| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-04-30-08-07-11.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfAE
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…
[show full stored text] |
Court/case doc | 38 KB | 2026-07-18 06:23:21 | no | Dropbox · History |
Esteves-Guzman, Raymond J idiCORE.pdfExpanded 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 Rico, 1994
DOB: 11/06/1994 (31)
show other seen DOB (1)
DL: E2317309XXXXX®
State: FL Last Seen: 2022
Address (County/Parish/Borough)
History:
316 SAN GABRIEL ST, WINTER
SPRINGS, FL, 32708 (SEMINOLE)
(11/01/2020-Current)
577 SARDINIA CIR, DAVENPORT, FL,
33837 (POLK)
(12/01/2023-03/01/2026)
2603 MAITLAND CROSSING WAY APT
10105, ORLANDO, FL, 32810
(ORANGE)
(01/01/2018-12/01/2025)
7546 SAND LAKE POINTE LOOP APT
301, ORLANDO, FL, 32809 (ORANGE)
(07/01/2017-08/07/2017)
9679 HOLLYHILL DR, ORLANDO, FL,
32824 (ORANGE)
(09/01/2016-10/28/2017)
3761 PRAIRIE FOX LN APT 1,
ORLANDO, FL, 32812 (ORANGE)
(09/01/2015-10/26/2019)
2814 CALICO CT, ORLANDO, FL, 32822
(ORANGE)
(04/01/2015-05/14/2015)
4939 AVA POINTE DR, ORLANDO, FL,
32822 (ORANGE)
(01/01/2014-04/25/2015)
Likely Current Address: 316 SAN GABRIEL ST, WINTER SPRINGS, FL,
32708
(SEMINOLE) (11/01/2020-Current)
Last Seen Email Address: RAYESTEVES11@ GMAIL.COM
Likely Recent IP Address: 184.88.238.73
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:321-961-8086 (10/27/2025)
OMNIPOINT MIAMI
C:407-340-9526 (12/18/2024)
VERIZON WIRELESS-FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
VIeW
Spouse
Jennifer Berrios (30)
Parent
Jose Guzman (52)
Gladys Matos (52)
1 found ^
2 found ^
Sibling
Julissa Guzman (33)
Cristian Guzman (31)
2 found a
Other Relative
Joel Guzman (46)
Vivian Guzman (54)
Jorge Rivera Aponte (47)
7 found ^
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 12
Expanded Person Search | idiCORE
4/9/26, 2:43 AM
Luis Silva Andara (49)
Izamar Rivera (25)
Nishbell Velez (30)
Luz Guzman (57)
In-Law
Carlos Mojica Diaz (56)
William Latores 32)
Areli Salvador (32)
3 found ^
Neighbor
14 found ^
Juan Hernandez Rivera (77)
Orlando Perez (61)
Matilde Tan (87)
Susan Cagle (68)
Holly Acord (46)
Wydalis Romero (42)
Joseph Guzzo (37)
Jillian Sotomayor (37)
Dwight Rocha (39)
Ana Montoya (50)
Charlotte Bentley (26)
Marina Deriet (42)
Melany Mancia (24)
Daniel Amaya (26)
Past Neighbor
2 found ^
Emma Echevarria (71)
Rhonda Raetz (67)
Unclassified
Associates
17 found
^
Nicholas Arbisi (29)
Kori Rankin (24)
Concepcion Aponte (106)
Rene Aponte (101)
Jose Aponteirizarry
Mark Mercado Reyes (31)
Wendolyn Rodriguez (46)
Tomasina Espinal Mella (61)
Jessica Harvey (52)
Doris Heredia (64)
Yalimar Gonzalez (31)
Amber Harvey (27)
Ayse Bayraktar (44)
Elizabeth Phillips 57)
Sadettin Uysal (40)
Tuba Uysal (41)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 12
Expanded Person Search | idiCORE
4/9/26, 2:43 AM
Jose De Leon Cancel (29)
Show less
Possible Email Addresses: (Last Seen)
RAYESTEVES11 @ GMAIL.COM(06/16/2025)
Possible IP Addresses:
184.88.238.73(09/11/2014)
68.202.248.175(05/26/2023)
98.85.104.232(06/16/2025)
(Y)
2004 ACURA TL 3.2
VIN: 19UUA65574A017188
Vehicle Type: CAR
Original Title Date: 07/28/2004
Body Style: SEDANI4DI4D15Pl
Primary Color: WHITE
Weight: 3387
Length: 189.3
Doors: 4
Drive Type: FWD
Latest Plate: 82FSGM(FL) (11/20/2025-11/06/2026)
Registrant: City/State: WINTER SPRINGS, FL
RAYMOND
JAVIER
ESTEVES
GUZMAN
Owner:
YAHAIRA
ALERS
RIVERA
City/State: SANFORD, FL
Registrant: City/State: MAITLAND, FL
CARLOS
EDUARDO
RAMOS
Operators: City/State: MAITLAND, FL
CARLOS
RAMOS,
DENNIS
MCCALL
Latest Plate: HCGC29(FL) (09/26/2016-05/21/2026)
Last Seen: (11/18/2015-08/01/2016)
Registrant: City/State: COLORADO SPRING, CO Latest Plate: 067QRX(CO) (01/08/2015-01/31/2017)
CARLOS
RAMOS
RUIZ
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 12
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
CARLOS
RAMOS
RUIZ
Registrant: City/State: NEW BADEN, IL
CHARLES
E BRANUM
Registrant: City/State: SAINT LOUIS, MO
JAMES A
BECKMEIER
1996 TOYOTA COROLLA
BASE
VIN: 1NXBA02E5TZ418111
Vehicle Type: CAR
Original Title Date: 07/15/1996
Registrant: City/State: CLAREMONT, MN
LUIS RAUL
RAMOS
CRUZ
Registrant: City/State: ORLANDO, FL
LUIS RAUL
RAMOS
CRUZ
Owner:
City/State: WINTER SPRINGS, FL
RAYMOND
JAVIER
ESTEVES
GUZMAN
Registrant: City/State: SAINT CLOUD, FL
FRANCISCO
JAVIER
SOTO
SEPULVEDA
Registrant: City/State: ORLANDO, FL
GRAYSON
NAMIR
SANCHEZ
Registrant: City/State: JACKSONVILLE, FL
JOHN
XAVIER
RIVERA
https://www.idicore.com/search/ExpandedPersonSearch
4/9/26, 2:43 AM
Latest Plate: 101MIQ(FL) (04/22/2011-05/21/2015)
Latest Plate: 8274468(IL) (09/19/2007-04/30/2008)
Latest Plate: 011 WMB(MO) (07/22/2004-06/30/2008)
Body Style: SEDAN 4D 4D
Primary Color: GREEN
Weight: 2288
Length: 172
Doors: 4
Drive Type: FWD
Latest Plate: ZEZ900(MN) (04/03/2025-03/31/2026)
Latest Plate: 05BDPH(FL) (06/08/2023-04/16/2024)
Latest Plate: NPCZ02(FL) (07/26/2021-02/16/2023)
Latest Plate: IN82MQ(FL) (02/24/2020-02/12/2022)
Latest Plate: KEDN29(FL) (08/23/2018-09/13/2019)
Page 4 of 12
Expanded Person Search | idiCORE
Registrant: City/State: JACKSONVILLE, FL
JULIO
EZERICK
PUIG
MEJIAS
Registrant:
ELI WILLIAM
STANDEFORD
City/State: MIDDLEBURG, FL
Operators: ELI City/State: MIDDLEBURG, FL
STANDEFORD,
JUDY
MALDONADO
Registrant: City/State: ORANGE PARK, FL
WILLIAM
DAVID
ORTIZR
ANDINO
Registrant: City/State: KISSIMMEE, FL
NIVIA
RORIGUEZ
ALBELO
Registrant: City/State: TAMPA, FL
BRENDA
MCKENZIE
Registrant: City/State: TAMPA, FL
AWILDA
RAMOS
Owner:
LUIS
ANTONIO
TARDI
RIVERA
City/State: TAMPA, FL
Registrant: City/State: TAMPA, FL
JUDY
MALDONADO
Owner:
UNKNOWN
City/State:
Registrant: City/State: BUFFALO, NY
SHAIRA I
HERNANDEZ
Registrant:
PRZEMYSLAW
BANACH
City/State: WEEKI WACHEE, FL
4/9/26, 2:43 AM
Latest Plate: HYWT86(FL) (02/24/2017-02/06/2018)
Latest Plate: GRGL60(FL) (07/07/2016-07/09/2018)
Last Seen: (03/18/2016)
Latest Plate: CNUR01 (FL) (06/22/2015-06/18/2017)
Latest Plate: 653PTM(FL) (03/12/2013-09/11/2013)
Latest Plate: ALMF51(FL) (03/05/2012-03/13/2013)
Latest Plate: AKF6962(FL) (09/07/2010-10/06/2010)
Latest Plate: CQF4C(FL) (04/20/2009-11/17/2009)
Latest Plate: EFS5137(NY) (02/15/2008-02/09/2009)
Latest Plate: J55MWQ(FL) (08/01/2007-01/04/2008)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 12
Expanded Person Search | idiCORE
Registrant: City/State: JACKSONVILLE, FL
TAMARA
JILL LONG
Registrant: City/State: ORANGE PARK, FL
ELIZABETH
W
GARRETT
2003 SUZ GSX R 600
VIN: JS1GN7BA132104112
Vehicle Type: MOTORCYCLE
Original Title Date: 09/02/2003
Owners: ACE
WRECKER, ACE
TRANSPORTATION
SYSTEMS LLC
City/State: ORLANDO, FL
Registrant: City/State: WINTER SPRINGS, FL
RAYMOND
JAVIER
ESTEVES
GUZMAN
Registrant: City/State: DELAND, FL
MATTHEW
LEE
MACOMBER
Registrant: City/State: DAYTONA BEACH, FL
JON RYAN
HEDGEPETH
Registrant: City/State: DELAND, FL
MICHELLE
KATHERINE
ELLIXSON
Registrant: City/State: ORANGE CITY, FL
DYLAN
JAMES
ARNOLD
Registrant: City/State: DAYTONA BEACH, FL
YANXIN
QIU
Owner:
City/State: DAVENPORT, FL
NICHOLAS
ROBERT
ROGAN
https://www.idicore.com/search/ExpandedPersonSearch
4/9/26, 2:43 AM
Latest Plate: X62KGT(FL) (02/13/2004-01/22/2007)
Latest Plate: 103HKB(FL) (10/28/2003-11/06/2004)
Body Style: MC
Primary Color: BLACK
Secondary Color: SILVER
Weight:
Length:
Doors:
Latest Plate: MVBX82(FL) (01/11/2023-11/06/2023)
Latest Plate: MREQ67(FL) (09/22/2021-03/06/2024)
Latest Plate: MHWB97(FL) (11/30/2018-04/15/2020)
Latest Plate: MEEN16(FL) (06/26/2017-11/04/2018)
Latest Plate: MCBR97(FL) (11/07/2016-05/18/2019)
Latest Plate: 96VZP(FL) (08/17/2016-09/15/2016)
Page 6 of 12
Expanded Person Search | idiCORE
4/9/26, 2:43 AM
Registrant: City/State: COLORADO SPRING, CO Latest Plate: 487BQT(CO) (09/07/2013-09/30/2014)
TIFFANY
PAYNE
Registrant: City/State: COLORADO SPRING, CO Latest Plate: 961NCA(CO) (03/31/2006-06/30/2008)
ADAM C
MURPHY
Registrant: City/State: LARAMIE, WY
JASON A
EVANS
Latest Plate: 05 M 0358(WY) (09/26/2003-08/31/2005)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
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
RAYMOND JAVIER
ESTEVESGUZMAN
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/24/2026
Conviction Date:
Charges Filed: 02/24/2026
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
Case Type:
Description: POSSESSION OF
OXYCODONE (TYLOX) BOND:
$2,500.00
Category: CRIMINAL/INFRACTIONS
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 12
Expanded Person Search | idiCORE
RAYMOND JAVIER
ESTEVESGUZMAN
show alias (1)
DOB: 11/06/1994
(31)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2023-CF-013717-A-O
Offense Code: 316.1935(3)
(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/16/2023
Conviction Date:
Offense Date: 10/15/2023
4/9/26, 2:43 AM
Subject Addresses: 577 SARDINIA CIR,
DAVENPORT, FL, 33837 (POLK)
(10/15/2023-Current)
show addresses (2)
Offense Code: 322.03(4)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 316.192(2)
(A)
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/16/2023
Conviction Date:
Offense Date: 10/15/2023
Charges Filed: 10/16/2023
Conviction Date:
Offense Date: 10/15/2023
Charges Filed: 10/16/2023
Conviction Date:
Offense Date: 10/15/2023
Case Type: SECOND DEGREE
FELONY
Description: 1. CR-FLEE/ELUDE
POLICE-FLEE ELUDE HIGH SPEED
OR DISR SAFETY PERS PROP
STATUTE: 316.1935(3)(A) SECOND
DEGREE - FELONYHEARING
Case Type: SECOND DEGREE
MISDEMEANOR
Description: CR-NO MOTORCYCLE
LICENSE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: RECKLESS DRIVING
Case Type:
Description: 1. FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WITH
SIREN AND LIGHTS ACTIVATED
STATUTE: 316.1935(2) THIRD DEGREE
- FELONY
Case Number: 482023CF013717000AOX
Offense Code: 316.1935(2)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2017-MM-008108-A-O
Charges Filed: 10/16/2023
Conviction Date:
Offense Date: 10/15/2023
Offense Code: 812.014(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/03/2017
Conviction Date:
Offense Date: 09/03/2017
Case Type: FELONY
Description: FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WIT
Case Type: FIRST DEGREE
MISDEMEANOR
Description: PETIT THEFT OF $100
OR MORE
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 12
Expanded Person Search | idiCORE
Offense Code: 812.014(2)
(E)
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY
Charges Filed: 09/03/2017
Conviction Date:
Offense Date: 09/03/2017
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/15/2023
Conviction Date:
Offense Code: 17025457 (F
B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/03/2017
Conviction Date:
Offense Code: 893.13(6)
(A)-46 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/03/2017
Conviction Date:
Offense Code: 893.147(1)
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/03/2017
Conviction Date:
Offense Code: BRC-MBF-
NA ( ORLANDO, FL 32808)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/03/2017
Conviction Date:
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Offense Code:
Offense Code:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Source: FL DEPT OF CORRECTIONS SUPERVISED
Case Number: 2313717
4/9/26, 2:43 AM
Case Type: MISDEMEANOR
Description: PETIT THEFT OF $100
OR MORE
Case Type:
Description: FLEE/ELUDE POLICE-
FLEE ELUDE HIGH SPEED OR
Case Type:
Description: 36
Case Type:
Description: POSSESSION OF
ALPRAZOLAM
Case Type:
Description: POSSESSION OF DRUG
PARAPHERNALIA
Case Type:
Description: NON-HISPANIC
Case Type:
Description:
Case Type:
Description:
https://www.idicore.com/search/ExpandedPersonSearch
Page 9 of 12
Expanded Person Search | idiCORE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE ARRESTS
Case Number:
Offense Code: 812.014(3)
(A)-3
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY JAIL
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2023CF013717AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482026CF002630AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
4/9/26, 2:43 AM
Charges Filed:
Conviction Date:
Offense Date: 10/15/2023
Charges Filed:
Conviction Date:
Case Type:
Description: WILLFUL FLEE/ELUDE
LEO
Case Type:
Description:
Charges Filed:
Conviction Date:
Case Type:
Description:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description: NO MOTORCYCLE
LICENSE
Case Type:
Description: FLEE/ELUDE POLICE-
FLEE ELUDE HIGH SPEED OR
Case Type:
Description: RECKLESS DRIVING
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
Case Type:
Description: POSSESSION OF
CANNABIS < 20 GRAMS
https://www.idicore.com/search/ExpandedPersonSearch
Page 10 of 12
Expanded Person Search | idiCORE
4/9/26, 2:43 AM
Category: CRIMINAL/INFRACTIONS
RAMON
ESTEVEZ
DOB: 11/06/1994
(31)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2016-CT-000976-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/04/2016
Conviction Date:
Offense Date: 01/26/2016
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2016-CT-000976-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/04/2016
Conviction Date:
Offense Date: 01/26/2016
Case Number: 2016-TR-012659-A-O
Offense Code: 316.1925(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/01/2016
Conviction Date:
Offense Date: 01/26/2016
Case Number: 2016-TR-012660-A-O
Offense Code: 320.07(3)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/01/2016
Conviction Date:
Offense Date: 01/26/2016
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Type: CRIMINAL TRAFFIC
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
Case Type: TRAFFIC
Description: TR-CARELESS DRIVING
Case Type: TRAFFIC
Description: TR- OPER MOTOR
VEH/MOBILE HOME W/EXPIRED TAG
RAYMOND
JAVIER ESTEVES
GUZMAN
DOB: 11/06/1994
(31)
Gender:
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2015-CT-006483-A-O
https://www.idicore.com/search/ExpandedPersonSearch
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Page 11 of 12
Expanded Person Search | idiCORE
4/9/26, 2:43 AM
Offense Code: 322.03(4)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2015-CT-006483-A-O
Offense Code: 322.03(4)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Case Number: 2015-TR-092884-A-O
Offense Code: 316.2085(3)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Case Number: 2015-TR-092885-A-O
Offense Code: 316.1001 (1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Case Number: 2015-TR-092886-A-O
Offense Code: 316.074(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Case Number: 2015-TR-093119-A-O
Offense Code: 316.209
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 07/15/2015
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT-NO MOTORCYCLE
LICENSE STATUTE: 322.03(4)
SECOND DEGREE - MISD
Case Type: CRIMINAL TRAFFIC
Description: CT-NO MOTORCYCLE
LICENSE
Case Type: TRAFFIC
Description: TR-M/C 1ST OFFENSE
TAG IMPROPERLY AFFIXED
Case Type: TRAFFIC
Description: TR-TOLL-FAILED TO PAY
Case Type: TRAFFIC
Description: TR-FAIL TO OBEY
TRAFFIC CONTROL DEVICE
Case Type: TRAFFIC
Description: TR- OPERATING
MOTORCYCLE BETWEEN LANES
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 FRA
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 12 of 12
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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.pngCheck-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:…
[show full stored text] |
Image (unclassified) | 137.6 KB | 2026-04-14 18:16:03 uploaded 4d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND ID.pdfFlorida
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…
[show full stored text] |
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.pdf2014 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
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.pdf4833 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…
[show full stored text] |
Unclassified | 18 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J Agents File Checklist.pdfAGENTS 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
…
[show full stored text] |
Unclassified | 196.3 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J ARREST AFFIDAVIT.pdf2/25/2026 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…
[show full stored text] |
Unclassified | 1.7 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J Credit Card Authorization Form.pdfCredit 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.
…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J INDEM ID.pdfT 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-…
[show full stored text] |
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.pdfSTATE 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 …
[show full stored text] |
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.pdfOrange 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 …
[show full stored text] |
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.pdfOrange 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…
[show full stored text] |
Court/case doc | 57.2 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J POA.pdfSTATE 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…
[show full stored text] |
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.pdf4/9/26, 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…
[show full stored text] |
Court/case doc | 559.9 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J TITLE PROOF.pdfSTATE 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…
[show full stored text] |
State ID | 1.4 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND J VOP AFFIDAVIT.pdfFiling # 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…
[show full stored text] |
Unclassified | 1.3 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND NOTIFICATIONS.pngNotification 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…
[show full stored text] |
Notifications screenshot | 153.9 KB | 2026-04-14 18:16:03 uploaded 4d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND POWER 2 .pdf4YYY
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…
[show full stored text] |
Executed Power (PoA) | 399.1 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND POWER 3 .pdfPRESS 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…
[show full stored text] |
Executed Power (PoA) | 1.5 MB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
ESTEVESGUZMAN, RAYMOND POWER.pdf11
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 …
[show full stored text] |
Executed Power (PoA) | 392.1 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |
Rivera-Guzman, Izamar idiCORE.pdfExpanded 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
(SEMI…
[show full stored text] |
IDI Report | 576.8 KB | 2026-04-14 18:16:03 uploaded 5d after created | no | Dropbox · History |