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LUCIO, MICHELLE RENE 10:10:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 15:44:02. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2025-10-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 14:03:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LUCIO, MICHELLE R RAPSHEET.pdf
PRESENT
2. IDI Report from: Lucio, Michelle R idiCORE.pdf, Strickland, Kim T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LUCIO, MICHELLE R INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10102025.pdf, 10_21_2025_18_15_30_001.pdf, 10_21_2025_18_37_16.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-10 at 7.36.36 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:03:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:57:514 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
10102025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
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Executed Power (PoA) 505.5 KB 2025-10-10 23:37:40 no Dropbox · History
10_21_2025_18_15_30_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS 3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 224.5 KB 2025-10-23 00:35:32 no Dropbox · History
10_21_2025_18_37_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654672 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 169.1 KB 2025-10-27 14:35:57 uploaded 6d after created no Dropbox · History
2025-MM-200702-A-W-93570338-Notice.pdf
12/4/2025 9:33 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MM-200702-A-W STATE OF FLORIDA, - VS- MICHELLE RENE LUCIO DOB: 03/04/1980 Charge Description: B…
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Unclassified 74.6 KB 2025-12-06 00:21:29 no Dropbox · History
2025-MM-200702-A-W-93964417-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 Not Guilty/Deny entered as to - 001 BATTERY 784.03(1)(A)(1) Fir…
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Court/case doc 104.9 KB 2026-01-10 14:57:13 no Dropbox · History
2025-MM-200702-A-W-95288465-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 104.5 KB 2026-04-12 16:03:12 no Dropbox · History
2025-MM-200702-A-W-96156979-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.7 KB 2026-06-13 04:20:32 no Dropbox · History
LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
Indemnitor: KIM STRICKLAND Social Security: _ 265495742 ACF#: 101020250137 Ind Add. 2835 NELSON PINDER CIR Ind Home # (407) 558-4170 City: ORLANDO State: Ind Cell # (407) 558-4170 FL Zip: 32805 Email: KSTRICKLAND558@1 Relationship to Def.: SPOUSE How long known Def.: 30 YRS IA PN Collateral Explaine…
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Indemnitor app (digital) 6.9 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R 1121 Dunbridge St - Google Maps.pdf
1121 Dunbridge St - Google Maps 10/10/25, 3:42 AM Google Maps 1121 Dunbridge St Lake Hammer Saddleback Ri Snowden Rd Sheeler Hispanic + SDA Church Sheeler Oaks Dr Mill Run Cir La Gran Via Lane Maybrook St i Bridge Foundation GeiLashED Orlando O PETITET Bonsai St Bonsai St Sheeler Ave Dunbridge St + …
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Unclassified 16.1 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 196.2 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: LUCIO, MICHELLE RENE Social Security: 263-94-4653 Def Add. 1121 Dunbridge st _ City: Apopka State: Fl Zip: 32703 Def Home # (407) 619-8619 Def Cell # (407) 619-8619 _Email: Splashoneus@yahoo.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISCHARGED Cond…
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Defendant app (digital) 1.8 MB 2025-10-10 23:37:40 no Dropbox · History
Lucio, Michelle R idiCORE.pdf
idiCORE 10/10/25, 3:37 AM idiCORe™ Expanded Person Search Last Name: LUCIO First Name: MICHELLE Exact First Name: No Date of Birth: 03/04/1980 Reference ID: LUCIO 25031594 1 results). MICHELLE RENE LUCIO show alias (1) SSN: 263-95-XXXX Issued in Florida, 1980 DOB: 03/04/1980 (45) show other seen DOB…
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IDI Report 557 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R INDEM ID.pdf
Florida USA IDENTIFICATION CARD S362-518-60-177-0 STRICKLAND 2 KIM TYRONE 2835 MARQUISE CT ORLANDO, FL 32805-4300 a poa 05/17/1960 15sEX M 4b EXP 05/17/2028 16 н8т 5'-07" 4a ISS 10/03/2019 50D G791910030009 20000000 PDONOR TRU The State of Florida retains all property rights herein. 051760 Rev. 05/0…
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State ID 462.6 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R MUGSHOT.png Court/case doc reason: low-text-confidence 60.9 KB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 55 cases 9 Print Show 15 a entries # I Case Number 2025-MM-200702-A-W 2024-MM-100142-A-A 2022-TR-054654-A-O 2018-TR-092243-A-O 2018-TR-007084-A-O 2017-DR-002141-0 7 2017-DR-002139-0 2017-DR-001711-0 2016-DR-006257-0 10 2016-DR-0055…
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Court/case doc 66.4 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R RAPSHEET.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPAR MENT ORANGE COUNT (FLA. Orange County Incarcerations Current Inmate Database This datab…
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Booking Report 1.6 MB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.35.19 PM.png
No Check-ins Active MICHELLE LUCIO is scheduled to check-in Weekly Friday's starting 10/10/2025 Next check-in due 10/10/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RGFGYXETCU Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 100.9 KB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.36.36 PM.png
Notification Settings ¿ MICHELLE RENE LUCIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track = • Checkin Due Standard Check-In Payment Due : N/A Notification Settings & KIM STRICKLAND ( Significant Other, Caller, Indemnitor, Reference) Turn Notif…
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Notifications screenshot 238.8 KB 2025-10-10 23:37:40 no Dropbox · History
Strickland, Kim T idiCORE.pdf
idiCORE 10/10/25, 3:41 AM idiCORe™ Expanded Person Search Last Name: STRICKLAND First Name: KIM Exact First Name: No Date of Birth: 05/17/1960 Reference ID: STRICKLAND 10102025 1 results). KIM TYRONE STRICKLAND show alias (3) SSN: 265-49-XXXX Issued in Florida, 1973 DOB: 05/17/1960 (65) DL: S3625186XXXXX® State: FL Last Seen: 2000 Address (County/Parish/Borough) History: 2835 NELSON PINDER CIR, ORLANDO, FL, 32805 (ORANGE) (12/01/2022-Current) 440 COTTONWOOD DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (01/01/2004-10/28/2023) OHIO AVE, ORLANDO, FL, 32805 (ORANGE) (04/21/2025) 3605 MEADOW LAKE LN, ORLANDO, FL, 32808 (ORANGE) (01/01/2010-12/31/2010) 8520 DANVERS CT, ORLANDO, FL, 32818 (ORANGE) (03/21/2007) 5250 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32810 (ORANGE) O (09/22/2006) 5543 CONROY RD, ORLANDO, FL, 32811 (ORANGE) (04/20/2006) 6223 SLEEPY HOLLOW DR, ORLANDO, FL, 32810 (ORANGE) (01/01/1999-02/01/1999) Likely Current Address: 2835 NELSON PINDER CIR, ORLANDO, FL, 32805 (ORANGE) (12/01/2022-Current) Last Seen Email Address: KSTRICKLAND558@ GMAIL.CON Likely Recent IP Address: 216.64.80.82 Bankruptcies: Yes (Latest 2018) Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-558-4170 (02/22/2025) METROPCS NETWORKS C:407-271-1871 (02/06/2024) SPRINT SPECTRUM L.P. C:407-480-1439 (11/15/2020) METROPCS NETWORKS C:404-558-4170 (02/07/2019) VERIZON WIRELESS-GA R:407-298-2724 (10/29/2022) BELLSOUTH SO BELL R:407-295-2724 (05/05/2014) BELLSOUTH SO BELL R:407-292-1914 (07/01/2019) BELLSOUTH SO BELL R:407-215-4234 (02/06/2024) LEVEL3 TELECOM OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Child 3 found a Krizia Strickland (38) Paul Strickland (31) Russchell Strickland Mo (41) Other Relative 20 found a Jarmaine Strickland (63) James Strickland (105) Rosezetta Hunt (49) Angela Fisher (46) Krizia Strickland Cedric Strickland (52) Mia Cowan (50) James Strickland (81) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 15 idiCORE 2020 MILLER AVE, WINTER PARK, FL, 32789 (ORANGE) (01/01/1998-10/24/2002) 4649 PHEASANT RUN DR, ORLANDO, FL, 32808 (ORANGE) (12/31/1993) 4643 RING NECK RD, ORLANDO, FL, 32808 (ORANGE) (01/01/1989-12/31/2003) 3700 CURRY FORD RD, ORLANDO, FL, 32806 (ORANGE) U (01/01/1988-12/31/1991) 4731 N PINE HILLS RD, ORLANDO, FL, 32808 (ORANGE) (08/01/1985-07/20/1994) 2835 MARQUISE CT, ORLANDO, FL, 32805 (ORANGE) (06/01/1984-12/19/2023) hide addresses (6) https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:41 AM Latanya Strickland (54) Patricia Strickland (78) Michael Strickland (77) Rosa Strickland (68) Russell Strickland (69) Derrick Strickland (72) Cheryl Strickland (79) Valerie Strickland (74) Takimberly Strickland (46) Hattie Strickland (103) Hattie Strickland Paul Strickland In-Law 1 found ^ Darius Moore (49) Neighbor 15 found ^ Jon Poitier (61) Teneshia Adams (38) Teria Davis (37) Harriet Bradley (60) Jacqueline Carter (75) Rony Louis (57) Lyndon Lorraine (44) Alfred Rogers (84) Leroy Smith (62) Paulemon Valmont (73) Vincent Adams (37) Jakayla Patrick (22) Dezhana Carter (27) Daniah Carter (26) Evan Anderson (23) Unclassified Associates 13 found ^ Richard Marsh Griffin (57) Milton Bradshaw (69) Richard Griffin (101) Tina Griffin (76) Darren Mcnew (64) Sandy Spidle (72) John Demille (63) Scott Johnson (59) Daniel Opdahl (58) William Toney (66) Laura Dowdell (61) Sally Hube (49) Ranaiyah Williams (21) Page 2 of 15 idiCORE 10/10/25, 3:41 AM Show less Possible Email Addresses: (Last Seen) KSTRICKLAND558 @GMAIL.COM(02/22/2025) STRICK2835@ GMAIL.COM(02/06/2024) KIMTSTRICKLAND@ GMAIL.COM(02/06/2024) STRICK1 @BELLSOUTH.NET(12/26/2023) KSTRICKLAND577@ GMAIL.COM(11/15/2020) KIMSTRICKLAND01 @ GMAIL.COM(05/13/2014) KIMSTEICKLAND53 @GMAIL.COM(08/30/2013) Possible IP Addresses: 216.64.80.82(12/26/2023) 66.87.148.182(08/30/2013) 142.196.136.131(05/13/2014) 50.89.207.147(03/06/2017) 142.196.135.136(09/20/2017) 2607:FB90:40F0:25EF:4998:350F:DBF7:2FC4(07/24/2017) 2607:FB90:405F:D4E1:791D:FC12:120:1B15(03/21/2018) 2607:FB90:254A:5979:4CE5:7B51:8ABB:5593(04/04/2018) show more (37) 2000 FORD TAURUS SE VIN: 1FAFP58S3YA184354 Vehicle Type: CAR Original Title Date: 06/02/2000 Body Style: WAGON Primary Color: BLUE Weight: 3418 Length: 197.6 Doors: 4 Drive Type: FWD Owner: City/State: OVIEDO, FL OVIEDO RD & WRECKER SERVICE Registrant: City/State: WINTER PARK, FL LAQUITA L JOHNSON Operator: City/State: JACKSONVILLE, FL JOHN BECKER Registrant: City/State: ORLANDO, FL KIM TYRONE STRICKLAND Registrant: City/State: BELLEVIEW, FL RENEE VICTORIA KEARNEY Registrants:City/State: JACKSONVILLE, FL BEVERLY ANN BECKER, JOHN EDWARD BECKER Latest Plate: 2020UK(FL) (05/06/2016-04/22/2019) Last Seen: (11/01/2011-01/11/2012) Latest Plate: 192HRC(FL) (04/05/2007-05/17/2011) Latest Plate: R613JI(FL) (10/06/2006-09/30/2007) Latest Plate: X30QSQ(FL) (04/12/2004-04/14/2006) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 15 idiCoRE 10/10/25, 3:41 AM Registrants:City/State: JACKSONVILLE, FL LINDA SWEAT ANHALT, MAX JAMES ANHALT Latest Plate: HWX953(FL) (10/03/2001-10/03/2002) 1991 PONTIAC GRAND AM LE Body Style: COUPE VIN: 1G2NE14D0MC631690 Primary Color: Vehicle Type: CAR Original Title Date: 07/23/2001 Length: 180.1 Doors: 2 Drive Type: FWD Latest Plate: F31HKC(FL) (07/23/2001-05/17/2004) Registrant: City/State: ORLANDO, FL KIM TYRONE STRICKLAND 2835 NELSON PINDER CIR, ORLANDO, FL, 32805 Current Owners: KIM TYRONE STRICKLAND (STRICKLAND KIM TYRONE) Mail: 2835 NELSON PINDER CIR, ORLANDO, FL, 32805 Municipality: ORLANDO Parcel Number: 33-22-29-1374-01-030 Subdivision: CLEAR LAKE COVE Legal Description: CLEAR LAKE COVE 1/88 LOT 3 BLK A Year Built: 1969 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $212,405 Tax: 2024 - $3,203 Total Value: $214,080 Land Value: $50,000 Improvement Value: $164,080 Bedrooms: 5 Baths: 3 Size (sqft): Bdlg: 2250 Lot: 11081 Current Owner Transaction History Prior Transaction History IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 15 idiCORE 10/10/25, 3:41 AM 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 KIM T STRICKLAND show alias (1) DOB: 05/17/1960 (65) Gender: MALE Race: BLACK Hair: BLACK Eyes: BROWN Height: 5'07 Weight: 180 LBS,210 LBS Skin Tone: MEDIUM Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Subject Addresses: 2835 NELSON PINDER CIR, ORLANDO, FL, 32805 (ORANGE) (04/27/1995-Current) show addresses (1) Case Number: 2018-CO-000315-A-O Offense Code: 5.50(B)(5) - COUNTY Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 04/02/2018 Conviction Date: Offense Date: 03/24/2018 Offense Code: 888888- COUNTY Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 2010-MM-011883-A-O Charges Filed: 04/02/2018 Conviction Date: Offense Date: 03/24/2018 Offense Code: 386.051 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 2008-CF-002595-A-O Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 02/16/2008 Conviction Date: Offense Date: 02/15/2008 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 02/16/2008 Conviction Date: Offense Date: 02/15/2008 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 02/16/2008 Conviction Date: Offense Date: 02/15/2008 Case Type: Description: PERMIT AN ANIMAL TO ACT IN AN AGGRESSIVE MANNER Case Type: Description: AT LARGE Case Type: SECOND DEGREE MISDEMEANOR Description: NUISANCES INJURIOUS TO HEALTH Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF CANNABIS 20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: THIRD DEGREE - FELONY Description: CR-POSSESSION OF CONTROLLED SUBSTANCE https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 15 idicoRE Case Number: 1997-MM-019398-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1996-CF-005041-A-O Charges Filed: 08/22/1997 Conviction Date: Offense Date: 08/21/1997 Offense Code: 893.13(1)(A) (2) Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1991-MM-000817-A-O Charges Filed: 04/27/1996 Conviction Date: Offense Date: 04/26/1996 Charges Filed: 04/27/1996 Conviction Date: Offense Date: 04/26/1996 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1991-MM-002886-A-O Charges Filed: 04/23/1991 Conviction Date: Offense Date: 12/26/1990 Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1991-MM-000133-A-A Charges Filed: 02/03/1991 Conviction Date: Offense Date: 01/27/1991 Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1990-CF-013688-A-O Charges Filed: 01/29/1991 Conviction Date: Offense Date: 01/27/1991 Charges Filed: 01/29/1991 Conviction Date: Offense Date: 01/27/1991 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 12/27/1990 Conviction Date: Offense Date: 12/26/1990 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25,3:41 AM Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF CANNABIS < 20 GRAMS Case Type: THIRD DEGREE - FELONY Description: 1. SELL/MANUFACTURE/DELIVER CONTROLLED SUBSTANCE Case Type: THIRD DEGREE FELONY Description: CR-POSSESSION OF CONTROLLED SUBSTANCE Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: SECOND DEGREE MISDEMEANOR Description: 1. THEFT Case Type: SECOND DEGREE MISDEMEANOR Description: THEFT Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY Case Type: SECOND DEGREE MISDEMEANOR Description: POSSESS USE ETC DRUG PARAPHERNALIA Page 6 of 15 idiCORE 10/10/25, 3:41 AM Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: Charges Filed: 12/27/1990 Conviction Date: Offense Date: 12/26/1990 ORANGE, VOLUSIA Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2018-CO-000315-A-O Offense Code: 888888 Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 04/02/2018 Conviction Date: Offense Date: 03/24/2018 Offense Code: 5.50(B)(5) Source State: FL Criminal Counties: ORANGE, VOLUSIA Source: ORANGE COUNTY FL COURT Charges Filed: 04/02/2018 Conviction Date: Offense Date: 03/24/2018 Case Number: 2010-CT-015404-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 2010-CT-015406-A-O Charges Filed: 10/19/2010 Conviction Date: Offense Date: 10/17/2010 Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 10/19/2010 Conviction Date: Offense Date: 10/17/2010 Case Number: 2010-CT-015408-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 2010-MM-011883-A-O Charges Filed: 10/19/2010 Conviction Date: Offense Date: 10/17/2010 Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 2008-CF-002595-A-O Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: THIRD DEGREE - FELONY Description: CONTROLLED SUBSTANCE OFFENSE Case Type: COUNTY ORDINANCE Description: AT LARGE Case Type: COUNTY ORDINANCE Description: PERMIT AN ANIMAL TO ACT IN AN AGGRESSIVE MANNER Case Type: Description: 1. CT- DRIVING UNDER THE INFLUENCE CAR STATUTE: 316.193(1) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: 1. CT - REFUSAL TO SUMBIT TO BAL TEST STATUTE: 316.1939(1)(E) FIRST DEGREE - MISD Case Type: Description: 1. NUISANCES INJURIOUS TO HEALTH STATUTE: 386.051 SECOND DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 15 idiCoRE Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1997-CT-097947-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1997-MM-019398-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 1996-CF-005041-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 02/16/2008 Conviction Date: Offense Date: 02/15/2008 Charges Filed: 08/25/1997 Conviction Date: Offense Date: 08/21/1997 Charges Filed: 08/22/1997 Conviction Date: Offense Date: 08/21/1997 Charges Filed: 04/27/1996 onviction Date )ffense Date: 04/26/1991 Source: ORANGE COUNTY Case Number: Offense Code: 316.193(1)-4 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 316.1939(1) (E) (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 322.34(2) (A)-1 (SECOND DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 10/17/2010 Conviction Date: Charges Filed: 10/17/2010 Conviction Date: Charges Filed: 10/17/2010 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:41 AM Case Type: Description: 1. CR-POSSESSION OF CONTROLLED SUBSTANCE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: Description: 1. T DUI STATUTE: 316.193 NO DEGREE - STATE Case Type: Description: 1. CR-POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: Description: 1. SELL/MANUFACTURE/DELIVER CONTROLLED SUBSTANCE STATUTE: 893.13(1)(A)(2) THIRD DEGREE - FELONY Case Type: Description: DUI - PRIOR CONVICTION Case Type: Description: REFUSE TO SUBMIT TO DUI TEST Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) Page 8 of 15 idiCORE Offense Code: 386.051 (SECOND DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 08008126 Charges Filed: 10/17/2010 Conviction Date: Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE, VOLUSIA Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48MI0970019398A Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 09/10/1997 Conviction Date: Offense Date: 08/21/1997 Offense Code: 0893.13 Source State: FL Criminal Counties: Charges Filed: 09/10/1997 Conviction Date: Offense Date: 08/21/1997 ORANGE, VOLUSIA Case Number: 48481996CF005041AXXXOX Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 07/16/1996 Conviction Date: Offense Date: 04/26/1996 Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 64CTC9538686MMAE Charges Filed: 07/16/1996 Conviction Date: Offense Date: 04/26/1996 Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 0893.147 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 48MI0910000817A Charges Filed: 05/17/1995 Conviction Date: 09/13/1995 Offense Date: 04/27/1995 Charges Filed: 05/17/1995 Conviction Date: 09/13/1995 Offense Date: 04/27/1995 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:41 AM Case Type: Description: NUISANCES INJURIOUS TO HEALTH Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS Case Type: Description: CONSTRUCTIVE POSSESSION OF CONTROLLED SU Case Type: Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: Description: CONSTRUCTIVE POSSESSION OF CONTROLLED SU Case Type: Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: FIRST DEGREE MISDEMEANOR Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: FIRST DEGREE MISDEMEANOR Description: Page 9 of 15 idiCoRE Offense Code: 0893.147 Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 04/23/1991 Conviction Date: Offense Date: 12/26/1990 Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: 04/23/1991 Conviction Date: Offense Date: 12/26/1990 Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 48MIA910000133A Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 48MI0910002886A Charges Filed: 02/04/1991 Conviction Date: Offense Date: 01/27/1991 Offense Code: Source State: FL Criminal Counties: Charges Filed: 02/03/1991 Conviction Date: 04/30/1991 Offense Date: 01/27/1991 ORANGE, VOLUSIA Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS Case Number: 1995 038686 MMAES Offense Code: 893147 Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 89313 6B Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, VOLUSIA Source: VOLUSIA COUNTY Case Number: CTC9538686MMAES Charges Filed: 04/27/1995 Conviction Date: Offense Date: 04/27/1995 Charges Filed: 04/27/1995 Conviction Date: Offense Date: 04/27/1995 Charges Filed: 04/27/1995 Conviction Date: Offense Date: 04/27/1995 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:41 AM Case Type: Description: Case Type: Description: CONSTRUCTIVE POSSESSION OF CONTROLLED SU Case Type: Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: Description: Case Type: SECOND DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS DRUG PARA Case Type: FIRST DEGREE MISDEMEANOR Description: M/UNL.POSS.CONT.SUBST. Case Type: FIRST DEGREE MISDEMEANOR Description: M/UNL.POSS.CONT.SUBST. Page 10 of 15 idiCORE 10/10/25, 3:41 AM Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, VOLUSIA Offense Code: 893147 Source State: FL Charges Filed: 04/27/199 Conviction Date: Criminal Counties: ORANGE, VOLUSIA Offense Code: 893147 1 Source State: FL Charges Filed: 04/27/1995 Conviction Date: Criminal Counties: ORANGE, VOLUSIA Source: FL DEPARTMENT OF LAW ENFORCEMENT WARRANTS Case Number: 482010CT0154040 Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Source: FL DEPT OF CORRECTIONS Charges Filed: Conviction Date: Case Number: 9605041 Offense Code: 893.13(1) (A)2 Source State: FL Criminal Counties: ORANGE, VOLUSIA Source: FL ORANGE ARREST Case Number: Charges Filed: Conviction Date: Offense Date: 04/26/1996 Offense Code: 316.193(1)-4 Source State: FL Criminal Counties: ORANGE, VOLUSIA Case Number: 08070609 Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE, VOLUSIA Charges Filed: Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: M/UNL. POSS.CONT.SUBST. Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS DRUG PARA Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS DRUG PARAPHERNALIA Case Type: Description: CONTEMPT OF COURT Case Type: THIRD DEGREE FELONY Description: MARIJUANA- SALE/MANUF/DEL Case Type: Description: Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 15 idiCoRE 10/10/25, 3:41 AM KIM TYRONE STRICKLAND Gender: MALE Race: Hair: Eyes: Source: ORANGE COUNTY Case Number: Offense Code: 903.330 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 09/03/2015 Conviction Date: Case Type: Description: COMMITMENT ORDER (MISD) Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT015408000AOX Offense Code: 316.1939(1) (E) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/19/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: FIRST DEGREE MISDEMEANOR Description: CT - REFUSAL TO SUMBIT TO BAL TEST Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT015404000AOX Offense Code: 316.193(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/19/2010 Cense Date: 101712010 Case Type: FIRST DEGREE MISDEMEANOR Description: CT- DRIVING UNDER THE INFLUENCE CAR https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 15 idiCORE 10/10/25, 3:41 AM Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT015406000AOX Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/19/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: FIRST DEGREE MISDEMEANOR Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR010898000AAX Oftense Code: 316.155 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: INFRACTION Description: TR- NO OR IMPROPER TURN/STOP SIGNAL GIVEN Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR010899000AAX Offense Code: 316.075(1) (A) 1 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: INFRACTION Description: TR- GRN CIRCLE LIGHT FAIL TO YLD WHILE TURN https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 15 idiCORE 10/10/25, 3:41 AM Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR010900000AAX Offense Code: 316.089(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: INFRACTION Description: TR- FAIL TO DRIVE IN SINGLE LANE Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR010897000AAX Offense Code: 316.1936(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/18/2010 Conviction Date: Offense Date: 10/17/2010 Case Type: INFRACTION Description: TR- POSS OF OPEN CONTAINER DRIVER Category: CRIMINAL/INFRACTIONS KIM TYRONE STRICKLAND Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-1996-CF-005041-O Offense Code: 893.13(1)(A) (2) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: SELL/MANUFACTURE/DELIVER CONTROLLED SUBSTANCE https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 15 idiCoRE 10/10/25, 3:41 AM Category: CRIMINAL/INFRACTIONS KIM TYRONE Gender: Height: STRICKLAND Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-1991-MM-002886-0 Offense Code: 812.014 Charges Filed: Source State: FL Conviction Date: Criminal Counties: ORANGE Offense Code: 784.03 Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE Case Type: Description: THEFT Case Type: Description: BATTERY KIM TYRONE STRICKLAND Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COURTS Case Number: Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: RESIST OR OBSTRUCT OFFICER WITHOUT VIOLENCE 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 CRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 15
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