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LOCATIONS
CRIMINAL
VIEW JESSE'S TIMELINE
SEX OFFENDERS Timeline view displays report highlights in
VIEW TIMELINE
chronological order from birth to Jesse's most recent
SOCIAL data.
BUSINESSES
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FINANCES
NAME BIRTH INFORMATION
ASSETS
First Name Middle Name Age Birth Date
REPORT ACTIONS
Last Name
Hammen
KNOWN ALIASES
JOBS
M & H Contractors, Inc General Manager Apr 28, 2019 - Jan 12, × Remove
(Construction) 2021
JAG Group, Inc. Owner Jan 1, 2014 - Jan 12, 2021 × Remove
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EDUCATION
BA, Finance
Qualification Type
× Remove
POSSIBLE RELATIVES
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DBH DJH
× Remove × Remove
DNH HMT
× Remove × Remove
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CBH JFH
× Remove × Remove
CBH
Cynthia B Hammen
Age: 67 (approx)
VIEW REPORT
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POSSIBLE ASSOCIATES
People that Jesse Berruti Hammen may have shared a residential or business address with.
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POSSIBLE ASSOCIATE #1
× Remove
POSSIBLE ASSOCIATE #2
× Remove
POSSIBLE ASSOCIATE #3
× Remove
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RELATED LINKS
LinkedIn
https://www.linkedin.com/in/jesse-hammen-7ab73726
× Remove
1985-1986
Issued Years
CONNECTICUT
Issued Location
× Remove
CONTACT INFORMATION
This section contains phone numbers, previous phone number and email addresses associated with Jesse
Berruti Hammen
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Phone
Number Line Type Carrier Location
× Remove
Phone
Number Line Type Carrier Location
× Remove
Phone
Number Line Type Carrier Location
2934 Prepaid
No
VIEW
PHONE
DETAILS
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Phone
Number Line Type Carrier Location
× Remove
Phone
Number Line Type Carrier Location
× Remove
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Phone
Number Line Type Carrier Location
× Remove
Phone
Number Line Type Carrier Location
× Remove
Phone
Number Line Type Carrier Location
Landline Orlando-Azalea
Park, FL 32801
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(407)
249- Prepaid Connected
9455 No No
VIEW
PHONE
DETAILS
× Remove
POSSIBLE EMAILS
Email Address
Email Address
jesse.mhcontractors@gmail.com ×
VIEW EMAIL Remove
DETAILS
Email Address
May 24, ×
VIEW EMAIL
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VIEW EMAIL
2009 Remove
jesse.hammen@hotmail.com DETAILS
Email Address
×
jbh92775@aol.com
VIEW EMAIL Remove
DETAILS
Email Address
jhammen@netzero.net ×
VIEW EMAIL Remove
DETAILS
Email Address
Email Address
×
jb492775@aol.com
VIEW EMAIL Remove
DETAILS
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LOCATION HISTORY
This section includes all of the locations related to this person. Locations listed may include current
residence, past residences, and places of work.
+
−
Leaflet
Did you know? You can monitor locations for nearby sex offenders.
Sex Offenders can pose a dangerous threat to your loved ones. Activate Sex Offender
Watch with just a flip of a switch to monitor an address for nearby sex offenders. Access
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all new sex offender alerts in one convenient place by clicking on the “Sex Offender
Watch” tab in the navigation bar.
Is Deliverable?
2318 Winding
Yes
Cv, Oviedo, FL
32765-6376 Is Receiving Mail?
Yes
Leaflet
Neighbors Listed
Yes
× Remove
Is Deliverable?
2524 Lancien
Yes
Ct # 521,
Is Receiving Mail?
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Orlando, FL Yes
32826-3916
Leaflet
Neighbors Listed
Yes
× Remove
− Acreage Residential
Is Deliverable?
16768 130th
Yes
Ave N, Jupiter,
FL 33478- Is Receiving Mail?
6012 Yes
Leaflet
Neighbors Listed
Yes
× Remove
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Orlando, FL Yes
× Remove
× Remove
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× Remove
CRIMINAL RECORDS
DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or
complete. This is because the information is pulled from records maintained by government agencies and the
information contained in those records may not be 100% accurate or complete. Please use this information
as a starting point for your own due diligence and investigation.
Age
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 17/59
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Source
Hammen
FLORIDA ORANGE COUNTY CLERK
OF COURTS TRAFFIC (Florida)
Charges/Offenses
Show Details
Improper Backing
Source
Charges/Offenses
Show Details
Tr - Failure To Obey Traffic Control Device
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First Name Middle Name Last Name Date Of Birth State Age
Hammen Source
Charges/Offenses
Show Details
Unlawful Speed State Road (Requires Speed)
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Did you know? You can monitor locations for nearby sex offenders.
Sex Offenders can pose a dangerous threat to your loved ones. Activate Sex Offender
Watch with just a flip of a switch to monitor an address for nearby sex offenders. Access all
new sex offender alerts in one convenient place by clicking on the “Sex Offender Watch” tab in
the navigation bar.
+
−
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 20/59
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Leaflet
Please Note: Due to the location information currently available to us we are unable to pinpoint the
exact location of some sex offenders in this area on the map above. However, all other pertinent
information is provided in the list below.
Offense Code
View Details
FL114446
Offense Code
View Details
FL107753
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Charge/Offense
View Details
LEWD,LASCIVIOUS CHILD U/16; F.S. 800.04
(PRINCIPAL)
Charge/Offense
View Details
Unlawful Sexual Activity with Certain Minors 16/17 yr old;
F.S. 794.05(1)
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SOCIAL PROFILES
This section contains possible online profiles and articles for the subject of this report.
× Remove
USA BUSINESS
Jesse Hammen
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Current Job:
PRESIDENT at JESSE BERRUTI HAMMEN JAG GRP
Addresses:
2318 Winding Cove, Oviedo, Florida, 32765
× Remove
RESIDENTIAL ADDRESS
Jesse Hammen
Addresses:
2318 Winding Cove, Oviedo, Florida, 32765
1131 Kerwood Circle, Oviedo, Florida, 32765
1125 Kerwood Circle, Oviedo, Florida, 32765
4223 Sunny Brook Way, Winter Springs, Florida, 32708
4233 Sunny Brook Way, Winter Springs, Florida, 32708
× Remove
Jesse Hammen
Addresses:
2318 Winding Cove, Oviedo, Florida, 32765
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 24/59
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Alaska
1125 Kerwood Circle, Oviedo, Florida, 32765
× Remove
RESIDENTIAL CONTACTS
Jesse Hammen
Addresses:
3810 Charleston Loop, Oviedo, Florida, 32765
2318 Winding Cove, Oviedo, Florida, 32765
1125 Kerwood Circle, Oviedo, Florida, 32765
× Remove
AUTO OWNERS US
Addresses: 5N1AR18U28C650039
AUTO MAKE
NISSAN
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× Remove
Jesse Hammen
Addresses:
1125 Kerwood Circle, Oviedo, Florida, 32765
× Remove
BUSINESS PROFILES
This section includes business related information that we have found on this person such as business
affiliations or employment history.
088329072
DUNS Number ?
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× Remove
930208371
DUNS Number ?
× Remove
008925848
DUNS Number ?
× Remove
CORPORATE FILINGS
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00000000
Standard Industrial Classification Code
Mailing
Address Type
Fl
State
FL
Incorporation State
#L18000089476
Filing Number
#361664378
Filing Office DUNS Number
Apr 9, 2018
Filing Date
#088329072
Data Universal Numbering System (DUNS)
Number
Inactive
Securities And Exchange Commission
Status
Oct 3, 2020
Verification Date
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Miscellaneous
Reason
× Remove
Business Names
Profit
Corporation Type
00000000
Standard Industrial Classification Code
Mailing
Address Type
Fl
State
FL
Incorporation State
#P03000150009
Filing Number
#361664378
Filing Office DUNS Number
#930208371
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Data Universal Numbering System (DUNS)
Number
Domestic Corporation
Registration Type
Active
Securities And Exchange Commission
Status
Aug 6, 2021
Recieved Date
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
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2017 Annual Report Filed.
Description
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
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Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
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2318 Winding Cv, Oviedo, FL, 32765
Address
× Remove
Business Names
Profit
Corporation Type
00000000
Standard Industrial Classification Code
Mailing
Address Type
Fl
State
FL
Incorporation State
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#P16000040160
Filing Number
#361664378
Filing Office DUNS Number
May 6, 2016
Filing Date
#008925848
Data Universal Numbering System (DUNS)
Number
Domestic Corporation
Registration Type
Active
Securities And Exchange Commission
Status
Apr 3, 2021
Verification Date
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
Miscellaneous
Reason
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× Remove
EMPLOYMENT HISTORY
× Remove
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 37/59
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× Remove
× Remove
L A H CONSTRUCTION, LLC
× Remove
LICENSES
This section contains possible licenses that we have found for Jesse Hammen. Possible data may include FAA
pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 38/59
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PROFESSIONAL LICENSES
L A H Construction, Llc
Business Name
CGC1519411
License Number
Current, Active
License Status
FL
License State
Employer
Additional Types
Feb 1, 2011
Issue Date
× Remove
CGC1511327
License Number
20 Current, 20 Active
License Status
FL
License State
Construction Industry
Trade Type
www.myfloridalicense.com/wl11.asp
Website
× Remove
CONSTRUCTION INDUSTRY
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 40/59
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Age 45
Construction Industry
License Type
CGC1511327
License Number
Expired
License Status
FL
License State
CONSTRUCTION INDUSTRY
Job Functions
× Remove
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 41/59
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Certified General Contractor
License Type
CGC1511327
License Number
Current, Active
License Status
FL
License State
Employer
Additional Types
× Remove
CGC1511327
License Number
Current, Active
License Status
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FL
License State
Employer
Additional Types
× Remove
CERT GENERAL
Cert General
License Type
CGC1511327
License Number
Active
License Status
FL
License State
× Remove
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HUNTING PERMITS
HUNTING PERMIT
Jesse Hammen
Name
45
Age
× Remove
HUNTING PERMIT
Jesse Hammen
Name
45
Age
× Remove
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FINANCES
This section includes financial information that we have found on this person such as bankruptcies, liens,
judgments, foreclosures or evictions.
UCC FILINGS ?
Termination
Filing Type
200305214762
Filing Number
200100047183
Cross Reference Filing Number
JESSE B HAMMEN
VIEW PERSON REPORT
Debtors 4233 Sunny Brook
Way Apt 107
CITRUS BANK
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Secured Parties 2861 Delaney Ave
× Remove
Termination
Filing Type
200202438625
Filing Number
200190613120
Cross Reference Filing Number
JESSE B HAMMEN
VIEW PERSON REPORT
Debtors 1131 Kerwood Cir
CITRUS BANK
× Remove
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Original
Filing Type
200200827470
Filing Number
Apr 9, 2002
Filing Date
Apr 9, 2007
Expiration Date
JESSE B HAMMEN
VIEW PERSON REPORT
Debtors 1131 Kerwood Cir
× Remove
Original
Filing Type
200190613120
Filing Number
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 47/59
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Type:
Type:
Type:
Type:
Type:
Type:
Type:
Type:
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Type:
JESSE B HAMMEN
VIEW PERSON REPORT
Debtors 1131 Kerwood Cir
CITRUS BANK
× Remove
Original
Filing Type
200100047183
Filing Number
Mar 5, 2001
Filing Date
Type:
Type:
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Type:
Type:
Type:
Type:
Type:
Type:
Type:
JESSE B HAMMEN
VIEW PERSON REPORT
Debtors 4233 Sunny Brook
Way Apt 107
CITRUS BANK
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 50/59
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× Remove
ASSETS
This section includes assets information that we have found on this person. Possible data may include
properties owned, watercrafts owned and vehicles owned or driven.
− 2318 Winding Cv
Oviedo, Florida, 32765
4 beds | 3 baths | 2640 sq/ft
Current Owner
Jesse Hammen
Heather T Hammen
Jun 11, 2021
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 51/59
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× Remove
Current Owner
Henerlinda Vega
Armando P Rodriguez
Jan 22, 2013
× Remove
Leaflet
Current Owner
P & D Investment Co LLC
Jun 1, 2021
× Remove
Current Owner
Rodney Drawdy
Bonnie C Drawdy
Dec 4, 2018
$4,315.72
$319,312.00 $260,200.00 $265,000.00 2020
2020 Apr 22, 2013 Nov 28, 2018
× Remove
Current Owner
James Edwards
Jeda B Edwards
Sep 1, 2020
https://www.truthfinder.com/dashboard/reports/aeda5a83-848d-43fe-88a1-6bf291b43403 55/59
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× Remove
1GNDT13S652306280
3D7HA18Z32G185674
5N1AR18U28C650039
PHONE REPORT
VIEW PHONE REPORT
(407) 666-4352
Jesse's Phone Report may expose ADDITIONAL INFORMATION that was not uncovered
in their background report.
EMAIL REPORT
VIEW EMAIL REPORT
jesse@jag-group.net
Jesse's Email Report may expose ADDITIONAL INFORMATION that was not uncovered
in their background report.
REPORT COMMENTS
Questions? Call member care Mon-Fri 7:00am to 7:00pm PST at (800) 699-8081
Comment
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COMMENT
0 Comments
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