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FERNANDEZ-SALCEDO, LUIS CARLOS 7:20:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: JB · Date: 2026-07-20 (May 2026+ rules apply) · Flags: 6 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-30 21:50:44
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: ELKIN R BALLESTEROS - Indem IDI.pdf, LUIS CARLOS FERNANDEZ-SALCEDO - Def IDI .pdf
PRESENT
3. Spark from: LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901 2.pdf
PRESENT
4. Bond authorization from: Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6603688254912216286.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola.pdf, Elkin-Rafael-Ballesteros-07-20-2026-11-03-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-LUIS-CARLOS-FERNANDEZ-SALCEDO-_-6604533606022743778-_1324901.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: 17845601852717641235268796290474.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:50:446 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Osceola.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 4.4 MB 2026-07-21 19:50:58 no Dropbox · History
1324901.jpg Unreadable (OCR found very little text) reason: low-text-confidence 58.3 KB 2026-07-21 19:50:58 yes Dropbox · History
17845601852717641235268796290474.jpg
Florida USA EAT SI DRIVER LICENSE *oцB203-056-60-300-OªcLAss I BALLESTEROS 2ELKIN R 312339 BEACONTREE WAY ORLANDO, FL 32837) 3 DOR: 05/22/1982 SEX 46 EXP 05/22/2034 16 HGT 5-11* 12 REST NONE ga END NONE DONOR SAFE DRIVER 4a ISS 04/09/2026 5DD G762604090183 Operation of a motor vehicle constitutes co…
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State ID 2.8 MB 2026-07-21 19:50:58 no Dropbox · History
Bail-2-GO-_-Defendant-Application-LUIS-CARLOS-FERNANDEZ-SALCEDO-_-6604533606022743778-_1324901.pdf
2 Jotform SIGN Document ID: 262014149155047 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME H…
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Defendant app (digital) 599 KB 2026-07-21 19:50:58 no Dropbox · History
Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6603688254912216286.pdf
2 Jotform SIGN Document ID: 262004870435048 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida…
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Bond authorization 735.2 KB 2026-07-21 19:50:58 no Dropbox · History
ELKIN R BALLESTEROS - Indem IDI.pdf
Expanded Person Search | idiCORE 7/20/26, 10:28 AM : idiCoRe™ Expanded Person Search Last Name: ballesteros First Name: elkin Exact First Name: Yes Date of Birth: 05/22/1982 Reference ID: elkin ballesteros 1 of 1 results). ELKIN R BALLESTEROS show alias (5) SSN: XXX-XX-5266 Issued in Florida, 1994 show other seen SSN (1) DOB: 05/22/1982 (44) DL: B4232168XXXXX ® State: FL Last Seen: 2008 show more driver licenses Likely Current Address: 12339 BEACONTREE WAY, ORLANDO, FL, 32837 (ORANGE) (12/25/2011-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 7/20/26, 10:28 AM Address (County/Parish/Borough) History: 12339 BEACONTREE WAY, ORLANDO, FL, 32837 (ORANGE) 1 551 W 185TH ST APT 3A, NEW YORK, NY, 10033 (NEW YORK) 3435 S ORANGE AVE APT E137, ORLANDO, FL, 32806 (ORANGE) 12401 BLACKSMITH DR APT 301, ORLANDO, FL, 32837 (ORANGE) 14603 GATEWAY POINT CIR APT 12111, ORLANDO FL, 32821 (ORANGE) 11500 WESTWOOD BLVD APT 316, ORLANDO, FL 32821 (ORANGE) 2567 W OAK RIDGE RD APT 1006, ORLANDO, FL, 32809 (ORANGE) 5792 STONERIDGE CT, ORLANDO, FL, 32839 (ORANGE) show addresses (2) (12/25/2011-Current) (09/17/2024) (03/14/2008-04/25/2009) (01/01/2005-12/25/2013) 08/19/2003-12/31/2005) (01/01/2002-12/31/2003) (08/01/2000-12/14/2020) (07/01/2000-08/09/2000) Phone (Last Seen) C: 407-818-6170 (05/08/2026) NEW CINGULAR WRLS GA C:407-404-0259 (03/12/2015) NEW CINGULAR WRLS GA C:407-535-7988 (06/15/2023) METROPCS NETWORKS C:407-731-7922 (12/23/2008) OMNIPOINT MIAMI R:407-287-7001 (09/30/2008) MCI WORLDCOM COMM FL U:407-557-8470 (09/12/2005) OMNIPOINT MIAMI R:407-438-4161 (03/06/2001) BELLSOUTH SO BELL R:312-243-4429 (10/25/2004) AMERITECH ILLINOIS R:407-251-4854 (08/01/2000) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 15 found ^ Neighbor Jeffrey Chang (38) Kee Chang (61) Ny Chang (61) Abderafai Elmtioui (61) Hafida Samadi (61) Mohammed Samadi (58) Salima Samadi (63) Gary Schimmelpfennig (61) Xiommi Schimmelpfennig (52) Masoud Farokhrou (62) Jayantibhai Panchal (77) Yan Xiao (66) Nilofar Eghbali (56) Rekha Panchal (72) Noor Elmtioui (24) Unclassified Associates laudia Jauregui (4% Vilson Jauregui (7 Myriam Rengifo (76) Angelica Garciaparra (33) Lisa Petrousky (51) Robert Long (74) Holly Mccall (50) Jennifer Smith 46) Orfelina Osborne (94) Jamie Watson (60) Nova Torres (40) Christine Asay (51) David Kantrowitz (50) Darvin Mileski (44) Anne Forshee (47) Harry Aris (54) Latonia Aris (54) Nestor Feliciano (46) Ali Rodriguez Chervoni (42) Jose Curvelo (49) Virginia Beverfjord (72) Daniel Feliciano (44) Lea Salcedo Wanda Ramos (69) Jeremy Freeman (49) Rudolph Wells (46) Eileen Wells (80) Delta Trotman (59) Cierra Waits (39) Joseph Logan (57) Naomi Logan (45) Maria Jusic (47) Claudia Acosta (53) Earl Ogletree (40) Christiana Desnoye (39) Jafey Louis (41) Carlos Lopez Sales (31) Fransica Resendis Dezmond Dansler (24) Norma Reyes (63) Lillie Sivar (44) Francisco Resendiz Villeda (42) Juana Asencio Hernandez (40) Chow lace 43 found a https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen Vone Foun Possible IP Addresses: None Found (Y) 12339 BEACONTREE WAY, ORLANDO, FL, 32837 urrent Owners: ELKIN BALLESTEROS (BALLESTEROS ELKIN), CLAUDIA JAUREGU JAUREGUI CLAUDIA Relationship: JOINT TENANTS Mail: 12339 BEACONTREE WAY, ORLANDO, FL, 3283 Municipality: UN-INCORPORATED Parcel Number: 22-24-29-8230-00-620 ubdivision: SOUTHCHASE PH 1A PAR 5 PH egal Description: SOUTHCHASE PH 1A PARCEL 5 PH 2 32/49 LOT 6 Year Built: 1994 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History 2010 FORD F-150 XL VIN: 1FTFW1EV7AKE54030 Vehicle Type: TRUCK (Y) Latest Assessment: 2026 Assessed: $116,510 Tax: 2025 - $1,745 Market Value: $376,000 Land Value: $80,000 Improvement Value: $193,440 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1688 Lot: 5499 Registrant: ELKIN R BALLESTEROS Registrant: TORRES WILLIE CLASS Operator: KELLY WOODS 1974 SEAB VIN: 6412327E2 Vehicle Type: Original Title Date: 03/25/2000 Registrant: ELKIN R BALLESTEROS Registrant: WILLIAM O BERMUDEZ RIVAS Registrant: ELIZABETH VAZQUEZ AVILA M A Registrants: JORGE PARADA, AVILA MARIA ELIZABETH VAZQUEZ Registrant: CORRAL ANGELICA RAYA Registrant: JAN CORRAL Registrant: ARTHUR ARRIOLA 010 MAZDA CX-7 | SPOR IN: JM3ER2W52A032152 lehicle Type: SUI Original Title Date: 04/09/201 Registrant: ALISEA ALEXANDRIA HOPPER Registrant: ELKIN R BALLESTEROS Owner: MARCOS ANTONIO ABRIL BUNCE Registrant: MARCOS ANTONIO ABRIL BUNCE Registrant: WILLIAMS TEAOUSHA LEEQUETTA Operators: RHONDA GARDNER, OSCAR M MERIDA, POWELL DEMAR Body Style: CREW CABI4DI4DI Primary Color: RED Weight: 7200 Length: 231.7 oors: rive Type: 42 City/State: ORLANDO, FL City/State: WINTER PARK, FL City/State: OKLAHOMA CITY, OK Body Style: H Primary Color: MAUV Weight: Doors: 60 City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL ody Style: SUV 4D 4D 5P! rimary Color: BLAC leight: 37- ength: 184 Doors: « Drive Type: FWD City/State: SANFORD, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: TAMPA, FL City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 7/20/26, 10:28 AM Latest Plate: RMZB13(FL) (03/28/2025-05/22/2027) Latest Plate: CR2760(FL) (05/13/2022-05/20/2025) Last Seen: (05/27/2013-10/31/2018) Latest Plate: DS64IU(FL) (03/28/2025-04/02/2026) Latest Plate: RMZB13(FL) (05/13/2024-05/22/2025) Latest Plate: IN36CJ(FL) (08/27/2019-02/06/2020) Latest Plate: IMVV14(FL) (07/25/2017-10/05/2019) Last Seen: (06/18/2016-07/01/2019) Page 3 of 6 Expanded Person Search | idiCORE 7/20/26, 10:28 AM Registrant: RHONDA YVETTE GARDNER Registrant: DEMAR DECARDO POWELL Registrant: OSCAR MANUEL MERIDA 2007 TOYOTA TUNDRA SR5 VIN: 5TFRT54107X008910 Vehicle Type: TRUCK Original Title Date: 07/20/2007 City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: CREW CABI4DI4D Primary Color: BLACK Weight: 20 Length: 228.7 Doors: 4 rive Type: RWI egistrants: MUNICIPIO DE VEGA ALTA, MUNICIPIO DE VEGA ALTA, JUAN ARIEL City/State: VEGA ALTA, F ORREA-CARRASQUILL Registrant: LEYMA ANGELICA JIMENEZ PEREZ Registrant: ELKIN R BALLESTEROS Operators: CRISTY ROCCA, ELKIN BALLESTEROS Registrant: LUKE BURKE Registrant: RICKY GILLES ALBERT Registrant: CRISTY ANN ROCCA Registrant: [SUPPRESSED PER DPPA] 2002 CHEVROLET S-10 BASE VIN: 1GCCS195828159820 Vehicle Type: TRUCK Original Title Date: 04/04/2002 Latest Plate: ADNP76(FL) (06/18/2016-07/16/2017) Latest Plate: 731PZV(FL) (09/05/2015-09/01/2016) Latest Plate: J308AX(FL) (09/23/2010-10/18/2014) Latest Plate: MU27238(PR) (09/18/2023-07/10/2025) City/State: ALTAMONTE SPRINGS, FL Latest Plate: Y16QZE(FL) (08/05/2020-12/31/2020) City/State: ORLANDO, FL Latest Plate: CXXG86(FL) (12/03/2015-12/31/2020) City/State: RIVERVIEW, FL Last Seen: (07/22/2010-11/28/2018) City/State: LAKELAND, FL Latest Plate: 465MIE(FL) (03/07/2012-12/31/2014) City/State: LAKELAND, FL Latest Plate: 587NPH(FL) (08/31/2011-12/31/2011) City/State: APOLLO BEACH, FL Latest Plate: 358WPN(FL) (12/07/2009-12/31/2011) City/State: Latest Plate: WSS9081 (N) (03/30/2007-03/31/2009) Body Style: EXTENDED CABI3 rimary Color: SILVE Weight: 3218 Length: 205.3 rive Type: RWI Registrants: BRANDON JAY HOWARD, MEGAN MARIE HOWARD Operators: MEGAN HOWARD, ELKIN BALLESTEROS Registrant: ELKIN R BALLESTEROS Registrant: DIEGO AYALA CAMACHO 2003 NISSAN MURANO SL VIN: JN8AZ08T23W115231 Vehicle Type: SUV Original Title Date: 07/02/2003 City/State: SARASOTA, FL City/State: RIVERVIEW, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Latest Plate: IDD225(FL) (06/19/2015-06/30/2021) Last Seen: (02107/2015) Latest Plate: CXXG86(FL) (06/30/2014-05/22/2015) Latest Plate: A567FJ(FL) (01/10/2005-01/25/2014) Body Style: UTILIT rimary Color: BROW Weight: 3668 Length: 187.6 Doors: 4 Drive Type: FWD Registrant: LINELBA SANTOS GOTAY Registrant: MARIA ANNE YOUNG Operators: MARIA YOUNG, CURTIS HORNE Registrant: CURTIS TROUPE HORNE Registrant: ELKIN R BALLESTEROS Registrants: DORYS C OSORIO, MARIA F OSORIO Registrant: AUDREY LYTTLE 2002 FORD F-150 XL VIN: 1FTRX17272NA55731 Vehicle Type: TRUCK Original Title Date: 03/21/2006 City/State: APOPKA, FL Latest Plate: GCLS31(FL) (01/26/2018-12/22/2018) City/State: SAINT PETERSBUR, FL Latest Plate: 3723BH(FL) (08/12/2015-08/04/2017) City/State: SAINT PETERSBURG, FL Last Seen: (01/30/2015-03/03/2015) City/State: WINTER HAVEN, FL Latest Plate: 773NSD(FL) (10/09/2014-10/28/2015) City/State: ORLANDO, FL Latest Plate: 437NSZ(FL) (08/19/2013-05/22/2014) City/State: KISSIMMEE, FL Latest Plate: 331KGB(FL) (01/04/2008-12/31/2012) City/State: SAINT CLOUD, FL Latest Plate: U39RXQ(FL) (07/02/2003-10/16/2006) Body Style: EXTENDED CABI4D Primary Color: ROSE Weight: 4423 Length: 225.5 Doors: 4 Drive Type: RWD Registrant: SALGADO JERIE NIEVES City/State: KISSIMMEE, FL Registrants: SALGADO JERIE NIEVES, JERIE NIEVES SALGADO City/State: KISSIMMEE, FL Registrant: DIANA ZULMA TORRES City/State: WINTER SPRINGS, FL Registrant: GELVIN GARCIA City/State: ORLANDO, FL Operator: GELVIN GARCIA City/State: ORLANDO, FL Registrant: ELKIN R BALLESTEROS City/State: ORLANDO, FL Registrants: CHERIE HENDERSON MARCINIAK, EDWARD JOSEPH MARCINIAK City/State: MELBOURNE, FL Latest Plate: Y859YX(FL) (12/06/2021-07/12/2022) Latest Plate: 6491UZ(FL) (07/30/2019-07/12/2021) Latest Plate: HYEC95(FL) (05/19/2017-01/31/2019) Latest Plate: URN3B(FL) (08/09/2013-10/15/2016) Last Seen: (08/09/2013) Latest Plate: 437NSZ(FL) (04/13/2011-05/22/2013) Latest Plate: 393HZE(FL) (10/22/2009-08/01/2011) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE Registrant: DAVID EUG AMMONS 1994 ISUZU PICKUP BASE VIN: JAACL11L8R7220131 Vehicle Type: TRUCK Operator: ALVINE M RODRIGUEZ Registrant: ELKIN R BALLESTEROS Registrants: ORTEGA MARIO ROBERTO NITO, MANUEL A NITO Registrant: MARIA GONZALEZ Registrant: MARTIN LUTHER STUART SOLOMON 1999 HONDA ACCORD LX VIN: 1HGCG5546XA069802 Vehicle Type: CAR Registrant: RALPH RENE MUNOZ Registrant: ARCADIO ORTIZ Operators: ELKIN BALLESTEROS, ARCADIO ORTIZ Registrant: ELKIN R BALLESTEROS Registrant: HONDA LEASE TRUST 1989 DODGE CARAVAN SE VIN: 2B4FK45K8KR105882 Vehicle Type: VAN Registrant: ELKIN R BALLESTEROS Operator: ELKIN BALLESTERO Registrant: PEGGY ANN MAGANA 1997 NISSAN ALTIMA GLE VIN: 1N4BU31DXVC245139 Vehicle Type: CAR Operators: WANDA I MATIAS, WANDA I MATIAS Owner: BALLESTEROS ELKIN RAFAEL Registrant: ELKIN R BALLESTEROS 1989 NISSAN SENTRA BASE VIN: 1N4GB22S5KC754733 Vehicle Type: CAR Owner: BALLESTEROS ELKIN RAFAEL Registrant: ELKIN R BALLESTEROS ossible Place of Employment (POE) BEST SOUTH CENTRAL REMODELING IN Employer State: Title: AGENT Name: BEST SOUTH CENTRAL ENDED ING Employer State: ELKIN BALLESTERO https://www.idicore.com/search/ExpandedPersonSearch City/State: BETHLEHEM, GA Weight: 2760 Length: 177.3 Doors: 2 Drive Type: RW City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: MAITLAND, FL Body Style: SEDA Primary Color: SILVE Weight: 2886 Length: 188.8 oors: rive Type: FW City/State: ORLANDO, FL City/State: WINDERMERE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: BAY HARBOR ISLA, FL ody Style: PASSENGERIDI rimary Color: BROV Weigh: 301 ors: rive Type: FWI City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: CLERMONT, FL ody Style: SED rimary Col Length: 180.5 oors: rive Type: FW City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL ody Style: SED imary Cold Weight: Length: 168 Drive Type: FUD City/State: ORLANDO, FL City/State: ORLANDO, FL 7/20/26, 10:28 AM Latest Plate: BCP4315(GA) (06/30/2008-07/04/2009) Last Seen: (04/01/2006-02/10/2012) Latest Plate: L924KB(FL) (05/20/2008-05/22/2011) Latest Plate: X040LW(FL) (10/11/2007-11/16/2008) Latest Plate: B726NQ(FL) (05/31/2005-05/09/2006) Latest Plate: XWV50((FL) (10/05/2001-11/18/2002) Latest Plate: K432WU(FL) (04/04/2011-03/21/2013) Latest Plate: 887JYA(FL) (06/03/2008-06/09/2010) Last Seen: (06/01/2009) Latest Plate: F128KK(FL) (06/06/2006-05/22/2008) Latest Plate: IC610G(FL) (11/29/2001-11/30/2002) Latest Plate: F922QY(FL) (08/11/2006-05/22/2008) Last Seen: (08/11/2006) Latest Plate: E69PWT(FL) (11/09/2001-11/13/2004) Last Seen: (05/01/1998-03/18/2014) Latest Plate: E57SHU(FL) (03/19/2001-05/22/2002) Latest Plate: E25HDW(FL) (07/22/2000-05/22/2001) Page 5 of 6 Expanded Person Search | idiCORE FL Title: PRESIDENT Name: 7/20/26, 10:28 AM ELKIN BALLESTERO 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. Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: ELKIN R BALLESTEROS DOB: 05/22/1982 (44) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2016-TR-011006-A-W Offense Code: 316.2953 Source State: FL Criminal Counties: ORANGE Charges Filed: 04/01/2016 Conviction Date: Offense Date: 03/30/2016 Court Date: Case Type: TRAFFIC Description: TR-SIDE WINDOWS-RESTRICTION ON SUNSCREEN MAT BEST SOUTH CENTRAL REMODELING INC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: 12401 BLACKSMITH DR, ORLANDO, FL, 32837 (ORANGE) 100016976241 RESIDENTIAL REMODELERS (236118) Corporation Indicator: true Filing Date: 20060809 Year Filed: 2006 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P06000103497 Status: INACTIVE Contacts (1): O ELKIN BALLESTERO Job Title: Address: Role: PRESIDENT AGENT 12401 BLACKSMITH DR, ORLANDO, FL, 32837 (ORANGE) President teractive 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 simil ate 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 FCF © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 1.1 MB 2026-07-21 19:50:58 no Dropbox · History
Elkin-Rafael-Ballesteros-07-20-2026-11-03-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 561.2 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS CARLOS FERNANDEZ-SALCEDO - Def IDI .pdf
Expanded Person Search | idiCORE 7/20/26, 10:30 AM idicoRe Expanded Person Search Last Name: FERNANDEZ First Name: LUIS Exact First Name: No Date of Birth: 07/23/1973 Reference ID: LUIS CARLOS FERNANDEZ-SALCEDO 1 of 1 results). LUIS CARLOS FERNANDEZ show alias (2) SSN: XXX-XX-5537 Issued in Florida,…
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IDI Report 118.4 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901 2.pdf
Monday, July 20, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600001364 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the…
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Spark (intake/agent briefing) 348.7 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901.pdf
Monday, July 20, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 314.7 KB 2026-07-21 19:50:58 no Dropbox · History
PREMIUM.pdf
Square Dashboard 7/20/26, 5:36 PM Elkin Ballesteros Other details Customer Elkin Ballesteros Recipient Elkin Ballesteros Phone +14078186170 Email Relkin22@hotmail.com Created Jul 20, 2026 at 10:47 AM Source Payment Links Channel Payment Links Receipt mphz Location Bail 2 GO - Orlando Address Elkin B…
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Premium Receipt 48.7 KB 2026-07-21 19:50:58 no Dropbox · History
Rapsheet.pdf
Name: LUIS CARLOS FERNANDEZ-SALCEDO Name: AKA: DOB: Inmate ID: Booking: Category: Offense 853726 Booking 26005749 Statute 893.147-1 - POSSESS/USE DRUG PARAPHERNALIA 07/23/1973 1324901 26005749 ADULT Bond $500 ID: 1324901 LUIS CARLOS FERNANDEZ-SALCEDO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BL…
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Court/case doc 102.5 KB 2026-07-21 19:50:58 no Dropbox · History
Screenshot 2026-07-20 at 10.35.55 AM.png
Time of Inquiry 07-20-2026 Date 10:19 Hour Minutes Bond Case ID B2GBCID-2600001363 AM V
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Image (unclassified) 56 KB 2026-07-21 19:50:58 no Dropbox · History
Screenshot 2026-07-21 at 2.53.40 PM.png
Bail 2 GO BAA Signed — Your Bond Is Live. Elkin Ballesteros has signed the Bail Bond Agreement for LUIS CARLOS FERNANDEZ-SALCEDO and payment has been recorded. The Indemnitor Application has been triggered automatically in the Workflow. Keep the chain moving. DO NOT POST UNTIL PAYMENT IS VERIFIED IN…
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Image (unclassified) 221.3 KB 2026-07-21 19:50:58 no Dropbox · History
TRUST.pdf
Square Dashboard 7/20/26, 5:35 PM Elkin Ballesteros Other details Customer Elkin Ballesteros Recipient Elkin Ballesteros Phone +14078186170 Email Relkin22@hotmail.com Created Jul 20, 2026 at 10:51 AM Source Payment Links Channel Receipt Location Payment Links Z4CO Bail 2 GO Trust Address Elkin Balle…
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Unclassified 49.2 KB 2026-07-21 19:50:58 no Dropbox · History