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GRAFALS, DAVID 03:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-03-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 03:03:52
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: GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf, Grafals, David M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GRAFALS, DAVID PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GRAFALS, DAVID id def .pdf, GRAFALS, DAVID INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-58-30.pdf, 2026-04-30-07-58-41.pdf, GRAFALS, DAVID POWERS 03252026.pdf, GRAFALS, DAVID POWERS 03252026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669433 — $500
  AS3K669432 — $2,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: GRAFALS, DAVID NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:03:524 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-58-30.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 800935-224 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 216.5 KB 2026-05-03 14:07:52 uploaded 3d after created no Dropbox · History
2026-04-30-07-58-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 169.6 KB 2026-05-03 14:12:51 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 1141 POPPY AVE ORLANDO 32811 FL SG.pdf
Result: 1 of 36 AMBER ELIZABETH LAMBERT at 44 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/05/2026 to 03/02/2026 44001 KING BIRD DR CALLAHAN, FL 32011 NASSAU 12/01/2008 to 02/01/2026 1019 SANTA BARBARA RD ORLANDO, FL 32808 ORANGE 04/01/2025 to 02/01/2026 2600 ART MUS…
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Unclassified 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID CHECK INS .png
No Check-ins Active DAVID GRAFALS is scheduled to check-in Weekly Thursday's starting 03/26/2026 Next check-in due 03/26/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:MTIRZNMLMY Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 103.3 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Grafals, David SG.pdf
Result: 1 of 1 DAVID GRAFALS at 56 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/20/2025 to 03/02/2026 1194 THOMASVILLE CIR LAKELAND, FL 33811 POLK 10/04/2022 to 02/01/2024 5109 CURRY FORD RD APT 4 ORLANDO, FL 32812 ORANGE 08/01/2015 to 10/27/2018 2604 GOWEN ST ORLAND…
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Unclassified 74.8 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID id def .pdf
Florida USA DRIVER LICENSE to DuNG357-061-02-000-0 °CLABSE ,GRAFALS 2 DAVID 8 164 E PINELOCH AVE APT A ORLANDO, FL 32806 bos 01/04/1970 +5SEX M 4b'SXP 01/04/2035 16HGT 5'-09"* 12 REST NONE 9a END NONE and topol 4a ISS 01/06/2026 5DD G742601060469 Operation of a motor vehicle constitutes consent to a…
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State ID 520.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID NOTIF .png
Notification Settings & DAVID GRAFALS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & MILDRED OYOLA (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 144 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:32 AM idiCORe™ Expanded Person Search Reference ID: GRAFALS 26010909 1 results). MILDRED L OYOLA show alias (2) SSN: 126-56- XXXX Issued in New York, 1976 DOB: 05/08/1964 (61) show other seen DOB (1) DL: 89151XXXXX State: IN Last Seen: 2016 Address (County…
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IDI Report 1.9 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026.pdf
14>7 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 POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 414.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: MILDRED OYOLA Social Security: _ 2644 ACF#: 032520260521 Ind Add. 4129 MONTROSE CT Ind Home # (407) 746-7129 City:_ORLANDO State: Ind Cell # (407) 746-7129 FL Zip: 32812 _Email: MILDREDOYOLA@YI Relationship to Def: _GIRLFRIEND_ How long known Def.:. 40 YRS IA…
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Indemnitor app (digital) 4.6 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 4129 Montrose Ct - Google Maps.pdf
4129 Montrose Ct - Google Maps Google Maps Leslie Dr Crystal Oak Ct Duogeeks Web Design Orlando (vel Dr Great Oaks Ln ndo Ln Waterfront Pkwy Hake Ave Waterfront Pkwy Lake Margaret Dr Joanne Dr Debbie Dr Anders on Rd Carnine Dr Charow In E Pershing Ave Bayview Dr Wyldwoode Ln Carla St 3/25/26, 7:35 A…
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Unclassified 18.8 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form MILDRED OYOLA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $350.00 …
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Unclassified 507.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: GRAFALS, DAVID Social Security: 583-35-6320 Def Add. 4129 montrose ct _ City: Orlando _ State: _ Florida • Zip: _32812 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDN…
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Defendant app (digital) 1.9 MB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID INDEM ID.pdf
USA Florida Hara DRIVER LICENSE AdDL%0209-106-83-000-0°CLASSE TOYOLA 2 MILDRED 84129 MONTROSE CT ORLANDO, FL 32812-7309 Tooe 05/08/1964 158Ex F 4b EXP 05/08/2033 16 HGT 5'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 02/14/2025 500 G762502140235 Operation of a motor vehicle constitutes consent to an…
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State ID 479.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
Grafals, David M idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:31 AM idiCORe™ Expanded Person Search Last Name: GRAFALS First Name: DAVID Exact First Name: No Date of Birth: 01/04/1970 Reference ID: GRAFALS 26010909 1 results). DAVID M GRAFALS show alias (1) SSN: 583-35- XXXX Issued in Puerto Rico, 1976 DOB: 01/XX/1970 (56) Likely Current Address: 1141 POPPY AVE, ORLANDO, FL, 32811 (ORANGE) (08/20/2025-Current) Last Seen Email Address: DAVIDGRAFALS70@ GMAIL.COM Likely Recent IP Address: 64.34.231.182 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 1141 POPPY AVE, ORLANDO, FL, 32811 (ORANGE) (08/20/2025-Current) 5004 LONG LAKE CIR, LAKELAND, FL, 33805 (POLK) 04/22/2023-02/01/2026) 1194 THOMASVILLE CIR, LAKELAND, FL, 33811 (POLK) (10/04/2022-02/01/2024) 5109 CURRY FORD RD APT 4, ORLANDO, FL, 32812 (ORANGE) (08/01/2015-10/27/2018) 2604 GOWEN ST, ORLANDO, FL, 32806 (ORANGE) 01/01/2012-03/01/2024) 4559 COVE DR APT 105, ORLANDO, FL, 32812 (ORANGE) (01/01/2011-10/28/2023) 4129 FORRESTAL PL, ORLANDO, FL, 32806 (ORANGE) (01/01/2010-09/01/2010) PO BOX 593712, ORLANDO, FL, 32859 (ORANGE) (01/06/2009) 2637 SKAN CT, ORLANDO, FL, 32839 (ORANGE) (01/01/2009-10/13/2009) Phone (Last Seen) C: 689-273-1210 (12/19/2025) BOOST SUBSCRIBERCO C:407-431-6926 (10/01/2025) NEW CINGULAR WRLS GA C: 407-758-4311 (08/12/2024) OMNIPOINT MIAMI C:689-239-9599 (01/19/2023) VERIZON WIRELESS-FL C:407-590-3152 (08/25/2021) NEW CINGULAR WRLS GA C: 863-294-1922 (06/01/2006) FRONTIER COMM OF FL R:321-383-0472 (09/01/1995) BELLSOUTH SO BELL https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Spouse 1 found a Margarita Grafals (63) Child 2 found ^ David Grafals (32) Nicholas Grafals (25) Other Relative 3 found a Christina Gomez (43) Alberto Martinez (43) Carlos Gonzalez Martinez (42) In-Law Samantha Dildine (23) Crystal Zamora (31) 2 found ^ Page 1 of 22 Expanded Person Search | idiCORE 2185 S CONWAY RD APT 1512, ORLANDO, FL, 32812 (ORANGE) (01/01/2009-09/15/2009) 5000 ALUTHRA WAY APT 1611, ORLANDO, FL, 32839 (ORANGE) (01/28/2008-07/01/2011) 460 W OAK RIDGE RD APT 318, ORLANDO, FL, 32809 (ORANGE) (09/09/2005-05/30/2009) 5762 SHENANDOAH WAY APT B, ORLANDO, FL, 32807 (ORANGE) (01/01/2005-05/30/2009) 350 DELESPINE AVE, TITUSVILLE, FL, 32780 (BREVARD) (01/01/2001-12/31/2011) 305 5TH ST SE, WINTER HAVEN, FL, 33880 (POLK) (12/01/2000-05/01/2016) 915 S PARK AVE APT 35, TITUSVILLE, FL, 32780 (BREVARD) (10/01/1997-10/02/1997) 103 4TH ST SE APT 2, WINTER HAVEN, FL, 33880 (POLK) (01/01/1997-12/25/2010) 3645 BARNA AVE APT 30B, TITUSVILLE, FL, 32780 (BREVARD) (01/01/1996-08/26/1998) 1045 TREE LN APT F, TITUSVILLE, FL, 32780 (BREVARD) (01/01/1996-10/28/1997) 1460 BEACH AVE APT 5, BRONX, NY, 10460 (BRONX) (12/31/1995) RR 156, TRENTON, NJ, 08620 (MERCER) (12/03/1995-12/31/1996) 20 LAMONT AVE APT 9, TRENTON, NJ, 08619 (MERCER) (04/01/1991-09/18/1996) 1541 WHITE PLAINS RD APT 1B, BRONX, NY, 10462 (BRONX) (01/01/1990-12/31/1993) PO BOX 561518, ORLANDO, FL, 32856 (ORANGE) (09/22/2017) 321 W LANCASTER RD, ORLANDO, FL, 32809 (ORANGE) (09/03/2018) 164E PINELOCHK AVE APT A, ORLANDO, FL, 32805 (ORANGE) (08/24/2018) https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM 1 found ^ Friend Mildred Oyola (61) Landlord 1 found ^ Hernan Gonzalez (83) Past Neighbor Javier Gonzalez (57) Gabriel Rodriguez (45) Natasha Lopez (41) Roberto Perez (36) Jorge Cruz Rivera (50) Jessica Rodriguez (45) Alexsa Ramirez (50) Lydia Perez (66) Josiane Labissiere (69) Luisa Valerio (55) Angel Ortiz (40) Coralis Andujar (37) Stephanie Filpo (37) Lara Desousa (55) Dariel Cruz (21) 15 found ^ Unclassified Associates 49 found Edna Carter (75) Amber Lambert 44) Marchelle Jackson (63) Marchelle Jackson (63) Verlisha Mays (44) Prima Elizondo (33) Michael Carter (28) Devonte Williams (30) Robert Baum (61) Tiffany Thompson (44) Carlos Ramirez (46) Nestor Gonzalez (45) Christian Martinez (40) Gerardo Quinones (80) Monica Geldres (45) Aida Carrasquillo (84) Nestor Gonzalez (47) Deonta Murry (37) Dario Morales (73) Orlando Palmieri (54) Jorge Gonzalezalarcon (47) Marcelo Morales (50) Somaly Reyes (55) Page 2 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM 164BE PINEELOCH AVE ORLANDO APT A, ORLANDO, FL, 32805 (ORANGE) (08/31/2018) hide addresses (19) Gladys Quiles Ruben Quispe (57) John Harvey (52) Carol Hewitt (58) Janet Ellery (72) Bernice Jordan (91) Willie Jordan (98) Daniel Suarez (54) Diego Tamayo (47) Mireily Rivera (43) Janine Pettigrew (39) Alberto Martinez (62) Carmen Gonzalez (91) Jasmine Ramirez (47) Elizabeth Coles (62) Gandhy Elamin (54) Hernan Gonzalez (47) Luz Gonzalez (75) Wilda Gonzalez (50) Kathya Elamin (42) Rose Rosa (56) William Escalante (35) Candice Rosa (32) Donald Lawson (68) Julia Martinez Guido (69) Juan Cruz (73) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 22 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) DAVIDGRAFALS70 @ GMAIL.COM(10/01/2025) DAVIDGRAFALS70@GMAIL.COMD(08/12/2024) DAVIDGRAFALS@EARTHLINK.NET(09/28/2011) Possible IP Addresses: 64.34.231.182(09/28/2011) 209.26.150.128(09/22/2017) 2600:1:C264:E946:AF0A:3BB:F598:361F(05/31/2018) 2600:1:C220:DEE8:88FD:99DB:7A06:AB91(06/25/2018) 2600:1:C220:DEE8:907D:5E14:C495:41AB(06/25/2018) 2600:1:C222:16CC:CB5C:C607:6214:A74E(07/09/2018) 2600:1:C24A:4959:86D1:8675:B1F7:96B2(07/10/2018) 2600:1:D232:9821:2AE3:99F5:FCFE:3707(07/24/2018) show more (37) (Y) 2024 HONDA CIVIC SPORT VIN: 2HGFE2F58RH560367 Vehicle Type: CAR Registrant: City/State: LAKELAND, FL DAVID GRAFALS 2005 KIA SORENTO LX VIN: KNDJD733955419093 Vehicle Type: SUV Original Title Date: 06/15/2005 Registrant: City/State: LAKELAND, FL DAVID GRAFALS Registrant: City/State: KISSIMMEE, FL JENNIFER SOLA ROGERS Registrant: City/State: ORLANDO, FL WILSON OLAN https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Body Style: SEDANI4DI4DI5Pl Primary Color: WHITE Weight: 2876 Length: 184 Doors: 4 Drive Type: FWD Latest Plate: RHYG40(FL) (03/30/2024-01/04/2027) Body Style: UTILITY Primary Color: RED Neight: 419 -ength: 179. Doors: 4 Drive Type: RWD Latest Plate: DJN1312(FL) (04/26/2023-05/25/2023) Latest Plate: KNAN83(FL) (01/20/2021-12/03/2021) Latest Plate: CMB1525(FL) (07/05/2019-08/03/2019) Page 4 of 22 Expanded Person Search | idiCORE Registrants: City/State: ROCKLEDGE, FL JESSICA MICHELE CLOUD VEVA RUTH CLOUD Registrants:City/State: BLACKSHEAR, GA JESSICA MICHELE CLOUD, VEVA RUTH CLOUD Operator: City/State: BLACKSHEAR, GA JESSICA M CLOUD Registrant: City/State: COCOA, FL CAROL L COBURN 3/25/26, 7:31 AM Latest Plate: AQPP04(FL) (11/01/2011-10/21/2016) Latest Plate: PQB7318(GA) (11/07/2013-10/21/2014) Last Seen: (04/30/2011-12/24/2013) Latest Plate: R550ZM(FL) (10/21/2005-11/10/2011) 2001 MITSUBISHI MIRAGE LS Body Style: COUPE 2D 2D 5P VIN: JA3AY31C61U025372 Primary Color: GREEN Vehicle Type: CAR Weight: 2337 Original Title Date: 01/09/2017 Length: 168.1 Doors: 2 Drive Type: FWD Latest Plate: BF48IG(FL) (09/23/2022-01/04/2024) Registrant: City/State: LAKELAND, FL DAVID GRAFALS Registrants:City/State: KISSIMMEE, FL CRUZ FREDDIE JUNIOR VELEZ, JOAN JELISSE, REYES RUIZ Latest Plate: 7334QQ(FL) (10/03/2016-02/04/2018) 1993 CHEVROLET LUMINA BASE VIN: 2G1WL54T6P1113655 Vehicle Type: CAR Original Title Date: 08/07/2000 Operators: City/State: WINTER HAVEN, FL DAVID GRAFALS, DAVID GRAFALS https://www.idicore.com/search/ExpandedPersonSearch Body Style: SEDAN 4D 4D Primary Color: Weight: 3193 Length: 198.3 Doors: 4 Drive Type: FWD Last Seen: (08/01/2000-05/29/2014) Page 5 of 22 Expanded Person Search | idiCORE Registrants:City/State: LAKELAND, FL JOE BENNY SALGADO, SAMANTHA JOANNE DUTCHER Registrant: City/State: WINTER HAVEN, FL MARGARITA GRAFALS 1987 FORD TAURUS LX VIN: 1FABP53U2HA214404 Vehicle Type: CAR Original Title Date: 05/13/1996 Registrant: City/State: ORLANDO, FL DAVID GRAFALS Registrant: City/State: CHARLOTTE, NC JOSE IGNACIO PEREZ 1989 FORD E-150 BASE VIN: 1FTEE14YXKHB11012 Vehicle Type: VAN Original Title Date: 11/30/2000 Owner: City/State: ORLANDO, FL JOHNSON'S WRECKER SERVICE INC Registrant: City/State: TITUSVILLE, FL DAVID GRAFALS Registrant: City/State: WINTER GARDEN, FL DONNA MARIE BOWEN Registrants:City/State: SEBRING, FL CARMELO MOLINA, ANTHONY MELENDEZ https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Latest Plate: A088QB(FL) (08/28/2006-12/04/2007) Latest Plate: C671UB(FL) (09/14/2005-09/13/2006) Body Style: SEDAN Primary Color: Weight: 3113 Length: 188 Doors: 4 Drive Type: FWD Latest Plate: J80MAT(FL) (07/21/2004-01/04/2007) Latest Plate: JXB6578(NC) (11/29/2000-11/30/2001) Body Style: CARGO~EXTENDED Primary Color: OTHER Weight: 5000 Length: 186 Doors: 3 Drive Type: RWD Latest Plate: R128FB(FL) (03/10/2005-01/04/2006) Latest Plate: G04IZS(FL) (08/28/2004-02/19/2005) Latest Plate: G20GFH(FL) (03/21/2002-04/11/2003) Page 6 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM 1980 TOYOTA COROLLA BASE VIN: TE720511417 Vehicle Type: PASSENGER CAR Original Title Date: 10/04/2001 Registrant: City/State: WINTER HAVEN, FL DAVID GRAFALS Body Style: 2D Primary Color: Weight: 2185 Length: Doors: Latest Plate: E66QYA(FL) (10/04/2001-01/04/2004) 1987 OLDSMOBILE CUTLASS Body Style: SEDAN CIERA BROUGHAM Primary Color VIN: 1G3AM5134HD357703 Weight: Length: 190 Vehicle Type: CAR Doors: 4 Original Title Date: 08/20/1998 Drive Type: FWD Operator: City/State: WINTER HAVEN, FL MARGARITA GRAFALS Registrants: City/State: WINTER HAVEN, FL DAVID GRAFALS, MARGARITA GRAFALS Last Seen: (08/01/1998-05/29/2014) Latest Plate: XZT54N(FL) (08/18/1998-09/13/1999) 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. DAVID GRAFALS show alias (1) DOB: 01/04/1970 (56) show other seen DOB (2) Category: CRIMINAL/INFRACTIONS Gender: Height: MALE 5'09 Race: Weight: BLACK,HISP 150 ANIC,ITE, WH LBS, 160 ITE, WHITE LBS,180 (INCLUDES, LBS WHITE Skin Tone: (INCLUDES Body MEXICANS) Build: Hair: Eyes: Subject Addresses: 5109 CORY FIELD, ORLANDO, FL, 32812 (ORANGE) (04/04/2014-Current) show addresses (5) < Photo 1 of 4 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 22 Expanded Person Search | idiCORE Case Number: 2018 MM 002567 Offense Code: 893.147 1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13 6B Source State: FL Criminal Counties: OSCEOLA Case Number: Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL POLK ARRESTS Case Number: 2017-021291 Offense Code: 827.06 Source State: FL Criminal Counties: POLK Case Number: Offense Code: 843.02 Source State: FL Criminal Counties: POLK Offense Code: 322.34 Source State: FL Criminal Counties: POLK Offense Code: 784.03 Source State: FL Criminal Counties: POLK Offense Code: 784.03(1A1) Source State: FL Criminal Counties: POLK Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 07/30/2018 Conviction Date: Charges Filed: 07/30/2018 Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: 05/30/2017 Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA (893.147 1) Case Type: MISDEMEANOR Description: POSSESSION OF CANNABIS < 20 GRAMS (893.13 6B) Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: WITHHOLD SUPPORT FI CHILD/SPOUSE Case Type: Description: RESIST/OBST- OFCR W/O VIOLENCE Case Type: Description: OPER MTR VEH WICANCELED/SUSP/REV/DL Case Type: Description: DOMESTIC VIOLENCE BATTERY Case Type: Stription: BATTERY-TOUCH OR Case Type: Description: Page 8 of 22 Expanded Person Search | idiCORE Offense Code: 893.147 Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: Offense Code: 893.13(1) Source State: FL Charges Filed: Conviction Date: Criminal Counties: POLK Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2016-CF-016088-A-O Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/22/2016 Conviction Date: Offense Date: 12/22/2016 Case Number: 2016-MM-013077-A-O Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/22/2016 Conviction Date: Offense Date: 12/22/2016 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/22/2016 Conviction Date: Offense Date: 12/22/2016 Case Number: 2014-CF-004377-A-O Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/05/2014 Conviction Date: Offense Date: 04/04/2014 Offense Code: 784.045(1) (A)(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/05/2014 Conviction Date: Offense Date: 04/04/2014 Case Number: 2014-CF-002796-A-O Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/03/2014 Conviction Date: Offense Date: 03/03/2014 https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: Description: POSS/USE/MFG/DEL/ADVER DRUG PARAPH Case Type: Description: CONT SUBST- POSS/SELL/MFG/DEL Case Type: FELONY Description: 1. DRIVING WHILE LICENSE REVOKED AS HABITUAL OFFENDER STATUTE: 322.34(5) THIRD DEGREE - FELONY Case Type: FIRST DEGREE - MISD Description: 1. POSSESSION OF DRUG PARAPHERNALIA STATUTE: 893.147(1) FIRST DEGREE - MISD Case Type: MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 2. BATTERY (DOMESTIC BATTERY) STATUTE: 784.03(1) (A) (1) FIRST DEGREE - MISD Case Type: SECOND DEGREE FELONY Description: 1. AGGRAVATED BATTERY WITH A DEADLY WEAPON (DOMESTIC VIOLENCE) STATUTE: 784.045(1)(A)(2) SECOND DEGREE - FELONY Case Type: THIRD DEGREE FELONY Description: 1. DRIVING WHILE LICENSE REVOKED AS HABITUAL OFFENDER STATUTE: 322.34(5) THIRD DEGREE - FELONY Page 9 of 22 Expanded Person Search | idiCORE Case Number: 2012-CF-002875-A-O Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Case Number: 2011-MM-008196-A-O Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 03/05/2012 Conviction Date: Offense Date: 03/05/2012 Charges Filed: 08/09/2011 Conviction Date: Offense Date: 08/09/2011 Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Case Number: 2011-CT-002406-A-O Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/09/2011 Conviction Date: Charges Filed: 02/20/2011 Conviction Date: Offense Date: 02/18/2011 Case Number: 2010-CT-001057-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2010-CT-001058-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2009-CT-015930-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2009-CF-008325-A-O https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 01/25/2010 Conviction Date: Offense Date: 01/22/2010 Charges Filed: 01/25/2010 Conviction Date: Offense Date: 01/22/2010 Charges Filed: 10/30/2009 Conviction Date: Offense Date: 10/22/2009 3/25/26, 7:31 AM Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CR-NO VALID DRIVER LICENSE STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-RESISTING OFFICER WITHOUT VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Case Type: FIRST DEGREE - MISD Description: 1. CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: Description: 1. CT- RECKLESS DRIVING STATUTE: 316.192(1) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Page 10 of 22 Expanded Person Search | idiCORE Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Case Number: 2008-CF-005995-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/06/2009 Conviction Date: Offense Date: 06/06/2009 Charges Filed: 06/06/2009 Conviction Date: Offense Date: 06/06/2009 Charges Filed: 04/20/2008 Conviction Date: Offense Date: 04/20/2008 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Case Number: 2007-CF-009794-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/20/2008 Conviction Date: Offense Date: 04/20/2008 Charges Filed: 06/30/2007 Conviction Date: Offense Date: 06/30/2007 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Case Number: 2006-CT-020127-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2006-CT-013259-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 06/30/2007 Conviction Date: Offense Date: 06/30/2007 Charges Filed: 12/13/2006 Conviction Date: Offense Date: 09/26/2006 Charges Filed: 08/28/2006 Conviction Date: Offense Date: 08/20/2006 https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: THIRD DEGREE - FELONY Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 2. CR-MARIJUAN - POSSESS NOT MORE THAN 20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: THIRD DEGREE - FELONY Description: POSSESSION OF COCAINE Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Page 11 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM Case Number: 2004-CT-015365-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 12/14/2004 Conviction Date: Offense Date: 12/13/2004 Case Number: 14011370 Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 48-2007-CF-009794-0 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482009CF008325000AOX Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482014CF002796000AOX Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482014CF004377000AOX Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Source: FL ORANGE COUNTY Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: FIRST DEGREE - MISD Description: BATTERY (DOMESTIC BATTERY) Case Type: Description: POSSESSION OF CONTROLLED SUBSTANCE Case Type: Description: POSSESSION OF CANNABIS <20 GRAMS Case Type: Description: Case Type: Description Case Type: Description: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 22 Expanded Person Search | idiCORE Case Number: Offense Code: 322.34(5) (THIRD DE Source State: FL Criminal Counties: ORANGE Offense Code: 784.045(1) (A)(2)-20 Source State: FL Criminal Counties: ORANGE Offense Code: 322.34(2) (B)-1 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Offense Code: 948.06-1 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Offense Code: 784.045(1) Source State: FL Criminal Counties: Offense Code: 322.34(5) (THIRD DE Source State: FL Criminal Counties: ORANGE Case Number: 07029716 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 08021810 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 09026859 Charges Filed: 04/05/2014 Conviction Date: Charges Filed: 04/05/2014 Conviction Date: Charges Filed: 02/19/2011 Conviction Date: Charges Filed: 03/01/2010 Conviction Date: Charges Filed: Conviction Date: Offense Date: 04/05/2014 Charges Filed: Conviction Date: Offense Date: 04/05/2014 Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: Description: AGG. BATTERY WITH A WEAPON (DOM. VIOL.) Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (SUB. OFF) Case Type: Description: VIOLATION OF PROBATION Case Type: Description: AGG. BATTERY WITH A WEAPON (DOM. VIOL.) Case Type: Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS Case Type: Description: VIOLATION OF PROBATION Page 13 of 22 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 10003324 Charges Flie Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 10008723 Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 11006995 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 11030566 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 12008240 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT001059000AOX 3/25/26, 7:31 AM Case Type: Description: FAILURE OF DEFENDANT TO APPEAR Case Type: Description: POSSESSION OF COCAINE Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Case Type: Description: VIOLATION OF PROBATION Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (SUB. OFF) Case Type: Description: RESISTING OFFICER WITHOUT VIOLENCE Case Type: Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 22 Expanded Person Search | idiCORE Offense Code: 316.193(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/25/2010 Conviction Date: Offense Date: 01/22/2010 Case Number: 2010-CT-001059-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Source: FL BREVARD COUNTY CLERK OF COURTS Case Number: 051999CT030654AXXXXX Offense Code: 322.34.2A Source State: FL Criminal Counties: BREVARD Charges Filed: 07/15/1999 Conviction Date: Offense Date: 07/10/1999 Case Number: 05-1999-CT-030654-AXXX-XX Offense Code: 322.34.2.A Source State: FL Criminal Counties: BREVARD Charges Filed: 07/10/1999 Conviction Date: Offense Date: 07/10/1999 Offense Code: 322.34.2.A Source State: FL Criminal Counties: BREVARD Charges Filed: Conviction Date: Offense Date: 07/10/1999 Case Number: 05-1996-MM-012894-AXXX-XX Offense Code: 856.021 Source State: FL Criminal Counties: BREVARD Charges Filed: 03/19/1997 Conviction Date: Offense Date: 05/27/1996 Offense Code: 856.021. Source State: FL Criminal Counties: BREVARD Charges Filed: 06/04/1996 Conviction Date: Offense Date: 05/27/1996 Offense Code: 856.021 Source State: FL Criminal Counties: BREVARD Case Number: 051996MM012894AXXXXX Charges Filed: Conviction Date: Offense Date: 05/27/1996 https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CT- DRIVING UNDER THE INFLUENCE CAR STATUTE: 316.193(1) FIRST DEGREE - MISD Case Type: Description: Case Type: MISDEMEANOR Description: DRIVING WHILE LIC SUSP REV CANC KNOWLEDGE 1ST OFF Case Type: TRAFFIC Description: DRIVING WHILE LIC SUSP REV CANC KNOWLEDGE 1ST OFF Case Type: Description: DRIVING WHILE LIC SUSP REV CANC KNOWLEDGE 1ST Case Type: Description: LOITERING OR PROWLING Case Type: MISDEMEANOR Description: LOITERING OR PROWLING Case Type: Description: LOITERING OR PROWLING Page 15 of 22 Expanded Person Search | idiCORE Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: BREVARD Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 059612894MMA Offense Code: Source State: FL Criminal Counties: BREVARD Case Number: 059930654MMA Charges Filed: 09/20/1996 Conviction Date: 05/12/1997 Offense Date: 05/27/1996 Offense Code: 0322.34.2A Source State: FL Criminal Counties: BREVARD Case Number: 532MM09907871AXX Charges Filed: Cense Date: : 00/199999 Offense Code: 0893.13.6B Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: 09/02/1999 Offense Date: 08/18/1999 Offense Code: 0893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: 09/02/1999 Offense Date: 08/18/1999 Case Number: 532MM10003885AXX Offense Code: 0784.03 Charges Filed: Source State: FL Conviction Date: Criminal Counties: POLK Offense Date: 04/25/2000 Source: FL BREVARD COUNTY COURT Case Number: 05-1996-MM-012894-AXXX-XX Offense Code: 856.021 Source State: FL Criminal Counties: Charges Filed: 06/04/1996 Conviction Date: Offense Date: 05/27/1996 BREVARD Source: FL BROWARD COUNTY CLERK OF COURTS Case Number: 05-1996-MM-012894-AXXX-XX https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: Description: Case Type: SECOND DEGREE MISDEMEANOR Description: MUNICIPAL VIOLATION Case Type: SECOND DEGREE MISDEMEANOF Description: Case Type: FIRST DEGREE MISDEMEANOR Description: MISDEMEANOR - POSSESSION OF MARIJUANA Case Type: FIRST DEGREE MISDEMEANOR Description: MISDEMEANOR - POSSESSION OF DRUG PARAPHERNALIA Case Type: Description: MISDEMEANOR - BATTERY Case Type: Description: LOITERING OR PROWLING Page 16 of 22 Expanded Person Search | idiCORE Offense Code: 856.021 Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: ??/07/1996 BREVARD, BROWARD Source: FL DEPT OF CORRECTIONS RELEASE Case Number: 1404377 Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE ARRESTS Case Number: Charges Filed: Conviction Date: Offense Date: 04/04/2014 Offense Code: 322.34(2) (A) -1 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 948.06-1 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 322.34(2) (B)-1 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 316.192 Source State: FL Criminal Counties: ORANGE Offense Code: 948.06-1 Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 1114872 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: MISDEMEANOR Description: LOITERING AND PROWLING Case Type: Description: AGG BATTERY/W/DEADLY WEAPON Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: DUI - DRIVING WHILE UNDER THE INFLUENCE Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (SUB. OFF) Page 17 of 22 Expanded Person Search | idiCORE Case Number: 482007CF0097940 Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 893.147-1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13-6B Source State: FL Criminal Counties: OSCEOLA Source: FL POLK COUNTY JAIL Case Number: Offense Code: 784.03 Source State: FL Criminal Counties: POLK Offense Code: 893.147 (1) Source State: FL Criminal Counties: POLK Offense Code: 810.09(2)(A). Source State: FL Criminal Counties: POLK Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:31 AM Case Type: Description: VIOLATION OF PROBATION Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: BATTERY-SERIOUS INJURY Case Type: Description: POSS./USE NARCOTIC PARAPHERNALIA Case Type: Description: TRESPASS PROP OTHEF THAN STRUCTURE/C Case Type: Description: CANNABIS POSSESS NOT MORE THAN 20 GR Page 18 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM Category: CRIMINAL/INFRACTIONS DAVID GRAFALS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482011CT002406000AOX Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/20/2011 Conviction Date: Offense Date: 02/18/2011 Case Type: SECOND DEGREE MISDEMEANOR Description: CT- OPERATING MOTOR VEH WITHOUT VALID DL DAVID GRAFALS Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT001058000AOX Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/25/2010 Conviction Date: Offense Date: 01/22/2010 Case Type: FIRST DEGREE MISDEMEANOR Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K Category: CRIMINAL/INFRACTIONS DAVID GRAFALS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT001057000AOX Offense Code: 316.192(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/25/2010 Conviction Date: Offense Date: 01/22/2010 Case Type: FIRST DEGREE MISDEMEANOR Description: CT- RECKLESS DRIVING https://www.idicore.com/search/ExpandedPersonSearch Page 19 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM DAVID GRAFALS Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 532002CT00078401 XXWH Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: TITUSVILLE, FL 33750 Weight: (11/20/2002-Current) Skin Tone: show addresses (1) Body Build: Offense Code: 31814 3 Source State: FL Criminal Counties: POLK Offense Code: 318.14.3 Source State: FL Criminal Counties: POLK Charges Filed: 11/21/2002 Conviction Date: 01/08/2003 Offense Date: 11/20/2002 Charges Filed: 11/21/2002 Conviction Date: Offense Date: 11/20/2002 Case Type: CRIMINAL TRAFFIC Description: REFUSE ACCEPT & SIGN SUMMONS(CITATI Case Type: MISDEMEANOR Description: REFUSE ACCEPT & SIGN SUMMONS(CITATI GRAFALS DAVID Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 350 DELESPINE AVE, Weight: TITUSVILLE, FL, 32780 (BREVARD) Skin Tone: (11/20/2002-Current) Body Build: Source: FL POLK COUNTY COURT Case Number: 2002CT00078401XXWH Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 11/21/2002 Conviction Date: Offense Date: 11/20/2002 Case Type: Description DAVID GRAFALS Gender: -,MALE Race: - WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 532000MM003885A0XXXX( Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: TITUSVILLE, FL 33750 Weight: (04/25/2000-Current) Skin Tone: show addresses (1) Body Build: Offense Code: 78403 Source State: FL Criminal Counties: POLK Charges Filed: 05/01/2000 Conviction Date: Offense Date: 04/25/2000 Case Type: MISDEMEANOR Description: DOMESTIC VIOLENCE BATTERY https://www.idicore.com/search/ExpandedPersonSearch Page 20 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM DAVID GRAFALS Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 531999CT00483701 XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: TITUSVILLE, FL 33750 Weight: (08/17/1999-Current) Skin Tone: show addresses (1) Body Build: Offense Code: 32234 2A Source State: FL Criminal Counties: POLK Charges Filed: 08/20/1999 Conviction Date: 11/24/1999 Offense Date: 08/17/1999 Case Type: CRIMINAL TRAFFIC Description: KNOWINGLY DRIV WH LIC SUSP/REVOKED DAVID GRAFALS Gender: -,MALE Race: -WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 531999MM007871A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: TITUSVILLE, FL 33750 Weight: (08/18/1999-Current) Skin Tone: show addresses (1) Body Build: Offense Code: 89313 6B Source State: FL Criminal Counties: POLK Offense Code: 893147 1 Source State: FL Criminal Counties: POLK Charges Filed: 08/20/1999 Conviction Date: 09/02/1999 Offense Date: 08/18/1999 Charges Filed: 08/20/1999 Conviction Date: 09/02/1999 Offense Date: 08/18/1999 Case Type: MISDEMEANOR Description: POSS OF CANNABIS Case Type: MISDEMEANOR Description: USE OR POSSESS DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch Page 21 of 22 Expanded Person Search | idiCORE 3/25/26, 7:31 AM DAVID GRAFALS Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 531998MM010971A0XXXX Offense Code: 84302 Source State: FL Criminal Counties: POLK Offense Code: 78403 Source State: FL Criminal Counties: POLK Charges Filed: 12/03/1998 Conviction Date: Offense Date: 11/24/1998 Charges Filed: 12/03/1998 conviction Date: Offense Date: 11/24/199 Category: CRIMINAL/INFRACTIONS DAVID GRAFALS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-2009-CF-008325-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: TITUSVILLE, FL 33750 Weight: (11/24/1998-Current) Skin Tone: show addresses (1) Body Build: Case Type: MISDEMEANOR Description: RESIST/OBSTR OFFICER WIOUT VIOLENCE Case Type: MISDEMEANOR Description: DOMESTIC VIOLENCE BATTERY Case Type: Description: CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: Description: CR-POSSESSION OF DRUG PARAPHERNALIA 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 ised in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibilit urpose permitted by the FRA © 2026 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch Page 22 of 22
IDI Report 862.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 David Grafals David Grafals David Grafals David Grafals arrests. org Polk 16 Views David Grafals arrests.org Orange 29 V…
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Court/case doc 416.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT.png Court/case doc reason: low-text-confidence 45.1 KB 2026-03-28 15:08:28 uploaded 3d after created yes Dropbox · History
GRAFALS, DAVID ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 32 cases E Print Show 15 " entries # JE Case Number 1 2026-CF-003992-A-O 2 2024-TR-245503-A-W 2022-TR-011336-A-E 4 5 7 2021-TR-054956-A-O 2020-TR-100179-A-O 2016-MM-013077-A-O 2016-CF-016088-A-O 2014-TR-029569-A-O 2014-CF-004377-A-…
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Court/case doc 64.1 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026_001.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-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 418.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/25/26, 6:59 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 77 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID RAPSHEET.pdf
wing and Orange County Incarcerations GRAFALS, DAVID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26010909 WHITE MALE 56 ORLANDO BRCMBFNA 03/25/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History