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Lookup TLO

The document contains detailed personal information about individuals named Alfredo Villa and Carol Villa, including their dates of birth, addresses, phone numbers, and social security numbers. It also includes records of their driver's licenses, phone listings, and property addresses in New York and Florida. Additionally, it mentions various relatives and their respective details.

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n2537717
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0% found this document useful (0 votes)
71 views8 pages

Lookup TLO

The document contains detailed personal information about individuals named Alfredo Villa and Carol Villa, including their dates of birth, addresses, phone numbers, and social security numbers. It also includes records of their driver's licenses, phone listings, and property addresses in New York and Florida. Additionally, it mentions various relatives and their respective details.

Uploaded by

n2537717
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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lastName VILLA

firstName ALFREDO
middleName DAVON
firstDate 10/16/2008
lastDate 11/03/2021

lastName VILLA
firstName ALFREDO
name
firstDate 04/06/2019
lastDate 12/23/2020

lastName VILLA
firstName ALFREDO
middleName C
firstDate 04/30/2020
lastDate 04/30/2020

lastName VILLA
firstName CAROL
firstDate 03/08/2017
sharingSSN lastDate 11/03/2021
SSN 592-35-2425
SSNRecord SSNPlaceOfIssue FLORIDA
SSNIssueYears 1993

firstName ALFREDO
middleName DAVON
lastName VILLA

firstName ALFREDO
AKA
lastName VILLA

firstName ALFREDO
middleName C
lastName VILLA

SSN 592-35-2425
SSNs SSNInfo SSNState FLORIDA
SSNYears 1993

deceased No
DOB 08/20/1993
fullStreet 522 W 29TH ST
houseNumber 522
preDirection W
streetName 29TH
streetType ST
city NEW YORK
county NEW YORK
state NY
zip 10001
plusFour 1314

phoneNumber 6466096180
listingName HIGH LINE SOORI
phoneType ActiveLandLine
TIME WARNER CABLE
INFORMATION
carrier
SERVICES (NEW YORK)
LLC - NY (TW TELECOM)
phonelist phone carrierType LANDLINE
city NEW YORK CITY ZONE 1
state NY
county NEW YORK
timeZone ET
listingType Business
score 100

phoneNumber 6466096180
listingName HIGH LINE SOORI
phoneType ActiveLandLine
TIME WARNER CABLE
INFORMATION
carrier
SERVICES (NEW YORK)
LLC - NY (TW TELECOM)
phones phone carrierType LANDLINE
city NEW YORK CITY ZONE 1
state NY
county NEW YORK
timeZone ET
listingType Business
score 100

firstDate 12/03/2021
lastDate 01/07/2022
fullStreet 8370 VIA VITTORIA WAY
houseNumber 8370
streetName VIA VITTORIA
streetType WAY
city ORLANDO
county ORANGE
state FL
zip 32819
plusFour 5423
firstDate 03/12/2019
lastDate 01/04/2022

fullStreet 522 W 29TH ST APT 4A


houseNumber 522
preDirection W
streetName 29TH
streetType ST
apt 4A
city NEW YORK
county NEW YORK
state NY
address zip 10001
plusFour 1455

phoneNumber 6466096180
listingName HIGH LINE SOORI
phoneType ActiveLandLine
TIME WARNER CABLE
INFORMATION
carrier
SERVICES (NEW YORK)
LLC - NY (TW TELECOM)
phonelist phone carrierType LANDLINE
city NEW YORK CITY ZONE 1
state NY
county NEW YORK
timeZone ET
listingType Business
score 100

description 11 apartments, 2 floors


phoneNumber 6466096180
listingName HIGH LINE SOORI
phoneType ActiveLandLine
TIME WARNER CABLE
INFORMATION
carrier
SERVICES (NEW YORK)
LLC - NY (TW TELECOM)
phone carrierType LANDLINE
phones city NEW YORK CITY ZONE 1
state NY
county NEW YORK
timeZone ET
listingType Business
score 100

firstDate 08/12/2020
lastDate 09/03/2021

fullStreet 834 LOMA BONITA DR


houseNumber 834
streetName LOMA BONITA
streetType DR
city DAVENPORT
county POLK
state FL
zip 33837
plusFour 9249
subdivisionName LOMA LINDA
person firstDate 09/17/2009
lastDate 06/07/2021

fullStreet 899 N ORANGE AVE


houseNumber 899
preDirection N
streetName ORANGE
streetType AVE
city ORLANDO
county ORANGE
state FL
zip 32801
plusFour 1160
firstDate 12/02/2017
lastDate 12/02/2017

firstName CARLOS
middleName ALE
lastName VILA
DOB 00/00/1962

firstName ALFREDO
lastName VILLA
DOB 00/00/1950

firstName CAROL
relative lastName VILLA
DOB 00/00/1950

firstName CAROL
lastName VILLA
DOB 00/00/1993

firstName RONALD
middleName M
lastName VILLA
DOB 00/00/1955

phoneNumber 8087079003
listingName ALFREDO VILLA
phoneType Mobile
carrier T-MOBILE USA INC
carrierType WIRELESS
city WAILUKU
state HI
county MAUI
timeZone HT

phoneNumber 6084808036
listingName ALFREDO VILLA
phoneType Unknown
carrier BANDWIDTH.COM CLEC LLC - WI
carrierType LANDLINE
city STOUGHTON
state WI
county DANE
timeZone CT

phoneNumber 4078001245
listingName ALFREDO VILLA
phoneType Mobile
carrier OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
carrierType WIRELESS
city ORLANDO
state FL
phone
county ORANGE
timeZone ET

phoneNumber 8633538570
listingName ALFREDO VILLA
phoneType VoIP
BRIGHT HOUSE NETWORKS INFORMATION
carrier
SERVICES (FLORIDA) LLC - FL
carrierType LANDLINE
city HAINES CITY
state FL
county POLK
timeZone ET

phoneNumber 8632422297
listingName ALFREDO VILLA
phoneType Mobile
carrier SPRINT SPECTRUM LP
carrierType WIRELESS
city HAINES CITY
state FL
county POLK
timeZone ET

phoneNumber 8777846835
listingName ALFREDO VILLA
phoneType Unknown

firstName ALFREDO
middleName DAVON
lastName VILLA
address 834 LOMA BONITA DR
city DAVENPORT
state FL
zip 33837
county POLK
driversLicenseNumber V400004933000
issuingState FL
licenseType CLASS E
DOB 08/20/1993
issueDate 08/18/2017
originalIssueDate 10/16/2008
expirationDate 08/20/2025
gender M
race B
currentAge 28
height 71
originalHeight 511
privacyFlag T

firstName ALFREDO
middleName DAVON
lastName VILLA
address 834 LOMA BONITA DR
city DAVENPORT
driversLicense state FL
zip 33837
county POLK
driversLicenseNumber V400004933000
issuingState FL
licenseType CLASS E
DOB 08/20/1993
issueDate 10/16/2008
originalIssueDate 10/16/2008
expirationDate 08/20/2017
gender M
race B
currentAge 28
height 70
originalHeight 510
privacyFlag T

firstName ALFREDO
middleName D
lastName VILLA
address 834 LOMA BONITA DR
city DAVENPORT
state FL
zip 33837
driversLicenseNumber V400004933000
issuingState FL
DOB 08/20/1993
currentAge 28
bankruptcies 0
bankruptcyRecords 0
liens 0
judgements 0
timesreported 1

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