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MACIAS, TERESA 11:01:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2025-11-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 14:53:30
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Macias, Teresa idiCORE.pdf, Rodriguez, Randy idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MACIAS, TERESA 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MACIAS, TERESA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MACIAS, TERESA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11012025_001.pdf, 11012025_002.pdf, 11_07_2025_11_38_28_001.pdf, 11_07_2025_11_38_28_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656609 — $2,500
  AS3K656608 — $1,000
  Sum: $3,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:53:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:50:066 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
11012025_001.pdf
44 9 5 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 NUMBER AS3K-656608 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3…
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Executed Power (PoA) 510.8 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
11012025_002.pdf
HE H 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 NUMBER AS3K-656609 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31,…
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Executed Power (PoA) 508.1 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
11_07_2025_11_38_28_001.pdf
Only 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-656608 THIS POWER VOID IF NOT USED BY: Decen POWER AMOUNT $ 3 ·000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 162.2 KB 2026-03-25 09:51:12 uploaded 138d after created no Dropbox · History
11_07_2025_11_38_28_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-656609 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 170 KB 2026-03-25 09:51:12 uploaded 138d after created no Dropbox · History
2025-CF-014284-A-O-93549610-Electronic Copy to Bondsman.pdf
12/3/2025 9:30 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-CF-014284-A-O STATE OF FLORIDA, -VS- TERESA MACIAS DOB: 05/18/1967 Charge Description: CRIMINAL…
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Unclassified 1 MB 2026-03-25 09:51:12 uploaded 112d after created no Dropbox · History
2025-CF-014284-A-O-93767502-Electronic Copy to Private Attorney.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-014284-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. TERESA MACIAS Defendant. Date of birth: 5/18/1967 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for:…
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Court/case doc 35.6 KB 2026-03-25 09:51:12 uploaded 96d after created no Dropbox · History
2025-CF-014284-A-O-94985118-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-014284-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. TERESA MACIAS Defendant. Date of birth: 5/18/1967 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for:…
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Court/case doc 33.6 KB 2026-03-25 09:51:12 no Dropbox · History
2025-CF-014284-A-O-95495429-Electronic Copy to Bondsman.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-014284-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. TERESA MACIAS Defendant. Date of birth: 5/18/1967 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: P…
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Court/case doc 34.8 KB 2026-04-29 22:42:37 no Dropbox · History
MACIAS, TERESA 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: _ RANDY RODRIGUEZ Social Security: _ 817577366 ACF#: 110120250800 Ind Add. _2121 S HIWASSEE RD APT 4416_ City: ORLANDO Ind Home # (941) 993-8355 Ind Cell # _ State: (941) 993-8355 FL Zip: 32835 _Email: Randytileempire@gma Relationship to Def.: STEP SON _ How …
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Indemnitor app (digital) 4.3 MB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA 2043 Onaka Dr - Google Maps.pdf
2043 Onaka Dr - Google Maps Google Maps 2043 Onaka Dr uradewinds Trail Dolce Vita Resort and Spa Surfside Way Surfside Way L B MeLeod Rd L B McLeod Rd L B McLeod Rd 1-4 Express (Toll road) 1-4 Express (Toll road) 33rd St 400 1 Expicss (Toll road) 1-4 Express (Toll road) 'S John Young Pkwy 33rd St 33…
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Unclassified 15.4 MB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA 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 201 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / A COSTA Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MACIAS, TERESA Social Security: 767-48-8105 2043 Onaka Dr _ City: Orlando State: Fl Zip: 32839 (305) 343-0733 Def Cell # (305) 343-0733 Email: Teresamacias95@g…
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Defendant app (digital) 1.8 MB 2026-03-25 09:51:12 uploaded 139d after created no Dropbox · History
Macias, Teresa idiCORE.pdf
idiCORE 11/1/25, 8:13 AM idiCORe™ Expanded Person Search Last Name: MACIAS First Name: TERESA Exact First Name: No Date of Birth: 05/18/1967 Reference ID: MACIAS 25034192 1 results). TERESA MACIAS show alias (4) SSN: 767-48- XXXX Issued in Florida, 2006 DOB: 05/18/1967 (58) DL: 1709XXXXX® State: CO …
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IDI Report 410.4 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA INDEM ID.pdf
Florida USA DRIVER LICENSE +80LwR362-720-93-132-0°CLAS8E ¡RODRIGUEZ ¿RANDY 8686 COTULLA DR KISSIMMEE, FL 34758 DOB 04/12/1993 1s sex M 4b EXP 04/12/2029 16 HGT 5-07" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 03/26/2021 5DD X652405250801 REPLACED 05/25/2024 Operation of a motor vehicle constitutes …
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State ID 503.7 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA MUGSHOT.png Court/case doc reason: low-text-confidence 62.7 KB 2026-03-25 09:51:12 uploaded 144d after created yes Dropbox · History
MACIAS, TERESA ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 11/1/25, 8:15 AM My&Clerk e Print Show 15 a entries # JE Case Number 2025-CF-014284-A-O 2024-TR-485408-A-O 2022-TR-024383-A-W Showing 1 to 3 of 3 entries Search Result: 3 cases Description STATE OF FLORIDA - VS - MACIAS, TERESA STATE OF FLORIDA vs. MACIAS…
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Court/case doc 57.2 KB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
MACIAS, TERESA PREMIUM PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 25.8 MB 2026-03-25 09:51:12 uploaded 144d after created yes Dropbox · History
MACIAS, TERESA RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and MACIAS, TERESA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25034192 WHITE FEMALE 58 ORLANDO BRCMBFNA 11/01/2025 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: …
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Court/case doc 1.5 MB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History
Rodriguez, Randy idiCORE.pdf
idiCORE 11/1/25, 9:28 AM idiCORe™ Expanded Person Search Last Name: RODRIGUEZ First Name: RANDY Exact First Name: No Date of Birth: 04/12/1993 Reference ID: RODRIGUEZ 11012025 2 results). RANDY RODRIGUEZ show alias (6) SSN: 817-57- XXXX DOB: 04/12/1993 (32) show other seen DOB (1) Likely Current Address: 2121 S HIAWASSEE RD APT 4416, ORLANDO, FL, 32835 (ORANGE) (12/01/2024-Current) Last Seen Email Address: RANDYTILEEMPIRE@ GMAIL.COM Likely Recent IP Address: 108.95.108.188 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 2121 S HIAWASSEE RD APT 4416, ORLANDO, FL, 32835 (ORANGE) (12/01/2024-Current) 686 COTULLA DR, KISSIMMEE, FL, 34758 (OSCEOLA) (12/01/2022-09/01/2025) 5510 N HIMES AVE, TAMPA, FL, 33614 (HILLSBOROUGH) (02/25/2025) 12407 PLANTATION PINE LN APT 201, TAMPA, FL, 33635 (HILLSBOROUGH) (07/31/2024) 2243 PINE VIEW CIR, SARASOTA, FL, 34231 (SARASOTA) (09/29/2023-10/02/2024) 2390 W GREENLAWN RD, AVON PARK, FL, 33825 (HIGHLANDS) (05/15/2023) 6703 MERRICK LANDING BLVD, WINDERMERE, FL, 34786 (ORANGE) Phone (Last Seen) C: 941-993-8355 (06/20/2025) VERIZON WIRELESS-FL C: 941-225-0327 (02/15/2022) METROPCS INC. C:941-321-4577 (08/19/2017) NEW CINGULAR WRLS GA C:813-520-8953 (12/31/2023) SPRINT SPECTRUM L.P. C:941-266-5030(02/10/2018) NEW CINGULAR WRLS GA C:904-444-2655 (11/11/2018) METROPCS INC. C:305-903-5716 (06/18/2015) NEW CINGULAR WRLS GA C:941-650-4853 (08/13/2025) METROPCS INC. C: 941-536-1760 (07/02/2015) METROPCS INC. C: 786-458-4297 (03/03/2012) METROPCS INC. (11/01/2022-06/27/2023) 7906 SAVANAH PALM PL, TAMPA, FL, 33615 (HILLSBOROUGH) (10/03/2022-11/04/2022) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Angelica Cirules Ruano (31) Parent 1 found ^ 2 found ^ Pedro Torno (58) Dora Rodriguez (60) Sibling 5 found a Yoel Gonzalez Rodriguez (37) Nieves Rodriguez (41) Reynier Napoles Rodriguez (43) Leodan Rodriguez (30) Tania Rodriguez (35) Other Relative 8 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 27 idiCORE 6265 SAND LAKE VISTA DR APT 2123, ORLANDO, FL, 32819 (ORANGE) (12/01/2021-11/04/2022) 10108 TALLWOOD CT, TAMPA, FL, 33615 (HILLSBOROUGH) (09/08/2021) 748 MEADOW POINTE DR, HAINES CITY, FL, 33844 (POLK) 1 (03/01/2021-11/01/2022) 4449 RAYFIELD DR, SARASOTA, FL, 34243 (MANATEE) (01/01/2021-03/01/2021) 15159 SW 94TH TER, MIAMI, FL, 33196 (MIAMI-DADE) (10/01/2020) 1124 TARPON AVE, SARASOTA, FL, 34237 (SARASOTA) (02/03/2020-06/15/2021) 3311 ANDREA ST, SARASOTA, FL, 34235 (SARASOTA) (12/12/2018-03/01/2021) 1007 MARLIN LAKES CIR APT 325, SARASOTA, FL, 34232 (SARASOTA) (12/17/2017-10/01/2020) 2726 DESOTO RD, SARASOTA, FL, 34234 (SARASOTA) (08/13/2017-10/01/2020) 3307 47TH AVE E, BRADENTON, FL, 34203 (MANATEE) (06/18/2015-10/01/2020) 1702 TARPON AVE, SARASOTA, FL, 34234 (SARASOTA) (06/11/2015) 8220 SW 35TH TER, MIAMI, FL, 33155 (MIAMI-DADE) (01/01/2013-04/16/2021) 7099 SW 23RD ST APT 210, MIAMI, FL, 33155 (MIAMI-DADE) (01/01/2012-10/01/2020) hide addresses (13) https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Teresa Macias (58) Maybel Gonzalez (34) Leonor Rodriguez (67) Jorge Bouchet (45) Jorge Rodriguez (48) Krystian Alcorta (32) Randy Rodriguez Fernandez (32) Laura Rodriguez (28) In-Law 2 found ^ Arais Cruz (38) Anisley Gonzalez (37) Coworker 1 found ^ Dariana Branford (28) Landlord 2 found ^ Hoseaz Seijas Vazquez (49) Yamira Ceballos (59) Past Neighbor 16 found a Kevin Magee (52) Melissa Magee (52) Gregory Wagner (60) Bethany Finn (44) Lori Cruckson (67) Aric Frank (45) Cody Magee (31) Jacob Magee (28) Ethan Foster (23) Julio Ojeda (77) Janet Ojeda (69) Carla Odom (39) Dnardderick Smith (36) Jeran Morris (38) Edith Barcelo (78) Ermelinda Barcelo (79) Unclassified 28 found Associates Aracely Alvarez (72) Nicolas Babcock (36) Carlos Medina (62) Maria Perez (101) Ana Babcock (68) Alfonso Alvarez Gonzalez (66) Nancy Lorenzo (62) Page 2 of 27 idiCORE 11/1/25, 9:28 AM Lorenzo Alvarez (37) Margaret Concello (94) Norberto Alvarez (84) Jorge Medina (71) Mercedes Ripoll (51) Victor Ripoll Fernandez (55) Esther Serentil (111) Merissa Pighini (41) Maida Salcedo (66) Wilfredo Salcedo (58) Daimey Carbonel (29) Maylen Duran (51) Maikel Parra (42) Luis Jardines (61) Otilio Perez (93) Eva Quinones (57) Nicolas Colon (36) Dhalma Santos Oneill (32) Angela Wiliams (31) Gregory Hillstrom (77) Tillie Paul (42) Show less Possible Email Addresses: (Last Seen) RANDYTILEEMPIRE @GMAIL.COM(10/21/2021) ANGELIKR22 @ GMAIL.COM(03/19/2020) LILIRANDY23 @ GMAIL.COM(12/18/2016) RANDRO196 @ GMAIL.COM(11/25/2012) RANDRO49 @YAHOO.COM(04/03/2025) RANDY.LUIS83 @ GMAIL.COM(02/28/2017) Possible IP Addresses: 108.95.108.188(01/10/2017) 71.99.175.75(07/02/2015) 76.109.187.147(07/02/2015) 173.61.84.251(02/19/2014) 66.176.121.197(12/18/2016) 174.228.17.171(03/18/2020) 47.205.167.2(03/19/2020) 67.8.42.2(10/21/2021) show more 2) (Y) (Y) (Y) 2017 LAND ROVER RANGE ROVER TD6 VIN: SALGR2FK8HA331285 Vehicle Type: SUV Original Title Date: 08/24/2019 Registrant: City/State: ORLANDO, FL RANDY RODRIGUEZ Registrant: City/State: SAINT CLOUD, FL JOSHUA ANTHONY TIRADO Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Weight: 4596 Length: 196.8 Doors: 4 Drive Type: AWD Latest Plate: 21EUPJ(FL) (06/27/2025-04/12/2026) Latest Plate: AT36RF(FL) (03/23/2024-04/03/2027) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 27 idiCORE 11/1/25, 9:28 AM Registrant: City/State: ORLANDO, FL DAVID MATTHEW CLITES Latest Plate: CS89(FL) (08/24/2019-02/16/2024) 2020 TOYOTA COROLLA LE Body Style: SEDAN 4D 4D 5P VIN: JTDEPRAEOLJ072296 Primary Color: WHITE Weight: 2862 Vehicle Type: CAR Original Title Date: 11/01/2019 Length: 182.3 Doors: 4 Drive Type: FWD Latest Plate: 76EZDJ(FL) (01/21/2025-04/12/2026) Registrant: City/State: KISSIMMEE, FL RANDY RODRIGUEZ Registrant: City/State: LAKE MARY, FL VICTOR MANUEL LOPEZ GONELL Latest Plate: JISZ18(FL) (10/28/2019-04/06/2026) 2025 TOYOTA CAMRY LE VIN: 4T1DAACK8SU547753 Vehicle Type: CAR Original Title Date: 10/07/2024 Body Style: SEDANI4DI4D15P| Primary Color: BLUE Seight: 34 Color: BLACK Length: 193.5 Drive Type: FWD Owner: City/State: ORLANDO, FL MERASTAR INSURANCE Registrant: City/State: KISSIMMEE, FL RANDY RODRIGUEZ Latest Plate: RVEV49(FL) (10/07/2024-04/12/2025) 2024 TOYOTA HIGHLANDER Body Style: SUVI4D|4D|7P|8P Primary Color: GRE\ VIN: 5TDKDRAH6RS541571 secondary Color: BLACI Vehicle Type: SUV Weight: 4087 Length: 194.9 Original Title Date: 06/24/2024 Drive Type: FWD Latest Plate: XSS486(GA) (07/09/2025-04/22/2026) Registrant: City/State: DALTON, GA SANDRA KEEN BAGLEY Owner: WORLD City/State: MOBILE, AL OMNI FINANCIALCORP https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 27 idicoRE 11/1/25, 9:28 AM Registrant: City/State: KISSIMMEE, FL RANDY RODRIGUEZ Latest Plate: 04ABQF(FL) (05/23/2024-04/12/2025) 2021 CHEVROLET SUBURBAN RST VIN: 1GNSKEKD2MR176668 Vehicle Type: SUV Original Title Date: 11/02/2020 Registrant: City/State: SUMMERFIELD, FL PAMELA IRENE THOMAS Registrant: City/State: KISSIMMEE, FL RANDY RODRIGUEZ Registrant: City/State: LAKELAND, FL LUCIENE SILVA SARUBBI Body Style: SUV 4D 4D 8P 8P Primary Color: GREY Weight: 5898 Length: 225.7 Doors: 4 Drive Type: 4X4 Latest Plate: RRVV03(FL) (07/27/2024-09/27/2025) Latest Plate: 04ABQF(FL) (09/30/2023-04/12/2024) Latest Plate: Z384BW(FL) (11/02/2020-02/26/2025) 2021 ALFA ROMEO STELVIO Body Style: SUVI4D|4D15P|5P SPRINT VIN: ZASPAJANOM7D00198 Vehicle Type: CAR Primary Color: RED Weight: 3811 Length: 184.6 Doors: 4 Drive Type: RWD Owners: NATIONAL GENERAL INSURANCE, NATIONAL GENERAL INSURANCE, NATIONAL GENERAL INSURANCE, VAULT AS NOM FOR ALLY OR COLT REG City/State: WINSTON SALEM, NC Registrant: City/State: DAVENPORT, FL SELANIE TILME Registrant: City/State: WINDERMERE, FL RANDY RODRIGUEZ Latest Plate: 31DYWH(FL) (10/11/2023-12/23/2024) Latest Plate: 04ABQF(FL) (06/05/2021-04/12/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 27 idiCORE 2006 HUMMER H3 BASE VIN: 5GTDN136668286559 Vehicle Type: SUV Original Title Date: 04/27/2007 Registrant: City/State: BRADENTON, FL KEVIN JAVIER YOC OVALLE Registrant: City/State: SARASOTA, FL OSCAR ESTUARDO OVALLE RODRIGUEZ Registrant: City/State: HAINES CITY, FL RANDY RODRIGUEZ Registrant: City/State: WINTER PARK, FL JAUN LOPEZ Operator: City/State: ROCHESTER, MN TIM MEYER Registrant: City/State: ROCHESTER, MN TROY ROBERT THUL Registrants:City/State: ROCHESTER, MN MEYER ALLISON M A, TIMOTHY DANIEL MEYER Registrant: City/State: ROCHESTER, MN SUE ANN CLEMENS Registrants:City/State: ROCHESTER, MN DANIEL ROBERT PRETZER, MARCIA SUE PRETZER https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Body Style: SUV 4D 4D Primary Color: WHITE Weight: 4700 Length: 186.7 Doors: 4 Drive Type: 4WD Latest Plate: RXNY73(FL) (09/03/2024-12/21/2025) Latest Plate: 14AJJA(FL) (09/01/2021-05/30/2024) Latest Plate: 99ABJG(FL) (05/12/2021-04/12/2022) Latest Plate: 049AKU(ND) (01/25/2016-08/31/2020) Last Seen: (04/01/2014-03/13/2017) Latest Plate: 402JTH(MN) (02/03/2015-02/28/2016) Latest Plate: 402JTH(MN) (11/05/2012-02/28/2015) Latest Plate: SUZYQ1 (MN) (10/20/2009-02/28/2012) Latest Plate: NU172(MN) (03/01/2008-02/28/2009) Page 6 of 27 idiCORE 2017 KIA FORTE LX VIN: 3KPFK4A74HE139610 Vehicle Type: CAR Original Title Date: 06/23/2017 Registrant: City/State: KISSIMMEE, FL RANDY RODRIGUEZ Operator: SARAH N BALMACEDA City/State: ORLANDO, FL Registrants: City/State: ORLANDO, FL SARAH MARIA BALMACEDA, JONATHAN SCOTT NOLASCO 2010 KIA FORTE KOUP EX VIN: KNAFU6A25A5263524 Vehicle Type: CAR Owners: STAR CASUALTY INSURANCE CO, STAR CASUALTY INSURANCE CO, HYUNDAI LEASE TITLING TRUST City/State: MIAMI, FL Registrant: City/State: MIAMI, FL MAYRA ELENA CARDENAS Registrant: City/State: MIAMI, FL RANDY RODRIGUEZ https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 2937 Length: 179.5 Doors: 4 Drive Type: FWD Latest Plate: PYGF59(FL) (09/06/2020-04/12/2026) Last Seen: (02/15/2020) Latest Plate: 8359PD(FL) (06/02/2017-08/31/2020) Body Style: COUPE 2D 2D 5P Primary Color: RED Secondary Color: RED Weight: 2749 Length: 176.4 Doors: 2 Drive Type: FWD Latest Plate: IXCB64(FL) (05/12/2018-08/13/2018) Latest Plate: GQBN84(FL) (02/03/2017-04/12/2018) Page 7 of 27 idiCORE Registrant: City/State: DELRAY BEACH, FL CHELSEA DAWN PAGOAGA Operators: City/State: BOCA RATON, FL GREGORY SHAW, CHELSEA PAGOAGA Registrant: City/State: DELRAY BEACH, FL RONI BETH ROSENZWEIG 2015 HONDA ACCORD SPORT VIN: 1HGCR2F5XFA269564 Vehicle Type: CAR Registrant: City/State: ROCK HILL, SC LATOYA MICHELLE CROCKETT Operator: City/State: ROCK HILL, SC LATOYA CROCKETT Operator: City/State: MIAMI, FL DAGMARA G JIMENEZ Owners: AMERICAN HONDA FINANCE CORP, HONDA LEASE TRUST City/State: SACRAMENTO, CA Registrant: City/State: MIAMI, FL RANDY RODRIGUEZ Registrants:City/State: DORAL, FL DAGMARA GARCIA JIMENEZ, ANTONIO VITAL NELSON https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Latest Plate: 052TUD(FL) (11/29/2012-03/01/2018) Last Seen: (10/20/2015) Latest Plate: C184SP(FL) (08/07/2010-01/23/2012) Body Style: SEDAN 4D 4D 5P Primary Color: GOLD Weight: 3254 Length: 191.4 Drive Type: FWD Latest Plate: IBC660(SC) (09/21/2017-06/30/2026) Last Seen: (11/01/2019-10/01/2020) Last Seen: (10/14/2015-12/01/2017) Latest Plate: GQBN84(FL) (05/23/2016-04/12/2017) Latest Plate: BSVI29(FL) (09/26/2015-09/09/2016) Page 8 of 27 idiCORE 11/1/25, 9:28 AM 2013 MERCEDES-BENZ C- CLASS C 250 LUXURY VIN: WDDGF4HB6DA791621 Vehicle Type: CAR Body Style: SEDANI4DI4D15PI Primary Color: WHITE Neight: 3327 Length: 180.8 Doors: 4 Drive Type: RWD Latest Plate: 31AREI(FL) (07/06/2022-03/05/2026) Registrant: City/State: KISSIMMEE, FL NICOLAS CAICEDO GUERRA Owner: MILAGRO COROMOTO ALVAREZ DE BERNAL City/State: ORLANDO, FL Owners: LEXUS OF NORTH MIAMI, DIAMLER TRUST City/State: HOLLYWOOD, FL Registrant: City/State: NORTH MIAMI BEACH, FL Latest Plate: HJCX62(FL) (10/27/2016-05/29/2021) JANICE IVETTE BRETON Operators: RANDY RODRIGUEZ, LOYAL SCHLONEGER City/State: MIAMI, FL Last Seen: (12/22/2015-08/01/2019) Registrant: City/State: MIAMI, FL RANDY RODRIGUEZ Latest Plate: GQBN84(FL) (04/13/2016-04/12/2017) Registrants: City/State: MIAMI, FL DVORA BETH SCHLONEGER, LOYAL GENE SCHLONEGER Latest Plate: 3488FA(FL) (10/23/2012-11/29/2015) 2015 HYUNDAI VELOSTER BASE VIN: KMHTC6AD7FU221441 Vehicle Type: CAR Original Title Date: 10/30/2014 Body Style: COUPE 2D 2D 4P Primary Color: WHITE Weiaht: 2813 Length: 166.1 Doors: 3 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 27 idiCoRE 11/1/25, 9:28 AM Owner: GEICC INSURANCE City/State: SOUTHWEST RANCHES, Registrants: City/State: BOCA RATON, FL MARIA ELENA VELIZ, JORGE LUIS SOTOMAYOR MATA Registrant: City/State: MIAMI, FL ODLAVIN SANTIAGO Operator: City/State: MIAMI, FL RANDY RODRIGUEZ Registrants: City/State: MIAMI, FL PEDRO RODRIGUEZ TORNO, RANDY RODRIGUEZ Latest Plate: IA00GE(FL) (04/04/2019-01/25/2020) Latest Plate: GDDQ68(FL) (12/20/2015-10/12/2019) Last Seen: (10/17/2014-10/16/2015) Latest Plate: V106FD(FL) (10/17/2014-04/12/2016) Name: RANDY RODRIGUEZ Possible Place of Employment THE TILE EMPIRE (POE): Most Recent Source Date: 10/05/2016 Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: Title: FL DIRECTOR Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: FL https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 27 idiCoRE Title: PRESIDENT Name: RANDY RODRIGUEZ Possible Place of Employment RANDY ON CALL CORP (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment RANDY ON CALL CORP (POE): Employer State: Title: FL PRESIDENT Name: RANDY RODRIGUEZ Possible Place of Employment RANROD SERVICES LLC (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment RANROD SERVICES LLC (POE): Employer State: Title: FL DIRECTOR RANDY RODRIGUEZ Possible Place of Employment RANROD SOLUTIONS CORP (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment RANROD SOLUTIONS CORP (POE): Employer State: Title: FL PRESIDENT Name: RANDY RODRIGUEZ Possible Place of Employment VENDXPRESS LLC (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment VENDXPRESS LLC https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Page 11 of 27 idiCORE 11/1/25,9:28 AM (POE): Employer State: Title: FL PRESIDENT 686 COTULLA DR, KISSIMMEE, FL, 34758 Current Owners: PEDRO RODRIGUEZ TORNO (TORNO PEDRO RODRIGUEZ), RANDY RODRIGUEZ (RODRIGUEZ RANDY) Relationship: JOINT TENANTS Mail: 686 COTULLA DR, KISSIMMEE, FL, 34758 Municipality: OSCEOLA COUNTY Parcel Number: 25-26-28-6114-1406-0040 Subdivision: POINCIANA VLG 1 NBHD 1 SOUTH Legal Description: POINCIANA V1 NBD 1S PB 3 PG 9 BLK 1406 LOTS 3 & 4 Year Built: 2002 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $487,200 Tax: 2023 - $621 Total Value: $487,200 Land Value: $100,000 Improvement Value: $387,200 Bedrooms: 4 Baths: 3 Size (sqft): Bdlg: 3020 Lot: 18295 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 27 idiCoRE 11/1/25, 9:28 AM 2243 PINE VIEW CIR, SARASOTA, FL, 34231 Current Owners: MICHAEL SCOTT SCHINDELE (SCHINDELE MICHAEL SCOTT) Relationship: SINGLE MAN Mail: 2243 PINE VIEW CIR, SARASOTA, FL, 34231 Municipality: SARASOTA - OPERATING Parcel Number: 0112-03-0032 Subdivision: GULF GATE PINES Legal Description: LOT 15 GULF GATE PINES Year Built: 1979 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $419,000 Tax: 2023 - $4,341 Total Value: $419,000 Land Value: $163,200 Improvement Value: $255,800 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2340 Lot: 8196 Current Owner Transaction History Prior Transaction History 6703 MERRICK LANDING BLVD, WINDERMERE, FL, 34786 Current Owners: YOUSSEFF ISKANDAR TANUUS (TANUUS YOUSSEFF ISKANDAR CHA), LUZMARINA DE CHALLOUF (DE CHALLOUF LUZMARINA) Relationship: HUSBAND AND WIFE Mail: 6703 MERRICK LANDING BLVD, WINDERMERE, FL, 34786 Municipality: UN-INCORPORATED Parcel Number: 23-23-27-8701-00-680 Subdivision: VINEYARDS OF HORIZONS WEST PH 1B Legal Description: VINEYARDS OF HORIZONS WEST PHASE 1B 79/54 LOT 68 Year Built: 2013 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $492,537 Tax: 2024 - $7,624 Total Value: $528,780 Land Value: $110,000 Improvement Value: $418,780 Bedrooms: 3 Baths: 2.5 Size (sqft): Bdlg: 3056 Lot: 8935 https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 27 idiCORE 11/1/25, 9:28 AM Current Owner Transaction History Prior Transaction History 748 MEADOW POINTE DR, HAINES CITY, FL, 33844 Current Owners: YVENADINE CHERAZAR (CHERAZAR YVENADINE) Mail: 2616 HOMLAKE CIR, OCOEE, FL, 34761 Municipality: HAINES CITY/SWFWMD Parcel Number: 27-27-17-741012-002580 Subdivision: RIDGE AT HIGHLAND MEADOWS Legal Description: RIDGE AT HIGHLAND MEADOWS PB 164 PGS 43-48 LOT 258 Year Built: 2019 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $265,064 Tax: 2024 - $7,516 Total Value: $265,064 Land Value: $50,000 Improvement Value: $215,064 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 2368 Lot: 5502 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. 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 14 of 27 idiCORE 11/1/25, 9:28 AM RANDY RODRIGUEZ DOB: 04/12/1993 (32) Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 8220 SW 35TH TER, MIAMI, Weight: FL, 33155 (MIAMI-DADE) Skin Tone: (05/15/2017-Current) Body Build: Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: A7KPJ2E Offense Code: 3200605 Source State: FL Criminal Counties: MIAMIDADE Charges Filed: 05/16/2017 Conviction Date: Offense Date: 05/15/2017 Case Type: INFRACTION Description: NO REGISTRATION CERTIFICATE Case Number: 132017TR000A833NME00 Offense Code: 00316.1925(1) Source State: FL Criminal Counties: MIAMIDADE Charges Filed: 03/09/2017 Conviction Date: Offense Date: 02/28/2017 Case Type: INFRACTION Description: CARELESS DRV MOSI PREMIUM INC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 10108 TALLWOOD CT, TAMPA, FL, 33615 (HILLSBOROUGH) 862781005 100045148486 Coporation Indicator: true Year Filed: 2021 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P21000028565 Status: ACTIVE Contacts (2): 0 DARIANA DELGADO Job Title: PRESIDENT DIRECTOR Address: 4522 W VILLAGE DR, TAMPA, FL, 33624 (HILLSBOROUGH) Role: President RANDY RODRIGUEZ Job Title: Address: Role: PRESIDENT DIRECTOR AGENT 4522 W VILLAGE DR, TAMPA, FL, 33624 (HILLSBOROUGH) President https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 27 idiCORE RANROD SERVICES LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 11/1/25, 9:28 AM Contacts (1): 0 RANDY RODRIGUEZ Job Title: DIRECTOR AGENT Address: 6265 SAND LAKE VISTA DR, ORLANDO, FL, 32819 (ORANGE) Role: Director 1124 TARPON AVE, SARASOTA, FL, 34237 (SARASOTA) 853671705 100051867970 LANDSCAPING SERVICES (561730) Filing Date: 20201019 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L20000329197 Status: ACTIVE RANDY LUIS RODRIGUEZ FERNANDEZ show alias (10) SSN: 772-66-XXXX Issued in Florida, 2008 DOB: 04/12/1993 (32) show other seen DOB (1) DL: R2242133XXXXX State: FL Last Seen: 2025 Show more driver licenses Address (County/Parish/Borough) History: 5510 N HIMES AVE APT 909, TAMPA, FL, 33614 (HILLSBOROUGH) (12/24/2024-Current) 6703 MERRICK LANDING BLVD, WINDERMERE, FL, 34786 (ORANGE) (12/20/2024) 12407 PLANTATION PINE LN APT 201, TAMPA, FL, 33635 (HILLSBOROUGH) (12/01/2023-11/01/2024) 686 COTULLA DR, KISSIMMEE, FL, 34758 (OSCEOLA) (12/01/2023-05/01/2024) Likely Current Address: 5510 N HIMES AVE APT 909, TAMPA, FL, 33614 (HILLSBOROUGH) (12/24/2024-Current) Last Seen Email Address: RANDY.LUIS83@ GMAIL.COM Likely Recent IP Address: 12.164.46.31 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:813-520-8953 (02/25/2025) SPRINT SPECTRUM L.P. C: 786-838-7334 (03/19/2024) OMNIPOINT MIAMI C:305-924-7524 (06/10/2018) OMNIPOINT MIAMI C:786-334-3036 (11/11/2018) METROPCS INC. C:305-924-7479 (02/06/2020) OMNIPOINT MIAMI C:813-638-6440 (08/06/2018) AERIAL COMMUNICATION C: 941-650-4853 (08/13/2025) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 3 found a Jeisy Rodriguez (53) https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 27 idiCORE 7906 SAVANAH PALM PL, TAMPA, FL, 33615 (HILLSBOROUGH) (12/01/2021-09/01/2025) 10108 TALLWOOD CT, TAMPA, FL, 33615 (HILLSBOROUGH) (03/16/2020-08/30/2025) 3757 LOS ALTOS LOOP APT 204, KISSIMMEE, FL, 34746 (OSCEOLA) (01/08/2020-09/01/2025) 13835 SW 274TH TER, HOMESTEAD, FL, 33032 (MIAMI-DADE) (04/01/2019-09/01/2025) 5252 HARBORSIDE DR, TAMPA, FL, 33615 (HILLSBOROUGH) (01/11/2019-03/01/2021) 5421 HARBORSIDE DR, TAMPA, FL, 33615 (HILLSBOROUGH) (10/26/2017-11/01/2022) 7615 SOUTHERN BROOK BND APT 102, TAMPA, FL, 33635 (HILLSBOROUGH) (09/28/2017-07/01/2021) 4302 GUNN HWY APT 514, TAMPA, FL, 33618 (HILLSBOROUGH) (01/01/2017-12/20/2024) 20410 COLONIAL HILL DR UNIT 203, TAMPA, FL, 33647 (HILLSBOROUGH) (10/15/2016-10/18/2016) 8100 NW 53RD ST APT 277, WESLEY CHAPEL, FL, 33647 (HILLSBOROUGH) (10/15/2016) 2640 SW 64TH AVE, MIAMI, FL, 33155 (MIAMI-DADE) (10/26/2015-04/29/2017) 700 SW 46TH AVE, MIAMI, FL, 33134 (MIAMI-DADE) (07/15/2015-02/12/2016) 5940 SW 18TH ST, MIAMI, FL, 33155 (MIAMI-DADE) (01/01/2014-04/27/2019) 3773 SW 26TH TER, MIAMI, FL, 33134 (MIAMI-DADE) (01/01/2013-12/31/2014) 4014 NW 4TH TER, MIAMI, FL, 33126 (MIAMI-DADE) (01/01/2013-04/08/2013) 30 SIDONIA AVE APT 5, MIAMI, FL, 33134 (MIAMI-DADE) (01/01/2012-03/19/2024) 235 ANTILLA AVE APT 7, MIAMI, FL, 33134 (MIAMI-DADE) (01/01/2012-02/01/2012) C:305-930-2773 (02/27/2019) METROPCS INC. C:813-205-4992 (03/19/2018) NEW CINGULAR WRLS GA C:813-613-7565 (03/15/2017) NEW CINGULAR WRLS GA C:786-801-9544 (04/14/2014) VERIZON WIRELESS-FL C:786-370-4703 (09/12/2011) METROPCS INC. R:813-885-4086 (04/27/2019) FRONTIER COMM OF FL R:305-257-3860 (04/24/2021) BELLSOUTH SO BELL R:813-264-6849 (10/28/2017) FRONTIER COMM OF FL https://www.idicore.com/search/ExpandedPersonSearch 11/1/25,9:28 AM Alexis Ravelo (51) Alexander Rodriguez (56) Other Relative 9 found ^ Marta Fernandez (82) Adin Cabrera (43) Ricardo Caso Rodriguez (59) Sandra Rodriguez (59) Kayla Rivera (30) Jennifer Rivard (44) Pedro Torno (58) Randy Rodriguez (32) Laura Rodriguez (28) Coworker Dariana Branford (28) Landlord 1 found ^ 2 found ^ Carmen Varela (67) Manuel Varela (69) Past Neighbor 16 found a Lula King (50) Jorge Rodriguez Monica Bencomo (72) Luis Cordero (82) Orlando Raposo (35) Francisco Arreola Cornejo (61) Calesha Flores (45) Calesha Flores (45) Satyajit Das (52) Dafiny Savinon (33) Yolanda Camacho (66) Bradley Murray (29) Rafell Enriquez (56) Victor Sosa (53) Christopher Christ (50) Tamar Feinberg (42) Unclassified Associates 26 found ^ Sandra Garcia (60) Lisandra Balbuena (34) Gisela Balbuena Gonzalez (63) Jenifer Rejas (34) Dennis Cabrera (33) Pedro Jardines Damera (62) Page 17 of 27 idiCORE 11/1/25, 9:28 AM 290 NAVARRE AVE APT 305, MIAMI, FL, 33134 (MIAMI-DADE) (01/01/2011-12/31/2011) hide addresses (14) Raul Pujol (62) Rosalina Cabrera (57) Hector Rejas (59) Grisell Guevara (68) Frank Vazquez (29) Francisco Ortega (58) Abel Perea Friere (52) Betty Morales (39) Nicole Feliciano (34) Diego Herrera (50) Angelica Cirules Ruano (31) Alexis Moreno Orta (52) Thomas Cardin (48) Melissa Cardin (45) Leonardo Randazzo (60) Lorena Randazzo (36) Daniel Fleurant (59) Sonia Viera (56) Denis Randazzo (35) Katherin Ortega Vazquez (22) Show less Possible Email Addresses: (Last Seen) Possible IP Addresses: RANDY.LUIS83@GMAIL.COM(04/20/2022) 12.164.46.31(12/18/2015) MELENDEZM9612@GMAIL.COM(12/18/2015) 132.147.11.66(12/18/2015) 172.56.36.194(10/20/2016) 75.115.127.193(03/25/2018) 2600:1:C26E:632C:2C7E:1946:FB86:8A8F(09/30/2018) 173.169.52.160(11/11/2018) 2603:9000:EF03:F200:18A6:BEA6:533F:85FA(02/27/2019) 173.169.51.189(02/06/2020) show more (3) 2016 DODGE GRAND CARAVAN SE VIN: 2C4RDGBG8GR118053 Vehicle Type: VAN Original Title Date: 04/04/2016 Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Body Style: PASSENGERI4DI4D Primary Color: WHITE Weight: 428 Length: 202. Doors: 4 Drive Type: FWI Latest Plate: JJVX70(FL) (04/21/2025-04/12/2026) Latest Plate: DVA5310(FL) (03/31/2025-04/29/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 27 idiCORE 11/1/25, 9:28 AM Registrants:City/State: FROSTPROOF, FL DONALD J TOMANSKI, MISTY LYNN TOMANSKI Latest Plate: DV2237X(FL) (03/06/2024-09/03/2026) Registrants:City/State: SAINT PETERSBURG, FL Latest Plate: AV48DK(FL) (02/06/2023-06/30/2024) CHILDRENS HOSPITAL INC, ALL CHILDRENS HOSPITAL INC, LEGENDS AIRWAYS LLC 2018 BMW 5 SERIES 5301 VIN: WBAJA5C54JWA36603 Vehicle Type: CAR Original Title Date: 10/31/2017 Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Secondary Color: BEIGE Weight: 3746 Length: 194.6 Doors: 4 Drive Type: RWD Latest Plate: RVXE66(FL) (07/09/2025-07/12/2026) Registrant: City/State: PINELLAS PARK, FL STEVEN GEORGE RANOCHAK Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Latest Plate: JJVX70(FL) (06/19/2024-04/12/2025) Registrant: City/State: HALLANDALE BEACH, FL Latest Plate: 90AABX(FL) (02/10/2023-06/10/2024) CAVOUNIS SPYROS Registrant: City/State: SUNNY ISLES BEACH, FL Latest Plate: ART031 (FL) (08/01/2022-01/31/2024) ANDREEA ALEXANDRA DOBRE Registrant: City/State: KEY WEST, FL THOMAS GEORGE VENTURA JR Latest Plate: PCMP19(FL) (12/18/2020-10/06/2021) https://www.idicore.com/search/ExpandedPersonSearch Page 19 of 27 idiCORE Registrant: City/State: BOCA RATON, FL ERIC PHILLIP SACKS Owners: City/State: HILLIARD, OH FINANCIAL SERVICES VEHICLE TRUTS, FINANCIAL SERVICES VEHICLE TRUS T 2014 FORD TRANSIT CONNECT XL VIN: NMOLS7E75E1138797 Vehicle Type: VAN Original Title Date: 06/02/2023 City/State: HOMESTEAD, FL Owner: SANTIAGO MENDEZ HERNANDEZ Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Registrant: City/State: TAMPA, FL MILAN ELIESER REYES 2015 BMW 3 SERIES 3281 VIN: WBA3A5C58FF610472 Vehicle Type: CAR Original Title Date: 11/19/2015 Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Registrant: City/State: LUTZ, FL CARLOS E ROSA https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Latest Plate: Y12XCV(FL) (10/30/2017-01/06/2023) Body Style: CARGOI4DI4DI2PI Primary Color: WHITE Weight: 4600 Length: 189.7 Doors: 4 Drive Type: FWD Latest Plate: RJLY82(FL) (06/13/2024-04/12/2026) Latest Plate: 63DYHT(FL) (11/27/2023-06/20/2024) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Secondary Color: BLACK Weight: 3410 Length: 182.5 Drive Type: RWD Latest Plate: JJVX70(FL) (08/27/2021-04/12/2025) Latest Plate: EMIP22(FL) (01/11/2019-09/11/2021) Page 20 of 27 idiCORE 11/1/25, 9:28 AM Operator: City/State: TAMPA, FL DAVID U ANGULO Registrant: City/State: TAMPA, FL DAVID HUMBERTO ANGULO Owner: FINANCIAL SERVICES VEHICLE TRUST City/State: OVERLAND PARK, KS Last Seen: (11/19/2015-07/01/2019) Latest Plate: HTUV18(FL) (03/07/2017-04/03/2019) 2018 CHEVROLET CRUZE LT Body Style: SEDAN 4D 4D 5P AUTO VIN: 1G1BE5SM0J7112970 Vehicle Type: CAR Original Title Date: 03/20/2018 Primary Color: WHITE Weight: 2926 Length: 183.7 Doors: 4 Drive Type: FWD Registrant: City/State: RIVERVIEW, FL YOANDY MOREJON GARCIA Registrant: City/State: RIVERVIEW, FL JASMINE ANICIA JEAN Registrant: City/State: TAMPA, FL LESYANY CESPEDES PEREZ Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Latest Plate: 72DDYB(FL) (08/22/2022-10/11/2027) Latest Plate: 05ACYW(FL) (07/25/2022-03/03/2023) Latest Plate: 91 AKBG(FL) (09/13/2021-01/04/2024) Latest Plate: JJVX70(FL) (03/20/2018-04/12/2021) 2016 CHEVROLET MALIBU LIMITED LT VIN: 1G11C5SA6GU158210 Vehicle Type: CAR Original Title Date: 03/17/2018 Registrant: City/State: GIBSONTON, FL JEANNIE JACKSON Body Style: SEDAN 4D 4D 5P Primary Color: GREY Weight: 3454 Length: 191.5 Doors: 4 Drive Type: FWD Latest Plate: QSRI08(FL) (03/19/2021-03/22/2027) https://www.idicore.com/search/ExpandedPersonSearch Page 21 of 27 idiCORE Operator: City/State: GIBSONTON, FL JEANNIE JACKSON Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ 2006 AUDI A6 3.2 VIN: WAUAH74F36N171063 Vehicle Type: CAR Original Title Date: 09/12/2006 Registrant: City/State: CHICAGO, IL KATHLEEN B CORDIER Registrants: City/State: TAMPA, FL ALBERTO ALEXANDER RODRIGUEZ, RANDY LUIS RODRIGUEZ FERNANDEZ Operators: City/State: CORAL GABLES, FL LUIS F RODRIGUEZ, RANDY F RODRIGUEZ Registrant: City/State: TAMPA, FL AARON M KALMUS 1999 FORD E-250 BASE VIN: 1FTPE24L3XHB35534 Vehicle Type: VAN Original Title Date: 06/10/1999 Registrants: City/State: PLANO, TX CITICAPTIAL COMM LEASING CORP, ASSOCIATES LEASING INC https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Last Seen: (03/22/2018) Latest Plate: JIIX90(FL) (03/17/2018-04/12/2019) Body Style: SEDANI4DI4D15P| Primary Color: SILVER Neight: 3843 -ength: 193.5 Doors: 4 Drive Type: FWD Latest Plate: BA38396(IL) (11/16/2018-11/30/2019) Latest Plate: 994TKW(FL) (08/23/2014-04/12/2019) Last Seen: (08/23/2014-01/17/2017) Latest Plate: U830IZ(FL) (09/12/2006-03/09/2011) Body Style: CARGOI3DI3DI2PI Primary Color: WHITE Weight: 5002 Length: 211.9 Doors: 3 Drive Type: RWD Latest Plate: A48SWB(FL) (04/26/2001-07/31/2004) Page 22 of 27 idiCoRE 11/1/25, 9:28 AM Registrant: City/State: TAMPA, FL RANDY LUIS RODRIGUEZ FERNANDEZ Latest Plate: HTVT91 (FL) (03/21/2017-04/12/2018) Registrant: City/State: TAMPA, FL JORGE LUIS ABRAHANTES NUNEZ Latest Plate: CVMD89(FL) (12/01/2015-12/04/2016) Operators: City/State: TAMPA, FL JORGE A NUNEZ, OSCAR R FRISSE Last Seen: (05/20/2015) Registrant: City/State: TAMPA, FL OSCAR E RIVERA FRISSE Latest Plate: CVLJ91(FL) (06/17/2014-09/08/2014) Registrant: City/State: SAINT PETERSBUR, FL Latest Plate: U858IR(FL) (04/24/2008-04/21/2009) MICHAEL HENRY THOMAS Registrant: City/State: PLANT CITY, FL RAUL SERRANO Latest Plate: T486QA(FL) (07/24/2006-03/04/2007) Registrants:City/State: TAMPA, FL NORA MAE DAVISSON, ALLINE K FUTCH Latest Plate: J49XPP(FL) (12/06/2004-10/26/2005) 2006 NISSAN MAXIMA 3.5 SE Body Style: SEDANI4DI4D|5PI VIN: 1N4BA41EX6C844356 Primary Color: SILVER Vehicle Type: CAR Weight: 3359 Original Title Date: 12/03/2008 Length: 193.5 Doors: 4 Drive Type: FWD Last Seen: (08/16/2006-01/17/2020) Operator: City/State: NORFOLK, VA IRENE CARLISLE Registrant: City/State: HIALEAH, FL ELIAS A SARMIENTO Registrant: City/State: MIAMI BEACH, FL FRANKLIN QUEVEDO TORRES https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: CZAV20(FL) (04/30/2016-07/20/2019) Latest Plate: GGLC15(FL) (01/05/2016-05/11/2016) Page 23 of 27 idicoRE 11/1/25, 9:28 AM Registrant: City/State: HOMESTEAD, FL ORAIDA ROSA MORALES Registrant: City/State: MIAMI SPRINGS, FL SELENA JOANNA PERAZA Operator: City/State: HIALEAH, FL YENI ROJAS Registrant: City/State: CORAL GABLES, FL RANDY LUIS RODRIGUEZ FERNANDEZ Registrant: City/State: HIALEAH, FL YENI ROJAS Registrant: City/State: WINNSBORO, SC SARAH TAWANDA GIBBS Registrant: City/State: ROCKY MOUNT, NC CAROLYN HOLIDAY HARRIS Latest Plate: EFJM95(FL) (04/07/2016-03/21/2017) Latest Plate: BJT4361 (FL) (04/21/2015-05/20/2015) Last Seen: (08/09/2014) Latest Plate: BEU9181 (FL) (07/03/2014-08/01/2014) Latest Plate: BEMW96(FL) (07/31/2012-06/26/2014) Latest Plate: GUE147(SC) (11/29/2010-11/30/2012) Latest Plate: ZRB2728(NC) (02/18/2010-12/31/2010) Name: RANDY L RODRIGUEZ Possible Place of Employment WALMART (POE): Employer State: Most Recent Source Date: POE Phone: FL 01/02/2013 305-351-0725 Name: RANDY RODRIGUEZ Possible Place of Employment D'WOW SALON LLC (POE): Employer State: Title: FL AGENT Name: (POE): RANDY RODRIGUEZ Possible Place of Employment D'WOW SALON LLC https://www.idicore.com/search/ExpandedPersonSearch Page 24 of 27 idiCoRE Employer State: Title: FL CHAIRMAN Name: RANDY RODRIGUEZ Possible Place of Employment D' WOW SALON LLC (POE): Employer State: Title: FL DIRECTOR Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: Title: FL DIRECTOR Name: RANDY RODRIGUEZ Possible Place of Employment MOSI PREMIUM INC (POE): Employer State: Title: FL PRESIDENT Name: RANDY RODRIGUEZ Possible Place of Employment VENDXPRESS LLC (POE): Employer State: Title: FL AGENT Name: RANDY RODRIGUEZ Possible Place of Employment VENDXPRESS LLC (POE): Employer State: Title: FL PRESIDENT Name: RANDY L RODRIGUEZ FERNANDEZ Possible Place of Employment PLUMBING & MECHANICAL SYSTEM LLC (POE): Employer State: Title: FL AGENT Name: RANDY L RODRIGUEZ FERNANDEZ https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 9:28 AM Page 25 of 27 idiCORE 11/1/25, 9:28 AM Possible Place of Employment PLUMBING & MECHANICAL SYSTEM LLC (POE): Employer State: Title: FL PRESIDENT 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 RANDY RODRIGUEZ FERNANDEZ show alias (2) DOB: 04/12/1993 (32) Gender: Height: Subject Addresses: 12407 PLANTATION PINE MALE Weight: LN APT 2, TAMPA, FL, 33635 (HILLSBOROUGH) Race: Skin Tone: (05/02/2024-Current) HISPANIC, U Body show addresses (2) NAVAILABLE Build: , WHITE Hair: Eyes: Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 24-TR-103233 Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: HILLSBOROUGH, MIAMIDADE Case Number: 292023TR008000000AHC Charges Filed: 09/11/2024 Conviction Date: Offense Date: 05/02/2024 Case Type: Description: 316075(1)C1 - 547 RED LIGHT CAM (MUNI) - FAIL TO STOP AT STEADY RED LT Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: HILLSBOROUGH, MIAMIDADE Case Number: 292017TR016356000AHC Charges Filed: 01/30/2023 Conviction Date: Offense Date: 03/01/2022 Case Type: TRAFFIC Description: 316075(1)C1 - 547 RED LIGHT CAM (MUNI) - FAIL TO STOP AT STEADY RED LT Offense Code: 316.646(1) Source State: FL Criminal Counties: HILLSBOROUGH, MIAMIDADE Charges Filed: 02/07/2017 Conviction Date: Offense Date: 02/04/2017 Case Type: TRAFFIC Description: 316646(1) - 280 OPER NONCMV NOT PROPERLY INSURED/PROOF OF INS REQ https://www.idicore.com/search/ExpandedPersonSearch Page 26 of 27 idiCORE 11/1/25, 9:28 AM Case Number: 292017TR016609000AHC Offense Code: 316.189(1) Source State: FL Criminal Counties: HILLSBOROUGH, MIAMIDADE Charges Filed: 02/07/2017 Conviction Date: Offense Date: 02/04/2017 Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: 132016TR000A73PFQE00 Offense Code: 00316.075(1) (C) 1 Source State: FL Criminal Counties: HILLSBOROUGH, MIAMIDADE Charges Filed: 11/07/2016 Conviction Date: Offense Date: 11/03/2016 Case Type: TRAFFIC Description: 316189(1) - 575 VIOL MUNI SPEED/POST (REQ SPEED) Case Type: INFRACTION Description: FAI/TO STOP LITE MOSI PREMIUM INC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 10108 TALLWOOD CT, TAMPA, FL, 33615 (HILLSBOROUGH) 862781005 100045148486 Coporation Indicator: true Year Filed: 2021 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P21000028565 Status: ACTIVE Contacts (2): ( DARIANA DELGADO Job Title: Address: Role: PRESIDENT DIRECTOR 4522 W VILLAGE DR, TAMPA, FL, 33624 (HILLSBOROUGH) President RANDY RODRIGUEZ Job Title: Address: Role: PRESIDENT DIRECTOR AGENT 4522 W VILLAGE DR, TAMPA, FL, 33624 (HILLSBOROUGH) President 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. ("FRA") 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 27
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