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ESPINOZA, BRIAN 03:13:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-03-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-30 21:16:13
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: ESPINOZA, BRIAN Espinoza, Brian idiCORE.pdf, ESPINOZA, BRIAN Reza, Marcos K idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange.pdf, Flat ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ESPINOZA, BRIAN PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: ESPINOZA, BRIAN INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-36_002.pdf, ESPINOZA, BRIAN powers .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673360 — $2,500
PRESENT
12. Notifications screenshot from: ESPINOZA, BRIAN notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:16:135 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-36_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673360 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166.1 KB 2026-05-05 12:16:42 uploaded 5d after created no Dropbox · History
ESPINOZA, BRIAN 1 EP V10.92024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 147.1 MB 2026-03-21 20:10:19 uploaded 8d after created yes Dropbox · History
ESPINOZA, BRIAN 153 Alder Ave - Google Maps.pdf
153 Alder Ave - Google Maps Google Maps 153 Alder Ave doom snue Post Lake PI Post Lake PI Ohio Ave Ohio Ave let Sue Dr Pendleton Dr Marty Bivd w Cadilace Nancy Ave opportunity Loop Directions Ln Advent Health Laundry INNOVUS O Innovation Center Citrus Rd W Lake Brantley Rd W Lake Brantley Rd W Lake …
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Unclassified 18.6 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN check ins .png
No Check-ins Active BRIAN ESPINOZA is scheduled to check-in Weekly Friday's starting 03/13/2026 Next check-in due 03/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: IQQGBDGZDK Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 110.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Credit Card Authorization Form.pdf
Credit Card Authorization form MARCOS REZA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $250 REZAK…
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Unclassified 10 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: ESPINOZA, BRIAN Social Security: 609-78-1346 Def Add. 153 ALDER AVE, ALTAMONTE City: ALTAMONTE S State: _ FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Zip: _ Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL …
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Defendant app (digital) 1.7 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Espinoza, Brian idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 7:15 AM idiCORe™ Expanded Person Search Last Name: ESPINOZA First Name: BRIAN Exact First Name: No Date of Birth: 11/23/1994 Reference ID: ESPINOZA 26009525 1 results). BRIAN ESPINOZA SSN: 609-78- XXXX Issued in California, 1994 DOB: 11/23/1994 (31) show oth…
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IDI Report 477.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN INDEM ID.pdf
Florida USA Marcos t DRIVER LICENSE 9 CLASS E #dDLNR200-551-88-327-0 ¡REZA 2 MARCOS KEVIN 8410 PENNSYLVANIA AVE WINTER GARDEN, FL 34787-3650 3 DOB 09/07/1988 15SEX M 3D08 4b EXP 09/07/2029 16 HGT 6'-00"* 12 REST NONE 9a END NONE POONOR SAFE DRIVER ta les 08/26/2021 5DD G882402060055 иная REPLACED 02…
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State ID 478.9 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN LAKE CO CLERK.pdf
ShowCase 3/13/26, 7:19 AM If the case search link is not working, if the case search fields are not showing, or if you are having trouble signing in, you may need to clear your browser cache. Windows users can press Control + F5; Apple/Mac users can press Shift + Command + R Home () / Cases Case # P…
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Court/case doc 38.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Florida 3/13/26, 7:19 AM Search Home Florida Bookings Counties Per page 14 ° Brian Espinoza Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Brian Espinoza Brian Espinoza Brian Espinoza arzests.org Lake 11 Views a…
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Court/case doc 249.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN MUGSHOT.png Court/case doc reason: low-text-confidence 26.9 KB 2026-03-21 20:10:19 uploaded 8d after created yes Dropbox · History
ESPINOZA, BRIAN notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & BRIAN ESPINOZA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A • MARCOS REZA ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 141.3 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk 9 Print Search Result: 5 cases Show 15 ¡ entries # JE Case Number 2026-CF-003463-A-O 2021-TR-094910-A-O 2017-CT-000017-A-W 201R-041009-A-W 2016-TR-041008-A-W Showing 1 to 5 of 5 entries Description STATE OF FLORIDA - VS - ESPINOZA, BRIAN STATE OF…
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Court/case doc 57 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN powers .pdf
PRESS HARD YOU ARE 1 WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-673360 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS…
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Executed Power (PoA) 423.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/13/26, 7:36 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 86 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN RAPSHEET.pdf
Orange County Incarcerations ESPINOZA, BRIAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009525 WHITE MALE 31 WINTER GARDEN BRCMBFNA 03/13/2026 1 NONE Charges Case Sequence: 416 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number…
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Court/case doc 1.4 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Reza, Marcos K idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 7:17 AM idiCORe™ Expanded Person Search Last Name: REZA First Name: MARCOS Exact First Name: No Date of Birth: 09/07/1988 Reference ID: REZA 03132026 1 results). MARCOS KEVIN REZA show alias (1) SSN: 618-28- XXXX Issued in California, 1989- 1992 DOB: 09/07/1988 (37) Likely Current Address: 410 PENNSYLVANIA AVE, WINTER GARDEN, FL, 34787 (ORANGE) (08/22/2024-Current) Last Seen Email Address: KEVIN.REZA831@GMAIL.COM Likely Recent IP Address: 4.72.76.101 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 410 PENNSYLVANIA AVE, WINTER GARDEN, FL, 34787 (ORANGE) (08/22/2024-Current) 219 W STORY RD, WINTER GARDEN, FL, 34787 (ORANGE) (01/01/2007-10/26/2024) 525 MONICA ROSE DR, APOPKA, FL, 32703 (ORANGE) (03/04/2025) 7540 GROVEOAK DR, ORLANDO, FL, 32810 (ORANGE) (09/07/2017-11/01/2024) 417 SOUTHERN PECAN CIR UNIT 107, WINTER GARDEN, FL, 34787 (ORANGE) (09/14/2015-09/08/2016) 20 W CYPRESS ST, WINTER GARDEN, FL, 34787 (ORANGE) (11/22/2011-12/25/2012) 631 BURCH AVE, WINTER GARDEN, FL, 34787 (ORANGE) (04/02/2011-10/29/2016) 716 CLIMBING OAKS CT, WINTER GARDEN, FL, 34787 (ORANGE) (02/12/2010-02/01/2012) Phone (Last Seen) C:407-223-6859 (10/27/2025) VERIZON WIRELESS-FL C:941-580-8853 (02/07/2025) METROPCS INC. C:407-770-9738 (11/22/2011) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Other Relative Marcos Reza Arteaga (28) Neighbor 1 found ^ 16 found ^ Jessie Ramos (44) Malisa Figeroa (20) Dennis Gates (78) Phyllis Gates (82) Pedro Garcia (58) Tobian Rudolph (55) Maryann Roche (54) Ty Caraway (30) Dennis Gates (47) James Haynes (34) Axel Azurdia Morales (49) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 23 Expanded Person Search | idiCORE 1353 W POINTE VILLAS BLVD APT 202, WINTER GARDEN, FL, 34787 (ORANGE) (01/01/2010-12/25/2011) 101 AMERICA DR, BROWNSVILLE, TX, 78526 (CAMERON) (07/20/2009) 398 REGAL DOWNS CIR, WINTER GARDEN, FL, 34787 (ORANGE) (01/01/2009-12/31/2014) 329 WINDFORD CT, WINTER GARDEN, FL, 34787 (ORANGE) (09/29/2008-11/01/2014) hide adresses (4) https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Pedroluis Verdin (26) Fredie Concepcion (23) Dania Ramirez (24) Gladys Olivera (29) Clever Munoz (29) Unclassified Associates 45 found ^ Graciela Espinoza (84) Yesenia Pena Toribio (34) Damisely Perez Reyes (28) Klender Perez Reyes (25) Roman Hernandez (39) Damaris Martinez (40) Bryan Blount (34) Hope Blood (59) Robert Todd (56) Ivonne Rodriguez (43) Joan Collazo Resto (42) Shauntae Holley (44) Meyvi Lopez Lopez (45) Richard Willis (47) John Parrott (49) Eulalie Beckford (72) Hector Beckford (75) Colleen Parrott (53) Juan Santiago (86) Richard Hickman (65) Juan Gutierrez Dorado (58) Moises Velazquez (58) Marcelino Mendoza (55) Maria Valdez (58) Nora Gutierrez (34) Karen Mendoza Liliana Mendoza Kathleen Horne (65) Rose Norceus (32) Audrey Bontemps (55) Guadalupe Delgado (50) Salvador Arocho (74) Alejandra Baez (47) Jose Baez Ruiz (74) Marcos Vega Santos (57) Luz Maez (69) Sergio Maez (40) Jose Baez Maez (36) Jose Rodriguez (46) Martha Baca Page 2 of 23 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) KEVIN.REZA831 @GMAIL.COM(12/08/2019) JR.REZA16@GMAIL.COM(08/30/2023) LOVEPINK17@LIVE.COM(11/07/2017) Possible IP Addresses: 4.72.76.101(08/30/2023) 65.97.167.84(11/07/2017) 2600:387:9:9::5E(12/08/2019) (Y) 2019 FORD F-150 XL VIN: 1FTEW1CB6KKC43892 Vehicle Type: TRUCK Original Title Date: 01/15/2019 Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL YOALE VALDES TORRES Registrants: City/State: SULPHUR, LA 17A01568374 COPART, LA FARM BUREAU Registrants: LISA B City/State: HAMMOND, LA SALTAFORMAGGIO, CODY MICHAEL SALTAFORMAGGIO https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Daniel Burgos (37) Alexander Suarez (45) Betty Justiniano (65) Daniel Burgos (66) Leina Justiniano (41) Show less Body Style: CREW CABI4DI4DI Primary Color: SILVER Secondary Color: SILVER Weight: 10000 Length: 231.9 Doors: 4 Drive Type: 4X2 Latest Plate: 0611UU(FL) (10/10/2025-09/07/2026) Latest Plate: AU46US(FL) (01/24/2023-03/07/2026) Latest Plate: C911057(LA) (02/20/2020-01/31/2024) Page 3 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Registrant: City/State: HOUSTON, TX HOLDING CORP Latest Plate: KYB9041 (TX) (01/03/2019-12/31/2020) 2017 CHEVROLET EQUINOX Body Style: SUV 4D 4D 5P 5P PREMIER VIN: 2GNALDEK2H1521340 Vehicle Type: SUV Primary Color: SILVEF Neight: 1 Length: 187.8 Doors: 4 Drive Type: FWD Last Seen: (02/08/2021-10/01/2025) Operator: MARCOS N REZA City/State: WINTER GARDEN, FL Registrant: City/State: CLARKSVILLE, TN CAROLE A MYERS Operator: City/State: CLARKSVILLE, TN CAROLE MYERS Latest Plate: 855BGTG(TN) (09/30/2022-09/30/2026) Last Seen: (09/12/2016-09/25/2017) 2008 NISSAN PATHFINDER SE VIN: 5N1 AR18U98C649129 Vehicle Type: SUV Original Title Date: 07/03/2008 Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Operator: DAVID J HUTCHINSON City/State: LAND O LAKES, FL Registrants: City/State: WINTER GARDEN, FL JOSE ANTONIO GARCIA HERNANDEZ, LORENA OLIVA SALGUERO Registrant: City/State: ORLANDO, FL JESUS ALFREDO GUTIERREZ Body Style: SUV 4D 4D 7P 7P Primary Color: BLUE Weight: 4554 Length: 192.5 Doors: 4 Drive Type: 4X2 Latest Plate: 89ATZY(FL) (11/05/2021-09/07/2026) Last Seen: (05/01/2010-09/27/2023) Latest Plate: Z51IKN(FL) (04/16/2018-11/09/2021) Latest Plate: IDWU03(FL) (03/27/2017-11/04/2017) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 23 Expanded Person Search | idiCORE Owner: City/State: LUTZ, FL GAINESVILLE BUICK GMC Registrants: City/State: LAND O LAKES, FL DAVID JOHN HUTCHINSON, LESLEY ANN HUTCHINSON Registrants:City/State: TAMPA, FL BETTY J SHULTZ, KENNETH RICHARD SHULTZ 2018 RAM 1500 LARAMIE VIN: 1C6RR7NG1JS306388 Vehicle Type: TRUCK Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL LEINA MAVELY JUSTINIANO 2006 DODGE RAM 1500 ST VIN: 1D7HA18N56S642822 Vehicle Type: TRUCK Original Title Date: 01/02/2007 Registrant: City/State: APOPKA, FL NICHOLAS GEORGE DE QUATTRO Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: W591PJ(FL) (05/01/2010-01/26/2017) Latest Plate: Y2QYH(FL) (11/17/2008-08/03/2010) Body Style: CREW CAB 4D 4D Primary Color: BLUE Weight: 5338 Length: 229 Doors: 4 Drive Type: 4X4 Latest Plate: BQ71ZC(FL) (04/21/2023-09/07/2026) Latest Plate: LYIU01 (FL) (12/02/2019-08/31/2023) Body Style: CREW CABI4DI4DI Primary Color: RED Secondary Color: RED Weight: 4836 Length: 227.7 Doors: 4 Drive Type: RWD Latest Plate: 75BAWL(FL) (01/21/2026-11/20/2027) Latest Plate: 0611UU(FL) (08/19/2016-09/07/2025) Page 5 of 23 Expanded Person Search | idiCORE Operators: JAMES W RUTH, MARIO TELLEZACOSTA City/State: DELTONA, FL Registrant: City/State: ALTAMONTE SPRIN, FL MARIO R TELLEZ ACOSTA Registrants:City/State: DELTONA, FL JAMES WAYNE RUTH, MICHAEL WINFIELD RUTH Registrant: City/State: EDGEWATER, FL EDWARD DEWITT CURRY 2002 FORD F-350 SUPER DUTY LARIAT VIN: 1FTSW31S92EB83199 Vehicle Type: TRUCK Original Title Date: 12/04/2002 Registrants: City/State: WINTER GARDEN, FL SAUL VELASQUEZ RODRIGUEZ, CHRISTIAN SAUL VELASQUEZ VELASQUEZ Registrant: City/State: ORLANDO, FL MARCOS KEVIN REZAR Registrant: City/State: OCOEE, FL MARIA GLORIA ESTRADA Registrant: City/State: ORLANDO, FL ERIC LEONARD PARSON https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Last Seen: (01/02/2007-03/30/2022) Latest Plate: 929KWP(FL) (11/17/2014-01/01/2017) Latest Plate: K622SF(FL) (11/30/2010-09/22/2013) Latest Plate: X053CA(FL) (11/20/2007-12/04/2010) Body Style: CREW CAB Primary Color: RED Weight: 6286 Length: 262 Doors: 4 Drive Type: 4WD Latest Plate: FGML21(FL) (08/18/2025-06/19/2027) Latest Plate: Z45HJB(FL) (03/26/2018-09/07/2023) Latest Plate: YOONG(FL) (08/20/2016-12/31/2018) Latest Plate: GVDN25(FL) (04/13/2016-12/31/2016) Page 6 of 23 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL GEORGE MARTINEZ Registrant: City/State: ORLANDO, FL JAVIER NIEVES Operator: City/State: WINTER HAVEN, FL PAULA JAIME Registrant: City/State: ELOISE, FL PAULA GUTIERREZ JAIME 2004 NISSAN FRONTIER STANDARD VIN: 1N6DD26T74C454668 Vehicle Type: TRUCK Registrant: City/State: MYRTLE BEACH, SC FIDEL VAZQUEZ GODHO Registrant: City/State: ORLANDO, FL MARCOS KEVIN REZAR Registrants:City/State: WINTER GARDEN, FL LUIS ALBERTO TORRES, KRISTIAN TORRES Registrants:City/State: WINTER GARDEN, FL ROBERT ALLEN ROBINSON, THELMA DIMICK ROBINSON Registrant: City/State: OCOEE, FL KENNETH ALBERT WATKINS https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: 750PQN(FL) (01/30/2015-12/31/2015) Latest Plate: X553GU(FL) (04/26/2007-12/31/2014) Last Seen: (11/27/2008) Latest Plate: H27CJR(FL) (11/12/2002-12/31/2006) Body Style: PK Primary Color: TAN Weight: 3180 Length: 202.9 Doors: 2 Drive Type: RWD Latest Plate: VEZ843(SC) (04/21/2022-04/30/2024) Latest Plate: 88ATZY(FL) (11/05/2021-09/07/2022) Latest Plate: BCYJ61 (FL) (03/12/2021-02/08/2022) Latest Plate: HFBZ04(FL) (06/10/2016-08/30/2018) Latest Plate: 519QNT(FL) (09/09/2014-09/25/2016) Page 7 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Operator: City/State: WHITTIER, NC KENNETH A WATKINS Operator: City/State: OCOEE, FL KENNETH A WATKINS Last Seen: (07/08/2004-03/18/2014) Last Seen: (07/08/2004-10/22/2012) 2009 CHRYSLER TOWN AND Body Style: LWB~WAGON 4D 4D COUNTRY LX Primary Color: BLUE Weight: 4464 VIN: 2A8HR44E99R529027 Length: 202.5 Vehicle Type: VAN Doors: 4 Original Title Date: 10/06/2008 Drive Type: FWD Latest Plate: DN01SQ(FL) (03/27/2025-05/17/2027) Registrant: City/State: SUMMERFIELD, FL ROGER THOMAS Registrant: City/State: ORLANDO, FL MARCOS KEVIN REZA Latest Plate: Z46HJB(FL) (09/01/2020-09/07/2021) Registrant: City/State: ORLANDO, FL MALDONADO FRANCISCO CRUZ Latest Plate: JVEJ08(FL) (02/07/2020-08/31/2020) Registrant: City/State: SPRING HILL, FL Latest Plate: ANBI45(FL) (11/14/2019-01/11/2021) JORGE ELIGIO CALVO Registrant: City/State: TEMPLE TERRACE, FL Latest Plate: IR|I48(FL) (10/16/2018-08/27/2019) EL ATBANI BENAISSA Registrant: City/State: TEMPLE TERRACE, FL Latest Plate: BZU6892(FL) (07/29/2017-08/27/2017) EL ATBANI BENAISSA Registrant: City/State: TAMPA, FL DALAL FUAD AHMAD Latest Plate: HLYF40(FL) (09/22/2016-12/30/2017) Registrants: ROYAL AUTO TRADING INC, HORIZON MEDICAL TRASPORTATION City/State: TAMPA, FL Latest Plate: BTX5213(FL) (09/13/2016-10/12/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Registrant: City/State: BRANDON, FL TAMAM Z YOUSEF Operators: City/State: KISSIMMEE, FL ANDRES P FRANCO, ANDREW LABASH Registrant: City/State: KISSIMMEE, FL YOMAYRA DENISE OLIVO RIVERA Registrant: City/State: KISSIMMEE, FL ANDRES ANTONIO FRANCO PAGAN Registrants:City/State: CAPE CORAL, FL JANA LABASH, ANDREW LABASH Registrant: City/State: CAPE CORAL, FL MICHNA BOHUMIR Registrant: City/State: TAMPA, FL DOLLAR RENT A CAR SYSTEMS INC Latest Plate: BRL9888(FL) (04/25/2016-05/24/2016) Last Seen: (06/15/2015-06/23/2015) Latest Plate: EGEZ96(FL) (05/20/2015-03/17/2016) Latest Plate: EGEZ96(FL) (05/20/2015-03/17/2016) Latest Plate: M501XT(FL) (11/06/2012-12/01/2015) Latest Plate: 227TPC(FL) (06/07/2011-03/28/2012) Latest Plate: 658LCI(FL) (10/01/2008-06/30/2011) CHILE 2008 JEEP LIBERTY SPORT Body Style: SUV 4D 4D 5P 5P VIN: 1J8GP28K88W144554 Primary Color: RED Weight: 3879 Vehicle Type: SUV Original Title Date: 02/19/2008 Length: 176.9 Doors: 4 Drive Type: 4X2 Latest Plate: 2552XN(FL) (05/28/2020-06/16/2021) Registrant: City/State: BUSHNELL, FL URIEL MARTINEZ CONTRERAS https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 23 Expanded Person Search | idiCORE Operators: City/State: BELLEVIEW, FL EDITH G ALCANTAR, DOUGLAS HOPE, ELIZABETH SWINTON Registrant: City/State: ORLANDO, FL MARCOS KEVIN REZAR Registrants: City/State: BELLEVIEW, FL MARCOS SOLANO MARTINEZ, NINFIDO GONZALEZ PEREZ, EDITH ZITLALI GONZALEZ ALCANTAR Registrant: City/State: CHIEFLAND, FL DOUGLAS OSCAR HOPE 2000 GMC SAFARI SLE VIN: 1GKEL19W9YB506683 Vehicle Type: VAN Registrant: City/State: APOPKA, FL SINDY MAX IZAGUIRRE CHAVARRIA Registrant: City/State: WINTER GARDEN, FL VICTOR GABINO HERNANDEZ Owner: CARLOS HERNAN GARCIA City/State: MOUNT DORA, FL https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Last Seen: (06/29/2015-10/25/2019) Latest Plate: Z46HJB(FL) (03/26/2018-09/07/2020) Latest Plate: CBAM26(FL) (01/24/2017-06/15/2018) Latest Plate: JB095B(FL) (02/19/2008-03/10/2015) Body Style: EXTENDED LENGTH Primary Color: WHITE Weight: 4141 Length: 189.8 Doors: 3 Drive Type: AWD Latest Plate: KQQV24(FL) (10/10/2018-08/25/2020) Latest Plate: IFZZ99(FL) (07/31/2017-09/21/2018) Page 10 of 23 Expanded Person Search | idiCORE Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL LUCINO CERVANTES FEREGRINO Operator: City/State: ODESSA, FL DEANNA J STINSMAN Registrant: City/State: OCOEE, FL JORGE LUIS LOPEZ Registrant: City/State: ODESSA, FL DEANNA JILL STINSMAN Registrants: City/State: SPRING HILL, FL CARLENE F ADAMOVICH, JOHN ASHLEY ADAMOVICH Registrants:City/State: SPRING HILL, FL DANNY L ELDRIDGE, MARGARET ELDRIDGE Registrants:City/State: SPRING HILL, FL DANNY LEE ELDRIDGE, MARGARET ELDRIDGE 1995 FORD E-250 BASE VIN: 1FTFE24Y4SHA86084 Vehicle Type: VAN https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: GYSA30(FL) (08/03/2016-09/07/2017) Latest Plate: ABQC53(FL) (07/12/2013-01/11/2017) Last Seen: (05/29/2009-12/23/2012) Latest Plate: 079PJW(FL) (09/20/2012-12/08/2013) Latest Plate: SBJ573(FL) (10/31/2009-10/09/2011) Latest Plate: S547RI(FL) (01/23/2006-03/02/2009) Latest Plate: 129SJM(FL) (01/16/2004-02/19/2006) Latest Plate: DD36784(TN) (10/09/2002-10/31/2003) Body Style: CARGOI3DI3DI2PI Primary Color: WHITE Weight: 4858 Length: 211.8 Drive Type: RWD Page 11 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Latest Plate: GYSA30(FL) (07/04/2016-09/07/2017) Registrant: City/State: WINTER GARDEN, FL MARIA CONCEPCION GONZALEZ Latest Plate: Y32FCC(FL) (02/22/2016-09/20/2017) Registrant: City/State: WINTER GARDEN, FL LEINA MAVELY JUSTINIANO Registrant: City/State: BUSHNELL, FL RENE MALDONADO Registrant: City/State: WINTER GARDEN, FL RICARDO RODRIGUEZ GUERRERO Registrant: City/State: ORLANDO, FL GERMAN CARRAZANA Registrant: City/State: ORLANDO, FL SALIM I SHAMAT Registrant: City/State: ORLANDO, FL WILLAIM J BRINKMEIER III Latest Plate: 8745BK(FL) (08/17/2013-08/31/2016) Latest Plate: V797IA(FL) (02/23/2012-02/02/2013) Latest Plate: 1363FM(FL) (07/02/2007-04/03/2011) Latest Plate: D553VD(FL) (11/14/2005-06/09/2007) Latest Plate: F81SCM(FL) (10/02/2003-10/15/2005) Latest Plate: V51XWW(FL) (12/10/2002-06/09/2003) Registrant: City/State: SAINT PETERSBUR, FL Latest Plate: T99GDM(FL) (05/22/2001-06/30/2002) SEARS ROEBUCK AND CO 2005 DODGE DURANGO SLT Body Style: SUV 4D 4D 5P 5P VIN: 1D8HD48N45F620659 Primary Color: BLACK Vehicle Type: SUV Weight: 479- Original Title Date: 09/08/2005 Length: 200.8 Doors: 4 Drive Type: RWD Latest Plate: Z830ML(FL) (07/01/2020-05/02/2021) Registrant: City/State: PALMETTO, FL MICHAEL WILLIAM HUTSON https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 23 Expanded Person Search | idiCORE Registrant: City/State: MONTVERDE, FL JEROME DOUGLAS JR Operators: City/State: HIALEAH, FL ANAYANCY CAULA, MARY MEDINA Registrant: City/State: WINTER GARDEN, FL MARY SOPHIA MEDINA Registrant: City/State: OCOEE, FL TIFFANY MARIE LONG Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL G ALBA RANGEL Owner: ERIKA LIZETTE ORONA City/State: MOUNT DORA, FL Registrant: City/State: PEMBROKE PINES, FL ANAYANCY MERCEDES CAULA Registrant: City/State: HIALEAH, FL NATURAL STONE CREATIONS INC 1998 FORD F-150 XLT VIN: 2FTZX0766WCA14337 Vehicle Type: TRUCK https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: EPS9(FL) (08/08/2017-12/26/2020) Last Seen: (11/21/2014-05/31/2017) Latest Plate: EZVG34(FL) (11/16/2015-12/26/2015) Latest Plate: CJLK95(FL) (11/06/2013-03/30/2015) Latest Plate: 768PLI(FL) (06/01/2012-09/07/2013) Latest Plate: ALD1299(FL) (11/16/2010-12/15/2010) Latest Plate: P211SE(FL) (09/08/2005-01/31/2009) Latest Plate: P211SE(FL) (09/08/2005-01/31/2009) Body Style: EXTENDED CABI3D Primary Color: BLACK Weight: 3958 Length: 224.5 Doors: 3 Drive Type: RWD Page 13 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Registrant: City/State: OCOEE, FL ASHLEY MAE CULVER Latest Plate: 943QPU(FL) (01/22/2015-12/03/2015) Registrant: City/State: OCOEE, FL MIRIHAM LOPEZ Latest Plate: 4851JT(FL) (11/16/2012-11/18/2015) Operator: City/State: ZELLWOOD, FL GERALD C GESCHKE Last Seen: (11/01/2005-08/13/2012) Registrant: City/State: WINTER GARDEN, FL Latest Plate: 273NDK(FL) (09/07/2011-09/07/2012) MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL JORGE RIOS VERDUZCO Latest Plate: RJU96(FL) (06/17/2010-12/10/2010) Registrant: City/State: GROVELAND, FL LAVERNE P ASHBERRY Latest Plate: D778GB(FL) (03/19/2009-04/09/2011) Registrants:City/State: ZELLWOOD, FL GARY C GESCHKE, LAVERNE P GESCHKE Latest Plate: D778GB(FL) (11/22/2005-04/09/2011) Registrant: City/State: STURTEVANT, WI RUEGENA J Latest Plate: 0897421(WI) (10/18/2004-10/31/2005) GESCHKE Registrants: City/State: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] 1997 FORD EXPEDITION EDDIE BAUER VIN: 1FMEU17L3VLC07063 Vehicle Type: SUV Original Title Date: 06/14/2000 Body Style: SUV 4D 4D 5P 6P Primary Color: REI Neiaht: 4790 Length: 204.6 Doors: 4 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 23 Expanded Person Search | idiCORE Registrant: City/State: OCOEE, FL JENNIFER JEAN OROSZ Operator: City/State: WINTER GARDEN, FL OCTAVIO CASTILLO Registrant: City/State: WINTER GARDEN, FL JUAN MAURO GUTIERREZ DORADO Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZAR Registrants:City/State: WINTER GARDEN, FL OCTAVIO CASTILLO, DORADO JUAN MAURO GUTIERREZ Registrants:City/State: ORLANDO, FL ANNE FORD SEPKO, EDWARD JOHN SEPKO 1991 HONDA CIVIC DX VIN: 1HGED3545ML033315 Vehicle Type: CAR Original Title Date: 05/01/1991 Owner: BJ'S TOWING SERVICES OF CENTRAL FLO City/State: APOPKA, FL Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZAR https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: 624PUT(FL) (04/19/2013-04/23/2022) Last Seen: (02/01/2009-12/04/2012) Latest Plate: BHEG82(FL) (11/01/2012-02/07/2013) Latest Plate: 628KAW(FL) (09/07/2011-09/07/2012) Latest Plate: 443WYC(FL) (02/20/2009-11/06/2011) Latest Plate: S5LVY(FL) (05/02/2001-04/09/2002) Body Style: SEDAN Primary Color: GREY Weight: 2200 Length: 168.8 Doors: 4 Drive Type: FWD Latest Plate: 132KAY(FL) (05/19/2010-09/07/2011) Page 15 of 23 Expanded Person Search | idiCORE Registrant: City/State: APOPKA, FL TATIANA ILEN CORREA Owner: CHARLES EDWARD SHEPHERD JR City/State: DELTONA, FL Registrants:City/State: ORLANDO, FL LAURA MIA LAYTON, ROBERT WILLIAM LAYTON 3/13/26, 7:17 AM Latest Plate: T410XZ(FL) (09/18/2006-09/06/2009) Latest Plate: F75FKA(FL) (07/17/2001-08/14/2005) 2002 DODGE RAM 1500 SLT Body Style: REGULAR CAB VIN: 1D7HA16N82J200605 Primary Color: BLUE Vehicle Type: TRUCK Secondary Color: BLUE Weight: 4421 Original Title Date: 04/30/2002 Length: 229.7 Doors: 2 Drive Type: RWD Latest Plate: Y32CIZ(FL) (10/21/2015-09/10/2018) Registrant: City/State: APOPKA, FL CHRISTIAN ARTURO RUELAS VERDUZCO Registrant: City/State: WINTER GARDEN, FL NOEL SANCHEZ GOMEZ Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrants:City/State: OVIEDO, FL JAMES A GRIFFIS, MICHELLE SHERIFF GRIFFIS Registrants:City/State: WINDERMERE, FL JOSE J DIAZ, NANCY DIAZ Latest Plate: AZG2106(FL) (07/19/2013-08/17/2013) Latest Plate: 628KAW(FL) (09/14/2009-09/07/2011) Latest Plate: J47MLT(FL) (04/17/2008-04/12/2009) Latest Plate: J222PC(FL) (08/04/2007-06/09/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Registrant: City/State: ORLANDO, FL PABLO GASTALDEL FREITAS Registrant: City/State: FORT MYERS, FL MARTIN EDWARD SCHUBERT Registrant: City/State: FORT MYERS, FL MARTIN EDWARD SCHUBERT Owner: DCFS TRUST II City/State: LAKE MARY, FL Latest Plate: J16JGH(FL) (07/17/2006-05/27/2007) Latest Plate: B160TU(FL) (05/16/2005-05/13/2006) Latest Plate: D67TXC(FL) (04/13/2002-05/13/2005) 1999 FORD MUSTANG BASE Body Style: COUPE 2D 2D VIN: 1FAFP4043XF123966 Primary Color: GREEN Vehicle Type: CAR Weight: 3034 Length: 183.2 Doors: 2 Drive Type: RWD Owner: AMANDA GAILENE PAUL City/State: KISSIMMEE, FL Operators: City/State: ORLANDO, FL ANDRE REYES, MIMI DUARTE Registrant: City/State: ORLANDO, FL ANDRE REYES Registrant: City/State: ORLANDO, FL PATRICK K MONCUR Registrants: City/State: KISSIMMEE, FL BLANCA RODRIGUEZ, DE LA RODRIGUEZ Registrant: City/State: ORLANDO, FL MIRIAM CAROLINA DUARTE https://www.idicore.com/search/ExpandedPersonSearch Last Seen: (05/18/2017) Latest Plate: IANJ01 (FL) (03/06/2017-08/20/2017) Latest Plate: HSDQ72(FL) (02/13/2017-09/18/2017) Latest Plate: GZCI78(FL) (06/04/2016-06/30/2017) Latest Plate: 182HQL(FL) (07/28/2013-08/10/2016) Page 17 of 23 Expanded Person Search | idiCORE Registrant: City/State: MYRTLE BEACH, SC CORAZON RIOS SALMERON Owner: City/State: WINTER GARDEN, FL FRANCISCO GILBERTO AMARO FLORES Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: WINTER GARDEN, FL JOSE L GONZALEZ Registrant: City/State: SORRENTO, FL ALLAN ROBERT HOFFINS Registrants:City/State: ALTAMONTE SPRIN, FL BRENDA SPILLERS WATERS, JERRY EARL WATERS Registrant: City/State: OCOEE, FL JAVIER SALCEDO Registrant: City/State: OCOEE, FL JUAN C GALVAN ALCAZAR 2001 CHRYSLER LHS BASE VIN: 2C3HC56G31H571186 Vehicle Type: CAR Original Title Date: 09/21/2001 Registrant: City/State: BARTOW, FL JESSICA PINEDA https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Latest Plate: GPR610(SC) (10/28/2010-10/31/2012) Latest Plate: 425JRF(FL) (09/05/2008-09/07/2010) Latest Plate: X643XS(FL) (07/27/2007-05/30/2008) Latest Plate: V004TV(FL) (08/11/2006-05/13/2007) Latest Plate: G67IDT(FL) (09/18/2002-03/16/2006) Latest Plate: LTZ625(FL) (03/26/2001-05/24/2002) Latest Plate: LTZ625(FL) (03/26/2001-05/24/2002) Body Style: SEDAN 4D 4D Primary Color: RED Weight: 3589 Length: 207.7 Doors: 4 Drive Type: FWD Latest Plate: BRGV88(FL) (09/24/2013-10/12/2016) Page 18 of 23 Expanded Person Search | idiCORE Operator: City/State: BARTOW, FL JESSICA PINEDA Registrant: City/State: WINTER GARDEN, FL MARIA DE JESUS HERNANDEZ Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: ORLANDO, FL EDUARDO AL SOLARES 1995 NISSAN SENTRA GLE VIN: 3N1AB41D0SL004498 Vehicle Type: CAR Original Title Date: 08/16/2001 Operator: City/State: DELTONA, FL EVALDO S BERNARDO Registrant: City/State: OCOEE, FL PABLO J VEGA Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: APOPKA, FL MORUA YOKO A TISCARENO Registrant: City/State: APOPKA, FL EVALDO SILVA BERNARDO Registrant: City/State: ORLANDO, FL GABINO QUINONES https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Last Seen: (02/10/2013-11/02/2013) Latest Plate: M324QZ(FL) (03/21/2009-12/25/2013) Latest Plate: 132KAY(FL) (09/05/2008-09/07/2009) Latest Plate: H49ZBL(FL) (05/13/2003-06/27/2008) Body Style: 4D Primary Color: Weight: 2393 Length: 170.1 Doors: 4 Drive Type: FWD Last Seen: (03/01/2006-03/18/2014) Latest Plate: F373ZX(FL) (06/01/2009-05/24/2010) Latest Plate: 628KAW(FL) (09/05/2008-09/07/2009) Latest Plate: 1372RV(FL) (07/02/2007-01/01/2008) Latest Plate: E016IX(FL) (02/22/2006-02/06/2007) Latest Plate: T75VKQ(FL) (08/16/2001-05/30/2006) Page 19 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM 1992 MERCURY GRAND MARQUIS GS VIN: 2MECM74W7NX612132 Vehicle Type: CAR Original Title Date: 12/02/1999 Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: WINTER GARDEN, FL JOSE MANUEL GONZALEZ Body Style: SEDAN Primary Color: Weight: 3613 Length: 212.4 Doors: 4 Drive Type: RWD Latest Plate: 132KAY(FL) (03/17/2008-09/07/2008) Latest Plate: G315KV(FL) (09/08/2006-09/09/2008) 1997 CHRYSLER TOWN AND Body Style: EXTENDED LENGTH COUNTRY LX Primary Color: WHITE VIN: 1C4GP54L3VB351072 Weight: 4148 Length: 199.7 Vehicle Type: VAN Doors: 4 Original Title Date: 03/23/2001 Drive Type: FWD Registrant: City/State: WINTER GARDEN, FL MARCOS KEVIN REZA Registrant: City/State: CLERMONT, FL SEIDA JANICE JIRAU Owner: City/State: UNKNOWN Registrant: City/State: PERU, NY MICHAEL C LAWSON Registrants:City/State: PUNTA GORDA, FL CHARLES J CARR, CECILIA A CARR Latest Plate: K215MQ(FL) (02/26/2008-09/07/2008) Latest Plate: V20YNT(FL) (04/01/2005-02/10/2008) Latest Plate: CPT4911(NY) (12/09/2003-12/08/2005) Latest Plate: IG365X(FL) (03/23/2001-03/15/2003) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 20 of 23 Expanded Person Search | idiCORE Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS REZA KEVIN MARCOS DOB: 09/07/1988 (37) Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2013-CF-003204-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/09/2013 Conviction Date: Offense Date: 03/09/2013 Case Type: THIRD DEGREE - FELONY Description: POSSESSION OF COCAINE (NOT APPLICABLE) 3/13/26, 7:17 AM MARCOS KEVIN REZA DOB: 09/07/1988 (37) Gender: Height: MALE Weight: Race: Skin Tone: ITE, WHITE Body Hair: Build: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2012-TR-015590-A-O Category: CRIMINAL/INFRACTIONS Subject Addresses: 417 SOUTHERN PECAN CIR, WINTER PARK, FL, 34787 (ORANGE) (09/18/2011-Current) show addresses (1) Offense Code: 322.34(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/06/2012 Conviction Date: Offense Date: 01/25/2012 Case Number: 2011-TR-008027-A-A Offense Code: 316.187(2) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/17/2011 Conviction Date: Offense Date: 05/08/2011 Case Number: 2011-TR-015216-A-W Offense Code: 316.123(2) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/12/2011 Conviction Date: Offense Date: 04/08/2011 Source: FL ORANGE COUNTY CLERK OF COURTS https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED - LIMITED ACCESS Case Type: TRAFFIC Description: TR- RAN STOP SIGN Page 21 of 23 Expanded Person Search | idiCORE Case Number: 2011-CT-002377-A-W Offense Code: 316.193(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/20/2011 Conviction Date: Offense Date: 09/18/2011 Case Number: 2010-CT-004299-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY Case Number: Offense Code: 316.193(1)-2 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Case Number: 11036159 Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE ARRESTS Case Number: 20110003289 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/21/2010 Conviction Date: Offense Date: 09/19/2010 Charges Filed: 09/18/2011 Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:17 AM Case Type: FIRST DEGREE MISDEMEANOR escription• 1. C- DRIVING UNDE HE INFLUENCE CAR STATUTE 316.193(1) FIRST DEGREE - MISD Case Type: Description: 1. CT- ATTACHING TAG (LICENSE PLATE) NOT ASSIGNE STATUTE: 320.261 SECOND DEGREE - MISD Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Page 22 of 23 Expanded Person Search | idiCORE 3/13/26, 7:17 AM Category: CRIMINAL/INFRACTIONS MARCOS KEVIN REZA Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT004299000AWX Offense Code: 320.261 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/21/2010 Conviction Date: Offense Date: 09/19/2010 Case Type: SECOND DEGREE MISDEMEANOR Description: CT- ATTACHING TAG (LICENSE PLATE) NOT ASSIGNE Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 23 of 23
IDI Report 1 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
Flat ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Defendant: ESPINOZA, BRIAN Social Security: 609-78-1346 Def Add. 153 ALDER AVE, ALTAMONTE _ City: ALTAMONTE SE State: _ FL Zip: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS…
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Defendant app (digital) 664.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History