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ESTEVESGUZMAN, RAYMOND JAVIER 04:09:2026 - 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: 2026-04-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 21:22:25
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: Esteves-Guzman, Raymond J idiCORE.pdf, Rivera-Guzman, Izamar idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ESTEVESGUZMAN, RAYMOND J 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ESTEVESGUZMAN, RAYMOND J EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ESTEVESGUZMAN, RAYMOND ID.pdf, ESTEVESGUZMAN, RAYMOND J INDEM ID.pdf, ESTEVESGUZMAN, RAYMOND J NOL.pdf, ESTEVESGUZMAN, RAYMOND J POA.pdf, ESTEVESGUZMAN, RAYMOND J TITLE PROOF.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-07-11.pdf, 2026-04-30-08-07-12.pdf, 2026-04-30-08-07-12_001.pdf, ESTEVESGUZMAN, RAYMOND POWER 2 .pdf, ESTEVESGUZMAN, RAYMOND POWER 3 .pdf, ESTEVESGUZMAN, RAYMOND POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669550 — $7,500
  AS3K669551 — $2,500
  AS3K669552 — $500
  Sum: $10,500
PRESENT
12. Notifications screenshot from: ESTEVESGUZMAN, RAYMOND NOTIFICATIONS.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 08:02:585 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 21:22:255 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-07-11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669550 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 169.2 KB 2026-05-05 13:12:16 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669551 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168 KB 2026-05-05 13:12:24 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669552 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, th…
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Executed Power (PoA) 164.3 KB 2026-05-05 13:12:20 uploaded 5d after created no Dropbox · History
2026-CF-002630-A-O-96584157-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2026-CF-002630-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. RAYMOND JAVIER ESTEVESGUZMAN Defendant. Date of birth: 11/6/1994 Not Guilty/Deny entered as to -- 001 POSSESSION OF O…
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Court/case doc 38 KB 2026-07-18 06:23:21 no Dropbox · History
Esteves-Guzman, Raymond J idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 2:43 AM idiCORe™ Expanded Person Search Last Name: ESTEVES GUZMAN First Name: RAYMOND Exact First Name: No Date of Birth: 11/06/1994 Reference ID: ESTEVES GUZMAN 26007520 1 results). RAYMOND JAVIER ESTEVES GUZMAN show alias) SSN: 599-44-XXXX Issued in Puerto …
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IDI Report 508.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND CHECK IN.png
Check-in Schedules Inactive _Raymond Esteves-Guzman was scheduled to check-in Weekly Wednesday's starting 10/18/2023 Active Raymond Esteves-Guzman is scheduled to check-in Weekly Friday's starting 04/10/2026 Next check-in due 04/10/2026 Acceptable types of check-ins are: C Mobile App Mobile Tracing:…
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Image (unclassified) 137.6 KB 2026-04-14 18:16:03 uploaded 4d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND ID.pdf
Florida USA DRIVER LICENSE 9 CLASE E 400L E231-730-94-406-0 ESTEVES GUZMAN 2RAYMOND JAVIER a316 SAN GABRIEL ST WINTER SPRINGS. FL 32708-2583 1 son 11/06/1994 15sex M • 15 SEX M 4b EXP 11/06/2031 16 HG 5'-09" 12 REST NONE 9a END NONE ta ISS 06/05/2023 5DD H842407190026 Cococol REPLACED 07/19/2024 Ope…
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State ID 490.4 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 2014 HONDA ACCORD VALUE.pdf
2014 Honda Accord Value 4/9/26, 3:13 AM ChatGPT v ฿ Free offer x what is the estimated value of a 2014 4 door Honda accord with a rebuilt title and 163,000 miles in florida Here's a realistic estimate for your situation in Florida based on current market data and how rebuilt titles affect value: $ B…
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Unclassified 84.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: IZAMAR RIVERA GUZMAN _ Social Security: _ 597648235 _ACF#: 040920260230 Ind Add. 4833 PILGRIMS WAY City: ORLANDO State: Ind Home # (321) 704-6295 Ind Cell # (321) 704-6295 FL Zip: 32808 _ Email: MARSTYLISTOO@GN Relationship to Def.: SISTER — How long known Def…
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Indemnitor app (digital) 3.3 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 4833 Pilgrims Way - Google Maps.pdf
4833 Pilgrims Way - Google Maps Google Maps (Tad Hair Action TAKE (пікаці Jorth Learning O Community кодиколо MI. OCPS Grounds C Liming Ave Hills Par Rolling Liming Ave ... Liming Ave 0053 00 comr North learning community 4/9/26, 4:15 AM 4833 Pilgrims Way Seay Tree Service Paws & Tails Spa N Pine Hi…
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Unclassified 18 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 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 196.3 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ARREST AFFIDAVIT.pdf
2/25/2026 5:33 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. FL Orange County ICJIS Arrest Affidavit Arrested M At-Large O JRA D Document#: 1152487 Division #: VC 10 Document Date: 02/24/2026 Court Case #: 48-2026-CF-002630-A-O 5465 N ORANGE BLOSSOM TRAIL Date-Time Agency Cas…
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Unclassified 1.7 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J Credit Card Authorization Form.pdf
Credit Card Authorization form LIZAMAR RIVERA GUZMAN Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. …
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Unclassified 474.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: ESTEVESGUZMAN, RAYMOND J. Def Add. 4833 pilgrims way Social Security: 599-44-1405 _ City: Orlando State: Fl Zip: 32808 Def Home # (321) 961-8086 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon _ Def Cell # (321) 961-8086 Ema…
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Defendant app (digital) 1.8 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J INDEM ID.pdf
T SEAL Florida... DRIVER LICENSE 9 CLASSE OSA 3 дов 05/25/2000 4bEXP 05/25/2027 12 RES.E NONE Ho ENO NONE UNDER 21 UNTIL S05/25/2021 15 SEX F 16.HGT 5'-00" 4a ISS 12/17/2018 5 EDD G841812170144 SAFE DRIVER 4d DEN R162-400-00-685-0 I RIVERA GUZMAN 2 IZAMAR 8 5318 N WOODCREST DR WINTER PARK, FL 32792-…
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State ID 499.3 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J MUGSHOT.png Court/case doc reason: low-text-confidence 60.3 KB 2026-04-14 18:16:03 uploaded 5d after created yes Dropbox · History
ESTEVESGUZMAN, RAYMOND J NOL.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
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State ID 998.4 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 4/9/26, 2:41 AM My*Clerk - Print Search Result: 5 cases Show 15 ¡ entries # lE Case Number 2015-TR-093119-A-O 2015-TR-092886-A-O 2015-TR-092885-A-O 2015-TR-092884-A-O 2015-CT-006483-A-O Showing 1 to 5 of 5 entries Description STATE OF FLORIDA vs. ESTEVES …
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Court/case doc 56.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/9/26, 2:39 AM My*Clerk E Print Search Result: 5 cases Show 15 ¡ entries # J: Case Number 2026-CF-002630-A-O 2023-TR-201378-A-O 2023-TR-199312-A-O 2023-CF-013717-A-O 2017-MM-008108-A-O Showing 1 to 5 of 5 entries IT Description STATE OF FLORIDA - VS - ES…
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Court/case doc 57.2 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J POA.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 427.2 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-04-14 18:16:03 uploaded 5d after created yes Dropbox · History
ESTEVESGUZMAN, RAYMOND J RAPSHEET.pdf
4/9/26, 2:39 AM ESTEVESGUZMAN, RAYMOND JAVIER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26007520 WHITE MALE 31 ORLANDO P-DORM-B 02/24/2026 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 559.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J TITLE PROOF.pdf
STATE OF FLORIDA OID IF AI 038 A04185 Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 - Identification Number Year - Make - Body WT-L-BHP Vessel Regis. No. Title Number 1HGCR2F32EA265862 Registered Owner: 2014 |HOND 4D 3166 Date…
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State ID 1.4 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J VOP AFFIDAVIT.pdf
Filing # 242851751 E-Filed 03/02/2026 02:31:01 PM STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Docket #: 482023CF013717A0XXXX DC#: U82409 AFFIDAVIT VIOLATION OF PROBATION Before me this day personally appeared AKASIA RED, who, being first duly sworn, says that RAYMOND JAVIER ESTEVESGUZMAN, hereinafter…
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Unclassified 1.3 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND NOTIFICATIONS.png
Notification Settings • Raymond Javier Esteves-Guzman (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due : N/A Standard Check-In Appearance Date: N/A Payment Due: N/A Notification Settings • IZAMAR RIVERA-GUZMAN ( Sister, Caller, Indemnitor, Reference) Turn Notifications On? Yes…
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Notifications screenshot 153.9 KB 2026-04-14 18:16:03 uploaded 4d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER 2 .pdf
4YYY 111 11*1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669550 PO Box 5600, Thousand Oaks, CA 91359 THIS P…
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Executed Power (PoA) 399.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER 3 .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669552 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 1.5 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER.pdf
11 4 + 1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669551 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 392.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
Rivera-Guzman, Izamar idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 2:45 AM idiCORE™ Expanded Person Search Reference ID: ESTEVES GUZMAN 26007520 1 results). IZAMAR RIVERA show alias (2) SSN: 597-64- XXXX Issued in Puerto Rico, 2000 DOB: 05/XX/2000 (25) Likely Current Address: 5318 N WOODCREST DR, WINTER PARK, FL, 32792 (SEMINOLE) (07/01/2017-Current) Last Seen Email Address: IZAMARRIVERA00@ GMAIL.COM Likely Recent IP Address: 248.58.4.139 Bankruptcies: None Found Liens: None Founc Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 4/9/26, 2:45 AM Address (County/Parish/Borough) History: 5318 N WOODCREST DR, WINTER PARK, FL, 32792 (SEMINOLE) (07/01/2017-Current) 316 SAN GABRIEL ST, WINTER SPRINGS, FL, 32708 (SEMINOLE) (04/18/2024-10/14/2024) Phone (Last Seen) C:321-704-6295 (11/20/2023) VERIZON WIRELESS-FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Jorge Rivera Aponte (47) Jonathan Rivera Aponte (42) Other Relative 3 found ^ Olga Aponte (73) Gladys Matos (52) Raymond Esteves Guzman (31) Neighbor 16 found ^ Max Strange (21) Raul Molina Evans (74) Luis Vallecillo Vasquez (72) Raquel Benavides (94) Grant Bergeron (60) Joseph Gendron (81) Youn Gendron (73) Suzanna Mcleod (55) George Strange (75) David Taylor (45) Amanda Taylor (45) Tiana Diaz (45) Nicholas Colon (41) Joshua Lowry (37) Cristina Benavides (57) Joshua Hill (29) Unclassified Associates 4 found ^ Scott Schilling (62) Mildred Schilling (90) Luis Hernandez (55) Victor Hunt (71) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) IZAMARRIVERA00@ GMAIL.COM(04/10/2020) MARSTYLIST00@ GMAIL.COM(11/20/2023) LOKITAH334@ICLOUD.COM(01/27/2018) Possible IP Addresses: 248.58.4.139(03/15/2017) 72.239.165.165(04/10/2020) 108.189.145.154(01/25/2018) 204.156.113.251(11/20/2023) (Y) 2006 HONDA CIVIC LX VIN: 1HGFA155X6L092146 Vehicle Type: CAR Registrant: City/State: APOPKA, FL DANIEL DE LOS SANTOS FUNES RIVERA Registrant: City/State: DAVENPORT, FL IZAMAR RIVERA GUZMAN Registrant: City/State: WEST PALM BEACH, FL NADINE MARIE SHEPPARD Registrant: City/State: LAKE WORTH, FL PETER JACOB SHEPPARD Registrant: City/State: MIAMI, FL MILTON RAINER FONSECA https://www.idicore.com/search/ExpandedPersonSearch 4/9/26, 2:45 AM Body Style: SEDAN Primary Color: BLACK Weight: 2621 Length: 176.7 Doors: 4 Drive Type: FWD Latest Plate: 35GBJA(FL) (12/15/2025-05/15/2027) Latest Plate: 72DPFC(FL) (02/27/2024-05/25/2026) Latest Plate: 97CEFE(FL) (05/08/2023-06/17/2024) Latest Plate: NJHE80(FL) (09/02/2020-04/16/2023) Latest Plate: INTM04(FL) (08/14/2017-09/17/2020) Page 3 of 6 Expanded Person Search | idiCORE 4/9/26, 2:45 AM Operator: City/State: MIAMI, FL MILTON FONSECA Registrants:City/State: SUNRISE, FL JUDITH MARSHA DREYER, CHERYL MELISSA DREYER Registrant: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: [SUPPRESSED PER DPPA] Last Seen: (06/23/2013-10/27/2013) Latest Plate: 787TNL(FL) (02/18/2010-02/26/2013) 2014 HONDA ACCORD LX VIN: 1HGCR2F32EA265862 Vehicle Type: CAR Original Title Date: 09/05/2014 Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3166 Length: 191.4 Doors: 4 Drive Type: FWD Latest Plate: PGLC05(FL) (11/09/2024-05/25/2026) Registrant: City/State: DAVENPORT, FL ZAMAR RIVERA GUZMAN Registrant: City/State: RIVERVIEW, FL Latest Plate: EDZY37(FL) (07/01/2016-06/30/2017) EAST JORDAN LLC Registrants:City/State: KEYSTONE HEIGHTS, FL Latest Plate: 92DSZS(FL) (11/04/2023-10/13/2024) JESSICA NICOLE HEATH, BRANDON SCOTT WILLIAMS Registrant: City/State: GAINESVILLE, FL DAJUNAE DANIELLE MEDLEY Latest Plate: 25DAIT(FL) (07/29/2022-03/19/2023) Registrant: City/State: TAMPA, FL JEREMY BENJAMIN JONES Latest Plate: 4698VQ(FL) (04/12/2017-02/23/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE Operators: City/State: TAMPA, FL JEREMY JONES, ALICIA GARCIA Registrant: City/State: TAMPA, FL ABDULLA ABU ALIM SEPHIN Registrant: City/State: RIVERVIEW, FL EAST JORDAN LLC Registrant: City/State: RIVERVIEW, FL ALIM SEPHIN ABU Registrant: City/State: SPRING HILL, FL ALICIA GARCIA 2013 HONDA CIVIC LX VIN: 19XFB2E52DE012927 Vehicle Type: CAR Original Title Date: 03/12/2013 Registrant: City/State: ORLANDO, FL JEHISON DE JESUS TORREALBA PENA Registrant: City/State: WINTER PARK, FL IZAMAR RIVERA GUZMAN Operators: City/State: RiCHARD GRIFFEY, JORGE DOMINGUEZ Registrant: City/State: CLERMONT, FL JORGE LENIN DOMINGUEZ https://www.idicore.com/search/ExpandedPersonSearch 4/9/26, 2:45 AM Last Seen: (04/12/2017-04/01/2018) Latest Plate: EDZY37(FL) (07/01/2016-06/30/2017) Latest Plate: EDZY37(FL) (06/13/2015-06/30/2016) Latest Plate: EDZY37(FL) (06/13/2015-06/30/2016) Latest Plate: CWRL94(FL) (08/22/2014-06/07/2015) Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 2677 Length: 179.4 Doors: 4 Drive Type: FWD Latest Plate: RSJX05(FL) (07/24/2024-07/02/2027) Latest Plate: PGLC05(FL) (06/17/2020-05/25/2025) Last Seen: (02/23/2013-01/26/2024) Latest Plate: HWLK74(FL) (03/11/2017-03/15/2020) Page 5 of 6 Expanded Person Search | idiCORE 4/9/26, 2:45 AM Owner: KINECTA FEDERAL CREDIT UNION City/State: MANHATTAN BEACH, CA Registrants: City/State: SILVER SPRINGS, FL RICHARD JOSEPH GRIFFEY, MIRANDA GRIFFEY Latest Plate: ADHD10(FL) (11/15/2013-11/04/2016) 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. ("FCRA") 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 6 of 6
IDI Report 576.8 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History