| Zaid Ali From Palm Coast Florida |
| SCAMMER-FRAUD-LIAR-THIEF-CROOK-Beware |
| 20th of Apr, 2016 by User61838 |
ZAID ALI is a SCAMMER.
Here is just a sample of the things this man has been caught for.
He has MANY more things on him. He is reckless and careless.
Go to GOOGLE-type in ZAID ALI FLORIDA and see how many things come up.
Do NOT do Business with this FRAUD.
This is an attempt to spread the word so you don't become a VICTIM!
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
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
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
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
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
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
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
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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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Name Search
Case Number
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Party
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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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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
Cnt
Record No.
Charge Dt
Statute
Charge
Disp Dt
Final Disp
Citation No.
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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