| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
01302026_POWER OF ATTORNEY flileghenv Cosualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-656706
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
ecember
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text] |
Executed Power (PoA) | 217.7 KB | 2026-02-11 20:06:46 uploaded 12d after created | no | Dropbox · History |
01302026_POWER OF ATTORNEY Rlleghenv Casualty Campany_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
POWER
NUMBER
AS3K-656705
THIS POWER VOID IF NOT USED BY:
Decembe
POWER AMOUNT $ 3
000
KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text] |
Executed Power (PoA) | 163.3 KB | 2026-02-08 16:58:58 uploaded 9d after created | no | Dropbox · History |
2026-CT-400755-A-O-94387873-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2026-CT-400755-A-O, 2026-CT-400756-A-O
STATE OF FLORIDA
VS.
KENNET FERNANDO LEBRON RIVERA
DOB: 06/16/1983
The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified th…
[show full stored text] |
Court/case doc | 92.1 KB | 2026-02-13 03:17:28 uploaded 7d after created | no | Dropbox · History |
2026-CT-400755-A-O-95123392-Court Minutes.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-400755-A-O
Courtroom: 4-F
State of Florida,
Plaintiff,
VS.
KENNET FERNANDO LEBRON RIVERA
Defendant. (
Date of birth:
6/16/1983
COURT ORDER & SETTING / RESET NOTICE
This cau…
[show full stored text] |
Court/case doc | 1.2 MB | 2026-03-30 23:12:15 | no | Dropbox · History |
2026-CT-400756-A-O-94387875-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2026-CT-400755-A-O, 2026-CT-400756-A-O
STATE OF FLORIDA
VS.
KENNET FERNANDO LEBRON RIVERA
DOB: 06/16/1983
The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified th…
[show full stored text] |
Court/case doc | 92.1 KB | 2026-02-13 03:17:34 uploaded 7d after created | no | Dropbox · History |
| 2026-CT-400756-A-O-95123577-Court Minutes.pdf | Unreadable (Dropbox download failed) reason: download-error | 1.2 MB | 2026-03-30 23:12:02 | yes | Dropbox · History |
LEBRONRIVERA, KENNET F 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: KATHERINE RODRIGUEZ CARR Social Security: _
597032284
Ind Add.
3029 ATTICA AVE
City: _
KISSIMMEE_ State:
_ACF#:
012920260159
FL
Zip:
34746
Ind Home #
(407) 967-0211
Ind Cell #
(407) 967-0211 Email: Katherinerodriguez62(
Relationship to Def.:
WIFE
_ How long k…
[show full stored text] |
Indemnitor app (digital) | 4.2 MB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F 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 | 196.4 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F Credit Card Authorization Form.pdfCredit Card Authorization form
1,
KATHERINE RODRIGUEZ
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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.…
[show full stored text] |
Unclassified | 456 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant: LEBRONRIVERA, KENNET FERNA
Social Security:
583-93-4451
Def Add.
545 s Keller rd
_ City:
Orlando
State:
Zip: 32810
Def Home #
Def Cell #
(407) 692-1940
Email: :_kenny_skane@hotmail.cor
Condition(s) of Bond:
MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F idiCORE.pdfExpanded Person Search | idiCORE
1/29/26, 2:16 AM
idiCORe™
Expanded Person Search
Last Name: LEBRON RIVERA First Name: KENNET Exact First Name: No Date of Birth: 06/16/1983
Reference ID: LEBRON RIVERA 26004303
1 results).
KENNET FERNANDO
LEBRON RIVERA
show alias (19)
SSN: 583-93-XXXX
Issued in Puert…
[show full stored text] |
IDI Report | 754.7 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F INDEM ID.pdfUSA
Florida
DRIVER LICENSE
9 CLASS E
*dOLN DLNR362-500-85-674-0
• RODRIGUEZ CARRASQUILLO
2 KATHERINE
B 18 COSMOS DR
ORLANDO, FL 32807-4926
3 DOs 05/14/1985 15 SEX F
4b EXP
05/14/2027
16 HGT 5'-04"
12 REST NONE
9a END NONE
4a ISS 05/03/2019
50P G751905030302
Operation of a motor veilicle constitutes
…
[show full stored text] |
State ID | 437.9 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
| LEBRONRIVERA, KENNET F MUGSHOT.png | Court/case doc reason: low-text-confidence | 59 KB | 2026-02-08 16:52:48 uploaded 10d after created | yes | Dropbox · History |
LEBRONRIVERA, KENNET F ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
1/29/26, 1:59 AM
My*Clerk
Search Result: 12 cases
e Print
Show 15
¡ entries
#J= Case Number
2022-TR-178246-A-O
2021-TR-049648-A-O
2021-TR-007215-A-O
2021-DR-014624-O
2020-TR-109712-A-O
2020-TR-088650-A-0
2020-TR-088649-A-O
8
2020-TR-088648-A-O
9
2020-TR-0…
[show full stored text] |
Court/case doc | 61.1 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F POWER 1 .pdfPRESS 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-656706
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@a…
[show full stored text] |
Executed Power (PoA) | 438.6 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F POWER 2 .pdfPRESS 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-656705
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@a…
[show full stored text] |
Executed Power (PoA) | 430 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
1/29/26, 2:27 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…
[show full stored text] |
Premium Receipt | 47.7 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET F RAPSHEET.pdfBooking and
- Center
Orange County Incarcerations
D.
Booking aw*
LEBRONRIVERA, KENNET FERNANDO
Booking Number:
26004303
Race:
WHITE
Gender:
MALE
Age:
42
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
01/29/2026
Number of Holds:
1
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police …
[show full stored text] |
Court/case doc | 1.4 MB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET FERNANDO CHECK IN .pngActive KENNET LEBRONRIVERA is scheduled to check-in Weekly Tuesday's starting 02/03/2026
Next check-in due 02/03/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:QDNESSNISS
Eula NOT signed
[show full stored text] |
Image (unclassified) | 75.5 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
LEBRONRIVERA, KENNET FERNANDO NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& KENNET FERNANDO LEBRONRIVERA ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& KATHERINE RODRIGUEZ CARRASQUILLO ( Signific…
[show full stored text] |
Notifications screenshot | 236.4 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
Rodriguez-Carrasquillo, Katherine idiCORE.pdfExpanded Person Search | idiCORE
1/29/26, 2:17 AM
idiCORe™
Expanded Person Search
Last Name: RODRIGUEZ CARRASQUILLO First Name: KATHERINE Exact First Name: No
Date of Birth: 05/14/1985 Reference ID: RODRIGUEZ CARRASQUILLO 01292026
1 results).
KATHERINE
RODRIGUEZ
show alias (9)
SSN: 597-03-XXXX
Issued in Puerto Rico, 1985
DOB: 05/14/1985
(40)
show other seen DOB (1)
DL:
R3625008XXXXX
State: FL Last Seen: 2022
Address (County/Parish/Borough)
History:
7900 ASCEND DR, KISSIMMEE, FL,
34747 (OSCEOLA)
(12/12/2025-Current)
3029 ATTICA AVE, KISSIMMEE, FL,
34746 (OSCEOLA)
(11/29/2025)
4768 AVEBURY CT APT C,
COLUMBUS, OH, 43220 (FRANKLIN)
(12/01/2024-05/01/2025)
14535 STAR WATER RD, KISSIMMEE,
FL, 34747 (OSCEOLA)
(11/22/2024-03/01/2025)
14529 STAR WATER RD APT 541,
KISSIMMEE, FL, 34747 (OSCEOLA)
(05/01/2024-06/19/2024)
1750 MANAROLA ST APT 109,
KISSIMMEE, FL, 34741 (OSCEOLA)
(04/16/2021-12/01/2025)
18 COSMOS DR, ORLANDO, FL, 32807
(ORANGE)
(04/22/2014-04/30/2022)
Likely Current Address: 7900 ASCEND DR, KISSIMMEE, FL, 34747
(OSCEOLA) (12/12/2025-Current)
Last Seen Email Address: KATHERINERODRIGUEZ62@GMAIL.COM
Likely Recent IP Address: 192.133.207.200
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:407-967-0211 (10/27/2025)
OMNIPOINT MIAMI
C:407-967-9791 (11/07/2025)
OMNIPOINT MIAMI
C:321-947-3327 (01/03/2014)
OMNIPOINT MIAMI
R:407-382-0445 (06/22/2019)
BELLSOUTH SO BELL
R:407-384-1988 (03/05/2015)
BELLSOUTH SO BELL
C:321-948-3327 (04/26/2018)
OMNIPOINT MIAMI
C:407-967-0652 (09/04/2016)
OMNIPOINT MIAMI
C:407-234-4554 (10/20/2010)
OMNIPOINT MIAMI
R:407-273-3056 (12/14/2001)
BELLSOUTH SO BELL
C:407-227-8576(10/24/2023)
AERIAL COMMUNICATION
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
2 found a
Alex Cruz Rivera (40)
Kennet Lebron Rivera (42)
Parent
4 found a
Virgen Rodriguez (63)
Pedro Rodriquez Rodriguez
Victor Rodriguez (69)
Virginia Soto (64)
Sibling
7 found ^
Matthew Rodriguez (38)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 11
Expanded Person Search | idiCORE
5312 ESPLANADE PARK CIR APT
7103, ORLANDO, FL, 32839
(ORANGE)
(12/15/2011-10/01/2018)
5337 ESPLANADE PARK CIR,
ORLANDO, FL, 32839 (ORANGE)
(01/01/2011-10/01/2018)
5721 ESTANCIA DR APT 3224,
ORLANDO, FL, 32822 (ORANGE)
(08/18/2009-09/01/2010)
9460 MONTELLO DR, ORLANDO, FL,
32817 (ORANGE)
(03/18/2009)
7032 BUDAPEST WAY, ORLANDO, FL,
32822 (ORANGE)
(03/05/2007-09/01/2010)
8212 ROLLING LOG DR, ORLANDO,
FL, 32817 (ORANGE)
(01/01/2006-05/30/2009)
3733 N GOLDENROD RD APT 708,
WINTER PARK, FL, 32792 (ORANGE)
(12/27/2005-10/25/2008)
2346 ARBOR CT, ORLANDO, FL, 32817
(ORANGE)
(01/01/2005-04/25/2015)
3316 S SEMORAN BLVD APT 14,
ORLANDO, FL, 32822 (ORANGE)
(01/01/2004-12/31/2011)
2338 ARBOR CT, ORLANDO, FL, 32817
(ORANGE)
(12/28/2003)
5630 LIDO ST, ORLANDO, FL, 32807
(ORANGE)
(01/01/2003-02/01/2012)
7026 BUDAPEST WAY, ORLANDO, FL,
32822 (ORANGE)
(01/01/2003-10/15/2008)
9416 MONTELLO DR, ORLANDO, FL,
32817 (ORANGE)
hide addresses (12)
https://www.idicore.com/search/ExpandedPersonSearch
1/29/26, 2:17 AM
Liudmila Rodriguez Rodriguez
(41)
Leonardo Rodriguez Acosta
(31)
Yosvanis Rodriguez (43)
Yanet Rodriguez (42)
Victor Rodriguez (39)
Angel Montalvo Rodriguez
(41)
Other Relative 8 found ^
Nelson Rodriguez Pagan (47)
Amalia Rodriguez Santiago
(77)
Luz Guzman (53)
Jose Rodriguez Ortiz (54)
Raul Rodriguez (58)
Oceas Rodriguez (53)
Delmy Rodriguez
Victor Cruz Rodriguez (21)
In-Law
13 found ^
Alejandro Cruz (64)
Johanna Santana Rivera (46)
Doraida Lebron Correa (72)
Dymari Velez (51)
Lillian Rivera (66)
Dina Montanez (44)
Milagros Cruz Montanez (46)
Miyilena Palacio (42)
Miguel Cruz (70)
Alexandra Pabon (39)
Gretchen Rojas (36)
Awilda Rivera Martinez (35)
Alexander Betancourt
Rodriguez (52)
Landlord
3 found ^
Delmy Madrid (48)
Fernando Verdejo (70)
Nelly Alvira (73)
Past Neighbor 16 found a
Nicole Avila Padrino (30)
Krystal Acevedo Roman (29)
Jesus Avila Padrino (26)
Jazmin Smith (31)
Helena Velasquez (48)
Armando Gomez Olivares
(47)
Page 2 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Tonya Williams (38)
Roxyanne Willis (64)
Christine Wanko (68)
Edith Gomez (70)
Maria Ochoa Alvarez (51)
Maritza Fernandez (47)
Andrea Ramsey (63)
Jadia Woodfolk (25)
Miguel Ahmar Bajk Abou (52)
Ilyas Ahmar Hanoch (90)
Unclassified
21 found
Associates
^
Phoenix Bartlett (43)
Annie Brinkley (41)
Jessica Stepro (41)
Edgar Concepcion (42)
Terra Schultz (41)
Yanli Law 53)
Jose Guadalupe (61)
Javier Sindo (50)
Michael Trevino (42)
Leeloy Hill (35)
Stephanie Harris (63)
Eric Simmons (52)
Nancy Baines (68)
Ratih Simmons (50)
Monique Reid (50)
Richard Vila (58)
Kevin Williams (51)
Robert Harris (83)
Adam Shuler (45)
Samuel Harris (38)
Delbert Key (55)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Possible Email Addresses: (Last Seen)
KATHERINERODRIGUEZ62 @ GMAIL.COM(08/11/2024)
ROXYGIRL51403@ LIVE.COM(09/10/2016)
UNITED3031995 @ YAHOO.COM(02/28/2025)
NELSONRODRIGUEZ@ YAHOO.COM(10/24/2023)
FREDSUE@COMCAST.NET(07/21/2023)
NELSONRODRIGUEZ_01@ YAHOO.COM(12/14/2022)
ROXYGIRL51403 @ YAHOO.COM(12/09/2019)
SRODRIGUEZ1318@ YAHOO.COM(04/26/2018)
show more (2)
Possible IP Addresses:
192.133.207.200(03/07/2008)
65.33.178.150(09/01/2008)
207.97.247.124(12/18/2008)
12.196.54.71(04/26/2018)
192.231.41.210(12/14/2022)
74.133.190.96(12/09/2019)
192.160.36.244(04/12/2012)
208.254.22.50(12/09/2019)
show more 26)
(Y)
(Y)
2023 KIA SPORTAGE X-LINE Body Style: SUVI4DI4D15P|5P
VIN: 5XYK6CAF7PG134097
Primary Color: BLUE
Vehicle Type: SUV
Weight: 3834
Original Title Date: 07/24/2023
Length: 183.5
Doors: 4
Drive Type: AWD
Registrant:
City/State: KISSIMMEE, FL
CARRASQUILKATHERINE
RODRIGUEZ
Latest Plate: 85DJJC(FL) (10/18/2024-05/14/=
2005 HONDA ACCORD LX
VIN: 1HGCM71345A016398
Vehicle Type: CAR
Original Title Date: 06/23/2005
Body Style: COUPE
Primary Color: GREY
Neiaht: 2948
Length: 187.6
Doors: 2
Drive Type: FWD
Registrant:
City/State: KISSIMMEE, FL
CARRASQUILKATHERINE
RODRIGUEZ
Latest Plate: CD18LR(FL) (07/28/2023-05/141
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 11
Expanded Person Search | idiCORE
Registrants:City/State: KISSIMMEE, FL
MIGUEL
ANTONIO
MEDINA,
MIGUEL
ANTONIO
MEDINA
Operators: City/State: KISSIMMEE, FL
MIGUEL
MEDINA,
MIGUEL
MEDINA
Registrant: City/State: APOPKA, FL
BRYAN J
MENIHAN
Owners:
TRUSTEE
HONDA
LEASE
TRUST,
HONDA
LEASE
TRUST
City/State: HOLYOKE, MA
1/29/26, 2:17 AM
Latest Plate: 422PYT(FL) (12/03/2013-01/28/2019)
Last Seen: (03/13/2008-03/18/2014)
Latest Plate: B29ER(FL) (06/23/2005-04/03/2008)
2018 HONDA PILOT EX
VIN: 5FNYF5H39JB000238
Vehicle Type: SUV
Body Style: SUV 4D 4D 8P 8P
Primary Color: BLUE
Secondary Color: BLACK
Weight: 3972
Length: 194.5
Drive Type: FWD
Latest Plate: DY21YW(FL) (05/10/2025-03/25/2026)
Registrant: City/State: OKEECHOBEE, FL
ALFONSO
ANA
IDALMA
BORGES
Owners: GLOBAL City/State: WILMINGTON, OH
LENDINGSERVICES
LLC, TRUSTEE
HONDA LEASE
TRUST
Registrant: City/State: ORLANDO, FL
GERESA
NICOLE
MACK
Registrant:
City/State: KISSIMMEE, FL
CARRASQUILKATHERINE
RODRIGUEZ
https://www.idicore.com/search/ExpandedPersonSearch
Latest Plate: 54CIAA(FL) (04/11/2024-09/29/2025)
Latest Plate: NYFH14(FL) (05/27/2020-05/141
Page 5 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Registrants: City/State: ORLANDO, FL
PAMELA
SUE
SCHALLERT,
DARREN M
SCHALLERT
Latest Plate: Y57FNB(FL) (02/21/2018-01/21/2021)
2010 HONDA ACCORD LX-P Body Style: SEDAN 4D 4D 5P
VIN: 1HGCP2F41AA110793
Primary Color: BLUE
Weight: 3182
Vehicle Type: CAR
Length: 194.1
Original Title Date: 04/28/2010
Doors: 4
Drive Type: FWD
Owner:
NATIONAL
GENERAL
INS CO
City/State: WINSTON SALEM, NC
Registrant:
City/State: ORLANDO, FL
CARRASQUILKATHERINE
RODRIGUEZ
Operators:
City/State: ORLANDO, FL
KATHERINE R
CARRASQUIL,
KATHLEEN M
HEAD
Registrant: City/State: LAKELAND, FL
KATHLEEN
MARIE
HEAD
Latest Plate: 3960YK(FL) (04/04/2018-05/14/2
Last Seen: (04/02/2018)
Latest Plate: ACZL46(FL) (09/29/2010-11/10/2018)
2005 HONDA ODYSSEY EX
VIN: 5FNRL38425B403865
Vehicle Type: VAN
Original Title Date: 03/11/2005
Body Style: PASSENGERI4DI4D
Primary Color: GREY
Weight: 4369
Length: 201
Doors: 4
Drive Type: FWD
Owners:
GEICO
INSURANCE,
TMX
FINANCE OF
FLORIDA
INC
City/State: ORLANDO, FL
Registrant: City/State: ORLANDO, FL
AGUSTINA
VARGAS
RAMIREZ
Latest Plate: IH52AX(FL) (01/13/2020-03/10/2021)
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Registrant: City/State: ORLANDO, FL
SERGIO
SIERRA
SUAREZ
Registrant:
City/State: ORLANDO, FL
CARRASQUILKATHERINE
RODRIGUEZ
Registrant: City/State: OCALA, FL
JUAN
CASTRO
GONZALEZ
Operator: City/State: DUNNELLON, FL
YESSICA
RAMIREZ
Registrant: City/State: PORT ORANGE, FL
STEVEN
ALARIC
BRYAN
Registrants:City/State: OVIEDO, FL
LONNIE
GENE
JOHNSON,
REBECCA
ALLENDE
ROUSS
Registrants:City/State: KISSIMMEE, FL
DEON
CATHERINE
HORN,
JAMES
FARON
HORN
Latest Plate: IC93UW(FL) (09/11/2018-11/28/2019)
Latest Plate: BVRU09(FL) (06/03/2015-05/14/
Latest Plate: BGU2879(FL) (11/07/2014-12/06/2014)
Last Seen: (08/30/2014-11/06/2014)
Latest Plate: 735NHQ(FL) (06/17/2013-06/25/2014)
Latest Plate: L598KG(FL) (09/05/2010-06/07/2013)
Latest Plate: C742PP(FL) (09/23/2005-09/12/2010)
1995 HONDA CIVIC LX
VIN: JHMEG8552SS036007
Vehicle Type: CAR
Body Style: SEDAN 4D 4D
Primary Color: GREY
Weight: 2258
Length: 173
Doors: 4
Drive Type: FWD
Registrant:
City/State: ORLANDO, FL
CARRASQUILKATHERINE
RODRIGUEZ
Registrant: City/State: ORLANDO, FL
YESENIA
MARIE
PEREZ
BALLESTER
https://www.idicore.com/search/ExpandedPersonSearch
Latest Plate: BVRU09(FL) (05/17/2013-05/14/
Latest Plate: BERX81(FL) (05/03/2012-12/12/2012)
Page 7 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Registrant: City/State: WINTER GARDEN, FL
SANTIAGO
HAYSHA
MARTINEZ
Latest Plate: G522AF(FL) (07/14/2009-06/17/2012)
Operator:
JORGE
HERNANDEZ
City/State: ORLANDO, FL
Registrant: City/State: ORLANDO, FL
JORGE
HERNANDEZ
Owner:
UNKNOWN
City/State:
Last Seen: (02/10/2009)
Latest Plate: G177XJ(FL) (01/03/2007-03/30/2010)
Registrant: City/State: JACKSON HEIGHTS, NY
Latest Plate: DSF4110(NY) (09/26/2006-09/25/2008)
HERNANDEZ
Possible Place of Employment (POE):
GDP SECURITY
Employer State:
FL
Most Recent Source Date:
12/15/2011
Name:
POE Phone:
KATHERINE RODRIGUEZ
407-413-0008
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.
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
Category: CRIMINAL/INFRACTIONS
KATHERINE
RODRIGUEZ
CARRASQUIL
DOB: 05/14/1985
(40)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2019-TR-011457-A-O
Offense Code: 316.1001(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/28/2019
Conviction Date:
Offense Date: 05/09/2018
Case Number: 2015-TR-025525-A-O
Offense Code: 316.646(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/24/2015
Conviction Date:
Offense Date: 02/19/2015
Case Number: 2015-TR-025526-A-O
Offense Code: 320.0605
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/24/2015
Conviction Date:
Offense Date: 02/19/2015
Case Number: 2015-TR-025527-A-O
Offense Code: 322.19
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/24/2015
Conviction Date:
Offense Date: 02/19/2015
Case Number: 2012-TR-065722-A-O
Offense Code: 316.614(4)
(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2012
Conviction Date:
Offense Date: 05/21/2012
Case Number: 2012-TR-065723-A-O
Offense Code: 316.613(1)
(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2012
Conviction Date:
Offense Date: 05/21/2012
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: TOLL INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: TRAFFIC
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR-FAIL TO CHANGE
NAME/ADDRESS OF DL WITHIN
Case Type: TRAFFIC
Description: TR- SEAT BELT NOT
WORN BY DRIVER
Case Type: TRAFFIC
Description: TR- CHILD RESTRAINT
REQUIREMENT
Page 9 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
CARRASQUIL
KATHERINE
RODRIGUEZ
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2018TR0750790001 XX
Offense Code: 316.075(1)
(C)1
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/09/2018
Conviction Date:
Offense Date: 11/08/2018
Case Type: TRAFFIC
Description: RED LIGHT CAMERA
VIOLATION
CARRASQUIL
KEVIN
RODRIGUEZ
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2018CT005812A000WH
Offense Code: 320.061
Source State: FL
Criminal Counties: POLK
Charges Filed: 07/24/2018
Conviction Date:
Case Number: 2018TR0494800001XX
Offense Code: 316.183(2)
Source State: FL
Criminal Counties: POLK
Charges Filed: 07/20/2018
Conviction Date:
Case Type: MISDEMEANOR
Description: TAG:UNLAWFUL
ALTERATION
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
https://www.idicore.com/search/ExpandedPersonSearch
Page 10 of 11
Expanded Person Search | idiCORE
1/29/26, 2:17 AM
KATHERINE
RODRIGUEZ
DOB: 05/14/1985
(40)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2009-CT-018139-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/08/2009
Conviction Date:
Offense Date: 12/02/2009
Case Type:
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) FIRST DEGREE -
MISD
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 11 of 11
|
IDI Report | 634.4 KB | 2026-02-08 16:52:48 uploaded 10d after created | no | Dropbox · History |
