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FL 2023-08 CAUTIONARY ALERT Multiple Names and Notaries.pdf
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February 3, 2023 |
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FL 2015-05 FINCEN Effective 5-21-18 - Cautionary.pdf
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July 19, 2018 |
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FL 2023-02 CAUTIONARY ALERT Adisack Thammavong .pdf
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January 3, 2023 |
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FL 2018-05 FINCEN Effective 5-21-18 - Cautionary.pdf
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July 19, 2018 |
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FL 2021-16 Cautionary Alert- Payton Wilson, 4350 Hargrove Street, Orlando, Florida .pdf
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August 12, 2021 |
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FL 2018-07 Florida Cautionary Alert, Fruad, Forgery, Prestige Home Buying LLC, Global Manangement Consulting Group Corp, Murdjeff Mircho.pdf
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June 18, 2018 |
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FL 2022-13 CAUTIONARY ALERT Multiple Victims-Fraudulent Notaries- Multiple Properties.pdf
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July 20, 2022 |
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FL 2019-05 Cautionary - Turkatz Investments 87, LLC, Taladro Enterprise, LLC .pdf
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August 22, 2019 |
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FL 2021-11 Cautionary Alert- Carina Orthen, Lars Orthen, Albertus Sempel, Gerhard Peschges, Martin Gloeckle.pdf
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July 7, 2021 |
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FL 2022-10 CAUTIONARY ALERT Multiple Victims & Fraudulent Notaries, Multiple Properties.pdf
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May 10, 2022 |
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FL 2019-06 Cautionary, David Buroker, Loyalty Land Inc., Bronnicia Stephens, Brevard County, SAP Alert 8-21-19 .pdf
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September 6, 2019 |
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FL 2019-07 Cautionary, Fraud Alert, Piraneo Charles, Charles Piraneo.pdf
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September 6, 2019 |
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FL 2021-17 Cautionary Alert- Frank Neumann, Marika Zwenger Neumann, Fabio Saturni -434 SW 30th Avenue, Cape Coral, FL 33991.pdf
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August 19, 2021 |
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FL 2019-09 Cautionary-Barbara Alfonso, Barbie Alfonso, Barbara Alfonso-Pou, Closing Pros Of SouthWest Florida, Closing Pros Of SWFL, LLC .pdf
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October 2, 2019 |
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FL 2021-23 Cautionary Alert- William Gerrard - Victim, 9965 SW 56 St Miami, FL 33165 .pdf
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September 27, 2021 |
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FL 2020-07 Cautionary Florida Underwriting Alert, Wells Recovery, MBREI, Stealth Investing, North Ridge Financial.pdf
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March 9, 2020 |
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FL 2023-01 CAUTIONARY ALERT Multiple Victims & Notaries, Multiple Properties, Fraud.pdf
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January 3, 2023 |
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FL 2020-15 Cautionary Alert - Peter Munz, Diop McKenzie, Rose-Mary Bulat, Christopher Wickersham, 1013 NW 33rd Ave. Cape Coral, FL 33993.pdf
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May 19, 2020 |
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FL 2021-18 Cautionary Alert- Matthias Eduard Ruff- Victim, Fabio Saturni, Notary- 1015 Legion Avenue, Lehigh Acres, FL 33936 .pdf
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August 20, 2021 |
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FL 2020-22 Cautionary - Carlos Terrell Bynes, Rachel Ruth Hauser, Matthew LeStarge, Jennifer Cortes, Watchet Way, Somerset Chase.pdf
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September 28, 2020 |
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FL 2023-05 CAUTIONARY ALERT Edwin Walker and Geneice Walker.pdf
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January 20, 2023 |
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FL 2020-23 Cautionary - Caroline Veraguas.pdf
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October 8, 2020 |
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FL 2023-30 Cautionary ALERT Multiple Parties and Parcels.pdf
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July 28, 2023 |
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FL 2020-24 Cautionary - Hussain Asim.pdf
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October 8, 2020 |
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FL 2021-02 Cautionary Alert - Jorg Nowak, Alfred Thomas, Miami, 6255 NW 12th Ave., 3664 Oak Ave..pdf
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February 11, 2021 |
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FL 2021-13 Cautionary Alert- Harald Vogelsang, Lennart Blom, Blom Lennart.pdf
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July 27, 2021 |
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FL 2020-26 Cautionary - Musick Holdings, Inc., Chris Musick, Christopher Musick, Mike Jones, First Class Property Group LLC.pdf
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November 23, 2020 |
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FL 2020-26 Cautionary - Revised - Musick Holdings, Inc., Chris Musick, Christopher Musick.pdf
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November 23, 2020 |
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FL 2021-15 Cautionary Alert- Joseph T. Fisher III, Joseph T. Fisher, 1789 NW 155th Street, Opa-Locka, Florida.pdf
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August 12, 2021 |
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FL 2021-21 Cautionary Alert- Aylin P. Buchanan- Victim, 16641 AMAZON LN, FORT MYERS FL 33908 .pdf
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September 27, 2021 |
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FL 2020-27 Cautionary Alert – Mae’s Trust, Elite Trust, Young’s Trust, April Fox, Sandria Lowe, Yvon Alexis, Jr..pdf
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December 2, 2020 |
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FL 2021-08 Cautionary - Alert - Joseph J. Lombardo, victim , 3337 SW Villa Place, Palm City, Florida.pdf
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May 25, 2021 |
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FL 2022-11 CAUTIONARY ALERT Multiple Victims & Fraudulent Notaries, Multiple Properties.pdf
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June 28, 2022 |
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FL 2021-20 Cautionary Alert- Ami Younisian, 1158 NW 4th Avenue, Cape Coral, FL 33993.pdf
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August 31, 2021 |
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FL 2021-19 Cautionary Alert- Heinrich Schwenk, Ana Schwenk- 2801 E 7th St, Lehigh Acres, FL 33972; Hans Juergan Lehmann- 3428 NE 21st Pl, Cape Coral, FL 3390.pdf
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August 30, 2021 |
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FL 2021-22 Cautionary Alert- Yuriy Eolyan as Trustee of the Eolyan Family Trust- Victim, 1000 NE 84 ST, Miami, FL 33138 .pdf
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September 27, 2021 |
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FL 2022-01 Cautionary Alert- Multiple Victims & Fraudulent Notaries, Multiple Properties, Multiple Persons.pdf
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January 11, 2022 |
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FL 2024-22 CAUTIONARY ALERT Rick A Thomas, Rick Anthony Thomas, Rick Tomas, Rick L Thomas, Rick Leo Thomas, 884 Kings Post Rd 350 E Ohio Ave.pdf
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April 1, 2024 |
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FL 2021-24 Cautionary Alert - June Russell Reed, Victim, 3809 SW 1ST LN CAPE CORAL FL 33991 and Maurice Torlasco 1321 Northwest 10th Avenue, Cape Coral, FL 33993.pdf
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October 18, 2021 |
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FL 2023-41 CAUTIONARY ALERT John Klein, 1124 SE 29th Terrace Cape Coral FL.pdf
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September 29, 2023 |
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FL 2023-04 CAUTIONARY ALERT Penella J DiPrima, Joseph R DiPrima, Daniel Kelly Beirne, II and Kelly Walker Beirne .pdf
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January 13, 2023 |
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FL 2023-35 CAUTIONARY ALERT Joel I Sitzer, 4555 Alton Rd Miami Beach FL 33140 and Bernardo Rey Rivera 2 Patuxent Place, Palm Coast FL 32164.pdf
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August 25, 2023 |
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FL 2023-09 Revision to Cautionary Alert FL-2023-09– Multiple Name Lifetyle International Realty, Modern International Realty, Jorge Rodriguezs.pdf
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February 10, 2023 |
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FL 2023-50 CAUTIONARY ALERT Marc Buchmann, 125 London Drive, Palm Coast, FL 32137.pdf
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October 9, 2023 |
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FL 2023-17 CAUTIONARY ALERT, Multilpe Names, Properties and Notaries.pdf
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April 28, 2023 |
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FL 2023-33 CAUTIONARY ALERT Reynolds, Murray, Community Care Ministries Inc., 3463 Fekany Pl, Orlando FL 32805.pdf
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August 11, 2023 |
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FL 2023-18 CAUTIONARY ALERT Maria Lederer, Brenda Carol Schrock, Marion Lynn Schrock, 1003 NW 39th Ave Cape Coral FL and 1332 Eagle Run Dr Sanibel FL 33957.pdf
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May 5, 2023 |
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FL 2023-51 CAUTIONARY ALERT Hassan Sayed Hassan 39 Kashmir Trail, Palm Coast FL 32164.pdf
|
October 9, 2023 |
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FL 2023-19 CAUTIONARY ALERT Herbert Myers Jr 5501 N 37th Street Tampa FL.pdf
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May 15, 2023 |
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FL 2023-42 CAUTIONARY ALERT William E Volpe, Elaine D Volpe 3611 NW 3d Terrace, Cape Coral FL 33993.pdf
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September 29, 2023 |
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FL 2023-20 CAUTIONARY ALERT Lauren Cohen Wilsoms Dada 2123 SW 52nd Lane Cape Coral FL 33914.pdf
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May 16, 2023 |
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FL 2023-37 CAUTIONARY ALERT Hemchand Doodnauth Sarjudai Doodnauth, 2650 Holly Hill Tank Rd Davenport FL 33837 .pdf
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September 11, 2023 |
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FL 2023-22 CAUTIONARY ALERT David Wayne Brown, Richard A Salvador, 7625 John Pitts Rd, Panama City FL and 4107 Bear Creek Ct, Fort Pierce, FL.pdf
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May 19, 2023 |
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FL 2023-45 CAUTIONARY ALERT, Robert Nadell, 256 Yacht Harbor Dr, Palm Coast, FL 32137.pdf
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October 5, 2023 |
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FL 2023-25 CAUTIONARY ALERT Orlandus Nance, Patricia Cloud, 17104 Crowley Rd, Odessa, FL 33556.pdf
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June 9, 2023 |
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FL 2023-57 CAUTIONARY ALERT Wee Cho Bian 87 Lee Drive Palm Coast FL 32137.pdf
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October 25, 2023 |
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FL 2023-28 CAUTIONARY ALERT, Multiple Persons and Properties.pdf
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July 10, 2023 |
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FL 2023-47 CAUTIONARY ALERT Vladimir Mikhaylovich Vitvitckii, 465 Brickell Ave apt 3501, Miami FL 33131.pdf
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October 6, 2023 |
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FL 2023-29 CAUTIONARY ALERT Acklin,Cardin, Alerman, St. Petersburg, Barbret, Port St. Lucie.pdf
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July 14, 2023 |
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FL 2023-36 CAUTIONARY ALERT Robert Morton, Rosemary Morton, Tiara Bryant 3727 Pelican Blvd. Cape Coral, FL 33914.pdf
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September 11, 2023 |
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FL 2023-31_NV 2023-02 CAUTIONARY ALERT Multiple person, entitiles and properties, Florida and Nevada, Clear 2 close, delmontem Anais, Aragon, Sosa.pdf
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August 3, 2023 |
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FL 2023-48 CAUTIONARY ALERT Jagannathan Narasimham, Vidya Narasimham, 26 Ocean Dune Cir, Palm Coast FL 32137.pdf
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October 6, 2023 |
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FL 2023-32 CAUTIONARY ALERT Chien-Hua Chang, Huei-Chuan Yu 898 Douglas St SE Palm Bay FL 32909.pdf
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August 4, 2023 |
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FL 2023-39 CAUTIONARY ALERT John Ferranti and Christine Ferranti 308 E Midway Rd Fort Pierce FL 34982.pdf
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September 25, 2023 |
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FL 2024-01 CAUTIONARY ALERT Gwendolyn E. Johnson, Realty Executives Oceanside, Williard Nix, Bruce Vinnick, 6 Wheaton Lane, Palm Coast, FL 32164.pdf
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January 3, 2024 |
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FL 2023-34 CAUTIONARY ALERT Joseph P Caccavale 17309 Carroway Lane Punta Gorda, FL 33955 and Stephen P Jingst and Michele E Jingst 24345 Roger Dodger St Bonita Springs FL 34135.pdf
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August 21, 2023 |
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FL 2023-38 CAUTIONARY ALERT Humberto Alacron 2055 Ottersrest Lane, Cape Coral FL 33990 Kimberly and Terrie Antos 731 White St Daytona Beach FL 32114.pdf
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September 15, 2023 |
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FL 2023-40 CAUTIONARY ALERT Carlos Alberto Arias 2018 NW 33rd Ave Cape Coral FL 33993, John Gerula, Ernestine Gerula 4019 Gulfstream Pkwy Cape Foral FL 33993.pdf
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September 25, 2023 |
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FL 2023-44 CAUTIONARY ALERT Malinda Hernandez, American Real Estate Solutions, LLC, Sheila Portugues, 629 SW 11th Street Cape Coral, FL 33991.pdf
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October 5, 2023 |
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FL 2023-46 CAUTIONARY ALERT, Reynolds And Simpson Investments LLC, James Grimes, 13129 Ketridge Ave, Port Charlotte, FL 33953.pdf
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October 5, 2023 |
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FL 2023-49 CAUTIONARY ALERT Mayfly, LLC, Allen Anusie, Cash Investors LLC, Alex Harris, 1740 Hilton Head Blvd. Lady Lake, FL 32159.pdf
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October 6, 2023 |
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FL 2023-52 CAUTIONARY ALERT Cesar Huerta-Fuente 5 Kalverton Ct. Palm Coast FL 32164.pdf
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October 9, 2023 |
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FL 2023-54 CAUTIONARY ALERT Daniel M Dacey, 14153 Fruitport Cir, Port Charlotte, FL 33981.pdf
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October 9, 2023 |
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FL 2023-53 CAUTIONARY ALERT David Lee Watt 405 Burland Street Punta Gorda FL 33950.pdf
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October 9, 2023 |
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FL 2023-55 CAUTIONARY ALERT Gerhard Tuechler 1421 Via Milanese Punta Gorda, FL 33950.pdf
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October 9, 2023 |
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FL 2023-56 CAUTIONARY ALERT Peter Fricke, Robert Scott Manning, 5207 Nautilus Dr Cape Coral FL 33904.pdf
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October 10, 2023 |
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FL 2023-58 CAUTIONARY ALERT Neal Jon Mills, Fred D Boozer 1318 Chapman Circle Winter Park, FL 32789.pdf
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October 26, 2023 |
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FL 2023-59 CAUTIONARY ALERT Antonio Goncalves 122 Coral Reed Court N, Palm Coast FL 32137.pdf
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October 27, 2023 |
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FL 2023-62 CAUTIONARY ALERT Bosco Jam-Yuen Lamb, 17679 Deer Isle Circle Winter Garden, FL 34787.pdf
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November 10, 2023 |
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FL 2023-63 CAUTIONARY ALERT Linda Farley, Rebecca Jude, 3036 N US Highway 301, Wildwood FL 34785.pdf
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November 13, 2023 |
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FL 2023-65 CAUTIONARY ALERT Dean Rotchin, Richard Aaron Bailey 2797 Fawn Dr., Loxahatchee, FL 33470, Wen-Rong Wu, 38 Laramie Dr Palm Coast, FL 32137.pdf
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November 17, 2023 |
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FL 2023-66 CAUTIONARY ALERT Richard Aaron Bailey 2121 NE 29th St. , Gail S. Esner 5852 NW 23rd Ter.pdf
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November 17, 2023 |
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FL 2023-68 CAUTIONARY ALERT Gretchen Torres, Felipe Valentin, Grace Valentin, 20501 SW 1st Street Pembrook Pines FL 33029.pdf
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November 20, 2023 |
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FL 2023-69 CAUTIONARY ALERT Richard Aaron Bailey, 318 Angelo Lane, Cocoa Beach FL 32931.pdf
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November 22, 2023 |
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FL 2023-71 CAUTIONARY ALERT Peter Nguyen 625 Brit Pond Road, Sourthport, FL 32409.pdf
|
November 27, 2023 |
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FL 2023-72 CAUTIONARY ALERT Eivind Knutsen, 4027 SW 2nd ave, Cape Coral, FL 33914.pdf
|
December 4, 2023 |
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FL 2023-77 CAUTIONARY ALERT Philip Horlock; Pamela S. Horlock; 6042 Tarpon Estates Blvd, Cape Coral, FL 33914 .pdf
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December 14, 2023 |
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FL 2023-73 CAUTIONARY ALERT Roney Mathias,Wilma Mathias, 262 Lullwater Dr ,Gary Ast, 4641 Tropical Dr,Connie Snead,4641 E Hwy 98, Gary Herald,12637 Roneys ln, Karbach Kai, 205 NE 8th Terr .pdf
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December 5, 2023 |
|
FL 2024-01 REVISED CAUTIONARY ALERT Gwendolyn E. Johnson, Realty Executives Oceanside, 6 Wheaton Lane, Palm Coast, FL 32164.pdf
|
January 4, 2024 |
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FL 2023-74 CAUTIONARY ALERT Winston Brock, 101 29th St, Tom Moynahan, 106 28th St, Sharon Helsby and Charles Frye 1817 Hwy 98 Mexico Beach FL.pdf
|
December 5, 2023 |
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FL 2023-75 CAUTIONARY ALERT Walter Johnson; Kalandos Izzat; 535 Northwest 30th Terrace, Fort Lauderdale, FL 33311.pdf
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December 12, 2023 |
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FL 2023-76 CAUTIONARY ALERT Leah Louchez; 12 Lyons Pl, Palm Coast, FL 32137.pdf
|
December 12, 2023 |
|
FL 2023-78 CAUTIONARY ALERT, Michael Carvalho, Christine Carvalho, Kenneth J Kendrick Declaration of Trust dated 10-28-1988, 1425 SE 13th St.pdf
|
December 19, 2023 |
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FL 2023-79 CAUTIONARY ALERT Michael Adams, Shirley Adams, Darlene M Rockhill, 114 NE 21st Ave, Cape Coral, FL Ricardo Quintana, Esental Group LLC 1056 Tivoli Dr Deltona FL.pdf
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December 20, 2023 |
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FL 2024-02 CAUTIONARY ALERT Kendall Jimmison, 6121 Orange Plz, 6121 Orange Plaza, Panama City Beach FL.pdf
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January 8, 2024 |
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FL 2024-03 CAUTIONARY ALERT Robert Scott Manning, Walter Williams, 2304 State Road 66, Zolfo Springs, FL 33890.pdf
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January 17, 2024 |
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FL 2024-04 CAUTIONARY ALERT Norman L Finell, Lisa C Finell, 107 Buena Vista Ave Panama City Beach FL 32413.pdf
|
January 18, 2024 |
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FL 2024-05 CAUTIONARY ALERT Pete Forman, Peter Robert Foreman, Multiple addresses Fort Meyers, Cape Coral, Estero, Lehigh Acres, Alva.pdf
|
January 18, 2024 |
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FL 2024-54 CAUTIONARY ALERT Barbara Genovese, Nicholas Genovese, Various Properties.pdf
|
September 10, 2024 |
|
FL 2024-06 CAUTIONARY ALERT Surujnauth Lalchand 2421 SW Velarde St Port Saint Lucie FL 34953.pdf
|
January 24, 2024 |
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FL 2024-07 CAUTIONARY ALERT Ehud Yifrah 22401 Esplanade Ave Port Charlotte FL 33954, Hsu Pang Pan 2600 Bancroft Blvd Orlando FL 32833.pdf
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January 24, 2024 |
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FL 2024-09 CAUTIONARY ALERT Ehud Yifrah 22523 Sacramento Ave. Port Charlotte FL 33954.pdf
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January 25, 2024 |
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FL 2024-11 CAUTIONARY ALERT Enid Aiken, Enid Uaiken 1001 Northwest 31st Place Cape Coral, FL 33993.pdf
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January 25, 2024 |
|
FL 2024-10 CAUTIONARY ALERT Han Wu Yi, Dong Ni Han 11887 Foresman Blvd Port Charlotte, FL 33981.pdf
|
January 25, 2024 |
|
FL 2024-26 CAUTIONARY ALERT Samual Wilson, Arlene Wilson, 16410 Singer Road Youngstown, FL 32466.pdf
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April 10, 2024 |
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FL 2024-12 CAUTIONARY ALERT Frank Stellato, Francesco Stellato 708 SE Fallon St, 3218 SW Nutley St. 1282 SW Sam Estenan Ave, 3758 Kistler, 1349 SW Lawndale, 3872 Savona Blvd .pdf
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January 29, 2024 |
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FL 2024-13 CAUTIONARY ALERT Edward Groody, Edward F Groody 1931 SW Import Dr Port St Lucie FL 34953.pdf
|
January 30, 2024 |
|
FL 2024-14 CAUTIONARY ALERT Werner Schnell, Inge Schnell, Daniela Frias, 30240 Bermont Rd Punta Gorda, FL 33982.pdf
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February 12, 2024 |
|
FL 2024-14 REVISED CAUTIONARY ALERT Werner Schnell, Inge Schnell, 30240 Bermont Rd, Punta Gorda, FL 33982.pdf
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February 13, 2024 |
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FL 2024-15 CAUTIONARY ALERT Ashok M Shah, Usha A. Shah 2252 SW Lusby Ave, Marx Gaines and Claire Gaines, 110 Sear Turtle Drive.pdf
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February 21, 2024 |
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FL 2024-16 CAUTIONARY ALERT David Geoffrey Holcombe, Jeanine Ann Holcombe, 404 Marsh Pint Circle and 406 Marsh Point Circle, Saint Augustine, FL 32080.pdf
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February 27, 2024 |
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FL 2024-17 CAUTIONARY ALERT John Wolgast 146 Crown Ave NE Pam Bay FL 32907 .pdf
|
March 1, 2024 |
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FL 2024-18 CAUTIONARY ALERT Robert Scott Manning 3 Pointe Way Placida FL 33946, Connie Snead 803 West St Parker FL 32404 and 803 West St Panama City FL 32404.pdf
|
March 1, 2024 |
|
FL 2024-19 CAUTIONARY ALERT Thomas S Gelardo Jr, 391 Brescia St NE Palm Bay FL 32907, Angell Branden 3358 Waxmanski Rd Chipley FL 32428.pdf
|
March 5, 2024 |
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FL 2024-20 CAUTIONARY ALERT Caullwine Living Trust, 860 10th Ave NE, 930 10th Ave. NE, Eugene J Lesak, 496 Aviation Ave. NE, Yi-Huang Mo, 3109 NW 46th Ave..pdf
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March 28, 2024 |
|
FL 2024-27 CAUTIONARY ALERT Robert Scott Manning, Lawrence Thees aka Lawrence P. Thees, 3 Pointe Way, Placida, FL 33946.pdf
|
April 10, 2024 |
|
FL 2024-21 CAUTIONARY ALERT Devon L. McKenzie 350 East Ohio Ave. Lee Chien Chiu 32 Serbian Bellflower Trail, Frank A Elia 100 Cutlass St NW, 108 Cutlass St NE.pdf
|
March 28, 2024 |
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FL 2024-31 CAUTIONARY ALERT Baur Erwin 507 Greenwood Ave Lehigh Acres.pdf
|
May 13, 2024 |
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FL 2024-28 CAUTIONARY ALERT NAJIM MOHAMMED 117 SW 34th Ave. Cape Coral, FL 33991.pdf
|
April 15, 2024 |
|
FL 2024-25 CAUTIONARY ALERT Chorng Lil Hwang, 462 Jaguar Blvd Lehigh Acres, FL 625 Charles Sise St Lehigh Acres FL.pdf
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April 5, 2024 |
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FL 2024-23 CAUTIONARY ALERY Farrell JOnes 16432 Singer Rd, Nadine Beyeler, Nadine E Beyeler 3714 SE 2nd St., 3403 SW 2nd Ln.pdf
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April 2, 2024 |
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FL 2024-33 CAUTIONARY ALERT Frank Sorge La Salle Ave. Saint Cloud, FL 34772 .pdf
|
May 31, 2024 |
|
FL 2024-35. CAUTIONARY ALERT Hailand Vu Quang 2038 Galveston Ave. Deltona, Chan Fung Yee, 110 SW 33rd Ave, Cape Coral.pdf
|
June 12, 2024 |
|
FL 2024-62 CAUTIONARY ALERT Tom Molinet, Thomas Molinet, Thomas John Molinet Redtree Dr., Leesburg, FL 34748.pdf
|
October 21, 2024 |
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FL 2024-36 CAUTIONARY ALERT Ofelia Martinez, 1032 NorthWest 35th Place Cape Coral, FL 33993, Daniel and Judith Beyer 1325 SE 20th Ct, Cape Coral, FL 33990.pdf
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June 24, 2024 |
|
FL 2024-58 CAUTIONARY ALERT George Mackintosh, 3903 SW 59th Avenue, Miami, FL 33155.pdf
|
September 23, 2024 |
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FL 2024-37 CAUTIONARY ALERT Luisa Quinones, Luisa Antonia Quinones, Marcos Batista, Juan Marcos Bautista, 1760 71st St Miami Beach.pdf
|
June 24, 2024 |
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FL 2024-57 CAUTIONARY ALERT Foster Royal 3903 SW 59th Avenue, Miami FL 33155.pdf
|
September 19, 2024 |
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FL 2024-38 CAUTIONARY ALERT Michael Heavener, Patricia Heavener, The Michael and Patricia Heavener Revocable Living Trust 301 Niblick Way.pdf
|
June 24, 2024 |
|
FL 2024-39 CAUTIONARY ALERT Ronnie J Alting, Suidkruis LLC 332 Radford Ave, Lehigh Acres, FL 33974.pdf
|
July 1, 2024 |
|
FL 2024-40 CAUTIONARY ALERT Leon Massey 31 E 18th St and 41 E 18th St, Apopka, FL 32703.pdf
|
July 10, 2024 |
|
FL 2024-42 CAUTIONARY ALERT Fung Yee Chan, Chan Fung Yee 110 SW 33rd Ave Cape Coral, FL 33991.pdf
|
July 11, 2024 |
|
FL 2024-43 CAUTIONARY ALERT Thampi Thomas, Cedrick Grandberry, 2992 Vintage Ciew Circle Lakeland FL 33812.pdf
|
July 18, 2024 |
|
FL 2024-61 CAUTIONARY ALERT Gaspare Asaro 355 Jeanne Ave., Port Saint Lucie, FL 34953.pdf
|
October 21, 2024 |
|
FL 2024-44 CAUTIONARY ALERT Gregory Harris, Gregory D Harris Jessica Garcia, 101 Brasilla Ave Saint Augustine FL 32095.pdf
|
July 26, 2024 |
|
FL 2024-45 CAUTIONARY ALERT Jeanie Mae Edwards 6105 H Street Wimauma FL 33598.pdf
|
August 1, 2024 |
|
FL 2024-46 CAUTIONARY ALERT John C Chow Living Trust, 1480 Mizell Ave Winter Park, FL 32789.pdf
|
August 2, 2024 |
|
FL 2024-59 CAUTIONARY ALERT Sam Yaldo 3308 SW 2nd St Cape Coral, FL 33991.pdf
|
September 30, 2024 |
|
FL 2024-47 CAUTIONARY ALERT Patrick Conetta, Patrick S Conetta, Carharp Homes, LLC 1550 Southwest Jacksonville Ave, Port St. Lucie, FL.pdf
|
August 9, 2024 |
|
FL 2024-64 CAUTIONARY ALERT Nona Vision, Hitallo Bold, Victoria Moraes.pdf
|
October 31, 2024 |
|
FL 2024-48 CAUTIONARY ALERT Xingshi Huang 1539 Mackay Ave SE Palm Bay, Julia Wang, 682, 684 Creuset Ave S Lehigh .pdf
|
August 19, 2024 |
|
FL 2024-49 CAUTIONARY ALERT Vu Thao, Kally Thao 14120 Cypress Lane Wimauma FL 33598.pdf
|
August 23, 2024 |
|
FL 2024-50 CAUTIONARY ALERT Karl Berven and Lynette Berven, 4868 Trydale Road, Tampa, FL 33615.pdf
|
August 26, 2024 |
|
FL 2024-51 CAUTIONARY ALERT NEal John Mills, Chris Palevich 21537 Wilderness Dr, Land O Lakes, FL 34637.pdf
|
September 3, 2024 |
|
FL 2024-60 CAUTIONARY ALERT Sam Yaldo, 3308 SW 2nd St, 3241 NW 16th Ter, 2516 SW 20th Ave, 3308 SW 2nd St,.pdf
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October 7, 2024 |
|
FL 2024-52 CAUTIONARY ALERT Wang Shu Lung; 15 Petter Lane Palm Coast FL 32164, Hsieh Ching Ho; 8 Undermount Path W, Palm Coast FL.pdf
|
September 5, 2024 |
|
FL 2024-65 CAUTIONARY ALERT Niklaus Brigitte 125 SW 37th Ave. Tsai Chun Hung 5013 Gunn Cir.pdf
|
November 7, 2024 |
|
FL 2024-53 CAUTIONARY ALERT Kao T J, 1573 Laurel Avenue Bunnell FL 32110.pdf
|
September 9, 2024 |
|
FL 2024-67 CAUTIONARY ALERT Robert Manning, 4244 Southwest Mallard Creek Trail, Palm City FL 34990.pdf
|
November 20, 2024 |
|
FL 2024-55 CAUTIONARY ALERT Glenn Boggia, Glen M Boggia, 1307 AW 47th Ter, Cape Coral FL.pdf
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September 10, 2024 |
|
FL 2024-56 CAUTIONARY ALERT Zubair Abdullah, Alejandro Zacaj, David Zudkevitch, Naiem Awad Multiple Properties.pdf
|
September 16, 2024 |
|
FL 2025-23 CAUTIONARY ALERT Debbie Beschen 8420 Antelope Ave Palm Bay FL 32909.pdf
|
April 17, 2025 |
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FL 2024-63 CAUTIONARY ALERT Wesley Martin, Martin Ingram, Pamela Ingram 244 Lakeview Dr Satsuma FL, Michael Gruber and Keyon Darius Coleman.pdf
|
October 23, 2024 |
|
FL 2024-66 CAUTIONARY ALERT Erik Tadsen, Erik K. Tarsen, Erk Tadsen, Erk K. Tarsen, Ingeborg Tadsen, 9499 Coralee Ave, Estero FL.pdf
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November 20, 2024 |
|
FL 2024-68 CAUTIONARY ALERT Marita Bongen, Ludwig Bongen, 11344 Poplin Ave., Englewood FL and 11191 Kimberly Ave., Engelwood FL.pdf
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November 20, 2024 |
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FL 2025-13 CAUTIONARY ALERT David A Arthur aka David Arthur, Georganne M Arthur aka Georganne Arthur 50176 Bermont Rd Punta Gorda, FL.pdf
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February 13, 2025 |
|
FL 2025-18 CAUTIONARY ALERT Carlos Ortiz, Apricot Ave., Eustis, FL 32736.pdf
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March 25, 2025 |
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FL 2024-70 CAUTIONARY ALERT Abdullah Zubair 4007 32nd St SW, Melvin A Green, Rhonda L Wold, Douglas C Wold 0 Paris Drive,4, Mohamed Hafeez, 2677 Captain Dr, 2671 Captain Dr.pdf
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November 27, 2024 |
|
FL 2024-69 CAUTIONARY ALERT Rodney Soulsby II, Jarrett Bass, The Reynolds Team Compass Reality, Dasons Property Management and Investments, LLC 500 17th Ct Vero Beach FL.pdf
|
November 22, 2024 |
|
FL 2024-71 CAUTIONARY ALERT Pan Hsu Pang 2600 Bancroft Blvd., Orlando FL 32833 .pdf
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December 4, 2024 |
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FL 2025-19 CAUTIONARY ALERT Kally Thao, Vu Thao, 14120 Cypress Lane, Wimauma, FL 33598 and Armando Hung, 513 Jaguar Blvd, Lehigh Acres, FL 33974.pdf
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April 2, 2025 |
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FL 2024-72 CAUTIONARY ALERT Dengg Josef, Josef Dengg, 407 Calvin Ave Lehigh Acres Fl, Maria Penaherrera and Fausti Penaherrera 6711 Beth Rd, Orlando FL .pdf
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December 9, 2024 |
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FL 2024-74 CAUTIONARY ALERT Eva Gabriela Saldana, 210 SE Mizner Blvd. Unit 903, Boca Raton, FL 33432.pdf
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December 23, 2024 |
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FL 2025-03 CAUTIONARY ALERT Michael Barnthouse, Marian Barnthouse 236 Stallion, 267 Stallion Street.pdf
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January 8, 2025 |
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FL 2025-05 CAUTIONARY ALERT Dillion Eversolel 1102 E Bougainvillea Rd, 111 Tennessee Ave., 330 Moorings Cove Road.pdf
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January 22, 2025 |
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FL 2025-24 CAUTIONARY ALERT Paul Ramsay, Paul D. Ramsay, Joshua Davis, 3650 Sand Road, Cape Coral, FL 33993.pdf
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April 28, 2025 |
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FL 2025-07 CAUTIONARY ALERT Joseph Daniell Meares, J.D. Meares, Geraldine Pierre, Notary 6301 Collins Ave 2403 Miami Beach FL 33141.pdf
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January 28, 2025 |
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FL 2025-13 REVISED CAUTIONARY ALERT Davis A Arthur aka Davis Arthur, Georganne M Arthur aka Georganne Arthur, 50176 Bermont Rd Punta Gorda FL .pdf
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February 13, 2025 |
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FL 2025-16 CAUTIONARY ALERT Gerardine Pierre, Joseph Daniel Meares, Benjamin Harris WHite, Jamaal Nathaniel Stone, Pedro Pinto, Cedrick Grandberry.pdf
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March 10, 2025 |
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FL 2025-08 CAUTIONARY ALERT Joseph Daniel Meares AKA Joseph Meares. Geraldine Pierre, Notary 4070 Woodridge Rd Miami, Cedrick Grandberry 1102 Parkside Pl Indian Harbour Beach.pdf
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January 31, 2025 |
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FL 2025-09 CAUTIONARY ALERT Manuel A Da Silva Moitalta, Antonio M De Jesus Moitalta 13102, 13101, 13125 Lacebark Pine Road, Orlando FL.pdf
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January 31, 2025 |
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FL 2025-11 CAUTIONARY ALERT Genia Lara, Julio Lara 32 Edgewater Drive, Palm Coast FL 32164.pdf
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February 4, 2025 |
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FL 2025-12 CAUTIONARY ALERT Stefan Schmitz aka Stefan J. Schmitz, 821 North Ave Lehigh Acres FL 33972.pdf
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February 7, 2025 |
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FL 2025-14 CAUTIONARY ALERT Michael Sabatino, Michael Sabatino Jr. 14 Lindsay Dr Palm Coast FL.pdf
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February 14, 2025 |
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FL 2025-15 CAUTIONARY ALERT Victor Bravo, Victor P Bravo 3504 42nd st Sourthwest Lehigh Acres FL.pdf
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February 21, 2025 |
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FL 2025-22 CAUTIONARY ALERT Georg Mattson, Southwest 172nd Street Road, Ocala, FL 34473.pdf
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April 10, 2025 |
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FL 2025-21 CAUTIONARY ALERT Mike Savage, Michael Savage, Michael Anthony Savage, Andre Pipkin, 55 Volusia Dr, Farhad Mohebban, Samuel Mohebban, 3828 Washington Ave.pdf
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April 9, 2025 |
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FL 2025-25 CAUTIONARY ALERT Donald E. Guertin, Debrah A. Guertin, Donald Guertin, Debrah Guertin, xx SE 170th Ave Weirsdale, Thomas Ballew Mardi Gras St Orlando FL.pdf
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May 14, 2025 |
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FL 2025-26 CAUTIONARY ALERT Henry Phillips, Grant Wood, Grant A Wood, Yolanda Wood, Yolanda A Wood, 1120 81st Street South, St. Petersburg, FL 33707.pdf
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May 20, 2025 |
