1. Background Report
Lillas Elizabeth Wasp
Link to Report
Report Created
Jun 29, 2023
intelius.com/dashboard
Disclaimer
Intelius IS NOT A CONSUMER REPORTING AGENCY (“CRA”) FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT (“FCRA”), 15 USC §§ 1681 et seq. AS
SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT
CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS.
You may not use any information obtained from this report in connection with determining a prospective candidate’s suitability for:
Health insurance or any other insurance
Credit and/or loans
Employment
Education, scholarships or fellowships
Housing or other accommodations
Benexts, privileges or services provided by any business establishment.
Theinformationprovidedbythisreporthasnotbeencollectedinwholeorinpartforthepurposeoffurnishingconsumerreports,asdexnedintheFCRA.Accordingly,
you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual’s eligibility for personal
credit, loans, insurance or assessing risks associated with e;isting consumer credit obligations- (b) evaluating an individual for employment, promotion, reassignment
or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals)- (c) evaluating an
individual for educational opportunities, scholarships or fellowships- (d) evaluating an individual’s eligibility for a license or other benext granted by a government
agencyor(e)anyotherproduct,serviceortransactioninconnectionwithwhichaconsumerreportmaybeusedundertheFCRAoranysimilarstatestatute,including,
without limitation, apartment rental, check cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information
you receive through this report to take any “adverse action,” as that term is dexned in the FCRA- you have appropriate knowledge of the FCRA- and, if necessary, you
will consult with an attorney to ensure compliance with these Terms.
2. Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.
First Name
Lillas
Middle Name
Elizabeth
Last Name
Jeffery
Birth Information
Age
50
Birth Date
May 1973
Known Aliases
Lillas Elizabeth Lillas Elizabeth Wasp Lillas E Wasp Lillas Elizabeth Jeffrey
E L Wasp L Jeffrey Nathaen M Jeffery
VOTER RECORDS
Registration Address Date
16386 Yelloweyed Dr, Clermont, FL 34714
POSSIBLE RELATIVES
Name Age Date of Birth
Yvonne Noe 62 Dec 24, 1960
Jennifer Whitledge 52 May 15, 1971
Destiny O Jeffery 35 Jul 6, 1987
Nathaen Margo Jeffery 30 (approx) Jul 1, 1992
Jimmy Thomas Hawthorne 71 Jun 19, 1952
Thelma C Jeffery 67 (deceased 1994) Apr 29, 1927
Lillas Elizabeth Jeffery 47 (deceased 2002) Jan 9, 1955
Virginia Gail Jones 73 Jan 24, 1950
Ervin Marco Wasp 60 Jul 10, 1962
James Harry Jeffery 70 Dec 4, 1952
POSSIBLE ASSOCIATES
Kendall M Godwin, 34 years old (approximate)
Phone Numbers (253) 426-8980
Page 2
3. (253) 984-0184
Walter E Jarvie, 81 years old (approximate)
Shared Locations 5218 Nw Gainesville Rd
Walter E Jarvie and Lillas Eliza-
beth Jeffery may have shared this
address from Nov 1, 2000 to Oct
2, 2012 for 11 years 11 months 7
days
6498 Ne 25th Ave
Phone Numbers (802) 226-7603
(352) 342-0317
(352) 342-4203
(352) 622-0183
(352) 622-2426
(802) 226-7202
Susan J Jimicum
Penny Joette Walley, 69 years old (approximate)
Shared Locations 413 W Myrtle Ave Phone Numbers (251) 210-4535
(251) 422-3892
(251) 517-9311
(251) 928-4561
(251) 943-6390
(251) 990-4100
(334) 301-7440
(334) 301-7480
(334) 731-2027
(334) 857-3533
(251) 990-3280
(251) 731-2027
Brian Keith Whitledge, 54 years old (approximate)
Phone Numbers (253) 589-0447
(251) 947-4872
(253) 314-5287
(334) 678-8230
(334) 702-0970
(831) 747-2162
(831) 702-0970
Jennifer L Whitledge, 51 years old (approximate)
Shared Locations 9133 Washington Blvd Sw Unit B
405 Broadway
Phone Numbers (253) 589-0447
(253) 292-1366
(253) 588-4733
(203) 747-4804
(253) 584-1481
(253) 589-8643
(253) 589-8904
Page 3
4. (253) 984-0184
(352) 288-0914
(253) 678-3448
Jamie Christine Daconceicao, 46 years old (approximate)
Shared Locations 1520 N Saturn Ave Apt 6
Jamie Christine Daconceicao and
Lillas Elizabeth Jeffery may have
shared this address from Aug 1,
1998 to Oct 23, 2005 for 7 years
2 months 25 days
Phone Numbers (727) 873-7981
(727) 768-1288
(586) 544-3174
(727) 535-7953
(727) 544-3174
(586) 535-7953
Kathy Lynell Johnson, 51 years old (approximate)
Phone Numbers (727) 726-8350
(713) 675-0205
(727) 328-1147
(727) 518-7928
(727) 657-5224
(727) 724-6086
(832) 582-6694
(803) 238-1368
Siting Channel, 54 years old (approximate)
Phone Numbers (727) 545-5837
(727) 585-3859
Angela Michelle Wilson, 37 years old (approximate)
Shared Locations 1520 N Saturn Ave Apt 2 Phone Numbers (941) 423-9440
(941) 536-7040
(941) 830-3031
(941) 316-9317
(727) 504-6160
(941) 371-0324
(941) 726-3633
Stacy Francine Johnson, 37 years old (approximate)
Shared Locations 1520 N Saturn Ave Apt 1
Stacy Francine Johnson and Lil-
las Elizabeth Jeffery may have
shared this address from Aug 1,
2003 to Oct 23, 2005 for 2 years
2 months 24 days
Phone Numbers (727) 329-6277
(727) 864-2006
(727) 867-2426
(850) 633-1660
(727) 648-3905
Page 4
5. POSSIBLE RELATIONSHIPS
Ervin M Wasp
SOCIAL SECURITY NUMBER
Issued Years 1977-1978
Issued Location COLORADO
POSSIBLE MARRIAGE RECORDS
Report Subject Spouse Married In Married On
Lillas Elizabeth Jeffery Ervin Marco Wasp
Page 5
6. Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Lillas Elizabeth Jeffery.
POSSIBLE PHONE NUMBERS
(253) 414-7791
Phone Carrier
T-MOBILE USA INC.
Line Type
Mobile
Carrier Location
Seattle, WA 98303
Prepaid
No
(253) 984-0184
Phone Carrier
QWEST CORPORATION
(CENTURYLINK)
Line Type
Landline
Carrier Location
Tacoma-Juniper, WA
98303
Prepaid
No
Connected
No
(253) 227-0504
Phone Carrier
T-MOBILE USA INC
Line Type
Mobile
Carrier Location
Tacoma-FawcettAve, WA
98303
Prepaid
No
(253) 267-5186
Phone Carrier
COMCAST IP PHONE
LLC
Line Type
Voip
Carrier Location
Seattle-East, WA 98303
Prepaid
No
Connected
No
(253) 282-1513
Phone Carrier
T-MOBILE USA INC.
Line Type
Mobile
Carrier Location
Tacoma-FawcettAve, WA
98303
Prepaid
No
(253) 983-0202
Phone Carrier
QWEST CORPORATION
(CENTURYLINK)
Line Type
Landline
Carrier Location
Tacoma-Juniper, WA
98303
Prepaid
No
Connected
No
(727) 446-0595
Page 6
7. Phone Carrier
FRONTIER FLORIDA
LLC DBA FRONTIER
COMMUNICATIONS OF
FLORIDA
Line Type
Landline
Carrier Location
Clearwater-Main, FL
33755
Prepaid
No
Connected
No
(253) 267-5188
Phone Carrier
COMCAST IP PHONE
LLC
Line Type
Otherphone
Carrier Location
Seattle-East, WA 98303
Prepaid
No
Connected
No
(417) 781-2716
Phone Carrier
AT&T Southwest
Line Type
LandLine
Carrier Location
Joplin-Main, MO 64801
Connected
No
(263) 515-7791
Phone Carrier
Unavailable
(303) 296-6686
Phone Carrier
CenturyLink
Line Type
LandLine
Carrier Location
Denver-Curtis Park, CO
80001
Connected
No
(352) 821-0513
Phone Carrier
CenturyLink
Line Type
LandLine
Carrier Location
Lady Lake, FL 32195
Connected
No
(253) 414-7752
Phone Carrier
Verizon Business
Line Type
LandLine
Carrier Location
Seattle, WA 98303
Connected
No
(253) 212-1515
Phone Carrier
AT&T
Line Type
LandLine
Carrier Location
Seattle, WA 98303
Connected
No
POSSIBLE EMAILS
Email Type
Page 7
9. Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.
16386 Yelloweyed Dr, Clermont, FL 34714-5062
Dates Seen At Address
Feb 29, 2020 - Jun 29,
2023
8622 Hipkins Rd Sw, Lakewood, WA 98498-4628
Dates Seen At Address
May 1, 2013 - May 3, 2022
5218 Nw Gainesville Rd, Ocala, FL 34475-7206
Dates Seen At Address
Nov 1, 2000 - Oct 2, 2012
9221 57th Ave Sw Apt A101, Lakewood, WA 98499-6123
Dates Seen At Address
May 1, 2012 - Aug 6, 2012
2315 Westridge Ave W Apt N2, Tacoma, WA 98466-8232
Dates Seen At Address
Jul 31, 2011 - May 10, 2012
9801 52nd St W Apt B, University Place, WA 98467-1259
Dates Seen At Address
Jul 19, 2010 - Mar 15, 2011
1520 N Saturn Ave Apt 5, Clearwater, FL 33755-2923
Dates Seen At Address
Aug 1, 1998 - Oct 23, 2005
2376 Ne 77th Loop, Ocala, FL 34479-1464
Dates Seen At Address
Apr 1, 2002 - Sep 16, 2003
9820 Des Moines Memorial Dr, Seattle, WA 98108-5034
Dates Seen At Address
Jan 1, 1999 - Jan 1, 1999
Page 9
10. 2853 Ne 7th St Apt F, Ocala, FL 34470-6346
Dates Seen At Address
Dec 1, 1991 - Jul 12, 1997
4411 76th Ave W Apt 2, University Place, WA 98466-3724
9133 Washington Blvd Sw Unit B, Lakewood, WA 98498-2640
3202 S Tyler St Apt C1, Tacoma, WA 98409-2392
405 Broadway, Tacoma, WA 98402-3904
31151, Po Box, Seattle, WA 98103-1151
1520 N Saturn Ave Apt 5, Clearwater, FL 33755-2923
2193, Po Box, Ocala, FL 34478-2193
175, Po Box, Daphne, AL 36526-0175
413 W Myrtle Ave, Foley, AL 36535-1940
206 Lilly Rd Ne Apt C10, Olympia, WA 98506-5041
2853 Ne 7th St Apt F, Ocala, FL 34470-6346
403, Po Box, Point Clear, AL 36564-0403
6498 Ne 25th Ave, Ocala, FL 34479-1436
6978 Colorado Blvd, Commerce City, CO 80022-2224
Page 10
11. 21805 Se 276th St, Maple Valley, WA 98038-3238
11210 Monday Way, Midlothian, VA 23112-3575
6831 62nd Ave Ne, Seattle, WA 98115-5007
2844 Lawrence St, Denver, CO 80205-2229
Dates Seen At Address
Sep 1, 1999
POSSIBLE NEIGHBORS
Neighbors for 16386 Yelloweyed Dr, Clermont, FL, 34714
Susan McNish
Age: 87 (approx) Date of Birth: Jul 1, 1934
Neighbor Address: 16113 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 347-5552
Rino Songalia
Age: 50 (approx) Date of Birth: Jul 1, 1971
Neighbor Address: 16105 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (352) 708-5777
Michael Osbourne
Neighbor Address: 16100 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 347-3793
Nich Preston
Neighbor Address: 16052 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 614-3605
Trevor Wilson
Age: 51 (approx) Date of Birth: Jul 1, 1970
Neighbor Address: 16048 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 614-3528
Lauren Muller
Age: 56 (approx) Date of Birth: Jul 1, 1965
Neighbor Address: 16044 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 614-2180
Luke Soler
Age: 41 (approx) Date of Birth: Jul 1, 1980
Neighbor Address: 16035 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (352) 708-5855
Felipe Rodriquez
Age: 62 (approx) Date of Birth: Jul 1, 1959
Page 11
12. Neighbor Address: 16032 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 614-1009
Brent Weik
Age: 74 (approx) Date of Birth: Jul 1, 1947
Neighbor Address: 16032 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (352) 708-5848
Michael Osbourne
Neighbor Address: 16100 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 347-3793
Nich Preston
Neighbor Address: 16052 Yelloweyed Dr, Clermont,
FL, 34714
Phone Number: (407) 614-3605
Neighbors for 8622 Hipkins Rd Sw, Lakewood, WA, 98498
Frank Nakash
Age: 43 (approx) Date of Birth: Jul 1, 1978
Neighbor Address: 8616 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 507-7872
William A Sulivan
Age: 54 (approx) Date of Birth: Jul 1, 1967
Neighbor Address: 8605 Hipkins Rd Sw Apt 34,
Lakewood, WA, 98498
Phone Number: (253) 588-1500
Luz M Sulivan
Age: 86 Date of Birth: Sep 29, 1936
Neighbor Address: 8605 Hipkins Rd Sw Apt 34,
Lakewood, WA, 98498
Phone Number: (253) 588-1500
Jessica L Sulivan
Age: 30 (approx) Date of Birth: Jul 1, 1991
Neighbor Address: 8605 Hipkins Rd Sw Apt 34,
Lakewood, WA, 98498
Phone Number: (253) 588-1500
Sharon Ambrose
Age: 84 (approx) Date of Birth: Jul 1, 1937
Neighbor Address: 8605 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 589-0875
E I Staton
Age: 77 (approx) Date of Birth: Jul 1, 1944
Neighbor Address: 8605 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 582-4675
Gordon L Neu
Age: 83 (approx) Date of Birth: Jul 1, 1938
Neighbor Address: 8701 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 582-5203
Melody Deloach
Age: 65 (approx) Date of Birth: Jul 1, 1956
Neighbor Address: 8705 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 588-8639
Singa Anantharaman
Age: 89 (approx) Date of Birth: Jul 1, 1932
Neighbor Address: Phone Number: (253) 582-7870
Page 12
13. 8718 Hipkins Rd Sw, Lakewood,
WA, 98498
Melanie M Panui
Age: 49 (approx) Date of Birth: Jul 1, 1972
Neighbor Address: 8810 Hipkins Rd Sw, Lakewood,
WA, 98498
Phone Number: (253) 583-0123
Sean C Key
Age: 42 (approx) Date of Birth: Jul 1, 1979
Neighbor Address: 9127 Washington Blvd Sw Unit A,
Lakewood, WA, 98498
Phone Number: (253) 314-5860
Terrance Coleman
Age: 61 (approx) Date of Birth: Jul 1, 1960
Neighbor Address: 9212 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 584-4244
Mae Coleman
Age: 90 Date of Birth: Aug 19, 1932
Neighbor Address: 9212 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 584-4244
Ardangia M Coleman
Age: 84 Date of Birth: Sep 22, 1938
Neighbor Address: 9212 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 584-4244
Jennifer McDaniel
Neighbor Address: 9021 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 302-4007
Onolata Petelo
Age: 51 (approx) Date of Birth: Jul 1, 1970
Neighbor Address: 9018 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 507-8558
Ana Bennett
Age: 79 (approx) Date of Birth: Jul 1, 1942
Neighbor Address: 9007 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 584-0133
Delores Butler
Age: 75 (approx) Date of Birth: Jul 1, 1946
Neighbor Address: 9000 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 314-5343
James C Crabbe
Age: 79 (approx) Date of Birth: Jul 1, 1942
Neighbor Address: 9303 Washington Blvd Sw, Lake-
wood, WA, 98498
Phone Number: (253) 584-3513
Neighbors for 5218 Nw Gainesville Rd, Ocala, FL, 34475
James Morgan
Neighbor Address: 5190 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 620-0969
Barbara Taylor
Age: 78 (approx) Date of Birth: Jul 1, 1943
Neighbor Address: Phone Number: (352) 622-3084
Page 13
14. 5180 Nw Gainesville Rd, Ocala,
FL, 34475
Valetta Mayberry
Age: 68 (approx) Date of Birth: Jul 1, 1953
Neighbor Address: 5100 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 236-5180
Andrew James Kurtz
Age: 72 (approx) Date of Birth: Jul 1, 1949
Neighbor Address: 5100 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 671-4647
Allan G Price
Age: 55 (approx) Date of Birth: Jul 1, 1966
Neighbor Address: 4848 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 622-4252
Andrew Harris
Age: 64 (approx) Date of Birth: Jul 1, 1957
Neighbor Address: 5700 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 390-6314
Ralph Berry
Age: 81 Date of Birth: Feb 18, 1942
Neighbor Address: 5716 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 368-6642
Terri L Haynes
Age: 47 (approx) Date of Birth: Jul 1, 1974
Neighbor Address: 5748 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 629-4159
Charles R Lloyd
Age: 81 Date of Birth: Jun 20, 1942
Neighbor Address: 5785 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 622-6775
Dustin Lanfair
Age: 28 (approx) Date of Birth: Jul 1, 1993
Neighbor Address: 5789 Nw Gainesville Rd, Ocala,
FL, 34475
Phone Number: (352) 509-3673
Neighbors for 9221 57th Ave Sw Apt A101, Lakewood, WA, 98499
Jessica Milas
Age: 49 (approx) Date of Birth: Jul 1, 1972
Neighbor Address: 9221 57th Ave Sw, Lakewood,
WA, 98499
Phone Number: (253) 582-2909
Andre Albert
Age: 31 (approx) Date of Birth: Jul 1, 1990
Neighbor Address: 9221 57th Ave Sw, Lakewood,
WA, 98499
Phone Number: (253) 584-1445
Neighbors for 2315 Westridge Ave W Apt N2, Tacoma, WA, 98466
Sean Sirianni
Age: 45 (approx) Date of Birth: Jul 1, 1976
Neighbor Address: Phone Number: (253) 752-8109
Page 14
15. 2315 Westridge Ave W, Tacoma,
WA, 98466
Robert B Epley
Age: 51 (approx) Date of Birth: Jul 1, 1970
Neighbor Address: 2315 Westridge Ave W Apt A5,
Tacoma, WA, 98466
Phone Number: (253) 507-8114
Oliver Graham
Age: 31 (approx) Date of Birth: Jul 1, 1990
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 566-7038
Julie Broadbent
Age: 35 (approx) Date of Birth: Jul 1, 1986
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 460-9321
Jeff McDowell
Age: 57 (approx) Date of Birth: Jul 1, 1964
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 460-0997
Jeamme Martin
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 314-5758
J Robert Hastings
Age: 73 (approx) Date of Birth: Jul 1, 1948
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 460-5881
Frank Phillips
Age: 69 (approx) Date of Birth: Jul 1, 1952
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 564-8980
Deborah R Epley
Age: 50 Date of Birth: Oct 20, 1972
Neighbor Address: 2315 Westridge Ave W Apt A5,
Tacoma, WA, 98466
Phone Number: (253) 507-8114
Jeamme Martin
Neighbor Address: 2315 Westridge Ave W, Tacoma,
WA, 98466
Phone Number: (253) 314-5758
Neighbors for 9801 52nd St W Apt B, University Place, WA, 98467
Karim D Aboubakr
Age: 77 (approx) Date of Birth: Jul 1, 1944
Neighbor Address: 9816 52nd St W Apt E, University
Place, WA, 98467
Phone Number: (253) 564-8304
Joseph K Aboubakr
Age: 45 (approx) Date of Birth: Jul 1, 1976
Neighbor Address: 9816 52nd St W Apt E, University
Place, WA, 98467
Phone Number: (253) 564-8304
Jacquelynn Aboubakr
Age: 42 (approx) Date of Birth: Jul 1, 1979
Neighbor Address: Phone Number: (253) 564-8304
Page 15
16. 9816 52nd St W Apt E, University
Place, WA, 98467
Constance R Aboubakr
Age: 69 Date of Birth: Jul 24, 1953
Neighbor Address: 9816 52nd St W Apt E, University
Place, WA, 98467
Phone Number: (253) 564-8304
Vladimir Ivanova
Neighbor Address: 9816 52nd St W, University Place,
WA, 98467
Phone Number: (253) 566-6245
Tatyana Ivanova
Age: 54 (approx) Date of Birth: Jul 1, 1967
Neighbor Address: 9816 52nd St W, University Place,
WA, 98467
Phone Number: (253) 566-6245
Connie Aboubakr
Age: 69 Date of Birth: Jul 24, 1953
Neighbor Address: 9816 52nd St W, University Place,
WA, 98467
Phone Number: (253) 564-8304
Rachel Hays
Age: 30 (approx) Date of Birth: Jul 1, 1991
Neighbor Address: 7428 52nd St W, University Place,
WA, 98467
Phone Number: (253) 460-6625
Nicholas A Hays
Age: 32 (approx) Date of Birth: Jul 1, 1989
Neighbor Address: 7428 52nd St W, University Place,
WA, 98467
Phone Number: (253) 460-6625
John Hays
Age: 34 (approx) Date of Birth: Jul 1, 1987
Neighbor Address: 7428 52nd St W, University Place,
WA, 98467
Phone Number: (253) 460-6625
Vladimir Ivanova
Neighbor Address: 9816 52nd St W, University Place,
WA, 98467
Phone Number: (253) 566-6245
Neighbors for 2376 Ne 77th Loop, Ocala, FL, 34479
Raquel Corvison
Age: 43 (approx) Date of Birth: Jul 1, 1978
Neighbor Address: 2380 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 732-6818
Lee Bolton
Age: 44 (approx) Date of Birth: Jul 1, 1977
Neighbor Address: 2392 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 351-1996
Emmanuel Colon
Age: 36 (approx) Date of Birth: Jul 1, 1985
Neighbor Address: 2400 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 620-2625
Nikky Mercer
Neighbor Address: 2349 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 237-3875
Page 16
17. Dennis Jones
Age: 43 (approx) Date of Birth: Jul 1, 1978
Neighbor Address: 2349 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 620-2336
Derrick Singleton
Age: 51 (approx) Date of Birth: Jul 1, 1970
Neighbor Address: 2417 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 512-9134
Nancy Brown
Age: 67 (approx) Date of Birth: Jul 1, 1954
Neighbor Address: 2420 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 390-6901
Thomas Lengele
Age: 49 (approx) Date of Birth: Jul 1, 1972
Neighbor Address: 2429 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 622-1780
K Taylor
Age: 48 (approx) Date of Birth: Jul 1, 1973
Neighbor Address: 2305 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 690-1579
Tynisha Pollard
Age: 44 (approx) Date of Birth: Jul 1, 1977
Neighbor Address: 2285 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 237-6404
Nikky Mercer
Neighbor Address: 2349 Ne 77th Loop, Ocala, FL,
34479
Phone Number: (352) 237-3875
Page 17
18. Criminal & Traffic Records
DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled
from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation.
LIKELY CRIMINAL OR TRAFFIC RECORDS
Lillas E Jeffrey
Match Rating Based On:
First Name, Last Name, Middle Name, Date Of Birth, Age
Offense Date
Oct 1, 2001
Personal Details
First Name
Lillas
Middle Initial
E
Last Name
Jeffrey
Gender
Female
Age
50
Date of Birth
May 29, 1973
Oct 1, 2001 - Offense -
Offense Date
Oct 1, 2001
Charges Filed Date
Oct 15, 2001
Charge Category
Criminal
Crime Classification
Tv
Offense Code
46.20.342.1C
Offense Description
driving while license sus-
pended 3rd degree
Counts
1
National Crime Informa-
tion Center (NCIC) Code
46.20.342.1C
Case Type
criminal traffic
Case Number
CQ0048434
Court Name
Seatac Municipal Court
Disposition
dismissed
Disposition Date
Jun 14, 2004
Status
Closed
Status Date
Aug 10, 2004
Lillas E Jeffery
Match Rating Based On:
First Name, Last Name, Middle Name, Date Of Birth, Age
Offense Date
Jan 5, 1999
Personal Details
First Name
Lillas
Middle Initial
E
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Address
1520 N Saturn Ave,
Clearwater, Pinellas
Physical Appearance
Page 18
19. Complexion
White
Ethnicity
White
Height
5'7
Jan 5, 1999 - Offense -
Offense Date
Jan 5, 1999
Charges Filed Date
Jan 5, 1999
Crime Location
Florida Pinellas|Pinellas,
Pinellas, FL
Crime Type
Traffic
Charge Category
Infraction
Crime Classification
Traffic
Offense Code
316.183 2
Offense Description
unlawful speed
Grade of Offense
TRAFFIC
National Crime Informa-
tion Center (NCIC) Code
316.183 2
Case Type
traffic
Case Number
9900482267Y
Court Name
Pinellas Circuit Clerk Ofs
Disposition
defensive driving course
completed
Disposition Date
Mar 26, 1999
Lillas Jeffery
Match Rating Based On:
First Name, Last Name, Date Of Birth, Age
Charges Filed Date
Jul 26, 1996
Personal Details
First Name
Lillas
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Physical Appearance
Ethnicity
White
Jul 26, 1996 - Charges Filed - Driving While License Suspended Revoked Canceled
Charges Filed Date
Jul 26, 1996
Crime Location
Marion, FL
Charge Category
Criminal
Crime Classification
Mtv
Offense Description
driving while license sus-
pended revoked canceled
Grade of Offense
MISDEMEANOR SEC-
OND D
Counts
1
Case Type
second degree misde-
meanor
Case Number
42-1996-MM-005936-AX
XX-XX
Court Name
Marion
Disposition
adjudicated guilty
Disposition Date
Aug 7, 1996
Jul 23, 1996 - Offense -
Offense Date
Jul 23, 1996
Crime Location
Marion, FL
Crime Type
Misdemeanor
Charge Category
Criminal
Offense Code
0322.34
Offense Description
misdemeanor - driving
with license suspend-
ed, revoked, canceled, or
disqualified
Counts
001
National Crime Informa-
tion Center (NCIC) Code
0322.34
Case Type
second degree misde-
meanor
Case Number
429605936MMA
Court Name Plea Convinction Date Disposition Disposition Date
Page 19
20. Marion Guilty(Includes Alford
Plea)/Admit
Aug 7, 1996 adjudicated guilty/delin-
quent in juvenil court
Aug 7, 1996
Lillas Jeffery
Match Rating Based On:
First Name, Last Name, Date Of Birth, Age
Charges Filed Date
Jul 26, 1996
Source
MARION COUNTY (Florida)
Personal Details
First Name
Lillas
Last Name
Jeffery
Age
50
Date of Birth
May 29, 1973
Jul 26, 1996 - Charges Filed - Driving While License Suspended Revoked Canceled
Charges Filed Date
Jul 26, 1996
Crime Location
Marion, FL
Crime Type
Misdemeanor
Crime Classification
Misdemeanor Second D
Offense Code
DRIVING WHILE LI-
CENSE SUSPENDED
REVOKED CANCELED
Offense Description
driving while license sus-
pended revoked canceled
Counts
1
Case Type
misdemeanor
Case Number
421996-
MM005936AXXXXX
JEFLIL19730529
Court Name
Marion
Disposition
adjudicated guilty
Disposition Date
Aug 7, 1996
CaseComments=DEGREE
SECOND
CaseInfo=CITATION
315365C
Lillas Elizabeth Jeffery
Match Rating Based On:
First Name, Middle Name, Last Name, Date Of Birth, Age
Source
MARION COUNTY SHERIFF'S
OFFICE - WARRANTS (Florida)
Personal Details
First Name
Lillas
Middle Name
Elizabeth
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Physical Appearance
Ethnicity
White
Page 20
21. Warrant - Po Box 1101 Juvenile Custody Order Fta For Arraignment I, Ii Burg Of Dw **Nolle Prossed Per / Public Order Cr See
Mis; Assigned Id: Dys
Offense Information
po box 1101 juvenile cus-
tody order failure to ap-
pear in court for arraign-
ment i, ii burg of dw **nolle
prossed per / public order
cr see mis; assigned id:
dys
Warrant Number
861255
Warrant Type
War Status:C Level:W
Source State
Fl
County Jurisdiction
Marion
Current Status
Recall
Lillas Jeffery
Match Rating Based On:
First Name, Last Name, Date Of Birth, Age
Source
MARION COUNTY SHERIFF'S
OFFICE - WARRANTS (Florida)
Personal Details
First Name
Lillas
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Physical Appearance
Ethnicity
White
Warrant - Order To Take Into Custody Serve 60 Days I N Jail No Bond Chg Dwlsr ***Recalled Per Judg / Public Order Cr See
Mis; Assigned Area: N; Assigned Id: 273; Assigned Name: Luke,J
Offense Information
order to take into custody
serve 60 days i n jail no
bond chg driving while li-
cense suspendedr ***re-
called per judg / public or-
der cr see mis; assigned
area: n; assigned id: 273;
assigned name: luke,j
Warrant Number
965936MMA
Warrant Type
War Status:C Level:W
Source State
Fl
County Jurisdiction
Marion
Current Status
Recall
Lillas Elizabeth Jeffery
Match Rating Based On:
First Name, Middle Name, Last Name, Date Of Birth, Age
Source
MARION COUNTY SHERIFF'S
OFFICE - WARRANTS (Florida)
Page 21
22. Personal Details
First Name
Lillas
Middle Name
Elizabeth
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Physical Appearance
Ethnicity
White
Warrant - Po Box 1101 Juvenile Custody Order Fta For Arraignment I, Ii Burg Of Dw **Nolle Prossed Per / Public Order Cr See
Mis; Assigned Id: Dys
Offense Information
po box 1101 juvenile cus-
tody order failure to ap-
pear in court for arraign-
ment i, ii burg of dw **nolle
prossed per / public order
cr see mis; assigned id:
dys
Warrant Number
861255
Warrant Type
War Status:C Level:W
Source State
Fl
County Jurisdiction
Marion
Current Status
Recall
Lillas Jeffery
Match Rating Based On:
First Name, Last Name, Date Of Birth, Age
Source
MARION COUNTY SHERIFF'S
OFFICE - WARRANTS (Florida)
Personal Details
First Name
Lillas
Last Name
Jeffery
Gender
Female
Age
50
Date of Birth
May 29, 1973
Physical Appearance
Ethnicity
White
Warrant - Order To Take Into Custody Serve 60 Days I N Jail No Bond Chg Dwlsr ***Recalled Per Judg / Public Order Cr See
Mis; Assigned Area: N; Assigned Id: 273; Assigned Name: Luke,J
Offense Information
order to take into custody
serve 60 days i n jail no
bond chg driving while li-
Warrant Number
965936MMA
Warrant Type
War Status:C Level:W
Source State
Fl
County Jurisdiction
Marion
Page 22
23. cense suspendedr ***re-
called per judg / public or-
der cr see mis; assigned
area: n; assigned id: 273;
assigned name: luke,j
Current Status
Recall
POSSIBLE CRIMINAL OR TRAFFIC RECORDS
Match Rating Based On:
First Name, Last Name, Middle Name
Charges Filed Date
Sep 9, 1997
Sep 9, 1997 - Charges Filed -
Charges Filed Date
Sep 9, 1997
Crime Location
Marion, FL
Charge Category
Criminal
Case Type
misdemeanor
Case Number
422097-
MM007604AXXXXX
Court Name
County
Status
Closed
Match Rating Based On:
First Name, Last Name, Middle Name
Charges Filed Date
Feb 12, 1996
Feb 12, 1996 - Charges Filed -
Charges Filed Date
Feb 12, 1996
Crime Location
Marion, FL
Charge Category
Criminal
Case Type
felony
Case Number
422096-
CF000484AXXXXX
Court Name
Circuit
Status
Closed
Match Rating Based On:
First Name, Last Name, Middle Name
Charges Filed Date
Dec 28, 1992
Dec 28, 1992 - Charges Filed -
Charges Filed Date Crime Location Charge Category Case Type Case Number
Page 23
24. Dec 28, 1992 Marion, FL Criminal misdemeanor 422092-
MM010543AXXXXX
Court Name
County
Status
Closed
Match Rating Based On:
First Name, Last Name, Middle Name
Charges Filed Date
Nov 6, 1992
Nov 6, 1992 - Charges Filed -
Charges Filed Date
Nov 6, 1992
Crime Location
Marion, FL
Charge Category
Criminal
Case Type
misdemeanor
Case Number
422092-
MM009057AXXXXX
Court Name
County
Status
Closed
Match Rating Based On:
First Name, Last Name, Middle Name
Charges Filed Date
Jul 29, 1992
Jul 29, 1992 - Charges Filed -
Charges Filed Date
Jul 29, 1992
Crime Location
Marion, FL
Charge Category
Criminal
Case Type
felony
Case Number
422092-
CF001920BXXXXX
Court Name
Circuit
Status
Closed
Lillas Elizabeth Jeffery
Match Rating Based On:
First Name, Middle Name, Last Name
Offense Date
Apr 27, 2001
Source
SUMTER COUNTY (Florida)
Personal Details
First Name
Lillas
Middle Name
Elizabeth
Last Name
Jeffery
Gender
Female
Address
Clearwater, Pinellas
Page 24
25. Physical Appearance
Ethnicity
White
Apr 27, 2001 - Offense -
Offense Date
Apr 27, 2001
Charges Filed Date
May 4, 2001
Crime Location
Sumter, Sumter, FL
Crime Type
Traffic
Offense Code
UNLAWFUL SPEED LTD
ACCESS HWY>70 MPH
Offense Description
unlawful speed ltd access
hwy>70 mph
Case Type
traffic infraction 5
Case Number
01002690TRAXMX
Disposition
adjudicated guilty
Disposition Date
Aug 10, 2001
Status
Case Closed
Status Date
May 4, 2001
CITATION NUMBER
1341ASG
COUNT
1
COURT STATUTE CODE
316.187.2A
SEQ
1
TRAFFIC DISPOSITION
PAID FINE OR CIVIL
PENALTY
UNIFORM CASE NUM-
BER
602001-
TR002690TRAXMX
RECEIVEDATE
11/05/2019
Lillas Elizabeth Jeffery
Match Rating Based On:
First Name, Middle Name, Last Name
Charges Filed Date
Aug 16, 1991
Source
FLORIDA MARION COUNTY
CLERK OF COURTS (Florida)
Personal Details
First Name
Lillas
Middle Name
Elizabeth
Last Name
Jeffery
Aug 16, 1991 - Charges Filed - Intrastate Fugitive Orange County
Charges Filed Date
Aug 16, 1991
Crime Location
Florida Marion, FL
Crime Classification
Misdemeanor Second D
Offense Code
INTRASTATE FUGITIVE
ORANGE COUNTY
Offense Description
intrastate fugitive orange
county
Counts
3
Case Number
42-1991-MF-000454-AX
XX-XX
Court Name
County
Disposition
transferred to another
court
Disposition Date
Aug 16, 1991
CaseComments=DEGREE
SECOND
Page 25
26. Sex Offender Information
This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated.We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.
Nearby
16386 Yelloweyed Dr, Clermont, FL 34714-5062
Everett Lee Snook-
, 81
Location Details
3650 S Highway 27
Apt 125, Clermont, FL
34711-6754
Charge/Offense
Sex offense, other state (oral copulation - ca 288a).
Robert D Arregui, 46
Location Details
3052 Samosa Hill Cir,
Clermont, FL 34714-4935
Charge/Offense
Lewd, lascivious batt sex w/victim 12-15 years old; f.s. 800.04(4)(a).
Marco A Diaz, 49
Location Details
15314 Grand Haven Dr,
Clermont, FL 34714-6135
Charge/Offense
Sex batt/coerce child by adult; f.s. 794.011(2)(b) (2 counts - princi-
pal).
Confesor Deleon, 57
Location Details
16220 Coopers Hawk Ave,
Clermont, FL 34714-6138
Charge/Offense
Sex offense, other state (rape 3 counts, aggravated rape 1 count).
Adalberto Rivera, 67
Location Details
16123 Wilkinson Dr, Cler-
mont, FL 34714-7068
Charge/Offense
Poss of photo/picture showing sexual performance by a child; f.s.
827.071(5).
John Raymond
Kinne, 50
Location Details
16229 Coopers Hawk Ave,
Clermont, FL 34714-6137
Charge/Offense
Sex offense, other state (sexual assault on a minor under 16).
Page 26
27. Jon Eric Kosley, 47
Location Details
16850 Sunrise Vista Dr,
Clermont, FL 34714-4973
Charge/Offense
Lewd,lascivious child u/16; f.s. 800.04 (principal).
Jose Orlando
Alexander, 70
Location Details
15858 Pine Lily Ct, Cler-
mont, FL 34714-7206
Charge/Offense
Traveling to meet minor to commit unlawful sexual offense, f.s.
847.0135(4) (principal).
Andrew Boodhoo, 51
Location Details
16629 Sunrise Vista Dr,
Clermont, FL 34714-4970
Charge/Offense
Sex offense, other state (rape (third degree)).
Page 27
28. Social Profiles
This section contains possible online profiles and articles for the subject of this report.
RESIDENTIAL ADDRESS
Lillas Jeffery
Addresses:
2376 Ne 77th Loop, Ocala, Flori-
da, 34479
9820 Des Moines Memorial Drive,
Seattle, Washington, 98108
1520 N Saturn Avenue, Clearwa-
ter, Florida, 33755
6498 Ne 25th Avenue, Ocala,
Florida, 34479
2853 Ne 7th Street, Ocala, Flori-
da, 34470
ADDRESS HISTORY RECO
Lillas Jeffery
Addresses:
9801 52nd Street W, University
Place, Washington, 98467
2315 Westridge Avenue W, Taco-
ma, Washington, 98466
9133 B Washingtonblvd Sw,
Lakewood, Washington, 98498
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
9801 52nd Street W, University
Place, Washington, 98467
9221 57th Avenue Sw, Lakewood,
Washington, 98499
9133 B Washington Boule-
vard Sw, Lakewood, Washington,
98498
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
Lakewood, Washington, 98499
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
9133 Washongton Boulevard Sw,
Lakewood, Washington, 98498
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
Page 28
30. L Jeffery
Addresses:
6831 62nd Avenue Ne, Seattle,
Washington, 98115
USA MOBILE OWNERS
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
USA MOBILE OWNERS
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
USA MOBILE OWNERS
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
9221 57th Avenue Sw, Lakewood,
Washington, 98499
RESIDENTIAL ADDRESS
Lillas Jeffery
Page 30
31. Addresses:
1520 N Saturn Avenue, Clearwa-
ter, Florida, 33755
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
16386 Yelloweyed Drive, Cler-
mont, Florida, 34714
USA CONTACTS
Lillas Jeffery
Addresses:
9133 Sw B Washington Boule-
vard, Lakewood, Washington,
98498
USA CONTACTS
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
RESIDENTIAL ADDRESS
Lillas Jeffery
Addresses:
2376 Ne 77th Loop, Ocala, Flori-
da, 34479
9820 Des Moines Memorial Drive,
Seattle, Washington, 98108
1520 N Saturn Avenue, Clearwa-
ter, Florida, 33755
6498 Ne 25th Avenue, Ocala,
Florida, 34479
2853 Ne 7th Street, Ocala, Flori-
da, 34470
RESIDENTIAL ADDRESS
Lillas Jeffery
Page 31
32. Addresses:
2376 Ne 77th Loop, Ocala, Flori-
da, 34479
9820 Des Moines Memorial Drive,
Seattle, Washington, 98108
1520 N Saturn Avenue, Clearwa-
ter, Florida, 33755
6498 Ne 25th Avenue, Ocala,
Florida, 34479
2853 Ne 7th Street, Ocala, Flori-
da, 34470
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
16386 Yelloweyed Drive, Cler-
mont, Florida, 34714
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
9801 52nd Street W, University
Place, Washington, 98467
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
16386 Yelloweyed Drive, Cler-
mont, Florida, 34714
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
2315 Westridge Avenue W, Taco-
ma, Washington, 98466
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
9801 52nd Street W, University
Place, Washington, 98467
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
9221 57th Avenue Sw, Lakewood,
Washington, 98499
16386 Yelloweyed Drive, Cler-
mont, Florida, 34714
Page 32
33. EMAIL OWNERS USA
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
8622 Hipkins Road Sw, Lake-
wood, Washington, 98498
9801 52nd Street W, University
Place, Washington, 98467
EMAIL OWNERS USA
Lillas Jeffery
Addresses:
9221 57th Avenue Sw, Lakewood,
Washington, 98499
USA MOBILE OWNERS
Lillas Jeffery
Addresses:
9133 Washington Boulevard Sw,
Lakewood, Washington, 98498
RESIDENTIAL ADDRESS
Lillas Jeffery
Addresses:
Ocala, Florida, 34478
RESIDENTIAL ADDRESS
Lillas Jeffery
Addresses:
Ocala, Florida, 34478
Page 33
34. Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.
Our extensive public records search did not uncover businesses information for Lillas Elizabeth Jeffery.
13% of Americans Own Their Own Business.
Page 34
35. Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.
Our extensive public records search did not uncover licenses information for Lillas Elizabeth Jeffery.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Lillas Elizabeth Jeffery may not have one.
Page 35
36. Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.
POSSIBLE LIENS
Lien
Name Lillas E Jeffery Document Recording Number 069****
Address 9133 Washington Blvd Sw Unit B,
Lakewood, WA 98498-2640
Court Case Number 069****
Total Lien Amount 897.00
POSSIBLE JUDGMENTS
Judgment
Name Lillas Jeffery Filing Type FORCIBLE ENTRY/DETAINER
Address 2376 Ne 77th Loop, Ocala, FL
34479
Filing Date Aug 27, 2001
Court Name MARION COUNTY CIRCUIT
COURT
Court Case Number B3012P1760
Court ID FLMARC1 Total Judgment Amount $0.00
Court Address 110 Nw First Avenue, Ocala, FL
34475
Court Phone Number (352) 620-3943
POSSIBLE EVICTIONS
Eviction
Name Lillas Jeffery Filing Type Forcible Detainer
Address 2376 Ne 77th Loop, Ocala, FL
34479
Filing Date Aug 27, 2001
Case Number B3012P1760 Filing State FL
Unlawful Detainer Yes
Page 36
37. Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.
CURRENTLY OWNED PROPERTIES
Currently Owned Property #1
Sawgrass Bay Phase 4a
16386 Yelloweyed Dr
Clermont, Florida, 34714
3 beds
Current Owner
Lillas E Jeffery
Assessed Value
$296,846.00
2022
Mortgage Amount
$354,470.00
Tax Amount
$4,004.00
2021
Property Details
Bedrooms
3
Land Sq. Ft
9250
Year Built
2020
APN#
14-24-26-0107-000-62100
Type
Street; Address Contains A Valid
Primary Number Range.
Property Value
Land Value
$64,500.00
Improvement Value
$232,346.00
Assessed Value (2022)
$296,846.00
Tax Amount (2021)
$4,004.00
Ownership History
Current Owner
Lillas E Jeffery
Ownership Details
Document Number 2022.97919 Sale Date
Recording Date Deed Securities Category REFI LOANS AND 2ND
TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY
TRUST DEEDS)
Owner Lillas E Jeffery
Mortgage Information
Document Number 2022.97919 Mortgage Amount $354,470.00
Mortgage Loan Type Balloon
Deed Information
Page 37
38. Document Type STAND ALONE MORTGAGE Transaction Type REFI LOANS AND 2ND
TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY
TRUST DEEDS)
Previous Owner
Lillas E Jeffery
Ownership Details
Document Number 2020.23476 Sale Date
Recording Date Deed Securities Category NEW CONSTRUCTION RESI-
DENTIAL TRANSACTIONS
Sale Amount $299,487.00 Owner Lillas E Jeffery
Mortgage Information
Mortgage Amount $239,589.00 Mortgage Loan Type New Conventional
Deed Information
Document Type SPECIAL WARRANTY DEED Transaction Type NEW CONSTRUCTION RESI-
DENTIAL TRANSACTIONS
PREVIOUSLY OWNED PROPERTIES
Previously Owned Property #1
Sawgrass Bay Ph 4a
16386 Yelloweyed Dr
Clermont, Florida, 34714
3 beds | 2 baths | 1736 sq/ft
Current Owner
Lillas Jeffery
Jul 19, 2022
Assessed Value
$296,846.00
2022
Mortgage Amount
$354,470.00
Sale Amount
$299,487.00
Tax Amount
$4,113.16
2022
Property Details
Bedrooms
3
Bathrooms
2
Living Sq. Ft
1736
Land Sq. Ft
9249
Floors
1
Year Built
2020
APN#
14-24-26-0107-000-62100
Type
Single Family Residence/Town-
house
Municipality Name
County District5
Municipality Code
Gl05
Property Value
Land Value
$64,500.00
Improvement Value
$232,346.00
Assessed Value (2022)
$296,846.00
Tax Amount (2022)
$4,113.16
Page 38
39. Assessed Value
2020 - 2022
2020
$52,500.00
2021
$245,284.00
2022
$296,846.00
Ownership History
Current Owner
Lillas Jeffery
Jul 19, 2022
Ownership Details
Document Number 97919 Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Town-
house
Sale Date
Recording Date Absentee Indicator Situs Address Taken From Sales
Transaction - Determined Owner
Occupied
Residential Model Indicator Based On Zip Code and Value
Property is Residential
Deed Securities Category Residential (Modeled)
Title Company ATTORNEY ONLY Owner Lillas Jeffery
16386 Yelloweyed Dr, Clermont,
Florida, 34714
Owner Relationship Type Married Woman
Mortgage Information
Mortgage Date Recording Date
Mortgage Due Date Aug 1, 2052 Document Number 97919
Mortgage Amount $354,470.00 Mortgage Term 30 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage
Previous Owner
Lillas Jeffery
Ervin M Wasp
Feb 25, 2020
Ownership Details
Document Number 23476 Universal Land Use Residential (NEC)
Property Indicator Single Family Residence/Town-
house
Sale Date
Resale New Construction New Construction Recording Date
Residential Model Indicator Based On Zip Code and Value
Property is Residential
Deed Securities Category New Structure Sale, Mortgaged
Purchase, Residential (Modeled)
Sale Amount $299,487.00 Title Company FIRST AMERICAN TITLE
Owner Lillas Jeffery
Ervin M Wasp
16386 Yelloweyed Dr, Clermont,
Florida, 34714
Owner Relationship Type Married Woman
Seller Kb Home Orlando LLC
Mortgage Information
Mortgage Date Recording Date
Mortgage Due Date Mar 1, 2050 Document Number 23476
Mortgage Amount $239,589.00 Mortgage Term 30 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage
Page 39
40. Mortgage Information
Mortgage Date Recording Date
Mortgage Due Date Mar 1, 2050 Document Number 23476
Mortgage Amount $239,589.00 Mortgage Term 30 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage
Previous Owner
Lillas E Jeffery
Feb 25, 2020
Ownership Details
Document Number 23476 Universal Land Use Residential (Nec)
Property Indicator Single Family Residence Sale Date
Recording Date Absentee Indicator Owner Occupied
Residential Model Indicator Property is Residential Sale Amount $299,487.00
Title Company FIRST AMERICAN TITLE Owner Lillas E Jeffery
16386 Yelloweyed Dr, Clermont,
Florida, 34714
Seller Kb Home Orlando LLC
VEHICLES OWNED OR DRIVEN
Dodge Dakota
Vehicle Identification Number (VIN)
1D7HE22K15S201003
Page 40