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HERNANDEZ, BENJAMIN ELIAS 06:28:2025 - 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: 2025-06-28 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 05:37:06
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: Hernandez, Benjamin E idiCORE.pdf, Hernandez, Roud M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HERNANDEZ, BENJAMIN E 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: HERNANDEZ, BENJAMIN E EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: HERNANDEZ, BENJAMIN E INDEM ID.pdf, Hernandez, Roud M 06282025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POwpR VOID IF NOT USED BY December 31, 2025 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casu.pdf, 07022025_POWER OF ATTORNEY flileghenv Cosuolty Companv PO Box 5600, Thousand Oaks, CA 91359 ^ (800) 935-2245 THIS PO^IVOID IF NQT USED BY December 31, 2025.pdf, 07022025_POWER OF ATTORNEY fllleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 ■„ (800) 935-2245 poa@aiasurety.com THIS ROWS? VOID IF NOT USED BY December 31, 2025 poweramount$ 3, OOO KNOW AlLmE.pdf, 07022025_POWER OF ATTORNEY fllleghenv Cosualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THISPOWERVOIDIFMOTUSEDBY; December 31, 2025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638383 — $500
  AS3K638384 — $2,500
  AS3K638381 — $500
  Sum: $3,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:446 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:37:066 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
07022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POwpR VOID IF NOT USED BY December 31, 2025 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casu.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638383 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 328.2 KB 2025-09-28 01:28:00 uploaded 88d after created no Dropbox · History
07022025_POWER OF ATTORNEY flileghenv Cosuolty Companv PO Box 5600, Thousand Oaks, CA 91359 ^ (800) 935-2245 THIS PO^IVOID IF NQT USED BY December 31, 2025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638384 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 340.8 KB 2025-09-28 01:28:00 uploaded 88d after created no Dropbox · History
07022025_POWER OF ATTORNEY fllleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 ■„ (800) 935-2245 poa@aiasurety.com THIS ROWS? VOID IF NOT USED BY December 31, 2025 poweramount$ 3, OOO KNOW AlLmE.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638382 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 331.2 KB 2025-09-28 01:28:00 uploaded 88d after created no Dropbox · History
07022025_POWER OF ATTORNEY fllleghenv Cosualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THISPOWERVOIDIFMOTUSEDBY; December 31, 2025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638381 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 327.1 KB 2025-09-28 01:28:00 uploaded 88d after created no Dropbox · History
BENJAMIN ELIAS HERNANDEZ Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/29/25, 2:09 PM - Print My*Clerk 2025-CF-008314-A-O: STATE OF FLORIDA - VS - HERNANDEZ, BENJAMIN ELIAS se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Felony 6/27/2025 Div 20 482025CF008314000AOX Michae…
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Court/case doc 74.8 KB 2025-11-29 19:09:14 no Dropbox · History
HERNANDEZ, BENJAMIN E 4 EP V10.92024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: ROUD HERNANDEZ Social Security: 135763736 ACF#: 062820250638 Ind Add. 1953 PLUMAS WAY City: ORLANDO State: FL Zip: 32824 Ind Home #_(407) 399-2996 _Ind Cell# (407) 399-2996 Email: Rdonato 1966@yahoo.com Relationship to Def.: MOTHER_ How long known Def.: _ LIF…
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Indemnitor app (digital) 4.5 MB 2025-09-28 01:28:00 uploaded 91d after created no Dropbox · History
HERNANDEZ, BENJAMIN E Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
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Unclassified 439.7 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: HERNANDEZ, BENJAMIN ELIAS Social Security: 142-94-8104 Def Add. 1953 Plumas Way _ City: Orlando State: _ Florida Zip: 32824 Def Home # (407) 723-2807 _ Def Cell # (407) 535-1806 Email: Bhernandez1192@gmail.c Condition(s) of Bond: MUST CHECK IN EVERY SATUR…
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Defendant app (digital) 1.7 MB 2025-09-28 01:28:00 uploaded 91d after created no Dropbox · History
Hernandez, Benjamin E idiCORE.pdf
idiCORE 6/28/25, 9:10 AM idiCORe™ Expanded Person Search Last Name: HERNANDEZ First Name: BENJAMIN Exact First Name: No Date of Birth: 12/11/1992 Reference ID: HERNANDEZ 25018605 1 results). BENJAMIN ELIAS HERNANDEZ show alias (4) SSN: 142-94-XXXX Issued in New Jersey, 1993 DOB: 12/11/1992 (32) show…
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IDI Report 472.3 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E INDEM ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E 160L H655-733-66-808-0 HERNANDEZ 2ROUD MELIA ฿1953 PLUMAS WAY ORLANDO, FL 32824 so 08/28/19661ssEx 46EXP 08/28/2029 16 HGT 5'-05" 12 REST NONES 9a END NONE SAFE DRIVER ta IS$ 09/09/2021 5DD X632109094267 Operation of a motor veñicie constitutes consent to any sob…
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State ID 212.5 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records (Florida 6/28/25, 6:48 AM Search Home Florida Bookings Counties Search Contact Face Search Search Criminal Records First Name Last Name State Any state Search Per page (14 ÷ Benjamin Hernandez Benjamin Hernandez Benjamin Hernandez Benjamin Hernandez Benjami…
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Court/case doc 331.4 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E MUGSHOT.png Court/case doc reason: download-error 23.5 KB 2025-09-28 01:28:00 uploaded 92d after created yes Dropbox · History
HERNANDEZ, BENJAMIN E ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 6/28/25, 6:48 AM MyeClerk e Print Show 15 a entries # JE Case Number 2025-CF-008314-A-O 21 2019-CT-009048-A-O 34 2015-TR-117829-A-O 35 2015-TR-117828-A-O 36 2015-MM-009858-A-O 37 2015-CF-011686-A-O 39 2014-CF-002157-A-O 44 2013-TR-048361-A-O 45 2013-TR-04…
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Court/case doc 66.6 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 6/28/25, 7:16 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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Unclassified 52.4 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
HERNANDEZ, BENJAMIN E RAPSHEET.pdf
6/28/25,6:30 AM HERNANDEZ, BENJAMIN ELIAS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25018605 WHITE MALE 32 ORLANDO BROMBFNA 06/28/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 361.9 KB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History
Hernandez, Roud M 06282025.pdf
Florida USA DRIVER LICENSE *dpL»H227-410-83-800-O°CLAasE ¡HERNANDEZ 2 BENJAMIN ELIAS з 1953 PLUMAS WAY ORLANDO, FL 32824 DOg 12/11/1992 15 SEx DOB M 4b ExP 12/11/2028 16HGт 5-11* 12 REST F 9a END NONE 4a ISS 10/21/2020 5DD X652501032167 REPLACED 01/03/2025 Operation of a motor vehicle constitutes co…
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State ID 518.9 KB 2025-09-28 01:28:00 uploaded 91d after created no Dropbox · History
Hernandez, Roud M idiCORE.pdf
idiCORE 6/28/25, 9:11 AM idiCORe™ Expanded Person Search Last Name: HERNANDEZ First Name: ROUD Exact First Name: No Date of Birth: 08/28/1966 Reference ID: HERNANDEZ 06282025 1 results). ROUD MELIA HERNANDEZ show alias (7) SSN: 135-76-XXXX Issued in New Jersey, 1983 DOB: 08/28/1966 (58) show other seen DOB (2) Address (County/Parish/Borough) History: 1953 PLUMAS WAY, ORLANDO, FL, 32824 (ORANGE) A (06/01/2017-Current) 2349 S BUMBY AVE APT D, ORLANDO, FL, 32806 (ORANGE) (12/01/2016-04/29/2017) 6279 PENT PINE APT 1313 A DR, ORLANDO, FL, 32822 (ORANGE) (03/15/2014) 6279 BENT PINE DR APT 1324A, ORLANDO, FL, 32822 (ORANGE) (01/01/2014-05/01/2017) 4939 WATERSIDE POINTE CIR, ORLANDO, FL, 32829 (ORANGE) (01/01/2013-10/25/2014) 2443 S BUMBY AVE, ORLANDO, FL, 32806 (ORANGE) (01/01/2013-06/01/2013) 9901 HIDDEN RIVER DR APT 306, ORLANDO, FL, 32829 (ORANGE) (09/01/2012-05/07/2018) 10219 FALCON PINE BLVD APT 204, ORLANDO, FL, 32829 (ORANGE) (01/01/2011-05/01/2017) 4803 WATERSIDE POINTE CIR, ORLANDO, FL, 32829 (ORANGE) (01/01/2011-04/01/2011) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 1953 PLUMAS WAY, ORLANDO, FL, 32824 (ORANGE) (06/01/2017-Current) Last Seen Email Address: RDONATO1966@YAHOO.COM Likely Recent IP Address: 71.46.49.251 Bankruptcies: None Found Liens: Yes Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-399-2996 (05/13/2025) NEW CINGULAR WRLS GA C:407-269-9008 (10/30/2024) OMNIPOINT MIAMI C:407-399-2993 (11/21/2020) NEW CINGULAR WRLS GA C:407-497-8061 (04/08/2015) NEW CINGULAR WRLS GA R:407-935-9806 (05/26/2024) CENTURYLINK OF FL C:407-516-2620 (02/11/2011) SPRINT SPECTRUM L.P. R:732-255-1649 (11/01/2013) VERIZON NEW JERSEY R:732-363-0457 (08/14/2001) VERIZON NEW JERSEY R:732-364-6387 (04/21/1999) VERIZON NEW JERSEY R:908-364-4956 (05/15/1996) MCIMETRO ATS LLC U:407-458-9201 (07/15/2017) AT&T ENTERPRISES LLC Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view Spouse Benjamin Hernandez (62) Parent 1 found ^ 2 found ^ Jose Donato (102) Vicenta Donato (96) Child 2 found a Luis Hernandez Figueroa (46) Sheana Santiago (34) Sibling 4 found ^ Rosemarie Donato (82) Yolanda Jenkins (66) Carmen Quiles (74) Grisel Astacio (57) Other Relative 8 found a Page 1 of 11 idiCORE 3116 ATWATER DR, ORLANDO, FL, 32825 (ORANGE) (03/17/2008-12/25/2011) 4951 WATERSIDE POINTE CIR, ORLANDO, FL, 32829 (ORANGE) (01/01/2007-12/31/2012) 180 TILTON ST, TOMS RIVER, Nu, 08753 (OCEAN) 1 (01/01/2004-04/03/2009) 375 E COUNTY ROAD LINE, LOS ANGELES, CA, 90064 (LOS ANGELES) (02/04/2002) 375 E COUNTY LINE RD, LAKEWOOD, NJ, 08701 (OCEAN) (09/01/1993-01/23/2004) 289 NOWLAN PL, LAKEWOOD, NJ, 08701 (OCEAN) (10/01/1992-12/31/1992) 367 E COUNTY LINE RD, LAKEWOOD, NJ, 08701 (OCEAN) (01/01/1989-12/31/1989) 11 15TH 71, LAKEWOOD, NJ, 08701 (OCEAN) (12/31/1988) 320 8TH ST, LAKEWOOD, NJ, 08701 (OCEAN) (12/01/1988-12/31/1993) 128 E 7TH ST, LAKEWOOD, NJ, 08701 (OCEAN) (01/01/1987-01/23/2004) PO BOX 162391, ATLANTA, GA, 30321 (FULTON) (08/29/2023) 991 HIDDEN RIVER DR, ORLANDO, FL, 32829 (ORANGE) (11/18/2011) hide addresses (13) https://www.idicore.com/search/ExpandedPersonSearch 6/28/25, 9:11 AM Benjamin Hernandez (32) Jon Hernandez Ginsel Donato Carmen Donato (65) Hector Donato (69) Annyamin Hernandez (40) Juan Hernandez (47) Debra Wilson (64) In-Law 7 found ^ Samuel Echevarria (66) John Donato (83) Steven Jenkins (75) Jorge Quiles (72) Claritza Rodriguez (46) Carmelo Santiago Soto (35) Sixto Santiago (34) Friend 1 found ^ Antonio Figueroa (84) Landlord 1 found ^ Raymond Girard (69) Neighbor 16 found ^ Dominique Chaviano (39) Xiomara Rojas (39) Chen Ly (53) Linh Son (56) Eliezer Hernandez (45) Juan Ruiz (43) Louis Rivera (33) Thuy Nguyen (76) Nathalie Valencia (39) Angelica Yanguez (23) Lenin Yanguez (53) Sydnie Richendollar (36) Rosette Nguyen (59) Hoa Nguyen (70) Thai Nguyen (37) Roxana Romero (40) Unclassified Associates 25 found ^ Jeidaly Acosta (19) Oscar Dejesus (57) Danielle Muniz (47) Sergio Diaz Echazabal (68) Maria Nieves Cruz (63) Baltazar Figueroa (66) Yolanda Dejesus (57) Rosaura Figueroa (84) Thomas Thomas (110) Jeanne Valentini (81) Kim Argueta Irina Agarkova (57) Page 2 of 11 idiCORE 6/28/25, 9:11 AM Migdalia Cuevas Otero (66) Kiyona Smith (42) Noelia Rios (45) Alexie Baez (48) Samuel Astaciofebles (38) Joseph Croom 35) Brendan Finegan (39) Xu Zhang (36) Andrea Bennington (44) Raymond Rivera (34) Junkai Zhao (35) Virginia Fajardo Martinez (42) Victoria Caceres (23) Show less Possible Email Addresses: (Last Seen) RDONATO1966 @YAHOO.COM(02/20/2021) RHERNANDEZ180@YAHOO.COM(06/15/2015) BHERNANDEZ49 @ YAHOO.COM(05/28/2014) SHEANAHERNANDEZ1@YAHOO.COM Possible IP Addresses: 71.46.49.251(06/12/2013) 184.89.10.22(05/28/2014) 107.199.10.150(09/20/2014) 68.202.255.71(04/02/2015) 104.136.171.43(06/15/2015) 107.199.8.209(03/13/2016) 97.100.201.178(01/17/2018) 2603:9001:140D:4200:3D7F:FB72:404F:4943(02/27/2019) show more (9) (Y 2024 TOYOTA CAMRY SE VIN: 4T1G11AK5RU909662 Vehicle Type: CAR Original Title Date: 04/01/2024 Body Style: SEDANI4DI4DI5PI Primary Color: BLACK Weight: 3276 Length: 192.7 Doors: 4 Drive Type: FWD Latest Plate: LUCV61 (FL) (05/05/2024-09/21/2025) Registrants: City/State: ORLANDO, FL ROUD MELIA HERNANDEZ, BENJAMIN HERNANDEZ Registrant: City/State: ORLANDO, FL WAQAR HAIDER KHAN Latest Plate: RCVZ53(FL) (03/16/2024-05/07/2026) 2020 BMW 3 SERIES 3301 XDRIVE VIN: 3MW5R7J08L8B13043 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: GREY Secondary Color: BLACK Weight: 3800 Length: 185.7 Doors: 4 Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 11 idiCoRE 6/28/25, 9:11 AM Registrants: City/State: ORLANDO, FL ROUD MELIA HERNANDEZ, BENJAMIN HERNANDEZ Latest Plate: RMVQ38(FL) (05/26/2024-12/11/2025) Owners: City/State: HILLIARD, OH FINANICAL SERVICES VEHICLE TRUST, FINANCIAL SERVICES VEHICLE TRUST Registrant: City/State: NORTH PALM BEACH, FL Latest Plate: 25CCPW(FL) (06/17/2022-07/06/2024) DEBORAH A BRENNAN Registrant: City/State: DARIEN, CT DEBORAH A BRENNAN Latest Plate: 341XPK(CT) (09/25/2020-09/24/2023) Registrant: City/State: DARIEN, CT CALLARI FELIX F Latest Plate: 695SCU(CT) (01/08/2020-01/07/2023) 2020 BMW 3 SERIES 3301 VIN: 3MW5R1J05L8B30749 Vehicle Type: CAR Original Title Date: 09/12/2020 Body Style: SEDAN 4D 4D 5P Primary Color: GREY Secondary Color: BLACK Weight: 3589 Length: 185.7 Doors: 4 Drive Type: RWD Latest Plate: 13ECHQ(FL) (06/15/2024-05/13/2025) Registrant: City/State: MELBOURNE, FL JALAN ERROL JOHNSON Registrants: City/State: ORLANDO, FL ROUD MELIA HERNANDEZ, BENJAMIN HERNANDEZ Latest Plate: RMVQ38(FL) (05/10/2024-12/11/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 11 idiCORE Registrants:City/State: WINTER PARK, FL JOSE ANDRES ANEZ ORTIZ, LUISA FERNANDA MOSQUERA AGUILAR 2022 TOYOTA TACOMA SR5 VIN: 3TYAX5GNONT043227 Vehicle Type: TRUCK Original Title Date: 01/15/2022 Registrant: City/State: MURFREESBORO, TN JERIUS B WALLACE Operator: WALLACE JERIUS City/State: MURFREESBORO, TN Registrants: City/State: ORLANDO, FL ROUD MELIA HERNANDEZ, BENJAMIN HERNANDEZ Registrant: City/State: KISSIMMEE, FL AXEL LUIS DAVILA QUINONES 2016 FORD F-150 KING RANCH VIN: 1FTEW1CF7GFC30703 Vehicle Type: TRUCK Original Title Date: 06/23/2016 Registrant: City/State: CAPE CORAL, FL KENNETH HARRISON CRANE Operator: EDUARDO ECHEVERRIA City/State: SAINT CLOUD, FL https://www.idicore.com/search/ExpandedPersonSearch 6/28/25, 9:11 AM Latest Plate: ILEN06(FL) (09/12/2020-02/01/2025) Body Style: CREW CABI4DI4DI Primary Color: RED Weight: 4015 Length: 212.3 Doors: 4 Drive Type: 4X2 Latest Plate: BLQ3206(TN) (06/11/2024-10/31/2025) Last Seen: (06/01/2024) Latest Plate: LUCV61 (FL) (04/27/2024-09/21/2025) Latest Plate: CH1LLA(FL) (01/15/2022-06/12/2024) Body Style: CREW CABI4DI4DI Weight: 4469 Length: 231.9 Doors: 4 Drive Type: 4X2 Latest Plate: IT39BF(FL) (02/20/2020-06/23/2026) Last Seen: (08/30/2017-12/31/2019) Page 5 of 11 idiCORE Registrants: City/State: ORLANDO, FL MELIA HERNANDEZ ROUD, BENJAMIN HERNANDEZ Registrants: City/State: SAINT CLOUD, FL EDUARDO ECHEVERRIA, KIMBERLEY ECHEVERRIA Registrant: City/State: TULSA, OK EAN HOLDINGS LLC 2001 BMW 5 SERIES 5251 VIN: WBADT434X1GX20622 Vehicle Type: CAR Owner: MELIA HERNANDEZ ROUD City/State: ORLANDO, FL Owner: BENJAMIN HERNANDEZ City/State: ORLANDO, FL Registrant: City/State: ORLANDO, FL HECTOR LUIS RODRIGUEZ Operator: City/State: ORLANDO, FL HECTOR RODRIGUEZ Registrant: City/State: SANFORD, FL SURESHBABU THANDAPANY Registrant: City/State: WESTBURY, NY MITCHELL SMITH https://www.idicore.com/search/ExpandedPersonSearch 6/28/25, 9:11 AM Latest Plate: 774NXA(FL) (03/07/2018-08/28/2019) Latest Plate: EFQX51 (FL) (08/30/2017-09/11/2018) Latest Plate: RD2459 (GA) (06/23/2016-03/31/2018) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 350- Length: 188 Doors: 4 Drive Type: RWD Latest Plate: L990UF(FL) (07/01/2013-07/01/2015) Last Seen: (11/09/2012) Latest Plate: IMBABU(FL) (11/24/2011-12/23/2012) Latest Plate: AFM4980(NY) (04/16/2001-04/15/2005) Page 6 of 11 idicoRE Owner: City/State: DUBLIN, OH FINANCIAL SERV VEHICLE TRUST 2004 BMW X3 2.5I VIN: WBXPA73444WC39739 Vehicle Type: SUV Original Title Date: 08/24/2004 Registrant: City/State: MIAMI, FL FINANCIAL SERVICE VEHICLE TRUST Registrant: City/State: ORLANDO, FL MELIA HERNANDEZ ROUD Registrant: City/State: ORLANDO, FL BENJAMIN HERNANDEZ Operators: BENJAMIN HERNANDEZ, WILLIAM C MARQUEZ City/State: ORLANDO, FL Registrant: City/State: LONGWOOD, FL WILLIAM M COOK MARQUEZ Registrant: City/State: WINTER GARDEN, FL MARIA CAROLINA SOUSA Registrant: City/State: MIAMI, FL DAVID F FARRES Registrant: City/State: CORAL GABLES, FL MICHAEL F KASHTAN https://www.idicore.com/search/ExpandedPersonSearch 6/28/25, 9:11 AM Body Style: UT Primary Color: BLUE Secondary Color: BLU Veiaht: 404 Length: 179.7 Doors: 4 Drive Type: AWD Latest Plate: P938WX(FL) (08/24/2004-09/30/2006) Latest Plate: 774NXA(FL) (09/23/2015-09/21/2016) Latest Plate: 774NXA(FL) (09/23/2015-09/21/2016) Last Seen: (06/10/2015) Latest Plate: T446EL(FL) (10/29/2013-09/27/2014) Latest Plate: 405MFE(FL) (08/14/2010-08/07/2013) Latest Plate: 654VCK(FL) (12/13/2008-12/29/2009) Latest Plate: 255IXK(FL) (10/26/2007-12/17/2008) Page 7 of 11 idiCORE Registrant: City/State: MIAMI, FL MARVIN JOSE COLEGIAL 2004 TOYOTA RAV4 BASE VIN: JTEGD20V940028133 Vehicle Type: SUV Original Title Date: 07/31/2004 Owner: GECIO City/State: MCKINNEY, TX Operators: BENJAMIN HERNANDEZ, SHEANA SANTIAGO, VIRGINIA M FAJARDO, BENJAMIN HERNANDEZ City/State: ORLANDO, FL Registrant: City/State: WINTER HAVEN, FL SALOMON CELESTIN Registrant: City/State: ORLANDO, FL VIRGINIA MARIE FAJARDO MARTINEZ Registrant: City/State: ORLANDO, FL SHEANA MARIE SANTIAGO Registrant: City/State: ORLANDO, FL BENJAMIN HERNANDEZ Registrant: City/State: ORLANDO, FL MELIA HERNANDEZ ROUD Registrants:City/State: ORANGE CITY, FL MARY DIANE TROXLER, ERIC PAUL TROXLER https://www.idicore.com/search/ExpandedPersonSearch 6/28/25, 9:11 AM Latest Plate: U933SQ(FL) (11/27/2006-12/11/2007) Body Style: HARDTOP 4D 4D Primary Color: RED Weight: 2818 Length: 166.6 Doors: 4 Drive Type: FWD Last Seen: (02/16/2011-12/18/2019) Latest Plate: IWNQ83(FL) (03/19/2018-09/12/2021) Latest Plate: 8247PE(FL) (02/10/2017-08/03/2018) Latest Plate: 381 RMI(FL) (07/17/2015-09/07/2016) Latest Plate: 774NXA(FL) (10/05/2012-09/21/2014) Latest Plate: 774NXA(FL) (10/05/2012-09/21/2014) Latest Plate: M564QD(FL) (05/28/2009-05/29/2011) Page 8 of 11 idiCORE 6/28/25, 9:11 AM 2001 HYUNDAI ELANTRA GLSBody Style: SEDAN VIN: KMHDN45D81U084466 Primary Color: WHITE Weight: 262: Vehicle Type: CAR Original Title Date: 01/29/2001 Length: 177.1 Doors: 4 Drive Type: FWD Latest Plate: Y47NYC(FL) (09/27/2016-08/20/2018) Registrant: City/State: ORLANDO, FL ARNALDO DAVID CASANOVA CRUZ Registrant: City/State: KISSIMMEE, FL ANTHONY JAMES ESQUIVEL Operators: City/State: KISSIMMEE, FL ANTHONY ESQUIVEL, ROUD HERNANDEZ Registrants: City/State: ORLANDO, FL MELIA HERNANDEZ ROUD, SHEANA MARIE HERNANDEZ Registrant: City/State: ORLANDO, FL SIXTO ANTONIO SANTIAGO Registrant: City/State: ORLANDO, FL HILDA MARIA BRITO Registrant: City/State: LONGWOOD, FL CLAUDIA J JAILLETT Registrants:City/State: SANFORD, FL CLAUDIA J WINSCHEL, LAWRENCE A WINSCHEL Latest Plate: EBIV03(FL) (05/26/2015-09/12/2015) Last Seen: (09/20/2014) Latest Plate: 1137BF(FL) (05/16/2012-08/28/2014) Latest Plate: DKD9K(FL) (09/28/2010-04/08/2012) Latest Plate: E430ME(FL) (10/26/2009-10/24/2010) Latest Plate: A088FV(FL) (09/24/2004-10/06/2009) Latest Plate: D38PQV(FL) (03/16/2001-04/16/2004) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 11 idiCORE 6/28/25, 9:11 AM 1953 PLUMAS WAY, ORLANDO, FL, 32824 Current Owners: ROUD M HERNANDEZ (HERNANDEZ ROUD M), BENJAMIN HERNANDEZ (HERNANDEZ BENJAMIN) Mail: 1953 PLUMAS WAY, ORLANDO, FL, 32824 Municipality: UN-INCORPORATED Parcel Number: 19-24-30-7618-01-720 Subdivision: SAWGRASS POINTE, PH 2 Legal Description: SAWGRASS POINTE, PHASE 2 89/125 LOT 172 Year Built: 2017 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $290,364 Tax: 2024 - $4,414 Total Value: $411,230 Land Value: $65,000 Improvement Value: $346,230 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2633 Lot: 7468 Current Owner Transaction History 180 TILTON ST, TOMS RIVER, NJ, 08753 Current Owners: SCOTT FINCK (FINCK SCOTT) Mail: 180 TILTON ST, TOMS RIVER, NJ, 08753 Municipality: TOMS RIVER TWP Parcel Number: 08-00235-0000-00039 Legal Description: 60X100 Year Built: 1933 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $304,200 Tax: 2023 - $5,265 Total Value: $304,200 Land Value: $78,000 Improvement Value: $226,200 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2012 Lot: 5998 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 11 idiCORE 6/28/25, 9:11 AM IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS ROUD HERNANDEZ DOB: 08/28/1966 (58) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2024-TR-638228-A-O Offense Code: 316.074(1) Source State: FL Charges Filed: 12/20/2024 Conviction Date: Offense Date: 12/18/2024 Case Type: INFRACTION Description: 1. TR-FAIL TO OBEY TRAFFIC CONTROL DEVICE STATUTE: 316.074(1) NO DEGREE - INFRACTION Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 11
IDI Report 1.1 MB 2025-09-28 01:28:00 uploaded 92d after created no Dropbox · History