| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_04_11_10_32_47_003.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-616506
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December.
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 166 KB | 2025-04-28 16:17:36 uploaded 17d after created | no | Dropbox · History |
Confirmation to Sign.pdf2/4/25, 8:50 AM
Bail 2CO'
HomeSendManage WorkflowsReports
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
O
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Resources
…
[show full stored text] |
Booking Report | 173.2 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
Hearing Date Received for Ruben Laguna 05282025 Mon, 17 Mar 2025 204921 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000503
Date of Offense: 02/01/2025
STATE OF FLORIDA
VS
RUBEN LAGUNA
12407 BLACKSMITH DR
APT 205
ORLANDO, FL 32837
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Court/case doc | 540.4 KB | 2025-03-21 03:36:02 uploaded 3d after created | no | Dropbox · History |
LAGUNA, RUBEN 1 EP V10.92024 - Osceola.pdfIndemnitor:
DORIS MARIE BORRELI
Social Security:
ACF#: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
02042025850
City:
_State:
Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00)
SIGNATURE ONLY
Vessel Title…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN 2025 CT 000503 - STATE OF FLORIDA vs. LAGUNA, RUBEN.pdf2025 CT 000503 - STATE OF FLORIDA vs. LAGUNA, RUBEN
SUMMARY
Judge:
JANCEWICZ, STEFANIA C
Case Number:
2025 CT 000503
Clerk File Date:
213/2025
Total Fees Due:
0.00
Agency Report Number:
251011651
Court Type:
CRIMINAL TRAFFIC
Uniform Case Number:
492025CT000503XXXAXA
Status Date:
2/3/2025
Custody Loc…
[show full stored text] |
Unclassified | 134.1 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 228.4 KB | 2025-02-28 00:57:30 uploaded 22d after created | no | Dropbox · History |
LAGUNA, RUBEN EDP V10.9.1.2024 - Osceola (Jennifer Soto's conflicted copy) (Jennifer Soto's conflicted copy).pdfPacket Completed By: Jen
Defendant:
RUBEN LAGUNA
Social Security:
126-62-7160
Def Add.
12407 blacksmith Dr
_ City:
Orlando
. State: _
Florida
. Zip:_32837
Def Home #
Def Cell #
Email:
Condition(s) of Bond:
MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BOND IS DISCHARGED
Check in Schedule:
TUESDAYS
Phon…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-02-28 00:57:30 uploaded 22d after created | no | Dropbox · History |
LAGUNA, RUBEN idiCORE.pdf2/4/25, 8:19 AM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: LAGUNA First Name: RUBEN Exact First Name: No Date of Birth: 02/25/1979 State: FL
Reference ID: LAGUNA0879
1 of 1 results).
RUBEN LAGUNA
RUBEN LAGUNGA
RUBEN LAGUNA
MARQUEZ
RUBEN
LAGUNAMARQUEZ
RUBEN LUNA
hide alias (4)
SSN: 126-62-XXXX
Issued in New York, 1979-1980
DOB: 02/25/1979
(45)
Address (County/Parish/Borough)
History:
151 W 142ND ST, RIVERDALE, IL, 60827
(COOK)
(10/27/2024-Current)
12407 BLACKSMITH DR APT 205,
ORLANDO, FL, 32837 (ORANGE)
(03/21/2018-11/30/2024)
2432 N 7TH ST, HARRISBURG, PA, 17110
(DAUPHIN)
(05/01/2023-06/01/2023)
2015 MARKET ST APT 12, HARRISBURG,
PA, 17103 (DAUPHIN)
(11/01/2019-12/01/2019)
4200 KING GEORGE DR APT B,
HARRISBURG, PA, 17109 (DAUPHIN)
(07/12/2016-04/24/2021)
12420 BLACKSMITH DR APT 103,
ORLANDO, FL, 32837 (ORANGE)
(04/01/2015-12/01/2024)
4927 EASTMAN DR, HARRISBURG, PA,
17109 (DAUPHIN)
(10/26/2011-04/29/2023)
449 EISENHOWER BLVD, HARRISBURG,
PA, 17111 (DAUPHIN)
(01/01/2011-03/03/2011)
show addresses (13)
Likely Current Address: 151 W 142ND ST, RIVERDALE, IL, 60827 (COOK)
(10/27/2024-Current)
Last Seen Email Address: RULAGUNA7@GMAIL.COM
Likely Recent IP Address: 71.58.126.124
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:407-219-6242 (07/18/2022)
METROPCS NETWORKS
C:717-963-1308 (05/06/2023)
METROPCS INC.
C: 407-858-8132 (03/20/2021)
VERIZON WIRELESS-FL
C:407-444-1599 (07/23/2024)
METROPCS NETWORKS
C:407-820-4194 (07/24/2021)
METROPCS NETWORKS
C:717-634-6800 (08/09/2023)
PCS ONE
R:209-989-4114 (10/27/2024)
LEVEL 3 COMM - CA
C:407-968-3701 (08/12/2017)
OMNIPOINT MIAMI
C:717-343-7958 (04/04/2013)
PCS ONE
R:717-657-6167 (02/23/2017)
VERIZON PENNSYLVANIA
C:787-206-3386 (12/16/2004)
CLARO PUERTO RICO
R:407-251-8409 (02/22/2020)
BELLSOUTH SO BELL
U:717-370-2012 (08/09/2023)
COMCAST IP PHONE LLC
R:407-926-0983 (02/01/2005)
MCI WORLDCOM COMM FL
C:407-752-8224
METROPCS NETWORKS
C:717-592-1389 (09/18/2024)
PCS ONE
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
2 found ^
Migdalia Luna (65)
Elisa Laguna (84)
Sibling
3 found ^
Marvin Perez (41)
Vicente Perez (40)
Ervin Perez Luna (32)
Other Relative
2 found ^
Marvin Perez (62)
Ruben Laguna (29)
In-Law
3 found ^
Vanessa Rodriguez (48)
Edaly Lopez (40)
Wenlymarie Vazquez (30)
Friend
3 found ^
Johnny Borreli (56)
Cindy Knull (55)
Doris Borreli (52)
https://www.idicore.com/search/ExpandedPersonSearch
1/10
2/4/25, 8:19 AM
idiCORE
Landlord
1 found ^
Louis Joseph (62)
Past Neighbor
15 found ^
Celines Torres Chacon (38)
Jose Cordero (46)
Esmirna Quiles (59)
Dwyane Pugh (59)
Jose Ortiz (52)
Carlos Velazquez Corchado
(50)
Nydia Martir Carrero (52)
Carlos Lopez (45)
Erik Sanchez (41)
Bryan Rosa Martir (27)
Luis Rodriguez (34)
Jorge Rivera Cepeda (82)
Jean Floresquiles (29)
Michael Rosario (24)
Jorge Camargo (57)
Unclassified
18 found
Associates
^
Janine Borreli (53)
Yajaira Hernandez (47)
Priscilla Bocker (43)
Carlos Sanchez Negron
(44)
Francisco Rios (38)
Wendy Degale Stewart (52)
Michelle Borreli Hardison
(52)
Richard Tate (50)
Lionel Borreli (72)
Jasmine Gonzalez (34)
Kristie Acevedo Ocasio (46)
Avery Coris (31)
Marisela Sagrero (50)
Mackenzie Levering (44)
Yusimit Pacheco (36)
Rosemarie Nieves (34)
Lydia Ashartey (62)
Michael Encarnacion (34)
Show less
Possible Email Addresses: (Last Seen)
RULAGUNA7@GMAIL.COM(07/23/2024)
RULAGUNA@AOL.COM(08/09/2023)
WOOLCORP@VSNL.COM(02/23/2017)
EKCK121291 @GMAIL.COM(09/18/2024)
THECALMGAMER@GMAIL.COM(01/28/2017)
SMKINNN@GMAIL.COM
SNEAKER_HEAD_916@ YAHOO.COM
Possible IP Addresses:
71.58.126.124(04/04/2013)
172.58.169.178(10/17/2016)
107.190.165.69(12/19/2016)
192.241.160.244(01/28/2017)
216.189.154.101(01/28/2017)
192.200.23.200(02/23/2017)
97.100.195.8(08/12/2017)
50.154.62.240(09/03/2018)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
2/10
2/4/25, 8:19 AM
2004 NISSAN MAXIMA 3.5 SE
VIN: 1N4BA41E04C852656
Vehicle Type: CAR
Original Title Date: 10/08/2020
Registrant: GREGORY JAMES PONCE
Latest Plate: 22AWTI(FL) (11/24/2021-04/09/2023)
Operator: STUART N WEITZ
Last Seen: (04/17/2008-02/08/2021)
Registrant: RUBEN LAGUNA
Latest Plate: IU62ME(FL) (10/08/2020-02/25/2021)
1992 NISSAN SENTRA E
VIN: 1N4EB32A7NC802824
Vehicle Type: CAR
Original Title Date: 11/08/2000
Owner: RUBEN LAGUNA
Registrant: LYMARI ROSADO SANCHEZ
Latest Plate: E461 VA(FL) (04/04/2006-01/26/2007)
Registrant: MONTANEZ LUIS GOMEZ
Latest Plate: B739AB(FL) (02/26/2005-07/27/2005)
Registrant: VALMONT PIERRE
Latest Plate: F99SQJ(FL) (11/16/2001-01/01/2005)
2003 FORD TAURUS SES
VIN: 1FAFP55U83A197969
Vehicle Type: CAR
Original Title Date: 06/09/2003
D
Registrant: SOLOMON MARQUISE WILLIAMS
Latest Plate: 0232IK(FL) (12/04/2014-12/22/2016)
Operator: DEBORAH A PAYTON
Last Seen: (02/09/2009-02/24/2015)
Registrant: DEBORAH ANN PAYTON
Latest Plate: CJB163(FL) (12/13/2013-09/10/2014)
Registrants: ELISA MARQUEZ, RUBEN LAGUNA
Latest Plate: X02VFW(FL) (07/08/2005-02/25/2006)
Registrant: DL PETERSON TRUST
Latest Plate: H59XLL(FL) (07/15/2003-08/31/2005)
1995 BUICK REGAL CUSTOM
VIN: 2G4WB52M8S1436535
Vehicle Type: CAR
Original Title Date: 04/27/2000
https://www.idicore.com/search/ExpandedPersonSearch
idiCORE
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVER
Weight: 3347
Length: 193.5
Doors: 4
Drive Type: FWD
City/State: CORAL SPRINGS, FL
City/State: COLONIA, NJ
City/State: ORLANDO, FL
Body Style: COUPEI2DI2D15Pl
Primary Color: GREY
Weight: 2037
Length: 170.3
Doors: 2
Drive Type: FWD
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
Body Style: SEDAN
Primary Color: GREEN
Weight: 3208
Length: 197.6
Doors: 4
Drive Type: FWD
City/State: LEESBURG, FL
City/State: MIAMI, FL
City/State: MIAMI, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
Body Style: SEDAN
Primary Color: SILVER
Weight: 3600
Length: 193.7
Doors: 4
Drive Type: FWD
3/10
2/4/25, 8:19 AM
idiCORE
• Operator: RUBEN LAGUNA
Last Seen: (02/01/2005-06/25/2012)
City/State: ORLANDO, FL
Registrant: HAYDEE RIVERA SANCHEZ
Latest Plate: K090VB(FL) (07/09/2008-05/24/2009)
City/State: KISSIMMEE, FL
Owners: VANESSA HIRALDO, CARMEN HAYDEE DIAZ
City/State: ORLANDO, FL
Registrants: ELISA MARQUEZ, RUBEN LAGUNA
Latest Plate: A442NM(FL) (02/15/2005-02/25/2006)
City/State: ORLANDO, FL
Registrants: OSCAR LUIS JIMENEZ, CORRALES ANA FELICIA SORACA
City/State: ORLANDO, FL
Latest Plate: Q961JM(FL) (11/19/2004-04/26/2005)
Registrant: LATICHIE KAY ALBRITTON
Latest Plate: G43XUI(FL) (09/04/2002-09/09/2004)
City/State: BARTOW, FL
D
Registrant: LUCY H GATTERI
Latest Plate: CHA1907(OH) (07/24/2000-09/30/2000)
City/State: PICKERINGTON, OH
D Owners: HONDA EAST, LINDSAY GREEN INC
City/State: COLUMBUS, OH
Name:
RUBEN LAGUNA
Possible Place of Employment
UNITED REFRIGERATION
(POE):
Most Recent Source Date:
POE Phone:
04/28/2011
717-691-4100
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
RUBEN LAGUNA
DOB: 02/25/1979
(45)
show other seen DOB (1)
Gender:
Height: 5'10
Subject Addresses: 12407 BLACKSMITH NO205,
MALE, W
Weight:
ORLANDO, FL, 32837 (ORANGE)
Race:
155,155
(10/01/2024-Current)
HISPANIC,M, LBS,170
show addresses (1)
WHITE, WHIT
Skin Tone:
E (INCLUDES Body Build:
Hair:
BRO,BROWN
Eyes:
BRO, BROWN
Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS
Case Number: 2024 117757 MMDB
D Offense Code: 893.147(1)
Source State: FL
Charges Filed: 10/01/2024
Conviction Date:
Offense Date: 10/01/2024
Case Type: FIRST DEGREE
MISDEMEANOR
https://www.idicore.com/search/ExpandedPersonSearch
4/10
2/4/25, 8:19 AM
idiCORE
L Offense Code: 812.014(3)(A)
Source State: FL
Charges Filed: 10/01/2024
Conviction Date:
Offense Date: 10/01/2024
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
• Case Number: 2024 CF 000597
• Offense Code: 893.13 6A
Source State: FL
Charges Filed: 02/27/2024
Conviction Date:
D Offense Code: 893.13 6B
Source State: FL
Charges Filed: 02/27/2024
Conviction Date:
D Offense Code: 893.147 1
Source State: FL
Charges Filed: 02/27/2024
Conviction Date:
• Case Number: 2001 MM 000030 DM
D Offense Code: 784.03
Source State: FL
D Offense Code: 948.06-1
Source State: FL
Charges Filed: 01/16/2001
Conviction Date:
Charges Filed: 01/16/2001
Conviction Date:
D
Case Number: CM 0100DM 000030
• Offense Code:
Source State: FL
Source: OSCEOLA COUNTY
• Case Number:
Charges Filed: 01/16/2001
Conviction Date:
• Offense Code: 893.147-1
Source State: FL
Charges Filed: 02/26/2024
Conviction Date:
D Offense Code: 893.13-6A @
Source State: FL
Charges Filed: 02/26/2024
Conviction Date:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2022-MM-004312-A-O
© Offense Code: 812.014(3)(A)
Source State: FL
Charges Filed: 06/24/2022
Conviction Date:
Offense Date: 06/21/2022
• Case Number: 2019-MM-010380-A-O
D Offense Code: 784.03
Source State: FL
Charges Filed: 12/28/2019
Conviction Date:
Offense Date: 12/28/2019
Description: POSSESSION OF
PARAPHERNALIA
Case Type: SECOND DEGREE
MISDEMEANOR
Description: PETIT THEFT
Case Type: FELONY T
Description: POSSESS/USE DRUG
PARAPHERNALIA (893.147 1)
Case Type: FELONY T
Description: POSS MARIJUANA OVER
20 GRAMS
Case Type: MISDEMEANOR F
Description: POSSESS/USE DRUG
PARAPHERNALIA (893.147 1)
Case Type: MISDEMEANOR
Description: BATTERY DV
Case Type: MISDEMEANOR
Description: VIOLATION OF PAROLE
CT1: BATTERY DV
Case Type:
Description: BATTERY DV
Case Type:
Description: 893.13-6A @ - POSS
MARIJUANA OVER 20 GRAMS
Case Type:
Description: POSS MARIJUANA OVER
20 GRAMS
Case Type: SECOND DEGREE
MISDEMEANOR
Description: PETIT THEFT
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. BATTERY (DOMESTIC
VIOLENCE) STATUTE: 784.03 FIRST
DEGREE - MISD
https://www.idicore.com/search/ExpandedPersonSearch
5/10
2/4/25, 8:19 AM
Case Number: 2018-CT-007564-A-O
• Offense Code: 322.34(2)
Source State: FL
Charges Filed: 09/20/2018
Conviction Date:
Offense Date: 09/19/2018
• Case Number: 2018-CT-007565-A-O
D Offense Code: 322.30
Source State: FL
Charges Filed: 09/20/2018
Conviction Date:
Offense Date: 09/19/2018
Source: ORANGE COUNTY FL COURT
D Case Number:
D Offense Code:
Source State: FL
Charges Filed: 06/24/2022
Conviction Date:
Offense Date: 02/02/0000
D Offense Code:
Source State: FL
Charges Filed: 09/20/2018
Conviction Date:
Offense Date: 01/08/0000
idiCORE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: CT-DRIVING WHILE
LICENSE SUSP/REVOKED WITH
KNOWLEDGE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: CT-USE OF DL WHILE
UNDER SUSPENSION IN ANOTH
D Offense Code:
Source State: FL
Charges Filed: 09/20/2018
Conviction Date:
Offense Date: 01/08/0000
Case Type:
Description: 1. PETIT THEFT OF $100
OR MORE STATUTE: 812.014(2)(E)
FIRST DEGREE - MISD
Case Type:
Description: 1. CT-USE OF DL WHILE
UNDER SUSPENSION IN ANOTH
STATUTE: 322.30 SECOND DEGREE -
MISD
Case Type:
Description: 1. CT-DRIVING WHILE
LICENSE SUSP/REVOKED WITH
KNOWLEDGE STATUTE: 322.34(2)
SECOND DEGREE - MISD
Source: FL ORANGE ARREST
• Case Number:
• Offense Code: 784.03-10
Source State: FL
Charges Filed: 12/28/2019
Conviction Date:
Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC)
Case Number: 49CM01DM000030
D Offense Code: 0784.03
Source State: FL
Charges Filed: 01/16/2001
Conviction Date: 02/26/2001
Offense Date: 12/21/2000
Source: FL DEPARTMENT OF CORRECTIONS
Case Number: 9708419
D Offense Code: 893.13(1) (A) 1
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 10/10/1997
Source: FL OSCEOLA ARREST
Case Type:
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type: FIRST DEGREE
MISDEMEANOR
Description: MISDEMEANOR -
BATTERY
Case Type: SECOND DEGREE FELONY
Description: HEROIN-
SALE. MANUF/DELIVER
https://www.idicore.com/search/ExpandedPersonSearch
6/10
2/4/25, 8:19 AM
• Case Number:
D Offense Code: Z893.13-6A
Source State: FL
idiCORE
D Offense Code: 893.147-1
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: ZPOSS COCAINE 893.147-
1 POSSESS/USE DRUG
PARAPHERNALIA Z893.13-6A @ ZPOSS
MARIJUANA OVER 20 GRAMS
Charges Filed:
Conviction Date:
Case Type:
Description: POSSESS/USE DRUG
PARAPHERNALIA 893.13-6A @ POSS
MARIJUANA OVER 20 GRAMS 893.13-
6A ! POSS COCAINE
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: ORLANDO, FL 32837
Weight:
(08/15/2020-Current)
Skin Tone:
show addresses (3)
Body Build:
RUBEN LAGUNA
show alias (1)
DOB: 02/25/1979
(45)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS
D
Case Number: MJ-12201-TR-0000045-2022
D Offense Code: 75.1501.A
Source State: PA
Charges Filed: 01/13/2022
Conviction Date:
Offense Date: 01/13/2022
Case Number: MJ-12106-TR-0001680-2021
• Offense Code: 75.1501.A
Source State: PA
Charges Filed: 10/28/2021
Conviction Date:
Offense Date: 10/28/2021
Case Number: MJ-12201-CR-0000977-2020
D Offense Code: 75-3802-A1*
Source State: PA
Charges Filed: 08/28/2020
Conviction Date:
D Offense Code: 75-3334-A
Source State: PA
Charges Filed: 08/28/2020
Conviction Date:
D Offense Code: 75-3714-A
Source State: PA
• Case Number: MJ-12101-TR-0001878-2011
Charges Filed: 08/28/2020
Conviction Date:
D Offense Code: MDJ-12-1-01
Source State: PA
Charges Filed: 06/02/2011
Conviction Date:
Offense Date: 06/01/2011
• Case Number: MJ-12202-NT-0000177-2010
D Offense Code: MDJ-12-2-02
Source State: PA
Charges Filed: 03/24/2010
Conviction Date:
Offense Date: 03/21/2010
Case Number: MJ-12202-NT-0000178-2010
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: STATUTE
Description: DRIVING W/O A LICENSE
Case Type: STATUTE
Description: DRIVING W/O A LICENSE
Case Type:
Description: DUI: GEN IMP/INC OF
DRIVING SAFELY - 1ST OFF
Case Type:
Description: TURNING MOVEMENTS
AND REQUIRED SIGNALS
Case Type:
Description: CARELESS DRIVING
Case Type: TRAFFIC
Description: OBEDIENCE TO TRAFFIC-
CONTROL DEVICES
Case Type: NON-TRAFFIC
Description: HARASSMENT - SUBJECT
OTHER TO PHYSICAL CONTACT
7/10
2/4/25, 8:19 AM
idiCORE
• Offense Code: MDJ-12-2-02
Source State: PA
Charges Filed: 03/24/2010
Conviction Date:
Offense Date: 03/21/2010
• Case Number: MJ-09103-TR-0002273-2009
D Offense Code: MDJ-09-1-03
Source State: PA
Charges Filed: 09/16/2009
Conviction Date:
Offense Date: 09/03/2009
Case Number: MJ-09103-TR-0002274-2009
D Offense Code: MDJ-09-1-03
Source State: PA
Charges Filed: 09/16/2009
Conviction Date:
Offense Date: 09/03/2009
Case Number: MJ-12202-CR-0000268-2008
D Offense Code: 2701
Source State: PA
Charges Filed: 06/12/2008
Conviction Date:
Offense Date: 06/12/2008
D Offense Code: 3304
Source State: PA
Charges Filed: 06/12/2008
Conviction Date:
Offense Date: 06/12/2008
Case Number: 09-1-03TR-0002273-09
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 09/03/2009
Case Number: 09-1-03TR-0002274-09
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 09/03/2009
Case Number: 12-1-01TR-0001878-11
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 06/01/2011
• Case Number: 12-2-02CR-0000268-08
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 06/12/2008
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 06/12/2008
Case Number: 12-2-02NT-0000177-10
D Offense Code:
Source State: PA
Charges Filed:
Conviction Date:
Offense Date: 03/21/2010
© Case Number: 12-2-02NT-0000178-10
Case Type: NON-TRAFFIC
Description: DISORDERLY CONDUCT
ENGAGE IN FIGHTING
Case Type: TRAFFIC
Description: CARELESS DRIVING
Case Type: TRAFFIC
Description: FAIL TO USE SAFETY BELT
SYSTEM
ase Type
escription: SIMPLE ASSAUL
Case Type:
Description: CRIM MISCH/DMG PROP
INTENT, RECKLESS, OR NEGLIG
Case Type: TRAFFIC
Description: CARELESS DRIVING
Case Type: TRAFFIC
Description: FAIL TO USE SAFETY BELT
Case Type: TRAFFIC
Description: DISOBEY TRAFFIC
CONTROL DEVICE
Case Type:
Description: CRIM MISCH/DMG PROP
INTENT, RECKLESS, OR NEGLIG
Case Type
Description: SIMPLE ASSAUL
Case Type:
Description: HARASSMENT - SUBJECT
OTHER TO PHYSICAL CONTACT
https://www.idicore.com/search/ExpandedPersonSearch
8/10
2/4/25, 8:19 AM
idiCORE
D Offense Code:
Source State: PA
Charges Filed:
Case Type:
Conviction Date:
Description: DISORDERLY CONDUCT
Offense Date: 03/21/2010
ENGAGE IN FIGHTING - SUMMARY
Source: PA ADMINISTRATIVE OFFICE OF COURTS COURT OF COMMON PLEAS
Case Number: CP-22-CR-0003612-2020
D Offense Code: 75.3802.A1*
Source State: PA
Charges Filed: 10/05/2020
Conviction Date:
Offense Date: 08/15/2020
Case Type: MISDEMEANOR
Description: DUI: GEN IMP/INC OF
DRIVING SAFELY - 1ST OFF
Category: CRIMINAL/INFRACTIONS
Subject Addresses: ORLANDO, FL 32837
RUBEN PRO
LAGUNA SE
DOB: 02/25/1979
(45)
Gender:
MALE
Race:
WHITE
Height:
Weight:
Skin Tone:
Body Build:
Eyes:
Source: PENNSYLVANIA UNIFIED JUDICIAL SYSTEM COURTS
Case Number:
D Offense Code:
Source State: PA
Charges Filed: 08/28/2020
Conviction Date:
Case Type
Descriptior
Category: CRIMINAL/INFRACTIONS
RUBEN LAGUNA
DOB: 02/25/????
(??)
Gender:
MALE
Race:
OTHER
(INCLUDES
NOT
APPLICABLE
"UNKNOWN)
Hair:
Eyes:
Subject Addresses: ORLANDO, FL 32831
(11/11/2015-Current)
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
• Case Number: 595GT15011959-00
D Offense Code: A.46.2-862
Source State: VA
Charges Filed: 11/12/2015
Conviction Date:
Offense Date: 11/11/2015
Case Type: MISDEMEANOR
Description: 86/70 RD
RUBEN LAGUNA
Gender:
MALE
Race:
Category: CRIMINAL/INFRACTIONS
Subject Addresses: HARRISBURG, PA 17104
(04/16/2008-Current)
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body Build:
Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS
Case Number: MJ-12105-NT-0000133-2011
• Offense Code: MDJ-12-1-05
Source State: PA
https://www.idicore.com/search/ExpandedPersonSearch
Charges Filed: 02/17/2011
Conviction Date:
Case Type: NON-TRAFFIC
Description: FAILURE TO FILE ANNUAL
9/10
2/4/25, 8:19 AM
idiCORE
Offense Date: 04/16/2008
EARNED INCOME TAX RETURN
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: HARRISBURG, PA 17104
Weight:
(04/01/2009-Current)
Skin Tone:
show addresses (1)
Body Build:
REUBEN LAGUNA
show alias (1)
DOB: 02/25/1979
(45)
Gender:
MALE
Race:
WHITE
Eyes:
Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS
Case Number: MJ-12105-CR-0000099-2009
D Offense Code: 2701
Source State: PA
• Offense Code: 2702
Source State: PA
Charges Filed: 04/01/2009
Conviction Date:
Offense Date: 04/01/2009
Charges Filed: 04/01/2009
Conviction Date:
Offense Date: 04/01/2009
• Case Number: 12-1-05CR-0000099-09
D Offense Code:
Source State: PA
• Offense Code:
Source State: PA
Case Type:
Description: SIMPLE ASSAUL
case Type
Description: AGGRAVATED ASSAUL
Charges Filed:
Conviction Date:
Offense Date: 04/01/2009
Case Type
Description: AGG ASSAULT-ATTEMP
TO OR CAUSE SER BODILY INJ
Case Type:
Description: SIMPLE ASSAULT-
ATTEMPTS/CAUSES BODILY INJURY
RUBEN LAGUNA
Gender:
MALE
Race:
WHITE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Body Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
• Case Number: 492001MM000030XXDMXX
D Offense Code: 784.03
Source State: FL
• Offense Code: 948.06
Source State: FL
Charges Filed: 01/16/2001
Conviction Date:
Offense Date: 12/21/2000
Charges Filed: 01/16/2001
Conviction Date:
Offense Date: 01/31/2002
Case Type: MISDEMEANOR
Description: BATTERY
Case Type: MISDEMEANOR
Description: VIOLATION OF
PROBATION
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
lefined 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 i
vhole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose persite
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
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IDI Report | 848.3 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN 12047 Blacksmith Dr #205 - Google Maps.pdf2/4/25,9:32 AM
Google Maps
Turmeric Ave
Cilantro Dr
Bay Leaf Dr
12047 Blacksmith Dr #205 - Google Maps
12047 Blacksmith Dr #205
Turmeric Ave
Paprika Dr
(441
SouthState Bank
Bay Leaf ot
Medan St
Bitcoin ATM
Orlando-Cryptobase
ow is the Be
ne To B
Crazy Buffet
Regions Bank
Tandori Cir
Tandori Ct
and S…
[show full stored text] |
Unclassified | 1.4 MB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN 12047 blacksmith dr apt 205 orlando fl 32837 - Google Search.pdf2/4/25,9:32 AM
12047 blacksmith dr apt 205 orlando fl 32837 - Google Search
12047 blacksmith dr apt 205 orlando fl 32837
All
Maps
Images
Forums
Shopping Web Videos
More
Romero Ct
Jracus®
Ceram Ave *
Palyd Ave
Orlando Mobile
Pet Grooming Wonder...
Turmeric Ave
Crazy Buffet
-Mint Dr
Saffron Dr
-Uracus…
[show full stored text] |
Unclassified | 335 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN BVMA.pngge
ne
ne
• OV
• OV
VN
$100.00
¿ Ruben Laguna *
$100.00
$0.00
BVMA
X
Inactive
Ruben Laguna was scheduled to check-in Weekly starting 02/28/2024
Inactive
Ruben Laguna was scheduled to check-in Weekly starting 11/07/2024
Inactive
Ruben Laguna was scheduled to check-in Weekly starting 12/15/2024
Active …
[show full stored text] |
Image (unclassified) | 237 KB | 2025-02-28 00:57:30 uploaded 22d after created | no | Dropbox · History |
| LAGUNA, RUBEN Def ID.HEIC | State ID reason: unsupported-filetype | 2.1 MB | 2025-02-28 00:57:30 uploaded 23d after created | yes | Dropbox · History |
LAGUNA, RUBEN EDP V10.9.1.2024 - Osceola.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days:
Walk In Days:
RUBEN LAGUNA
Social Security:
12407 bl
_ City:
State:
_Zip: _
Def Cell #
Email :
MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BOND IS DISCHARGED
TUESDAYS
Mon
Mon
V Tues
Tues
Wed
We…
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN indem DL.jpgFlorida
USA
AT
SEA
DRIVER LICENSE
400LмB640-173-72-744-0"CLAE
¡BORRELI
2DORIS MARIE
812407 BLACKSMITH DR APT 205
ORLANDO, FL 32837-7490
3
DOG
07/04/1972 5EEX
40 EXP
07/04/2033
16HCT
5'-02*
12 REST 1
9a END NONE
SAFE DRIVER
da ISS 07/26/2024
500 G762407260416
Banil
Operation of a motor vehicle consti…
[show full stored text] |
State ID | 460.9 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
| LAGUNA, RUBEN mugshot.png | Court/case doc reason: low-text-confidence | 342.8 KB | 2025-02-28 00:57:30 uploaded 23d after created | yes | Dropbox · History |
LAGUNA, RUBEN notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& Ruben Laguna (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• Doris Borreli ( Significant Other, Caller, Indemnitor, Reference)
Yes
No
Checkin …
[show full stored text] |
Notifications screenshot | 210.3 KB | 2025-02-28 00:57:30 uploaded 22d after created | no | Dropbox · History |
LAGUNA, RUBEN Osceola County Corrections _ Details - signed.pdf2/4/25,8:32 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DORIS MARIE BORRELI
DMBORRE…
[show full stored text] |
Booking Report | 943.8 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN PREMIUM American Spirit Processing Payment Gateway.pdf2/4/25, 8:32 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DORIS MARIE BORRELI
DMBORR…
[show full stored text] |
Unclassified | 67.5 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
LAGUNA, RUBEN rapsheet.pdf2/4/25, 8:20 AM
Osceola County Corrections I Details
Name:
RUBEN LAGUNA
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
02/25/1979
260879
25000845
ADULT
RUBEN LAGUNA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
819796
Booking
25000845
Statute
322.34-2A - DRLSR EQUIV STATUS
Bond
$250
DSP Date
02/01/2…
[show full stored text] |
Booking Report | 95.4 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
Ruben Laguna Osceola County Corrections _ Details - signed.pdf .pdf2/4/25,8:32 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DORIS MARIE BORRELI
DMBORRE…
[show full stored text] |
Booking Report | 943.8 KB | 2025-02-28 00:57:30 uploaded 23d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Fri, 20 Jun 2025 125632 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000503
Date of Offense:
02/01/2025
STATE OF FLORIDA
VS
RUBEN LAGUNA
12407 BLACKSMITH DR
APT 205
ORLANDO, FL 32837
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 110.5 KB | 2025-06-21 22:36:16 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Fri, 31 Oct 2025 182450 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 69.6 KB | 2025-11-01 14:32:59 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Mon, 17 Mar 2025 165610 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000503
Date of Offense: 02/01/2025
STATE OF FLORIDA
VS
RUBEN LAGUNA
12407 BLACKSMITH DR
APT 205
ORLANDO, FL 32837
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Court/case doc | 121.8 KB | 2025-03-18 02:08:03 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Thu, 29 May 2025 132350 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000503
Date of Offense: 02/01/2025
STATE OF FLORIDA
VS
RUBEN LAGUNA
12407 BLACKSMITH DR
APT 205
ORLANDO, FL 32837
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 60.2 KB | 2025-05-31 20:44:53 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Wed, 27 Aug 2025 203144 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 100.6 KB | 2025-08-28 00:23:21 | yes | Dropbox · History |