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|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|596.09 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|596.09 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|596.09 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|400.00 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|400.00 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|400.00 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|400.00 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|955.00 Circuit Court||VACA|MILLER|GILBERT PRAY J||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; VACA, MILLER GILBERTPRAY|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||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|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 CANDAMIL|MATEO|||Defendant|292016CF014222000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley 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|DARREN|JOSEPH||Defendant|292022CF015603000AHC||FELONY BURGLARY|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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||VACCARIELLO|NICHOLAS|PHILIP||Defendant|292025CF018758000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/25/2025|CLOSED|11/04/2025|M|1252 E 113TH AVE #52-105||TAMPA|FL|33612|White|10/25/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/23/2025|CNFC|CLOSED NON-FLORIDA CASE|11/04/2025|||OOS|OH|N||||||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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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||||316.00|09/04/2025|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|SCFD|STATE CLOSED FILE DIVERSION|08/24/1989|||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|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||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||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||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||VACCHINO|LINDA|||Defendant|291988CF012174000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292019CF003078000AHC|AB9PTUE|FELONY OTHER FELONY|E|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|292022CF007815000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|1|F3|893136A|893136A POSSESSION|02/02/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/19/1995|||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|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||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|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||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|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||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|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||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||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|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|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||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|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|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|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|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|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|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|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|292022CF012757000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|292014CF008834000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|Murphy, J. Logan|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|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|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|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|Lefler, Lawrence|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|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|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|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|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|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|292016CF013589000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|STEVEN|MICHAEL||Defendant|292016CF013589000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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||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||VAILEY|LINSTON|||Defendant|291989CF001408000DHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/28/1989|CLOSED|01/28/1989|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||VAILEY|LINSTON|||Defendant|291989CF001427000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|292022CF005665000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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||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||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|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||||1048.00|07/15/2025|N|N|N|N|||||| 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||||1048.00|07/15/2025|N|N|N|N|||||| 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||||1048.00|07/15/2025|N|N|N|N|||||| 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|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|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|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|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE #6||TAMPA|FL|33603|Black|11/23/1958|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2023|ADJG|NT - ADJUDGED GUILTY|05/23/2024|||V453720584230|FL|N||||||N|N|N|N||||||694.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005804000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE #6||TAMPA|FL|33603|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|NTNINF|NT - NO INFORMATION FILED|04/24/2024|||V453720584230|FL|N||||||N|N|N|N||||||694.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005804000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE #6||TAMPA|FL|33603|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|NTNINF|NT - NO INFORMATION FILED|04/24/2024|||V453720584230|FL|N||||||N|N|N|N||||||694.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE APT 6||TAMPA|FL|33603|Black|11/23/1958|5|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2024|ADJG|NT - ADJUDGED GUILTY|05/23/2024|||V453720584230|FL|N||||||N|N|N|N||||||709.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE APT 6||TAMPA|FL|33603|Black|11/23/1958|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2024|ADJG|NT - ADJUDGED GUILTY|05/23/2024|||V453720584230|FL|N||||||N|N|N|N||||||709.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/13/2024|CLOSED|05/23/2024|M|4202 N NEBRASKA AVE APT 6||TAMPA|FL|33603|Black|11/23/1958|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2024|ADJG|NT - ADJUDGED GUILTY|05/23/2024|||V453720584230|FL|N||||||N|N|N|N||||||709.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292025CF008452000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/20/2025|CLOSED|10/15/2025|M|2912 N NEBRASKA AVE||TAMPA|FL|33602|Black|11/23/1958|1|F3|893.13(1)(a)2|893131A2-DRUG1650 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER (SCHEDULE I|05/19/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||V453720584230|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292025CF008452000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/20/2025|CLOSED|10/15/2025|M|2912 N NEBRASKA AVE||TAMPA|FL|33602|Black|11/23/1958|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/19/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||V453720584230|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292025CF008452000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/20/2025|CLOSED|10/15/2025|M|2912 N NEBRASKA AVE||TAMPA|FL|33602|Black|11/23/1958|2|F3|893.13(1)(a)2|893131A2 - DRUG1643 (FT) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE I)|05/19/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||V453720584230|FL|N||||||N|N|N|N||||||598.00 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|Murphy, J. Logan|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|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|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|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||VAKA|VENKA|REDDY||Defendant|292025CF015169000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/28/2025|Open|08/27/2025|M|133 BOARDWALK GARDENS DR||O FALLON|MO|63368|White|06/21/1976|4|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|08/27/2025||||||OOS|MO|N||||||N|N|N|N||||||50.00 Circuit Court||VAKA|VENKA|REDDY||Defendant|292025CF015169000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/28/2025|Open|08/27/2025|M|133 BOARDWALK GARDENS DR||O FALLON|MO|63368|White|06/21/1976|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|08/27/2025||||||OOS|MO|N||||||N|N|N|N||||||50.00 Circuit Court||VAKA|VENKA|REDDY||Defendant|292025CF015169000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/28/2025|Open|08/27/2025|M|133 BOARDWALK GARDENS DR||O FALLON|MO|63368|White|06/21/1976|1|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/27/2025||||||OOS|MO|N||||||N|N|N|N||||||50.00 Circuit Court||VAKA|VENKA|REDDY||Defendant|292025CF015169000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/28/2025|Open|08/27/2025|M|133 BOARDWALK GARDENS DR||O FALLON|MO|63368|White|06/21/1976|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/27/2025||||||OOS|MO|N||||||N|N|N|N||||||50.00 Circuit Court||VAKER|CALVIN|L||Defendant|291989CF011522000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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|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|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|JOEL|ALEJANDRO||Defendant|292020CF003019000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|4|F2|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|3|F2|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|01/26/2025|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|5|F2|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|7|M2|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/26/2025|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|6|F2|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|2|F2|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|01/26/2025|NTAW|NT - ADJUDICATION WITHHELD|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001527000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|02/13/2025|CLOSED|04/30/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2025|NTAW|NT - ADJUDICATION WITHHELD|04/30/2025|||V432720012300|FL|N||||60.00||N|N|N|N||||||1337.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|3|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|4|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|5|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALADEZ|REYNALDO|||Defendant|292025CF001940000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|02/05/2025|CLOSED|02/13/2025|M|36674 GOFFAUX LOOP||ZEPHYRHILLS|FL|33541|White|06/30/2001|6|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/26/2025|CONS|CONSOLIDATED CASE|02/13/2025|||V432720012300|FL|N||||||N|N|N|N||||||50.00 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|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-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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-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|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||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||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|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||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|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|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|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||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||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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|||||VALBUENA, MARIO| 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|||||VALBUENA, MARIO| 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|||||VALBUENA, MARIO| 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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|07/30/2020|CLOSED|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||||555.00|04/18/2024|N|N|N|N|||||| Circuit Court||VALCARCEL|YANIA|||Defendant|292020CF008779000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/30/2020|CLOSED|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||||555.00|04/18/2024|N|N|N|N|||||| Circuit Court||VALCARCEL|YANIA|||Defendant|292020CF008779000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/30/2020|CLOSED|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||||555.00|04/18/2024|N|N|N|N|||||| Circuit Court||VALCARCEL|YAUDY|||Defendant|292016CF008857000AHC|A2GN7IE|FELONY OTHER FELONY|O|Murphy, J. Logan|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||VALCARCEL|YAUDY|||Defendant|292016CF008857000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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||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|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|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|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|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||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||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|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|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|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|JOHNNY|||Defendant|292024CF011240000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/15/2024|CLOSED|07/25/2024|M|68 KELLY DR||FLORENCE|KY|42041|Black|10/07/1987|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/14/2024|REDU|REDUCED TO COUNTY COURT|07/25/2024|||V426420873670|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VALCOURT|REYNOLD|||Defendant|292024CF019349000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2024|CLOSED|12/17/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2024|NTLOR|NT - LETTER OF RELEASE|12/17/2024|||V426720821340|FL|N||||||N|N|N|N|||||| Circuit Court||VALDER|ARTHUR|JOHN||Defendant|291988CF014602000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||VALDER|EDDIE|MICHAEL||Defendant|292025CF015107000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/28/2025|Open|08/27/2025|M|11234 REEDER FAMILY PLACE||GIBSONTON|FL|33534|White|12/04/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2025||||||V436213934440|FL|N||||||N|N|N|N|||||| Circuit Court||VALDER|EDDIE|MICHAEL||Defendant|292025CF015107000AHC|ALSNIWE|FELONY OTHER FELONY|D|Green, G Gregory|08/28/2025|Open|08/27/2025|M|11234 REEDER FAMILY PLACE||GIBSONTON|FL|33534|White|12/04/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/26/2025||||Hillsborough County Sheriff's Office|DAVIS, DEP K|V436213934440|FL|N||||||N|N|N|N|DJ11SP|FL|||| 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|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|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|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|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||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||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|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|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|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||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||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|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/08/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||V221462891000|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|2|M1|784031|784031 BATTERY|09/08/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||V221462891000|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|||V221462891000|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|||V221462891000|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|||V221462891000|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|Murphy, J. Logan|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|||V221462891000|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E| Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V221462891000|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E| Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V221462891000|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E| Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010491000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V221462891000|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E| Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292016CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V221462891000|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|||V221462891000|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|||V221462891000|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|||V221462891000|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|||V221462891000|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|Murphy, J. Logan|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|||V221462891000|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|||V221462891000|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|D|Green, G Gregory|04/06/2024|CLOSED|06/27/2024|M|11230 WHEELING DR||TAMPA|FL|33625|White|07/23/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2024|ADJG|NT - ADJUDGED GUILTY|06/27/2024|||V221462891000|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|594.00 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|Murphy, J. Logan|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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||||30.00||N|N|N|N||||||425.00 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|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|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|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|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|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|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|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|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|A||Defendant|292019CF013376000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/22/2019|CLOSED|12/16/2019|M|9674 IVORY DR||RUSKIN|FL|33573|White|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 AUGUSTINE; 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|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2021|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||V432000022410|FL|N||||755.03|06/14/2024|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|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/08/2021|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||V432000022410|FL|N||||755.03|06/14/2024|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|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|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|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|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|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|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|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|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|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|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|ANGELINA|S||Defendant|292025CF008699000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/23/2025|CLOSED|06/10/2025|F|1518 W SPRUCE ST||TAMPA|FL|33607|Black|10/17/1995|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/22/2025|NTLOR|NT - LETTER OF RELEASE|06/10/2025|||V432017958770|FL|N||||||N|N|N|N|||||VALDES, ANGELINA; VALDES, ANGELINA SHAVANNA| 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|Murphy, J. Logan|06/29/2021|CLOSED|07/14/2021|M|7203 REINDEER RD||TAMPA|FL|33619|Hispanic|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|||V236264876000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|ARCENIO|||Defendant|292015CF012484000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|1|F3|893131F|893131F POSSESSION|05/22/1992|NOLP|NOLLE PROSSED|11/16/1992|||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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|09/06/2022|CLOSED|05/30/2024|M|9726 PEMBROOKE PINES DR||RUSKIN|FL|33573|White|10/03/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2022|NONE|NONE|01/26/2024|||V432281933630|FL|N||||2000.00||N|N|N|N||||||631.00 Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011583000CHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2022|CLOSED|05/30/2024|M|9726 PEMBROOKE PINES DR||RUSKIN|FL|33573|White|10/03/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||V432281933630|FL|N||||2000.00||N|N|N|N||||||631.00 Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011583000CHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2022|CLOSED|05/30/2024|M|9726 PEMBROOKE PINES DR||RUSKIN|FL|33573|White|10/03/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2022|ADJG|NT - ADJUDGED GUILTY|05/30/2024|||V432281933630|FL|N||||2000.00||N|N|N|N||||||631.00 Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011775000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|E|Tibbals, Wesley D|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|E|Tibbals, Wesley D|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|CLOSED|12/03/2025|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||||742.99||N|N|N|N||||||0.01 Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|CLOSED|12/03/2025|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||||742.99||N|N|N|N||||||0.01 Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|CLOSED|12/03/2025|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||||742.99||N|N|N|N||||||0.01 Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|CLOSED|12/03/2025|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||||742.99||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|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|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|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|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|JOSEPH|||Defendant|292018CF009912000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Nazaretian, Nick|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|292020CF013378000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|292021CF011801000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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||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||||183.14||N|N|N|N||||||829.86 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||||183.14||N|N|N|N||||||829.86 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||||183.14||N|N|N|N||||||829.86 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||||183.14||N|N|N|N|MLAI24|FL||||829.86 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||||183.11||N|N|N|N||||||829.89 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||||183.11||N|N|N|N||||||829.89 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||||183.12||N|N|N|N||||||829.88 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||||183.12||N|N|N|N||||||829.88 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||||183.12||N|N|N|N||||||919.88 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||||183.12||N|N|N|N||||||919.88 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||||183.12||N|N|N|N||||||919.88 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||||183.12||N|N|N|N||||||919.88 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||||124.56||N|N|N|N||||||564.44 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||||124.56||N|N|N|N||||||564.44 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||||124.56||N|N|N|N||||||564.44 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||||124.56||N|N|N|N||||||564.44 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|Murphy, J. Logan|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|LUIS|F||Defendant|292017CF003861000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|22|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|21|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|20|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|19|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|18|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|17|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|16|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292024CF014692000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/2024|CLOSED|04/15/2025|M|901 CLANTON AVE #201||TAMPA|FL|33603|White|07/22/1978|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|09/04/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V432521782620|FL|N||||||N|N|N|N||||||7292.00 Circuit Court||VALDES|MANUEL|ALLEN||Defendant|291988CF007652000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|MANUEL|||Defendant|292024CF016455000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/16/2024|Open|10/16/2024|M|8207 N LOIS AVE||TAMPA|FL|33614|White|04/01/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/30/2024||||||V432540701210|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|MANUEL|||Defendant|292024CF016455000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/16/2024|Open|10/16/2024|M|8207 N LOIS AVE||TAMPA|FL|33614|White|04/01/1970|2|F3|812.0151(2)(c)|81201512C - THEF7062 (FT) RETAIL FUEL THEFT (UNLAWFULLY OBTAIN FUEL OR MODIFY OR POSS ITEM TO HOLD|04/30/2024||||||V432540701210|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|MANUEL|||Defendant|292024CF016455000AHC|AK1J0BE|FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/16/2024|Open|10/16/2024|M|8207 N LOIS AVE||TAMPA|FL|33614|White|04/01/1970|3|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|10/18/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|Tampa Police Department|CUNDIFF, CHRISTOPHER|V432540701210|FL|N||||||N|N|N|N|Z994FV|FL|||| 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|MARIA|ELENA||Defendant|292024CF020382000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/29/2024|CLOSED|03/12/2025|F|6626 E DR MARTIN LUTHER KING BLVD 129||TAMPA|FL|33619|White|05/22/1984|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2024|SCFD|STATE CLOSED FILE DIVERSION|03/12/2025|||V202279395000|FL|N||||||N|N|N|N|||||VALDES, MARIA E|270.00 Circuit Court||VALDES|MARIA|ELENA||Defendant|292024CF020382000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/29/2024|CLOSED|03/12/2025|F|6626 E DR MARTIN LUTHER KING BLVD 129||TAMPA|FL|33619|White|05/22/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2024|SCFD|STATE CLOSED FILE DIVERSION|03/12/2025|||V202279395000|FL|N||||||N|N|N|N|||||VALDES, MARIA E|270.00 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|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|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|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|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|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|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|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|MILADYS|||Defendant|292025CF009580000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/23/2025|CLOSED|10/10/2025|F|8697 KEY ROYALE 303||TAMPA|FL|33614|White|08/30/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|05/25/2025|SCFD|STATE CLOSED FILE DIVERSION|10/10/2025|||V432540838100|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VALDES|MILADYS|||Defendant|292025CF009580000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/23/2025|CLOSED|10/10/2025|F|8697 KEY ROYALE 303||TAMPA|FL|33614|White|08/30/1983|2|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|05/25/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2025|||V432540838100|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VALDES|MILADYS|||Defendant|292025CF009580000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/23/2025|CLOSED|10/10/2025|F|8697 KEY ROYALE 303||TAMPA|FL|33614|White|08/30/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|05/25/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2025|||V432540838100|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VALDES|MILADYS|||Defendant|292025CF009580000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/23/2025|CLOSED|10/10/2025|F|8697 KEY ROYALE 303||TAMPA|FL|33614|White|08/30/1983|2|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|05/25/2025|SCFD|STATE CLOSED FILE DIVERSION|10/10/2025|||V432540838100|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VALDES|MILADYS|||Defendant|292025CF010460000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/17/2025|CLOSED|06/23/2025|F|6723 CAVACADE DR||TAMPA|FL|33614|White|08/30/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/25/2025|CONS|CONSOLIDATED CASE|06/23/2025|||V432540838100|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|MILADYS|||Defendant|292025CF010460000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/17/2025|CLOSED|06/23/2025|F|6723 CAVACADE DR||TAMPA|FL|33614|White|08/30/1983|2|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|05/25/2025|CONS|CONSOLIDATED CASE|06/23/2025|||V432540838100|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|Tibbals, Wesley 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||||955.00|03/21/2025|N|N|N|N|||||| Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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||||955.00|03/21/2025|N|N|N|N|||||| Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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||||955.00|03/21/2025|N|N|N|N|||||| Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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||||955.00|03/21/2025|N|N|N|N|||||| Circuit Court||VALDES|OSMARLYN|||Defendant|292024CF000370000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2024|CLOSED|08/26/2025|M|38 W SEMINOLE AVE||LAKE WALES|FL|33853|White|09/30/1996|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|11/10/2023|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||V432640963500|FL|N||||||N|N|N|N||||||403.00 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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292024CF009231000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|06/14/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2024|NTLOR|NT - LETTER OF RELEASE|06/14/2024|||V432823930450|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292024CF009231000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|06/14/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2024|NTLOR|NT - LETTER OF RELEASE|06/14/2024|||V432823930450|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292024CF009231000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|06/14/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2024|NTLOR|NT - LETTER OF RELEASE|06/14/2024|||V432823930450|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292024CF009231000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|06/14/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2024|NTLOR|NT - LETTER OF RELEASE|06/14/2024|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 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 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 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|Tibbals, Wesley 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|292021CF013168000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292021CF013169000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Palermo, Thomas N|03/13/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||543.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF003659000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/13/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||543.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/05/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||3120.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/05/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||3120.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/05/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||3120.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/05/2023|Reopened|12/29/2025|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|||V246179150000|FL|N||||||N|N|N|N||||||3120.00 Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292025CF022211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2025|CLOSED|01/08/2026|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||V246179150000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292025CF022211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2025|CLOSED|01/08/2026|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||V246179150000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292025CF022211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2025|CLOSED|01/08/2026|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/21/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||V246179150000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292025CF022211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2025|CLOSED|01/08/2026|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|4|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|12/21/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||V246179150000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES COMPANIONI|KARLA|||Defendant|292021CF005355000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||||10.00|01/13/2026|N|N|N|N|||||| Circuit Court||VALDES CORDERO|LUCIA|||Defendant|292025CF011850000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/08/2025|CLOSED|08/07/2025|F|203 FLORILAND AV W||TAMPA|FL|33612|White|10/31/1961|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|07/08/2025|NTLOR|NT - LETTER OF RELEASE|08/07/2025|||V432520618910|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES DIAZ|FELIPE|||Defendant|292014CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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 DIAZ|FELIPE|||Defendant|292014CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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 FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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 FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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 GARCIA|JOSE|EMMANUEL||Defendant|292024CF009850000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/19/2024|Close of ReOpen|04/09/2025|M|8211 TANGLEWOOD LN||TAMPA|FL|33615|White|04/07/1998|2|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/08/2024|NTAW|NT - ADJUDICATION WITHHELD|10/15/2024|||V432425981270|FL|N||||26.00||N|N|N|N||||||679.00 Circuit Court||VALDES GARCIA|JOSE|EMMANUEL||Defendant|292024CF009850000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/19/2024|Close of ReOpen|04/09/2025|M|8211 TANGLEWOOD LN||TAMPA|FL|33615|White|04/07/1998|1|F2|836.05(1)|836051 - MISC0202 (FS) EXTORTION|03/08/2024|NTAW|NT - ADJUDICATION WITHHELD|10/15/2024|||V432425981270|FL|N||||26.00||N|N|N|N||||||679.00 Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Palermo, Thomas N|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|White|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|Close of ReOpen|06/18/2024|M|106 DUVAL DR||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|1111.00 Circuit Court||VALDES LLAUGERT|LISARDO|||Defendant|292023CF011163000AHC||FELONY BURGLARY|D|Green, G Gregory|07/24/2023|Close of ReOpen|06/18/2024|M|106 DUVAL DR||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|1111.00 Circuit Court||VALDES MENDEZ|MODESTO|||Defendant|292023CF003720000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/14/2023|CLOSED|06/28/2024|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 MIRANDA|RAFAEL|||Defendant|292024CF012428000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/04/2024|Close of ReOpen|12/03/2025|M|8705 N RENFREW PL||TAMPA|FL|33604|White|01/28/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2024|NTAW|NT - ADJUDICATION WITHHELD|01/07/2025|||V432720920280|FL|N||||||N|N|N|N|||||VALDESMIRANDA, RAFAEL|2097.00 Circuit Court||VALDES MIRANDA|RAFAEL|||Defendant|292024CF012428000AHC|AJJ4OKE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/04/2024|Close of ReOpen|12/03/2025|M|8705 N RENFREW PL||TAMPA|FL|33604|White|01/28/1992|1|M1|316.193 3c1|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/03/2024|ADJG|NT - ADJUDGED GUILTY|01/07/2025|Tampa Police Department|RODRIGUEZRAMIREZ, J|V432720920280|FL|N||||||N|N|N|N|RBDJ42|FL|||VALDESMIRANDA, RAFAEL|2097.00 Circuit Court||VALDES MORCIEGO|DAIMY|DE LA CARIDAD||Defendant|292025CF013053000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2025|CLOSED|09/17/2025|F|2902 FLORADORA CT APT #202||TAMPA|FL|33607|White|11/23/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/26/2025|SCFD|STATE CLOSED FILE DIVERSION|09/17/2025|||V626066787000|FL|N||||50.00||N|N|N|N||||||220.00 Circuit Court||VALDES MORCIEGO|DAIMY|DE LA CARIDAD||Defendant|292025CF013053000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2025|CLOSED|09/17/2025|F|2902 FLORADORA CT APT #202||TAMPA|FL|33607|White|11/23/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2025|SCFD|STATE CLOSED FILE DIVERSION|09/17/2025|||V626066787000|FL|N||||50.00||N|N|N|N||||||220.00 Circuit Court||VALDES MORCIEGO|DAIMY|DE LA CARIDAD||Defendant|292025CF013054000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/28/2025|CLOSED|07/31/2025|F|3667 S MIAMI AVE # 440||MIAMI|FL|33133|White|11/23/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/26/2025|CONS|CONSOLIDATED CASE|07/31/2025|||V626066787000|FL|N||||||N|N|N|N|||||| 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 PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|7|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/16/2023|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|7|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/16/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|6|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|08/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|6|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|08/27/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|5|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|07/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|5|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|07/29/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|4|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|07/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|4|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|07/06/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|3|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|06/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|3|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/31/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 Circuit Court||VALDES PRADO|YOAN|MANUEL||Defendant|292025CF003303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/28/2025|CLOSED|08/26/2025|M|2810 ORIENT RD||TAMPA|FL|33619|White|10/16/1993|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/25/2022|SCFD|STATE CLOSED FILE DIVERSION|08/26/2025|||V432973833230|FL|N||||||N|N|N|N||||||240.00 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|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|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|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 SALDINO|VICTOR|MARCOS||Defendant|292024CF013739000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/26/2024|CLOSED|09/19/2024|M|9514 N OAKLEAF AVE||TAMPA|FL|33610|White|10/08/1977|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|08/23/2024|NTLOR|NT - LETTER OF RELEASE|09/19/2024|||V432873773680|FL|N||||||N|N|N|N|||||| Circuit Court||VALDES TORRES|AMAURIS|||Defendant|292022CF013901000AHC||FELONY BURGLARY|E|Tibbals, Wesley 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 TORRES|AMAURIS|||Defendant|292023CF004101000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2023|Open|03/20/2023|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)|07/24/2022||||||V432000943440|FL|N||||||N|N|N|N|||||| 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-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-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||||145.00|04/24/2025|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|SCFD|STATE CLOSED FILE DIVERSION|05/19/2006|||V432420742550|FL|N||||145.00|04/24/2025|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||||145.00|04/24/2025|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||||145.00|04/24/2025|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||||145.00|04/24/2025|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||||145.00|04/24/2025|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||||145.00|04/24/2025|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|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|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|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|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|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-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-HERNANDEZ|DAVID|||Defendant|292016CF008648000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|10/01/2022|CLOSED|10/19/2022|M|6312 ROYAL HUNT DR #201||TAMPA|FL|33625|White|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|Murphy, J. Logan|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|White|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|Murphy, J. Logan|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|White|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-MARTINEZ|LAZARO|||Defendant|292023CF003919000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|White|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|292024CF018381000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2024|CLOSED|04/14/2025|M|6312 ROYAL HUNT DR APT 201||TAMPA|FL|33625|White|10/23/1961|2|NN|99|0099-ADM006 (NN) REMOVE|11/10/2024||||||V432520613830|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VALDES-MARTINEZ|LAZARO|||Defendant|292024CF018381000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2024|CLOSED|04/14/2025|M|6312 ROYAL HUNT DR APT 201||TAMPA|FL|33625|White|10/23/1961|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/10/2024|ADJG|NT - ADJUDGED GUILTY|04/14/2025|||V432520613830|FL|N||||||N|N|N|N||||||698.00 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|Murphy, J. Logan|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||VALDES-QUINTERO|DIANEY|||Defendant|292014CF015582000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||VALDESBLANCO|OSCAR|PABLO||Defendant|292015CF000104000AHC|1393EIZ|FELONY OTHER FELONY|O|Murphy, J. Logan|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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||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|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|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|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|292022CF011492000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|FABIAN|GINO||Defendant|292022CF011492000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|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|CLOSED|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||||0.95||N|N|N|N|||||VALDESPINO, MARIA MAGDA|923.05 Circuit Court||VALDESPINO|MARIA|||Defendant|292017CF012003000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|CLOSED|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||||0.95||N|N|N|N|||||VALDESPINO, MARIA MAGDA|923.05 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||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|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||VALDEZ|ABELARDO|||Defendant|291988CF008973000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/21/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||VALDEZ|ABELARDO|||Defendant|291989CF005454000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|03/04/2014|||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|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|01/06/2015|||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|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|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|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|Murphy, J. Logan|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|292014CF017233000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292017CF010719000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley 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|Murphy, J. Logan|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|ADARIUS|DESHAWN||Defendant|292025CF022544000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/30/2025|CLOSED|01/13/2026|M|3604 LITTLE STEARNS RD||VALRICO|FL|33596|Black|09/14/2007|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/28/2025|NTLOR|NT - LETTER OF RELEASE|01/13/2026|||V635050713000|FL|N||||||N|N|N|N|||||| 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|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO| Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292022CF014294000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO| Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292024CF019695000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/16/2024|Close of ReOpen|11/12/2025|M|7701 INTERBAY BLVD # 2202||TAMPA|FL|33616|White|05/12/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2024|NTAW|NT - ADJUDICATION WITHHELD|04/29/2025|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|776.00 Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292024CF019695000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/16/2024|Close of ReOpen|11/12/2025|M|7701 INTERBAY BLVD # 2202||TAMPA|FL|33616|White|05/12/1981|3|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/15/2024|NTAW|NT - ADJUDICATION WITHHELD|04/29/2025|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|776.00 Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292024CF019695000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/16/2024|Close of ReOpen|11/12/2025|M|7701 INTERBAY BLVD # 2202||TAMPA|FL|33616|White|05/12/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|776.00 Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292024CF019695000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/16/2024|Close of ReOpen|11/12/2025|M|7701 INTERBAY BLVD # 2202||TAMPA|FL|33616|White|05/12/1981|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/15/2024|NTNOLP|NT - NOLLE PROSSED|04/29/2025|||V201584052000|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|776.00 Circuit Court||VALDEZ|ALEX|MIGUEL||Defendant|292017CF007214000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ALFONSO|||Defendant|291989CF006645000AHC||FELONY BURGLARY|C||04/28/1989|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291989CF006645000AHC||FELONY BURGLARY|C||04/28/1989|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|810021|810021 BURGLARY OF A DWELLING|10/05/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||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|White|06/25/1952|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291990CF003905000AHC||FELONY BURGLARY|C||03/09/1990|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/22/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291990CF003905000AHC||FELONY BURGLARY|C||03/09/1990|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|M2|8120142D|8120142D PETIT THEFT|02/22/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291991CF002509000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/15/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|652.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|291991CF002509000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1991|NTDISM|NT - DISMISSED|11/18/1991|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|652.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|F3|893131F|893131F POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|4|M1|893131G|893131G POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|5|F3|893131F|893131F POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291993CF003957000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|05/21/1993|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|810029|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291993CF003957000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|05/21/1993|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291993CF004543000AHC||FELONY OTHER FELONY|C||04/09/1993|CLOSED|01/23/2000|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/09/1993||||||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291993CF010087000AHC||FELONY BURGLARY|A||08/06/1993|Close of ReOpen|09/22/1995|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|M2|8120142D|8120142D PETIT THEFT|08/05/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291993CF010087000AHC||FELONY BURGLARY|A||08/06/1993|Close of ReOpen|09/22/1995|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT| Circuit Court||VALDEZ|ALFONSO|||Defendant|291997CF002152000AHC||FELONY BURGLARY|D||02/11/1997|CLOSED|09/16/1997|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|271.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|291997CF002152000AHC||FELONY BURGLARY|D||02/11/1997|CLOSED|09/16/1997|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|271.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|292002CF005908000AHC||FELONY BURGLARY|A|Perry, Daniel|04/13/2002|CLOSED|06/19/2002|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|411.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|292002CF005908000AHC||FELONY BURGLARY|A|Perry, Daniel|04/13/2002|CLOSED|06/19/2002|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|411.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|292003CF015343000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|10/20/2003|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|301.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|292003CF015343000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|10/20/2003|M|2106 N JEFFERSON ST||TAMPA|FL|33602|White|06/25/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|301.00 Circuit Court||VALDEZ|ALFONSO|||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|White|06/25/1952|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/16/2005|DFIN|DEFENDANT INCOMPETENT|02/15/2007|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|40.00 Circuit Court||VALDEZ|ALFONSO|||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|White|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|12/16/2005|DFIN|DEFENDANT INCOMPETENT|02/15/2007|||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|40.00 Circuit Court||VALDEZ|ALFONSO|||Defendant|292025CF022642000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|215 E PALM AVE APT 309||TAMPA|FL|33604|White|06/25/1952|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/29/2025||||||V454391870000|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|50.00 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|01/22/2025|M|116 W BOUGAINVILLEA AVE||TAMPA|FL|33612|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|||OOS|TX|N||||||N|N|N|N||||||1103.00 Circuit Court||VALDEZ|ANDREW|JAMES||Defendant|292023CF008720000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/10/2023|CLOSED|01/22/2025|M|116 W BOUGAINVILLEA AVE||TAMPA|FL|33612|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|||OOS|TX|N||||||N|N|N|N||||||1103.00 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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|||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|||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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|ANTONIO|GALINDO||Defendant|292019CF006286000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|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|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|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|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|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|04/01/1989|NTAW|NT - ADJUDICATION WITHHELD|04/28/1989|||||N||||||N|N|N|N|||||| 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|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|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|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||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|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|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|CASSANDRA|MICHELLE||Defendant|292018CF001583000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|CHRISTIAN|ZACHARY||Defendant|292025CF004229000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/14/2025|CLOSED|08/12/2025|M|22706 GAGE LOOP # 35||WESLEY CHAPEL|FL|34639|White|01/30/2007|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/16/2025|NTAW|NT - ADJUDICATION WITHHELD|08/12/2025|||V613216077000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF004229000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/14/2025|CLOSED|08/12/2025|M|22706 GAGE LOOP # 35||WESLEY CHAPEL|FL|34639|White|01/30/2007|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2025|NTAW|NT - ADJUDICATION WITHHELD|08/12/2025|||V613216077000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF006958000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/29/2025|CLOSED|05/14/2025|M|22706 GAGE LOOP # 35||WESLEY CHAPEL|FL|34639|White|01/30/2007|1|F2|810.02(1)(b)(4)(b)|810021B4B-MASK0022 (FS) BURGLARY OF AN UNOCCUPIED CONVEYANCE WHILE WEARING A MASK|03/16/2025|CONS|CONSOLIDATED CASE|05/14/2025|||V613216077000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF006958000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/29/2025|CLOSED|05/14/2025|M|22706 GAGE LOOP # 35||WESLEY CHAPEL|FL|34639|White|01/30/2007|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2025|CONS|CONSOLIDATED CASE|05/14/2025|||V613216077000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9ME|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|9|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|NTNINF|NT - NO INFORMATION FILED|07/31/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9PE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|NTNINF|NT - NO INFORMATION FILED|07/31/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9NE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|6|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|NTNINF|NT - NO INFORMATION FILED|07/31/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9QE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|10|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|07/05/2025|ADJG|NT - ADJUDGED GUILTY|12/01/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|A77L95E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|07/05/2025|ADJG|NT - ADJUDGED GUILTY|12/01/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N|0.097|||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9KE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|ADJG|NT - ADJUDGED GUILTY|12/01/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9LE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|8|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|NTNINF|NT - NO INFORMATION FILED|07/31/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9JE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|1|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|07/05/2025|ADJG|NT - ADJUDGED GUILTY|12/01/2025|FLORIDA HIGHWAY PATROL|JACOBS, DARRELLE|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC|ALBB9OE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|7|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/05/2025|NTNINF|NT - NO INFORMATION FILED|07/31/2025|FLORIDA HIGHWAY PATROL|DARRELLE, TRP|V613216077000|FL|N||||||N|N|N|N|DK77XL|FL||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF011678000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2025|CLOSED|12/01/2025|M|22706 GAGE LOOP APT 35||LAND O LAKES|FL|34639-4009|White|01/30/2007|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/05/2025|ADJG|NT - ADJUDGED GUILTY|12/01/2025|||V613216077000|FL|N||||||N|N|N|N||||||4074.00 Circuit Court||VALDEZ|CHRISTIAN|ZACHARY||Defendant|292025CF012070000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/06/2025|CLOSED|08/14/2025|M|22706 GAGE LOOP # 35||WESLEY CHAPEL|FL|34639|White|01/30/2007|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|07/05/2025|CONS|CONSOLIDATED CASE|08/14/2025|||V613216077000|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|CHRISTIAN|MICHAEL||Defendant|292025CF016422000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2025|Open|09/17/2025|M|3153 BEA CT||LAND O LAKES|FL|34639|White|04/27/2007|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2025||||||V619955653000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|CHRISTIAN|MICHAEL||Defendant|292025CF016422000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2025|Open|09/17/2025|M|3153 BEA CT||LAND O LAKES|FL|34639|White|04/27/2007|2|F3|812.014(2)(d)2|8120142D2 - THEF2212 (FT) GRAND THEFT (FROM DWELLING - $750 OR MORE)|07/19/2025|NTNINF|NT - NO INFORMATION FILED|10/07/2025|||V619955653000|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292018CF015264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292018CF015264000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292021CF004349000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|SCFD|STATE CLOSED FILE DIVERSION|07/31/1990|||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|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|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|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|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292014CF002008000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292014CF007687000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|||V454415500000|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|1|F2|810023|810023 BURGLARY OF A DWELLING|12/22/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1992|||V454415500000|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|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V454415500000|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|||V454415500000|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|3|M2|8120143A|8120143A PETIT THEFT|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2004|NTNINF|NT - NO INFORMATION FILED|01/19/2005|||V454415500000|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|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|||V454415500000|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|Tibbals, Wesley 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|||V454415500000|FL|N||||403.50||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|965.00 Circuit Court||VALDEZ|DEREK|LEE||Defendant|292025CF012819000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/23/2025|CLOSED|07/28/2025|M|5838 PORTSMOUTH DR ||TAMPA|FL|33615|White|01/04/1971|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2025|REDU|REDUCED TO COUNTY COURT|07/28/2025|||V454415500000|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L| Circuit Court||VALDEZ|DEREK|LEE||Defendant|292025CF012819000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/23/2025|CLOSED|07/28/2025|M|5838 PORTSMOUTH DR ||TAMPA|FL|33615|White|01/04/1971|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2025|NTNINF|NT - NO INFORMATION FILED|07/28/2025|||V454415500000|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L| Circuit Court||VALDEZ|DEREK|LEE||Defendant|292025CF012819000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/23/2025|CLOSED|07/28/2025|M|5838 PORTSMOUTH DR ||TAMPA|FL|33615|White|01/04/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2025|NTNINF|NT - NO INFORMATION FILED|07/28/2025|||V454415500000|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L| 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|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|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|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||SR|Defendant|292016CF014852000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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; VALDEZ, ELIAS V| Circuit Court||VALDEZ|ELIAS||SR|Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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; VALDEZ, ELIAS V| Circuit Court||VALDEZ|ELIAS||SR|Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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; VALDEZ, ELIAS V| Circuit Court||VALDEZ|ELIAS||SR|Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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; VALDEZ, ELIAS V| Circuit Court||VALDEZ|ELIAS||SR|Defendant|292024CF018151000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2024|CLOSED|11/22/2024|M|6112 MABREY AVE||GIBSONTON|FL|33534|White|07/02/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/16/2024|REDU|REDUCED TO COUNTY COURT|11/22/2024|||V432200872420|FL|N||||||N|N|N|N|||||VALDEZ, ELIAS; VALDEZ, ELIAS V| 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|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|292017CF003959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Tibbals, Wesley 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|ELICEO|||Defendant|292024CF013226000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2024|CLOSED|01/23/2025|M|6112 MABREY AVE||GIBSONTON|FL|33534|White|02/09/1986|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/16/2024|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|698.00 Circuit Court||VALDEZ|ELICEO|||Defendant|292024CF013226000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2024|CLOSED|01/23/2025|M|6112 MABREY AVE||GIBSONTON|FL|33534|White|02/09/1986|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/16/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|698.00 Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|ERIC|LEE||Defendant|292025CF016448000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/18/2025|Open|09/17/2025|M|309 WEST PINON STREET||FARMINGTON|NM|87401|White|08/07/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2025||||||OOS|NM|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|ERIC|LEE||Defendant|292025CF016448000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/18/2025|Open|09/17/2025|M|309 WEST PINON STREET||FARMINGTON|NM|87401|White|08/07/1985|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/17/2025|NTNINF|NT - NO INFORMATION FILED|10/03/2025|||OOS|NM|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|ERIC|LEE||Defendant|292025CF016448000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/18/2025|Open|09/17/2025|M|309 WEST PINON STREET||FARMINGTON|NM|87401|White|08/07/1985|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2025||||||OOS|NM|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|ERIC|LEE||Defendant|292025CF016448000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/18/2025|Open|09/17/2025|M|309 WEST PINON STREET||FARMINGTON|NM|87401|White|08/07/1985|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/17/2025||||||OOS|NM|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|ERIC|LEE||Defendant|292025CF016448000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/18/2025|Open|09/17/2025|M|309 WEST PINON STREET||FARMINGTON|NM|87401|White|08/07/1985|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/17/2025||||||OOS|NM|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ|EVELIO|||Defendant|291989CF003555000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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||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|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|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|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|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|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|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|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|||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|White|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|White|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|White|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|White|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|White|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|White|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|White|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|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|White|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|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|White|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|White|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|Murphy, J. Logan|01/09/2019|CLOSED|01/15/2019|M|6011 W CLIFTON ST||TAMPA|FL|33634|White|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|Nazaretian, Nick|04/13/2023|CLOSED|09/11/2023|M|5607 SANTA MONICA DR||TAMPA|FL|33615|White|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|2|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|1|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||||2200.00|04/25/2024|N|N|N|N|||||VALDEZ, GERARDO; VALDEZ, GERARDO DIONISIO| 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||||2200.00|04/25/2024|N|N|N|N|||||VALDEZ, GERARDO; VALDEZ, GERARDO DIONISIO| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|291989CF007465000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|STEFAN||Defendant|292014CF016234000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|STEFAN||Defendant|292019CF016926000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|JANET|MARIE||Defendant|291999CF012355000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|WAYNE||Defendant|292017CF006921000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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| Circuit Court||VALDEZ|JASON|WAYNE||Defendant|292017CF006921000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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| Circuit Court||VALDEZ|JASON|WAYNE||Defendant|292017CF013288000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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| Circuit Court||VALDEZ|JASON|WAYNE||Defendant|292017CF013288000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|Palermo, Thomas N|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|JOE|ROMAN||Defendant|292013CF017385000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292016CF001151000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Nazaretian, Nick|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||FELONY OTHER FELONY|G|Nazaretian, Nick|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|A5GBPZE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Murphy, J. Logan|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|Nazaretian, Nick|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|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|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|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|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|JORGE|LUIS||Defendant|292025CF012920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2025|CLOSED|08/28/2025|M|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/28/1975|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/24/2025|REDU|REDUCED TO COUNTY COURT|08/28/2025|||V432432753080|FL|N||||||N|N|N|N|||||VALDEZ, JORGE L| Circuit Court||VALDEZ|JORGE|LUIS||Defendant|292025CF012920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2025|CLOSED|08/28/2025|M|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/28/1975|2|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|07/24/2025|REDU|REDUCED TO COUNTY COURT|08/28/2025|||V432432753080|FL|N||||||N|N|N|N|||||VALDEZ, JORGE L| Circuit Court||VALDEZ|JORGE|LUIS||Defendant|292025CF012920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2025|CLOSED|08/28/2025|M|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/28/1975|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|07/24/2025|NTNINF|NT - NO INFORMATION FILED|08/28/2025|||V432432753080|FL|N||||||N|N|N|N|||||VALDEZ, JORGE L| 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|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|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|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|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|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|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|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|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|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|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|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|TRINIDAD|III|Defendant|292016CF001491000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|292018CF011697000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|JOSE|TRINIDAD|III|Defendant|292021CF006680000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|AFTB8ME|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8ME|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8NE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8NE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8NE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8ME|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|AFTB8NE|FELONY OTHER FELONY|G|Nazaretian, Nick|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||FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8LE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AFTB8LE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|AFTB8LE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|JUAN|FERNANDO||Defendant|292014CF012087000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|JUAN|DAVID||Defendant|292025CF003436000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/24/2025|CLOSED|04/21/2025|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|05/20/2004|1|F3|322.34(2)(c)|32234(2)(C) - 613 OPER WHILE DL SUSP - 3RD/SUB|02/23/2025|REDU|REDUCED TO COUNTY COURT|04/21/2025|||V432424041800|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|JUAN|DAVID||Defendant|292025CF007870000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2025|CLOSED|05/14/2025|M|1438 FOUR SEASONS BL||TAMPA|FL|33613|White|05/20/2004|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/11/2025|REDU|REDUCED TO COUNTY COURT|05/14/2025|||V432424041800|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|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|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|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|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|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|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|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|KEITH|||Defendant|292025CF001190000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/24/2025|CLOSED|07/08/2025|M|7818 162ND ST||FLUSHING|NY|11366|White|07/12/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/23/2025|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||NDL|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VALDEZ|KEITH|||Defendant|292025CF001190000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/24/2025|CLOSED|07/08/2025|M|7818 162ND ST||FLUSHING|NY|11366|White|07/12/1993|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|01/23/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||NDL|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VALDEZ|KEITH|||Defendant|292025CF001190000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/24/2025|CLOSED|07/08/2025|M|7818 162ND ST||FLUSHING|NY|11366|White|07/12/1993|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|01/23/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||NDL|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VALDEZ|KEITH|||Defendant|292025CF001190000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/24/2025|CLOSED|07/08/2025|M|7818 162ND ST||FLUSHING|NY|11366|White|07/12/1993|4|F1|806.01(1)(A)|806011A-FIRE1002 (FF) ARSON OF A DWELLING|01/23/2025|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||NDL|FL|N||||||N|N|N|N||||||698.00 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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|Murphy, J. Logan|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|||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|GERARDO||Defendant|292016CF011366000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|MANUEL|ALLEN||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|White|04/24/1986|3|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/14/2006|NOLP|NOLLE PROSSED|04/02/2007|||V207947889000|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|White|04/24/1986|5|M2|777043|777043 CONSPIRACY|07/14/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V207947889000|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|White|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|||V207947889000|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|White|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|||V207947889000|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|White|04/24/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/14/2006|NOLP|NOLLE PROSSED|04/02/2007|||V207947889000|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|White|04/24/1986|1|F2|893131A|893131A SALE OF COCAINE|07/14/2006|CONS|CONSOLIDATED CASE|09/29/2006|||V207947889000|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|White|04/24/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|07/14/2006|CONS|CONSOLIDATED CASE|09/29/2006|||V207947889000|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|White|04/24/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/02/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||V207947889000|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|White|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|||V207947889000|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|White|04/24/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/05/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||V207947889000|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|White|04/24/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/05/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2018|||V207947889000|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|White|04/24/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/23/2019|NTDISM|NT - DISMISSED|05/20/2019|||V207947889000|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|White|04/24/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/23/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||V207947889000|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|White|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|||V207947889000|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|White|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|||V207947889000|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|Murphy, J. Logan|03/04/2019|CLOSED|04/10/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|White|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|||V207947889000|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER| Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF004050000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/25/2019|CLOSED|04/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|White|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|||V207947889000|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|Murphy, J. Logan|03/25/2019|CLOSED|04/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|White|04/24/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/26/2019|CONS|CONSOLIDATED CASE|04/15/2019|||V207947889000|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|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||688.50 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015970000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/15/2019|CLOSED|12/04/2019|M|5835 PORTSMOUTH DR||TAMPA|FL|33615|Hispanic|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|292019CF015970000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/15/2019|CLOSED|12/04/2019|M|5835 PORTSMOUTH DR||TAMPA|FL|33615|Hispanic|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|292020CF007707000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||413.40 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||413.40 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||413.40 Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|Hispanic|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||||270.60||N|N|N|N||||||413.40 Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292025CF009360000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|06/02/2025|CLOSED|09/02/2025|M|3153 BEA CT||LAND O LAKES|FL|34639|White|04/24/1986|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/01/2025|ADJG|NT - ADJUDGED GUILTY|09/02/2025|||V207947889000|FL|N||||1503.50||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|598.00 Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292025CF009360000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|06/02/2025|CLOSED|09/02/2025|M|3153 BEA CT||LAND O LAKES|FL|34639|White|04/24/1986|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/01/2025|ADJG|NT - ADJUDGED GUILTY|09/02/2025|||V207947889000|FL|N||||1503.50||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|598.00 Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292026CF000410000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|22376 STILLWOOD DR||TAMPA|FL|34639|White|04/24/1986|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2026||||||V207947889000|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER| Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292026CF000410000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|22376 STILLWOOD DR||TAMPA|FL|34639|White|04/24/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2026||||||V207947889000|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER| Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292026CF000410000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|22376 STILLWOOD DR||TAMPA|FL|34639|White|04/24/1986|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/04/2026||||||V207947889000|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER| 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|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|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|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|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|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|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|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|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|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|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|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|MIRELYS|PULIDO||Defendant|292017CF017328000AHC|A222HRE|FELONY OTHER FELONY|C|Palermo, Thomas N|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|MIRELYS|PULIDO||Defendant|292017CF017328000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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|||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|||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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Nazaretian, Nick|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|Nazaretian, Nick|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||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|A1GZ2TP|FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|292018CF003081000AHC|A1LK3NE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|292018CF010457000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|ACRT6AE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|292019CF016999000AHC|AD0BJCE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|AD0BPSE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|292021CF005486000AHC|ADP979E|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|ADP97AE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|AGG7OYE|FELONY OTHER FELONY|G|Nazaretian, Nick|07/05/2022|Close of ReOpen|11/06/2024|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||||2878.00|08/13/2025|N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D| Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC|AGG7OZE|FELONY OTHER FELONY|G|Nazaretian, Nick|07/05/2022|Close of ReOpen|11/06/2024|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||||2878.00|08/13/2025|N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D| Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC|A1LKA8E|FELONY OTHER FELONY|G|Nazaretian, Nick|07/05/2022|Close of ReOpen|11/06/2024|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||||2878.00|08/13/2025|N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D| Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/05/2022|Close of ReOpen|11/06/2024|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||||2878.00|08/13/2025|N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D| Circuit Court||VALDEZ|PEDRO|||Defendant|292023CF003200000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF013539000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|RAYMOND|BARRERA||Defendant|292015CF013539000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|Murphy, J. Logan|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|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|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|292017CF002870000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|RIGOBERTO|ACOSTA||Defendant|292017CF002870000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|292009CF004649000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|||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|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|Jr|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-|White|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|192.93 Circuit Court||VALDEZ|ROBERT|CHARLES|Jr|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-|White|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|192.93 Circuit Court||VALDEZ|ROBERT|CHARLES|Jr|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-|White|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| Circuit Court||VALDEZ|ROBERT|CHARLES|Jr|Defendant|292013CF012635000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2013|CLOSED|09/17/2013|M|7602 SHARON DR||TAMPA|FL|33617-|White|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| Circuit Court||VALDEZ|ROBERT|CHARLES|Jr|Defendant|292017CF007950000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/27/2017|CLOSED|06/12/2017|M|2614 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|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| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|SERGIO||JR|Defendant|292019CF015631000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|STEPHANIE|MICHELLE||Defendant|292025CF005589000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/09/2025|CLOSED|04/30/2025|F|1825 ROSE BLVD||ORLANDO|FL|32839|White|08/25/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/08/2025|REDU|REDUCED TO COUNTY COURT|04/30/2025|||V432793788050|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|STEVE||Jr|Defendant|291998CF011853000CHC||FELONY BURGLARY|E||07/08/1998|CLOSED|03/22/1999|M|14209 WELLESLEY DR||TAMPA|FL|33625|Unavailable|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|Unavailable|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|Unavailable|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|292002CF010322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2002|CLOSED|08/23/2002|M|14209 WELLESLEY DR||TAMPA|FL|33625|Unavailable|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|292002CF015210000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/17/2002|CLOSED|03/17/2003|M|14209 WELLESLEY DR||TAMPA|FL|33625|Unavailable|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|Unavailable|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|Unavailable|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|Unavailable|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|Unavailable|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|Unavailable|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|Unavailable|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|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|Unavailable|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|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|Unavailable|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|Unavailable|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|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|Unavailable|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|Unavailable|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|292016CF005892000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2016|CLOSED|05/17/2016|M|14209 WELLESLEY DR||TAMPA|FL|33625|Unavailable|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|TRENTON|ANTONIO||Defendant|292025CF013153000DHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/20/2025|CLOSED|11/05/2025|M|12032 GROVEWOOD AVE # B||THONOTOSASSA|FL|33592|Black|07/14/2007|1|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|07/27/2025|NTAW|NT - ADJUDICATION WITHHELD|11/05/2025|||V432801072540|FL|N||||||N|N|N|N||||||593.00 Circuit Court||VALDEZ|TRENTON|ANTONIO||Defendant|292025CF013153000DHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/20/2025|CLOSED|11/05/2025|M|12032 GROVEWOOD AVE # B||THONOTOSASSA|FL|33592|Black|07/14/2007|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/27/2025|NTAW|NT - ADJUDICATION WITHHELD|11/05/2025|||V432801072540|FL|N||||||N|N|N|N||||||593.00 Circuit Court||VALDEZ|TRENTON|ANTONIO||Defendant|292025CF014277000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/14/2025|CLOSED|08/20/2025|M|12032 GROVEWOOD AVE # B||THONOTOSASSA|FL|33592|Black|07/14/2007|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/27/2025|CONS|CONSOLIDATED CASE|08/20/2025|||V432801072540|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|TRENTON|ANTONIO||Defendant|292025CF014277000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/14/2025|CLOSED|08/20/2025|M|12032 GROVEWOOD AVE # B||THONOTOSASSA|FL|33592|Black|07/14/2007|1|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|07/27/2025|CONS|CONSOLIDATED CASE|08/20/2025|||V432801072540|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF004010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V237888224000|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL| Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF004010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V237888224000|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL| Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF008118000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley 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|||V237888224000|FL|N||||530.81||N|N|N|N|||||FORMAN, TYRIAL|538.00 Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF008118000AHC|ADG2IVE|FELONY OTHER FELONY|E|Tibbals, Wesley 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||||530.81||N|N|N|N|Y566ZV|FL|||FORMAN, TYRIAL|538.00 Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF008118000AHC|ADG2IVE|FELONY OTHER FELONY|E|Tibbals, Wesley 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|NONE|NONE|05/19/2025|Hillsborough County Sheriff's Office|BURGESS, CODY|V432810984170|FL|N||||530.81||N|N|N|N|Y566ZV|FL|||FORMAN, TYRIAL|538.00 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|||V237888224000|FL|N||||948.00||N|N|N|N|||||FORMAN, TYRIAL|948.00 Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292025CF014445000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/18/2025|Open|08/17/2025|M|1808 COLUMBIA PARK AVE #102||TAMPA|FL|33613|Black|11/17/1998|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|08/17/2025||||||V432810984170|FL|N||||||N|N|N|N|||||VALDEZ, TYRAIL| Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292025CF014445000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/18/2025|Open|08/17/2025|M|1808 COLUMBIA PARK AVE #102||TAMPA|FL|33613|Black|11/17/1998|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|08/17/2025||||||V432810984170|FL|N||||||N|N|N|N|||||VALDEZ, TYRAIL| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292018CF000592000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|292017CF008946000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|292017CF017482000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|WAYNE|MATTHEW||Defendant|292017CF017482000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|XAVIER|MICHAEL||Defendant|292025CF009884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2025|CLOSED|07/09/2025|M|2409 E 2ND AVE. UNIT 421||TAMPA|FL|33605|White|12/28/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2025|NTNOLP|NT - NOLLE PROSSED|01/08/2026|||V631980397000|FL|N||||200.00|01/06/2026|N|N|N|N|||||| Circuit Court||VALDEZ|XAVIER|MICHAEL||Defendant|292025CF009884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2025|CLOSED|07/09/2025|M|2409 E 2ND AVE. UNIT 421||TAMPA|FL|33605|White|12/28/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2025|SCFD|STATE CLOSED FILE DIVERSION|07/09/2025|||V631980397000|FL|N||||200.00|01/06/2026|N|N|N|N|||||| Circuit Court||VALDEZ|XAVIER|MICHAEL||Defendant|292025CF009884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2025|CLOSED|07/09/2025|M|2409 E 2ND AVE. UNIT 421||TAMPA|FL|33605|White|12/28/1997|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/08/2025|SCFD|STATE CLOSED FILE DIVERSION|07/09/2025|||V631980397000|FL|N||||200.00|01/06/2026|N|N|N|N|||||| Circuit Court||VALDEZ|XAVIER|MICHAEL||Defendant|292025CF009884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2025|CLOSED|07/09/2025|M|2409 E 2ND AVE. UNIT 421||TAMPA|FL|33605|White|12/28/1997|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/08/2025|NTNOLP|NT - NOLLE PROSSED|01/08/2026|||V631980397000|FL|N||||200.00|01/06/2026|N|N|N|N|||||| 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|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|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 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|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|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|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|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|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|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 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 GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|8|F3|893.13(1)(a)2|893131A2 - DRUG1653 (FT) POSSESSION OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE IV)|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|7|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|SCFD|STATE CLOSED FILE DIVERSION|12/04/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2025|SCFD|STATE CLOSED FILE DIVERSION|12/04/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|5|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/18/2025|SCFD|STATE CLOSED FILE DIVERSION|12/04/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|3|F3|893.13(1)(a)2|893131A2 - DRUG1653 (FT) POSSESSION OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE IV)|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|2|F1|893.13(1)(a)1/775.087(1)|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ GONZALEZ|OSCAR|||Defendant|292025CF014552000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/20/2025|CLOSED|12/04/2025|M|1720 W PERIO ST||TAMPA|FL|33612|White|05/22/2007|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||V620169761000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ JIMENEZ|SAMUEL|||Defendant|292019CF002639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/25/2019|Close of ReOpen|08/01/2019|M|5522 TERRACE CT #1||TEMPLE TERRACE|FL|33617|White|12/08/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/24/2019|SCFD|STATE CLOSED FILE DIVERSION|05/13/2019|||||N||||||N|N|N|N|||||JIMENEZ, SAMUEL V; JIMENEZ, SAMUEL VALDEZ| Circuit Court||VALDEZ JIMENEZ|SAMUEL|||Defendant|292019CF002639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/25/2019|Close of ReOpen|08/01/2019|M|5522 TERRACE CT #1||TEMPLE TERRACE|FL|33617|White|12/08/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/24/2019|NTNOLP|NT - NOLLE PROSSED|08/01/2019|||||N||||||N|N|N|N|||||JIMENEZ, SAMUEL V; JIMENEZ, SAMUEL VALDEZ| Circuit Court||VALDEZ JIMENEZ|SAMUEL|||Defendant|292019CF005124000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/17/2019|CLOSED|08/29/2019|M|5522 TERRACE CT #1||TEMPLE TERRACE|FL|33617|White|12/08/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2019|ADJG|NT - ADJUDGED GUILTY|08/29/2019|||||N||||689.00|04/18/2022|N|N|N|N|||||JIMENEZ, SAMUEL V; JIMENEZ, SAMUEL VALDEZ| Circuit Court||VALDEZ JIMENEZ|SAMUEL|||Defendant|292019CF005124000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/17/2019|CLOSED|08/29/2019|M|5522 TERRACE CT #1||TEMPLE TERRACE|FL|33617|White|12/08/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2019|SCFD|STATE CLOSED FILE DIVERSION|05/13/2019|||||N||||689.00|04/18/2022|N|N|N|N|||||JIMENEZ, SAMUEL V; JIMENEZ, SAMUEL VALDEZ| Circuit Court||VALDEZ JIMENEZ|SAMUEL|||Defendant|292019CF009097000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2019|CLOSED|07/12/2019|M|5522 TERRACE CT #1||TEMPLE TERRACE|FL|33617|White|12/08/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2019|REDU|REDUCED TO COUNTY COURT|07/12/2019|||||N||||||N|N|N|N|||||JIMENEZ, SAMUEL V; JIMENEZ, SAMUEL VALDEZ| Circuit Court||VALDEZ MARQUEZ|CHRISTIAN|OMAR||Defendant|292024CF011581000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/21/2024|Open|07/20/2024|M|NO ADDRESS||XX|FL|00000|White|11/14/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/19/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ MARQUEZ|CHRISTIAN|OMAR||Defendant|292024CF011581000AHC|AJBLSME|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/21/2024|Open|07/20/2024|M|NO ADDRESS||XX|FL|00000|White|11/14/1994|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/19/2024||||Hillsborough County Sheriff's Office|MILILLO, MICHAEL|NDL|FF|N||||||N|N|N|N|BH01DN|FL||||50.00 Circuit Court||VALDEZ MARQUEZ|GERSON|ARON||Defendant|292024CF012365000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/02/2024|Open|08/02/2024|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/24/2008|5|M1|790.22(3)AND(5)(a)1|7902235A1 - WEAP6299 (MF) MINOR IN POSSESSION OF A FIREARM|07/19/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ MARQUEZ|GERSON|ARON||Defendant|292024CF012365000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/02/2024|Open|08/02/2024|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/24/2008|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|07/19/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ MARQUEZ|GERSON|ARON||Defendant|292024CF012365000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/02/2024|Open|08/02/2024|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/24/2008|2|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|07/19/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ MARQUEZ|GERSON|ARON||Defendant|292024CF012365000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/02/2024|Open|08/02/2024|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/24/2008|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|07/19/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||VALDEZ MARQUEZ|GERSON|ARON||Defendant|292024CF012365000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/02/2024|Open|08/02/2024|M|1438 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/24/2008|4|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|07/19/2024||||||||N||||||N|N|N|N||||||50.00 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|01/27/2023|||V432540000510|FL|N||||||N|N|N|N|||||| 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|||||| 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|||||| 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|||||| 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|||||| 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|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 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|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|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|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|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|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-FELICIANO|MOISES|||Defendant|291988CF015210000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|Nazaretian, Nick|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-FREEMAN|TYLON|TYCHON||Defendant|292025CF014937000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/25/2025|CLOSED|09/12/2025|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/24/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||V432818973500|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292025CF016846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2025|CLOSED|09/29/2025|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/23/2025|NTLOR|NT - LETTER OF RELEASE|09/29/2025|||V432818973500|FL|N||||||N|N|N|N|||||| Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292025CF016846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2025|CLOSED|09/29/2025|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2025|NTLOR|NT - LETTER OF RELEASE|09/29/2025|||V432818973500|FL|N||||||N|N|N|N|||||| 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|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|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|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-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|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-GONZALEZ|ANGEL|||Defendant|292009CF017226000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/07/2009|Reopened|08/07/2025|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||||90.53||N|N|N|N||||||105674.47 Circuit Court||VALDEZ-GONZALEZ|ANGEL|||Defendant|292009CF017226000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/07/2009|Reopened|08/07/2025|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||||90.53||N|N|N|N||||||105674.47 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|Murphy, J. Logan|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||||22.00|10/21/2024|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|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|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|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||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||VALDEZFREEMAN|TYLON|TYCHON||Defendant|292017CF015334000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VALDIBIESO|JOSHUA|CALEB||Defendant|292024CF011153000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|07/12/2024|Open|07/12/2024|M|5022 WILD SENNA BLVD||TAMPA|FL|33619|Black|07/04/1997|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|07/02/2024||||||OOS|PA|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|292014CF016414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|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|Murphy, J. Logan|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|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|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|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|White|03/15/2004|6|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|03/30/2020|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|White|03/15/2004|6|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|03/30/2020|NTNOLP|NT - NOLLE PROSSED|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|White|03/15/2004|7|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|03/30/2020|NTOTH|NT - OTHER|10/21/2024|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|White|03/15/2004|7|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|03/30/2020|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|Reopened|01/05/2026|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|798.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292021CF010611000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|02/12/2025|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|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|1000.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292021CF010611000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|02/12/2025|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|||V63239931000|FL|N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|1000.00 Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292025CF022613000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2025|Open|12/30/2025|M|4215 N COVINA CIR N||TAMPA|FL|33617-6801|White|03/15/2004|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2025||||||V63239931000|FL|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|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|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|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|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|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|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|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|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|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|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|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|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|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-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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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||||6551.41||N|N|N|N||||||20658.59 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||||6551.41||N|N|N|N||||||20658.59 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||||6551.41||N|N|N|N||||||20658.59 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||||6551.41||N|N|N|N||||||20658.59 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||||6551.41||N|N|N|N||||||20658.59 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||||6551.41||N|N|N|N||||||20658.59 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|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|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|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|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|YAQUELIN|||Defendant|292022CF000200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2022|Open|01/05/2022|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||VALDOVINOS|YAQUELIN|||Defendant|292022CF000200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2022|Open|01/05/2022|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||VALE|KORRINE|ALYSSA||Defendant|292024CF015729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/29/2024|CLOSED|04/28/2025|F|2911 N 9TH ST||TAMPA|FL|33605|White|03/12/1996|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/28/2025|||OOS|TX|N||||||N|N|N|N||||||598.00 Circuit Court||VALE|KORRINE|ALYSSA||Defendant|292024CF015729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/29/2024|CLOSED|04/28/2025|F|2911 N 9TH ST||TAMPA|FL|33605|White|03/12/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2024|NTNINF|NT - NO INFORMATION FILED|11/26/2024|||OOS|TX|N||||||N|N|N|N||||||598.00 Circuit Court||VALE|KORRINE|ALYSSA||Defendant|292024CF015729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/29/2024|CLOSED|04/28/2025|F|2911 N 9TH ST||TAMPA|FL|33605|White|03/12/1996|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/28/2025|||OOS|TX|N||||||N|N|N|N||||||598.00 Circuit Court||VALE|KORRINE|ALYSSA||Defendant|292024CF015729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/29/2024|CLOSED|04/28/2025|F|2911 N 9TH ST||TAMPA|FL|33605|White|03/12/1996|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/28/2025|||OOS|TX|N||||||N|N|N|N||||||598.00 Circuit Court||VALE|KORRINE|ALYSSA||Defendant|292024CF015729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/29/2024|CLOSED|04/28/2025|F|2911 N 9TH ST||TAMPA|FL|33605|White|03/12/1996|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2024|ADJG|NT - ADJUDGED GUILTY|04/28/2025|||OOS|TX|N||||||N|N|N|N||||||598.00 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|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|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|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|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|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|NELSON|||Defendant|292014CF013823000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|02/19/2024|CLOSED|05/21/2024|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|PIPTI|PRE INFORMATION PTI AGREEMENT|05/21/2024|||V424540054420|FL|N||||||N|N|N|N||||||496.24 Circuit Court||VALE-GUILLEN|MARTE|||Defendant|292024CF002516000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/19/2024|CLOSED|05/21/2024|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|PIPTI|PRE INFORMATION PTI AGREEMENT|05/21/2024|||V424540054420|FL|N||||||N|N|N|N||||||496.24 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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|White|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|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|White|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|White|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|292011CF004449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2011|CLOSED|04/06/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|White|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|White|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|White|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|White|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|White|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|White|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|White|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|292011CF014318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/07/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|White|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|White|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|White|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|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|White|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|White|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|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|White|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|292016CF013717000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2016|CLOSED|10/25/2016|M|314 7TH AVE NE APT 9||RUSKIN|FL|33570|White|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|Murphy, J. Logan|09/27/2016|CLOSED|10/25/2016|M|314 7TH AVE NE APT 9||RUSKIN|FL|33570|White|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|White|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|White|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|White|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|ALEXANDER|MAXWELL||Defendant|292025CF013227000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/29/2025|CLOSED|10/16/2025|M|5507 LEGACY CRESCENT PL 103||RIVERVIEW|FL|33578|White|11/14/1992|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|07/28/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL| Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292025CF013227000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/29/2025|CLOSED|10/16/2025|M|5507 LEGACY CRESCENT PL 103||RIVERVIEW|FL|33578|White|11/14/1992|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/28/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL| Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292025CF013227000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/29/2025|CLOSED|10/16/2025|M|5507 LEGACY CRESCENT PL 103||RIVERVIEW|FL|33578|White|11/14/1992|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/28/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL| Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292025CF013227000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/29/2025|CLOSED|10/16/2025|M|5507 LEGACY CRESCENT PL 103||RIVERVIEW|FL|33578|White|11/14/1992|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/28/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL| 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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|||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|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|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|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|||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|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|CLOSED|12/11/2025|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|NTNOLP|NT - NOLLE PROSSED|12/11/2025|||||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|CLOSED|12/11/2025|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|JIMMY|||Defendant|292001CF004725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2001|CLOSED|12/11/2025|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|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|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|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|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|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|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|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|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|292019CF012453000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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||||622.00|06/17/2025|N|N|N|N|||||| Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292017CF008480000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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||||622.00|06/17/2025|N|N|N|N|||||| Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||468.03||N|N|N|N||||||141.97 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||468.03||N|N|N|N||||||141.97 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||468.03||N|N|N|N||||||141.97 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014643000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|292019CF014643000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|292019CF014684000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Palermo, Thomas N|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||||457.44||N|N|N|N||||||152.56 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014996000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||457.44||N|N|N|N||||||152.56 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014996000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||457.44||N|N|N|N||||||152.56 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015110000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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||||457.47||N|N|N|N||||||152.53 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015110000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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||||457.47||N|N|N|N||||||152.53 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015111000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||610.00|08/21/2025|N|N|N|N|||||| Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015111000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||610.00|08/21/2025|N|N|N|N|||||| Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015112000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||457.56||N|N|N|N||||||152.44 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015112000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||457.56||N|N|N|N||||||152.44 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015244000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|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||||457.56||N|N|N|N||||||152.44 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015245000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|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||||457.56||N|N|N|N||||||152.44 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015849000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||321.28||N|N|N|N||||||288.72 Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015849000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||321.28||N|N|N|N||||||288.72 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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 ARIAS|JERONIMO|||Defendant|292025CF008846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2025|CLOSED|05/30/2025|M|6550 MARINA POINTE VILLAGE COURT #306||TAMPA|FL|33635|White|11/15/2003|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||V452420034150|FL|N||||||N|N|N|N|||||| Circuit Court||VALENCIA ARIAS|JERONIMO|||Defendant|292025CF008846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2025|CLOSED|05/30/2025|M|6550 MARINA POINTE VILLAGE COURT #306||TAMPA|FL|33635|White|11/15/2003|3|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||V452420034150|FL|N||||||N|N|N|N|||||| Circuit Court||VALENCIA ARIAS|JERONIMO|||Defendant|292025CF008846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2025|CLOSED|05/30/2025|M|6550 MARINA POINTE VILLAGE COURT #306||TAMPA|FL|33635|White|11/15/2003|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||V452420034150|FL|N||||||N|N|N|N|||||| Circuit Court||VALENCIA ARIAS|JERONIMO|||Defendant|292025CF008846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2025|CLOSED|05/30/2025|M|6550 MARINA POINTE VILLAGE COURT #306||TAMPA|FL|33635|White|11/15/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2025|REDU|REDUCED TO COUNTY COURT|05/30/2025|||V452420034150|FL|N||||||N|N|N|N|||||| Circuit Court||VALENCIA CHAVEZ|SAMUEL|||Defendant|292018CF018993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Palermo, Thomas N|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|292010CF000044000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|292018CF018498000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Hispanic|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|Hispanic|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|Murphy, J. Logan|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|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 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-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|W|Scionti, Michael J.|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-HERNANDEZ|GUILLERMO|||Defendant|292014CF003088000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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-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|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||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||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||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||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||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292022CF012183000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|292022CF012183000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|292023CF001848000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VALENCIAORTEGA|CAMILO|||Defendant|292014CF010289000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|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|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|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|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|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|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|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||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|292017CF006676000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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||VALENTA|JESSICA|LEE||Defendant|292020CF002850000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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||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|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|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|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|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|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|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|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|5|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|11|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|09/19/2025||||||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|12|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|10/15/2025||||||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|10|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|4|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|1|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|8|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|7|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|6|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|3|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|9|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTE|MICHAEL|ALAN||Defendant|292025CF020058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2025|Open|11/14/2025|M|5729 TORTOISE PL||APOLLO BEACH|FL|33572|White|07/06/1969|2|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|09/19/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|||V634992001000|FL|N||||||N|N|N|N|||||| 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|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|292017CF003203000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|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|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|292022CF009465000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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|Nazaretian, Nick|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|NICO|||Defendant|292023CF007226000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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|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|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||557.00|11/05/2025|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|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|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|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|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|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|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|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|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|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||545.00|11/05/2025|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||||545.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||507.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||507.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||507.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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||||507.00|11/05/2025|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|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|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|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|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||||505.00|11/05/2025|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||||505.00|11/05/2025|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|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||||505.00|11/05/2025|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|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||505.00|11/05/2025|N|N|N|N|||||VALENTI, ANGELEA MECHELLE| 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|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|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|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|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|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|292017CF017786000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|292017CF017786000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|292017CF017787000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|||V453296737420|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|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2001|NOLP|NOLLE PROSSED|04/16/2003|||V453296737420|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|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/10/2001|NTNINF|NT - NO INFORMATION FILED|12/20/2001|||V453296737420|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|||V453296737420|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|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2001|NTNINF|NT - NO INFORMATION FILED|12/12/2001|||V453296737420|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|||V453296737420|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|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||V453296737420|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|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/23/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||V453296737420|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|||V453296737420|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|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V453296737420|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|||V453296737420|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|||V453296737420|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|||V453296737420|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|Tibbals, Wesley 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|||V453296737420|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|Tibbals, Wesley 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|||V453296737420|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|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|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|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|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|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|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|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|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|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|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|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|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|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|JOSEPH|SHAULT||Defendant|292020CF008798000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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 GILLEN|JOELY|CHRISTINA||Defendant|292018CF012250000AHC|A8HM8SE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|ADALBERTO|||Defendant|291988CF008621000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Hispanic|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|Hispanic|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|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|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|292012CF016277000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/10/2012|Close of ReOpen|05/30/2024|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|AUGUSTIN|||Defendant|292012CF016277000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/10/2012|Close of ReOpen|05/30/2024|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley D|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|292015CF005046000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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|292015CF016588000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Fuson, Robin F|08/25/2017|Close of ReOpen|04/08/2025|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|GEORGE|L||Defendant|292017CF012801000AHC||FELONY SEXUAL OFFENSES|Trial 3|Fuson, Robin F|08/25/2017|Close of ReOpen|04/08/2025|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|Fuson, Robin F|08/25/2017|Close of ReOpen|04/08/2025|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|Fuson, Robin F|08/25/2017|Close of ReOpen|04/08/2025|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|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|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|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|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|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|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|||Defendant|292024CF003976000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/15/2024|Reopened|09/24/2025|M|1428 E 138TH AVE #101||TAMPA|FL|33613|White|07/30/1992|2|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|03/13/2024|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||V453320922700|FL|N||||||N|N|N|N|||||VALENTIN, HECTOR LUIS|1158.00 Circuit Court||VALENTIN|HECTOR|||Defendant|292024CF003976000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/15/2024|Reopened|09/24/2025|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|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||V453320922700|FL|N||||||N|N|N|N|||||VALENTIN, HECTOR LUIS|1158.00 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|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|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|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|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|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|IZAIAH|||Defendant|292024CF005878000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/15/2024|CLOSED|05/03/2024|M|708 W FRANCES AVE||TAMPA|FL|33602|White|05/30/2003|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/03/2024|||V453400031900|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|IZAIAH|||Defendant|292024CF005878000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/15/2024|CLOSED|05/03/2024|M|708 W FRANCES AVE||TAMPA|FL|33602|White|05/30/2003|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/15/2024|REDU|REDUCED TO COUNTY COURT|05/03/2024|||V453400031900|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|IZAIAH|||Defendant|292024CF005878000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/15/2024|CLOSED|05/03/2024|M|708 W FRANCES AVE||TAMPA|FL|33602|White|05/30/2003|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/15/2024|REDU|REDUCED TO COUNTY COURT|05/03/2024|||V453400031900|FL|N||||||N|N|N|N|||||| 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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292018CF017121000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|292022CF010780000BHC|AFTBHKE|FELONY OTHER FELONY|G|Nazaretian, Nick|09/01/2022|CLOSED|04/16/2025|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|292022CF010780000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/01/2022|CLOSED|04/16/2025|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||FELONY OTHER FELONY|G|Nazaretian, Nick|09/01/2022|CLOSED|04/16/2025|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|Nazaretian, Nick|09/01/2022|CLOSED|04/16/2025|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|292022CF010831000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292022CF010831000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|8|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/02/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V453433003010|FL|N||||||N|N|N|N||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V453433003010|FL|N||||||N|N|N|N||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V453433003010|FL|N||||||N|N|N|N||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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||||||648.00 Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/03/2023|CLOSED|04/16/2025|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|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V453433003010|FL|N||||||N|N|N|N||||||648.00 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|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|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|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|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|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|MARIE||Defendant|292023CF007104000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2023|Close of ReOpen|09/18/2024|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|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||V453433865291|FL|N||||||N|N|N|N|||||VALENTIN, JESSICA|53368.00 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|3|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|NTNINF|NT - NO INFORMATION FILED|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|2|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|NTNINF|NT - NO INFORMATION FILED|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|NTNINF|NT - NO INFORMATION FILED|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010410000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|10/06/2025|M|124 PALMETTO TERRACE||SEFFNER|FL|33610|White|03/15/2002|7|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/16/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C|1302.00 Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|2|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|3|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| Circuit Court||VALENTIN|JORDAN|CHRISTOPHER||Defendant|292025CF010411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2025|CLOSED|07/17/2025|M|124 PALMETTO TERRACE||TAMPA|FL|33610|White|03/15/2002|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2025|CONS|CONSOLIDATED CASE|07/17/2025|||V453423020950|FL|N||||||N|N|N|N|||||ROSE, JORDAN; ROSE-VALENTINE, JORDAN CHRISTOPHER; VALENTIN, JORDAN; VALENTIN, JORDAN C| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292016CF008764000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|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|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|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|||V231841434000|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|||V231841434000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF001163000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V231841434000|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|||V231841434000|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|||V231841434000|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|||V231841434000|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|||V231841434000|FL|N||||||N|N|N|N||||||575.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V231841434000|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|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|||V231841434000|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|||V231841434000|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|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||V231841434000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|4|FL|893.135(1)(c)2d/775.087(1)|8931351C2D - DRUG3968 (FL) ARMED TRAFFICKING HYDROCODONE (300 GRAMS OR MORE BUT LESS 30 KILOGRAMS)|12/15/2023|NTNINF|NT - NO INFORMATION FILED|01/22/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|12/15/2023|NONE|NONE|01/22/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|12/15/2023|NTNOLP|NT - NOLLE PROSSED|12/03/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|NTNOLP|NT - NOLLE PROSSED|12/03/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/16/2023|Reopened|12/04/2025|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|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||V231841434000|FL|N||||||N|N|N|N||||||660.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021173000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/04/2025|Open|12/03/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2025||||||V231841434000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/26/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2025|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/26/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2025|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/26/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2025|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/26/2023||||||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/26/2023||||||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/26/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2025|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|7|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/26/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2025|||V231841434000|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN|JOSUE|||Defendant|292025CF021206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/04/2025|Open|12/04/2025|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|8|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|02/26/2023||||||V231841434000|FL|N||||||N|N|N|N|||||| 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|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|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|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|KHAREEM|ALEXANDER||Defendant|292025CF006878000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2025|CLOSED|06/09/2025|M|10610 N 30TH ST # 41B||TAMPA|FL|33612|Black|03/02/2007|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|04/27/2025|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||V611508091000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VALENTIN|KHAREEM|ALEXANDER||Defendant|292025CF006878000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2025|CLOSED|06/09/2025|M|10610 N 30TH ST # 41B||TAMPA|FL|33612|Black|03/02/2007|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2025|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||V611508091000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VALENTIN|KHAREEM|ALEXANDER||Defendant|292025CF007850000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/11/2025|CLOSED|06/09/2025|M|13059 WATERBOURNE DR||GIBSONTON|FL|33534|Black|03/02/2007|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|05/10/2025|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||V611508091000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VALENTIN|KHAREEM|ALEXANDER||Defendant|292025CF007850000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/11/2025|CLOSED|06/09/2025|M|13059 WATERBOURNE DR||GIBSONTON|FL|33534|Black|03/02/2007|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2025|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||V611508091000|FL|N||||||N|N|N|N||||||693.00 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|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|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|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|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|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|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|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|Nazaretian, Nick|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|MANUEL|A||Defendant|292002CF009177000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|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|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|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|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|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|292006CF005607000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|Nazaretian, Nick|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|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|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|MARTA|||Defendant|292009CF007908000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|292015CF006366000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Palermo, Thomas N|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|292019CF006981000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|292020CF003146000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|292020CF003146000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|292023CF015943000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|OSCAR|ANGEL||Defendant|292023CF015943000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292021CF002324000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292021CF004489000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||448.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||448.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||448.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||448.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||448.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012796000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||33.00 Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012796000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|11/05/2025|M|17549 NECTAR FLUME DR||LAND O LAKES|FL|34638|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||||610.00||N|N|N|N||||||33.00 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|Murphy, J. Logan|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|SAUL|||Defendant|292015CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|BILLY|||Defendant|292020CF000523000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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 CANCEL|ALFREDO|JOSE||Defendant|292024CF007921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/19/2024|CLOSED|06/18/2024|M|202 POINSETTIA PINE CT APT 102||TAMPA|FL|33612|Hispanic|06/03/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2024|NTLOR|NT - LETTER OF RELEASE|06/18/2024|||V453010912030|FL|N||||||N|N|N|N|||||| Circuit Court||VALENTIN CINTRON|AMILCAR|||Defendant|292025CF013886000AHC|ALN2D6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/09/2025|CLOSED|10/30/2025|M|5128 LONG LAKE CIR APT 103||LAKELAND|FL|33805|White|01/08/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/08/2025|NTAW|NT - ADJUDICATION WITHHELD|10/30/2025|FLORIDA HIGHWAY PATROL|GARCIA, JESUS|V231480208000|FL|N||||||N|N|N|N|DL92FE|FL||||593.00 Circuit Court||VALENTIN CINTRON|AMILCAR|||Defendant|292025CF013886000AHC|ALN2D7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/09/2025|CLOSED|10/30/2025|M|5128 LONG LAKE CIR APT 103||LAKELAND|FL|33805|White|01/08/1993|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2025|NTNINF|NT - NO INFORMATION FILED|08/18/2025|FLORIDA HIGHWAY PATROL|GARCIA, JESUS|V231480208000|FL|N||||||N|N|N|N|DL92FE|FL||||593.00 Circuit Court||VALENTIN CINTRON|AMILCAR|||Defendant|292025CF013886000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/09/2025|CLOSED|10/30/2025|M|5128 LONG LAKE CIR APT 103||LAKELAND|FL|33805|White|01/08/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2025|NTNINF|NT - NO INFORMATION FILED|08/18/2025|||V231480208000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||VALENTIN PARIS|KENIA|||Defendant|292022CF016050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2022|CLOSED|08/13/2024|F|2000 RED LOOP||LAKELAND|FL|33801|White|09/24/1978|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/12/2022|NTAW|NT - ADJUDICATION WITHHELD|08/13/2024|||V45350078840|FL|N||||50.00||N|N|N|N||||||548.00 Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292019CF003835000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/20/2019|CLOSED|03/27/2019|M|1349 AUTUMN DR||TAMPA|FL|33613|Hispanic|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|Palermo, Thomas N|05/19/2022|Close of ReOpen|02/13/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|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|1063.00 Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF006442000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/19/2022|Close of ReOpen|02/13/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|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|1063.00 Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF011718000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/30/2022|Close of ReOpen|02/13/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|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|1113.00 Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF011718000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/30/2022|Close of ReOpen|02/13/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|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|1113.00 Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292023CF002915000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2023|CLOSED|03/03/2023|M|1349 AUTUMN DR||TAMPA|FL|33613|Hispanic|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 RIVERA|JOSE|ANTONIO||Defendant|292024CF017332000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2024|CLOSED|11/20/2024|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|08/12/1970|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/01/2024|NTNINF|NT - NO INFORMATION FILED|11/20/2024|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO| Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292024CF017332000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2024|CLOSED|11/20/2024|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Hispanic|08/12/1970|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/01/2024|REDU|REDUCED TO COUNTY COURT|11/20/2024|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO| Circuit Court||VALENTIN SOLARES|WILSON|ANTONIO||Defendant|292014CF005557000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|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|Lefler, Lawrence|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|Lefler, Lawrence|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 VIVES|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|405.00 Circuit Court||VALENTIN VIVES|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|270.00 Circuit Court||VALENTIN VIVES|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 VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|50.00 Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|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 VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|615.00 Circuit Court||VALENTIN VIVES|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 VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|615.00 Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|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 VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|665.00 Circuit Court||VALENTIN VIVES|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|||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A| Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292025CF012278000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/15/2025|Open|07/14/2025|M|3723 PHILLIPS ST||TAMPA|FL|33619|Black|02/04/1990|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/14/2025||||||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|50.00 Circuit Court||VALENTIN VIVES|DAVID|ALEJANDRO||Defendant|292025CF012278000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/15/2025|Open|07/14/2025|M|3723 PHILLIPS ST||TAMPA|FL|33619|Black|02/04/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2025||||||V219075196000|FL|N||||||N|N|N|N|||||VALENTIN VIVESDAVID, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN, DAVID ALEJANDRO; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|50.00 Circuit Court||VALENTIN-CAMACHO|BILLY|||Defendant|292024CF009496000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/13/2024|CLOSED|07/11/2024|M|1528 ORCHARD PARK CIR # 102||RUSKIN|FL|33570|White|04/23/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/13/2024|NTLOR|NT - LETTER OF RELEASE|07/11/2024|||V453060931430|FL|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|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|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-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|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-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||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||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|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||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||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||696.00|06/03/2024|N|N|N|N|||||| Circuit Court||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||696.00|06/03/2024|N|N|N|N|||||| Circuit Court||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||696.00|06/03/2024|N|N|N|N|||||| Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010907000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|292015CF010907000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|292015CF010908000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF011354000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292015CF011354000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|292016CF016161000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|292016CF016593000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|292016CF016593000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|292019CF013071000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|G|Nazaretian, Nick|04/25/2022|Close of ReOpen|09/03/2024|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||||9.00|09/01/2024|N|N|N|N|||||| Circuit Court||VALENTINE|CIERRA|MARIA||Defendant|292022CF005217000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/25/2022|Close of ReOpen|09/03/2024|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|||||| Circuit Court||VALENTINE|CIERRA|MARIA||Defendant|292022CF005628000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/03/2022|Close of ReOpen|09/03/2024|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||||51.00||N|N|N|N||||||563.00 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|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|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|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|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|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|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|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|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|292015CF016331000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|CLARENCE|EDWARD||Defendant|292023CF001260000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|Murphy, J. Logan|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|HENRY|L||Defendant|292021CF007841000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|ROBERT|FRANCIS||Defendant|291988CF016888000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|TABATHA|||Defendant|292014CF017718000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|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|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|292022CF003767000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|292022CF003767000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|292022CF003947000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|THOMAS|||Defendant|292022CF003947000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|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|WADIA|||Defendant|292024CF018861000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2024|CLOSED|12/05/2024|N|NO ADDRESS||TAMPA|FL|00000|Unavailable||1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/30/2024|REDU|REDUCED TO COUNTY COURT|12/05/2024|||||N||||||N|N|N|N|||||VALENTINE, WADIA MARIE| 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||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||VALENTINES|WENDY|AWILDA||Defendant|292010CF019562000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|JULIAN|JEFFRICO||Defendant|292024CF000504000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|CLOSED|04/15/2024|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|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||V453430621660|FL|N||||||N|N|N|N||||||706.00 Circuit Court||VALENTINO|JULIAN|JEFFRICO||Defendant|292024CF000520000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/11/2024|CLOSED|04/15/2024|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|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||V453430621660|FL|N||||||N|N|N|N||||||694.00 Circuit Court||VALENTINO|JULIAN|JEFFRICO||Defendant|292024CF003126000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/29/2024|CLOSED|04/15/2024|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|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||V453430621660|FL|N||||||N|N|N|N||||||706.00 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|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|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|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|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||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||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013075000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292018CF009236000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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||VALENTY|VICTOR|MARTIN||Defendant|292018CF009236000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|Murphy, J. Logan|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||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|ADRIAN|||Defendant|292025CF016472000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/18/2025|CLOSED|10/20/2025|M|6212 PICCADILLY CT # 270||TAMPA|FL|33614|White|05/11/2000|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/17/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||V625019303000|FL|N||||17.00|11/12/2025|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|Murphy, J. Logan|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|292017CF013705000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|292018CF015171000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292016CF004212000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/24/2016|Close of ReOpen|03/04/2025|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||||1083.20|03/20/2025|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO| Circuit Court||VALENZUELA|JOSE|||Defendant|292016CF009041000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/21/2016|Close of ReOpen|03/04/2025|M|PO BOX 10045||Tampa|FL|33679|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||||1354.00|03/20/2025|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO| 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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|TOMAS|||Defendant|292020CF004476000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|292021CF009266000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|292022CF001778000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|I|Rice, Elizabeth G|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|Tibbals, Wesley 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||||7.00||N|N|N|N||||||1074.00 Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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||||7.00||N|N|N|N||||||1074.00 Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC|A9TJ4YE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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||||7.00||N|N|N|N|E35AE|FL||||1074.00 Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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||||7.00||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|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||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||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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|CLOSED|02/19/2025|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|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|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|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|292023CF009798000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|292023CF009798000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|06/29/2023|Open|06/28/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/15/2023|Open|07/14/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|07/15/2023|Open|07/14/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|Palermo, Thomas N|07/15/2023|Open|07/14/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/15/2023|Open|07/14/2023|M|2814 SUNNY POINT LANE||PLANT CITY|FL|33565-5979|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|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/16/2024|NTNOLP|NT - NOLLE PROSSED|07/30/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|10|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/16/2024|NTNOLP|NT - NOLLE PROSSED|07/30/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|9|FL|8931351C1B|8931351C1B-GUNS1121 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS14 TO 28 GRAMS|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|8|F3|775.0846|7750846 - WEAP6132 (FT) POSSESSION OF A BULLETPROOF VEST WHILE COMMITTING AN OFFENSE|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|7|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/16/2024|NTNOLP|NT - NOLLE PROSSED|07/30/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|6|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|04/16/2024|NTNOLP|NT - NOLLE PROSSED|07/30/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|5|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|04/16/2024|NTNINF|NT - NO INFORMATION FILED|05/01/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292024CF005994000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/17/2024|CLOSED|07/30/2024|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|4|F2|790.221|790221-WEAP6075 (FS) POSSESSION OF AN OPERABLE MACHINE GUN|04/16/2024|NTNOLP|NT - NOLLE PROSSED|07/30/2024|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL| 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|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|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|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|Murphy, J. Logan|04/20/2016|CLOSED|05/03/2016|F|8407 MANHATTAN||Tampa|FL|33614|White|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|Nazaretian, Nick|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|White|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|Nazaretian, Nick|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|White|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|Nazaretian, Nick|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|White|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|Nazaretian, Nick|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|White|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|Murphy, J. Logan|06/16/2023|CLOSED|07/13/2023|F|311 PHEASANT CIR||BRANDON|FL|33510|White|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|DEYANIRA|LOAMI||Defendant|292024CF016558000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2024|CLOSED|11/12/2024|F|1357 SAND LAKE CIR||TAMPA|FL|33613|White|07/28/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/15/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|||V460172957680|FL|N||||||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA| Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292024CF016558000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2024|CLOSED|11/12/2024|F|1357 SAND LAKE CIR||TAMPA|FL|33613|White|07/28/1995|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/15/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|||V460172957680|FL|N||||||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA| Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292024CF016558000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2024|CLOSED|11/12/2024|F|1357 SAND LAKE CIR||TAMPA|FL|33613|White|07/28/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/15/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|||V460172957680|FL|N||||||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA| Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292025CF018795000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/24/2025|Open|10/24/2025|F|200 1/2 E HANLON ST APT A||TAMPA|FL|33604|White|07/28/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2025||||||V227878190000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292025CF018795000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/24/2025|Open|10/24/2025|F|200 1/2 E HANLON ST APT A||TAMPA|FL|33604|White|07/28/1995|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/23/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||V227878190000|FL|N||||||N|N|N|N||||||50.00 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|White|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|White|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|292011CF018559000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2011|CLOSED|12/28/2011|M|6510 ALTA MONTE DR||TAMPA|FL|33634|White|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|292012CF008153000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/30/2012|CLOSED|08/15/2012|M|6510 ALTA MONTE DR||TAMPA|FL|33634|White|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|White|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|White|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|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|White|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|White|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|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|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|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|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|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|NAOMY|YADILKA||Defendant|292024CF003936000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2024|CLOSED|04/16/2024|F|NO ADDRESS||TAMPA|FL|00000|White|08/22/1989|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/29/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||V460639898020|FL|N||||||N|N|N|N|||||VALERIO-GATES, NAOMY Y| Circuit Court||VALERIO|NAOMY|YADILKA||Defendant|292024CF003936000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2024|CLOSED|04/16/2024|F|NO ADDRESS||TAMPA|FL|00000|White|08/22/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/29/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||V460639898020|FL|N||||||N|N|N|N|||||VALERIO-GATES, NAOMY Y| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|292023CF009674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292023CF009674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||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||||252.00||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||||252.00||N|N|N|N||||||50.00 Circuit Court||VALERO|JORGE|||Defendant|291986CF001229000CHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|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|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|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|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|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|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|White|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|White|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|LUIS|JAVIER||Defendant|292024CF009561000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/14/2024|CLOSED|06/24/2024|M|3905 W GRAY ST||TAMPA|FL|33609|White|12/10/1986|1|F3|796.07(2)(f)|796072F-PROS3205 (FT) SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND OFFENSE)|06/14/2024|REDU|REDUCED TO COUNTY COURT|06/24/2024|||V460530864500|FL|N||||||N|N|N|N|||||VALERO, LUIS J| Circuit Court||VALERO|ROBERTO|JULIO||Defendant|292025CF005628000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/09/2025|CLOSED|05/12/2025|M|9071 FOREST DR||PLYMOUTH|WI|53073|White|05/14/1986|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/08/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||OOS|WI|N||||||N|N|N|N||||||698.00 Circuit Court||VALERO|ROBERTO|JULIO||Defendant|292025CF005628000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/09/2025|CLOSED|05/12/2025|M|9071 FOREST DR||PLYMOUTH|WI|53073|White|05/14/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2025|ADJG|NT - ADJUDGED GUILTY|05/12/2025|||OOS|WI|N||||||N|N|N|N||||||698.00 Circuit Court||VALERO|ROBERTO|JULIO||Defendant|292025CF005628000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/09/2025|CLOSED|05/12/2025|M|9071 FOREST DR||PLYMOUTH|WI|53073|White|05/14/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2025|ADJG|NT - ADJUDGED GUILTY|05/12/2025|||OOS|WI|N||||||N|N|N|N||||||698.00 Circuit Court||VALERO|ROBERTO|JULIO||Defendant|292025CF005629000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/09/2025|CLOSED|06/10/2025|M|910 E 109TH ST||TAMPA|FL|33612|White|05/14/1986|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/08/2025|CNFC|CLOSED NON-FLORIDA CASE|06/10/2025|||OOS|WI|N||||||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||||544.00|01/06/2026|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|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2021|||V460876991670|FL|N||||544.00|01/06/2026|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||||544.00|01/06/2026|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||||544.00|01/06/2026|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||||544.00|01/06/2026|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|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|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|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|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|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|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||V462541914480|FL|N||||||N|N|N|N||||||1021.10 Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF009781000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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||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||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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON| 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||||1304.11|08/22/2024|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JUAN|MIGUEL||Defendant|292024CF020193000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/23/2024|CLOSED|05/13/2025|M|10017 N 26TH ST||Tampa|FL|33613|White|02/11/1984|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/21/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||V430433840510|FL|N||||||N|N|N|N||||||403.00 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||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/15/2024|NTNOLP|NT - NOLLE PROSSED|09/16/2025|||V430813916820|FL|N||||||N|N|N|N||||||845.00 Circuit Court||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|5|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||V430813916820|FL|N||||||N|N|N|N||||||845.00 Circuit Court||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|4|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||V430813916820|FL|N||||||N|N|N|N||||||845.00 Circuit Court||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||V430813916820|FL|N||||||N|N|N|N||||||845.00 Circuit Court||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/15/2024|NTAW|NT - ADJUDICATION WITHHELD|09/16/2025|||V430813916820|FL|N||||||N|N|N|N||||||845.00 Circuit Court||VALIDO|TANIA|MARIA||Defendant|292024CF005965000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2024|CLOSED|09/16/2025|F|2322 W KENMORE AVE||TAMPA|FL|33604|White|05/22/1991|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/15/2024|NTNOLP|NT - NOLLE PROSSED|09/16/2025|||V430813916820|FL|N||||||N|N|N|N||||||845.00 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|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|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|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|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|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|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|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|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|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|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|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||||||V453420623210|FL|N||||||N|N|N|N|||||| Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|CLOSED|08/19/2024|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|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|1113.00 Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|CLOSED|08/19/2024|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|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|1113.00 Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|CLOSED|08/19/2024|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|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|1113.00 Circuit Court||VALIENTEBURGOS|JOSEAN|A||Defendant|292021CF007700000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|CHARLES||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|||V203866371000|FL|N||||||N|N|N|N|||||VALITUTTO, PETER| Circuit Court||VALITUTTO|PETER|CHARLES||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|||V203866371000|FL|N||||||N|N|N|N|||||VALITUTTO, PETER| Circuit Court||VALITUTTO|PETER|CHARLES||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|||V203866371000|FL|N||||||N|N|N|N|||||VALITUTTO, PETER| Circuit Court||VALITUTTO|PETER|CHARLES||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|||V203866371000|FL|N||||||N|N|N|N|||||VALITUTTO, PETER|500.00 Circuit Court||VALITUTTO|PETER|CHARLES||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|||V203866371000|FL|N||||||N|N|N|N|||||VALITUTTO, PETER| 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|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||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||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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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||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|Scionti, Michael J.|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|||||VALLADARES, ALEXANDER|49.07 Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF014985000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|||||VALLADARES, ALEXANDER|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||||5219.50|06/07/2024|N|N|N|N|||||VALLADARES, ALEXANDER| 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||||5219.50|06/07/2024|N|N|N|N|||||VALLADARES, ALEXANDER| 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||||5219.50|06/07/2024|N|N|N|N|||||VALLADARES, ALEXANDER| 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||||5219.50|06/07/2024|N|N|N|N|||||VALLADARES, ALEXANDER| 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|||VALLADARES, ALEXANDER| 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|||VALLADARES, ALEXANDER| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|C|Palermo, Thomas N|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||||1236.82|04/03/2025|N|N|N|N|||||| 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|Murphy, J. Logan|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|Murphy, J. Logan|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|292014CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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||||542.00|05/29/2025|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|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||||542.00|05/29/2025|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|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||||542.00|05/29/2025|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|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||||542.00|05/29/2025|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|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||||542.00|05/29/2025|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|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||||542.00|05/29/2025|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||||542.00|05/29/2025|N|N|N|N|||||| 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|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|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|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292016CF010337000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|DANIEL||Defendant|292023CF013850000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Nazaretian, Nick|03/05/2024|Close of ReOpen|12/17/2025|M|111 ATHATHABASCA DR||KISSIMMEE|FL|34759|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|ADJG|NT - ADJUDGED GUILTY|12/17/2025|||V436630023720|FL|N||||||N|N|N|N||||||817.00 Circuit Court||VALLADARES|NATHANIEL|JOSHUA||Defendant|292024CF003384000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/05/2024|Close of ReOpen|12/17/2025|M|111 ATHATHABASCA DR||KISSIMMEE|FL|34759|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|NTAW|NT - ADJUDICATION WITHHELD|05/31/2024|||V436630023720|FL|N||||||N|N|N|N||||||817.00 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|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|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|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|292023CF000283000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|ORLANDO|||Defendant|292025CF010076000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/11/2025|Open|06/11/2025|M|7522 MEADOW DR||TAMPA|FL|33634|White|01/14/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2025||||||V436640050140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLADARES|ORLANDO|||Defendant|292025CF010076000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/11/2025|Open|06/11/2025|M|7522 MEADOW DR||TAMPA|FL|33634|White|01/14/2005|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/25/2025||||||V436640050140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLADARES|ORLANDO|||Defendant|292025CF010076000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/11/2025|Open|06/11/2025|M|7522 MEADOW DR||TAMPA|FL|33634|White|01/14/2005|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2025||||||V436640050140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLADARES|ORLANDO|||Defendant|292025CF010076000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/11/2025|Open|06/11/2025|M|7522 MEADOW DR||TAMPA|FL|33634|White|01/14/2005|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/25/2025||||||V436640050140|FL|N||||||N|N|N|N||||||50.00 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|MANUEL||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|Hispanic|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 M; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00 Circuit Court||VALLADARES|OSCAR|MANUEL||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|Hispanic|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 M; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00 Circuit Court||VALLADARES|OSCAR|MANUEL||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|Hispanic|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 M; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00 Circuit Court||VALLADARES|OSCAR|MANUEL||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|Hispanic|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 M; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR| Circuit Court||VALLADARES|OSCAR|MANUEL||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|Hispanic|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 M; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR| Circuit Court||VALLADARES|OSCAR|MANUEL||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|Hispanic|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 M; 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|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|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 DELGADO|LARRY|JACKSON||Defendant|292016CF007119000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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 SILVA|BENITO|||Defendant|292025CF000626000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/12/2025|CLOSED|05/01/2025|M|9925 DAVIS ST||GIBSONTON|FL|33534|White|02/09/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2025|SCFD|STATE CLOSED FILE DIVERSION|05/01/2025|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VALLADARES SILVA|BENITO|||Defendant|292025CF000626000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/12/2025|CLOSED|05/01/2025|M|9925 DAVIS ST||GIBSONTON|FL|33534|White|02/09/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2025|NTNOLP|NT - NOLLE PROSSED|11/24/2025|||NDL|FL|N||||||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||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||VALLADARESE|KELLY|SAGRARIO||Defendant|292025CF004401000AHC|AK4DQSE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/19/2025|Reopened|07/28/2025|F|1185 SUMMERLIN ST E||BARTOW|FL|33830|White|01/30/1993|2|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|11/24/2024|NONE|NONE|07/28/2025|PLANT CITY POLICE DEPARTMENT|CUNDIFF, B|NDL|FL|N||||||N|N|N|N|509TYX|FL||||50.00 Circuit Court||VALLADARESE|KELLY|SAGRARIO||Defendant|292025CF004401000AHC|AK4DQSE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/19/2025|Reopened|07/28/2025|F|1185 SUMMERLIN ST E||BARTOW|FL|33830|White|01/30/1993|2|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|11/24/2024|SCFD|STATE CLOSED FILE DIVERSION|07/24/2025|PLANT CITY POLICE DEPARTMENT|CUNDIFF, B|NDL|FL|N||||||N|N|N|N|509TYX|FL||||50.00 Circuit Court||VALLADARESE|KELLY|SAGRARIO||Defendant|292025CF004401000AHC|AK4DQRE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/19/2025|Reopened|07/28/2025|F|1185 SUMMERLIN ST E||BARTOW|FL|33830|White|01/30/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/24/2024|NONE|NONE|07/28/2025|PLANT CITY POLICE DEPARTMENT|CUNDIFF, B|NDL|FL|N||||||N|N|N|N|509TYX|FL||||50.00 Circuit Court||VALLADARESE|KELLY|SAGRARIO||Defendant|292025CF004401000AHC|AK4DQRE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/19/2025|Reopened|07/28/2025|F|1185 SUMMERLIN ST E||BARTOW|FL|33830|White|01/30/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/24/2024|SCFD|STATE CLOSED FILE DIVERSION|07/24/2025|PLANT CITY POLICE DEPARTMENT|CUNDIFF, B|NDL|FL|N||||||N|N|N|N|509TYX|FL||||50.00 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||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||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|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|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|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|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|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|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292021CF014587000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292021CF014829000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|292021CF014829000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292021CF015732000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|ALIEN|JESUS||Defendant|292021CF015732000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|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|Nazaretian, Nick|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Close of ReOpen|03/17/2025|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/17/2025|||V400074999560|FL|N||||394.40|01/31/2025|N|N|N|N|||||| Circuit Court||VALLE|BRIANNA|NICOLE||Defendant|292023CF008335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2023|Close of ReOpen|03/17/2025|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|NONE|NONE|01/06/2025|||V400074999560|FL|N||||394.40|01/31/2025|N|N|N|N|||||| Circuit Court||VALLE|BRIANNA|NICOLE||Defendant|292023CF008335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2023|Close of ReOpen|03/17/2025|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||||394.40|01/31/2025|N|N|N|N|||||| Circuit Court||VALLE|BRIANNA|NICOLE||Defendant|292023CF008335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2023|Close of ReOpen|03/17/2025|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||||394.40|01/31/2025|N|N|N|N|||||| Circuit Court||VALLE|CARLOS|RUBEN||Defendant|292009CF011725000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/06/2009|CLOSED|08/11/2024|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|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2024|||V400116724690|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE|CARLOS|P||Defendant|292025CF001430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/28/2025|Open|01/28/2025|M|26945 GREEN WILLOW RUN||WESLEY CHAPEL|FL|33544|White|02/01/1982|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/26/2024||||||V400115820410|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE|CARLYANN|MARIE||Defendant|292023CF011275000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292015CF018328000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292017CF010822000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|292017CF016820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292017CF016820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292018CF003238000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292019CF000578000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292019CF003140000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||||929.00|05/16/2024|N|N|N|N|||||| Circuit Court||VALLE|CHRISTOPHER|||Defendant|292024CF012315000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/03/2024|Close of ReOpen|10/28/2025|M|8419 SANDSTONE LAKE DR||TAMPA|FL|33615|White|05/08/1997|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/01/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||V400100971680|FL|N||||555.00||N|N|N|N||||||493.00 Circuit Court||VALLE|CHRISTOPHER|||Defendant|292024CF012315000AHC|AJZ2MDE|FELONY OTHER FELONY|C|Palermo, Thomas N|08/03/2024|Close of ReOpen|10/28/2025|M|8419 SANDSTONE LAKE DR||TAMPA|FL|33615|White|05/08/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/01/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|Hillsborough County Sheriff's Office|PRETO, J|V400100971680|FL|N||||555.00||N|N|N|N|RQTH17|FL||||493.00 Circuit Court||VALLE|CHRISTOPHER|||Defendant|292024CF012315000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/03/2024|Close of ReOpen|10/28/2025|M|8419 SANDSTONE LAKE DR||TAMPA|FL|33615|White|05/08/1997|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|08/01/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||V400100971680|FL|N||||555.00||N|N|N|N||||||493.00 Circuit Court||VALLE|CHRISTOPHER|||Defendant|292025CF016817000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/24/2025|CLOSED|10/03/2025|M|8419 SANDSTONE LAKE DR||TAMPA|FL|33615|White|05/08/1997|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/23/2025|REDU|REDUCED TO COUNTY COURT|10/03/2025|||V400100971680|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|292016CF012915000AHC||FELONY BURGLARY|E|Tibbals, Wesley 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|Tibbals, Wesley 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|DANIEL|||Defendant|292016CF012915000AHC||FELONY BURGLARY|E|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|SCFD|STATE CLOSED FILE DIVERSION|12/07/1990|||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|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|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|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|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|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|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|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|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|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|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|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|NAIROBYS|||Defendant|292024CF011451000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/19/2024|CLOSED|12/03/2024|F|6761 ELM CT||TAMPA|FL|33610|White|06/10/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/06/2024|||V400620817100|FL|N||||302.00|08/14/2025|N|N|N|N|||||| Circuit Court||VALLE|NAIROBYS|||Defendant|292024CF011451000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/19/2024|CLOSED|12/03/2024|F|6761 ELM CT||TAMPA|FL|33610|White|06/10/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/17/2023|SCFD|STATE CLOSED FILE DIVERSION|12/03/2024|||V400620817100|FL|N||||302.00|08/14/2025|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 CASTRO|GABRIEL|||Defendant|292019CF009690000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/11/2019|CLOSED|10/28/2025|M|8271 NW 198TH ST||HIALEAH|FL|33015|White|10/08/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/04/2017|NTNOLP|NT - NOLLE PROSSED|10/28/2025|||V422280743680|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE CASTRO|GABRIEL|||Defendant|292019CF009690000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/11/2019|CLOSED|10/28/2025|M|8271 NW 198TH ST||HIALEAH|FL|33015|White|10/08/1974|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/04/2017|NTNOLP|NT - NOLLE PROSSED|10/28/2025|||V422280743680|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE GALLARDO|CLAUDIA|HACIRA||Defendant|292024CF008738000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2024|CLOSED|09/18/2024|F|1912 MAYDELL DR #F||TAMPA|FL|33619|White|12/19/1991|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/27/2023|NTAW|NT - ADJUDICATION WITHHELD|09/18/2024|||V424108919590|FL|N||||1894.00|12/09/2025|N|N|N|N|||||| 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 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 HERNANDEZ|THIAM|EAVIER||Defendant|292025CF021064000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2025|CLOSED|12/12/2025|M|15426 PLANTATION OAKS DR APT 9||TAMPA|FL|33647|White|10/20/2004|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2025|NTLOR|NT - LETTER OF RELEASE|12/12/2025|||V465805043800|FL|N||||||N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||TAMPA|FL|33614|White|11/10/1999|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/22/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/23/2024|||V453960999100|FL|N||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||TAMPA|FL|33614|White|11/10/1999|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/22/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/23/2024|||V453960999100|FL|N||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|5820 N CHURCH AVE #239||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||||394.40|07/19/2024|N|N|N|N|||||| 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|Murphy, J. Logan|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|Murphy, J. Logan|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|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE| Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292018CF018429000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE| Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009329000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/13/2022|CLOSED|07/15/2022|M|7813 SOCIAL CIR #B||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|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE| Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009329000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/13/2022|CLOSED|07/15/2022|M|7813 SOCIAL CIR #B||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|||V453998570000|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|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V453998570000|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|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/11/2022|NTNINF|NT - NO INFORMATION FILED|07/15/2022|||V453998570000|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|||V453998570000|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|||V453998570000|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|||V453998570000|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|||V453998570000|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|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V453998570000|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|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|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|689.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF014131000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2025|CLOSED|12/10/2025|M|7813 SOCIAL DRIVE CIR #B||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2025|ADJG|NT - ADJUDGED GUILTY|12/10/2025|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|548.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF014131000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2025|CLOSED|12/10/2025|M|7813 SOCIAL DRIVE CIR #B||TAMPA|FL|33614|White|01/22/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2025|ADJG|NT - ADJUDGED GUILTY|12/10/2025|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|548.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF014131000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2025|CLOSED|12/10/2025|M|7813 SOCIAL DRIVE CIR #B||TAMPA|FL|33614|White|01/22/1979|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/12/2025|NTNINF|NT - NO INFORMATION FILED|08/30/2025|||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|548.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF022536000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2025|Open|12/29/2025|M|7813 SOCIAL CIR #B||TAMPA|FL|33614|White|01/22/1979|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/28/2025||||||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|50.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF022536000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2025|Open|12/29/2025|M|7813 SOCIAL CIR #B||TAMPA|FL|33614|White|01/22/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2025||||||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|50.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF022536000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2025|Open|12/29/2025|M|7813 SOCIAL CIR #B||TAMPA|FL|33614|White|01/22/1979|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/28/2025||||||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|50.00 Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292025CF022536000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2025|Open|12/29/2025|M|7813 SOCIAL CIR #B||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2025||||||V453998570000|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|50.00 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||||858.00|07/11/2024|N|N|N|N|||||VALLEZUNIGA, FRANCISCO ALEJANDRO| 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|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|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|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|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|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|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|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|292010CF000036000AHC||FELONY THEFT FORGERY FRAUD|Y|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ROGER|YVES||Defendant|291988CF000860000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|2|M1|78403|78403 BATTERY|05/17/1993|ADJG|NT - ADJUDGED GUILTY|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|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|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|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|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|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|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|JAVIER|ANTONIO||Defendant|292024CF010502000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2024|CLOSED|08/07/2024|M|11812 E OLD HILLS AVE APT A||SEFFNER|FL|33584|White|08/07/1995|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/21/2024|REDU|REDUCED TO COUNTY COURT|08/07/2024|||V420421952870|FL|N||||||N|N|N|N|||||VALLEJO, JAVIER A| 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|White|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|White|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|JOSE|||Defendant|292025CF004244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2025|Reopened|11/19/2025|M|4811 MEMORIAL HWY||TAMPA|FL|33634|White|07/18/1975|5|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||V420420752581|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||VALLEJO|JOSE|||Defendant|292025CF004244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2025|Reopened|11/19/2025|M|4811 MEMORIAL HWY||TAMPA|FL|33634|White|07/18/1975|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2025|NTNINF|NT - NO INFORMATION FILED|04/04/2025|||V420420752581|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||VALLEJO|JOSE|||Defendant|292025CF004244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2025|Reopened|11/19/2025|M|4811 MEMORIAL HWY||TAMPA|FL|33634|White|07/18/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||V420420752581|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||VALLEJO|JOSE|||Defendant|292025CF004244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2025|Reopened|11/19/2025|M|4811 MEMORIAL HWY||TAMPA|FL|33634|White|07/18/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||V420420752581|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||VALLEJO|JOSE|||Defendant|292025CF004244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/18/2025|Reopened|11/19/2025|M|4811 MEMORIAL HWY||TAMPA|FL|33634|White|07/18/1975|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||V420420752581|FL|N||||||N|N|N|N||||||1452.00 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|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|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|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|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|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|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|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|MAXWELL|JOSE||Defendant|292025CF014439000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/18/2025|Open|08/17/2025|M|11163 BUSCH AVE||WARREN|MI|48089|Black|10/29/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|08/16/2025||||||V900000079580|MI|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|RACHEL|MELISSA||Defendant|292018CF009390000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|RIGOBERTO||JR|Defendant|292025CF005183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/02/2025|CLOSED|04/22/2025|M|315 6TH AV SE||RUSKIN|FL|33570|White|01/20/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/01/2025|REDU|REDUCED TO COUNTY COURT|04/22/2025|||V420720950200|FL|N||||||N|N|N|N|||||VALLEJO, RIGOBERTO J| 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|Tibbals, Wesley D|07/01/2021|Reopened|09/19/2024|M|12526 TINSLEY CIR # 104||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||||||1574.95 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292021CF008033000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/01/2021|Reopened|09/19/2024|M|12526 TINSLEY CIR # 104||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||||||1574.95 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292021CF008033000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/01/2021|Reopened|09/19/2024|M|12526 TINSLEY CIR # 104||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||||||1574.95 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2024||||||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|3|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|09/18/2024||||||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/18/2024||||||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|5|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/02/2024|||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/18/2024||||||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|7|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/02/2024|||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|8|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/02/2024|||V422654900250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292024CF015226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/20/2024|Open|09/19/2024|M|12526 TINSLEY CIR # 104||TAMPA|FL|33612|White|01/25/1990|6|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/02/2024|||V422654900250|FL|N||||||N|N|N|N||||||50.00 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|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|FRANK|ISRAEL||Defendant|292021CF005830000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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||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||VALLEJOS BARRERA|CESAR|AUGUSTO||Defendant|292021CF004609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292021CF004609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292022CF012283000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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|292022CF012283000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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||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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|CASSIDY|ANN||Defendant|292024CF014008000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2024|CLOSED|01/16/2025|F|3802 MEDULLA RD||PLANT CITY|FL|33566-4518|White|02/17/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2024|NTDISM|NT - DISMISSED|01/16/2025|||V400101825570|FL|N||||||N|N|N|N|||||| Circuit Court||VALLEY|CASSIDY|ANN||Defendant|292024CF014008000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2024|CLOSED|01/16/2025|F|3802 MEDULLA RD||PLANT CITY|FL|33566-4518|White|02/17/1982|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2024|NTDISM|NT - DISMISSED|01/16/2025|||V400101825570|FL|N||||||N|N|N|N|||||| Circuit Court||VALLEY|CASSIDY|ANN||Defendant|292024CF014008000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2024|CLOSED|01/16/2025|F|3802 MEDULLA RD||PLANT CITY|FL|33566-4518|White|02/17/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||V400101825570|FL|N||||||N|N|N|N|||||| Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/26/2023|Close of ReOpen|07/31/2024|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||||7.06||N|N|N|N||||||1452.94 Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/26/2023|Close of ReOpen|07/31/2024|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||||7.06||N|N|N|N||||||1452.94 Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/26/2023|Close of ReOpen|07/31/2024|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||||7.06||N|N|N|N||||||1452.94 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|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|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|JONATHAN|CHARLES||Defendant|292022CF004230000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|CLOSED|12/01/2022|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|CLOSED|12/01/2022|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|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|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|292024CF002769000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/23/2024|CLOSED|04/18/2024|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|ADJG|NT - ADJUDGED GUILTY|04/18/2024|||V400685618760|FL|N||||||N|N|N|N|||||VALLEY, PATRICIA E|694.00 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|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|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|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|Murphy, J. Logan|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|Nazaretian, Nick|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||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|AHLBMZE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|Nazaretian, Nick|09/09/2021|Close of ReOpen|02/04/2025|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||||970.25|08/20/2025|N|N|N|N|||||VALMOND, JERANY; VALMOND, JERANY NICKCASIMIR| Circuit Court||VALMOND|JERANY|NICK CASIMIR||Defendant|292021CF011309000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/17/2021|Close of ReOpen|02/04/2025|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||VALMOND|JERANY|NICK CASIMIR||Defendant|292021CF011309000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/17/2021|Close of ReOpen|02/04/2025|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||VALMONT|SHANE|OMAR||Defendant|292019CF014666000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|292021CF011565000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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||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||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|665.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|665.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|789.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|789.00 Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||Defendant|292020CF014028000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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; VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE| Circuit Court||VALMYRE|JEFFERSON|RALPH HUSSE||Defendant|292020CF014028000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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; VALMYRE, JEFFERSON RALPH; 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|NTAW|NT - ADJUDICATION WITHHELD|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|292018CF006371000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292018CF006371000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|292018CF007458000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||VALMYRE|SCHNIGHDER|||Defendant|292024CF014021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/31/2024|CLOSED|01/15/2025|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/29/2024|ADJG|NT - ADJUDGED GUILTY|01/15/2025|||V456780933490|FL|N||||||N|N|N|N||||||698.00 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|CNFC|CLOSED NON-FLORIDA CASE|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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||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|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||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|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||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||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|CLOSED|03/31/2025|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||||5.00||N|N|N|N||||||1105.00 Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|CLOSED|03/31/2025|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||||5.00||N|N|N|N||||||1105.00 Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|CLOSED|03/31/2025|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||||5.00||N|N|N|N||||||1105.00 Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|CLOSED|03/31/2025|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||||5.00||N|N|N|N||||||1105.00 Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|CLOSED|03/31/2025|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||||5.00||N|N|N|N||||||1105.00 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|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|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|Nazaretian, Nick|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||FELONY OTHER FELONY|G|Nazaretian, Nick|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|292021CF005698000AHC|AE92RXE|FELONY OTHER FELONY|G|Nazaretian, Nick|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|292022CF000106000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292022CF000106000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292024CF001592000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/26/2024|NTNINF|NT - NO INFORMATION FILED|08/09/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|7|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/26/2024|NTNINF|NT - NO INFORMATION FILED|08/09/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/26/2024|NTNINF|NT - NO INFORMATION FILED|08/09/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|1|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|9|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF011972000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/28/2024|Close of ReOpen|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1766.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292025CF002500000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/17/2025|CLOSED|02/20/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|5|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|02/16/2025|REDU|REDUCED TO COUNTY COURT|02/20/2025|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A| Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292025CF002501000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/17/2025|CLOSED|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2025|ADJG|NT - ADJUDGED GUILTY|07/21/2025|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|698.00 Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292025CF002501000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/17/2025|CLOSED|07/21/2025|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|7|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2025|ADJG|NT - ADJUDGED GUILTY|07/21/2025|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|698.00 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|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||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||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|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||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||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VALVERDI CARABALLO|IZMAHOMY|||Defendant|292024CF010462000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/01/2024|CLOSED|07/31/2024|F|8317 ALLAMANDA AVE||TAMPA|FL|33619|White|05/14/1986|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/29/2024|REDU|REDUCED TO COUNTY COURT|07/31/2024|||V416400866740|FL|N||||||N|N|N|N|||||| Circuit Court||VALVERDI CARABALLO|IZMAHOMY|||Defendant|292024CF010462000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/01/2024|CLOSED|07/31/2024|F|8317 ALLAMANDA AVE||TAMPA|FL|33619|White|05/14/1986|2|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|06/29/2024|NTNINF|NT - NO INFORMATION FILED|07/31/2024|||V416400866740|FL|N||||||N|N|N|N|||||| Circuit Court||VALVERDI CARABALLO|IZMAHOMY|||Defendant|292024CF010462000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/01/2024|CLOSED|07/31/2024|F|8317 ALLAMANDA AVE||TAMPA|FL|33619|White|05/14/1986|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|06/29/2024|NTNINF|NT - NO INFORMATION FILED|07/31/2024|||V416400866740|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|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|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|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|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|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|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|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|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|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|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|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 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|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|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|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|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 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 AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Murphy, J. Logan|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 AKEN|JAMES|||Defendant|292025CF022596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2025|CLOSED|01/06/2026|M|8510 N ARMENIA AVE APT 1608||TAMPA|FL|33604|White|02/24/1995|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/06/2026|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS| Circuit Court||VAN AKEN|JAMES|||Defendant|292025CF022596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2025|CLOSED|01/06/2026|M|8510 N ARMENIA AVE APT 1608||TAMPA|FL|33604|White|02/24/1995|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/06/2026|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS| Circuit Court||VAN AKEN|JAMES|||Defendant|292025CF022596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2025|CLOSED|01/06/2026|M|8510 N ARMENIA AVE APT 1608||TAMPA|FL|33604|White|02/24/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/06/2026|||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|Murphy, J. Logan|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|CNFC|CLOSED NON-FLORIDA CASE|07/21/2022|||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|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|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|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|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 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|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|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 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF016800000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 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 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|CNFC|CLOSED NON-FLORIDA CASE|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|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/13/2022|NTNINF|NT - NO INFORMATION FILED|08/16/2022|||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|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|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|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|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|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|Tibbals, Wesley D|02/15/2024|CLOSED|10/24/2024|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/13/2024|ADJG|NT - ADJUDGED GUILTY|10/24/2024|||V563564880610|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292024CF002310000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/15/2024|CLOSED|10/24/2024|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/13/2024|ADJG|NT - ADJUDGED GUILTY|10/24/2024|||V563564880610|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292025CF020809000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/26/2025|Open|11/26/2025|M|735 S 51ST ST||TAMPA|FL|33619|White|02/21/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/26/2025||||||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|||V455441900000|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|||V455441900000|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|||V455441900000|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|||V455441900000|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|||V455441900000|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|||V455441900000|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|||V455441900000|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|Nazaretian, Nick|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|||V455441900000|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 EMBURGH|ALANA|LEE||Defendant|292024CF009556000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/14/2024|CLOSED|12/03/2024|F|905 E 124TH AVE # B||TAMPA|FL|33612|White|04/13/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||V455441900000|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|693.00 Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292024CF009556000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/14/2024|CLOSED|12/03/2024|F|905 E 124TH AVE # B||TAMPA|FL|33612|White|04/13/1971|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/03/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||V455441900000|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|693.00 Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292025CF003308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|F|13140 N 20TH ST # 24||TAMPA|FL|33612|White|04/13/1971|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/28/2025|REDU|REDUCED TO COUNTY COURT|03/19/2025|||V455441900000|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|292025CF003308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|F|13140 N 20TH ST # 24||TAMPA|FL|33612|White|04/13/1971|1|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|02/28/2025|REDU|REDUCED TO COUNTY COURT|03/19/2025|||V455441900000|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|292025CF003308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|F|13140 N 20TH ST # 24||TAMPA|FL|33612|White|04/13/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2025|NTNINF|NT - NO INFORMATION FILED|03/19/2025|||V455441900000|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 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|Murphy, J. Logan|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 HAM|RANDY|RAY||Defendant|292020CF003423000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|292025CF022088000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/19/2025|Open|12/19/2025|M|4528 SWEETWATER LAKE DR||TAMPA|FL|33613|White|04/25/1963|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/18/2025|NTNINF|NT - NO INFORMATION FILED|01/08/2026|||V455440980000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VAN HAM|RANDY|RAY||Defendant|292025CF022088000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/19/2025|Open|12/19/2025|M|4528 SWEETWATER LAKE DR||TAMPA|FL|33613|White|04/25/1963|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/18/2025||||||V455440980000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VAN HELDEN|LUKE|WILLIAM||Defendant|292024CF001437000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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 HELDEN|LUKE|WILLIAM||Defendant|292024CF001437000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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 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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|292017CF006660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Murphy, J. Logan|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|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|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|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 HORN|CHRISTOPHER|JAMES||Defendant|292025CF020572000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2025|CLOSED|01/07/2026|M|3007 N WILDER RD||PLANT CITY|FL|33563|White|06/16/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/21/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||V565110842160|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER|698.00 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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Palermo, Thomas N|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 MANEN|CAROLINE|ELIZABETH||Defendant|292024CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/22/2024|CLOSED|04/26/2024|F|3703 CARROWAY ST||TAMPA|FL|33619|White|05/21/1991|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2024|NTLOR|NT - LETTER OF RELEASE|04/26/2024|||V555105916810|FL|N||||||N|N|N|N|||||| Circuit Court||VAN MANEN|CAROLINE|ELIZABETH||Defendant|292024CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/22/2024|CLOSED|04/26/2024|F|3703 CARROWAY ST||TAMPA|FL|33619|White|05/21/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2024|NTLOR|NT - LETTER OF RELEASE|04/26/2024|||V555105916810|FL|N||||||N|N|N|N|||||| Circuit Court||VAN MANEN|CAROLINE|ELIZABETH||Defendant|292024CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/22/2024|CLOSED|04/26/2024|F|3703 CARROWAY ST||TAMPA|FL|33619|White|05/21/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2024|NTLOR|NT - LETTER OF RELEASE|04/26/2024|||V555105916810|FL|N||||||N|N|N|N|||||| Circuit Court||VAN MANEN|CAROLINE|ELIZABETH||Defendant|292024CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/22/2024|CLOSED|04/26/2024|F|3703 CARROWAY ST||TAMPA|FL|33619|White|05/21/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2024|NTLOR|NT - LETTER OF RELEASE|04/26/2024|||V555105916810|FL|N||||||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|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|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|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 NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|161.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|161.00 Circuit Court||VAN NESS|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||||||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|431.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|431.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|1539.77 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|1539.77 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|874.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|931.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|931.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|931.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|931.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|931.50 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|420.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|420.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|420.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|827.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|827.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|827.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|1017.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|1017.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|727.00 Circuit Court||VAN NESS|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|727.00 Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292019CF016460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292019CF016460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292024CF001174000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292024CF001174000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN| Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292024CF010000000AHC|AJT6Y2E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|10/13/2025|F|12109 WATERVIEW DR||RIVERVIEW|FL|33579|White|11/25/1976|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/21/2024|ADJG|NT - ADJUDGED GUILTY|10/13/2025|Hillsborough County Sheriff's Office|GONZALEZ, JOSEPH|V520432769250|FL|N||||||N|N|N|N|AV43CC|FL|||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|598.00 Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292024CF010000000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|10/13/2025|F|12109 WATERVIEW DR||RIVERVIEW|FL|33579|White|11/25/1976|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2024|ADJG|NT - ADJUDGED GUILTY|10/13/2025|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|598.00 Circuit Court||VAN NESS|JAMIE|LYNN||Defendant|292025CF016592000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2025|CLOSED|10/13/2025|F|12109 WATERVIEW DR||RIVERVIEW|FL|33579|White|11/25/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/19/2025|ADJG|NT - ADJUDGED GUILTY|10/13/2025|||V454976720000|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE; VANNESS, JAMIE LYNN|598.00 Circuit Court||VAN NUYS|BENJAMIN|SCOTT||Defendant|292025CF007792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2025|CLOSED|07/07/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/29/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/09/2025|ADJG|NT - ADJUDGED GUILTY|07/07/2025|||V520077892690|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VAN NUYS|BENJAMIN|SCOTT||Defendant|292025CF007793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2025|CLOSED|07/07/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/29/1989|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/09/2025|ADJG|NT - ADJUDGED GUILTY|07/07/2025|||V520077892690|FL|N||||||N|N|N|N||||||698.00 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||||998.00|06/09/2025|N|N|N|N|||||VANORDER, NATHAN D; VANORDER, NATHAN DEAN| 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||||998.00|06/09/2025|N|N|N|N|||||VANORDER, NATHAN D; VANORDER, NATHAN DEAN| 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|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 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 PATTEN|FRED|V||Defendant|292025CF006234000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/25/2025|CLOSED|07/14/2025|M|10213 OAK AVE||TAMPA|FL|33619|White|03/07/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/04/2025|ADJG|NT - ADJUDGED GUILTY|07/14/2025|||V513258880870|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VAN PATTEN|FRED|V||Defendant|292025CF006236000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/17/2025|CLOSED|04/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/07/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/04/2025|CONS|CONSOLIDATED CASE|04/25/2025|||V513258880870|FL|N||||||N|N|N|N|||||| Circuit Court||VAN PATTEN|FRED|V||Defendant|292025CF008696000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/23/2025|CLOSED|05/29/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/07/1988|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/22/2025|REDU|REDUCED TO COUNTY COURT|05/29/2025|||V513258880870|FL|N||||||N|N|N|N|||||| Circuit Court||VAN PATTEN|FRED|V||Defendant|292025CF008696000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/23/2025|CLOSED|05/29/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/07/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2025|NTNINF|NT - NO INFORMATION FILED|05/29/2025|||V513258880870|FL|N||||||N|N|N|N|||||| Circuit Court||VAN PATTEN|FRED|V||Defendant|292025CF008696000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/23/2025|CLOSED|05/29/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/07/1988|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2025|NTNINF|NT - NO INFORMATION FILED|05/29/2025|||V513258880870|FL|N||||||N|N|N|N|||||| 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|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|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|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|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 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 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|A|Twine Thomas, Barbara|02/11/2024|Open|10/24/2024|F|18313 CYPRESS STAND CIR||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024|SCFD|STATE CLOSED FILE DIVERSION|10/24/2024|||V561793796900|FL|N||||||N|N|N|N||||||78.20 Circuit Court||VAN RAVESTEIN|SHANNON|MARIE||Defendant|292024CF002135000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/11/2024|Open|10/24/2024|F|18313 CYPRESS STAND CIR||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024|NONE|NONE|08/23/2024|||V561793796900|FL|N||||||N|N|N|N||||||78.20 Circuit Court||VAN RAVESTEIN|SHANNON|MARIE||Defendant|292024CF002135000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/11/2024|Open|10/24/2024|F|18313 CYPRESS STAND CIR||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024|SCFD|STATE CLOSED FILE DIVERSION|10/24/2024|||V561793796900|FL|N||||||N|N|N|N||||||78.20 Circuit Court||VAN RAVESTEIN|SHANNON|MARIE||Defendant|292024CF002135000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/11/2024|Open|10/24/2024|F|18313 CYPRESS STAND CIR||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/26/2024|||V561793796900|FL|N||||||N|N|N|N||||||78.20 Circuit Court||VAN RAVESTEIN|SHANNON|MARIE||Defendant|292024CF002135000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/11/2024|Open|10/24/2024|F|18313 CYPRESS STAND CIR||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024|SCFD|STATE CLOSED FILE DIVERSION|06/25/2024|||V561793796900|FL|N||||||N|N|N|N||||||78.20 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|JSCFD|JUVENILE STATE CLOSED FILE FOR DIVERSION|11/07/2024|||||N||||||N|N|N|N|||||VANRIJN, VINCENT ABRAM| 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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2024|||||N||||||N|N|N|N|||||VANRIJN, VINCENT ABRAM| Circuit Court||VAN SOMEREN|JAMES|ALBERT||Defendant|292025CF002370000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/13/2025|CLOSED|09/02/2025|M|3547 N VENTURA VILLAGE CIRCLE B||HERNANDO|FL|34442|White|11/09/1959|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2024|SCFD|STATE CLOSED FILE DIVERSION|09/02/2025|||V525441594091|FL|N||||20.00||N|N|N|N||||||267.33 Circuit Court||VAN SOMEREN|JAMES|ALBERT||Defendant|292025CF002370000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/13/2025|CLOSED|09/02/2025|M|3547 N VENTURA VILLAGE CIRCLE B||HERNANDO|FL|34442|White|11/09/1959|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/05/2025|||V525441594091|FL|N||||20.00||N|N|N|N||||||267.33 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|2|M2|8120142D|8120142D PETIT THEFT|04/18/1992|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||411.63||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||411.63||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|1|M2|796073A|796073A PROSTITUTION|08/15/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|10/14/2003|NOLP|NOLLE PROSSED|01/12/2004|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|665.00 Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292018CF004903000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00 Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292018CF004903000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00 Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; 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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00 Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292023CF000683000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292023CF000683000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292025CF000110000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/03/2025|CLOSED|01/15/2025|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/02/2025|NTLOR|NT - LETTER OF RELEASE|01/15/2025|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292025CF000110000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/03/2025|CLOSED|01/15/2025|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2025|NTLOR|NT - LETTER OF RELEASE|01/15/2025|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292025CF000110000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/03/2025|CLOSED|01/15/2025|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2025|NTLOR|NT - LETTER OF RELEASE|01/15/2025|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE| Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292025CF009065000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/29/2025|CLOSED|08/21/2025|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)|05/28/2025|ADJG|NT - ADJUDGED GUILTY|08/21/2025|||V312826910000|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VAN STRAATEN, VICKI SUR; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|498.00 Circuit Court||VAN STRONDER|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||||||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292014CF017914000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292014CF017914000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292015CF008356000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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||||||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292015CF008356000AHC|A4G3NQE|FELONY OTHER FELONY|O|Murphy, J. Logan|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 STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292016CF002928000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|||V455056500000|FL|N||||241.43||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|423.57 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292018CF017320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|1041.00 Circuit Court||VAN STRONDER|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|1041.00 Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292020CF013913000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL| Circuit Court||VAN STRONDER|BRYAN|MICHAEL||Defendant|292021CF011408000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V455056500000|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONGER, 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|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|05/21/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||V512430761830|FL|N||||520.00||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|2|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|05/21/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||V512430761830|FL|N||||520.00||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|Tibbals, Wesley 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Reopened|01/06/2026|M|1607 GRAND HERITAGE BLVD.||VALRICO|FL|33954|White|08/02/1996|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|05/19/2022|ADJG|NT - ADJUDGED GUILTY|11/04/2024|||V228241738000|FL|N||||||N|N|N|N||||||1243.00 Circuit Court||VAN VLIET|BRIAN|WILLIAM||Defendant|292022CF006492000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/21/2022|Reopened|01/06/2026|M|1607 GRAND HERITAGE BLVD.||VALRICO|FL|33954|White|08/02/1996|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/19/2022|ADJG|NT - ADJUDGED GUILTY|11/04/2024|||V228241738000|FL|N||||||N|N|N|N||||||1243.00 Circuit Court||VAN VLIET|BRIAN|WILLIAM||Defendant|292022CF006492000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/21/2022|Reopened|01/06/2026|M|1607 GRAND HERITAGE BLVD.||VALRICO|FL|33954|White|08/02/1996|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|05/19/2022|ADJG|NT - ADJUDGED GUILTY|11/04/2024|||V228241738000|FL|N||||||N|N|N|N||||||1243.00 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|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 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|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 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 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|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-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|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|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-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|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-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|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|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|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||VANAKEN|DENNIS|JAMES||Defendant|292024CF010821000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/08/2024|CLOSED|07/17/2024|M|2202 GEMSTONE LN||PLANT CITY|FL|33566|White|10/19/1962|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/07/2024|REDU|REDUCED TO COUNTY COURT|07/17/2024|||V525170623790|FL|N||||||N|N|N|N|||||VANAKEN, DENNIS J| 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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292021CF000842000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANANTWERP|SYNDYL|LEE||Defendant|292025CF017558000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/05/2025|Open|10/05/2025|F|NO ADDRESS||TAMPA|FL|00000|White|04/25/2000|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/04/2025||||||V553792006450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VANANTWERP|SYNDYL|LEE||Defendant|292025CF017558000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/05/2025|Open|10/05/2025|F|NO ADDRESS||TAMPA|FL|00000|White|04/25/2000|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/04/2025||||||V553792006450|FL|N||||||N|N|N|N||||||50.00 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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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|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|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||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|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|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|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|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|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|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|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|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|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|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||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||VANBEVERHOUDT|FRANKLIN|CALVIN||Defendant|292017CF010966000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|||V514536952850|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|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2016|NTAW|NT - ADJUDICATION WITHHELD|10/18/2016|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|Tibbals, Wesley 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|||V514536952850|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|||V514536952850|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|||V514536952850|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292017CF004337000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|292018CF011485000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||VANBROOKER|MICHAEL|KENT||Defendant|291988CF003230000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|FREDERICK|LLOYD||Defendant|292014CF017773000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|Murphy, J. Logan|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|AMINA|MORGAN||Defendant|292021CF011419000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|Murphy, J. Logan|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|Murphy, J. Logan|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|AUDREY|RENEA||Defendant|292025CF013339000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|Open|07/30/2025|F|12119 SMOKY EMERALD TERRACE||BRADENTON|FL|34212|White|10/24/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2025|NTNINF|NT - NO INFORMATION FILED|08/05/2025|||V243843012000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VANCE|AUDREY|RENEA||Defendant|292025CF013339000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|Open|07/30/2025|F|12119 SMOKY EMERALD TERRACE||BRADENTON|FL|34212|White|10/24/1978|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/20/2025|NTNINF|NT - NO INFORMATION FILED|08/05/2025|||V243843012000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VANCE|AUDREY|RENEA||Defendant|292025CF013339000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|Open|07/30/2025|F|12119 SMOKY EMERALD TERRACE||BRADENTON|FL|34212|White|10/24/1978|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|07/20/2025||||||V243843012000|FL|N||||||N|N|N|N||||||50.00 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|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|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|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|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|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|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|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|Tibbals, Wesley D|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|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|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|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|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|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|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|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|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|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|CLAYTON|C||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|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|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|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|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|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|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|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|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|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|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|CNFC|CLOSED NON-FLORIDA CASE|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|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|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|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|E||Defendant|292018CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Lefler, Lawrence|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|292020CF000797000BHC||FELONY BURGLARY|G|Lefler, Lawrence|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|292020CF000798000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|EVELYN|ANN-MARIE ABENI||Defendant|292024CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|450 JIMMY ANN DR APT 7305||DAYTONA BEACH|FL|32114|Black|06/24/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/12/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||V520201027240|FL|N||||||N|N|N|N|||||VANCE, EVELYN ANN-MARIE AVENI| Circuit Court||VANCE|EVELYN|ANN-MARIE ABENI||Defendant|292024CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|450 JIMMY ANN DR APT 7305||DAYTONA BEACH|FL|32114|Black|06/24/2002|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/12/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||V520201027240|FL|N||||||N|N|N|N|||||VANCE, EVELYN ANN-MARIE AVENI| Circuit Court||VANCE|EVELYN|ANN-MARIE ABENI||Defendant|292024CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|450 JIMMY ANN DR APT 7305||DAYTONA BEACH|FL|32114|Black|06/24/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/12/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||V520201027240|FL|N||||||N|N|N|N|||||VANCE, EVELYN ANN-MARIE AVENI| Circuit Court||VANCE|EVELYN|ANN-MARIE ABENI||Defendant|292024CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|450 JIMMY ANN DR APT 7305||DAYTONA BEACH|FL|32114|Black|06/24/2002|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/12/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||V520201027240|FL|N||||||N|N|N|N|||||VANCE, EVELYN ANN-MARIE AVENI| Circuit Court||VANCE|EVELYN|ANN-MARIE ABENI||Defendant|292024CF016379000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|450 JIMMY ANN DR APT 7305||DAYTONA BEACH|FL|32114|Black|06/24/2002|5|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|10/12/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||V520201027240|FL|N||||||N|N|N|N|||||VANCE, EVELYN ANN-MARIE AVENI| 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|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|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|292019CF017842000CHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|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||||1092.88|08/14/2025|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|Palermo, Thomas N|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||||1092.88|08/14/2025|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|Palermo, Thomas N|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||||1092.88|08/14/2025|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|Palermo, Thomas N|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||||1092.88|08/14/2025|N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR| Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017843000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|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|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|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|JUSTIN|WOODROW||Defendant|292017CF017278000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|KAMAREE|ALLEN||Defendant|292025CF006365000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/20/2025|CLOSED|06/03/2025|M|13703 GRAGSTON CIR||TAMPA|FL|33613|Black|09/04/2002|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/20/2025|CNFC|CLOSED NON-FLORIDA CASE|06/03/2025|||OOS|IL|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|2|M2|8120143A|8120143A PETIT THEFT|08/12/1986||||||||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|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|Murphy, J. Logan|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|||V454987410000|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|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|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|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|Palermo, Thomas N|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|MARCUM|LEE||Defendant|292016CF005593000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|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|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|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|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||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|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|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|SCFD|STATE CLOSED FILE DIVERSION|01/02/2018|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N|||||| Circuit Court||VANCE|MELANIE|LYNN||Defendant|292025CF001277000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/25/2025|CLOSED|02/06/2025|F|4406 N 72ND ST ||TAMPA|FL|33610|White|11/27/1962|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/24/2025|NTLOR|NT - LETTER OF RELEASE|02/06/2025|||V520552629270|FL|N||||||N|N|N|N|||||VANCE, MELANIE L| 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||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|MICHELLE|LEE||Defendant|292020CF010948000AHC|A49JH5E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|Nazaretian, Nick|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|PAUL|MICHAEL||Defendant|291988CF001605000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|752.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00 Circuit Court||VANCE|RCHARD|L||Defendant|292019CF008004000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00 Circuit Court||VANCE|RCHARD|L||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, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|1|F2|893.13(2)(a)1|893132A1 - DRUG1546 (FS) PURCHASE OF A CONTROLLED SUBSTANCE (SCHEDULE II)|07/09/2025|NTNINF|NT - NO INFORMATION FILED|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|3|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|07/09/2025|NTNINF|NT - NO INFORMATION FILED|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|5|M1|812.014 (2)(f)/705.102|8120142F - THEF1004 (MF) PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($100 - $750)|07/09/2025|NTNINF|NT - NO INFORMATION FILED|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2025||||||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|7|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/09/2025|NTNINF|NT - NO INFORMATION FILED|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2025|NTNINF|NT - NO INFORMATION FILED|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF011962000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|07/10/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/09/2025||||||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|50.00 Circuit Court||VANCE|RCHARD|L||Defendant|292025CF012024000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2025|CLOSED|07/16/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2025|CONS|CONSOLIDATED CASE|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| Circuit Court||VANCE|RCHARD|L||Defendant|292025CF012024000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2025|CLOSED|07/16/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/09/1981|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/09/2025|CONS|CONSOLIDATED CASE|07/16/2025|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, JR; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE| 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||Defendant|292014CF016388000AHC|2265XBR|FELONY OTHER FELONY|O|Murphy, J. Logan|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||Defendant|292014CF016388000AHC|2266XBR|FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|E.||Defendant|291988CF007584000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|11/29/2017|||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|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|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|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|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|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|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|TOMMY|ROGER||Defendant|292025CF019064000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/30/2025|CLOSED|11/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/12/1975|3|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/29/2025|NTNINF|NT - NO INFORMATION FILED|11/03/2025|||F160061005510|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANCE|TOMMY|ROGER||Defendant|292025CF019064000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/30/2025|CLOSED|11/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/12/1975|2|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|10/29/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||F160061005510|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANCE|TOMMY|ROGER||Defendant|292025CF019064000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/30/2025|CLOSED|11/18/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/12/1975|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/29/2025|NTNINF|NT - NO INFORMATION FILED|11/03/2025|||F160061005510|FL|N||||||N|N|N|N||||||698.00 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|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|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|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|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|VENSON|WINDELL||Defendant|291988CF002329000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|VINSON|WENDAL||Defendant|291988CF007446000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|291990CF001096000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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|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|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|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||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|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||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|Murphy, J. Logan|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|Murphy, J. Logan|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|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20 Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|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||||10.00||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|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|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|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|CNFC|CLOSED NON-FLORIDA CASE|02/01/2007|||V534181740210|FL|N||||||N|N|N|N|||||VANDALEN, DONALD A| Circuit Court||VANDALL|BRADLEY|SCOTT||Defendant|291988CF008537000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|292017CF015678000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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||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|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||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|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||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|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|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|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||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|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||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||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||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||VANDECRUISE|TERRANCE|CHARLES JR||Defendant|292020CF000811000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|1|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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||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|Murphy, J. Logan|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|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||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||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|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|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||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||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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/12/2013|NOLP|NOLLE PROSSED|10/07/2013|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/12/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/27/2014|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|3|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|07/27/2014|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|Palermo, Thomas N|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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|Tibbals, Wesley D|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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|DISH|DEF INCOMPETENT STATE HOSPITAL|07/15/2022|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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|||V228875348000|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEULEN, NEIL JOSEPH; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; 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||FELONY OTHER FELONY|E|Tibbals, Wesley 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 PLOEG|GLENN|BRIAN||Defendant|292022CF009118000AHC|AGBBBUE|FELONY OTHER FELONY|E|Tibbals, Wesley 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 VLIST|STEVEN|RUSSELL||Defendant|292024CF019245000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/13/2025|M|1814 CADILLAC CIR||TAMPA|FL|33619|White|05/05/1951|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|12/06/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||V536796511650|FL|N||||||N|N|N|N||||||698.00 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|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|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|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|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||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||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|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|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|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|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|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||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||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|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|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|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|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|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|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||VANDERCRUISE|TERRENCE|||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00 Circuit Court||VANDERCRUISE|TERRENCE|||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00 Circuit Court||VANDERCRUISE|TERRENCE|||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00 Circuit Court||VANDERCRUISE|TERRENCE|||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR| Circuit Court||VANDERCRUISE|TERRENCE|||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR| Circuit Court||VANDERCRUISE|TERRENCE|||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR| 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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|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|MICHAEL|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE|53.00 Circuit Court||VANDERHAM|MICHAEL|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE|53.00 Circuit Court||VANDERHAM|MICHAEL|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|EUGENE||Defendant|292016CF001537000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|EUGENE||Defendant|292022CF012719000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|EUGENE||Defendant|292022CF012719000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|EUGENE||Defendant|292024CF006565000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/26/2024|CLOSED|05/08/2024|M|33163 CASSANDRA WAY||DADE CITY|FL|33523|White|11/23/1975|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/25/2024|REDU|REDUCED TO COUNTY COURT|05/08/2024|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHEAL EUGENE; VANDERHAN, MICHAEL EUGENE| Circuit Court||VANDERHAM|MICHAEL|EUGENE||Defendant|292025CF021090000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/03/2025|CLOSED|12/09/2025|M|11010 CLAY PIT RD||SEFFNER|FL|33610|White|11/23/1975|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/02/2025|REDU|REDUCED TO COUNTY COURT|12/09/2025|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHEAL 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|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|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|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|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|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|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|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|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|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|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||||339.00|07/11/2024|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||||339.00|07/11/2024|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|SCFD|STATE CLOSED FILE DIVERSION|11/16/2021|||V536812981060|FL|N||||339.00|07/11/2024|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||||339.00|07/11/2024|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|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|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|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|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|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|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|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|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|CLOSED|07/24/2024|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|Fuson, Robin F|07/14/2023|Close of ReOpen|01/09/2026|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|Fuson, Robin F|07/14/2023|Close of ReOpen|01/09/2026|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|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|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|292014CF015732000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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||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|RONALD|C||Defendant|292025CF012560000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/22/2025|Open|07/18/2025|M|4019 E OSBORNE AVE||TAMPA|FL|33610|Black|01/25/1965|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/18/2025||||||OOS|OH|N||||||N|N|N|N|||||VANDERHORST, RONALD|50.00 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|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||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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|FREDY|||Defendant|292008CF016875000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|08/28/2008|CLOSED|09/15/2025|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|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2025|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||VANDERSCHUUR|DEVEN|DANIEL||Defendant|292021CF007511000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|CLOSED|05/29/2024|M|3301 BAYSHORE BLVD APT 1205C||TAMPA|FL|33629|White|02/26/1958|1|F3|8470111A|8470111A-LEWD4900 (FT) DISTRIBUTION OF OBSCENE MATERIAL SUBSEQUENT|09/01/2023|NTAW|NT - ADJUDICATION WITHHELD|05/29/2024|||V536115580660|FL|N||||451.00|06/07/2024|N|N|N|N|||||| Circuit Court||VANDERSLUIS|CHRISTOPHER|PETER||Defendant|292024CF000471000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/11/2024|CLOSED|05/29/2024|M|3301 BAYSHORE BLVD APT 1205C||TAMPA|FL|33629|White|02/26/1958|2|F3|8470111A|8470111A-LEWD4900 (FT) DISTRIBUTION OF OBSCENE MATERIAL SUBSEQUENT|09/01/2023|NTAW|NT - ADJUDICATION WITHHELD|05/29/2024|||V536115580660|FL|N||||451.00|06/07/2024|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|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||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|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||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|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||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||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||||282.00|06/28/2024|N|N|N|N|||||| 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||||282.00|06/28/2024|N|N|N|N|||||| 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||||282.00|06/28/2024|N|N|N|N|||||| 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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/29/2025|||V536219888760|FL|N||||282.00|06/28/2024|N|N|N|N|||||| 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|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|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|Murphy, J. Logan|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||||710.00|12/30/2024|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|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||||710.00|12/30/2024|N|N|N|N|||||VANDERWEST, MICHAEL B| 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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Nazaretian, Nick|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||||3575.00||N|N|N|N|||||VANDEWEG, CRAIG|11814.43 Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Nazaretian, Nick|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||||3575.00||N|N|N|N|||||VANDEWEG, CRAIG|11814.43 Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Nazaretian, Nick|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||||3575.00||N|N|N|N|||||VANDEWEG, CRAIG|11814.43 Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Nazaretian, Nick|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||||3575.00||N|N|N|N|||||VANDEWEG, CRAIG|11814.43 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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANDLING|TRACY|MARIE||Defendant|292023CF003742000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||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|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||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||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|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||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||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||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||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||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|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||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|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|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|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||VANDUSER|DEVIN|JAMES||Defendant|292025CF010750000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/22/2025|CLOSED|08/18/2025|M|1106 122ND AV E||TAMPA|FL|33612|White|08/31/1992|1|F3|893.13(6)a|893136A-DRUG9106 (FT) POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|06/21/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||V532170923110|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292025CF010750000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/22/2025|CLOSED|08/18/2025|M|1106 122ND AV E||TAMPA|FL|33612|White|08/31/1992|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/21/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||V532170923110|FL|N||||||N|N|N|N||||||698.00 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|1|F3|81002|81002 BURGLARY OF STRUCTURE|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|3|M2|8120142C|8120142C PETIT THEFT|03/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006233000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006233000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||VANDYK|DERK|JOHANNES||Defendant|291984CF010956000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|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|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|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|292020CF011997000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|LEE||Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|CLOSED|10/23/2024|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|CLOSED|10/23/2024|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|CLOSED|10/23/2024|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|727.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|727.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00 Circuit Court||VANDYKE|DARYL|LEE||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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00 Circuit Court||VANDYKE|DARYL|LEE||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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC|8554GDX|FELONY OTHER FELONY|E|Tibbals, Wesley 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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC|8555GDX|FELONY OTHER FELONY|E|Tibbals, Wesley 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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC|ADM25SE|FELONY OTHER FELONY|E|Tibbals, Wesley 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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC|8553GDX|FELONY OTHER FELONY|E|Tibbals, Wesley 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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC|ADM25RE|FELONY OTHER FELONY|E|Tibbals, Wesley 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 L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003640000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley 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|||V219860135000|FL|N||||287.50||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50 Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR| Circuit Court||VANDYKE|DARYL|LEE||Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|||V219860135000|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL L, JR; 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|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|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|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|Murphy, J. Logan|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|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|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|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|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|RITA|K||Defendant|292015CF016866000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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-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||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||VANEK|DENYS|R||Defendant|292021CF001863000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|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|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||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|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|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|292016CF003535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF003535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|04/14/2022|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|04/14/2022|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|CLOSED|11/28/2022|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|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|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|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|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|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|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|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|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|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|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||VANGILDER|ROBERT|E||Defendant|292024CF014636000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/10/2024|CLOSED|02/04/2025|M|9806 N MYRTLE ST #2A||TAMPA|FL|33617|White|12/26/1971|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/09/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||V524765714660|FL|N||||||N|N|N|N|||||VANGILDER, ROBERT ELLIS|1050.00 Circuit Court||VANGILDER|ROBERT|E||Defendant|292024CF014636000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/10/2024|CLOSED|02/04/2025|M|9806 N MYRTLE ST #2A||TAMPA|FL|33617|White|12/26/1971|2|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|09/09/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||V524765714660|FL|N||||||N|N|N|N|||||VANGILDER, ROBERT ELLIS|1050.00 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|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|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|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||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||VANHALL|ROBERT|LEE 2||Defendant|292007CF006506000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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||VANHALL|ROBERT|LEE 2||Defendant|292007CF006506000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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||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|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|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|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|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|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|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|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|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|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|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|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||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|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|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||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|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||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||VANHEULE|ERIC|CHRISTOPHER||Defendant|292017CF016250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||VANHEULE|ERIC|CHRISTOPHER||Defendant|292023CF003714000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2025|NONE|NONE|06/23/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/06/2025|SCFD|STATE CLOSED FILE DIVERSION|04/09/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/06/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/06/2025|NONE|NONE|06/23/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/06/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF000314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/08/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2025|SCFD|STATE CLOSED FILE DIVERSION|04/09/2025|||V629337129000|FL|N||||||N|N|N|N||||||757.30 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010258000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/15/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/13/2025|NTNINF|NT - NO INFORMATION FILED|06/24/2025|||V629337129000|FL|N||||||N|N|N|N||||||850.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010258000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/15/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/13/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||850.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010258000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/15/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/13/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||850.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010457000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/17/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||1152.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010457000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/17/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||1152.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF010553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/19/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/17/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||V629337129000|FL|N||||||N|N|N|N||||||800.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF012491000AHC|AD1P4IE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/17/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/08/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V629337129000|FL|N||||||N|N|N|N|954LV|FL||||3716.00 Circuit Court||VANHOLTEN|KALEB|ALEXANDER||Defendant|292025CF012491000AHC|AL1Y4UE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/17/2025|CLOSED|12/16/2025|M|4735 CHATTERTON WAY||RIVERVIEW|FL|33578|White|08/30/1980|2|F1|3161935(4)B|31619354B-TRAF3038 (FF) AGGRAVATED FLEEING TO ELUDE SERIOUS BODILY IN|01/08/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V629337129000|FL|N||||||N|N|N|N|954LV|FL||||3716.00 Circuit Court||VANHOOK|BRIAN|KEITH|JR|Defendant|292014CF009316000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|CNFC|CLOSED NON-FLORIDA CASE|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|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|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|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|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|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|292019CF009474000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|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|Murphy, J. Logan|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|Nazaretian, Nick|01/12/2024|CLOSED|06/18/2024|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|ADJG|NT - ADJUDGED GUILTY|06/18/2024|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|694.00 Circuit Court||VANHOOK|MARLON|H||Defendant|292016CF017067000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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||||8726.39||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|21243.53 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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|REX|E||Defendant|292020CF008597000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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||||7.00|12/19/2025|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||||7.00|12/19/2025|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|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|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|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||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||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|Tibbals, Wesley D|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|Murphy, J. Logan|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||VANICEK|JOSEPH|LEE||Defendant|292018CF011353000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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||VANISCAK|KIRK||II|Defendant|292020CF002184000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|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|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||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||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||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||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|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||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||VANLANDSCHOOT|PHILLIP|FREDERIC||Defendant|292016CF006985000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|Tibbals, Wesley 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||VANLEEUWEN|MICHAEL|ROBERT||Defendant|292025CF018427000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2025|Open|10/18/2025|M|3421 HAYES BAYOU DRIVE||RUSKIN|FL|33570-6158|White|08/05/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2025||||||V545556692850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VANLEEUWEN|MICHAEL|ROBERT||Defendant|292025CF018427000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2025|Open|10/18/2025|M|3421 HAYES BAYOU DRIVE||RUSKIN|FL|33570-6158|White|08/05/1969|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2025||||||V545556692850|FL|N||||||N|N|N|N||||||50.00 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|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||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||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||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||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||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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JAMES|WESLEY||Defendant|292024CF007126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2024|Reopened|12/29/2025|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2024|NTAW|NT - ADJUDICATION WITHHELD|01/22/2025|||V536459622190|FL|N||||50.00||N|N|N|N||||||516.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292024CF007126000AHC|AJBIUYE|FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2024|Reopened|12/29/2025|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/05/2024|NTAW|NT - ADJUDICATION WITHHELD|01/22/2025|Hillsborough County Sheriff's Office|Garner, William|V536459622190|FL|N||||50.00||N|N|N|N|PAN2P|FL||||516.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2025|NTAW|NT - ADJUDICATION WITHHELD|01/12/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2025|NTAW|NT - ADJUDICATION WITHHELD|01/12/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2025|ADJG|NT - ADJUDGED GUILTY|01/12/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/19/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VANMATRE|JAMES|WESLEY||Defendant|292025CF022115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|CLOSED|01/12/2026|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|06/19/1962|8|F1|893.13(1)(h)1|893131H1-DRUG1512 (FF) MANUFACTURE OF A CTRL SUBST WITHIN 1K FT OF A SUBSTANCE ABUSE FAC (SCHD I)|12/19/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||V536459622190|FL|N||||||N|N|N|N||||||698.00 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|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|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|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|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|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||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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|CLOSED|08/09/2024|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|292015CF003417000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2015|CLOSED|08/09/2024|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|CLOSED|08/09/2024|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|292015CF006252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2015|Close of ReOpen|08/09/2024|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|Close of ReOpen|08/09/2024|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|292015CF006252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2015|Close of ReOpen|08/09/2024|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|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|Murphy, J. Logan|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|292017CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|292017CF013734000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/15/2017|CLOSED|08/07/2024|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|JOSEPH||Defendant|292017CF013734000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/15/2017|CLOSED|08/07/2024|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|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|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|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|JOSEPH||Defendant|292018CF009531000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|292018CF009531000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|292018CF009929000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|JOSEPH||Defendant|292018CF009929000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|594.00 Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/29/2023|CLOSED|08/07/2024|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|594.00 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|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|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|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|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|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|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|Palermo, Thomas N|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||||309.00|02/05/2025|N|N|N|N|||||| Circuit Court||VANN|BRANDON|DHARMISH||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| Circuit Court||VANN|BRANDON|DHARMISH||Defendant|292018CF004450000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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| Circuit Court||VANN|BRANDON|DHARMISH||Defendant|292022CF012848000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|03/19/2024|CLOSED|05/21/2024|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|NTLOR|NT - LETTER OF RELEASE|05/21/2024|||V500074737130|FL|N||||||N|N|N|N|||||VANN, BRIDGETTE| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|COURTNEY|||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|||||VANN, COURTNEY MICHELLE|957.00 Circuit Court||VANN|COURTNEY|||Defendant|292024CF013310000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/20/2024|CLOSED|09/04/2024|F|1413 VILLENA AVENUE APT 204||TAMPA|FL|33612|Black|10/12/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2024|NTLOR|NT - LETTER OF RELEASE|09/04/2024|||V500113938721|FL|N||||||N|N|N|N|||||VANN, COURTNEY MICHELLE| 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|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|DARRIEN|LAVAR||Defendant|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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|292008CF020262000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|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|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|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|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|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||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|||V454850930000|FL|N||||453.80|10/20/2020|N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| Circuit Court||VANN|DOROTHY|ANN||Defendant|292025CF019384000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2025|CLOSED|11/19/2025|F|1114 N BOULEVARD APT 218||TAMPA|FL|33607|Black|10/16/1960|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/03/2025|NTLOR|NT - LETTER OF RELEASE|11/19/2025|||V454850930000|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY| 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292009CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|292023CF016309000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|CLOSED|05/19/2025|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|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||V500423050160|FL|N||||30.00||N|N|N|N|||||VANN, JOE|1267.00 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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|A81ZK0E|FELONY OTHER FELONY|C|Palermo, Thomas N|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|KEITH|ALLEN J||Defendant|292017CF010257000AHC|A81ZJYE|FELONY OTHER FELONY|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|M|12421 SEABROOK DR||TAMPA|FL|33624|White|01/08/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||V500543900080|FL|N||||722.00|08/07/2014|N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|M|12421 SEABROOK DR||TAMPA|FL|33624|White|01/08/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||V500543900080|FL|N||||722.00|08/07/2014|N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|M|12421 SEABROOK DR||TAMPA|FL|33624|White|01/08/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2011|NOLP|NOLLE PROSSED|12/07/2012|||V500543900080|FL|N||||722.00|08/07/2014|N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|M|12421 SEABROOK DR||TAMPA|FL|33624|White|01/08/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||V500543900080|FL|N||||722.00|08/07/2014|N|N|N|N|||||VANN, MATTHEW C| 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|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|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|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|292024CF008659000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2024|CLOSED|06/14/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF008659000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2024|CLOSED|06/14/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/30/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF008659000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2024|CLOSED|06/14/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/30/2024|REDU|REDUCED TO COUNTY COURT|06/14/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF014277000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF014277000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/03/2024|REDU|REDUCED TO COUNTY COURT|09/13/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF014277000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2024|REDU|REDUCED TO COUNTY COURT|09/13/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292024CF014277000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/13/2024|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/13/2024|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C| Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292025CF004077000AHC|AKUWOOE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/14/2025|CLOSED|05/29/2025|M|9912 BOSQUE CREEK CIR APT 104||TAMPA|FL|33619|White|01/08/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/13/2025|ADJG|NT - ADJUDGED GUILTY|05/29/2025|FLORIDA HIGHWAY PATROL|FARRINGTON, CODY|V500543900080|FL|N||||||N|N|N|N|LKWI65|FL|||VANN, MATTHEW C|698.00 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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||||636.00|07/14/2025|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|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||V500796918780|FL|N||||636.00|07/14/2025|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||||636.00|07/14/2025|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|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|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|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|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||||645.00|08/02/2024|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||||645.00|08/02/2024|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|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||||645.00|08/02/2024|N|N|N|N|||||VANN, SHACOYA| Circuit Court||VANN|SHANITA|VONCIA||Defendant|292015CF001950000AHC|A45V50E|FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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||||4.00|11/20/2025|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||||4.00|11/20/2025|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||||4.00|11/20/2025|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|NICOLE||Defendant|292019CF000964000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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| Circuit Court||VANN|TENIKA|NICOLE||Defendant|292022CF010519000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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| Circuit Court||VANN|TENIKA|NICOLE||Defendant|292022CF011704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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| Circuit Court||VANN|TENIKA|NICOLE||Defendant|292023CF008073000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley 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|WANDA|D||Defendant|292023CF006697000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|XZAVIER|LAZAR||Defendant|292024CF007077000AHC||FELONY ROBBERY|D|Green, G Gregory|05/05/2024|Reopened|11/25/2024|M|11306 WESLEY POINTE APT 102||BRANDON|FL|33511|Black|03/10/1971|1|F3|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|05/04/2024|DFIN|DEFENDANT INCOMPETENT|09/30/2024|||V500952710900|FL|N||||||N|N|N|N||||||50.00 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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||||9.00||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|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|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||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||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||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||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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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||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|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|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||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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|292019CF016936000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|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|Lefler, Lawrence|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|Lefler, Lawrence|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|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/13/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||V4554762900000|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|||V4554762900000|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|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/13/2014|NTDISM|NT - DISMISSED|07/16/2014|||V4554762900000|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292016CF014874000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||V4554762900000|FL|N||||563.40|08/22/2020|N|N|N|N|||||| Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292016CF014874000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||V4554762900000|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|||V4554762900000|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|||V4554762900000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292025CF018749000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|10/24/2025|Open|10/23/2025|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2025||||||V4554762900000|FL|N||||||N|N|N|N||||||100.00 Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292025CF018749000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|10/24/2025|Open|10/23/2025|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2025||||||V4554762900000|FL|N||||||N|N|N|N||||||100.00 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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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||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||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|SHARON|MARIE||Defendant|292025CF005759000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2025|CLOSED|04/28/2025|F|7100 N NEBRASKA AVE #114||TAMPA|FL|33605|White|10/02/1973|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF005759000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2025|CLOSED|04/28/2025|F|7100 N NEBRASKA AVE #114||TAMPA|FL|33605|White|10/02/1973|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF005759000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2025|CLOSED|04/28/2025|F|7100 N NEBRASKA AVE #114||TAMPA|FL|33605|White|10/02/1973|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF011511000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/17/2025|F|2011 E IDA ST #A||TAMPA|FL|33610|White|10/02/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2025|REDU|REDUCED TO COUNTY COURT|07/17/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF011511000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/17/2025|F|2011 E IDA ST #A||TAMPA|FL|33610|White|10/02/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2025|REDU|REDUCED TO COUNTY COURT|07/17/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF011511000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/17/2025|F|2011 E IDA ST #A||TAMPA|FL|33610|White|10/02/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/02/2025|NTNINF|NT - NO INFORMATION FILED|07/17/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF011511000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/17/2025|F|2011 E IDA ST #A||TAMPA|FL|33610|White|10/02/1973|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|07/02/2025|REDU|REDUCED TO COUNTY COURT|07/17/2025|||V522793738620|FL|N||||||N|N|N|N|||||| Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF018506000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/20/2025|Open|10/20/2025|F|7007 N NEBRASKA AVE # 11||TAMPA|FL|33604|White|10/02/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2025|NTNINF|NT - NO INFORMATION FILED|11/04/2025|||V522793738620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VANSICKLE|SHARON|MARIE||Defendant|292025CF018506000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/20/2025|Open|10/20/2025|F|7007 N NEBRASKA AVE # 11||TAMPA|FL|33604|White|10/02/1973|2|F1|893.13(1)(c)1|893131C1-DRUG1727 (FF) SALE OF CONT SUBST W/IN 1000FT OF CHILD CARE FACILITY OR SCHOOL(SCHEDULE II)|05/20/2025||||||V522793738620|FL|N||||||N|N|N|N||||||50.00 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|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||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||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|||V524113752710|FL|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|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||V524113752710|FL|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|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||V524113752710|FL|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|4|F3|914221E|914221E TAMPERING WITH A WITNESS|08/06/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||V524113752710|FL|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|2|F3|78702|78702 FALSE IMPRISONMENT|08/06/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||V524113752710|FL|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|||V524113752710|FL|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|||V524113752710|FL|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF015940000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|DANIEL|EVERETTE||Defendant|292015CF015940000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|MICHAEL|DARNELL||Defendant|292022CF004077000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||V200488619000|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|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|01/19/2019|CLOSED|01/31/2019|M|4314 CRAGMONT DR||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|||V200488619000|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|Murphy, J. Logan|01/19/2019|CLOSED|01/31/2019|M|4314 CRAGMONT DR||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|||V200488619000|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|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|Murphy, J. Logan|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|||V200488619000|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK| Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292025CF012412000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/16/2025|CLOSED|10/13/2025|M|4314 CRAGMONT DR||TAMPA|FL|33610|White|01/13/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/16/2025|NTNINF|NT - NO INFORMATION FILED|07/24/2025|||V200488619000|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|1050.00 Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292025CF012412000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/16/2025|CLOSED|10/13/2025|M|4314 CRAGMONT DR||TAMPA|FL|33610|White|01/13/1985|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/16/2025|ADJG|NT - ADJUDGED GUILTY|10/13/2025|||V200488619000|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|1050.00 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|Nazaretian, Nick|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||VANSTEEN|STEVEN|LEIGH||Defendant|292014CF007670000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|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||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||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||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|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|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|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||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|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|1|F2|893132A|893132A PURCHASE|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|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|Tibbals, Wesley 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|Nazaretian, Nick|10/26/2021|CLOSED|02/09/2022|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|Nazaretian, Nick|10/26/2021|CLOSED|02/09/2022|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|Murphy, J. Logan|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|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER| Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER| Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|695.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER| Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|906.78 Circuit Court||VANTERPOOL|GERARD|A||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 ALISTER; 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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|A95OUTE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Hillsborough County Sheriff's Office||V536530903671|FL|N||||3172.19|07/11/2024|N|N|N|N|||||| 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|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|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|PHILIP|ANDREW||Defendant|292024CF004015000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|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||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|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||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF000278000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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; VANVLACK, DONALDS GAYLORD, III|689.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF000278000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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; VANVLACK, DONALDS GAYLORD, III|689.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF000307000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF000395000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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; VANVLACK, DONALDS GAYLORD, III|689.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF000395000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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; VANVLACK, DONALDS GAYLORD, III|689.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF005521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF005521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF013103000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF013103000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF015545000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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; VANVLACK, DONALDS GAYLORD, III|394.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292022CF015545000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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; VANVLACK, DONALDS GAYLORD, III|394.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292024CF013765000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/27/2024|CLOSED|02/11/2025|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)|08/24/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|598.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292024CF013765000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/27/2024|CLOSED|02/11/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|598.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292024CF013816000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/28/2024|CLOSED|09/05/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/22/2024|NTLOR|NT - LETTER OF RELEASE|09/05/2024|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292024CF013816000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/28/2024|CLOSED|09/05/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2024|NTLOR|NT - LETTER OF RELEASE|09/05/2024|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006284000BHC||FELONY BURGLARY|D|Green, G Gregory|04/28/2025|CLOSED|10/03/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/25/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|698.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006284000BHC||FELONY BURGLARY|D|Green, G Gregory|04/28/2025|CLOSED|10/03/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/25/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|698.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006500000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/22/2025|CLOSED|04/28/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2025|CONS|CONSOLIDATED CASE|04/28/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006500000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/22/2025|CLOSED|04/28/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/25/2025|CONS|CONSOLIDATED CASE|04/28/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III| Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006690000AHC||FELONY BURGLARY|D|Green, G Gregory|04/24/2025|CLOSED|10/03/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/17/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|698.00 Circuit Court||VANVLACK|DONALDS|GAYLORD||Defendant|292025CF006690000AHC||FELONY BURGLARY|D|Green, G Gregory|04/24/2025|CLOSED|10/03/2025|M|730 14TH ST NW||LARGO|FL|33770|White|12/20/1992|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G; VANVLACK, DONALDS GAYLORD, III|698.00 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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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|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|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|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|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|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||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||VANWAGONER|TENZA|MARIE||Defendant|291988CF006199000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|Nazaretian, Nick|09/09/1987|Close of ReOpen|05/30/2024|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|291998CF008470000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/09/1987|Close of ReOpen|05/30/2024|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|Nazaretian, Nick|09/09/1987|Close of ReOpen|05/30/2024|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|291998CF014942000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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||VANWEY|RONALD|EUGENE||Defendant|291998CF014942000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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||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|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|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|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|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|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|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||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||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|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||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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||||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|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||VANYO|MICHAEL|A||Defendant|292025CF006953000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/29/2025|CLOSED|05/19/2025|M|62 COMO AVE||BUFFALO|NY|14220|White|08/04/2003|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/28/2025|NTLOR|NT - LETTER OF RELEASE|05/19/2025|||OOS|NY|N||||||N|N|N|N|||||| Circuit Court||VANYO|MICHAEL|A||Defendant|292025CF006953000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/29/2025|CLOSED|05/19/2025|M|62 COMO AVE||BUFFALO|NY|14220|White|08/04/2003|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/28/2025|NTLOR|NT - LETTER OF RELEASE|05/19/2025|||OOS|NY|N||||||N|N|N|N|||||| Circuit Court||VANYO|MICHAEL|A||Defendant|292025CF006953000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/29/2025|CLOSED|05/19/2025|M|62 COMO AVE||BUFFALO|NY|14220|White|08/04/2003|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/28/2025|NTLOR|NT - LETTER OF RELEASE|05/19/2025|||OOS|NY|N||||||N|N|N|N|||||| 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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292018CF014401000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|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|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|292021CF003285000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/20/2021|Close of ReOpen|06/04/2024|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|1208.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003285000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/20/2021|Close of ReOpen|06/04/2024|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|1208.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003595000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/27/2021|Close of ReOpen|06/04/2024|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|806.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003709000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/30/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF004323000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/13/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF004323000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/13/2021|Close of ReOpen|06/04/2024|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|856.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292023CF007663000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2023|CLOSED|06/04/2024|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|NTNOLP|NT - NOLLE PROSSED|06/04/2024|||V525890814410|FL|N||||||N|N|N|N||||||756.00 Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292023CF007663000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2023|CLOSED|06/04/2024|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|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||V525890814410|FL|N||||||N|N|N|N||||||756.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|Murphy, J. Logan|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|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||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||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|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|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|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|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|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|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|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|1|F3|893136A|893136A POSSESSION|10/18/1995|NOLP|NOLLE PROSSED|02/18/1998|||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|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||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|Murphy, J. Logan|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||VARATHARSHA|KRISHNAKUMAR|||Defendant|292016CF001474000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||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|SCFD|STATE CLOSED FILE DIVERSION|05/02/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|J, MERRITT|V626000833710|FL|N||||279.00|07/15/2024|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2019|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|J, MERRITT|V626000833710|FL|N||||279.00|07/15/2024|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|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|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|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||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||VARDE|DARLENE|MARIE||Defendant|292018CF007614000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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||VARDE|DARLENE|MARIE||Defendant|292018CF007614000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley D|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|CARLOS|ACEVEDO||Defendant|292015CF015127000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|Hispanic|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|Tibbals, Wesley D|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|Hispanic|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|Tibbals, Wesley D|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|Hispanic|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|Tibbals, Wesley D|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|Hispanic|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|Tibbals, Wesley D|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|Hispanic|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|Hispanic|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|Hispanic|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||||171.00||N|N|N|N|||||VARELA, ELIANA|282.00 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|Hispanic|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||||171.00||N|N|N|N|||||VARELA, ELIANA|282.00 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|Hispanic|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||||171.00||N|N|N|N|||||VARELA, ELIANA|282.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley 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|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|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|292020CF003277000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Nazaretian, Nick|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|292021CF000321000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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|292021CF001406000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|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|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|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|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|JOHN|||Defendant|292017CF017360000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|Tibbals, Wesley 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||||1135.78||N|N|N|N|||||VARELA, ORLANDO J|470.00 Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292021CF009658000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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||||1135.78||N|N|N|N|||||VARELA, ORLANDO J|470.00 Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292021CF009658000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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||||1135.78||N|N|N|N|||||VARELA, ORLANDO J|470.00 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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ROBISEL|||Defendant|292018CF003626000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292018CF003626000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|Close of ReOpen|08/20/2024|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|ROBISEL|||Defendant|292025CF005048000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/31/2025|CLOSED|04/04/2025|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/27/2025|NTLOR|NT - LETTER OF RELEASE|04/04/2025|||V640720913370|FL|N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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 DUANY|REYNIER|N||Defendant|292014CF017515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/02/2014|CLOSED|11/20/2025|M|5820 KISLIN PL||ORLANDO|FL|32807|White|08/13/1989|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/20/2025|||V643734892930|FL|N||||298.00|12/19/2025|N|N|N|N|||||| Circuit Court||VARELA DUANY|REYNIER|N||Defendant|292014CF017515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/02/2014|CLOSED|11/20/2025|M|5820 KISLIN PL||ORLANDO|FL|32807|White|08/13/1989|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/20/2025|||V643734892930|FL|N||||298.00|12/19/2025|N|N|N|N|||||| Circuit Court||VARELAGARCIA|BERTHA|||Defendant|292014CF016759000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VARELALAFFITA|YOENDRI|||Defendant|292023CF005770000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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||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|CNFC|CLOSED NON-FLORIDA CASE|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|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|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|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|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|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|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|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|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|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|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||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|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|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|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|White|03/01/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/09/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||V217532485000|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|White|03/01/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2018|||V217532485000|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|Palermo, Thomas N|12/05/2022|CLOSED|05/02/2023|M|11423 IVY FLOWER LP||RIVERVIEW|FL|33578|White|03/01/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/05/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||V217532485000|FL|N||||||N|N|N|N|||||VARGAS, ALBERTO; VARGAS, ALBERTO J|746.00 Circuit Court||VARGAS|ALBERTO||JR|Defendant|292025CF016741000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/14/2025|M|11423 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|03/01/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/21/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|||V622000890810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|ALBERTO||JR|Defendant|292025CF016741000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/14/2025|M|11423 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|03/01/1989|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/21/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|||V622000890810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|ALBERTO||JR|Defendant|292025CF016741000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/14/2025|M|11423 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|03/01/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/21/2025|NTLOR|NT - LETTER OF RELEASE|10/14/2025|||V622000890810|FL|N||||||N|N|N|N|||||| 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|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|||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|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|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|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|||Defendant|292011CF018347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|292019CF005463000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Nazaretian, Nick|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|MOISES||Defendant|292022CF014553000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|||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|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|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|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|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|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|292017CF000975000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|ANTHONY||Defendant|292017CF000975000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|ANTONIO|SR|Defendant|292020CF008874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292020CF008874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292021CF013855000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|869.00 Circuit Court||VARGAS|ALEX|ANTONIO|SR|Defendant|292021CF013855000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|869.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|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; VARGAS, ALVOYDO JEREMY|1008.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|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; VARGAS, ALVOYDO JEREMY|996.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|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; VARGAS, ALVOYDO JEREMY|996.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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; VARGAS, ALVOYDO JEREMY|739.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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; VARGAS, ALVOYDO JEREMY|739.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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; VARGAS, ALVOYDO JEREMY|739.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292022CF013966000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF005466000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF005466000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF014318000AHC|AHSWVDE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2023|Close of ReOpen|12/16/2024|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; VARGAS, ALVOYDO JEREMY|866.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2023|Close of ReOpen|12/16/2024|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; VARGAS, ALVOYDO JEREMY|866.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2023|Close of ReOpen|12/16/2024|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; VARGAS, ALVOYDO JEREMY|866.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2023|Close of ReOpen|12/16/2024|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; VARGAS, ALVOYDO JEREMY|866.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292024CF016275000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2024|CLOSED|12/16/2024|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2024|ADJG|NT - ADJUDGED GUILTY|12/16/2024|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292024CF016275000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2024|CLOSED|12/16/2024|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2024|ADJG|NT - ADJUDGED GUILTY|12/16/2024|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2025|CLOSED|06/19/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/11/1998|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/26/2025|NTLOR|NT - LETTER OF RELEASE|06/19/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2025|CLOSED|06/19/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/11/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2025|NTLOR|NT - LETTER OF RELEASE|06/19/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2025|CLOSED|06/19/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/11/1998|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2025|NTLOR|NT - LETTER OF RELEASE|06/19/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY| Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|4|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|5|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/23/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|6|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/23/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|7|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/23/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/23/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|1699.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF010106000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|06/12/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/10/2025|NTNINF|NT - NO INFORMATION FILED|06/27/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF010106000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|06/12/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/10/2025|NTNINF|NT - NO INFORMATION FILED|06/27/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF010106000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|06/12/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/10/2025|NTNINF|NT - NO INFORMATION FILED|06/27/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 Circuit Court||VARGAS|ALVOLYDO|JEREMY|JR|Defendant|292025CF010106000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|06/12/2025|CLOSED|11/04/2025|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/10/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY; VARGAS, ALVOYDO JEREMY|698.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|||V239257914000|FL|N||||328.40|12/03/2025|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|||V239257914000|FL|N||||328.40|12/03/2025|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|||V239257914000|FL|N||||328.40|12/03/2025|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|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|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|CARLOS|REINALDO||Defendant|291998CF021338000AHC||FELONY BURGLARY|D||12/12/1998|CLOSED|04/01/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|313.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291998CF021338000AHC||FELONY BURGLARY|D||12/12/1998|CLOSED|04/01/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/04/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|313.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|442.50 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|442.50 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|4|M2|320021|320021 UNREGISTERED VEHICLE|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|442.50 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|442.50 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF018267000AHC||FELONY ROBBERY|D||10/17/1999|CLOSED|11/16/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/16/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|301.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|291999CF018267000AHC||FELONY ROBBERY|D||10/17/1999|CLOSED|11/16/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, 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|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|5|F2|810023|810023 BURGLARY OF A DWELLING|05/01/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|445.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||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|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|433.00 Circuit Court||VARGAS|CARLOS|REINALDO||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|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|433.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|421.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|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|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|421.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|421.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|421.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2006|NOLP|NOLLE PROSSED|02/15/2007|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|410.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|410.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|410.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|410.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF013386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|07/17/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/25/2006|CONS|CONSOLIDATED CASE|07/17/2006|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292006CF013386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|07/17/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2006|CONS|CONSOLIDATED CASE|07/17/2006|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292011CF010118000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|665.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292011CF010118000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|665.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292011CF010119000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|665.00 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292011CF010119000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|Black|05/24/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|665.00 Circuit Court||VARGAS|CARLOS|REINALDO||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|Black|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|||V622116611841|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|100.03 Circuit Court||VARGAS|CARLOS|REINALDO||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|Black|05/24/1961|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/10/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||V622116611841|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|100.03 Circuit Court||VARGAS|CARLOS|REINALDO||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|Black|05/24/1961|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/10/2015|NTDISM|NT - DISMISSED|11/24/2015|||V622116611841|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|100.03 Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292023CF008663000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/08/2023|CLOSED|07/06/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/24/1961|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/08/2023|NTDISM|NT - DISMISSED|07/06/2023|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292024CF014287000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/04/2024|CLOSED|09/09/2024|M|2500 E BUSCH BLVD #142||TAMPA|FL|33612|Black|05/24/1961|2|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/03/2024|REDU|REDUCED TO COUNTY COURT|09/09/2024|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292024CF014287000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/04/2024|CLOSED|09/09/2024|M|2500 E BUSCH BLVD #142||TAMPA|FL|33612|Black|05/24/1961|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/09/2024|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R| Circuit Court||VARGAS|CARLOS|REINALDO||Defendant|292025CF001380000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/28/2025|CLOSED|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|05/24/1961|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/27/2025|ADJG|NT - ADJUDGED GUILTY|09/22/2025|||V622116611841|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS; VARGAS, CARLOS R|648.00 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|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|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|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|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|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|Palermo, Thomas N|07/02/2023|CLOSED|02/06/2024|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||||1069.00|11/11/2024|N|N|N|N|||||| Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/02/2023|CLOSED|02/06/2024|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||||1069.00|11/11/2024|N|N|N|N|||||| Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/02/2023|CLOSED|02/06/2024|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||||1069.00|11/11/2024|N|N|N|N|||||| Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/02/2023|CLOSED|02/06/2024|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||||1069.00|11/11/2024|N|N|N|N|||||| Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/02/2023|CLOSED|02/06/2024|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||||1069.00|11/11/2024|N|N|N|N|||||| Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC|ACB2DVE|FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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|ACB2DWE|FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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||FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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||FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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||FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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|CHRISTOPHER|||Defendant|292020CF006632000AHC|ACB2DUE|FELONY OTHER FELONY|G|Nazaretian, Nick|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Black|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|CILIA|M||Defendant|292019CF015204000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||V214675798000|FL|N||||||N|N|N|N|||||VARGAS, CILIA MARIA| Circuit Court||VARGAS|CILIA|M||Defendant|292025CF008326000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2025|CLOSED|05/30/2025|F|15735 IBISRIDGE DR||LITHIA|FL|33547|Black|03/21/1989|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/17/2025|REDU|REDUCED TO COUNTY COURT|05/30/2025|||V214675798000|FL|N||||||N|N|N|N|||||VARGAS, CILIA MARIA| Circuit Court||VARGAS|CILIA|M||Defendant|292025CF008326000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2025|CLOSED|05/30/2025|F|15735 IBISRIDGE DR||LITHIA|FL|33547|Black|03/21/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/17/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||V214675798000|FL|N||||||N|N|N|N|||||VARGAS, CILIA MARIA| Circuit Court||VARGAS|CILIA|M||Defendant|292025CF008326000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2025|CLOSED|05/30/2025|F|15735 IBISRIDGE DR||LITHIA|FL|33547|Black|03/21/1989|3|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2025|NTNINF|NT - NO INFORMATION FILED|05/30/2025|||V214675798000|FL|N||||||N|N|N|N|||||VARGAS, CILIA MARIA| 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|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|292014CF004291000GHC||FELONY RICO|E|Tibbals, Wesley 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|292014CF004291000GHC||FELONY RICO|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292023CF016443000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|DEVEN|JAMES||Defendant|292023CF016443000AHC|AI9HCEE|FELONY OTHER FELONY|C|Palermo, Thomas N|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|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|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|1|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292015CF005746000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292018CF004885000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|EMILIO|R||Defendant|292018CF004885000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|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|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|Murphy, J. Logan|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|D|Green, G Gregory|07/24/2023|CLOSED|12/18/2024|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|660.00 Circuit Court||VARGAS|ERIC|||Defendant|292023CF011141000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2023|CLOSED|12/18/2024|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|NTAW|NT - ADJUDICATION WITHHELD|12/18/2024|||V622200042281|FL|N||||||N|N|N|N|||||VARGAS, ERICK|660.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|292020CF006684000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2020|Close of ReOpen|09/10/2024|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||||||451.00 Circuit Court||VARGAS|GREGORIO|||Defendant|292020CF006684000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2020|Close of ReOpen|09/10/2024|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||||||451.00 Circuit Court||VARGAS|GREGORY|ELIAS||Defendant|292017CF001829000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JAMAL|AKIM-RAUL||Defendant|292023CF001510000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|292014CF008848000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|292014CF008848000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|CLOSED|05/30/2025|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|JEANETTE|LYNN||Defendant|292013CF014634000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2013|CLOSED|05/30/2025|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|JEREMIAH|DENNIS||Defendant|292021CF001429000AHC||FELONY ROBBERY|C|Palermo, Thomas N|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|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|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|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|292022CF010082000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Tibbals, Wesley D|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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||||494.08|01/22/2025|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||||494.08|01/22/2025|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||||494.08|01/22/2025|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||||494.08|01/22/2025|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||||494.08|01/22/2025|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|JUAN|MARCOS||Defendant|292025CF019244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2025|CLOSED|11/17/2025|M|AT LARGE||PLANT CITY|FL|33563|White|01/01/1994|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/17/2025|||OOS|NC|N||||||N|N|N|N|||||| Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF019244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2025|CLOSED|11/17/2025|M|AT LARGE||PLANT CITY|FL|33563|White|01/01/1994|3|M1|944.40|94440 - ESCA1050 (FS) PRISONER ESCAPE OR ATTEMPT TO ESCAPE|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/17/2025|||OOS|NC|N||||||N|N|N|N|||||| Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF019244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2025|CLOSED|11/17/2025|M|AT LARGE||PLANT CITY|FL|33563|White|01/01/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/17/2025|||OOS|NC|N||||||N|N|N|N|||||| Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF019244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2025|CLOSED|11/17/2025|M|AT LARGE||PLANT CITY|FL|33563|White|01/01/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2025|REDU|REDUCED TO COUNTY COURT|11/17/2025|||OOS|NC|N||||||N|N|N|N|||||| Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF021361000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/07/2025|Open|12/06/2025|M|CURRENTLY IN JAIL AT 1201 ORIENT RD, ORJ/05/A/11A||TAMPA|FL|33619|White|01/01/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/06/2025||||||OOS|NC|N||||||N|N|N|N||||||50.00 Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF021361000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/07/2025|Open|12/06/2025|M|CURRENTLY IN JAIL AT 1201 ORIENT RD, ORJ/05/A/11A||TAMPA|FL|33619|White|01/01/1994|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/06/2025||||||OOS|NC|N||||||N|N|N|N||||||50.00 Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF021361000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/07/2025|Open|12/06/2025|M|CURRENTLY IN JAIL AT 1201 ORIENT RD, ORJ/05/A/11A||TAMPA|FL|33619|White|01/01/1994|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/06/2025|NTNINF|NT - NO INFORMATION FILED|12/18/2025|||OOS|NC|N||||||N|N|N|N||||||50.00 Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292025CF021361000AHC|ALX4YYE|FELONY OTHER FELONY|D|Green, G Gregory|12/07/2025|Open|12/06/2025|M|CURRENTLY IN JAIL AT 1201 ORIENT RD, ORJ/05/A/11A||TAMPA|FL|33619|White|01/01/1994|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/06/2025||||PLANT CITY POLICE DEPARTMENT|THEODORE, PATRICK|OOS|NC|N||||||N|N|N|N||||||50.00 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|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|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|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|CLOSED|10/03/2025|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|NTAW|NT - ADJUDICATION WITHHELD|04/16/2024|||V622507875920|FL|N||||953.00|09/22/2025|N|N|N|N|||||| Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|CLOSED|10/03/2025|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||||953.00|09/22/2025|N|N|N|N|||||| Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|CLOSED|10/03/2025|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||||953.00|09/22/2025|N|N|N|N|||||| Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|CLOSED|10/03/2025|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||||953.00|09/22/2025|N|N|N|N|||||| Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|CLOSED|10/03/2025|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||||953.00|09/22/2025|N|N|N|N|||||| 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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|292025CF012760000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2025|CLOSED|08/27/2025|F|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|04/04/1980|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/24/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||V622520806240|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VARGAS|LIZ|JANICE||Defendant|292017CF005250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/08/2017|CLOSED|04/26/2017|F|8586 CHANNELVIEW CR||TAMPA|FL|33614|White|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292023CF007371000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/17/2023|Reopened|12/19/2024|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| Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/17/2023|Reopened|12/19/2024|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| Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/17/2023|Reopened|12/19/2024|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| Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/17/2023|Reopened|12/19/2024|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| 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|||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|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|Murphy, J. Logan|06/13/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Black|05/20/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/09/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||V218041388000|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|Black|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|||V218041388000|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|Black|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|||V218041388000|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|Black|05/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||V218041388000|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|Black|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|||V218041388000|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|Black|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|||V218041388000|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|Black|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|||V218041388000|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|Murphy, J. Logan|07/17/2015|CLOSED|07/27/2015|M|3510 ACORN ST||TAMPA|FL|33619|Black|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|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292015CF010354000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/17/2015|CLOSED|07/27/2015|M|3510 ACORN ST||TAMPA|FL|33619|Black|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|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292016CF005170000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Black|05/20/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2015|NTNOLP|NT - NOLLE PROSSED|09/13/2016|||V218041388000|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|Tibbals, Wesley D|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Black|05/20/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/17/2015|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||V218041388000|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|Tibbals, Wesley D|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Black|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|||V218041388000|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|Tibbals, Wesley D|09/01/2016|CLOSED|07/30/2018|M|3510 ACORN ST||TAMPA|FL|33619|Black|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|||V218041388000|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|Black|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|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|50.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292024CF014110000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/01/2024|CLOSED|09/19/2024|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|08/31/2024|NTLOR|NT - LETTER OF RELEASE|09/19/2024|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292024CF014110000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/01/2024|CLOSED|09/19/2024|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|08/31/2024|NTLOR|NT - LETTER OF RELEASE|09/19/2024|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2025|NTNINF|NT - NO INFORMATION FILED|02/21/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2025|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/09/2025|NTNINF|NT - NO INFORMATION FILED|02/21/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/09/2025|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2025|NTNINF|NT - NO INFORMATION FILED|02/21/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2025|NTNINF|NT - NO INFORMATION FILED|02/21/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002311000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/13/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/09/2025|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|1699.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002730000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2025|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|698.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF002730000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2025|CLOSED|04/16/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/10/2025|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|698.00 Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF017285000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/02/2025|CLOSED|10/28/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF017285000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/02/2025|CLOSED|10/28/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/01/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292025CF022630000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/30/2025|Open|12/30/2025|M|3510 ACORN ST||TAMPA|FL|33619|Black|05/20/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/29/2025||||||V218041388000|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO| Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF014363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Tibbals, Wesley D|10/02/2023|CLOSED|05/09/2024|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|ADJG|NT - ADJUDGED GUILTY|05/09/2024|||M94218420|AZ|N||||592.00|07/26/2025|N|N|N|N|||||| Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|05/09/2024|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|ADJG|NT - ADJUDGED GUILTY|05/09/2024|||M94218420|AZ|N||||||N|N|N|N||||||594.00 Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|05/09/2024|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|NTNOLP|NT - NOLLE PROSSED|05/09/2024|||M94218420|AZ|N||||||N|N|N|N||||||594.00 Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|05/09/2024|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|ADJG|NT - ADJUDGED GUILTY|05/09/2024|||M94218420|AZ|N||||||N|N|N|N||||||594.00 Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|05/09/2024|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|ADJG|NT - ADJUDGED GUILTY|05/09/2024|||M94218420|AZ|N||||||N|N|N|N||||||594.00 Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017437000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|11/15/2023|Close of ReOpen|05/14/2024|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/14/2023|NTDISM|NT - DISMISSED|05/14/2024|||M94218420|AZ|N||||50.00|08/09/2025|N|N|N|N|||||| Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017837000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/22/2023|Close of ReOpen|05/14/2024|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|12|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/22/2023|NTDISM|NT - DISMISSED|05/14/2024|||M94218420|AZ|N||||||N|N|N|N|||||| Circuit Court||VARGAS|MAXIMILLIANO|IVAN||Defendant|292015CF002440000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|MAXIMILLIANO|IVAN||Defendant|292015CF002440000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|CNFC|CLOSED NON-FLORIDA CASE|03/06/2001|||V622541743450|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|MICHAEL|||Defendant|292013CF009964000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|MICHAEL|||Defendant|292013CF009964000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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||JR|Defendant|292025CF012540000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/18/2025|CLOSED|08/06/2025|M|2928 LOCH ARBOR CT||ORLANDO|FL|32837|White|03/15/1982|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/17/2025|ADJG|NT - ADJUDGED GUILTY|08/06/2025|||V455696910000|FL|N||||||N|N|N|N|||||VARGAS, MICHAEL|698.00 Circuit Court||VARGAS|MICHAEL||JR|Defendant|292025CF012540000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/18/2025|CLOSED|08/06/2025|M|2928 LOCH ARBOR CT||ORLANDO|FL|32837|White|03/15/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2025|ADJG|NT - ADJUDGED GUILTY|08/06/2025|||V455696910000|FL|N||||||N|N|N|N|||||VARGAS, MICHAEL|698.00 Circuit Court||VARGAS|MICHAEL||JR|Defendant|292025CF012540000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/18/2025|CLOSED|08/06/2025|M|2928 LOCH ARBOR CT||ORLANDO|FL|32837|White|03/15/1982|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2025|ADJG|NT - ADJUDGED GUILTY|08/06/2025|||V455696910000|FL|N||||||N|N|N|N|||||VARGAS, MICHAEL|698.00 Circuit Court||VARGAS|MICHAEL||JR|Defendant|292025CF015858000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2025|CLOSED|11/18/2025|M|2928 LOCH ARBOR CT||ORLANDO|FL|32837|White|03/15/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/07/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||V455696910000|FL|N||||||N|N|N|N|||||VARGAS, MICHAEL|403.00 Circuit Court||VARGAS|MICHAEL||JR|Defendant|292025CF015858000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2025|CLOSED|11/18/2025|M|2928 LOCH ARBOR CT||ORLANDO|FL|32837|White|03/15/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||V455696910000|FL|N||||||N|N|N|N|||||VARGAS, MICHAEL|403.00 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|Murphy, J. Logan|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|Murphy, J. Logan|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|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||||N||||828.54|11/13/2025|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|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||||N||||828.54|11/13/2025|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|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|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|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|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|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|NALDO|JASON||Defendant|292024CF017949000AHC|AK4DM5E|FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2024|Open|11/13/2024|M|1613 CEDAR DR.||PLANT CITY|FL|33563-6901|White|03/12/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/06/2024||||PLANT CITY POLICE DEPARTMENT|THEODORE, PATRICK|V622630830920|FL|N||||||N|N|N|N|IR21QU|FL|||| 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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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||Defendant|292014CF010598000AHC||FELONY ROBBERY|O|Murphy, J. Logan|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, JR| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|08/31/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2025|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/15/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2025|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|5|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/31/2024|NTNINF|NT - NO INFORMATION FILED|11/07/2024|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|6|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/31/2024|NTNINF|NT - NO INFORMATION FILED|11/07/2024|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|7|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/31/2024|NTNINF|NT - NO INFORMATION FILED|11/07/2024|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|8|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/15/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2025|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/15/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2025|||V622725604140|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS|RALPH|EDWARD||Defendant|292024CF015559000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2024|CLOSED|02/19/2025|M|4440 E. 61ST AVE||HOBART|IN|46342|White|11/14/1960|1|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/31/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2025|||V622725604140|FL|N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|RAYMUNDO|||Defendant|292014CF009006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2014|Close of ReOpen|09/30/2015|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|Close of ReOpen|09/30/2015|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|Close of ReOpen|09/30/2015|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|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| Circuit Court||VARGAS|RENE|||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|Other|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 JR; VARGAS, RENE, JR| 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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|ROSA|AUGUSTA||Defendant|292008CF008963000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|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|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|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|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|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|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|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|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|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|THALIA|||Defendant|292024CF007778000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/16/2024|CLOSED|09/04/2024|F|4939 E BUSCH BLVD # 1105||TAMPA|FL|33617|White|04/27/2001|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/11/2023|NTAW|NT - ADJUDICATION WITHHELD|09/04/2024|||V622800016470|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|Murphy, J. Logan|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|Murphy, J. Logan|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|VALENTINO|MARMOLEJOS||Defendant|292017CF017808000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|Palermo, Thomas N|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|VANESSA|ANN||Defendant|292020CF004391000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|Murphy, J. Logan|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|SCFD|STATE CLOSED FILE DIVERSION|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|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|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||||N||||||N|N|N|N||||||390.60 Circuit Court||VARGAS BOSQUES|ANDRES|RASEC||Defendant|292025CF009689000AHC|ALFEUFE|FELONY DRUG OFFENSE|D|Green, G Gregory|06/06/2025|CLOSED|10/15/2025|M|8617 FISH LAKE RD||TAMPA|FL|33619|White|10/08/2002|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/05/2025|NTAW|NT - ADJUDICATION WITHHELD|10/15/2025|Hillsborough County Sheriff's Office|Nichols, Andrew|V628680865000|FL|N||||2500.00|10/28/2025|N|N|N|N|MVGW42|FL|||| Circuit Court||VARGAS BOSQUES|ANDRES|RASEC||Defendant|292025CF009689000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/06/2025|CLOSED|10/15/2025|M|8617 FISH LAKE RD||TAMPA|FL|33619|White|10/08/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2025|NTAW|NT - ADJUDICATION WITHHELD|10/15/2025|||V628680865000|FL|N||||2500.00|10/28/2025|N|N|N|N|||||| 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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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||||555.00|04/25/2024|N|N|N|N|||||| 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||||555.00|04/25/2024|N|N|N|N|||||| Circuit Court||VARGAS CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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 CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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 CANUELAS|JOSEPH|MANUEL||Defendant|292025CF008232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/16/2025|CLOSED|06/03/2025|M|7830 PEACE LILY AVE||WESLEY CHAPEL|FL|33545|White|09/14/1996|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/15/2025|NTLOR|NT - LETTER OF RELEASE|06/03/2025|||V237444284000|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS CASTRO|RYMER|JOAQUIN||Defendant|292022CF004229000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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 CASTRO|RYMER|JOAQUIN||Defendant|292022CF004229000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|ADT8XME|FELONY DRUG OFFENSE|G|Nazaretian, Nick|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 CRUZ|GEORGIE|DANIEL||Defendant|292024CF011772000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/24/2024|CLOSED|08/05/2024|M|115 SAWTOOTH DR||VALRICO|FL|33594|White|10/02/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/23/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||V622284943620|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS CRUZ|GEORGIE|DANIEL||Defendant|292024CF011772000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/24/2024|CLOSED|08/05/2024|M|115 SAWTOOTH DR||VALRICO|FL|33594|White|10/02/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/23/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||V622284943620|FL|N||||||N|N|N|N|||||| 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|||V218930126000|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|||V218930126000|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|||V218930126000|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|||V218930126000|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|||V218930126000|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|||V218930126000|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|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V218930126000|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|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V218930126000|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|||V218930126000|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|292025CF009342000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2025|CLOSED|06/05/2025|M|1004 W BEARSS AVE TA||TAMPA|FL|33613|Hispanic|04/11/1988|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|05/31/2025|NTLOR|NT - LETTER OF RELEASE|06/05/2025|||V218930126000|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|292025CF009342000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2025|CLOSED|06/05/2025|M|1004 W BEARSS AVE TA||TAMPA|FL|33613|Hispanic|04/11/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2025|NTLOR|NT - LETTER OF RELEASE|06/05/2025|||V218930126000|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 HOLGUIN|JANKAIRA|MARIEL||Defendant|292024CF018789000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/29/2024|CLOSED|03/14/2025|F|9516 HAMLET LN||TAMPA|FL|33635|White|07/28/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/28/2024|SCFD|STATE CLOSED FILE DIVERSION|03/14/2025|||V622433907681|FL|N||||382.40|09/10/2025|N|N|N|N|||||| Circuit Court||VARGAS HOLGUIN|JANKAIRA|MARIEL||Defendant|292024CF018789000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/29/2024|CLOSED|03/14/2025|F|9516 HAMLET LN||TAMPA|FL|33635|White|07/28/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/28/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/17/2025|||V622433907681|FL|N||||382.40|09/10/2025|N|N|N|N|||||| Circuit Court||VARGAS IRIZARRY|MIGUEL|ANGEL||Defendant|292024CF009203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|07/03/2024|M|6910 W WATERS AVE #1504||TAMPA|FL|33634|White|09/02/1989|3|F1|893.13(1)(a)1 & 775.087(1)|893131A1 - DRUG1627 (FF) ARMED POSS OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|06/07/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||V622541893220|FL|N||||7.00|08/08/2024|N|N|N|N|||||| Circuit Court||VARGAS IRIZARRY|MIGUEL|ANGEL||Defendant|292024CF009203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|07/03/2024|M|6910 W WATERS AVE #1504||TAMPA|FL|33634|White|09/02/1989|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/07/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||V622541893220|FL|N||||7.00|08/08/2024|N|N|N|N|||||| Circuit Court||VARGAS IRIZARRY|MIGUEL|ANGEL||Defendant|292024CF009203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/09/2024|CLOSED|07/03/2024|M|6910 W WATERS AVE #1504||TAMPA|FL|33634|White|09/02/1989|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/07/2024|REDU|REDUCED TO COUNTY COURT|07/03/2024|||V622541893220|FL|N||||7.00|08/08/2024|N|N|N|N|||||| Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|YUDEL|||Defendant|292024CF008398000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/26/2024|CLOSED|11/21/2024|M|5000 28TH ST N # 48||ST PETERSBURG|FL|33714|White|03/21/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||V622960841010|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VARGAS IZQUIERDO|YUDEL|||Defendant|292024CF008398000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/26/2024|CLOSED|11/21/2024|M|5000 28TH ST N # 48||ST PETERSBURG|FL|33714|White|03/21/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||V622960841010|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VARGAS IZQUIERDO|YUDEL|||Defendant|292024CF008398000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|05/26/2024|CLOSED|11/21/2024|M|5000 28TH ST N # 48||ST PETERSBURG|FL|33714|White|03/21/1984|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||V622960841010|FL|N||||||N|N|N|N||||||693.00 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|Murphy, J. Logan|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|292018CF005989000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292018CF017225000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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 MILIAN|RAFAEL|YUNIER||Defendant|292025CF013386000AHC||FELONY RICO|G|Nazaretian, Nick|07/31/2025|Open|07/31/2025|M|13556 SW 11TH LN||MIAMI|FL|33184|Black|09/11/1998|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|01/04/2024||||||V630656295000|FL|N||||||N|N|N|N|||||VARGAS MILIAN, RAFAEL|50.00 Circuit Court||VARGAS MILIAN|RAFAEL|YUNIER||Defendant|292025CF013386000AHC||FELONY RICO|G|Nazaretian, Nick|07/31/2025|Open|07/31/2025|M|13556 SW 11TH LN||MIAMI|FL|33184|Black|09/11/1998|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/04/2024||||||V630656295000|FL|N||||||N|N|N|N|||||VARGAS MILIAN, RAFAEL|50.00 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|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|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|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|292018CF001593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|White|03/07/1983|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/24/2021|ADJG|NT - ADJUDGED GUILTY|01/08/2025|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|01/08/2025|M|828 PINEBERRY DR||BRANDON|FL|33510|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|1153.00 Circuit Court||VARGAS PEREIRA|JIMY|JOSE||Defendant|292025CF004959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2025|CLOSED|04/09/2025|M|AT LARGE||TAMPA|FL|00000|White|03/27/1987|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2025|NTLOR|NT - LETTER OF RELEASE|04/09/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||VARGAS PEREIRA|JIMY|JOSE||Defendant|292025CF004959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2025|CLOSED|04/09/2025|M|AT LARGE||TAMPA|FL|00000|White|03/27/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2025|NTLOR|NT - LETTER OF RELEASE|04/09/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||VARGAS PEREIRA|JIMY|JOSE||Defendant|292025CF004959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2025|CLOSED|04/09/2025|M|AT LARGE||TAMPA|FL|00000|White|03/27/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2025|NTLOR|NT - LETTER OF RELEASE|04/09/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||VARGAS PEREZ|JULIO|CESAR||Defendant|292018CF011097000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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 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 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|Murphy, J. Logan|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|Murphy, J. Logan|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 RIVERO|KRIS|DENILSOW||Defendant|292024CF007469000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2024|Open|05/10/2024|M|1500 NE MIAMI PL APT# 2312||MIAMI|FL|33132|White|03/18/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2024||||||OOS|OR|N||||||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|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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||||622.00|04/24/2025|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|04/26/2019|||V622960850110|FL|N||||622.00|04/24/2025|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||||622.00|04/24/2025|N|N|N|N|||||VARGASROJAS, YANIBER| Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||1289.92||N|N|N|N||||||104358.08 Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||1289.92||N|N|N|N||||||104358.08 Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||1289.92||N|N|N|N||||||104358.08 Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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||||1289.92||N|N|N|N||||||104358.08 Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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 SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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 SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|White|12/26/1983|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|10/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/16/2025|||V622881834660|FL|N||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|White|12/26/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/16/2025|||V622881834660|FL|N||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|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||||2298.80|11/18/2025|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|356 BAYHEAD DRIVE 77||TALLAHASSEE|FL|32304|White|12/26/1983|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/16/2025|||V622881834660|FL|N||||2298.80|11/18/2025|N|N|N|N|||||| Circuit Court||VARGAS SOTO|CRISTOBAL|||Defendant|292021CF010990000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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 SUAREZ|HUMBERTO|||Defendant|292024CF015409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2024|CLOSED|10/16/2024|M|14205 N NEBRASKA #14||TAMPA|FL|33612|White|05/21/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2024|NTLOR|NT - LETTER OF RELEASE|10/16/2024|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292024CF015409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2024|CLOSED|10/16/2024|M|14205 N NEBRASKA #14||TAMPA|FL|33612|White|05/21/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2024|NTLOR|NT - LETTER OF RELEASE|10/16/2024|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292024CF020411000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/28/2024|CLOSED|02/06/2025|M|203 WEST IDA ST||TAMPA|FL|33603|White|05/21/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292024CF020411000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/28/2024|CLOSED|02/06/2025|M|203 WEST IDA ST||TAMPA|FL|33603|White|05/21/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/28/2024|REDU|REDUCED TO COUNTY COURT|02/06/2025|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292024CF020411000AHC|AK9WAGE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/28/2024|CLOSED|02/06/2025|M|203 WEST IDA ST||TAMPA|FL|33603|White|05/21/1974|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/28/2024|NTNINF|NT - NO INFORMATION FILED|02/06/2025|Hillsborough County Sheriff's Office|TYLER, CHENTEE|V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292025CF020099000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2025|CLOSED|11/19/2025|M|203 WEST IDA ST||TAMPA|FL|33603|White|05/21/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/15/2025|NTLOR|NT - LETTER OF RELEASE|11/19/2025|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS SUAREZ|HUMBERTO|||Defendant|292025CF020099000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2025|CLOSED|11/19/2025|M|203 WEST IDA ST||TAMPA|FL|33603|White|05/21/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/15/2025|NTLOR|NT - LETTER OF RELEASE|11/19/2025|||V622320741810|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|23|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|3|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/30/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/26/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|27|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|09/28/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|5|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/18/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|24|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/31/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|26|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/24/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/30/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|22|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|21|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|25|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|20|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|44|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/08/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|45|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/08/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|37|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|36|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|35|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|34|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|33|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|32|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|31|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|30|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/31/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|14|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|15|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/25/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|16|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/24/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|8|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/18/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|43|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|38|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|42|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|7|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/02/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|41|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|29|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/26/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|40|F1|893.135(1)(b)1c/893.135(5)|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (400 GRAMS TO 150 KILOGRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|13|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/24/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|39|F1|893.135(1)(b)1c/893.135(5)|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (400 GRAMS TO 150 KILOGRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|12|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|06/11/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|9|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/07/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|10|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/26/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|17|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/02/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|18|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/16/2024||||||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|19|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|09/16/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003075000AHC||FELONY RICO|B|Fernandez, Kimberly K|03/19/2025|Open|02/27/2025|M|7009 INTERBAY BLVD APT 301||TAMPA|FL|33616-1757|White|09/09/2001|28|F1|893.135(1)(b)1c/893.135(5)|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (400 GRAMS TO 150 KILOGRAMS)|10/18/2024|NTDISM|NT - DISMISSED|12/10/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003173000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|4|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/18/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003173000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|3|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|09/18/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003173000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/18/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003173000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/18/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003226000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/11/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003226000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|06/11/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003227000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|8|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003227000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|7|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/24/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003228000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|9|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/02/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003228000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|10|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/02/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003229000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|12|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/30/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003229000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/30/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003230000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|14|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|09/25/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003230000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|13|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/25/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003231000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|15|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/26/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003231000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|09/09/2001|16|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/26/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003232000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|17|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS TORRES|JORGE|WILFREDO||Defendant|292025CF003232000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/19/2025|M|7009 INTERBAY BLVD # 301||TAMPA|FL|33616|White|09/09/2001|18|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/31/2024|CONS|CONSOLIDATED CASE|03/19/2025|||V622439013290|FL|N||||||N|N|N|N|||||VARGAS TORRES, JORGE| Circuit Court||VARGAS VAZQUEZ|RENE|NOE||Defendant|292024CF008200000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/23/2024|CLOSED|10/29/2024|M|ALAFIA PLAZA DR||GIBSONTON|FL|33534|White|08/15/1983|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|05/16/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||V622734832950|FL|N||||355.00||N|N|N|N||||||355.00 Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|Tibbals, Wesley D|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|292015CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|292019CF015135000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292022CF008764000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292022CF008764000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292022CF009222000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|ANGEL|JOSHUA||Defendant|292022CF009222000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC|AANWESE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|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 E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF011034000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|767.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF011034000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|767.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292021CF009585000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|610.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00 Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292025CF005752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2025|CLOSED|04/14/2025|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2025|NTLOR|NT - LETTER OF RELEASE|04/14/2025|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292025CF005752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2025|CLOSED|04/14/2025|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2025|NTLOR|NT - LETTER OF RELEASE|04/14/2025|||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292026CF000324000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|7919 TIDEWATER TRAIL||TAMPA|FL|33619|White|10/27/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2026||||||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292026CF000324000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|7919 TIDEWATER TRAIL||TAMPA|FL|33619|White|10/27/1989|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/06/2026||||||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL| Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292026CF000324000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|7919 TIDEWATER TRAIL||TAMPA|FL|33619|White|10/27/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2026||||||V234352068000|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN E.; 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|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-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-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||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-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-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||||21.00|02/13/2025|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||||21.00|02/13/2025|N|N|N|N|||||| Circuit Court||VARGAS-MANUJANO|JESUS|||Defendant|292014CF015257000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||||785.58|10/06/2025|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|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-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-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|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|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|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-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|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-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|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|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|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|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|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||VARGAS-VASQUEZ|RENE|NOE||Defendant|292024CF008340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2024|CLOSED|08/30/2024|M|11042 US HWY 41 S||GIBSONTON|FL|33534|White|08/15/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2024|NTLOR|NT - LETTER OF RELEASE|08/30/2024|||V622734832950|FL|N||||||N|N|N|N|||||| Circuit Court||VARGAS-VASQUEZ|RENE|NOE||Defendant|292024CF008340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2024|CLOSED|08/30/2024|M|11042 US HWY 41 S||GIBSONTON|FL|33534|White|08/15/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2024|NTLOR|NT - LETTER OF RELEASE|08/30/2024|||V622734832950|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|CNFC|CLOSED NON-FLORIDA CASE|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|CLOSED|12/04/2024|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|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||V622738832900|FL|N||||||N|N|N|N||||||2014.25 Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|CLOSED|12/04/2024|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|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||V622738832900|FL|N||||||N|N|N|N||||||2014.25 Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|CLOSED|12/04/2024|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|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||V622738832900|FL|N||||||N|N|N|N||||||2014.25 Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|CLOSED|12/04/2024|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|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||V622738832900|FL|N||||||N|N|N|N||||||2014.25 Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|CLOSED|12/04/2024|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|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||V622738832900|FL|N||||||N|N|N|N||||||2014.25 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|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|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|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|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|Murphy, J. Logan|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||VARGO|WILLIAM|STEVEN||Defendant|292025CF004289000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/17/2025|CLOSED|08/15/2025|M|204 W NORTH BAY ST||TAMPA|FL|33604|White|04/26/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/24/2025|NTNOLP|NT - NOLLE PROSSED|08/15/2025|||V620937881460|FL|N||||||N|N|N|N|||||VARGO, WILLIAM S; VARGO, WILLIAM STEVEN, III| Circuit Court||VARGO|WILLIAM|STEVEN||Defendant|292025CF004289000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/17/2025|CLOSED|08/15/2025|M|204 W NORTH BAY ST||TAMPA|FL|33604|White|04/26/1988|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|02/24/2025|NTNOLP|NT - NOLLE PROSSED|08/15/2025|||V620937881460|FL|N||||||N|N|N|N|||||VARGO, WILLIAM S; VARGO, WILLIAM STEVEN, III| Circuit Court||VARGO|WILLIAM|STEVEN||Defendant|292025CF004289000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/17/2025|CLOSED|08/15/2025|M|204 W NORTH BAY ST||TAMPA|FL|33604|White|04/26/1988|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/24/2025|NTNOLP|NT - NOLLE PROSSED|08/15/2025|||V620937881460|FL|N||||||N|N|N|N|||||VARGO, WILLIAM S; VARGO, WILLIAM STEVEN, III| 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|||V227119208000|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|||V227119208000|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|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|White|12/02/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V227119208000|FL|N||||2168.00|12/09/2025|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|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|White|12/02/1980|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V227119208000|FL|N||||2168.00|12/09/2025|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|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|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|||V227119208000|FL|N||||2168.00|12/09/2025|N|N|N|N|||||| Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC|A8HN18E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|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||||2168.00|12/09/2025|N|N|N|N|PFTOP|FL|||| Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC|ABYCS6E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|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||||2168.00|12/09/2025|N|N|N|N|IPFT0P|FL|||| Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/04/2025|M|806 E CHELSEA ST # 1||TAMPA|FL|33603|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|||V227119208000|FL|N||||2168.00|12/09/2025|N|N|N|N|||||| Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292024CF016664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/22/2024|CLOSED|11/08/2024|M|503 E JACKSON ST||TAMPA|FL|33608|White|12/02/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/21/2024|NTLOR|NT - LETTER OF RELEASE|11/08/2024|||V227119208000|FL|N||||||N|N|N|N|||||| 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JAMARI||Defendant|292020CF013101000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2020|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||1118.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|313.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292020CF013101000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2020|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||1118.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|313.96 Circuit Court||VARLACK|RAHKEM|JAMARI||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|||V240710154000|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|409.00 Circuit Court||VARLACK|RAHKEM|JAMARI||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|||V240710154000|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|409.00 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||805.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|224.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||805.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|224.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC|ADM24JE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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||||805.04||N|N|N|N|IN46PJ|FL|||VARLACK, RAHKEM JAMIARI|224.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||805.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|224.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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|||V240710154000|FL|N||||805.04||N|N|N|N|||||VARLACK, RAHKEM JAMIARI|224.96 Circuit Court||VARLACK|RAHKEM|JAMARI||Defendant|292021CF003692000AHC|ADM24IE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/21/2024|M|11024 LE JARDIN CIR # 102||TEMPLE TERRACE|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||||805.04||N|N|N|N|IN46PJ|FL|||VARLACK, RAHKEM JAMIARI|224.96 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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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||VARNADO|TIFFANY|LYNN||Defendant|292016CF014927000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|292024CF013806000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2024|CLOSED|10/30/2024|F|519 RIMINI VISTA WAY||SUN CITY CENTER|FL|33573|White|01/11/1977|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2024|NTNINF|NT - NO INFORMATION FILED|09/20/2024|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|503.00 Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292024CF013806000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2024|CLOSED|10/30/2024|F|519 RIMINI VISTA WAY||SUN CITY CENTER|FL|33573|White|01/11/1977|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2024|NTNINF|NT - NO INFORMATION FILED|09/20/2024|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|503.00 Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292024CF013806000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2024|CLOSED|10/30/2024|F|519 RIMINI VISTA WAY||SUN CITY CENTER|FL|33573|White|01/11/1977|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2024|NTNINF|NT - NO INFORMATION FILED|09/20/2024|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|503.00 Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292024CF013806000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2024|CLOSED|10/30/2024|F|519 RIMINI VISTA WAY||SUN CITY CENTER|FL|33573|White|01/11/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|503.00 Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292024CF013806000AHC|AK9OU2E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2024|CLOSED|10/30/2024|F|519 RIMINI VISTA WAY||SUN CITY CENTER|FL|33573|White|01/11/1977|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/27/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|Hillsborough County Sheriff's Office|RIVERA, JUSTIN|V653812775110|FL|N||||||N|N|N|N|AW56HP|FL|||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|503.00 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|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|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|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|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|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|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|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|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|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|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|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|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|292016CF011331000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|NTNOLP|NT - NOLLE PROSSED|05/02/2018|||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|SCFD|STATE CLOSED FILE DIVERSION|01/03/2017|||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|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|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|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|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|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|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|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|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|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|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|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|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2024|||V652013865280|FL|N||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2024|||V652013865280|FL|N||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2024|||V652013865280|FL|N||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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||||394.40|05/15/2024|N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE| 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|CNFC|CLOSED NON-FLORIDA CASE|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|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||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||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|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|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|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|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|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|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|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|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|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|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|291989CF010515000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|2|M1|893131G|893131G POSSESSION|06/14/1990|NTDISM|NT - DISMISSED|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|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|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|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|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|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|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|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|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|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|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|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|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|Nazaretian, Nick|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|Nazaretian, Nick|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|Murphy, J. Logan|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|Palermo, Thomas N|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||VARNER|WILLIAM|LOGAN||Defendant|292020CF006021000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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||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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|292024CF018134000AHC|AK9T20E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2024|CLOSED|02/26/2025|M|156 WINSTON MANOR CIR||SEFFNER|FL|33584|Black|08/13/1972|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/16/2024|NTNOLP|NT - NOLLE PROSSED|02/26/2025|Hillsborough County Sheriff's Office|Gilzen, Jacob|V652602722930|FL|N||||||N|N|N|N|B5UCB|FL||||719.00 Circuit Court||VARNES|MELVIN|BERNARD||Defendant|292024CF018134000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2024|CLOSED|02/26/2025|M|156 WINSTON MANOR CIR||SEFFNER|FL|33584|Black|08/13/1972|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2024|ADJG|NT - ADJUDGED GUILTY|02/26/2025|||V652602722930|FL|N||||||N|N|N|N||||||719.00 Circuit Court||VARNES|MELVIN|BERNARD||Defendant|292024CF018134000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2024|CLOSED|02/26/2025|M|156 WINSTON MANOR CIR||SEFFNER|FL|33584|Black|08/13/1972|5|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2024|NTNINF|NT - NO INFORMATION FILED|12/13/2024|||V652602722930|FL|N||||||N|N|N|N||||||719.00 Circuit Court||VARNES|MELVIN|BERNARD||Defendant|292024CF018134000AHC|AKD37XE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2024|CLOSED|02/26/2025|M|156 WINSTON MANOR CIR||SEFFNER|FL|33584|Black|08/13/1972|6|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/16/2024|ADJG|NT - ADJUDGED GUILTY|02/26/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V652602722930|FL|N||||||N|N|N|N|B5UCB|FL||||719.00 Circuit Court||VARNES|MELVIN|BERNARD||Defendant|292024CF018134000AHC|AD1P3CE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2024|CLOSED|02/26/2025|M|156 WINSTON MANOR CIR||SEFFNER|FL|33584|Black|08/13/1972|7|M2|316193(1)C|3161931C - SAO10001 (MS) DRIVING UNDER THE INFLUENCE|11/16/2024|ADJG|NT - ADJUDGED GUILTY|02/26/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V652602722930|FL|N||||||N|N|N|N|85UCB|FL||||719.00 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|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|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|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|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||||477.26|11/13/2025|N|N|N|N|||||| 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292025CF020065000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/14/2025|Open|11/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/08/1971|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/08/2025||||||V455947410000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VARNIER|EARL|LEE||Defendant|292025CF020065000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/14/2025|Open|11/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/08/1971|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2025||||||V455947410000|FL|N||||||N|N|N|N||||||50.00 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|1|F2|893131A|893131A-DRUG1600 (FS) PURCHASE OF COCAINE|04/12/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||V455954050000|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|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|04/12/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||V455954050000|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|||V455954050000|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||||||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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||||||V455954050000|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|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V455954050000|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|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V455954050000|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||||||V455954050000|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||||||V455954050000|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|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|1|F3|893136A|893136A POSSESSION|11/15/1997|NOLP|NOLLE PROSSED|12/12/1997|||V455954050000|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|||V455954050000|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|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||V455954050000|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|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||V455954050000|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|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/23/1998|NOLP|NOLLE PROSSED|10/08/1998|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V455954050000|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|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V455954050000|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|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/19/2009|NOLP|NOLLE PROSSED|09/11/2012|||V455954050000|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|||V455954050000|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|1|FP|810021B2A|810021B2A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/19/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||V455954050000|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|||V455954050000|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|||V455954050000|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|Murphy, J. Logan|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|||V455954050000|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|Palermo, Thomas N|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|||V455954050000|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|Palermo, Thomas N|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|||V455954050000|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|Palermo, Thomas N|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|||V455954050000|FL|N||||28.51||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|660.49 Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||V455954050000|FL|N||||42.96||N|N|N|N||||||696.04 Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||V455954050000|FL|N||||42.96||N|N|N|N||||||696.04 Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||V455954050000|FL|N||||42.96||N|N|N|N||||||696.04 Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004361000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|||V455954050000|FL|N||||||N|N|N|N|||||| Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004361000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|||V455954050000|FL|N||||||N|N|N|N|||||| Circuit Court||VARNIER|ROY|LEE||Defendant|292025CF013759000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/06/2025|CLOSED|11/03/2025|M|4814 E CURTIS||TAMPA|FL|33610|White|03/24/1966|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/05/2025|ADJG|NT - ADJUDGED GUILTY|11/03/2025|||V455954050000|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|698.00 Circuit Court||VARNUM|JAMES|THOMAS||Defendant|292014CF014736000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|CNFC|CLOSED NON-FLORIDA CASE|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|NTNOLP|NT - NOLLE PROSSED|05/03/1990|||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|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|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|MIRANDA|||Defendant|292025CF007589000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/07/2025|CLOSED|08/26/2025|F|10059 S LANE AVE||HAMPTON|FL|32044|White|09/06/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2025|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||V387748550000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||VARNUM|MIRANDA|||Defendant|292025CF007589000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/07/2025|CLOSED|08/26/2025|F|10059 S LANE AVE||HAMPTON|FL|32044|White|09/06/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2025|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||V387748550000|FL|N||||||N|N|N|N||||||598.00 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|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|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|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|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|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|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|Murphy, J. Logan|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|||V238646736000|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|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|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|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|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|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|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|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 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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|320.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006150000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF004773000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF004773000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005291000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005291000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005311000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005311000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINIE|FELONY OTHER FELONY|C|Palermo, Thomas N|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|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINLE|FELONY OTHER FELONY|C|Palermo, Thomas N|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|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINME|FELONY OTHER FELONY|C|Palermo, Thomas N|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|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE 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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE 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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE 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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF002246000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF002246000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6MXEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|CLOSED|08/26/2025|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|ADJG|NT - ADJUDGED GUILTY|08/26/2025|Tampa Police Department|LANDRY, GREGORY|V654430853420|FL|N||||||N|N|N|N|Z23CHJ|FL|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|4404.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6LMWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|CLOSED|08/26/2025|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|ADJG|NT - ADJUDGED GUILTY|08/26/2025|Tampa Police Department|MAURER, BARRY|V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|4404.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6LMZE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|CLOSED|08/26/2025|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|ADJG|NT - ADJUDGED GUILTY|08/26/2025|Tampa Police Department|MAURER, BARRY|V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|4404.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6MXDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|CLOSED|08/26/2025|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|ADJG|NT - ADJUDGED GUILTY|08/26/2025|Tampa Police Department|LANDRY, GREGORY|V654430853420|FL|N||||||N|N|N|N|Z23CHJ|FL|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|4404.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AJ620FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|CLOSED|08/26/2025|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|ADJG|NT - ADJUDGED GUILTY|08/26/2025|Tampa Police Department||V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|4404.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009630000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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 LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE| Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292024CF006189000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|04/20/2024|CLOSED|08/26/2025|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)|04/19/2024|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|598.00 Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292024CF006189000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|04/20/2024|CLOSED|08/26/2025|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2024|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA LLANES, JORGE; VARONA, JORGE JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|598.00 Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|Nazaretian, Nick|04/09/2021|Close of ReOpen|04/29/2024|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|NTNOLP|NT - NOLLE PROSSED|04/29/2024|||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|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||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||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|2|F1|8931351B1C|8931351B1C TRAFFICKING|06/08/1995|NOLP|NOLLE PROSSED|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|1|F2|893131A|893131A DELIVERY|06/08/1995|ADJG|NT - ADJUDGED GUILTY|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|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|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|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|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|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|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|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|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|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|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||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||VARTANIAN|DAVID|ARTHUR||Defendant|292019CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|Palermo, Thomas N|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||||1868.54||N|N|N|N|||||VASALLODELACAMPA, YOEL|25057.46 Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||1868.54||N|N|N|N|||||VASALLODELACAMPA, YOEL|25057.46 Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||1868.54||N|N|N|N|||||VASALLODELACAMPA, YOEL|25057.46 Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||1868.54||N|N|N|N|||||VASALLODELACAMPA, YOEL|25057.46 Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||1868.54||N|N|N|N|||||VASALLODELACAMPA, YOEL|25057.46 Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001397000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||772.62|08/08/2024|N|N|N|N|||||VASALLODELACAMPA, YOEL| Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001397000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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||||772.62|08/08/2024|N|N|N|N|||||VASALLODELACAMPA, YOEL| 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|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||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|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||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|Murphy, J. Logan|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|Other|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|Murphy, J. Logan|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|Other|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||VASCO|MICHAEL|EDWARD||Defendant|292015CF015966000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|Other|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||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|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|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|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||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|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||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|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|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|ELIZABETH|DEJESUS||Defendant|292022CF012416000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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|Murphy, J. Logan|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||VASENTEZ|ALISON|||Defendant|292021CF006976000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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||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|Murphy, J. Logan|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|Murphy, J. Logan|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|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||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||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||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||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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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||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|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||VASQNEZ|ALICIA|||Defendant|291988CF001885000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|JEREMIAS|GARCIA||Defendant|292011CF018956000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|JEREMIAS|GARCIA||Defendant|292011CF018956000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|W|Scionti, Michael J.|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|CLOSED|12/18/2019|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|292014CF003947000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|CLOSED|12/18/2019|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|CLOSED|12/18/2019|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|292014CF003948000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Close of ReOpen|12/18/2019|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|292014CF003948000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Close of ReOpen|12/18/2019|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|292014CF003949000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/19/2018|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|Close of ReOpen|12/19/2018|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|292014CF004044000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/20/2014|Close of ReOpen|12/19/2018|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|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|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|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|Close of ReOpen|12/18/2019|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|A95O9UE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Close of ReOpen|12/18/2019|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|Close of ReOpen|12/18/2019|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|ADAN|||Defendant|292018CF003535000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Close of ReOpen|12/18/2019|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|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|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|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|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|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|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|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|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|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|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-|Hispanic|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|291991CF007045000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/20/1991|CLOSED|03/04/1992|M|1725 W HENRY||TAMPA|FL|33603-|Hispanic|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-|Hispanic|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|291993CF006747000BHC||FELONY DRUG OFFENSE|Y||05/26/1993|CLOSED|05/21/1997|M|1725 W HENRY||TAMPA|FL|33603-|Hispanic|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-|Hispanic|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-|Hispanic|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-|Hispanic|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-|Hispanic|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-|Hispanic|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-|Hispanic|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|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|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|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|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|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|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|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|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|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|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|||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|||V216416740000|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|||V216416740000|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|||V216416740000|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|||V216416740000|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|||V216416740000|FL|N||||1170.01|08/29/2013|N|N|N|N|||||| Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF012291000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/16/2025|CLOSED|08/20/2025|F|136 SKY RIDGE DR||VALRICO|FL|33594|White|07/29/1978|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||V216416740000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF012291000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/16/2025|CLOSED|08/20/2025|F|136 SKY RIDGE DR||VALRICO|FL|33594|White|07/29/1978|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||V216416740000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF012291000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/16/2025|CLOSED|08/20/2025|F|136 SKY RIDGE DR||VALRICO|FL|33594|White|07/29/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||V216416740000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF012291000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/16/2025|CLOSED|08/20/2025|F|136 SKY RIDGE DR||VALRICO|FL|33594|White|07/29/1978|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2025|NTNINF|NT - NO INFORMATION FILED|07/24/2025|||V216416740000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF015431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/02/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF015431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/02/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF015431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/02/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|8|F1|893.13(1)(i)1|893131I1 - DRUG2736 (FF) POSSESS FENTANYL OR FENTANYL ANALOGUES W/ INTENT TO SELL, MANUFACTURE, OR|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|7|F2|893.13(1)(a)2/775.087(1)|893131A2 - DRUG1655 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER(SCH 1|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|6|F2|893.13(1)(a)2/775.087(1)|893131A2-DRUG1654 (FS) ARMED POSSESSION OF CONTROLL SUBSTANCE W INTENT TO SELL /DELIVER (SCHEDULE II|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||VASQUEZ|ANGELITA|||Defendant|292025CF017543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2025|CLOSED|11/12/2025|F|739 PEARL CIR||BRANDON|FL|33510|White|07/29/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||V216416740000|FL|N||||||N|N|N|N||||||698.00 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|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|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|ASHLEY|JANETTE||Defendant|292020CF006567000AHC||FELONY BURGLARY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Murphy, J. Logan|06/25/2009|CLOSED|07/15/2025|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|AMDS|ADMINISTRATIVELY DISMISSED|07/15/2025|||V220060704130|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ|BENJAMIN|||Defendant|292009CF011311000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2009|CLOSED|07/15/2025|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|AMDS|ADMINISTRATIVELY DISMISSED|07/15/2025|||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|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|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|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|Murphy, J. Logan|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||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|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|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|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|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|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|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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|292024CF000059000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|||Defendant|292023CF001213000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|DEREK|||Defendant|292024CF018563000AHC|AK1K74E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/24/2024|Open|11/23/2024|M|2103 W BURKE ST||TAMPA|FL|33604|White|09/27/1979|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|11/22/2024||||Tampa Police Department|VISSER, ANDREW|V220160793470|FL|N||||||N|N|N|N|GDTY03|FL|||| 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|DIEGO|ARMANDO||Defendant|292025CF019204000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2025|CLOSED|12/12/2025|M|1533 W RIVER LANE||TAMPA|FL|33603|White|10/27/1994|1|F2|893.13(1)(a)1|893131A1 - DRUG1618 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE I)|10/19/2025|NTLOR|NT - LETTER OF RELEASE|12/12/2025|||V220161943870|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|CLOSED|11/18/2025|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| Circuit Court||VASQUEZ|EMANUEL|HECTOR||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; VASQUEZ, EMANUEL H| 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|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|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|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|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|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|FAUSTINO|||Defendant|292024CF020454000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/31/2024|Close of ReOpen|04/14/2025|M|12002 ANDERSON DR||RIVERVIEW|FL|33579|White|01/21/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/29/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||V220240890210|FL|N||||||N|N|N|N|||||ENRIQUE, JIMENEZ; VASQUEZ, FAUSTINO JIMENEZ; VASQUEZ-JIMENEZ, FAUSTINO; VAZQUEZJIMENEZ, FAUSTINO|1245.00 Circuit Court||VASQUEZ|FAUSTINO|||Defendant|292024CF020454000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/31/2024|Close of ReOpen|04/14/2025|M|12002 ANDERSON DR||RIVERVIEW|FL|33579|White|01/21/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||V220240890210|FL|N||||||N|N|N|N|||||ENRIQUE, JIMENEZ; VASQUEZ, FAUSTINO JIMENEZ; VASQUEZ-JIMENEZ, FAUSTINO; VAZQUEZJIMENEZ, FAUSTINO|1245.00 Circuit Court||VASQUEZ|FAUSTINO|||Defendant|292024CF020454000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/31/2024|Close of ReOpen|04/14/2025|M|12002 ANDERSON DR||RIVERVIEW|FL|33579|White|01/21/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||V220240890210|FL|N||||||N|N|N|N|||||ENRIQUE, JIMENEZ; VASQUEZ, FAUSTINO JIMENEZ; VASQUEZ-JIMENEZ, FAUSTINO; VAZQUEZJIMENEZ, FAUSTINO|1245.00 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|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|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|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|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|||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|||V220240731470|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|GAVIN|MITCHELL||Defendant|292022CF013324000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley 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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|HERMAN|||Defendant|292012CF013550000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|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|W|Scionti, Michael J.|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|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|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|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|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|292024CF003201000AHC|AD1P2WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Close of ReOpen|10/15/2025|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/29/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||2601.00 Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF003201000AHC|AI9I6GE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Close of ReOpen|10/15/2025|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|ADJG|NT - ADJUDGED GUILTY|10/16/2024|Hillsborough County Sheriff's Office|Riendeau, Matthew|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||2601.00 Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF003201000AHC|AI9I6FE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Close of ReOpen|10/15/2025|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|ADJG|NT - ADJUDGED GUILTY|10/16/2024|Hillsborough County Sheriff's Office|Riendeau, Matthew|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||2601.00 Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF003201000AHC|AJ624EE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Close of ReOpen|10/15/2025|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|6|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/29/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||2601.00 Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF011039000AHC|AJZ3YOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2024|Close of ReOpen|10/15/2025|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|6|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|07/10/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|Hillsborough County Sheriff's Office|NASSAR, AHMAD|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||693.00 Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF011039000AHC|AJZ3YNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2024|Close of ReOpen|10/15/2025|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/10/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|Hillsborough County Sheriff's Office|NASSAR, AHMAD|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||693.00 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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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||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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JAZZLER||Defendant|292019CF014867000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|||Defendant|292019CF015096000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|292020CF012418000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|292020CF012421000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|292020CF012421000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292020CF012422000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|||Defendant|292020CF012422000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|292023CF002943000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||||VASQUEZ, IVAN LAMAR; VASQUEZ, IVAN LAMAR, JR| Circuit Court||VASQUEZ|IVAN|||Defendant|292023CF002943000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|||||VASQUEZ, IVAN LAMAR; VASQUEZ, IVAN LAMAR, JR| 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|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|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|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|JAVIER|||Defendant|292009CF011288000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|Scionti, Michael J.|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|292018CF008746000BHC||FELONY THEFT FORGERY FRAUD|Y|Scionti, Michael J.|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|Scionti, Michael J.|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|Scionti, Michael J.|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|292018CF008756000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|JOHNNIE|||Defendant|292014CF010053000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|CNFC|CLOSED NON-FLORIDA CASE|07/29/2014|||V220420742220|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ|JONAS|MANUEL||Defendant|292024CF001829000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|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|CNFC|CLOSED NON-FLORIDA CASE|03/12/2024|||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|||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|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|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|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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|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|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|CNFC|CLOSED NON-FLORIDA CASE|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|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|||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|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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|Murphy, J. Logan|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|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|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|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|J|JR|Defendant|292019CF011471000AHC||FELONY ROBBERY|G|Nazaretian, Nick|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|292019CF011471000AHC||FELONY ROBBERY|G|Nazaretian, Nick|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|292019CF011563000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|292019CF011563000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|Nazaretian, Nick|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|292019CF012219000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|292019CF015790000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|292019CF016082000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|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|Nazaretian, Nick|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|Murphy, J. Logan|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|Palermo, Thomas N|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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M|394.00 Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292023CF010506000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|||||VASQUEZ, JOSE; VASQUEZ, JOSE M|394.00 Circuit Court||VASQUEZ|JOSE|CRUZ||Defendant|292024CF017092000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2024|CLOSED|11/12/2024|M|711 OAKS ST SW||RUSKIN|FL|33570|White|12/31/1975|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/23/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||V220423754710|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE C| Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292025CF008626000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2025|CLOSED|06/03/2025|M|7614 52ND AVE S||TAMPA|FL|33619|White|11/27/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/03/2025|||V220433854270|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292025CF008626000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2025|CLOSED|06/03/2025|M|7614 52ND AVE S||TAMPA|FL|33619|White|11/27/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/03/2025|||V220433854270|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292025CF008626000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2025|CLOSED|06/03/2025|M|7614 52ND AVE S||TAMPA|FL|33619|White|11/27/1985|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/21/2025|REDU|REDUCED TO COUNTY COURT|06/03/2025|||V220433854270|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292025CF008626000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2025|CLOSED|06/03/2025|M|7614 52ND AVE S||TAMPA|FL|33619|White|11/27/1985|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/21/2025|REDU|REDUCED TO COUNTY COURT|06/03/2025|||V220433854270|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE M| 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|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|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|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|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|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|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|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|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||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|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|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|||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|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|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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|LEODEGARIO|||Defendant|292016CF012193000AHC|A24R2YE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|LEODEGARIO|||Defendant|292016CF012193000AHC|A24R2ZE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|9900GTS|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|LEROY|RAUL||Defendant|291988CF002176000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|292022CF002591000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|LEROY|RAUL J||Defendant|292022CF002591000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|||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|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|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|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|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|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|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|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|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|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|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|||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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|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|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|292018CF005440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292018CF005440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|D||Defendant|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|MARIO|J||Defendant|291988CF013390000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||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|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|SCFD|STATE CLOSED FILE DIVERSION|07/23/2021|||V220544956300|FL|N||||3961.30||N|N|N|N||||||432.00 Circuit Court||VASQUEZ|MARIZANAYEU|MATIAS||Defendant|292007CF019319000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2007|CLOSED|10/25/2024|F|2207 UNIVERSAL DR||RUSKIN|FL|33570|White|01/15/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/14/2007|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||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|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|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|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|Palermo, Thomas N|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|||Defendant|292009CF007845000CHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|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|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|ORLANDO|||Defendant|292024CF004028000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|OSCAR|J||Defendant|291984CF012066000CHC||RECREATED CRIMINAL CASE|E|Tibbals, Wesley D|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|Palermo, Thomas N|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|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|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|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|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|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|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|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|1|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|07/19/2024|NTNINF|NT - NO INFORMATION FILED|08/01/2024|||V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| Circuit Court||VASQUEZ|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/19/2024|NTNINF|NT - NO INFORMATION FILED|08/01/2024|||V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| Circuit Court||VASQUEZ|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2024|NTNINF|NT - NO INFORMATION FILED|08/01/2024|||V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| Circuit Court||VASQUEZ|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC|AK3PXZE|FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|07/19/2024|NTAW|NT - ADJUDICATION WITHHELD|05/14/2025|Hillsborough County Sheriff's Office|LAMBERT, COLIN|V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| Circuit Court||VASQUEZ|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC|AK3PXXE|FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/20/2024|NTNINF|NT - NO INFORMATION FILED|08/01/2024|Hillsborough County Sheriff's Office||V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| Circuit Court||VASQUEZ|QUABAUGHN|ROBERT||Defendant|292024CF011658000AHC|AK3PXYE|FELONY OTHER FELONY|D|Green, G Gregory|07/22/2024|CLOSED|05/14/2025|M|10316 LESS TRAVELED RD||THONOTOSASSA|FL|33592|Black|01/05/2006|6|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|07/19/2024|NTAW|NT - ADJUDICATION WITHHELD|05/14/2025|Hillsborough County Sheriff's Office|LAMBERT, COLIN|V220716060050|FL|N||||543.00|11/03/2025|N|N|N|N|||||VASQUEZ, QUA'BAUGHN ROBERT| 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|Nazaretian, Nick|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|292000CF006018000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|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|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|LUIS||Defendant|292011CF011721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/01/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|665.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF011721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/01/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|665.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|680.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|680.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|680.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/11/2011|NOLP|NOLLE PROSSED|05/24/2012|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2011|NTDISM|NT - DISMISSED|05/24/2012|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|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|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|1|F2|810021B|810021B BURGLARY OF A DWELLING|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR|1263.00 Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR| Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR| Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR| Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; VASQUEZ, RAMON LUIS, JR| Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292012CF012123000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/15/2012|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Hispanic|05/21/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/18/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V225894108000|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON; 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|Close of ReOpen|08/14/2018|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|Close of ReOpen|08/14/2018|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|Close of ReOpen|08/14/2018|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|Close of ReOpen|08/14/2018|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|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Close of ReOpen|08/14/2018|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|ESTEBAN||Defendant|292017CF016478000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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||JR|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; VASQUEZ, RAYMOND JR|1622.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|1622.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|1622.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|1622.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR| Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR| Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|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; VASQUEZ, RAYMOND JR|822.00 Circuit Court||VASQUEZ|RAYMOND||JR|Defendant|292020CF002028000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley 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; VASQUEZ, RAYMOND JR|1041.00 Circuit Court||VASQUEZ|RAYMOND||JR|Defendant|292024CF014458000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2024|CLOSED|04/15/2025|M|1308 E SEWARD ST # A||TAMPA|FL|33604|Black|01/10/1985|1|F2|893.13.(1)(c)2|893131C2-DRUG1749 (FS) DELIVERY OF A CONTROLLED SUBSTANCE W/ 1000 FT OF CHILD CARE FAC/SCHOOL (SCH I|07/25/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND; VASQUEZ, RAYMOND JR|548.00 Circuit Court||VASQUEZ|RAYMOND||JR|Defendant|292025CF022026000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/19/2025|CLOSED|01/07/2026|M|1308 SEWARD ST E||TAMPA|FL|33604|Black|01/10/1985|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/18/2025|CNFC|CLOSED NON-FLORIDA CASE|01/06/2026|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND; VASQUEZ, RAYMOND JR| Circuit Court||VASQUEZ|RAYMOND JR|||Defendant|292024CF015874000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2024|CLOSED|04/15/2025|M|1308 E SEWARD ST APT A||TAMPA|FL|33604|Black|01/10/1985|1|F2|893.13.(1)(c)2|893131C2-DRUG1749 (FS) DELIVERY OF A CONTROLLED SUBSTANCE W/ 1000 FT OF CHILD CARE FAC/SCHOOL (SCH I|07/10/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||||N||||||N|N|N|N||||||598.00 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||||332.00||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|||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 ENRIQUE, JR; VASQUEZ, RODOLFO, JR|689.00 Circuit Court||VASQUEZ|RODOLFO|||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 ENRIQUE, JR; VASQUEZ, RODOLFO, JR|689.00 Circuit Court||VASQUEZ|RODOLFO|||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 ENRIQUE, JR; VASQUEZ, RODOLFO, JR|689.00 Circuit Court||VASQUEZ|RODOLFO|||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 ENRIQUE, JR; 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|RODOLFO|||Defendant|292025CF008426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2025|CLOSED|08/08/2025|M|16237 SW 19TH ST||OCALA|FL|34481|White|06/28/1989|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2025|NTNINF|NT - NO INFORMATION FILED|05/27/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR|698.00 Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF008426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2025|CLOSED|08/08/2025|M|16237 SW 19TH ST||OCALA|FL|34481|White|06/28/1989|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR|698.00 Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF008426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2025|CLOSED|08/08/2025|M|16237 SW 19TH ST||OCALA|FL|34481|White|06/28/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2025|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR|698.00 Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF008426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2025|CLOSED|08/08/2025|M|16237 SW 19TH ST||OCALA|FL|34481|White|06/28/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2025|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR|698.00 Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF021695000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/13/2025|CLOSED|12/16/2025|M|3001 UNIVERSITY CENTER||TAMPA|FL|33612|White|06/28/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2025|NTLOR|NT - LETTER OF RELEASE|12/16/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR| Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF021695000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/13/2025|CLOSED|12/16/2025|M|3001 UNIVERSITY CENTER||TAMPA|FL|33612|White|06/28/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/11/2025|NTLOR|NT - LETTER OF RELEASE|12/16/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR| Circuit Court||VASQUEZ|RODOLFO|||Defendant|292025CF021695000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/13/2025|CLOSED|12/16/2025|M|3001 UNIVERSITY CENTER||TAMPA|FL|33612|White|06/28/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2025|NTLOR|NT - LETTER OF RELEASE|12/16/2025|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO ENRIQUE, JR; VASQUEZ, RODOLFO, JR| 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|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|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|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|Nazaretian, Nick|12/19/2008|CLOSED|09/13/2021|M|237 DELESPIKE DRIVE||DEBARY|FL|32713|Hispanic|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|Hispanic|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|Hispanic|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|Hispanic|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||||175.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|693.88 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||||175.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|693.88 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||||175.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|693.88 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|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|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|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|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|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|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|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|||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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|SHYLAH|MERCEDES||Defendant|292018CF007953000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|292016CF012013000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|A6V8XGE|FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|292015CF008392000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|292015CF011210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|291989CF007359000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|Murphy, J. Logan|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 ARCOS|JOSE|||Defendant|292024CF016405000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/15/2024|CLOSED|05/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|08/22/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/15/2024|ADJG|NT - ADJUDGED GUILTY|05/28/2025|||NDL|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||VASQUEZ BARRIENTOS|ALCIDES|E||Defendant|292021CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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 BARRIENTOS|ALCIDES|E||Defendant|292021CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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 CRUZ|ENRIQUE|||Defendant|292024CF010998000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/11/2024|Open|07/10/2024|M|127 SAINT PIERRES WAY||APOLLO BEACH|FL|33572|White|11/29/1944|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/10/2024||||||V226200444290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VASQUEZ GARCIA|JONATHAN|||Defendant|292024CF017172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/12/2024|M|5632 TRANQUILITY OAKS DR 205||TAMPA|FL|33624|White|04/25/1988|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|10/30/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||V226420881450|FL|N|0.152|||||N|N|N|N|||||VAZQUEZ GARCIA, JONATHAN| Circuit Court||VASQUEZ GARCIA|JONATHAN|||Defendant|292024CF017172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/12/2024|M|5632 TRANQUILITY OAKS DR 205||TAMPA|FL|33624|White|04/25/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/30/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||V226420881450|FL|N||||||N|N|N|N|||||VAZQUEZ GARCIA, JONATHAN| Circuit Court||VASQUEZ GARCIA|JONATHAN|||Defendant|292024CF017172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/12/2024|M|5632 TRANQUILITY OAKS DR 205||TAMPA|FL|33624|White|04/25/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||V226420881450|FL|N||||||N|N|N|N|||||VAZQUEZ GARCIA, JONATHAN| 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|Murphy, J. Logan|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 GOMEZ|ISRAEL|ALAIN||Defendant|292020CF011476000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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 GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|09/09/2023|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|1|F3|827.04(3)|827043 - CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|09/01/2023||||||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/04/2023||||||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|3|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/09/2023|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|5|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2023||||||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ GONZALEZ|ELFIGO|||Defendant|292024CF011058000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/11/2024|Open|07/11/2024|M|3312 PINE NEEDLE DR||RUSKIN|FL|33570|White|01/25/1991|4|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/09/2023|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||NDL|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|Murphy, J. Logan|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|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|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|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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 MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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|Fuson, Robin F|07/31/2020|CLOSED|09/20/2024|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 MALDONADO|LORENZO|BERNADINO||Defendant|292018CF007412000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|DAVID|||Defendant|292025CF006846000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/28/2025|CLOSED|09/25/2025|M|3709 PETTIE RD #LOT 1||DOVER|FL|33527|White|03/16/1981|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/25/2025|||||N||||||N|N|N|N||||||1050.00 Circuit Court||VASQUEZ MARTINEZ|DAVID|||Defendant|292025CF006846000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/28/2025|CLOSED|09/25/2025|M|3709 PETTIE RD #LOT 1||DOVER|FL|33527|White|03/16/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/25/2025|||||N||||||N|N|N|N||||||1050.00 Circuit Court||VASQUEZ MARTINEZ|DAVID|||Defendant|292025CF006846000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/28/2025|CLOSED|09/25/2025|M|3709 PETTIE RD #LOT 1||DOVER|FL|33527|White|03/16/1981|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/25/2025|||||N||||||N|N|N|N||||||1050.00 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|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|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|Nazaretian, Nick|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 MARTINEZ|JUNIOR|JOSE||Defendant|292023CF007652000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|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|Nazaretian, Nick|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|PETER|ARGENIS||Defendant|292024CF000578000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/12/2024|CLOSED|11/20/2025|M|650 NE 149TH ST #210 A||MIAMI|FL|33161|White|06/10/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/09/2024|SCFD|STATE CLOSED FILE DIVERSION|11/20/2025|||V225661962100|FL|N||||||N|N|N|N||||||140.00 Circuit Court||VASQUEZ MARTINEZ|PETER|ARGENIS||Defendant|292024CF000578000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/12/2024|CLOSED|11/20/2025|M|650 NE 149TH ST #210 A||MIAMI|FL|33161|White|06/10/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/09/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/25/2025|||V225661962100|FL|N||||||N|N|N|N||||||140.00 Circuit Court||VASQUEZ MARTINEZ|RODOLFO|||Defendant|292024CF018175000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/18/2024|CLOSED|11/20/2024|M|23545 OAKS BLVD||LAND O LAKES|FL|34639|White|08/22/1972|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/17/2024|REDU|REDUCED TO COUNTY COURT|11/20/2024|||V225720723020|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ MARTINEZ|RODOLFO|||Defendant|292025CF019036000AHC|AMDN5FE|FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/30/2025|Open|10/29/2025|M|23545 OAKS BLVD||LAND O LAKES|FL|34639|White|08/22/1972|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/29/2025||||Hillsborough County Sheriff's Office|MARIANO, LESTER|V225720723020|FL|N||||||N|N|N|N|57ASNA|FL||||50.00 Circuit Court||VASQUEZ MARTINEZ|RODOLFO|||Defendant|292025CF019036000AHC|AMDN5EE|FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/30/2025|Open|10/29/2025|M|23545 OAKS BLVD||LAND O LAKES|FL|34639|White|08/22/1972|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2025||||Hillsborough County Sheriff's Office|MARIANO, LESTER|V225720723020|FL|N||||||N|N|N|N|57ASNA|FL||||50.00 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|1|M2|328.07(3)(a)|328073A - BOAT1000 (MS) REMOVING OR ALTERING HULL IDENTIFICATION NUMBER|05/12/2025|SCFD|STATE CLOSED FILE DIVERSION|07/23/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|1|M2|328.07(3)(a)|328073A - BOAT1000 (MS) REMOVING OR ALTERING HULL IDENTIFICATION NUMBER|05/12/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|2|F3|328.07(4)b|328074B-BOAT1050 (FT) POSSESSION OF VESSEL WITH ID NUMBER REMOVED|05/12/2025|SCFD|STATE CLOSED FILE DIVERSION|07/23/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|2|F3|328.07(4)b|328074B-BOAT1050 (FT) POSSESSION OF VESSEL WITH ID NUMBER REMOVED|05/12/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|3|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|05/12/2025|SCFD|STATE CLOSED FILE DIVERSION|07/23/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 Circuit Court||VASQUEZ MENDOZA|JOAN|MANUEL||Defendant|292025CF008068000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/14/2025|CLOSED|07/23/2025|M|7419 PATRICIAN PL||TAMPA|FL|33619|Black|12/13/1996|3|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|05/12/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2025|||V246599432000|FL|N||||||N|N|N|N||||||324.65 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 PALACIOS|JUNIOR|AMIR||Defendant|292025CF019269000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/03/2025|CLOSED|11/07/2025|M|2341 CAMPUS CLUB DR APT 204||TAMPA|FL|33612|White|04/23/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2025|NTLOR|NT - LETTER OF RELEASE|11/07/2025|||||N||||||N|N|N|N|||||| Circuit Court||VASQUEZ POZA|WILLIAM|||Defendant|292024CF015788000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/30/2024|CLOSED|04/03/2025|M|7123 WOODFIELD DR||TAMPA|FL|33617|Unavailable|06/19/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/29/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/29/2025|||||N||||519.00|09/18/2025|N|N|N|N|||||| Circuit Court||VASQUEZ POZA|WILLIAM|||Defendant|292024CF015788000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/30/2024|CLOSED|04/03/2025|M|7123 WOODFIELD DR||TAMPA|FL|33617|Unavailable|06/19/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/29/2024|SCFD|STATE CLOSED FILE DIVERSION|04/03/2025|||||N||||519.00|09/18/2025|N|N|N|N|||||| Circuit Court||VASQUEZ RAMOS|TEOFILO|||Defendant|292026CF000600000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/11/2026|Open|01/11/2026|N|3590 SHEARER AVE||RUSKIN|FL|33570|Unavailable|02/29/1980|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/11/2026||||||||N||||||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|Hispanic|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|Hispanic|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|Hispanic|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 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|Hispanic|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|292024CF013302000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2024|CLOSED|09/10/2024|M|2209 FITNESS CLUB WAY||TAMPA|FL|33612|Hispanic|03/13/1991|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/18/2024|REDU|REDUCED TO COUNTY COURT|09/10/2024|||V223507910930|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292024CF013302000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2024|CLOSED|09/10/2024|M|2209 FITNESS CLUB WAY||TAMPA|FL|33612|Hispanic|03/13/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/18/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||V223507910930|FL|N||||||N|N|N|N|||||| Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292024CF013302000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2024|CLOSED|09/10/2024|M|2209 FITNESS CLUB WAY||TAMPA|FL|33612|Hispanic|03/13/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||V223507910930|FL|N||||||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 VERTIZ|VIVIAN|DEL CARMEN||Defendant|292024CF012420000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/04/2024|CLOSED|08/13/2024|F|14037 CLUBHOUSE CIR #3702||TAMPA|FL|33618|White|07/16/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/02/2024|NTDISM|NT - DISMISSED|08/13/2024|||V221864807560|FL|N||||||N|N|N|N|||||| 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|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-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-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|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-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|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-GONZALEZ|RONAL|R||Defendant|292016CF006635000AHC|8368XBO|FELONY NON CAPITAL MURDER|E|Tibbals, Wesley 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|Tibbals, Wesley 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|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-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|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|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|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-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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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-PEREZ|RUBEN|||Defendant|292024CF019424000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/11/2024|CLOSED|12/20/2024|M|1512 E 140TH AVE||TAMPA|FL|33612|White|01/19/1967|1|CO|4-120D|4120D - HCOR1034 (CN) PUBLIC CONSUMPTION OF ALCOHOL|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/20/2024|||||N||||||N|N|N|N|||||| Circuit Court||VASQUEZ-PEREZ|RUBEN|||Defendant|292024CF019424000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/11/2024|CLOSED|12/20/2024|M|1512 E 140TH AVE||TAMPA|FL|33612|White|01/19/1967|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/20/2024|||||N||||||N|N|N|N|||||| Circuit Court||VASQUEZ-RAMIREZ|EMILIANO|||Defendant|292025CF020700000AHC|AJBLFEE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/25/2025|Open|11/25/2025|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/30/2006|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/24/2025||||Hillsborough County Sheriff's Office|Nardo, Brianna|V226200063100|FL|N||||||N|N|N|N|BSU3X|FL|||VASQUEZ RAMIREZ, EMILIANO|50.00 Circuit Court||VASQUEZ-RAMIREZ|EMILIANO|||Defendant|292025CF020700000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/25/2025|Open|11/25/2025|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/30/2006|2|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|11/24/2025||||||V226200063100|FL|N||||||N|N|N|N|||||VASQUEZ RAMIREZ, EMILIANO|50.00 Circuit Court||VASQUEZ-RAMIREZ|EMILIANO|||Defendant|292025CF020700000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/25/2025|Open|11/25/2025|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/30/2006|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|11/24/2025||||||V226200063100|FL|N||||||N|N|N|N|||||VASQUEZ RAMIREZ, EMILIANO|50.00 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|CNFC|CLOSED NON-FLORIDA CASE|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|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2025|||V221930983290|FL|N||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2025|||V221930983290|FL|N||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2025|||V221930983290|FL|N||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2025|||V221930983290|FL|N||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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||||333.99|07/25/2025|N|N|N|N|||||| 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|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-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|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-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|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|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||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|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|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||VASQUEZGONZALEZ|ENEMIAS|JOEL||Defendant|292023CF002825000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||VASQUEZGONZALEZ|ENEMIAS|JOEL||Defendant|292023CF002825000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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||VASQUEZMALAVE|DAVID|ANTHONY||Defendant|292019CF011599000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|Tibbals, Wesley D|03/20/2024|CLOSED|07/22/2024|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|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N||||||694.00 Circuit Court||VASQUEZMARTINEZ|JUNIOR|JOSE||Defendant|292024CF004271000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/20/2024|CLOSED|07/22/2024|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|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N||||||694.00 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||VASQUEZRAMIREZ|RICARDO|||Defendant|292020CF011418000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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||VASQUEZREYES|ADOLFO|||Defendant|292014CF013819000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|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||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||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||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||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||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|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||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||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||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|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|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|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|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|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|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|292016CF014303000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|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|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||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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF009058000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|CLOSED|05/13/2024|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|ADJG|NT - ADJUDGED GUILTY|05/13/2024|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|694.00 Circuit Court||VASSER|REGINALD|J||Defendant|292024CF002142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2024|CLOSED|05/13/2024|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|ADJG|NT - ADJUDGED GUILTY|05/13/2024|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|694.00 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|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|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|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|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|292015CF002780000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|TIMOTHY|TYRONE||Defendant|292015CF002780000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|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|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|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|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|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|Murphy, J. Logan|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|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||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||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|Murphy, J. Logan|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||VASTEY|AL|BRISSON||Defendant|292016CF016568000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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||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||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||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|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|JACOB|WINFIELD||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| Circuit Court||VATH|JACOB|WINFIELD||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| Circuit Court||VATH|JACOB|WINFIELD||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| Circuit Court||VATH|JACOB|WINFIELD||Defendant|292015CF001277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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| 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|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|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 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|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|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|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||VATI|DANIEL|GHEORGHE||Defendant|292024CF018811000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/29/2024|CLOSED|12/19/2024|M|17835 N. 49TH DR||GLENDALE|AZ|85308|White|01/13/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/28/2024|CNFC|CLOSED NON-FLORIDA CASE|12/19/2024|||D10928455|AZ|N||||||N|N|N|N|||||| Circuit Court||VATI|DANIEL|GHEORGHE||Defendant|292024CF018812000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/29/2024|CLOSED|12/19/2024|M|17835 N. 49TH DR||GLENDALE|AZ|85308|White|01/13/1978|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/28/2024|CNFC|CLOSED NON-FLORIDA CASE|12/19/2024|||D10928455|AZ|N||||||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|Palermo, Thomas N|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|03/21/2025|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||||1114.00|02/20/2025|N|N|N|N|||||VAUGHAN, JEFFERY MICHAEL; VAUGHAN, JEFFREY M| 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|Murphy, J. Logan|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|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|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|MARLA|SUE||Defendant|291988CF010781000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF000412000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Murphy, J. Logan|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|292015CF016401000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292016CF005113000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|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|2|M2|812014|812014 PETIT THEFT|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|1|M2|81002|81002 TRESPASS|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|TRAVIS|LEE||Defendant|292025CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/03/2025|Close of ReOpen|11/04/2025|M|508 E FLETCHER AVENUE||TAMPA|FL|33612|White|12/24/1982|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/19/2024|SCFD|STATE CLOSED FILE DIVERSION|07/31/2025|||V453650430000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VAUGHAN|TRAVIS|LEE||Defendant|292025CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/03/2025|Close of ReOpen|11/04/2025|M|508 E FLETCHER AVENUE||TAMPA|FL|33612|White|12/24/1982|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/19/2024|NONE|NONE|08/01/2025|||V453650430000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VAUGHAN|TRAVIS|LEE||Defendant|292025CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/03/2025|Close of ReOpen|11/04/2025|M|508 E FLETCHER AVENUE||TAMPA|FL|33612|White|12/24/1982|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/19/2024|SCFD|STATE CLOSED FILE DIVERSION|11/04/2025|||V453650430000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VAUGHAN|TRAVIS|LEE||Defendant|292025CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/03/2025|Close of ReOpen|11/04/2025|M|508 E FLETCHER AVENUE||TAMPA|FL|33612|White|12/24/1982|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/19/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/06/2025|||V453650430000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||VAUGHAN|VIRGINIA|ELIZABETH||Defendant|291989CF005780000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|291989CF006512000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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 BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|11|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/23/2024||||||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/23/2024||||||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/08/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/23/2024||||||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/23/2024||||||OOS|SC|N||||||N|N|N|N|||||| Circuit Court||VAUGHAN BEALL|SHERYL|||Defendant|292024CF007471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/10/2024|Open|05/10/2024|F|7 WEST AVE||GREENVILLE|SC|29611|White|01/18/1963|12|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/23/2024||||||OOS|SC|N||||||N|N|N|N|||||| 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||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||VAUGHN|ADAM|JEFFREY||Defendant|292022CF011673000AHC||FELONY BURGLARY|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|BILLIE|||Defendant|291988CF008207000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/07/1988|CLOSED|06/07/1988|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||VAUGHN|BILLIE|||Defendant|291988CF008236000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|BRADLEY|COLE||Defendant|292025CF005374000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/05/2025|CLOSED|05/05/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/04/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/04/2025|ADJG|NT - ADJUDGED GUILTY|05/05/2025|||V250063833640|FL|N||||||N|N|N|N|||||COUNTY, POLK|698.00 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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Nazaretian, Nick|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||||827.00|01/22/2025|N|N|N|N|||||RODRIGUEZ, DARIO| Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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||||827.00|01/22/2025|N|N|N|N|||||RODRIGUEZ, DARIO| Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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||||827.00|01/22/2025|N|N|N|N|||||RODRIGUEZ, DARIO| Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|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||||827.00|01/22/2025|N|N|N|N|||||RODRIGUEZ, DARIO| Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF010794000BHC||FELONY ROBBERY|G|Nazaretian, Nick|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|Nazaretian, Nick|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|DAVID|C||Defendant|291982CF005482000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/14/1982|CLOSED|05/14/1982|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1982||||||||N||||||N|N|N|N|||||| 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|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|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|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|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|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|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|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|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|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|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|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||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|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||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|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|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|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|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|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|291988CF004681000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|Nazaretian, Nick|06/14/2021|CLOSED|07/10/2025|M|1597 PARKLAND DRIVE||LANCASTER|OH|43130|White|02/23/1977|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/27/2007|NTAW|NT - ADJUDICATION WITHHELD|07/10/2025|||F460499|WV|N||||1295.00|11/03/2025|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|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|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|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|JERRY|LEE||Defendant|291989CF008983000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|JERIAH||Defendant|292022CF017146000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|JERRY|JERIAH||Defendant|292024CF012323000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2024|CLOSED|08/23/2024|M|5325 ARCHSTONE DR #101||TAMPA|FL|33615|Black|09/26/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/07/2024|NTLOR|NT - LETTER OF RELEASE|08/23/2024|||V250430893460|FL|N||||||N|N|N|N|||||| Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|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||||1930.00|10/28/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC| Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|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||||1930.00|10/28/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC| Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|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||||1930.00|10/28/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC| Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC|AENGMME|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|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||||1930.00|10/28/2024|N|N|N|N|IIME16|FL|||VAUGHN, JOSHUA ERIC| Circuit Court||VAUGHN|JOSHUA|||Defendant|292023CF008979000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/15/2023|Close of ReOpen|05/30/2025|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|Nazaretian, Nick|06/15/2023|Close of ReOpen|05/30/2025|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|Nazaretian, Nick|06/15/2023|Close of ReOpen|05/30/2025|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|10/19/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||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|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||||634.00|01/24/2025|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||||634.00|01/24/2025|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|3|M2|8120143A|8120143A PETIT THEFT|11/28/2007|NTNINF|NT - NO INFORMATION FILED|01/22/2008|||V250543893460|FL|N||||634.00|01/24/2025|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|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|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|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|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|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|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|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|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|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|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|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|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|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|MICHEAL|||Defendant|292003CF012573000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|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|Tibbals, Wesley D|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|2|F|84302|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|1|F3|8120142B4 |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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|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|RONNIE|G||Defendant|292014CF017751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|ADJG|NT - ADJUDGED GUILTY|06/05/1989|||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|ADJG|NT - ADJUDGED GUILTY|06/05/1989|||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|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|06/05/1989|||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|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|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|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|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|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|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|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|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|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|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|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|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|292015CF008262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|WILLIAM|BROCK||Defendant|292015CF008262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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||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|YUAN|ANTHONY||Defendant|292025CF015456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/02/2025|Open|09/01/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|11/22/1972|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/01/2025||||||V250961724220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VAUGHNS|CHRISTINA|MARYANN||Defendant|292017CF003512000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|CHRISTINA|MARYANN||Defendant|292017CF003512000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|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|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|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||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|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|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|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||VAUGHT|RYAN|CARLETON AKEEM||Defendant|292019CF005277000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|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| 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|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|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|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||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|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||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|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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|3|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|NTAW|NT - ADJUDICATION WITHHELD|07/21/1989|||||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|NTAW|NT - ADJUDICATION WITHHELD|07/21/1989|||||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|1|F3|893131E|893131E POSSESSION|06/16/1989|NTAW|NT - ADJUDICATION WITHHELD|07/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009724000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|DENNIS|WILLIAM||Defendant|291989CF009724000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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|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|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|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|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|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|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||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||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||VAVRICK|ANTHONY|MICHAEL||Defendant|292024CF017937000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/13/2024|CLOSED|08/05/2025|M|2439 WILDWOOD DR||MIMS|FL|32754|White|06/12/1990|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2024|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||V162013902120|FL|N||||||N|N|N|N||||||698.00 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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|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|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|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|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||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||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||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||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|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|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|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|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|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|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|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-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|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||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|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||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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|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|Murphy, J. Logan|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|292017CF000460000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|292017CF000464000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|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|Palermo, Thomas N|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|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|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|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|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|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|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|Murphy, J. Logan|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|Murphy, J. Logan|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|Murphy, J. Logan|07/06/2023|CLOSED|10/23/2024|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|CONS|CONSOLIDATED CASE|10/23/2024|||V220017917880|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF010218000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2023|CLOSED|10/23/2024|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|CONS|CONSOLIDATED CASE|10/23/2024|||V220017917880|FL|N||||||N|N|N|N||||||50.00 Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF013735000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/08/2023|CLOSED|02/18/2025|F|PO BOX 5451||SUN CITY CENTER|FL|33571|White|08/08/1991|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/30/2023|NTNINF|NT - NO INFORMATION FILED|10/23/2024|||V220017917880|FL|N||||||N|N|N|N||||||743.00 Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF013735000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/08/2023|CLOSED|02/18/2025|F|PO BOX 5451||SUN CITY CENTER|FL|33571|White|08/08/1991|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/30/2023|NTNOLP|NT - NOLLE PROSSED|02/18/2025|||V220017917880|FL|N||||||N|N|N|N||||||743.00 Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF013735000AHC|AIJ6CJE|FELONY OTHER FELONY|E|Tibbals, Wesley D|09/08/2023|CLOSED|02/18/2025|F|PO BOX 5451||SUN CITY CENTER|FL|33571|White|08/08/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/30/2023|NTAW|NT - ADJUDICATION WITHHELD|02/18/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V220017917880|FL|N||||||N|N|N|N|DKB8320|FL||||743.00 Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF013735000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/08/2023|CLOSED|02/18/2025|F|PO BOX 5451||SUN CITY CENTER|FL|33571|White|08/08/1991|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/30/2023|NTAW|NT - ADJUDICATION WITHHELD|02/18/2025|||V220017917880|FL|N||||||N|N|N|N||||||743.00 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|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2004|NTDISM|NT - DISMISSED|01/11/2005|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|10/30/2007|NOLP|NOLLE PROSSED|02/25/2008|||V215536029000|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|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/30/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|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|||V215536029000|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|927.00 Circuit Court||VAZQUEZ|ALAIN|||Defendant|292024CF014937000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/14/2024|CLOSED|09/23/2024|M|2255 TOWERING OAKS C||SEFFNER|FL|33584|White|07/25/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/13/2024|REDU|REDUCED TO COUNTY COURT|09/23/2024|||V215536029000|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN| 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|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|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|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|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|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|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|2|F|893131A1F|893131A1F PURCHASE|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|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|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|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|ANDERSON||JR|Defendant|292016CF010040000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|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|Murphy, J. Logan|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|Palermo, Thomas N|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|Palermo, Thomas N|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|292017CF008915000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|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|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|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|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|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|Tibbals, Wesley 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|Tibbals, Wesley 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|Tibbals, Wesley 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|Close of ReOpen|06/04/2024|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|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|1009.00 Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292023CF014064000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/14/2023|Close of ReOpen|06/04/2024|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|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|1009.00 Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292023CF016120000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/20/2023|Close of ReOpen|06/04/2024|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|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|747.00 Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292025CF003951000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/12/2025|CLOSED|03/28/2025|M|4139 E BUSCH BLVD # 114||TAMPA|FL|33617|White|12/10/1987|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2025|NTNINF|NT - NO INFORMATION FILED|03/28/2025|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON J; VAZQUEZ, ANDERSON JR| Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292025CF003951000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/12/2025|CLOSED|03/28/2025|M|4139 E BUSCH BLVD # 114||TAMPA|FL|33617|White|12/10/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2025|NTNINF|NT - NO INFORMATION FILED|03/28/2025|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON J; VAZQUEZ, ANDERSON JR| Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292025CF003951000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/12/2025|CLOSED|03/28/2025|M|4139 E BUSCH BLVD # 114||TAMPA|FL|33617|White|12/10/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2025|REDU|REDUCED TO COUNTY COURT|03/28/2025|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON J; VAZQUEZ, ANDERSON JR| 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|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|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|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|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|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|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|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|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|10/07/2014|||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|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|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|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|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|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|White|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|White|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|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|White|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|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|White|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|White|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|White|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|White|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|White|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|White|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||FELON