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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 (1) DL: L2005568XXXXX State: FL Last Seen: 2018 Likely Current Address: 1121 DUNBRIDGE ST, APOPKA, FL, 32703 (ORANGE) (01/01/1998-Current) Last Seen Email Address: SPLASHONEUS@ YAHOO.COM Likely Recent IP Address: 65.33.94.253 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 13 idiCORE 10/10/25, 3:37 AM Address (County/Parish/Borough) History: 1121 DUNBRIDGE ST, APOPKA, FL, 32703 (ORANGE) (01/01/1998-Current) 1530 GUINYARD WAY, ORLANDO, FL, 32805 (ORANGE) (03/01/2002) APOPKA DR, APOPKA, FL, 32703 (ORANGE) (02/07/2002) Phone (Last Seen) C:407-619-8619 (08/13/2025) NEW CINGULAR WRLS GA R:407-886-2187 (02/06/2024) CENTURYLINK OF FL C:407-284-0161 (10/23/2024) NEW CINGULAR WRLS GA U: 407-636-3232 (10/05/2015) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ James Fortson (61) Dorothy Fortson (74) Sibling 2 found a Brian Lucio (47) Christopher Lucio (43) Neighbor 16 found ^ Tarae Hopkins Kelsea Johnson (30) Sadie Bradford (30) Garner Miller (51) Carolyn Bartholomew (53) Dilailan Mota (49) Alfred Lozito (83) Barbara Lozito (79) Marie Toussaint (43) Ludovic Toussaint (42) Antavius Reed (42) Khaylae Reed (38) Wayne Halsey (32) Luis Mota Figueroa (40) Joel Liston (22) Victor Rios Figueroa (23) Unclassified Associates 7 found ^ Senaia Asanya (27) Harriss Pool James Mcgrady (48) Anthony Asanya (55) Damian Mcmurren (28) William Reddick (54) Meredith Wingo (51) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 13 idiCORE Possible Email Addresses: (Last Seen) SPLASHONEUS @ YAHOO.COM(02/06/2024) CLUCI075@YAHOO.COM(02/06/2024) LUCIOB@AOL.COM(02/06/2024) BRCHLU@YAHOO.COM(11/17/2024) BRCHLU78 @ YAHOO.COM(02/06/2024) CHRISTOPHERLUCIO@ MSN.COM(10/23/2024) MICHELLELUCIO@ YAHOO.COM(10/11/2011) CHRISTOPHERLUCIO@EMAIL.MSN.COM(02/06/2024) 2007 HONDA CR-V EX-L VIN: JHLRE48737C005531 Vehicle Type: SUV Registrant: City/State: LONGWOOD, FL DAMIAN LAMONT MCMURREN Registrant: City/State: APOPKA, FL MICHELLE RENE LUCIO Registrant: City/State: DAVENPORT, FL NELSON ANTONIO GARCIA Operator: DIANE WESBECHER City/State: MONROE, NY Registrant: City/State: MONROE, NY DIANE WESBECHER 2000 TOYOTA SIENNA LE VIN: 4T3ZF13C9YU226708 Vehicle Type: VAN Registrant: City/State: APOPKA, FL MIČHELLE RENE LUCIO https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Possible IP Addresses: 65.33.94.253 206.73.136.105(10/11/2011) 64.16.134.102(03/31/2015) 76.5.42.22(06/07/2017) 67.78.248.185(11/17/2024) 76.5.47.15(10/23/2024) (Y) Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Weight: 3457 Length: 177.9 Doors: 4 Drive Type: AWD Latest Plate: FGQZ60(FL) (08/15/2025-08/31/2026) Latest Plate: 240RER(FL) (02/11/2021-03/04/2026) Latest Plate: 7117XM(FL) (09/27/2017-05/17/2022) Last Seen: (05/27/2013-06/11/2014) Latest Plate: DHX2099(NY) (10/10/2006-08/30/2013) Body Style: WAGON Primary Color: TURQUOISE Weight: 3797 Length: 193.5 Doors: 4 Drive Type: FWD Latest Plate: 240RER(FL) (03/08/2016-03/04/2021) Page 3 of 13 idiCORE Registrants:City/State: LONGWOOD, FL LEYLA C BOURBEAU, PETER K BOURBEAU Operator: City/State: LONGWOOD, FL PETER K BOURBEAU 2013 HYUNDAI SONATA SE VIN: 5NPEC4AC3DH690266 Vehicle Type: CAR Original Title Date: 03/20/2013 Registrant: City/State: APOPKA, FL MICHELLE RENE LUCIO Operator: City/State: WESTON, FL ROBERT KURTE Registrants:City/State: WESTON, FL HAROLD KURTE, ROBERT LOUIS KURTE 2005 CHEVROLET IMPALA BASE VIN: 2G1WF52EX59217947 Vehicle Type: CAR Original Title Date: 05/02/2005 Operator: City/State: APOPKA, FL LUCIO R MICHELLE Owner: CAPITAL ONE AUTO FINANCE City/State: SACRAMENTO, CA Registrant: City/State: APOPK, FL MICHELLE RENE LUCIO https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Latest Plate: A450ZC(FL) (03/07/2005-04/02/2015) Last Seen: (03/01/2000-12/17/2011) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3316 Length: 190 Doors: 4 Drive Type: FWD Latest Plate: ETAH99(FL) (02/29/2016-03/04/2026) Last Seen: (02/20/2013-12/31/2023) Latest Plate: 500HDM(FL) (12/11/2013-01/21/2016) Body Style: SEDAN 4D 4D Primary Color: BEIGE Weight: 3352 Length: 200 Doors: 4 Drive Type: FWD Last Seen: (02/22/2010-02/08/2021) Latest Plate: G092EZ(FL) (02/22/2010-03/04/2016) Page 4 of 13 idiCORE Registrant: City/State: PINELLAS PARK, FL JOHN V OHARA 2004 CHRYSLER PACIFICA BASE VIN: 2C8GM68414R645571 Vehicle Type: CAR Original Title Date: 05/25/2004 Operator: City/State: SURFSIDE, FL MARCO RANALLI Owner: LUXURY MOTORS City/State: SAN ANTONIO, TX Registrant: City/State: SAN ANTONIO, TX LUXURY MOTORS Registrant: City/State: SAN ANTONIO, TX CONSUELO WALSS BASS Registrants:City/State: APOPKA, FL DOROTHY CARROLL FORTSON, MICHELLE RENE LUCIO Registrant: City/State: SURFSIDE, FL YANCY RANALLI Owner: DFCS TRUST City/State: KATY, TX 2002 DODGE INTREPID SE VIN: 2B3AD46R02H105269 Vehicle Type: CAR Original Title Date: 01/09/2002 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Latest Plate: R510DV(FL) (04/23/2005-01/28/2010) Body Style: SUV 4D 4D 6P 6P Primary Color: BLACK Weight: 4320 Length: 198.9 Doors: 4 Drive Type: FWD Last Seen: (09/23/2009-12/01/2011) Latest Plate: BZ4H402(TX) (07/01/2010-06/30/2011) Latest Plate: BZ4H402(TX) (07/01/2010-06/30/2011) Latest Plate: G092EZ(FL) (06/27/2007-03/04/2010) Latest Plate: X37JBJ(FL) (05/25/2004-07/23/2007) Body Style: SEDAN Primary Color: WHITE Neiaht: 337: Length: 203.7 Doors: 4 Drive Type: FWD Page 5 of 13 idiCORE 10/10/25, 3:37 AM Registrants:City/State: APOPKA, FL DOROTHY CARROLL FORTSON, MICHELLE RENE LUCIO Latest Plate: G092EZ(FL) (06/19/2006-06/11/2008) 1987 BUICK SOMERSET CUSTOM VIN: 1G4NJ11U6HM046202 Vehicle Type: CAR Original Title Date: 03/29/2001 Registrant: City/State: APOPKA, FL MIČHELLE RENER LUCIO Body Style: COUPE 2D 2D Primary Color: Weight: Length: 180 Doors: 2 Drive Type: FWD Latest Plate: E94SDN(FL) (03/29/2001-03/04/2002) 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 MICHELLE RENE LUCIO Gender: FEMALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL CALHOUN CLERK OF COURT Subject Addresses: APOPKA, FL 32703 (03/15/2025-Current) Case Number: 072025TR000364TRAXMX Offense Code: 316.183.2 Source State: FL Criminal Counties: CALHOUN Charges Filed: 03/17/2025 Conviction Date: Offense Date: 03/15/2025 Case Type: Description: UNLAWFUL SPEED Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 13 idiCORE MICHELLE LUCIO show alias (1) DOB: 03/04/1980 (45) Gender: Height: FEMALE Weight: Race: Skin Tone: WHITE,WHIT Body Build: (INCLUDES, WHITE (INCLUDES MEXICANS) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-MM-100142-A-A Offense Code: 784.03(1)(A) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2012-MM-006264-A-O Charges Filed: 04/23/2024 Conviction Date: Offense Date: 07/13/2022 Offense Code: 806.13(1)(B) 2) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-024109-B-O Charges Filed: 06/20/2012 Conviction Date: Offense Date: 08/20/2011 Offense Code: 870.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-023592-A-O Charges Filed: 12/20/1999 Conviction Date: Offense Code: 870.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-018661-A-O Charges Filed: 12/12/1999 Conviction Date: Offense Date: 12/11/1999 Offense Code: 796.07(2)(G) Source State: FL Criminal Counties: ORANGE, OSCEOLA Offense Code: 796.07(2)(E) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 09/23/1999 Conviction Date: Offense Date: 09/22/1999 Charges Filed: 09/23/1999 Conviction Date: Offense Date: 09/22/1999 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY Case Type: FIRST DEGREE MISDEMEANOR Description: CR-CRIMINAL MISCHIEF (>$200, <$1,000) Case Type: SECOND DEGREE - MISD Description: UNLAWFUL ASSEMBLY Case Type: SECOND DEGREE MISDEMEANOR Description: UNLAWFUL ASSEMBLY Case Type: SECOND DEGREE MISDEMEANOR Description: 1. ENTER/REMAINING IN PLACE FOR PROSTITUTION Case Type: SECOND DEGREE MISDEMEANOR Description: 2. PROSTITUTION OR LEWDNESS Page 7 of 13 idiCORE Case Number: 1999-MM-009879-B-O Offense Code: 877.03 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-009893-A-O Charges Filed: 05/12/1999 Conviction Date: Offense Date: 05/11/1999 Offense Code: 877.03 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-007706-A-O Charges Filed: 05/12/1999 Conviction Date: Offense Date: 05/11/1999 Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-001927-A-O Charges Filed: 04/12/1999 Conviction Date: Offense Date: 04/11/1999 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE, OSCEOLA Source: ORANGE COUNTY FL COURT Case Number: 2024-MM-100142-A-A Charges Filed: 01/26/1999 Conviction Date: Offense Date: 01/25/1999 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2012-MM-006264-A-O Charges Filed: 04/23/2024 Conviction Date: Offense Date: 07/13/2022 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-024109-B-O Charges Filed: 06/20/2012 Conviction Date: Offense Date: 08/20/2011 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-MM-023592-A-O Charges Filed: 12/20/1999 Conviction Date: Offense Date: 12/19/1999 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Case Type: SECOND DEGREE MISDEMEANOR Description: CR-DISORDERLY CONDUCT Case Type: SECOND DEGREE MISDEMEANOR Description: CR-DISORDERLY CONDUCT Case Type: FIRST DEGREE MISDEMEANOR Description: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CANNABIS < 20 GRAMS Case Type: Description: 1. BATTERY STATUTE: 784.03(1)(A)(1) FIRST DEGREE - MISD Case Type: Description: 1. CR-CRIMINAL MISCHIEF (>$200, <$1,000) STATUTE: 806.13(1)(B)(2) FIRST DEGREE - MISD Case Type: Description: 1. UNLAWFUL ASSEMBLY STATUTE: 870.02 SECOND DEGREE - MISD Page 8 of 13 idiCORE 10/10/25, 3:37 AM Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1999-CT-172630-A-O Charges Filed: 12/12/1999 Conviction Date: Offense Date: 12/11/1999 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 12/01/1999 Conviction Date: Offense Date: 11/27/1999 Case Number: 1999-MM-001927-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 1997-CT-013625-A-A Charges Filed: 01/26/1999 Conviction Date: Offense Date: 01/25/1999 Offense Code: Source State: FL Criminal Counties: Charges Filed: 10/29/1997 Conviction Date: Offense Date: 10/24/1997 ORANGE, OSCEOLA Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-054654-A-O Offense Code: 316.085(2) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2014-TR-091589-A-O Charges Filed: 05/04/2022 Conviction Date: Offense Date: 05/02/2022 Offense Code: 316.189(1)(2) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2011-TR-025355-A-W Charges Filed: 07/21/2014 Conviction Date: Offense Date: 07/18/2014 Offense Code: 316.646(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2011-TR-025356-A-W Charges Filed: 08/01/2011 Conviction Date: Offense Date: 07/26/2011 Case Type: Description: 1. UNLAWFUL ASSEMBLY STATUTE: 870.02 SECOND DEGREE - MISD Case Type: Description: 1. CT- OBSTRUCTING TRAFFIC/SOLICITING FUNDS STATUTE: 316.2045(2) FIRST DEGREE - MISD Case Type: Description: 1. CR-POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: Description: 1. CR-OPERATE MOTOR VEHICLE WITH SUSP DL STATUTE: 322.34(2)(A) FIRST DEGREE - MISD Case Type: TRAFFIC Description: TR- IMPRPR CHNGE OF LN PULLG IN FRNT OF VEH Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 13 idiCORE Offense Code: 316.614(4) (B) Source State: FL Charges Filed: 08/01/2011 Conviction Date: Offense Date: 07/26/2011 Criminal Counties: ORANGE, OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2011 TR 022863 Offense Code: 316.189 2 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 04/25/201 Conviction Date: Offense Date: 04/22/2011 Offense Code: Source State: FL Charges Filed: 04/25/2011 Conviction Date: Criminal Counties: ORANGE, OSCEOLA Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48MI0990009879B Offense Code: 0877.03 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 48MI0990001927A Charges Filed: 05/28/1999 Conviction Date: Offense Date: 05/11/1999 Offense Code: 0893.13 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 02/15/1999 Conviction Date: 04/27/1999 Offense Date: 01/25/1999 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 48MI0990009893A Charges Filed: 02/15/1999 Conviction Date: 04/27/1999 Offense Date: 01/25/1999 Offense Code: 0877.03 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 48MI0990023592A Charges Filed: Conviction Date: Offense Date: 05/11/1999 Offense Code: 0870.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: Conviction Date: Offense Date: 12/11/1999 https://www.idicore.com/search/ExpandedPersonSearch 10/10/25, 3:37 AM Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY DRIVER Case Type: TRAFFIC Description: UNLAWFUL SPEED COUNTY ROAD (REQUIRES SPEED) Case Type: Description: UNLAWFUL SPEED COUNTY ROAD Case Type: Description: Case Type: FIRST DEGREE MISDEMEANOR Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: Description: Case Type: Description: Page 10 of 13 idiCORE 10/10/25, 3:37 AM Category: CRIMINAL/INFRACTIONS MICHELLE RENE LUCIO Gender: FEMALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2019 TR 002695 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/16/2019 Conviction Date: Case Type: TRAFFIC Description: FAIL TO STOP AT STEADY RED CAMERA Category: CRIMINAL/INFRACTIONS MICHELLE R LUCID Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482009TR061348000AWX Charges Filed: 12/09/2009 Conviction Date: Offense Date: 11/30/2009 Case Type: INFRACTION Description: TR- UNLAWFUL SPEED ORANGE https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 idiCORE 10/10/25, 3:37 AM Category: CRIMINAL/INFRACTIONS MICHELLE RENE LUCIO DOB: 03/04/1950 (75) Gender: Height: FEMALE Weight: Race: Skin Tone: WHITE Body (INCLUDES, Build: WHITE (INCLUDES MEXICANS) Hair: Eyes: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48MI0990021364A Offense Code: 0798.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 12/03/1999 Conviction Date: 03/15/2000 Offense Date: 11/02/1999 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 1999-MM-021364-A-O Offense Code: 798.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 11/03/1999 Conviction Date: Offense Date: 11/02/1999 Source: ORANGE COUNTY FL COURT Case Number: 1999-MM-021364-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 11/03/1999 Conviction Date: Offense Date: 11/02/1999 Case Type: SECOND DEGREE MISDEMEANOR Description: Case Type: SECOND DEGREE MISDEMEANOR Description: 1. LEWD AND LASCIVIOUS BEHAVIOR Case Type: Description: 1. LEWD AND LASCIVIOUS BEHAVIOR STATUTE: 798.02 SECOND DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 13 idiCORE 10/10/25, 3:37 AM Category: CRIMINAL/INFRACTIONS MICHELLE RENE LUCIO Gender: Height: BUSINE Weight: Race: Skin Tone: BUSINESS Body Hair: Build: Eyes: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48MI0990024109B Offense Code: 0870.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 01/21/2000 Conviction Date: Offense Date: 12/19/1999 Case Type: Description: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body LUCIO MICHELLE RENE DOB: 03/04/1980 (45) Gender: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 1999-MM-024109-B-O Offense Code: 870.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 12/20/1999 Conviction Date: Offense Date: 12/19/1999 Case Type: SECOND DEGREE MISDEMEANOR Description: UNLAWFUL ASSEMBLY 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 eligibilit © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 13
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: S3625186…
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IDI Report 149.8 KB 2025-10-10 23:37:40 no Dropbox · History