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Packet Completed by: Indemnitor: JIMENEZ, ALEXIS Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) $5000 COLLA…

Packet Completed by: Indemnitor: JIMENEZ, ALEXIS Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) $5000 COLLA…

Packet Completed by: Indemnitor: JIMENEZ, ALEXIS Ind Add. Ind Home # Relationship to Def.: lA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ ACF#: 07152026 _ City: _ State: Zip: Ind Cell # _Email: _ How long known Def.: Mortg…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673367 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673366 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…

Packet Completed by: R RAMOS Indemnitor: VALENTIN JIMENEZ CALDERON Social Security: _ 751987830 Ind Add. 508 SE WENONA AVE City: _ •OCALA _ State: ACF#: 031420260658 Ind Home # (352) 303-5545 Ind Cell # (352) 303-5545 FL Zip: 34471 _Email: synergyelectric352@g Relationship to Def.: FATHER _ How long…

508 SE Wenona Ave - Google Maps sivaandra Ave > madnolla Ave Google Maps 508 SE Wenona Ave Ocala Citizens' Circle SE 2nd St SE 2nd St SEWatula Ave SE 3rd St Ocala Downtown Market SE 3rd St SE 2nd St Alvarez Ave SE3rd St SE Tuscawilla Ave SE Watula Ave SE 4th St SE 4th St SE 3rd Ave SE 5th St SE 5th …

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…

No Check-ins Active ALEXIS JIMENEZ is scheduled to check-in Weekly Saturday's starting 03/14/2026 Next check-in due 03/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PTFNFOXQRT Eula NOT signed Send App Download Link Pr…

Florida USA DRIVER LICENSE OCLASS E taoLNJ243-584-24-200-0 JIMENEZ 2ALPXIS 3 508 SE WENONA AVE OCALA, FL 34471-3818 6:00E 12/23/200313SEX M 4b EXP 12/23/2027 16 нет 6-01" 12 REST NONE 9a END NONE DONOR - у SAFE DRIVER 4a /SS 01/11/2019 5DD G732412230026 REPLACED 12/23/2024 Operation of a motor vehic…

Packet Completed By: R RAMOS / LL Defendant: VALENTIN JIMENEZ CALDERON Social Security: 771-26-2789 Def Add. 508 se wenona ave _ City: Ocala State: _ Florida Zip: 34471 Def Home # Def Cell # (352) 427-5429 Email :Jalex2546@gmail.com MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BOND IS DISCHARGED Cond…

Expanded Person Search | idiCORE 3/14/26, 7:12 AM idiCORE™ Expanded Person Search Last Name: JIMENEZ First Name: ALEXIS Exact First Name: No Date of Birth: 12/23/2003 Reference ID: JIMENEZ 26009644 2 results). ALEXIS JIMENEZ show alias (1) SSN: 771-26- XXXX Issued in Florida, 2004 DOB: 12/XX/2003 (2…

Florida TEMPORARY DRIVER LICENSE wD:J230-347-66-600-0 JIMENEZ CALDERON 2 VALENTIN $ 508 SE WENONA AVE OCALA, FL 3447102 A boe 06/29/1976 15sEx M 4bEXP 07/09/2026 16 HT 6*-01" 12 REST NONE 9a END NONE #DONOR SAFE DRIVER da ISS 07/09/2025 500 G732507090112 Operation of a motor vehicle constitutes cons…

Expanded Person Search | idiCORE 3/14/26, 10:07 AM idiCORE • T Expanded Person Search Last Name: JIMENEZ CALDERON First Name: VALENTIN Exact First Name: No Date of Birth: 06/29/1976 Reference ID: JIMENEZ-CALDERON 03142026 1 results). VALENTIN C JIMENEZ show alias (13) SSN: 751-98- XXXX show other seen SSN (2) DOB: 06/29/1976 (49) DL: J5528607XXXXX State: FL Last Seen: 2021 show more driver licenses Address (County/Parish/Borough) History: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) 1 (12/20/2013-Current) 11285 SE 40TH AVE, BELLEVIEW, FL, 34420 (MARION) 14 (08/01/2003-09/15/2023) 16325 NW HIGHWAY 464B, MORRISTON, FL, 32668 (MARION) (10/16/2019) 5203 SW 20TH ST, OCALA, FL, 34474 (MARION) A (06/28/2019) 4000 MARYETTA ST SW, ALBUQUERQUE, NM, 87105 (BERNALILLO) (05/17/2007) 5636 NW 49TH PL, OCALA, FL, 34482 (MARION) (08/09/2002) 7645 COUNTY ROAD 217, WILDWOOD, FL, 34785 (SUMTER) A (12/31/2001-07/11/2005) Likely Current Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) (12/20/2013-Current) Last Seen Email Address: CHRISMLEBORN654@OUTLOOK.COM Likely Recent IP Address: 198.61.5.98 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:352-303-5545 (02/05/2025) AERIAL COMMUNICATION C: 904-962-6205 (12/03/2025) POWERTEL JACKSONVL C:352-233-1899 (09/09/2024) NEW CINGULAR WRLS GA C:352-427-5429 (04/09/2025) METROPCS INC. C:352-572-7581 (04/24/2022) AERIAL COMMUNICATION U:352-512-0870 (09/03/2016) COMCAST IP PHONE LLC U:352-693-4769 (10/01/2013) BHN IP ENABLED SVCS R:352-307-0817 (10/29/2016) CENTURYLINK OF FL R:352-369-6396 (08/09/2002) CENTURYLINK OF FL R:352-307-6611 (07/17/2002) CENTURYLINK OF FL R:352-245-4207 (07/17/2002) CENTURYLINK OF FL R:352-732-7052 (08/01/2003) CENTURYLINK OF FL R:352-351-1283 (05/15/2021) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Elma Hernandez Avalos (48) Child 3 found ^ Melanie Jimenez (24) Valentin Jimenez (28) Alexis Jimenez (22) Other Relative 3 found ^ Alba Jimenez (62) Luis Jimenez (44) Lizbeth Jimenez (32) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 34 Expanded Person Search | idiCORE 6190 NW 57TH CT, OCALA, FL, 34482 CENTURYLINK OF FL (MARION) (11/20/2001) 5146 NW 55TH CT, OCALA, FL, 34482 (MARION) (01/01/1999-12/25/2005) 2318 W PLEASANT HILL RD, PINK HILL, NC, 28572 (LENOIR) (01/01/1998-12/31/2001) 723 WYNHOLLOW TRCE APT 7, NORCROSS, GA, 30071 (GWINNETT) (12/31/1996) PO BOX 1476, BEULAVILLE, NC, 28518 (DUPLIN) (01/01/1996-12/31/2001) PO BOX 426, MORRISTON, FL, 32668 (LEVY) (01/01/1995-01/25/1996) 1620 E 1ST AVE, MOUNT DORA, FL, 32757 (LAKE) 14932 CHARLES TOWN RD APT 1, CHARLES TOWN, WV, 25414 (JEFFERSON) (09/27/2015) hide addresses (7) 3/14/26, 10:07 AM 7 found ^ Coworker Torell Fullwood (48) Cory Guthrie (47) Russell Chittenden (59) Steven Walters (58) Jack Pitstick (42) Joshua Wahl (41) James Mills (37) Tenant 6 found ^ Roberto Garcia (61) Ileana Munoz (38) Gloria Olivas (59) Charlie Munoz (37) Cristina Mojica (32) Luis Mojica (25) Neighbor 12 found ^ Guillermo Marroquin (34) Christine Stone (43) Leah Ryan (25) Allen Thomas (55) Allan Lemus (44) Karla Wilson (58) Joseph Antinolfi (73) Juanita Conlin (77) Jane Cosand (80) Barbara Gentilozzi (71) Nadia Guillen (67) Thomas Mcateer (24) 4 found a Past Neighbor Brentlee Rigney (31) Daniel Markham 35) Clifton Barrentine (40) Heather Turmenne (44) Unclassified Associates Kathleen Spanding (71) Howard Mcqueen (83) Carolyn Campbell (65) John Davis (58) Barbara Davis (54) Howard Mcqueen (49) Kathy Mcqueen (72) Charles Friedrich (69) Chandra Friedrich (50) 22 found https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 34 Expanded Person Search | idiCORE (Y) 3/14/26, 10:07 AM Evaristo Pacheco (56) Sonia Romero (53) Paul Strong (70) Lenel Theus (52) Marco Brenes (68) Kirk Boone (60) Katherine Strong (92) Jancy Sagastume Marie Witter (90) Jose Gonzalez (39) Jorge Leon Mejia (40) Fabian Carrasco Alvarado (22) Juan Beltran Tovar (34) Show less Possible Email Addresses: (Last Seen) CHRISMLEBORN654 @ OUTLOOK.COM(06/11/2023) MAURICEDONE @ GMAIL.COM(05/17/2025) VALENTINJ @YAHOO.COM(12/03/2025) AFRONINJA7677 @ AOL.COM(10/06/2019) ANNELIGJETTING @HOTMAIL.COM(07/24/2024) VJIMENZ@ EXCITE.COM(05/18/2009) JALEX2546@GMAIL.COM Possible IP Addresses: 198.61.5.98(05/18/2009) 216.72.236.52(09/10/2025) 142.197.199.97(04/24/2015) 69.34.129.218(04/24/2015) 70.209.11.66(04/24/2015) 98.180.71.165(04/24/2015) 192.148.218.61(12/03/2025) 174.228.96.88(06/11/2023) show more 2) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM 5203 SW 20TH ST, OCALA, FL, 34474 Current Owners: VALENTIN JIMENEZ (JIMENEZ VALENTIN) Mail: 508 SE WENONA AVE, OCALA, FL, 34471 Municipality: OCALA SWFWMD Parcel Number: 23320-005-05 Legal Description: SEC 21 TWP 15 RGE 21 E 210 FT OF S 658 FT OF S 1/2 OF NW 1/4 OF SE 1/4 EXC ROW TAKING BEING MORE PARTICULARLY DESC AS: COM NW COR OF SE 1/4 TH S 0-30-04 W 1325.07 FT TH S 89-30-58 E 1114.59 FT TH N 0-26-51 E 33 FT TO POB TH TH NLY 30.18 FT TO CURVATU Year Built: 1976 Use: VACANT Latest Assessment: 2025 Assessed: $127,834 Tax: 2025 - $2,992 Total Value: $245,871 Land Value: $243,936 Improvement Value: $1,935 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 2528 Lot: 121968 Current Owner Transaction History Prior Transaction History 508 SE WENONA AVE, OCALA, FL, 34471 Current Owners: VALENTINE JIMENEZ (JIMENEZ VALENTINE), AVALOS ELMA HERNENDEZ (HERNENDEZ AVALOS ELMA LIZBETH) Mail: 508 SE WENONA AVE, OCALA, FL, 34471 Municipality: OCALA Parcel Number: 2820-031-004 Subdivision: CALDWELLS ADD Legal Description: SEC 17 TWP 15 RGE 22 PLAT BOOK E PAGE 004 CALDWELLS ADD OCALA N 117 FT OF E 160 FT LOT 31 Year Built: 1901 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $285,993 Tax: 2025 - $4,647 Total Value: $683,817 Land Value: $195,858 Improvement Value: $487,959 Bedrooms: 4 Baths: 3.5 Size (sqft): Bdlg: 1819 Lot: 18731 https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 34 Expanded Person Search | idiCORE Current Owner Transaction History Prior Transaction History 3/14/26, 10:07 AM 11275 SE 40TH AVE, BELLEVIEW, FL, 34420 Current Owners: LIZBETH JIMENEZ (JIMENEZ LIZBETH), VALENTIN JIMENEZ (JIMENEZ VALENTIN) Relationship: JOINT TENANTS Mail: 508 SE WENONA AVE, OCALA, FL, 34471 Municipality: COUNTY - SJRWMD-OR Parcel Number: 3739-001-007 Subdivision: BELLEVIEW RIDGE EST Legal Description: SEC 35 TWP 16 RGE 22 PLAT BOOK UNR PAGE 136 BELLEVIEW RIDGE EST BLK 1 LOT 7 (20 FT ON THE N SIDE OF SAID LOT SHALL BE A PERMANENT EASEMENT AND SHALL RUN WITH THE LAND FOREVER) LOT 7 DESCRIBED AS FOLLOWS: COM AT N 1/4 CORNER S 00-33-54 E 1414.43 FT FO Year Built: 1992 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $166,778 Tax: 2025 - $3,791 Total Value: $199,549 Land Value: $48,594 Improvement Value: $150,955 Bedrooms: 5 Baths: 4 Size (sqft): Bdlg: 3017 Lot: 110207 Current Owner Transaction History 11285 SE 40TH AVE, BELLEVIEW, FL, 34420 Current Owners: MC LARAS INVESTMENTS LLC (MC LARAS INVESTMENTS LLC) Relationship: LIMITED LIABILITY PARTNERSHIP Mail: 4070 SE 110TH ST, BELLEVIEW, FL, 34420 Municipality: COUNTY - SJRWMD-OR Parcel Number: 38772-136-04 Subdivision: BELLEVIEW Legal Description: SEC 35 TWP 16 RGE 22 PLAT BOOK A PAGE 015 BELLEVIEW BLK 136 LOT 4 Use: VACANT Latest Assessment: 2025 Assessed: $216,572 Tax: 2025 - $3,358 Total Value: $216,572 Land Value: $215,820 Improvement Value: $752 Size (sqft): Bdlg: 0 Lot: 215622 https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 34 Expanded Person Search | idiCORE Current Owner Transaction History Prior Transaction History 7645 COUNTY ROAD 217, WILDWOOD, FL, 34785 Current Owners: PFD TWISTED SISTERS LLC (PFD TWISTED SISTERS LLC) Mail: 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819 Municipality: SUMTER COUNTY Parcel Number: F01-101 Legal Description: LOT 1 UNRECD SUBD DESC AS: BEG AT NW COR OF SE1/4 OF NE1/4 RUN N 89 DEG 44 MIN 08 SEC E 1328.28 FT TO NE COR OF SAID SE1/4 OF NE1/4 ALSO BEING NW COR OF S1/2 OF NW1/4 OF SEC 6 TWP 19S RNG 23 E S 89 DEG 59 MIN 41 SEC E 16.59 FT S 00 DEG 01 *** CONTINU Year Built: 2020 3/14/26, 10:07 AM Latest Assessment: 2025 Assessed: $53,920 Tax: 2025 - $645 Total Value: $201,560 Land Value: $11,870 Improvement Value: $189,690 Size (sqft): Bdlg: 1456 Lot: 585446 Prior Transaction History 2009 NISSAN ARMADA LE LeD FFV VIN: 5N1BA08D89N602928 Vehicle Type: SUV Original Title Date: 06/16/2009 Operators: City/State: BELLEVIEW, FL VALENTIN JIMENEZ, BARRY HORVATH, SHAWANNA BUSBY Registrants:City/State: SUMMERVILLE, GA DELYNN H GASTON, JOHN PHILLIP GASTON Body Style: SUVI4DI4D|8PI8P Primary Color: SILVER Weight: 5204 Length: 207.7 Doors: 4 Drive Type: 4X2 Last Seen: (05/30/2009-01/01/2026) Latest Plate: SFS0544(GA) (03/12/2024-05/11/2026) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 34 Expanded Person Search | idiCORE Registrants:City/State: NEW PORT RICHEY, FL DELYNN H GASTON, JOHN PHILLIP GASTON Registrants: City/State: NEW PORT RICHEY, FL BARRY CHRISTOPHER HORVATH, CHERYL ALVAREZ HERNY Registrants: City/State: WINTER SPRINGS, FL MARK DOUGLAS DESABRAIS, TIFFANY MOSEDALE DESABRAIS Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ 3/14/26, 10:07 AM Latest Plate: Y156NZ(FL) (05/05/2021-05/11/2024) Latest Plate: EZQX66(FL) (01/02/2016-04/06/2021) Latest Plate: 613VDL(FL) (04/25/2013-07/10/2016) Latest Plate: CQP4V(FL) (05/30/2009-06/29/2014) 2024 BMW 3 SERIES 3301 XDRIVE VIN: 3MW89FF03R8E83003 Vehicle Type: CAR Original Title Date: 12/11/2024 Body Style: SEDANI4DI4D15PI Primary Color: BLACK Secondary Color: BLACK Weight: 3671 Length: 185.9 Drive Type: AWD Latest Plate: CF02PE(FL) (12/11/2024-06/29/2027) Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ 2013 BMW 3 SERIES 3281 VIN: WBA3A5C55DF354725 Vehicle Type: CAR Original Title Date: 07/24/2013 Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3410 Length: 182.5 Doors: 4 Drive Type: RWD Latest Plate: CN45IK(FL) (02/21/2025-06/29/2026) Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Registrant: City/State: TIOGA, FL WON SHON Latest Plate: BYLL31 (FL) (06/25/2013-06/26/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 34 Expanded Person Search | idiCORE Owners: City/State: HILLIARD, OH FINANCIAL SERV VEHICLE TRUST, FINANCIAL SERVICES VEHICLE TRUST 2013 GMC SIERRA 2500HD SLT VIN: 1GT121E8XDF216735 Vehicle Type: TRUCK Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Registrant: City/State: OCALA, FL SYNERGY ELECTRIC OF CENTRAL FL LLC Registrant: City/State: BELLEVIEW, FL SYNERGY ELECTRIC OF CENTRAL FLORIDA 2019 GMC SIERRA 2500HD DENALI VIN: 1GT12SEYXKF178443 Vehicle Type: TRUCK Original Title Date: 12/28/2018 Registrant: City/State: OCALA, FL SYNERGY ELECTRIC OF CENTRAL FL LLC Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Body Style: CREW CABI4DI4DI Primary Color: GREY Weight: 7284 Length: 240.2 Doors: 4 Drive Type: 4X4 Latest Plate: 98EHQT(FL) (01/02/2024-12/31/2026) Latest Plate: 98EHQT(FL) (01/02/2024-12/31/2026) Latest Plate: CAXT57(FL) (09/10/2013-12/31/2014) Body Style: CREW CABI4DI4DI Primary Color: BLACK Weight: 7721 Length: 239.5 Doors: 4 Drive Type: 4X4 Latest Plate: QFX7E(FL) (12/30/2024-12/31/2026) Latest Plate: QFX7E(FL) (12/30/2024-12/31/2026) Page 8 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM 2002 GOOS TRAILER HEAVY Body Style: TL HAUL BASE MODEL Primary Color: GREY Weight: 3840 VIN: 16GS316222B055910 Length: Vehicle Type: TRAILER Original Title Date: 12/11/2002 Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Registrant: City/State: OCALA, FL VICTOR JOSEPH MUSLEH Registrant: City/State: FLORAL CITY, FL NATHAN ASA GILSTRAP Latest Plate: BD92CN(FL) (06/27/2022-06/29/2026) Latest Plate: JJMC54(FL) (03/26/2018-05/02/2019) Latest Plate: V91UAB(FL) (12/02/2002-04/17/2006) 2019 BIGT VIN: 16VGX3526K6070533 Vehicle Type: Body Style: TL Primary Color: BLACK Weight: 8050 Length: 40 Doors: Latest Plate: LXYP57(FL) (06/25/2020-06/29/2026) Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Registrant: City/State: OCALA, FL VALENTIN JIMENEZ CALDERON Registrant: City/State: APOPKA, FL JASON DAVID SMITH Latest Plate: CMJ4789(FL) (07/26/2019-08/24/2019) Latest Plate: CHA5194(FL) (09/20/2018-10/19/2018) 2022 CHEVROLET Body Style: CREW CABI4DI4DI SILVERADO 2500HD CUSTOM Primary Color: WHITE VIN: 2GC4YMEY3N1201418 Weight: 773 Vehicle Type: TRUCK Length: 250 Doors: 4 Drive Type: 4X4 https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 34 Expanded Person Search | idiCORE Registrants:City/State: PORT ORANGE, FL LEE BAILEY NILES, SANDRA GOBER BAILEY Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Registrant: City/State: OCALA, FL SYNERGY ELECTRIC CENTRAL FL LLC Registrant: City/State: OCALA, FL SYNERGY ELECTRIC OF CENTRAL FL LLC 2011 MERCEDES-BENZ C- CLASS C 300 LUXURY VIN: WDDGF5EB1BR155679 Vehicle Type: CAR Registrants:City/State: MORRISTON, FL ARAIS NORIEGA, QUINTANA ERASMO MARTINEZ Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Operator: City/State: MICANOPY, FL BOBBI JOHNSON https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: Z70DXM(FL) (04/17/2024-12/31/2026) Latest Plate: 95AZKJ(FL) (12/11/2021-12/31/2024) Latest Plate: 95AZKJ(FL) (01/09/2023-12/31/2024) Latest Plate: 95AZKJ(FL) (12/11/2021-12/31/2022) Body Style: SEDANI4D14D15PI Primary Color: WHITE Weight: 3460 Length: 182.3 Doors: 4 Drive Type: RWD Latest Plate: 50FXQA(FL) (12/29/2025-03/26/2027) Latest Plate: NQJU35(FL) (06/25/2020-06/29/2024) Last Seen: (09/08/2013-03/21/2022) Page 10 of 34 Expanded Person Search | idiCORE Owners: PALM CHEVY OF OCALA LLC, DIAMLER TRUST City/State: GAINESVILLE, FL Registrant: City/State: MICANOPY, FL BOBBI RAE JOHNSON Registrant: City/State: GAINESVILLE, FL FLORETHA SMALL BRYANT 3/14/26, 10:07 AM Latest Plate: 3228XV(FL) (12/08/2017-12/07/2020) Latest Plate: 638WBK(FL) (10/24/2011-11/16/2013) 2013 GMC SIERRA 2500HD SLT VIN: 1GT121E85DF130703 Vehicle Type: TRUCK Original Title Date: 10/29/2012 Registrant: City/State: WEEKI WACHEE, FL TONY RAY ORTIZ Operator: VALENTIN JAMENEZ City/State: BELLEVIEW, FL Registrant: City/State: OCALA, FL VALENTIN JIMENEZ CALDERON Body Style: CREW CABI4DI4DI Primary Color: SILVER Weight: 7329 Length: 240.2 Doors: 4 Drive Type: 4X4 Latest Plate: Y11 WU(FL) (01/23/2019-12/31/2026) Last Seen: (07/15/2013-12/30/2020) Latest Plate: UUC5Y(FL) (12/18/2015-12/31/2019) 2018 TOYOTA TACOMA TRD Body Style: CREW CABI4D|4DI OFF-ROAD Preight: Color: GREY VIN: 5TFAZ5CN4JX069586 Vehicle Type: TRUCK Length: 212.3 Doors: 4 Original Title Date: 09/29/2018 Drive Type: 4X2 Registrants:City/State: TAMPA, FL ETHAN THOMAS DOLAN, KAYLEANA JOANN OBAR ORTIZ Latest Plate: DJ89ST(FL) (03/13/2025-03/19/2026) https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 34 Expanded Person Search | idiCORE Registrants: City/State: OCALA, FL YAIR ALVAREZ MUNOZ, MIRANDA MARIA DEL ROSAR MUNOZ Registrant: City/State: OCALA, FL CALDERON VALENTIN JIMENEZ Owners: VTCity/State: MOBILE, AL INC TSTEE WOLT, VT INC TSTEE WOLT I| 2015 GMC YUKON XL SLT VIN: 1GKS1HKCXFR503510 Vehicle Type: SUV Original Title Date: 12/30/2014 Registrant: City/State: FRUITLAND PARK, FL ENIS HODZIC Operator: City/State: FRUITLAND PARK, FL ENIS HODZIC Registrant: City/State: OCALA, FL VALENTIN JIMENEZ CALDERON Registrant: City/State: OCALA, FL SYNERGY ELECTRIC OF CENTRAL FL LLC 2012 CHEVROLET SILVERADO 2500HD LT VIN: 1GC1KXE87CF156110 Vehicle Type: TRUCK https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: Z726KV(FL) (10/05/2020-07/09/2021) Latest Plate: Y37FTJ(FL) (09/29/2018-06/29/2021) Body Style: SUV 4D 4D 9P 9P Primary Color: BLACK Weight: 5632 Length: 224.3 Doors: 4 Drive Type: 4X2 Latest Plate: 1113YD(FL) (04/06/2018-12/23/2024) Last Seen: (08/26/2017) Latest Plate: DNBC11(FL) (06/19/2015-06/30/2019) Latest Plate: DNBC11 (FL) (06/19/2015-06/30/2019) Body Style: CREW CABI4DI4DI Primary Color: WHITE Weight: 7135 Length: 240.2 Doors: 4 Drive Type: 4X4 Page 12 of 34 Expanded Person Search | idiCORE Registrant: City/State: WEBSTER, FL THOMAS MITCHELL BOX Registrants:City/State: LADY LAKE, FL SACK ROOFING INC, SYNERGY ELECTRIC OF CENTRAL FL LLC, EAN HOLDINGS LLC Registrant: City/State: OCALA, FL VALENTIN JIMENEZ CALDERON 3/14/26, 10:07 AM Latest Plate: 64CHAG(FL) (12/28/2023-12/31/2026) Latest Plate: IQQV68(FL) (12/26/2017-12/31/2024) Latest Plate: BFQW73(FL) (12/13/2013-12/31/2017) 2005 CHEVROLET TAHOE LS Body Style: VIN: 1GNEC13T15R200983 Primary Color: Vehicle Type: SUV Weight: Length: 198.8 Doors: 4 Drive Type: RWD Last Seen: (05/23/2008-05/26/2016) Operator: City/State: BELLEVIEW, FL VALENTIN JIMENEZ 2004 HYUNDAI TIBURON GT Body Style: COUPEI2DI2DI4PI Primary Color: BLACK VIN: KMHHN65F64U130881 Vehicle Type: CAR Original Title Date: 06/02/2004 Weight: 3041 Length: 173 Doors: 2 Drive Type: FWD Operator: City/State: PALMYRA, VA ANNA M LANCIANO Registrant: City/State: DUNNELLON, FL EDIBERTO JURADO JIMENEZ Registrant: City/State: DUNNELLON, FL AMPARO PENA Last Seen: (01/29/2009-03/04/2021) Latest Plate: IP54LX(FL) (08/20/2020-08/25/2022) Latest Plate: AAZN82(FL) (06/10/2016-12/14/2019) https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 34 Expanded Person Search | idiCORE Registrant: City/State: OCALA, FL VALENTIN JIMENEZ CALDERON Operator: City/State: BELLEVIEW, FL VALENTIN J CALDERON Registrant: City/State: LEXINGTON, KY BROK SARAH ELIZABETH Registrant: City/State: JACKSONVILLE, FL ANNA MARIE LANCIANO Registrant: City/State: WINCHESTER, KY ANNA LANCIANO Registrant: City/State: LEXINGTON, KY LAUREN DOZIER 2013 CHEVROLET SUBURBAN LT VIN: 1GNSCJE01DR273939 Vehicle Type: SUV Original Title Date: 05/30/2013 Operators: City/State: FRUITLAND PARK, FL DARRIN KLING, ELMA H AVALOS Registrant: City/State: LITTLE MOUNTAIN, SC CHARLES LLOYD LUCAS Owner: SANTANDER CONSUMER City/State: FORT WORTH, TX Registrant: City/State: SUMMERFIELD, FL KELLEY KRISTINE GARLAND https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: 8537PE(FL) (06/23/2014-06/29/2017) Last Seen: (02/11/2014) Latest Plate: 685PJK(KY) (09/09/2013-12/31/2014) Latest Plate: 140LEW(FL) (05/05/2009-05/04/2013) Latest Plate: 544BLE(KY) (10/24/2008-01/31/2009) Latest Plate: 544BLE(KY) (10/26/2005-10/31/2008) Body Style: SUV 4D 4D 9P 9P Primary Color: SILVER Weight: 5655 Length: 222.4 Doors: 4 Drive Type: 4X2 Last Seen: (12/23/2014-10/01/2025) Latest Plate: RNF176(SC) (07/31/2019-07/31/2027) Latest Plate: AXDI68(FL) (01/07/2017-01/15/2019) Page 14 of 34 Expanded Person Search | idiCORE Registrant: City/State: FRUITLAND PARK, FL DARRIN JAMES KLING Registrants: City/State: BELLEVIEW, FL ELMA LIZBETH HERNANDEZ AVALOS, VALENTIN JIMENEZ CALDERON 2012 FORD EXPEDITION LIMITED VIN: 1FMJU1K58CEF65803 Vehicle Type: SUV Original Title Date: 11/14/2012 Registrant: City/State: WINTER SPRINGS, FL KAREN WHITLATCH Operators: City/State: LAKE MARY, FL JOHN ODONNELL, JOHN ODONNELL Registrants: City/State: LAKE MARY, FL JOHN M O'DONNELL, ELIZABETH J ODONNELL Registrants: City/State: BELLEVIEW, FL ELMA LIZBETH HERNANDEZ AVALOS, VALENTIN JIMENEZ CALDERON 2000 SUZUKI ESTEEM GLX VIN: JS2GB41S3Y5190560 Vehicle Type: CAR Original Title Date: 10/06/2000 https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: DNBC66(FL) (09/09/2015-09/09/2017) Latest Plate: CQP4V(FL) (10/15/2013-10/16/2015) Body Style: SUV 4D 4D 8P 8P Primary Color: GREY Weight: 5377 Length: 206.5 Doors: 4 Drive Type: 4X2 Latest Plate: KDZC17(FL) (09/28/2020-10/31/2026) Last Seen: (05/27/2013-12/31/2023) Latest Plate: OD7(FL) (07/07/2013-01/05/2021) Latest Plate: CQP4V(FL) (10/27/2012-06/29/2014) Body Style: SEDAN Primary Color: Weight: 2287 Length: 166.3 Doors: 4 Drive Type: FWD Page 15 of 34 Expanded Person Search | idiCORE Operator: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrants: City/State: BELLEVIEW, FL LUIS CARLOS JIMENEZ, VALENTIN JIMENEZ 2006 FORD F-350 SUPER DUTY XL VIN: 1FTWW31P46EB36732 Vehicle Type: TRUCK Original Title Date: 01/10/2006 Registrant: City/State: CHATTANOOGA, TN ANTHONY L DAGGS Registrants: VALLEY FENCE C, APACHE CONSTRUCTION INC City/State: Registrant: City/State: WESLEY CHAPEL, FL PATRICK THOMAS NALON Registrant: City/State: WESLEY CHAPEL, FL RICHARD LEE COX Registrant: City/State: OXFORD, FL PAMELA JAXS O'NEILL Owner: L PAMELA LUNDERSTADT City/State: OXFORD, FL Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrant: City/State: WILLISTON, FL DONNA BOWIE YAWN https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Last Seen: (06/01/2009) Latest Plate: S230FK(FL) (06/27/2005-06/29/2007) Body Style: CREW CAB 4D 4D Primary Color: BROWN Weight: 6600 Length: 245.6 Doors: 4 Drive Type: 4WD Latest Plate: J294649(TN) (02/27/2025-02/28/2026) Latest Plate: AWJB53(NM) (09/16/2020-10/31/2026) Latest Plate: JPKD16(FL) (07/25/2019-12/31/2020) Latest Plate: JPKD16(FL) (07/25/2019-12/31/2020) Latest Plate: 4471IG(FL) (09/15/2010-12/31/2019) Latest Plate: 490LWS(FL) (11/25/2008-12/31/2009) Latest Plate: HOODYH(FL) (11/08/2006-12/31/2007) Page 16 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM 2009 NISSAN MURANO SL VIN: JN8AZ18U69W016550 Vehicle Type: SUV Original Title Date: 08/08/2008 Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Secondary Color: BLACK Weight: 3747 Length: 188.5 Doors: 4 Drive Type: FWD Latest Plate: RVT2582(GA) (06/23/2020-12/17/2023) Registrants:City/State: SAVANNAH, GA LEANDER NOPOLEON WILLIAMS, LINDA FAY TAYLOR Owner: HONDA OF GAINESVILLE City/State: TAMPA, FL Registrants: City/State: GAINESVILLE, FL OWEN GLEN JOHNSON, PEGGY LEE JOHNSON Operator: City/State: GAINESVILLE, FL OWEN JOHNSON Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Latest Plate: 933QYM(FL) (02/03/2015-01/24/2020) Last Seen: (06/28/2009-02/09/2014) Latest Plate: CIF9F(FL) (07/12/2008-06/29/2009) 2005 CHEVROLET TAHOE LS Body Style: SUVI4DI4DI8P|9P VIN: 1GNEC13T15R200386 Primary Color: GOLD Vehicle Type: SUV Weight: 5008 Length: 198.8 Original Title Date: 03/02/2005 Doors: 4 Drive Type: RWD Latest Plate: 7711XQ(FL) (11/08/2017-11/02/2026) Registrant: City/State: OCALA, FL LAURA ANN MANSERRA Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Latest Plate: U117UK(FL) (05/05/2006-06/29/2009) 2006 MAZDA RX-8 AUTOMATIC VIN: JM1FE173060205750 Vehicle Type: CAR Original Title Date: 07/26/2006 Body Style: COUPEI4DI4D14PI Primary Color: BLUE Weight: 3051 Length: 174.3 Doors: 4 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch Page 17 of 34 Expanded Person Search | idiCORE Registrant: City/State: EAST HARTFORD, CT MIGUEL RODRIGUEZ Registrant: City/State: MIDDLEBURY, CT DAVID W AHEARN Registrant: City/State: REDDING, CT NICHOLAS KOPERNIK Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ 1989 FORD F-150 BASE VIN: 1FTEF14N7KLB15714 Vehicle Type: TRUCK Original Title Date: 01/04/2001 Registrant: City/State: DUNNELLON, FL PEDRO JAIME PENA FIERRO Operator: City/State: SOUTH PASADENA, FL RODNEY J GUNNOE Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrant: City/State: SOUTH PASADENA, FL RODNEY JOEL GUNNOE 1982 THOM VIN: MCGA14X30204096 Vehicle Type: Registrants:City/State: BELLEVIEW, FL LIZBETH JIMENEZ, VALENTIN JIMENEZ https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: AA06823(CT) (03/15/2017-03/14/2019) Latest Plate: OAHTR5(CT) (05/16/2014-05/16/2018) Latest Plate: 202SNV(CT) (07/27/2009-09/11/2015) Latest Plate: CIF9F(FL) (07/14/2006-06/29/2009) Body Style: REGULAR CABI2DI Primary Color: BLUE Veight: 367 ength: 19 Doors: 2 Drive Type: 4WD Latest Plate: H398WE(FL) (12/07/2009-08/15/2017) Last Seen: (01/01/2001-12/04/2012) Latest Plate: R977ZE(FL) (08/16/2005-06/29/2007) Latest Plate: U82EPF(FL) (01/04/2001-03/17/2005) Body Style: HS Primary Color: Weight: Length: 34 Doors: Page 18 of 34 Expanded Person Search | idiCORE Owner: JAMES E BENNETT Registrant: City/State: UNKNOWN City/State: NORTH MIAMI BEA, FL 1980 PRES MOB VIN: 6436A Vehicle Type: Registrant: City/State: WINTER SPRINGS, FL ALEXANDER NAVARRO Registrants:City/State: WINTER SPRINGS, FL MARY JONAS ROBERTS, SUSAN ANN ROBERTS MUSGROVE Owner: JULIO POZ CHAY City/State: ACWORTH, GA Owner: SHARON ANN BUDROW City/State: ACWORTH, GA Registrants:City/State: BELLEVIEW, FL LIZBETH JIMENEZ, VALENTIN JIMENEZ Owner: JAMES E BENNETT City/State: NORTH MIAMI BEA, FL Registrant: City/State: UNKNOWN 1975 CUSTOM MOB VIN: 6436B Vehicle Type: https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Body Style: HS Primary Color: MAUVE Weight: Length: 60 Doors: Body Style: MBL H Primary Color: MAUVE Weight: Length: 60 Doors: Page 19 of 34 Expanded Person Search | idiCORE Registrant: City/State: WINTER SPRINGS, FL ALEXANDER NAVARRO Registrants: City/State: WINTER SPRINGS, FL MARY JONAS ROBERTS, SUSAN ANN ROBERTS MUSGROVE Owner: JULIO POZ CHAY City/State: ACWORTH, GA Owner: SHARON ANN BUDROW City/State: ACWORTH, GA Registrants:City/State: BELLEVIEW, FL LIZBETH JIMENEZ, VALENTIN JIMENEZ Owner: JAMES E BENNETT City/State: NORTH MIAMI BEA, FL Registrant: City/State: UNKNOWN 1992 JACO VIN: CH12501B Vehicle Type: Body Style: HS Primary Color: Weight: Length: 6 Doors Registrants:City/State: BELLEVIEW, FL LIzBETH JIMENEZ, VALENTIN JIMENEZ, KATHLEEN LOUISE STRONG, PAUL EDWARD STRONG https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Page 20 of 34 Expanded Person Search | idiCORE Owner: JAMES E BENNETT Registrant: City/State: UNKNOWN City/State: NORTH MIAMI BEA, FL 1992 JACO VIN: CL12501A Vehicle Type: Registrants: City/State: BELLEVIEW, FL LIZBETH JIMENEZ, VALENTIN JIMENEZ, KATHLEEN LOUISE STRONG, PAUL EDWARD STRONG Owner: JAMES E BENNETT City/State: NORTH MIAMI BEA, FL Registrant: City/State: UNKNOWN 2004 FORD TAURUS SES VIN: 1FAFP55U04A174266 Vehicle Type: CAR Original Title Date: 02/23/2004 Operator: City/State: OCALA, FL ADAM HUNT Operator: City/State: ADAMSVILLE, AL TERRY BURTON Registrant: City/State: SUMMERFIELD, FL WANDA KOSOY WILTSHIRE https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Body Style: HS Primary Color: Weight: Length: 62 Doors: Body Style: SEDAN Primary Color: Weight: 3208 Length: 197.6 Doors: 4 Drive Type: FWD Last Seen: (09/01/2008-01/01/2016) Last Seen: (03/15/2008-01/25/2014) Latest Plate: 302JMZ(FL) (10/24/2007-11/03/2008) Page 21 of 34 Expanded Person Search | idiCORE Registrants: City/State: OCALA, FL ADAM JERMINE HUNT, TY DIXON, ASHAINDIRA SI Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrant: City/State: DELRAY BEACH, FL PETERSON TRUST 1997 NISSAN ALTIMA GLE VIN: 1N4BU31D4VC122159 Vehicle Type: CAR Original Title Date: 09/21/2000 Registrant: City/State: PALATKA, FL NATASHA MARIE MOORE Registrant: City/State: ST AUGUSTINE, FL LINDA ARLEEN LINCE Registrant: City/State: JACKSONVILLE, FL MURIEL LANET WALKER Registrant: City/State: JACKSONVILLE, FL LUIS E VILLANUEVA Registrants: City/State: OCALA, FL LIZBETH HERNANDEZ JIMENEZ, VALENTIN JIMENEZ https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Latest Plate: W117BE(FL) (07/19/2006-10/08/2007) Latest Plate: CIF9F(FL) (11/10/2005-06/29/2006) Latest Plate: Q518UB(FL) (07/20/2004-08/31/2005) Body Style: SEDAN Primary Color: GREEN Weight: 2875 Length: 180.5 Doors: 4 Drive Type: FWD Latest Plate: 2381VZ(FL) (09/05/2017-12/19/2019) Latest Plate: AAAW92(FL) (10/01/2013-07/07/2016) Latest Plate: R479BY(FL) (09/20/2008-02/28/2009) Latest Plate: 163SPG(FL) (07/10/2006-07/24/2008) Latest Plate: CIF9F(FL) (06/18/2004-06/29/2006) Page 22 of 34 Expanded Person Search | idiCORE 1997 FORD F-150 XLT VIN: 1FTDX1721VNC59827 Vehicle Type: TRUCK Original Title Date: 01/26/2000 Registrant: City/State: REDDICK, FL ELISANDRO SAGASTUME DIAZ Registrant: City/State: OCALA, FL YOLANDA JAMES ALVARADO Registrants: City/State: SUMMERFIELD, FL MARTIN GARCIA, ELISANDRO SAGASTUME Registrants: City/State: BELLEVIEW, FL LUIS CARLOS JIMENEZ, VALENTIN JIMENEZ Registrant: City/State: DUNNELLON, FL LORI ANN STINSON 1994 MERCURY GRAND MARQUIS LS VIN: 2MELM75W8RX678175 Vehicle Type: CAR Original Title Date: 11/30/1999 Operator: City/State: OCALA, FL JOSE L ORTEGA Registrants:City/State: OCALA, FL FELICIA BREWSTER ROBINSON, NATHANIEL ROBINSON Registrant: City/State: OCALA, FL JOSE LUIS ORTEGA https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Body Style: EXTENDED CABID Primary Color: WHITE Weight: 3930 Length: 239.4 Doors: 3 Drive Type: RWD Latest Plate: Z553CK(FL) (01/25/2019-05/10/2026) Latest Plate: 444NME(FL) (05/23/2014-06/04/2016) Latest Plate: 624VCC(FL) (10/21/2009-01/01/2014) Latest Plate: S026QS(FL) (08/18/2005-11/02/2007) Latest Plate: V40SVE(FL) (09/23/2002-09/24/2004) Body Style: SEDAN Primary Color: BEIGE Weight: 3796 Length: 212.4 Doors: 4 Drive Type: RWD Last Seen: (05/20/2010-05/29/2014) Latest Plate: X585UC(FL) (09/30/2011-09/29/2012) Latest Plate: AAII53(FL) (05/18/2010-02/07/2011) Page 23 of 34 Expanded Person Search | idiCORE Registrant: City/State: OCALA, FL ROBERTO BETANCOURT CRUZ Registrant: City/State: SUMMERFIELD, FL RUBIO GERARDO MUNOZ Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrants:City/State: MILLINOCKET, ME TERRIL PARKER, WILLIAM E PARKER 3/14/26, 10:07 AM Latest Plate: X734RE(FL) (08/20/2007-09/10/2010) Latest Plate: C442JV(FL) (05/20/2005-03/30/2007) Latest Plate: X67IZI(FL) (04/07/2004-06/29/2005) Latest Plate: 9749GJ(ME) (12/05/2001-10/31/2003) 1980 FORD F 150 BASE VIN: X15GKHG5331 Vehicle Type: PASSENGER CAR Original Title Date: 08/18/2000 Body Style: PK Primary Color: Weight: 4100 Length: Doors: Latest Plate: X554XP(FL) (02/08/2007-03/10/2008) Registrant: City/State: SUMMERFIELD, FL WILLIAM JOSEPH RHODES Registrant: City/State: SUMMERFIELD, FL BRIAN L FAVRI Registrant: City/State: BELLEVIEW, FL VALENTIN JIMENEZ Registrant: City/State: SILVER SPRINGS, FL JOSE A CORTEZ Registrant: City/State: FORT MC COY, FL RICHARD PAUL JORDAN Latest Plate: P868LT(FL) (03/04/2005-07/12/2005) Latest Plate: U54NAW(FL) (06/18/2004-06/29/2005) Latest Plate: D09VVU(FL) (11/06/2002-10/01/2003) Latest Plate: T47VMM(FL) (07/21/2000-09/20/2001) 1999 GMC SIERRA 1500 SLE Body Style: EXTENDED CAB 2D VIN: 2GTEC19T0X1529298 Primary Color: BLACK Vehicle Type: TRUCK Weight: 4145 Length: 227.5 Doors: 3 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch Page 24 of 34 Expanded Person Search | idiCORE Registrants:City/State: PENSACOLA, FL MARIETTA RACINE WHEELER, ANTHONY SHAUN KERVIN Registrant: City/State: PENSACOLA, FL JOSEPH CLEVELAND HARDY Operator: City/State: PANAMA CITY, FL HENRY E SAPP Registrant: City/State: PANAMA CITY, FL HENRY EUGENE SAPP Registrant: City/State: OCALA, FL VALENTIN JIMENEZ 3/14/26, 10:07 AM Latest Plate: 4103TM(FL) (05/31/2019-02/20/2023) Latest Plate: Z7SMT(FL) (07/13/2016-08/09/2019) Last Seen: (06/01/2003-07/18/2012) Latest Plate: Q707CM(FL) (11/05/2004-11/20/2007) Latest Plate: A90STE(FL) (06/14/2001-06/29/2003) 1994 CHRYSLER NEW YORKER BASE VIN: 2C3HD46F9RH320750 Vehicle Type: CAR Original Title Date: 03/30/2000 Registrant: City/State: OCALA, FL VALENTIN JIMENEZ Body Style: SEDAN 4D 4D Primary Color: Weight: 3457 Length: 207.4 Doors: 4 Drive Type: FWD Latest Plate: REA78R(FL) (03/30/2000-06/29/2001) 1980 HONDA PRELUDE BASE Body Style: 2S VIN: SNF2037417 Primary Color: Vehicle Type: PASSENGER CAR Weight: Original Title Date: 08/07/1997 Length: Registrant: City/State: RICHLANDS, NC VALENTIN JIMENEZ Latest Plate: KWL1615(NC) (08/07/1997-08/31/1998) Possible Place of Employment (POE): CASA DE ADORACION CHURCH INC Employer State: FL Most Recent Source Date: https://www.idicore.com/search/ExpandedPersonSearch Page 25 of 34 Expanded Person Search | idiCORE 06/09/2020 Title: PRESIDENT Name: Possible Place of Employment (POE): BOLD ARROW THOROUGHBREDS LLC Employer State: FL Most Recent Source Date: 02/13/2019 Title: MANAGING MEMBER Name: Possible Place of Employment (POE): BOLD ARROW THOROUGHBREDS LLC Employer State: 3/14/26, 10:07 AM VALENTIN JIMENEZ VALENTIN JIMENEZ Name: VALENTIN JIMENEZ Possible Place of Employment (POE): CROSS FLORIDA WIRELESS CONTRACTING LLC Employer State: FL Title: MANAGING MEMBER Name: VALENTIN JIMENEZ Possible Place of Employment (POE): SYNERGY ELECTRIC OF CENTRAL FLORIDA LLC Employer State: FL Title: AGENT Name: VALENTIN JIMENEZ Possible Place of Employment (POE): SYNERGY ELECTRIC OF CENTRAL FLORIDA LLC Employer State: FL Title: MANAGING MEMBER Name: VALENTIN JIMENEZ Possible Place of Employment (POE): SYNERGY ELECTRIC LLC Employer State: FL Title: MANAGING MEMBER https://www.idicore.com/search/ExpandedPersonSearch Page 26 of 34 Expanded Person Search | idiCORE Name: 3/14/26, 10:07 AM VALENTINE JIMENEZ 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. VALENTIN JIMENEZ CALDERON Gender: MALE Race: HISPANIC Hair: Eyes: Source: FL CALHOUN COUNTY CLERK OF COURT Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: OCALA, FL 34471 Weight: (03/17/2025-Current) Skin Tone: Body Build: Case Number: 072025TR000395TRAXMX Offense Code: 316.187.2A Source State: FL Criminal Counties: CALHOUN Charges Filed: 03/18/2025 Conviction Date: Offense Date: 03/17/2025 Case Type: Description: UNLAWFUL SPEED LTD ACCESS HWY > 70 MPH Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 508 SE WENONA AVE, Weight: OCALA, FL, 34471 (MARION) Skin Tone: (08/21/2020-Current) Body Build: VALENTIN JIMENEZ CALDERON DOB: 06/29/1976 (49) Gender: MALE Race: WHITE Hair: Eyes: Source: FL DUVAL COUNTY Case Number: 16-2020-TR-054145-CIXX-MA Offense Code: S316.189(1) Source State: FL Criminal Counties: DUVAL Charges Filed: 08/22/2020 Conviction Date: Offense Date: 08/21/2020 Case Type: CV Description: VIOLATION MUNICPAL SPEED-POSTED (SPEEDS REQUIRED) https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM VALENTIN JIMENEZ CALDERON DOB: 06/29/1976 (49) Gender: MALE Race: HISPANIC Hair: Eyes: Source: HILLSBOROUGH COUNTY CLERK OF COURT Case Number: 292016TR146099000AHC Offense Code: 316.187(2) (A) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 12/15/2016 Conviction Date: Offense Date: 12/13/2016 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 508 SE WENONA AVE, Weight: OCALA, FL, 34471 (MARION) Skin Tone: Body (12/13/2016-Current) Build: Case Type: Description: 316187(2)(A) - 575 SPEED/70 INTERSTATE (REQ SPEED) Category: CRIMINAL/INFRACTIONS VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL SUMTER COUNTY CLERK OF COURTS Subject Addresses: BELLEVIEW, FL 34920 (06/02/2008-Current) Case Number: 602008TR008144TRAXMX Offense Code: 316.189.1 Charges Filed: 06/05/2008 Source State: FL Conviction Date: Criminal Counties: Offense Date: 06/02/2008 SUMTER Case Type: TRAFFIC Description: SPEEDING IN A POSTED MUNICIPAL ZONE Case Number: Offense Code: Source State: FL Criminal Counties: SUMTER Charges Filed: Conviction Date: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 28 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM Category: CRIMINAL/INFRACTIONS Subject Addresses: BELLEVIEW, FL 34920 VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 08008144TR Offense Code: 316189 1 Source State: FL Charges Filed: 06/05/2008 Conviction Date: Case Type: TRAFFIC Description: SPEEDING IN A POSTED MUNICIPAL ZONE VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL SUMTER COUNTY CLERK OF COURTS Case Number: 602007TR007647TRAXMX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: BELLEVIEW, FL 34920 Weight: (05/08/2007-Current) Skin Tone: Body Build: Offense Code: 320.07.3B Source State: FL Criminal Counties: SUMTER Charges Filed: 05/18/2007 Conviction Date: Offense Date: 05/08/2007 Case Type: TRAFFIC Description: EXP TAG MORE THAN 6 MOS 1ST OFFENSE Offense Code: Source State: FL Criminal Counties: SUMTER Case Number: Charges Filed: 05/18/2007 Conviction Date: Offense Date: 06/01/2007 Case Type: TRAFFIC Description: Offense Code: Source State: FL Criminal Counties: SUMTER Charges Filed: Conviction Date: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 29 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 07007647TR Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: BELLEVIEW, FL 34920 Weight: Skin Tone: Body Build: Offense Code: 32007 3B Source State: FL Charges Filed: 05/18/2007 Conviction Date: Case Type: TRAFFIC Description: EXP TAG MORE THAN 6 MOS 1ST OFFENSE Category: CRIMINAL/INFRACTIONS VALENTIN JIMENEZ Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422006TR040423AXXXXX Offense Code: 322.19.2 Source State: FL Criminal Counties: MARION one one To 2006 Case Type: TRAFFIC Description: NO REPLACEMENT DI https://www.idicore.com/search/ExpandedPersonSearch Page 30 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: BELLEVIEW, FL 34920 Weight: (07/04/2005-Current) Skin Tone: Body Build: Source: Case Number: Offense Code: 3160741 Source State: FL Charges Filed: 07/08/2005 Conviction Date: Source: FL SUMTER COUNTY CLERK OF COURTS Case Number: 602005TR010473TRAXMX Offense Code: 316.074.1 Source State: FL Criminal Counties: SUMTER Charges Filed: 07/08/2005 Conviction Date: Offense Date: 07/04/2005 Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: FAIL OBEY TRF CONTR DEV BEFORE 7/1/2010 VALENTIN JIMENEZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 05010473TR Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: BELLEVIEW, FL 34920 Weight: Skin Tone: Body Build: Offense Code: 316074 1 Source State: FL Charges Filed: 07/08/2005 Conviction Date: Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE https://www.idicore.com/search/ExpandedPersonSearch Page 31 of 34 Expanded Person Search | idiCORE BOLD ARROW THOROUGHBREDS LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) 833554233 100018036533 MARKETING CONSULTING SERVICES (541613) Filing Date: 20190213 Year Filed: 2019 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L19000044067 Status: ACTIVE CASA DE ADORACION CHURCH INC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) 851098990 100020277454 RELIGIOUS ORGANIZATIONS (813110) Corporation Indicator: true Filing Date: 20200609 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: NON-PROFIT CORPORATION Non-Profit Indicator: true Registration Number: N20000006120 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch 3/14/26, 10:07 AM Contacts (1): 0 VALENTIN JIMENEZ Last Seen Date: 02/13/2019 Job Title: MANAGING MEMBER AGENT Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) Role: Managing Member Contacts (3): ® ELMA HERNANDEZ Last Seen Date: 06/09/2020 Job Title: PRESIDENT DIRECTOR Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) Role: President VALENTIN JIMENEZ Last Seen Date: 06/09/2020 Job Title: PRESIDENT Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) Role: President ELMA AVALOS Last Seen Date: 07/01/2020 Job Title: AGENT Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) Role: Agent Page 32 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM SYNERGY ELECTRIC LLC SYNERGY ELECTRIC Business/Trade Name: Address: 828 N MILFORD RD, HIGHLAND, MI, 48357 (OAKLAND) 36530 ESTELLE CT, SOLDOTNA, AK, 99669 (KENAI PENINSULA) 105 FORD LN, HAZELWOOD, MO, 63042 (SAINT LOUIS) 1400 S MILFORD RD, HIGHLAND, MI, 48357 (OAKLAND) 2116 STREAMWAY CT, GWYNN OAK, MD, 21207 (BALTIMORE) Phone(s): 248-714-8575 248-714-6357 314-252-0877 618-726-6662 618-726-6680 Tax ID (EIN): 261510464 452669808 813738696 BQID: Industry: 100008448412 ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS (238210) HYDROELECTRIC POWER GENERATION (221111) FOSSIL FUEL ELECTRIC POWER GENERATION (221112) NUCLEAR ELECTRIC POWER GENERATION (221113) SOLAR ELECTRIC POWER GENERATION (221114) Websites:HTTPS://WWW.SYNERGYELECTRICBIZ.COM Registration Year Filed: 2007 Filing Detail: Is Active: Yes Jurisdiction Code: US_MI Jurisdiction State: MI Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 801443631 Status: ACTIVE show additional filing details (4) Contacts (5): 0 SAMUEL DYER Last Seen Date: 01/10/2025 Job Title: MANAGING MEMBER AGENT Address: 1155 KELLY JOHNSON BLVD STE 111, COLORADO SPRINGS, Role: CO, 80920 (EL PASO) Managing Member JAMES MILLS Last Seen Date: 12/01/2023 Job Title: MANAGING MEMBER MEMBER AGENT Address: 36530 ESTELLE CT, SOLDOTNA, AK, 99669 (KENAI PENINSULA) Role: Managing Member EAST BOOKKEEPING Job Title: DIRECTOR Address: 12472 LAKE UNDERHILL RD, ORLANDO, FL, 32828 (ORANGE) Director Role: show contacts 2) https://www.idicore.com/search/ExpandedPersonSearch Page 33 of 34 Expanded Person Search | idiCORE 3/14/26, 10:07 AM SYNERGY ELECTRIC OF CENTRAL FLORIDA LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) 461180777 100008446365 ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS (238210) Year Filed: 2012 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L12000131788 Status: ACTIVE Contacts (2): O ELMA HERNANDEZ Last Seen Date: 10/16/2012 Job Title: MANAGING MEMBER Role: Managing Member VALENTIN JIMENEZ Job Title: MANAGING MEMBER AGENT Address: 508 SE WENONA AVE, OCALA, FL, 34471 (MARION) Role: Managing Member 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 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 34 of 34

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ALEXIS JIMENEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A • I Standard Check-In Payment Due : N/A Checkin Due • VALENTIN JIMENEZ-CALDERON ( Parent, Caller, Indemnitor, Reference) Yes No

Orange County Clerk of Courts Records Search 3/14/26, 7:09 AM My&Clerk 2 Print Search Result: 8 cases Show 15 → entries # JE Case Number 2026-CF-003520-A-O IT Description Showing 1 to 1 of 1 entries (filtered from 8 total entries) IT Type STATE OF FLORIDA - VS - JIMENEZ, ALEXIS Criminal Felony Statu…

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-673366 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

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 POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-673367 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…

Result: 1 of 1 A JIMENEZ at 22 - DOB: Unavailable Address History 508 SE WENONA AVE OCALA, FL 34471 MARION 04/01/2023 to 03/02/2026 Possible Phone Numbers (352) 427-5429 (Wireless) (352) 572-7581 (Wireless) Possible Email Addresses MELANIEJIM77@GMAIL.COM JALEX2546@GMAIL.COM Possible Relatives Possib…