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GUTIERREZ, RICARDO 09:26:2025 - 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: 2025-09-26 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 03:53:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GUTIERREZ, RICARDO JR Inmates - OCFL.pdf
PRESENT
2. IDI Report from: Gutierrez, Ricardo Jr idiCORE.pdf, Gutierrez, Ricardo Sr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GUTIERREZ, RICARDO 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GUTIERREZ, RICARDO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_38_31.pdf
PRESENT
12. Notifications screenshot from: GUTIERREZ, RICARDO JR Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:53:594 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_38_31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-650226 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 г 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 154.3 KB 2025-10-29 03:38:33 uploaded 7d after created no Dropbox · History
2025-CF-012223-A-O-94468699-Electronic Copy to Bondsman.pdf
2/12/2026 9:57 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-012223-A-O STATE OF FLORIDA, RICARDO GUTIERREZ DOB: 12/29/2003 Charge Description: FLEEING O…
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Unclassified 1 MB 2026-02-15 21:07:17 uploaded 3d after created no Dropbox · History
2025-CF-012223-A-O-94774075-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-012223-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. RICARDO GUTIERREZ Defendant. Date of birth: 12/29/2003 Not Guilty/Deny entered as to - 1 FLEEING OR ATTEMPTING TO ELUD…
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Court/case doc 40.4 KB 2026-03-07 01:47:55 no Dropbox · History
GUTIERREZ, RICARDO 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: GUTIERREZ, RICARDO Ind Add. 403 Navarre way Social Security: _ 089822297 City: ALTAMONTE st State: ACF#: 092620250220 FI Zip: 32714 Ind Home # (407) 921-7233 Ind Cell # (407) 921-7233 Email: Ricarauto@me.com Relationship to Def.: Father _ How long known Def.:…
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Indemnitor app (digital) 4 MB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO 403 Navarre Way - Google Maps.pdf
403 Navarre Way - Google Maps Google Maps 9/30/25, 5:48 AM 403 Navarre Way "Marty Bivd Nancy Ave " Homeward Ln Forest Lake Church Youth Center Ohmvolt O Turner Ln Directions Ln virginia Dr st Lake Academy O Dot Dr -Magnolia Dr rtland Mirror Lake Lake View Dr Mirror Lake Sherry's Trini Flavors W Stat…
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Unclassified 18.7 MB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 173.4 KB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: Ricardo Gutierrez jr Social Security: _ 771-26-6216 Def Add. 403 Navarre way _ City: Altamonte sprin State: FI Zip: 32714 Def Home # (689) 250-7434 _ Def Cell # (689) 250-7434 Email:_ :_Discaura@hotmail.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VI…
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Defendant app (digital) 1.8 MB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO JR 09272025_002.pdf
Florida USA - CDL O He LN G362-720-79-047-0°CLASS A ¡GUTIERREZ PRICARDO 32831 BERMUDA AVE N APOPKA, FL 32703-5042 3oce 02/07/1979 15sEx M 40 EXP 02/07/2027 16 HGT, 6'-07" 12 REST A 9a END NONE Gutis 4a ISS 01/24/2019 5DP G831901240103 Operation of a motor vehicle constitutes consent to any sobriety …
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Unclassified 204.5 KB 2025-10-04 23:46:53 uploaded 7d after created no Dropbox · History
GUTIERREZ, RICARDO JR BVMA.png
Active Ricardo Gutierrez Jr is scheduled to check-in Weekly Friday's starting 10/03/2025 Next check-in due 10/03/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Online Check-in Code:LBDHILJWFL Eula version 3 signed 06/26/2023 Send App Downlo…
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Image (unclassified) 109.4 KB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO JR download.png Unreadable (OCR found very little text) reason: low-text-confidence 29.6 KB 2025-10-04 23:46:53 uploaded 7d after created yes Dropbox · History
Gutierrez, Ricardo Jr idiCORE.pdf
idiCORE 9/30/25, 5:53 AM idiCORe™ Expanded Person Search Last Name: GUTIERREZ First Name: RICARDO Exact First Name: No Date of Birth: 12/29/2003 Reference ID: GUTIERREZ 25029975 1 of 2 results). RICARDO GUTIERREZ JR SSN: 771-26-XXXX Issued in Florida, 2004 DOB: 12/29/2003 (21) Likely Current Address…
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IDI Report 520.7 KB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO JR Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations GUTIERREZ, RICARDO JR Booking Number: 25029975 Race: WHITE Gender: MALE Age: 21 Last Known ALTAMONTE Location: SPRINGS Cell: BRCIA10 Date Booked: 09/26/2025 Number of Holds: 0 Notes: NONE Charges Case Sequence: 1…
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Booking Report 563.9 KB 2025-10-04 23:46:53 uploaded 7d after created no Dropbox · History
GUTIERREZ, RICARDO JR Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Ricardo Gutierrez Jr ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ Ricardo Gutierrez Sr ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 172 KB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
GUTIERREZ, RICARDO ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 9/26/25, 2:25 AM My*Clerk e Print Show 15 → entries # J= Case Number 2024-TR-512270-A-O 2024-TR-512269-A-O 2024-TR-512268-A-O 2023-TR-162947-A-O 6 2023-CF-008473-A-O 7 2022-TR-044160-A-O 2022-TR-000180-A-A 10 2020-TR-130037-A-O Description STATE OF FLORID…
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Court/case doc 61.9 KB 2025-10-04 23:46:53 uploaded 9d after created no Dropbox · History
GUTIERREZ, RICARDO PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.6 MB 2025-10-04 23:46:53 uploaded 5d after created yes Dropbox · History
GUTIERREZ, RICARDO SEMINOLE CO CLERK.pdf
Criminal 9/30/25, 5:55 AM GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in Register Search Criminal Cases Criteria Last Name DOB GUTIERREZ Case Number Tips, Disclaimer & Restrictions First NamBICARDO Clerk Filing Date From YYYY Date To MM/DD/YYYY Case Typ…
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Court/case doc 107.8 KB 2025-10-04 23:46:53 uploaded 5d after created no Dropbox · History
Gutierrez, Ricardo Sr idiCORE.pdf
idiCORE 9/30/25, 5:54 AM idiCORe™ Expanded Person Search Last Name: GUTIERREZ First Name: RICARDO Exact First Name: No Date of Birth: 02/07/1979 Reference ID: GUTIERREZ 09262025 1 of 3 results). RICARDO GUTIERREZ show alias (6) SSN: 089-82- XXXX Issued in New York, 1992-1995 DOB: 02/07/1979 (46) DL: G3627207XXXXX State: FL Last Seen: 2022 Show more driver licenses Address (County/Parish/Borough) History: 403 NAVARRE WAY, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (07/01/2021-Current) 2831 BERMUDA AVE N, APOPKA, FL, 32703 (ORANGE) (06/01/2017-04/02/2024) 607 SUGGS RD, APOPKA, FL, 32703 (ORANGE) (11/01/2009-12/31/2013) 2134 ADAMS RIDGE RD, APOPKA, FL, 32703 (ORANGE) (12/01/2006-12/31/2011) 11 CYCLOPS DR, APOPKA, FL, 32703 (ORANGE) (12/01/2005-12/31/2006) 5507 LONG LAKE HILLS BLVD, ORLANDO, FL, 32810 (ORANGE) (05/19/2003-06/07/2017) 101 E ALTAMONTE DR APT 713, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) (03/29/2003-06/01/2005) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 403 NAVARRE WAY, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (07/01/2021-Current) Last Seen Email Address: DAFNEYG@ YAHOO.COM Likely Recent IP Address: 108.215.64.152 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-921-7233 (12/11/2021) NEW CINGULAR WRLS GA C:407-209-8154 (04/25/2011) METROPCS NETWORKS R: 407-296-2136 (07/01/2017) BELLSOUTH SO BELL R:407-880-3122 (02/24/2011) CENTURYLINK OF FL R:407-521-8716 (08/30/2004) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Discaura Gomez (44) Parent 1 found ^ Domingo Gutierrez (75) Child Dafney Gutierrez (26) Ricardo Gutierrez (21) Sibling 2 found ^ 4 found ^ Page 1 of 27 idiCORE 642 DURANGO WAY, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (01/01/2003-12/13/2018) 6708 WOODLAKE DR APT 280, ORLANDO, FL, 32810 (ORANGE) (01/01/2003) PO BOX 162391, ALTAMONTE SPRINGS, FL, 32716 (SEMINOLE) (06/03/1999-12/31/2005) 7686 FOREST CITY RD APT 169, ORLANDO, FL, 32810 (ORANGE) (01/01/1999-12/25/2005) 9 APALO DR S, APOPKA, FL, 32703 (ORANGE) (01/01/1998-12/31/1998) 519 SPANISH TRACE DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (01/01/1998-05/22/1998) 2475 CHICORY LN APT 101, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/1997-04/01/1999) 121 GROVE HOLLOW CT, SANFORD, FL, 32773 (SEMINOLE) (01/01/1997-12/31/1997) 2253 3RD AVE APT 3204, NEW YORK, NY, 10035 (NEW YORK) (01/01/1997-03/01/1997 hide addresses (8) https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Ricardo Gutierrez (46) Dianele Tineo (58) Marcus Gutierrez (55) Henny Fresse (47) Other Relative 5 found Zobeida Cordero Martinez (80) Yelin Castillo (64) Brigida Gutierrez (90) Miguel Amengual Gutierez (58) Stephanie Centeno (27) In-Law 3 found a Orlando Fresse (71) Ruth Tineo (70) Manuel Tineo (64) Friend 3 found ^ Craig Fox (34) Joseph Frederick (33) Michael Signil (36) Landlord 2 found ^ Catherine Bruno (80) Peter Bruno (81) Neighbor 16 found ^ Robert Richardson (54) Juan Montaldi (91) Anna Smith (86) Marianita Rivera (71) Denise Souza (64) Amy Pastula (51) Christina Ray (53) Louise Ramsey (77) Andy Treto (42) Patricia Young (74) Peter Young (83) Hector Rivera (69) James Ramsey (80) Sarah Barden (37) Natalie Montaldi (38) Leonard Barden (36) Unclassified Associates 37 found ^ Melvin Lemarr (89) Hilda Lemarr (98) Page 2 of 27 idiCoRE 9/30/25, 5:54 AM Jose Zamora (75) Deborah Alsip (71) Gilbert Alsip (70) Andre Banchi (66) Margaret Banchi (67) Jeffrey Bloomingdale (69) Vivian Bloomingdale (67) Richard Shuler (56) Licia Priest (63) Mark Priest (67) Lynda Dunn (77) Benny Long (81) Kevin Ogrady (65) Angela Manuel (67) Feliz Manuel (67) Deshunda Shuler (53) Eugenio Dunn (82) Barbara Wilson (80) Richard Sauber (65) Brenda Kolota (65) Sharon Sauber Rita Davies (72) Tamara Kleier (54) Suzanna Heinrich (57) Angela Havener (47) William Faulk (61) Timothy Harry (54) Yuriy Ositrov (68) Jorge Triana (55) Troy Jackson (40) Orlando Fresse (44) Carema Davenport (48) Carmen Estrella Diaz (48) Amaris Lopez (37) Humberto Lopez (69) Show less Possible Email Addresses: (Last Seen) DAFNEYG@ YAHOO.COM(04/12/2018) Possible IP Addresses: 108.215.64.152(04/12/2018) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 27 idiCORE 9/30/25, 5:54 AM 2008 ACURA TL BASE VIN: 19UUA66278A008937 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: RED Secondary Color: RED Weight: 3220 Length: 189.3 Doors: 4 Drive Type: FWD Latest Plate: 98CJCG(FL) (03/27/2024-04/05/2026) Registrants: City/State: ORLANDO, FL ANGELIA DENICE SCOTT, LATISHA MONIQUE FLEMING Owner: RICARDO GUTIERREZ City/State: APOPKA, FL Owner: RICKIS AUTO SALES & SERVICES INC City/State: ALTAMONTE SPRINGS, FL Registrant: City/State: WILLARD, NM STATE FARM MUTUAL AUTOMOBILE Registrant: City/State: BAKER, LA OLIVER J ALLEN Registrant: City/State: HARVEY, LA RAINBOW AUTOMOTIVE LLC Registrant: City/State: HARVEY, LA JUSTIN ZAMIR Operator: City/State: HARVEY, LA SULMA CUBAS Registrant: City/State: HARVEY, LA SULMA Y CUBAS AND Latest Plate: 718AQM(LA) (02/08/2017-01/31/2019) Last Seen: (05/27/2013-12/20/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 27 idiCoRE Registrants:City/State: HARVEY, LA SULMA Y CUBAS, MELVIN O MELENDEZ 2007 ACURA TL TYPE-S VIN: 19UUA76547A011325 Vehicle Type: CAR Original Title Date: 04/11/2007 Registrants: City/State: ORLANDO, FL AMISE PIERRE, ENOC JACQUES PIERRE Owners: City/State: ALTAMONTE SPRINGS, FL RICARDO GUTIERREZ JR, RICARDO GUTIERREZ JR Owner: G • City/State: KATY, TX Registrant: City/State: RALEIGH, NC DAMARCUS TREMAINE MORGAN Registrants:City/State: GREENSBORO, NC MATTHEW JORDAN FURR, BRITTANY MARIE PRICE Operator: City/State: BROWNS SUMMIT, NC MATTHEW FURR Registrant: City/State: FLOWERY BR, GA KENNETH MACK ARMSTRONG Operator: City/State: DULUTH, GA JOYCE ARNOLD https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: SMC289(LA) (09/08/2008-07/20/2012) Body Style: SEDAN 4D 4D 5P Primary Color: SILVER So: 500 Drive Type: FWD Latest Plate: CH76YC(FL) (03/22/2024-12/11/2025) Latest Plate: HDR8128(NC) (12/24/2019-12/31/2022) Latest Plate: EHK9514(NC) (01/21/2017-01/31/2020) Last Seen: (01/21/2017-01/01/2019) Latest Plate: PSN1490(GA) (12/26/2013-09/01/2016) Last Seen: (08/02/2007-08/19/2014) Page 5 of 27 idiCORE 9/30/25, 5:54 AM Registrant: City/State: KNOXVILLE, TN TAYLOR K BENZIGER Registrant: City/State: DULUTH, GA JOYCE A ARNOLD Latest Plate: A7383M(TN) (06/10/2011-06/30/2014) Latest Plate: BC79W7(GA) (10/07/2007-10/12/2011) 2005 HONDA ODYSSEY EX-L Body Style: WAGON 4D 4D 8P W/DVD W/NAVI Primary Color: SILVER Weight: 4455 VIN: 5FNRL38745B130258 Length: 201 Vehicle Type: VAN Doors: 4 Original Title Date: 08/18/2005 Drive Type: FWD City/State: MAYFIELD VILLAGE, OH Registrant: PROGRESSIVE CASUALTY INSRUANCE CO Registrant: City/State: ALPHARETTA, GA CHRISTOPHER KLER Registrants: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 72DXUS(FL) (12/28/2023-10/02/2025) ABRAHAM HILMI ISIKLI Owner: RICARDO GUTIERREZ JR City/State: APOPKA, FL Registrant: City/State: FOLKSTON, GA PRASHANTKUMAR M PATEL Latest Plate: BRU9124(GA) (12/28/2011-02/13/2022, Registrant: City/State: BRUNSWICK, GA MIRIAM M SCRIVEN Latest Plate: WL89CX(GA) (09/01/2005-09/14/2011) Owner: City/State: COLUMBUS, OH HUNTINGTON LTD 2004 FORD F-150 XLT VIN: 1FTPW14504FA25587 Vehicle Type: TRUCK Original Title Date: 10/04/2004 Body Style: CREW CABI4DI4DI Primary Color: GREY Weight: 5396 Length: 224 Doors: 4 Drive Type: 4WD https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 27 idiCORE 9/30/25, 5:54 AM Registrant: City/State: OCOEE, FL AUGUSTO ANGEL VELASQUEZ PEREZ Registrant: City/State: APOPKA, FL RICARDO J GUTIERREZ Registrant: City/State: ORLANDO, FL TANIA ELISABETH MELENCIANO DE RESTO Owners: RICKIS AUTO SALES & SERVICES INC, PROGRESSIVE CASUALTY INSRUANCE CO City/State: ALTAMONTE SPRINGS, FL Registrant: City/State: DELAND, FL ROGER DENNIS SCHWASS Registrant: City/State: WEST PALM BCH, FL WILLIAM JUSTIN CASWELL Registrant: City/State: SANFORD, FL JEREMY LEIGH HUSS Registrants:City/State: ORANGE PARK, FL RAYMOND LAWRENCE SCROGINS, RAYMOND LAWRENCE SCROGINS Registrant: City/State: FLAGLER BEACH, FL PAUL ALLEN CLAUS Latest Plate: QPSA54(FL) (03/20/2021-04/11/2027) Latest Plate: CUZ2458(FL) (11/07/2020-12/06/2020) Latest Plate: CUE3625(FL) (09/21/2020-10/20/2020) Latest Plate: ILNW94(FL) (02/27/2018-12/31/2019) Latest Plate: CEMI55(FL) (02/14/2015-12/31/2018) Latest Plate: 987TYF(FL) (06/28/2012-12/31/2013) Latest Plate: 633KSA(FL) (04/29/2008-12/31/2011) Latest Plate: J75MXW(FL) (10/04/2004-12/31/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 27 idiCORE 9/30/25, 5:54 AM 2007 INFINITI FX35 BASE VIN: JNRAS08W77X203945 Vehicle Type: SUV Original Title Date: 06/22/2007 Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Neight: 4045 Length: 189.1 Doors: 4 Drive Type: AWD Latest Plate: QHVD27(FL) (03/17/2021-12/27/2024) Registrant: City/State: HOMESTEAD, FL CRISTIAN ARIEL VALERIO Registrant: City/State: ORLANDO, FL GREGORIO BARRERA Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Registrant: City/State: ORLANDO, FL YESSIKA JANILL DILONE TAVERAS MARIA A BENITEZ Owner: REGISTRANT(S) UNKNOWN City/State: Registrant: City/State: MEDFORD, MA MARCOS R GUERRERO Registrant: City/State: BOSTON, MA ANGEL RIVERA Registrant: City/State: LYNN, MA GERENA MARTINEZ THATIANY Registrant: City/State: DRACUT, MA ALLEN C BOSTON Latest Plate: IQ27PC(FL) (12/19/2019-05/30/2021) Latest Plate: CLZ7371(FL) (07/01/2019-07/30/2019) Latest Plate: CJU9519(FL) (03/02/2019-03/31/2019) Registrant: City/State: DORCHESTER CENT, MA Latest Plate: 6VY535(MA) (06/28/2017-05/31/2019) Latest Plate: 1XM576(MA) (02/24/2016-06/30/2017) Latest Plate: 4RP820(MA) (10/03/2014-10/31/2017) Latest Plate: 867XY8(MA) (09/23/2013-08/31/2015) Latest Plate: US80JD(MA) (04/01/2009-10/31/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 27 idiCORE Registrants:City/State: SACRAMENTO, CA NISSAN INFINITI LT CORP, NISSAN INFINITILT 2007 BMW 3 SERIES 3281 VIN: WBAWB33567PV73576 Vehicle Type: CAR Original Title Date: 02/09/2007 Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Owners: NICHOLAS FIN INC, FINANCIAL SERVICES VEHICLE TRUST City/State: CLEARWATER, FL Operators: City/State: HOLLYWOOD, FL MICHEL R BARRUETA, ANIER CARTAYA Owner: MICHEL RIECHE BARRUETA City/State: HOLLYWOOD, FL Registrant: City/State: PALM BCH GDNS, FL ANIER CARTAYA Registrant: City/State: MIAMI, FL MICHAEL MOHAMAD CHARIF 2009 TOYOTA COROLLA BASE VIN: 1NXBU40E39Z131960 Vehicle Type: CAR Original Title Date: 08/14/2009 https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: 57FA22(MA) (05/29/2007-02/28/2009) Body Style: COUPE 2D 2D Primary Color: BLACK Weight: 3417 Length: 180.3 Doors: 2 Drive Type: RWD Latest Plate: IGGB20(FL) (10/10/2017-02/07/2018) Last Seen: (01/08/2016-03/29/2016) Latest Plate: 217PNK(FL) (02/04/2013-11/02/2015) Latest Plate: L67BS(FL) (02/09/2007-03/07/2014) Body Style: SEDAN 4D 4D 5P Primary Color: BEIGE Secondary Color: BEIGE Weight: 2767 Length: 178.7 Doors: 4 Drive Type: FWD Page 9 of 27 idiCORE Registrant: City/State: MIAMI, FL DENIS FERNANDO SALGADO Owners: City/State: HIALEAH, FL DONOSO TINTS INC, GEICO CORP, GEICO CORP, GECIO, MICHAELS AUTO SALES & SERVICE INC Registrant: City/State: ORLANDO, FL SAMUEL DELPECHE Operator: City/State: CHICAGO, IL JESSICA LEIBY Operator: City/State: APOPKA, FL RICARDO GUTIERREZ Registrants: City/State: ORLANDO, FL RICARDO GUTIERREZ, DAFNEY BEATRIZ GUTIERREZ Registrants:City/State: PARK RIDGE, IL KERRY LEIBY, JESSICA LEIBY 1996 HONDA CIVIC LX VIN: 2HGEJ6672TH530028 Vehicle Type: CAR Original Title Date: 05/10/1996 Owner: A1 City/State: EUSTIS, FL QUALITY TOWING https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: 26EEQH(FL) (03/02/2024-10/30/2025) Latest Plate: Y81SAV(FL) (10/09/2017-01/23/2024) Last Seen: (11/29/2010-03/08/2018) Last Seen: (05/03/2017-08/31/2017) Latest Plate: IGGB20(FL) (05/03/2017-02/07/2018) Latest Plate: H599926(IL) (08/13/2009-07/31/2014) Body Style: LXO~SEDAN 4D 4D Primary Color: BLUE Weight: 2483 Doors: 175.1 Drive Type: FWD Page 10 of 27 idiCORE Registrant: City/State: MOUNT DORA, FL MATTHEW AUSTIN SHORT Registrant: City/State: SORRENTO, FL LEATHER JO SIMPSON Owner: RICARDO GUTIERREZ City/State: ORLANDO, FL Operator: City/State: ORLANDO, FL BRIAN A CAMPBELL Registrant: City/State: ORLANDO, FL BRIAN ALLEN CAMPBELL Registrant: City/State: ORLANDO, FL SHERRI DRANEE KEITH Registrant: City/State: ORLANDO, FL JAMES SHOCKLEY 2004 HONDA CIVIC EX VIN: 2HGES26704H536868 Vehicle Type: CAR Original Title Date: 03/31/2004 Registrant: City/State: OCALA, FL SHAINA MAY SATAVA Registrants:City/State: OCALA, FL PEGGY HIX COHEN, MYA LEYANA ELLIS Registrant: City/State: OCALA, FL SONIA DE JESUS GIRALDO https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: 2355XY(FL) (01/04/2018-04/08/2018) Latest Plate: GQG141 (FL) (06/03/2016-05/04/2018) Last Seen: (07/01/2005-07/31/2012) Latest Plate: C714GT(FL) (07/07/2005-04/17/2009) Latest Plate: F86BXJ(FL) (06/01/2004-02/07/2005) Latest Plate: C13FSD(FL) (12/11/2001-12/19/2004) Body Style: SEDAN Primary Color: BLUE Weight: 2604 Length: 175.4 Doors: 4 Drive Type: FWD Latest Plate: Z163HR(FL) (04/29/2019-05/01/2020) Latest Plate: INNY07(FL) (08/21/2017-08/14/2020) Latest Plate: 6023GX(FL) (03/22/2016-05/12/2018) Page 11 of 27 idiCORE 9/30/25, 5:54 AM Operator: City/State: OCALA, FL SONIA GIRALDO Owner: RICARDO GUTIERREZ City/State: ORLANDO, FL Owner: FIDELITY BANK City/State: ATLANTA, GA Registrant: City/State: PALM COAST, FL ALISON PATRICIA TIMOTHY Last Seen: (03/23/2016) Latest Plate: K534NF(FL) (03/03/2008-02/17/2009) 2000 INFINITI G20 TOURING Body Style: SEDAN 4D 4D VIN: JNKCP11A2YT351149 Primary Color: BLACK Vehicle Type: CAR Weight: 2923 Original Title Date: 09/15/2005 Length: 177.5 Doors: 4 Drive Type: FWD Owner: RICARDO GUTIERREZ City/State: ORLANDO, FL Registrant: City/State: SOUTH DAYTONA, FL KRISTINA EVA ELIZABETH NELSEN Registrant: City/State: KENTWOOD, MI DAVID ROBERT SCHRIPSEMA Registrant: City/State: CHICAGO, IL AMY M TIMES Latest Plate: 856NSS(FL) (07/14/2011-02/28/2014) Latest Plate: CDP6184(MI) (06/22/2010-04/23/2011) Latest Plate: D530497(IL) (06/08/2001-07/31/2009) 2002 HONDA ODYSSEY EX VIN: 5FNRL18662B009383 Vehicle Type: VAN Original Title Date: 04/02/2002 Body Style: PASSENGERI4DI4D Primary Color: BEIGE Weiaht: 4235 Length: 201.2 Doors: 4 Drive Type: FWD Owner: ACTION TOWING INC OF TAMPA City/State: TAMPA, FL https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 27 idiCoRE Registrant: City/State: WINTER GARDEN, FL ADYANELL ALBERTO GENAO MOSCOSCO Registrant: City/State: KISSIMMEE, FL RAMON ANTONIO CRUZ Operators: City/State: APOPKA, FL RICARDO GUITIERREZ, CHESTER WHITE Registrant: City/State: DAYTONA BEACH, FL ANDRE DWAYNE HARDING Registrant: City/State: DAYTONA BEACH, FL SANDRA ELIZABETH JOHNSON Registrants: City/State: FORT PIERCE, FL CHESTER A WHITE, JEAN B WHITE 2006 FORD F-150 XL VIN: 1FTPX14V06NA92390 Vehicle Type: TRUCK Operator: City/State: APOPKA, FL RICARDO GUTIERRES Operator: City/State: DALLAS, GA BILLIE HOUZE Owner: JFK City/State: APOPKA, FL AUTO CENTER https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: 3474XA(FL) (05/01/2017-07/15/2019) Latest Plate: 771RPY(FL) (10/19/2015-12/29/2016) Last Seen: (09/29/2015) Latest Plate: 779YHH(FL) (08/13/2012-08/14/2013) Latest Plate: 175MHR(FL) (06/13/2011-06/18/2012) Latest Plate: J89ZST(FL) (12/13/2004-01/29/2011) Body Style: EXTENDED CABI4D Primary Color: Weight: 2700 Length: 229.8 Doors: 4 Drive Type: 4WD Last Seen: (01/28/2015) Last Seen: (05/01/2013) Page 13 of 27 idiCORE 9/30/25, 5:54 AM Registrant: C City/State: MARIETTA, GA W MATTHEWS CONTRACTING CO Latest Plate: AET7921 (GA) (04/21/2006-02/28/2009) 2010 HMDE VIN: NOVIN0200891773 Vehicle Type: Body Style: TL Primary Color: Weight: 1180 Length: Doors: Latest Plate: 9387NU(FL) (04/17/2014-02/07/2023) Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ 2003 HONDA ACCORD EX V-6 Body Style: SEDAN VIN: 1HGCM66513A012777 Primary Color: GOLD Vehicle Type: CAR Secondary Color: BEIGE Weight: 3272 Original Title Date: 12/13/2002 Length: 189.5 Doors: 4 Drive Type: FWD Latest Plate: CD4004(FL) (04/14/2023-10/18/2024) Registrant: City/State: RIVIERA BEACH, FL ASHLEY GUERRERO Registrant: City/State: WEST PALM BEACH, FL Latest Plate: UVA7R(FL) (05/08/2021-04/17/2023) JORDI PENA Registrant: City/State: WEST PALM BEACH, FL ELIZABETH GUERRERO DE PENA Latest Plate: UVA7R(FL) (05/08/2021-04/17/2023) Registrant: LINDELL AGNES FONTENELLE City/State: OCALA, FL Latest Plate: Y480CD(FL) (08/11/2020-11/24/2022) Registrant: City/State: APOPKA, FL MELVIN RAFAEL FERNANDEZ MARTINEZ Latest Plate: CFBJ42(FL) (06/24/2019-12/03/2019) Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: IH21UB(FL) (03/05/2019-01/16/2020) CRISTINA ASCENET BELTRE PEREZ https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 27 idiCORE 9/30/25, 5:54 AM Operator: City/State: KNOXVILLE, TN CONSTANCE CAPROON Last Seen: (08/12/2008-08/03/2016) Registrant: City/State: ALTAMONTE SPRIN, FL Latest Plate: 732ICY(FL) (11/09/2015-11/03/2016) MARIA RAMONA PEREZ DIAZ Operators: City/State: ALTAMONTE SPRINGS, FL Last Seen: (02/16/2015) MARIA PEREZ- DIAZ, SOBELLA ROSADO Registrant: City/State: ALTAMONTE SPRIN, FL SOBELLA ROSADO Latest Plate: L355YL(FL) (07/07/2014-07/28/2015) Registrant: City/State: ALTAMONTE SPRIN, FL SANTO DOMINGO COLLADO GARCIA Latest Plate: 256MDD(FL) (03/12/2013-01/19/2014) Registrant: City/State: ORLANDO, FL RICARDO GUTIERREZ Latest Plate: AVS4218(FL) (11/21/2012-12/20/2012) Owner: SUNSHINE MOTOR GROUP INC City/State: ORLANDO, FL Owner: TENN FARMES MUTUAL INS CO City/State: MORRISTOWN, TN Registrant: City/State: MARYVILLE, TN RANDY L BORINg Latest Plate: 758XNS(TN) (03/23/2010-03/31/2012) Registrant: City/State: KNOXVILLE, TN CONSTANCE E CAPROON Latest Plate: 129CYQ(TN) (02/01/2008-01/31/2009) Registrant: City/State: SARASOTA, FL CONSTANCE E CAPROON Latest Plate: G23HAS(FL) (09/23/2004-05/26/2005) https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 27 idiCORE Registrant: City/State: PALMETTO, FL ALFONSO R COTTA Registrant: City/State: ALPHARETTA, GA AMERICAN HONDA MOTOR CO INC 2011 HMDE VIN: NOVIN0200928287 Vehicle Type: Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ 2007 CHEVROLET SILVERADO 1500 WORK TRUCK VIN: 2GCEC13J671569652 Vehicle Type: TRUCK Original Title Date: 02/29/2008 Registrant: City/State: GAINESVILLE, FL JOHNNY LEE HILL Registrant: City/State: JACKSONVILLE, FL BRYAN MIGUEL RODRIGUEZ Registrant: City/State: OCALA, FL MICHAEL JAMES CASE Operator: City/State: OCALA, FL MICHAEL CASE Registrant: City/State: OCALA, FL FELIPE VAZQUEZ HERNANDEZ Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: E14NWX(FL) (08/22/2003-09/16/2004) Latest Plate: G78GRN(FL) (12/13/2002-06/30/2003) Body Style: TL Primary Color Neiaht: 260 Length: Doors: Latest Plate: 9295IP(FL) (09/21/2011-02/07/2014) Body Style: CREW CABI4DI4DI Primary Color: WHITE Weight: 5158 Length: 229.9 Doors: 4 Drive Type: RWD Latest Plate: CN74DL(FL) (02/20/2025-06/02/2026) Latest Plate: 6809VF(FL) (03/04/2020-07/05/2025) Latest Plate: HGRN51 (FL) (12/14/2016-12/31/2018) Last Seen: (09/17/2014-08/27/2016) Latest Plate: 268NXA(FL) (12/08/2011-12/31/2013) Latest Plate: ALH7103(FL) (12/02/2010-12/31/2010) Page 16 of 27 idiCORE Owner: JFK City/State: APOPKA, FL AUTO CENTER Registrant: City/State: SPRING HILL, FL CARLOS M DIAZ 1993 NISSAN ALTIMA GLE VIN: 1N4BU31F7PC184725 Vehicle Type: CAR Original Title Date: 07/01/1996 Registrant: City/State: ORLANDO, FL LAWRENCE ELMER BEURKET Registrant: City/State: APOPKA, FL PAMELA JEAN EVERETT Owner: RICARDO GUTIERREZ City/State: APOPKA, FL Registrant: City/State: SANFORD, FL TOMAS M MERCEDES Registrants: RAJYALAXMI ARISANAPALLY, UPENDER KETHI City/State: ORLANDO, FL Registrant: City/State: WINTER GARDEN, FL BABUL NONE 2002 LEXUS IS 300 BASE VIN: JTHBD192920041512 Vehicle Type: CAR Original Title Date: 11/09/2001 Registrant: City/State: EDINBURG, TX LUIS MARTINEZ https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: 028HWZ(FL) (02/29/2008-12/31/2008) Body Style: SEDAN Primary Color: WHITE Weight: 2669 Length: 180.5 Doors: 4 Drive Type: FWD Latest Plate: G14DMS(FL) (04/29/2011-02/16/2012) Latest Plate: 9229S(FL) (09/03/2009-09/13/2010) Latest Plate: V598VK(FL) (10/05/2007-09/18/2008) Latest Plate: J01ZAJ(FL) (10/26/2004-05/23/2007) Latest Plate: B09EEH(FL) (12/17/2001-12/31/2004) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: Length: 176.6 Doors: 4 Drive Type: RWD Latest Plate: GXD3472(TX) (04/01/2016-09/30/2023) Page 17 of 27 idiCORE 9/30/25, 5:54 AM Registrant: City/State: MISSION, TX FLOR E CORTEZ Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Registrant: City/State: APOPKA, FL DISCAURA A GOMEZ Owner: AMERICAN FAMILY INS City/State: SAINT LOUIS, MO Registrant: City/State: HAZELWOOD, MO MARIA A JACKSON Registrant: City/State: HAZELWOOD, MO MARIA A JACKSON Registrant: REGISTRANT (S) UNKNOWN City/State: Latest Plate: PMT681(TX) (03/13/2009-02/28/2010) Latest Plate: X104NZ(FL) (08/06/2008-02/07/2009) Latest Plate: X104NZ(FL) (08/06/2008-02/07/2009) Latest Plate: 295CWY(MO) (07/12/2004-07/31/2008) Latest Plate: 295CWY(MO) (11/26/2003-07/31/2004) Latest Plate: 891 PWG(MO) (10/30/2001-11/30/2004) 1991 ACURA LEGEND BASE Body Style: SEDAN 4D 4D VIN: JH4KA7631MC022057 Primary Color: TAN Vehicle Type: CAR Weight: 3314 Original Title Date: 07/31/2001 Length: 194.9 Doors: 4 Drive Type: FWD Last Seen: (06/01/2006-05/02/2012) Operator: City/State: APOPKA, FL JULISSA OVALLE Registrant: City/State: ALTAMONTE SPRIN, FL RICARDO GUTIERREZ Registrant: City/State: DEXTER, ME DAWN M PLANTE Registrant: City/State: APOPKA, FL JULISSA OVALLE Latest Plate: E01BEH(FL) (02/28/2003-02/07/2005) Latest Plate: 8208PE(ME) (03/27/2007-02/29/2008) Latest Plate: F197ZX(FL) (08/16/2006-07/15/2007) https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 27 idicorE Registrants: City/State: APOPKA, FL LOUIS CHARLES BOUCHARD, MARGARET GOOSHAW BOUCHARD 2002 LEXUS IS 300 BASE VIN: JTHBD192420060582 Vehicle Type: CAR Operator: City/State: TAMPA, FL TRACI KABRAN Registrant: City/State: RIO GRANDE CITY, TX JESUS S ARANDA Registrant: City/State: RIO GRANDE CITY, TX SILVERIA MARTINEZ Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Owners: STATE FARM MUTUAL AUTOMOBILE INSURA, TOYOTA LEASE TRUST City/State: WINTER HAVEN, FL Registrant: City/State: ORLANDO, FL TRACI ANN KABRAN 2006 FORD F-150 XLT VIN: 1FTPW12VX6FB77995 Vehicle Type: TRUCK Original Title Date: 08/21/2006 Registrant: City/State: PENSACOLA, FL KENYATTA MIMS https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: F70KDW(FL) (11/20/2001-12/23/2002) Body Style: SEDAN 4D 4D 5P Primary Color: RED Weight: 3188 Length: 176.6 Doors: 4 Drive Type: RWD Last Seen: (10/01/2008-02/06/2012) Latest Plate: BR7P288(TX) (04/13/2010-12/31/2010) Latest Plate: NLF260(TX) (01/07/2009-12/31/2009) Latest Plate: 964JXQ(FL) (11/21/2007-02/07/2009) Latest Plate: V95TGJ(FL) (10/14/2002-07/11/2006) Body Style: CREW CABI4DI4DI Primary Color: RED Weight: 5030 Length: 223.8 Doors: 4 Drive Type: RWD Latest Plate: 20DBQA(FL) (04/07/2022-11/24/2023) Page 19 of 27 idicoRE Registrant: City/State: SEFFNER, FL ALVIN DWIGHT BROWN Operator: City/State: TAMPA, FL TOAN MICHEL Registrant: City/State: SEMINOLE, FL GABRIELE SPINUSO Registrant: City/State: ORLANDO, FL ANGEL EMILIO TORO Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Registrant: City/State: SAINT PETERSBUR, FL MICHEL DECLAN TOAN 2001 HONDA CIVIC EX VIN: 2HGES26751H537929 Vehicle Type: CAR Original Title Date: 03/07/2001 Operator: City/State: APOPKA, FL RICARDO GUTIERREZ Owners: City/State: LAUD LAKES, FL PROGRESSIVE CASUALTY INS II, GEICO Registrant: City/State: APOPKA, FL RICARDO GUTIERREZ Registrants:City/State: ENTERPRISE, FL SONIA VERNA FRANCIS, KEVIN J FRANCIS https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Latest Plate: KXZI29(FL) (01/25/2019-12/31/2019) Last Seen: (12/11/2013-02/28/2017) Latest Plate: 4271QB(FL) (02/01/2010-12/31/2010) Latest Plate: L697UF(FL) (10/30/2009-12/31/2010) Latest Plate: P742TL(FL) (07/23/2007-12/31/2008) Latest Plate: F51VBL(FL) (08/21/2006-12/31/2006) Body Style: SEDAN Primary Color: Weight: 2555 Length: 174.6 Doors: 4 Drive Type: FWD Last Seen: (06/15/2006-07/30/2012) Latest Plate: P742TL(FL) (06/12/2006-02/07/2007) Latest Plate: R090AT(FL) (11/17/2004-01/30/2006) Page 20 of 27 idicoRE 9/30/25, 5:54 AM Registrants:City/State: DEBARY, FL HARRY THOMAS LENNOX, KATHRYN A LENNOX Latest Plate: U94DNS(FL) (10/31/2001-12/02/2003) 1996 ACURA INTEGRA RS VIN: JH4DC4442TS011263 Vehicle Type: CAR Original Title Date: 09/18/2000 Body Style: HATCHBACK Primary Color: GREEN Weight: 2499 Length: 172.4 Doors: 2 Drive Type: FWD Last Seen: (04/01/2005-10/02/2012) Operator: City/State: APOPKA, FL RICARDO GUTIERREZ Owner: STATE FARM FIRE AND CASUALTY CO City/State: OCOEE, FL Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: Q429KX(FL) (04/22/2005-02/07/2006) RICARDO GUTIERREZ Registrant: City/State: GAINESVILLE, FL SCOTT DAVID ERKER Latest Plate: G52QV(FL) (05/04/2001-03/10/2003) 1991 MAZDA PROTEGE DX VIN: JM1BG2240M0272599 Vehicle Type: CAR Original Title Date: 09/24/2001 Body Style: SEDAN Primary Color: Weiaht: Length: 171.5 Doors: 4 Drive Type: FWD Latest Plate: V19YVK(FL) (07/30/2003-06/27/2004) Registrant: City/State: ORLANDO, FL OSVALDO APONTE Registrant: City/State: ORLANDO, FL RICARDO GUTIERREZ Registrant: City/State: APOPKA, FL ANNA ROSA SANTIAGO Latest Plate: H73HBT(FL) (04/11/2002-02/07/2003) Latest Plate: F71NNT(FL) (09/24/2001-04/28/2002) https://www.idicore.com/search/ExpandedPersonSearch Page 21 of 27 idiCORE 9/30/25, 5:54 AM 1994 ACURA LEGEND L VIN: JH4KA7668RC029671 Vehicle Type: CAR Original Title Date: 08/02/2000 Body Style: SEDAN Primary Color: Weiaht: Length: 194.9 Doors: 4 Drive Type: FWD Owner: City/State: LAUDERDALE LAKES, FL PROGRESSIVE INSURANCE Registrant: City/State: ORLANDO, FL RICARDO GUTIERREZ Latest Plate: E01BEH(FL) (02/12/2001-02/07/2003) 1990 HONDA CIVIC LX VIN: 1HGED3658LL028082 Vehicle Type: CAR Original Title Date: 04/14/2000 Body Style: SEDAN Primary Color: BROWN Weight: Length: 168.8 Doors: 4 Drive Type: FWD Last Seen: (04/01/2000-04/08/2012) Operator: City/State: ORLANDO, FL RICARDO GUTIERREZ Registrant: City/State: ORLANDO, FL RICARDO GUTIERREZ Latest Plate: T35KNC(FL) (04/14/2000-02/07/2003) 2012 TOYOTA CAMRY L VIN: 4T1BF1FK3CU564031 Vehicle Type: CAR Original Title Date: 04/26/2012 Body Style: SEDAN 4D 4D 5P Primary Color: RED Weight: 3115 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: GYSV65(FL) (08/24/2016-01/06/2027) Registrant: City/State: APOPKA, FL JOSE JORGE ZAMORA Operators: JOSHUA WILLIAMSON, RAMON RODRIGUEZ City/State: CITRUS SPRINGS, FL Owners: MICHAELS AUTO SALES & SERVICE INC, PROGRESSIVE CASUALTY INS City/State: APOPKA, FL Last Seen: (09/08/2013-12/31/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 22 of 27 idiCoRE 9/30/25, 5:54 AM Registrants: City/State: SPRING HILL, FL RAMON RODRIGUEZ JR, MIGDALIA RUIZ RIVERA Registrant: City/State: CITRUS SPRINGS, FL JOSHUA DAVID WILLIAMSON Registrant: City/State: SPRING HILL, FL EUGENE CARLSON O'BRIEN Latest Plate: 425XFE(FL) (08/01/2015-04/16/2017) Latest Plate: J117VP(FL) (04/17/2014-12/31/2014) Latest Plate: L367GP(FL) (04/13/2012-10/26/2015) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. 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Category: CRIMINAL/INFRACTIONS RICARDO GUTIERREZ DOB: 02/07/1979 (46) Gender: Height: MALE Weight: Race: Skin Tone: HISPANIC,W Body HITE Build: (INCLUDES, WHITE (INCLUDES MEXICANS) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Subject Addresses: 11 CYCLOPS DR, APOPKA, FL, 32703 (ORANGE) Case Number: 2013-CT-000386-A-A Offense Code: 316.193(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2009-CF-003666-A-O Charges Filed: 03/16/2013 Conviction Date: Offense Date: 03/15/2013 Case Type: FIRST DEGREE MISDEMEANOR Description: DUI - DRIVING WHILE UNDER THE INFLUENCE https://www.idicore.com/search/ExpandedPersonSearch Page 23 of 27 idiCORE Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 03/11/2009 Conviction Date: Offense Date: 03/11/2009 Offense Code: 893.13(1)(A) (2) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 03/11/2009 Conviction Date: Offense Date: 03/11/2009 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, OSCEOLA Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2003-CF-013407-B-O Charges Filed: 03/11/2009 Conviction Date: Offense Date: 03/11/2009 Charges Filed: 03/11/2009 Conviction Date: Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2003-CF-013410-A-O Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 Case Number: 1999-MM-000030-A-A Offense Code: 562.111 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1998-CF-002209-A-O Charges Filed: 01/05/1999 Conviction Date: Offense Date: 01/02/1999 https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Case Type: FIRST DEGREE MISDEMEANOR Description: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: SECOND DEGREE FELONY Description: SELL/MANUFACTURE/DELIVER CONTROLLED SUBSTANCE Case Type: THIRD DEGREE FELONY Description: CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: FIRST DEGREE - MISD Description: 2. CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: THIRD DEGREE - FELONY Description: 2. CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: THIRD DEGREE - FELONY Description: CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF ALCOHOL BY PERSON UNDER 21 Page 24 of 27 idiCORE Offense Code: 812.014(2) (C)(4) Source State: FL Criminal Counties: ORANGE, OSCEOLA Source: ORANGE COUNTY FL COURT Case Number: 2013-CT-000386-A-A Charges Filed: 02/17/1998 Conviction Date: Offense Date: 02/16/1998 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2009-CF-003666-A-O Charges Filed: 03/16/2013 Conviction Date: Offense Date: 03/15/2013 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 03/11/2009 Conviction Date: Offense Date: 03/11/2009 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2005-CT-001380-A-E Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2003-CF-013407-B-O Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2003-CF-013410-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1998-CF-002209-A-O Charges Filed: 03/11/2009 Conviction Date: Offense Date: 03/11/2009 Charges Filed: 09/08/2005 Gorense On te: 08:24/2005 Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 Charges Filed: 10/27/2003 Conviction Date: Offense Date: 10/27/2003 https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Case Type: THIRD DEGREE - FELONY Description: THEFT Case Type: Description: 1. CT- DRIVING UNDER THE INFLUENCE CAR STATUTE: 316.193(1) FIRST DEGREE - MISD Case Type: Description: 1. SELL/MANUFACTURE/DELIVER CONTROLLED SUBSTANCE STATUTE: 893.13(1)(A) (2) SECOND DEGREE - FELONY Case Type: Description: 3. CR-RESISTING OFFICER WITHOUT VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Case Type: Description: 1. CT-NO MOTORCYCLE LICENSE STATUTE: 322.03(4) SECOND DEGREE - MISD Case Type: Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Page 25 of 27 idiCORE Offense Code: Source State: FL Criminal Counties: Charges Filed: 02/17/1998 Conviction Date: Offense Date: 02/16/1998 ORANGE, OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0600TT 029933 Offense Code: Source State: FL Charges Filed: 05/22/2006 Conviction Date: Criminal Counties: ORANGE, OSCEOLA Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48CR0980002209A Offense Code: 0812.014.2C4 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 48MIA990000030A Charges Filed: Conviction Date: Offense Date: 02/16/1998 Offense Code: 0562.111 Source State: FL Criminal Counties: ORANGE, OSCEOLA Source: FL ORANGE COURTS Charges Filed: Conviction Date: 01/20/1999 Offense Date: 01/02/1999 Case Number: Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: Conviction Date: Offense Date: 03/11/2009 https://www.idicore.com/search/ExpandedPersonSearch 9/30/25, 5:54 AM Case Type: Description: 1. THEFT STATUTE: 812.014(2)(C)(4) THIRD DEGREE - FELONY Case Type: Description: 97/70 SPEED LIMITED ACCESS 70 Case Type: Description: GRAND THEFT; WILL, CODICIL OR OTHER TESTAMENTARY Case Type: SECOND DEGREE MISDEMEANOR Description: Case Type: Description: CR-POSSESSION OF CONTROLLED SUBSTANCE Page 26 of 27 idiCORE 9/30/25, 5:54 AM Category: CRIMINAL/INFRACTIONS RICARDO GUITIERREZ DOB: 02/07/1979 (46) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2008-CF-003847-A-O Offense Code: 893.13(1)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/12/2008 Conviction Date: Offense Date: 03/11/2008 Source: ORANGE COUNTY FL COURT Case Number: 2008-CF-003847-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 03/12/2008 Conviction Date: Offense Date: 03/11/2008 Case Type: THIRD DEGREE - FELONY Description: POSS. OF CANNABIS W/INTENT TO SELL/DELIVER Case Type: Description: 1. POSS. OF CANNABIS W/INTENT TO SELL/DELIVER STATUTE: 893.13(1)(A) THIRD DEGREE - FELONY Interactive Data, LLC ("ID") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 27
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