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LillasElizabethWasp-InteliusReport.pdf

This background report provides personal information, aliases, birth information, voter registration details, possible relatives and associates, addresses, phone numbers, email addresses, and possible neighbors for Lillas Elizabeth Jeffery. The report notes that she may go by several aliases and provides her birthdate and age. It lists a current and past addresses for her as well as possible relatives and their connections. The report also includes comprehensive contact information and location history to uncover details about Lillas Elizabeth Jeffery.

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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.
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
(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
(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
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
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
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
lillasjeffery@hotmail.com lillas.jeffery@comcast.net li11as@comcast.net mansonss@msn.com li11as@aol.com li11as@comcast.com lias@comcast.com li11as@compuserve.com ali11asz66@comcast.com ervin.wasp@comcast.net Page 8
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
9801 52nd Street W, University Place, Washington, 98467 2315 Westridge Avenue W, Taco- ma, Washington, 98466 9133 Washington Boulevard Sw, Lakewood, Washington, 98498 9221 57th Avenue Sw, Lakewood, Washington, 98499 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 RESIDENTIAL PROPERTY Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 Other Ervin M Wasp Home_owner_lives_in_property True Last_sale_date 2020-02-01 Apn 14-24-26-010700062100 RESIDENTIAL PROPERTY Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 Other Ervin M Wasp Home_owner_lives_in_property True Last_sale_date 2020-02-25 Apn 14-24-26-010700062100 RESIDENTIAL ADDRESS Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 8622 Hipkins Road Sw, Lake- wood, Washington, 98498 9221 57th Avenue Sw, Lakewood, Washington, 98499 RESIDENTIAL ADDRESS Lillas Jeffery Addresses: 1520 N Saturn Avenue, Clearwa- ter, Florida, 33755 RESIDENTIAL CONTACTS Page 29
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
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
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
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
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
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
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
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
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
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
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

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LillasElizabethWasp-InteliusReport.pdf

  • 1.
    Background Report Lillas ElizabethWasp 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 sectioncontains 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 EJarvie, 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 MWasp 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 sectioncontains 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 LLCDBA 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
  • 8.
  • 9.
    Location Information This sectionincludes 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 7thSt 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 276thSt, 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: 16032Yelloweyed 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 RdSw, 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 GainesvilleRd, 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 AveW, 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 StW 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 & TrafficRecords 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 Aug7, 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 - PoBox 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 MiddleName 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- calledper 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, 1992Marion, 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 Thissection 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 sectioncontains 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
  • 29.
    9801 52nd StreetW, University Place, Washington, 98467 2315 Westridge Avenue W, Taco- ma, Washington, 98466 9133 Washington Boulevard Sw, Lakewood, Washington, 98498 9221 57th Avenue Sw, Lakewood, Washington, 98499 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 RESIDENTIAL PROPERTY Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 Other Ervin M Wasp Home_owner_lives_in_property True Last_sale_date 2020-02-01 Apn 14-24-26-010700062100 RESIDENTIAL PROPERTY Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 Other Ervin M Wasp Home_owner_lives_in_property True Last_sale_date 2020-02-25 Apn 14-24-26-010700062100 RESIDENTIAL ADDRESS Lillas Jeffery Addresses: 16386 Yelloweyed Drive, Cler- mont, Florida, 34714 8622 Hipkins Road Sw, Lake- wood, Washington, 98498 9221 57th Avenue Sw, Lakewood, Washington, 98499 RESIDENTIAL ADDRESS Lillas Jeffery Addresses: 1520 N Saturn Avenue, Clearwa- ter, Florida, 33755 RESIDENTIAL CONTACTS Page 29
  • 30.
    L Jeffery Addresses: 6831 62ndAvenue 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 SaturnAvenue, 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 77thLoop, 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 LillasJeffery 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 sectionincludes 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 mayinclude 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 includesfinancial 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 includesassets 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 STANDALONE 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 DateRecording 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