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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…
[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.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…
[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.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 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
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:…
[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.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 (SEMI…
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IDI Report 576.8 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History