Cesar A. Sayoc BeenVerified Report

Cesar A Sayoc
Generated on: 10/27/2018
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Table of Contents
Table of Contents 2
Summary 3
Contact Info 3
Address History 3
Relatives 4
Associates 6
Professional 6
Education 6
Social Media 6
Photos 6
Criminal & Traffic Records 6
Bankruptcies 23
Judgments & Liens 24
Licenses & Permits 24
2
Cesar A Sayoc
Aventura, FL / Age 56
Personal Overview
Name: Cesar A Sayoc
Age: 56
Address: 18151 NE 31st Ct Apt 2016 Aventura, FL 33160
Aliases: Cesar Altieri Sayoc
Cesar A Sayoc
Cesar Sayoc
Cesar Altieri
Cesaranth Altierisayoc
Cesar A Savoc
Ceasar Sayoc
Cesar A Sayoc Jr
Contact Info 6 C ontact Info

Found
# Phone Numbers
1 5155645
2 954-455-7345
3 954-260-0683
# Email Addresses
1 gvonk@westsound.com
2 gvonk@westsound.net
3 internationalgoldproductions@aol.com
Address History 18 Addresses

Found
# Address Last Seen Date
1 18151 NE 31st Ct Apt 2016 Aventura, FL 33160 11/2016
2 1801 S Ocean Dr Apt 701 Hollywood, FL 33019 09/1984
3 1170 NE 170th St Miami, FL 33162 09/1984
4 201 Exeter Way Hillside, NJ 07205 09/1984
5 600 W Hallandale Beach Blvd Ste 6 Hallandale Beach, FL 33009 N/A
6 6201 SW 32nd St Miramar, FL 33023 N/A
7 1631 NE 60th St Fort Lauderdale, FL 33334 N/A
3
8 730 W Hallandale Beach Blvd Hallandale Beach, FL 33009 N/A
9 14581 White Ave Allen Park, MI 48101 N/A
10 11690 SW 13th Pl Fort Lauderdale, FL 33325 N/A
11 600W W Hallandale Beach Blvd Hallandale Beach, FL 33009 N/A
12 801 S Ocean Dr Hollywood, FL 33019 N/A
13 3800 Hillcrest Dr Hollywood, FL 33021 N/A
14 3290 Fairway Cir Davie, FL 33328 N/A
15 2713 Tarpon Dr Miramar, FL 33023 N/A
16 4600 Stoney Trace Drive U Matthews, NC 28105 N/A
17 800 Hillcrest Drive Hollywood, FL 33021 N/A
18 BOYNTON BEACH, FL 33435 N/A
Relatives 17 Relatives
Found
1st Degree
# Name Age Address
1 VIOLA G ALTIERI 104

3800 Hillcrest Dr Apt 1205 Hollywood, FL 33021
First seen: 06/1997, Last seen: 07/2006
1801 S Ocean Dr Apt 701 Hollywood, FL 33019

First seen: 12/1992, Last seen: N/A
2 MADELINE A GIARDIELLO 76
18151 NE 31st Ct Apt 2016 Aventura, FL 33160
18151 NE 31st Ct Aventura, FL 33160

2450 Hollywood Blvd Ste 405 Hollywood, FL 33020

First seen: N/A, Last seen: N/A
3 SABRINA GRAVES 55
2357 SE 10th Ct Pompano Beach, FL 33062
4101 Crystal Lake Dr Pompano Beach, FL 33064

2357 SE TH CT POMPANO BEACH, FL 33062

4 CHRISTINA M VILLASANA 52
6687 Wild Orchid Trl Lake Worth, FL 33449
6767 N Grande Dr Boca Raton, FL 33433

First seen: N/A, Last seen: 07/2013

5 SALVATORE ALTIERI 109

4
2nd
Degree
# Name Age Address
1 SEBASTIAN J GIOVE 88
18 Sunset Rd Massapequa, NY 11758
1912 Taylor St Hollywood, FL 33020

298 Metropolitan Ave Apt Brooklyn, NY 11211

First seen: N/A, Last seen: 04/1994
2 CIRO L ALTIERI 67
16465 NE 22nd Ave Apt 209 North Miami Beach, FL
33160
6201 SW 32nd St Miramar, FL 33023

3 CECILIA GIOVE 82
4 JOHN JOSEPH GIARDIELLO 86

18151 NE 31st Ct Apt 2016 Aventura, FL 33160
1170 NE 170th St Miami, FL 33162

5 JAMES RICHARD GRAVES 50


2357 SE TH CT POMPANO BEACH, FL 33062

6 CASEY PHILIP GRAVES 24

7 J RICHARD GRAVES 80
1015 34th Ave Vero Beach, FL 32960

1500 W Atlantic Blvd Ste 212 Pompano Beach, FL 33069

8 SABRINA GRAVES N/A

9 MARY PFLEGER GRAVES 74

1005 34TH AVE VERO BEACH, FL 32960

PO BOX 277L WABASSO, FL 32970

5
10 J R GRAVES 111
11 CARLOS ALBERTO VILLASANA 50

6767 N Grande Dr Boca Raton, FL 33433

1100 Adams St Hollywood, FL 33019

12 ROBERTO CARLOS 20
VILLASANA 6767 N Grande Dr Boca Raton, FL 33433

Associates 2 Associates
Found
# Name Age Address
1 KIMBERLY RENEE LOWE 54

1508 S P St Fort Smith, AR 72901
2511 Oakview Rd Apt 4 Fort Smith, AR 72908

820 W Baltimore St Greenwood, AR 72936

2 PETRA E GONZALEZ 73
Professional 0 Jobs
Found
Education 0 Schools
Found
Social Media 0 Social Media

Found
Photos 0 P hotos
Found
Criminal & Traffic Records 20 C riminal

Records
6
1. CRIMINAL RECORD
Name: CESAR ALTIERI SAYOC
Date of birth: 03/17/1962
County: PALM BEACH
State: FL
Race: WHITE
Sex: Male
Offense Details
Case Number: 502015MM006893AXXXMB
Date: 05/22/2015
Court Details
Date: 10/05/2015
Disposition: ADJUDICATED GUILTY BY COURT
Offense: RETAIL THEFT
2. CRIMINAL RECORD
Name: CESAR A SAYOC
County: PALM BEACH
State: FL
Race: WHITE
Sex: Male
Offense Details
Court Details
Date: 10/05/2015
Disposition: ADJUDICATED GUILTY BY COURT
Offense: RETAIL THEFT
7
3. CRIMINAL RECORD
Name: CESAR A SAYOC
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Description: PETIT THEFT $100- $300
Case Number: 14004780MM40A
Date: 12/30/2014
Court Details
Case Number: 14004780MM40A
Date: 02/23/2015
Disposition: CONVICTED BY PLEA - ADJUDICATED
Level: MISDEMEANOR
Offense: PETIT THEFT $100- $300
Arrest Details
Date: 08/30/2015
Agency: BROWARD SHERIFF OFFICE, HOLLYWOOD
Offense: PETIT THEFT $100- $300
8
4. CRIMINAL RECORD
County: MIAMI-DADE
State: FL
Race: WHITE
Sex: Male
Offense Details
Case Number: B14015335
Date: 06/25/2014
Court Details
Date: 06/25/2014
Disposition: CONVICTION, WITH FINE AND COST Status:CLOSED 20140625
Level: MISDEMEANOR CLASS 1
Offense: PETIT R TH<300/10/14
Arrest Details
Date: 04/07/2014
Agency: 030
9
5. CRIMINAL RECORD
Name: CESAR SAYOC
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Description: GRAND THEFT IN THE 3RD DEGREE
Case Number: 13016562CF10A
Date: 12/18/2013
Court Details
Date: 05/09/2014
Disposition: CONVICTED BY PLEA - ADJUDICATION WITHHEL
Level: FELONY
Offense: GRAND THEFT IN THE 3RD DEGREE
Arrest Details
Date: 11/28/2013
Agency: CORAL SPRINGS PD, CORAL SPRINGS
Offense Details
Description: RESIST MERCHANT W OR W/O VIOL
Date: 12/18/2013
Court Details
Date: 05/09/2014
Level: MISDEMEANOR
Offense: BATTERY
Arrest Details
Date: 11/28/2013
Agency: CORAL SPRINGS PD, CORAL SPRINGS
Offense: RESIST MERCHANT W OR W/O VIOL
10
6. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Case Number: 12027138TI10A
Date: 06/01/2012
Court Details
Date: 08/22/2012
Disposition: DISMISSED BY TRAFFIC HEARING OFFICER
Level: TRAFFIC INFRACTION
Offense: LICENSE SUSPENDED W/O KNOWLEDGE
7. CRIMINAL RECORD
County: BROWARD
State: FL
Sex: Male
Offense Details
Date: 03/25/2012
Court Details
Date: 05/29/2012
Disposition: CONVICTED BY PLEA/ COUNTER - ADJUDICATED
Offense: RED LIGHT CAMERA VIOLATION
11
8. CRIMINAL RECORD
County: BROWARD
State: FL
Sex: Male
Offense Details
Date: 03/11/2012
Court Details
Date: 05/29/2012
Disposition: CONVICTED BY PLEA/ COUNTER - ADJUDICATED
Offense: RED LIGHT CAMERA VIOLATION
9. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 09/07/2010
Court Details
Date: 10/13/2010
Offense: SPEEDING STATE POSTED
12
10. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 04/28/2010
Court Details
Date: 06/09/2010
Offense: EXPIRED TAG/INFRACTION
11. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 01/28/2010
Court Details
Date: 06/04/2010
Offense: FTYROW WHEN TURNING
13
12. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 01/07/2010
Court Details
Date: 06/18/2010
Disposition: DISMISSED - LACK OF PROSECUTION
Offense: FAIL WEAR SAFETY BELT/OPERATOR
14
13. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Case Number: 09035830TC10A
Date: 12/15/2009
Court Details
Date: 03/04/2010
Disposition: CONVICTED BY PLEA - ADJUDICATED
Level: MISDEMEANOR
Offense: OPERATING W/O VALID LICENSE
Offense Details
Date: 12/15/2009
Court Details
Date: 03/04/2010
Disposition: DISMISSED
Offense: PERS/INJ/PROT/INS REQUIRE
Offense Details
Date: 12/15/2009
Court Details
Date: 03/04/2010
Offense: NO TAG LIGHT
14. CRIMINAL RECORD
15
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Description: POSS/SELL TESTOST PROPIONATE
Date: 08/30/2004
Court Details
Date: 08/04/2005
Level: FELONY
Offense: POSS/SELL TESTOST PROPIONATE
Arrest Details
Date: 03/01/2005
Agency: BROWARD SHERIFF OFFICE, POMPANO BEACH
Offense: POSS/SELL TESTOST PROPIONATE
Offense Details
Date: 08/30/2004
Court Details
Date: 08/04/2005
Level: FELONY
Offense: POSS/SELL TESTOST PHENYLPROP
Offense Details
Date: 08/30/2004
Court Details
Date: 08/04/2005
Level: FELONY
Offense: POSS/SELL/DEL TESTOST ISOCAPRO
Offense Details
16
Date: 08/30/2004
Court Details
Date: 08/04/2005
Level: FELONY
Offense: POSS/SELL/DEL TESTOST DECANOAT
15. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Description: POSS/UNLAW USE DRIVER LICENSE
Date: 03/18/2004
Court Details
Date: 09/13/2004
Level: FELONY
Offense: POSS UNLAW ISSUE DRIV LIC / ID
Arrest Details
Date: 04/14/2004
Agency: BROWARD SHERIFF OFFICE, POMPANO BEACH
Offense: POSS/UNLAW USE DRIVER LICENSE
Offense Details
Description: POSS/UNLAW USE DRIVER LICENSE
Date: 03/18/2004
Court Details
Date: 09/13/2004
17
Level: FELONY
Offense: CRIM USE OF PERSONAL ID INFO
Arrest Details
Date: 02/15/2004
Agency: BROWARD SHERIFF OFFICE/POMPANO BEACH, POMPANO BEAC
Offense: POSS/UNLAW USE DRIVER LICENSE
Offense Details
Date: 03/18/2004
Court Details
Date: 09/13/2004
Disposition: NOLLE PROSEQUI
Level: FELONY
Offense: POSS/SELL NORTESTOST PROPIONAT
Offense Details
Date: 03/18/2004
Court Details
Date: 09/13/2004
Level: FELONY
Offense: POSS/SELL NORTESTOST PHENYLPRO
Offense Details
Date: 03/18/2004
Court Details
Date: 09/13/2004
Level: FELONY
Offense: POSS/SELL/DEL TESTOST ISOCAPRO
Offense Details
Description: POSS CONTR SUBST W/O PRESCRIPT
Date: 03/18/2004
Court Details
18
Date: 09/13/2004
Level: FELONY
Offense: POSS CONTR SUBST W/O PRESCRIPT
Arrest Details
Date: 02/15/2004
Offense: POSS CONTR SUBST W/O PRESCRIPT
Offense Details
Description: TAMPERING WITH PHYSICAL EVIDENCE
Date: 03/18/2004
Court Details
Date: 03/18/2004
Disposition: NO INFORMATION
Level: FELONY
Offense: TAMPERING WITH PHYSICAL EVIDENCE
Arrest Details
Date: 02/15/2004
Offense: TAMPERING WITH PHYSICAL EVIDENCE
Offense Details
Description: FRAUDULENT REFUNDS
Date: 03/18/2004
Court Details
Date: 03/18/2004
Disposition: NO INFORMATION
Level: MISDEMEANOR
Offense: FRAUDULENT REFUNDS
Arrest Details
Date: 02/15/2004
Offense: FRAUDULENT REFUNDS
19
16. CRIMINAL RECORD
Name: CESAR A SAYOL
State: NC
Race: WHITE
Sex: Male
Offense Details
Case Number: 8601999CR 001027
Court Details
Case Number: 8601999CR 001027
Disposition: DISPOSED
Offense: NOT SPECIFIED
17. CRIMINAL RECORD
County: MIAMI-DADE
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 08/12/1992
Court Details
Date: 08/19/1992
Description: DADE 13C - COUNTY COURT
Disposition: WH ADJ W/FINE & COST Status:CLOSED 19920812
Level: MUNICIPAL
Offense: PETIT LARCENY, THEFT
Arrest Details
Date: 06/27/1992
Agency: 014
20
18. CRIMINAL RECORD
County: BROWARD
State: FL
Race: WHITE
Sex: Male
Offense Details
Description: GRAND THEFT IN THE 3RD DEGREE
Date: 09/20/1991
Court Details
Date: 12/05/1991
Level: FELONY
Arrest Details
Date: 09/02/1991
Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
21
19. CRIMINAL RECORD
Name: CESAR A SAYOC
Doc Number: 722010
State: FL
Eyes: BROWN
Race: WHITE
Sex: Male
Offense Details
Description: THREAT TO THROW, PLACE, PROJECT OR DISCHARGE ANY DESTRUCTIVE DEVICE
Type: Department Of Correction
Level: F
Case Number: 0224800
Date: 08/07/2002
Sentence Date: 11/12/2002
Arrest Details
Level: F
Offense: THREAT TO THROW, PLACE, PROJECT OR DISCHARGE ANY DESTRUCTIVE DEVICE
Offense Details
Description: GRAND THEFT; PROPERTY STOLEN OVER $300 BUT LESS THAN $20,000
Date: 09/02/1991
Arrest Details
Offense: GRAND THEFT; PROPERTY STOLEN OVER $300 BUT LESS THAN $20,000
Offense Details
Description: GRAND THEFT; PROPERTY STOLEN OVER $300 BUT LESS THAN $20,000
Date: 09/02/1991
Arrest Details
Offense: GRAND THEFT; PROPERTY STOLEN OVER $300 BUT LESS THAN $20,000
22
20. CRIMINAL RECORD
State: FL
Race: WHITE
Sex: Male
Offense Details
Date: 06/27/1992
Court Details
Date: 08/12/1992
Description: DADE 13C - COUNTY COURT
Disposition: ADJUDICATION WITHHEL
Level: MUNICIPAL
Offense: NOT SPECIFIED
Arrest Details
Date: 06/27/1992
Bankruptcies 1 Bankruptcy
Records
23
1. BANKRUPTCY
Filing Date: 06/19/2012
Status: Voluntary
Discharge Date: 09/21/2012
Chapter: 7
Filing Type: INDIVIDUAL
Disposition: Discharged
Court: FLORIDA SOUTHERN - MIAMI
State: FL
Attorneys
Name: CHRISTIAN J OLSON
Address: 8180 NW 36th St Ste 209 Doral, FL 33166
Name: CHRISTIAN J OLSON
Debtors
Name: CESAR A SAYOC
Name: CESAR A SAYOC
Judgments & Liens

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Licenses
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Disclaimer: While we are cons tantly updating and refining our databas e and s ervice, we do not repres ent or warrant that the
res ults provided will be 100% accurate and up to date. BeenVerified, Inc. is a databas e of publicly available s ources of information
aggregated for your convenience. BeenVerified, Inc. does not provide private inves tigator s ervices and this information s hould not
be us ed for employment, tenant s creening, or any FCRA related purpos es . BeenVerified, Inc. does not make any repres entation or
warranty as to the character or the integrity of the pers on, bus ines s , or entity that is the s ubject of any s earch inquiry proces s ed
through our s ervice.
Copyright © 2018 BeenVerified, Inc. Inc. All Rights Res erved.

24
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Cesar A. Sayoc BeenVerified Report

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Cesar A. Sayoc BeenVerified Report

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Cesar A Sayoc

Generated on: 10/27/2018

Hiring of Household Workers:

Including, but not limited to, nannies and domestic workers

Including, but not limited to, leasing a residential or commercial space

Business Transactions Initiated by an Individual Customer:

Copyright © 2018 BeenVerified, Inc. Inc. All Rights Res erved.

Criminal & Traffic Records 6

Judgments & Liens 24

Licenses & Permits 24

Address: 18151 NE 31st Ct Apt 2016 Aventura, FL 33160

Aliases: Cesar Altieri Sayoc

Contact Info 6 C ontact Info

Address History 18 Addresses

# Address Last Seen Date

1 18151 NE 31st Ct Apt 2016 Aventura, FL 33160 11/2016

2 1801 S Ocean Dr Apt 701 Hollywood, FL 33019 09/1984

3 1170 NE 170th St Miami, FL 33162 09/1984

4 201 Exeter Way Hillside, NJ 07205 09/1984

5 600 W Hallandale Beach Blvd Ste 6 Hallandale Beach, FL 33009 N/A

6 6201 SW 32nd St Miramar, FL 33023 N/A

7 1631 NE 60th St Fort Lauderdale, FL 33334 N/A

9 14581 White Ave Allen Park, MI 48101 N/A

10 11690 SW 13th Pl Fort Lauderdale, FL 33325 N/A

11 600W W Hallandale Beach Blvd Hallandale Beach, FL 33009 N/A

12 801 S Ocean Dr Hollywood, FL 33019 N/A

13 3800 Hillcrest Dr Hollywood, FL 33021 N/A

14 3290 Fairway Cir Davie, FL 33328 N/A

15 2713 Tarpon Dr Miramar, FL 33023 N/A

16 4600 Stoney Trace Drive U Matthews, NC 28105 N/A

17 800 Hillcrest Drive Hollywood, FL 33021 N/A

18 BOYNTON BEACH, FL 33435 N/A

# Name Age Address

1 VIOLA G ALTIERI 104

1801 S Ocean Dr Apt 701 Hollywood, FL 33019

18151 NE 31st Ct Aventura, FL 33160

2450 Hollywood Blvd Ste 405 Hollywood, FL 33020

4101 Crystal Lake Dr Pompano Beach, FL 33064

2357 SE TH CT POMPANO BEACH, FL 33062

6767 N Grande Dr Boca Raton, FL 33433

4101 Crystal Lake Dr Pompano Beach, FL 33064

5 SALVATORE ALTIERI 109

# Name Age Address

1912 Taylor St Hollywood, FL 33020

298 Metropolitan Ave Apt Brooklyn, NY 11211

6201 SW 32nd St Miramar, FL 33023

4 JOHN JOSEPH GIARDIELLO 86

1170 NE 170th St Miami, FL 33162

5 JAMES RICHARD GRAVES 50

4101 Crystal Lake Dr Pompano Beach, FL 33064

2357 SE TH CT POMPANO BEACH, FL 33062

6 CASEY PHILIP GRAVES 24

1015 34th Ave Vero Beach, FL 32960

1500 W Atlantic Blvd Ste 212 Pompano Beach, FL 33069

8 SABRINA GRAVES N/A

9 MARY PFLEGER GRAVES 74

1005 34TH AVE VERO BEACH, FL 32960

PO BOX 277L WABASSO, FL 32970

11 CARLOS ALBERTO VILLASANA 50

6767 N Grande Dr Boca Raton, FL 33433

1100 Adams St Hollywood, FL 33019

6687 Wild Orchid Trl Lake Worth, FL 33449

# Name Age Address

1 KIMBERLY RENEE LOWE 54