| ECCS SERVICES CORP-ZAID ALI FLORIDA SCAMMER |
| SCAMMER-CHEATER=LIAR-IMPOSTER-FRAUD- |
| 20th of Apr, 2016 by User61838 |
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Date of Birth
D.O.C. Number
05-2010-TR-038983-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 07/06/2010 STATE VS ALI DEFENDANT (1) 03/29/1979
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1 06/29/2010 DRIVING VEHICLE IN UNSAFE CONDITION 07/28/2010 PAID FINE OR CIVIL PENALTY 20104792RUE
2 06/29/2010 FAILURE TO FURNISH PROOF OF INSURANCE 07/27/2010 DISMISSED 20104793RUE
3 06/29/2010 320.07.3.A-A EXPIRED REGISTRATION 6 MONTHS OR LESS 08/26/2010 DISMISSED 20104794RUE
05-2010-TR-040106-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 08/06/2010 STATE VS ALI DEFENDANT (1) 03/29/1979
Cnt
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1 08/02/2010 DRIVING VEHICLE IN UNSAFE CONDITION 09/07/2010 PAID FINE OR CIVIL PENALTY 20103514GJT
05-2010-CT-063212-AXXX-XX CRIMINAL TRAFFIC ORIGINAL DISP 12/18/2010 STATE VS ALI ZAID A DEFENDANT (1) 03/29/1979
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1 1 12/17/2010 322.15.1 DRIVERS LICENSE NOT CARRIED OR EXHIBITED ON DEMAND 01/18/2011 ADJUDICATION WITHHELD 20107687RUE
2 1 12/17/2010 320.0605.1-A FAIL TO EXHIBIT OR CARRY VEHICLE REGISTRATION 01/18/2011 DISMISSED 20107686RUE
3 1 12/17/2010 316.646.1 FAILURE TO FURNISH PROOF OF INSURANCE 01/18/2011 DISMISSED 20107685RUE
05-2011-CC-011255-XXXX-XX COUNTY EVICTION ORIGINAL DISP 01/19/2011 JAMES ALBRIGHT VS ZAID ALI DEFENDANT (1)
05-2011-CC-029470-XXXX-XX COUNTY EVICTION ORIGINAL DISP 03/30/2011 MALABAR COVE VS ZAID ALI DEFENDANT (1)
05-2011-TR-045295-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 09/09/2011 STATE VS ALI DEFENDANT (1) 03/29/1979
Cnt
Record No.
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1 09/01/2011 EXPIRED REGISTRATION 6 MONTHS OR LESS 09/28/2011 NOLO PLEA CERTAIN TRAFF CHARGS 20115963RUF
2 09/01/2011 FAILURE TO FURNISH PROOF OF INSURANCE 09/28/2011 NOLO PLEA CERTAIN TRAFF CHARGS 20115964RUF
05-2013-CC-022439-XXXX-XX COUNTY EVICTION ORIGINAL DISP 05/20/2013 MARK WATSON VS ZAID ALI DEFENDANT (1)
05-2013-CA-036480-XXXX-XX FCL-NON-HOMESTEAD $250000 & > ORIGINAL DISP 09/05/2013 RBC BANK VS MARK WATSON DEFENDANT (7)
05-2013-TR-023346-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 10/04/2013 STATE VS ALI DEFENDANT (1) 03/29/1979
Cnt
Record No.
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1 09/13/2013 316.1895.10-S-C SPEED SCHOOL ZONE SPEEDING 1 TO 9 MPH 11/07/2013 DISMISSED 2013A0GAS9P
05-2014-TR-041809-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 12/02/2014 STATE VS ALI DEFENDANT (1) 03/29/1979
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1 11/18/2014 320.0605.1-A FAIL TO EXHIBIT OR CARRY VEHICLE REGISTRATION 01/06/2015 DISMISSED 2014A3F5XZE
05-2015-CT-011582-AXXX-XX CRIMINAL TRAFFIC ORIGINAL PEND 01/13/2015 STATE VS ALI ZAID A DEFENDANT (1) 03/29/1979
Cnt
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Citation No.
1 1 01/02/2015 320.0605.1-A FAIL TO EXHIBIT OR CARRY VEHICLE REGISTRATION 02/03/2015 ADJUDICATION WITHHELD 2015A0F2BDE
05-2015-IN-000178-AXXX-XX ANIMAL CONTROL ORIGINAL DISP 02/05/2015 BREVARD CO VS ALI ZAID A DEFENDANT (1) 03/29/1979
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1 1 02/01/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 07/29/2015 GUILTY 20150100412
2 2 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 ACQUITTED 20150100372
3 2 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 ACQUITTED 20150100373
4 2 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 ACQUITTED 20150100374
05-2015-IN-000222-AXXX-XX ANIMAL CONTROL ORIGINAL DISP 02/17/2015 BREVARD CO VS ALI ZAID A DEFENDANT (1) 03/29/1979
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1 1 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 CONSOLIDATED (CIVIL TRAFFIC)
2 1 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 CONSOLIDATED (CIVIL TRAFFIC)
3 1 02/07/2015 828.27-B-1 AC 14 53 C INHUMANE TREATMENT OF ANIMALS 1ST OFF 04/23/2015 CONSOLIDATED (CIVIL TRAFFIC)
05-2015-CC-032070-XXXX-XX COUNTY EVICTION ORIGINAL DISP 06/24/2015 KALIMNIOS VS GE ORGANICS INC DEFENDANT (2)
05-2015-AP-036394-AXXX-XX TRAFFIC APPEAL ORIGINAL PEND 07/29/2015 ALI ZAID VS BREVARD COUNTY APPELLANT (1) 03/29/1979
05-2015-TR-025514-AXXX-XX TRAFFIC INFRACTION ORIGINAL DISP 09/15/2015 STATE VS ALI DEFENDANT (1) 03/29/1979
Cnt
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1 09/09/2015 316.189.1-S-C SPEED POSTED MUNICIPALITY SPEEDING 6 TO 9 MPH 11/13/2015 ADJUDICATION WITHHELD 2015A2H21RE
05-2015-CF-043234-AXXX-XX THEFT FORGERY FRAUD ORIGINAL PEND 09/24/2015 STATE VS ALI ZAID SULEIMAN DEFENDANT (1) 03/29/1979
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1 1 07/31/2015 FRAUDULENT APPLICATION FOR DRIVERS LICENSE OR ID
2 1 07/31/2015 UNAUTHORIZED USE POSS FRAUDULENT ID DL APPLICATION 12/01/2015 DISPOSED BY PROSECUTOR
3 1 07/31/2015 UNAUTHORIZED USE POSS FRAUDULENT ID DL APPLICATION 12/01/2015 DISPOSED BY PROSECUTOR
4 1 07/31/2015 UNAUTHORIZED USE POSS FRAUDULENT ID DL APPLICATION 12/01/2015 DISPOSED BY PROSECUTOR
5 1 07/31/2015 UNAUTHORIZED USE POSS FRAUDULENT ID DL APPLICATION 12/01/2015 DISPOSED BY PROSECUTOR
6 1 07/31/2015 UNAUTHORIZED USE POSS FRAUDULENT ID DL APPLICATION 12/01/2015 DISPOSED BY PROSECUTOR
7 1 07/31/2015 PERJURY WHEN NOT IN AN OFFICIAL PROCEEDING
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