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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 Last Seen: 2020 Show more driver licenses Address (County/Parish/Borough) History: 2043 ONAKA DR, ORLANDO, FL, 32839 (ORANGE) (06/22/2020-Current) 13720 SW 256TH ST APT 109, HOMESTEAD, FL, 33032 (MIAMI- DADE) (04/01/2024-09/01/2025) 8417 TIVOLI DR, ORLANDO, FL, 32836 (ORANGE) (09/21/2021-08/01/2023) 11101 BERRIDGE RD, CALHAN, CO, 80808 (EL PASO) (03/07/2018-10/01/2021) 8255 SW 152ND AVE APT E-101, MIAMI, FL, 33193 (MIAMI-DADE) (10/24/2016-04/29/2023) 2800 SW 11TH ST, MIAMI, FL, 33135 (MIAMI-DADE) (12/01/2015-04/27/2019) 3180 SW 14TH ST APT 20, MIAMI, FL, 33145 (MIAMI-DADE) (07/01/2015-09/01/2021) 8220 SW 35TH TER, MIAMI, FL, 33155 (MIAMI-DADE) (01/01/2013-11/01/2022) Likely Current Address: 2043 ONAKA DR, ORLANDO, FL, 32839 (06/22/2020-Current) Last Seen Email Address: TERESAMACIA95@ YAHOO.COM Likely Recent IP Address: 50.138.86.162 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found (ORANGE) Phone (Last Seen) C:305-343-0733 (08/07/2025) NEW CINGULAR WRLS GA C:786-343-8682 (03/22/2017) METROPCS INC. C:786-443-8607 (05/04/2017) METROPCS INC. C:941-350-0493 (09/05/2014) NEW CINGULAR WRLS GA C: 941-328-2249 (07/03/2015) LEVEL3 TELECOM OF FL R: 941-371-2847 (08/26/2024) FRONTIER COMM OF FL C:941-536-4899 (03/11/2011) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Pedro Torno (58) Child 3 found ^ Krystian Alcorta (32) Aramis Macias (28) Rolando Jimenez (29) Other Relative 3 found Yoel Gonzalez Rodriguez (37) Randy Rodriguez (32) Nieves Rodriguez (41) Friend 1 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 16 idiCORE 7099 SW 23RD ST APT 210, MIAMI, FL, 33155 (MIAMI-DADE) (02/25/2012-07/19/2013) 1849 W FLAGLER ST, MIAMI, FL, 33135 (MIAMI-DADE) (01/01/2011-02/16/2011) 3229 NATURE CIR APT 306, SARASOTA, FL, 34235 (SARASOTA) 01/01/2009-12/31/2014) 3203 NATURE CIR #306, SARASOTA, FL, 34235 (SARASOTA) (01/01/2009-03/01/2009) 6154 TORABORG PLAM DR, SARASOTA, FL, 34243 (MANATEE) (09/16/2008) 6154 TURNBURY PARK DR APT 2206, SARASOTA, FL, 34243 (MANATEE) (01/01/2008-04/25/2009) 3630 MCINTOSH RD, SARASOTA, FL, 34232 (SARASOTA) (01/01/2006-12/25/2008) 4715 PALM AIRE CIR, SARASOTA, FL, 34243 (MANATEE) (01/01/2006-12/31/2006) 107 FAIR ST SE, GRAND RAPIDS, MI, 49507 (KENT) 3229 NATURE CIR BLDG 7, SARASOTA, FL, 34235 (SARASOTA) (08/09/2014) hide addresses (10) https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Adolfo Justo (58) Neighbor Caryn Snell (73) Earl Gray (70) Terry Whaples (75) James Whaples (86) Joanna Assis (66) Paul Assis (74) Cheryl Williams (61) Andrew Clarke (40) Roberto Vazquez (64) Miles Williams (32) 10 found ^ Past Neighbor 6 found ^ Yngrid Roman (57) Nelson Prada Gomez (62) Rafael Benavides (66) Cherry Perez (55) Anisleidy Ruiz (38) Milagros Hernandez Cuellar (56) Unclassified Associates 35 found ^ Lola Jackson (78) Edward Nichson (85) Dennis Jolin (79) Joann Jolin (74) Ricardo Roque (59) Maria Ortega (67) Gerardo Ortega (75) Mercedes Ripoll (51) Victor Ripoll Fernandez (55) George Ortega (42) David Gonzalez (40) Fiorella Riva (45) Maria Reyes (43) Norberto Alvarez (84) Esther Serentil (111) Melba Herrera Gonzalez (44) Jimmy Segura (56) Raul Huaitalla (37) Leydis Brizuela Sosa (54) Paola Blanco (29) Bianca Rodriguez (31) Marlenis Garcia (62) Mauricio Murcia (48) Page 2 of 16 idiCORE 11/1/25, 8:13 AM Sara Lorenzo (41) Dalianna Rivera (33) Jessie Hechavarria (27) Argen Castro Perez (33) Contessa Dennis (49) Michael Hoops (50) Shannon Hoops (38) Doris Quiroz Zapata (48) Miderkis Perez (46) Frederick Smeaton (61) Juan Lopez (39) Charles Angel (104) Show less Possible Email Addresses: (Last Seen) TERESAMACIA95@YAHOO.COM(06/10/2015) Possible IP Addresses: 50.138.86.162(06/10/2015) (Y) (Y) 1968 TROP VIN: 716B Vehicle Type: Original Title Date: 01/13/1998 Body Style: HS Primary Color: MAUVE Weight: Length: 39 Doors: Registrant: City/State: CHICAGO, IL REALTY SYSTEMS ARIZONA INC Registrant: City/State: CREST HILL, IL BETTY L MACIAG Registrant: City/State: DRAKE, CO SUZANNE LEE GUTHRIE Registrants: City/State: ORLANDO, FL DENNIS PHILIP JOLIN, JO ANN JOLIN, EDWARD ANTHONY NICHOLSON https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 16 idiCoRE 11/1/25, 8:13 AM Registrants:City/State: ORLANDO, FL JAMES EDWARD JACKSON, LOLA KAY JACKSON Registrant: City/State: DUBLIN, OH BARRY P FOWLER Registrant: City/State: LAKEVIEW, OH BARRY P FOWLER Registrant: City/State: CAPE CORAL, FL BARRY P FOWLER Registrant: REGISTRANT(S) UNKNOWN City/State: Registrant: City/State: HILLIARD, OH BARRY P FOWLER Registrant: City/State: COLUMBUS, OH BARRY P FOWLER Owner: City/State: LEESBURG, FL MAYBERRY FAMILY TRUST DTD 02/18/13 Owners: DONNA LILLIAN MAYBERRY, ROBERT MADISON MAYBERRY City/State: MONTROSS, VA Registrant: City/State: FORT MYERS, FL FRANK J BENNETT Registrant: City/State: LEESBURG, FL KATHERINE ENGELDER https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 16 idicoRE Owner: City/State: LEESBURG, FL KATHERINE ENGELDER LIFE ESTATE 1914 UTIL TRL T VIN: 716 Vehicle Type: Original Title Date: 11/01/2001 Registrant: City/State: LITCHFIELD PARK, AZ JERO INC Registrant: City/State: PRAIRIE CITY, IA MELVIN DALE DEVRIES Registrant: City/State: RICHWOOD, OH JOHN M SHUSTER Owner: THOMAS ALFREDO ORTEGA City/State: BUTTE, MT Registrant: City/State: AFTON, MN RONALD JOSEPH TATRO Registrant: City/State: ENGLEWOOD, OH KIRT A FOURMAN Registrant: City/State: BASTROP, LA JERRY L RAY Registrant: City/State: INTERLOCHEN, MI DMITRI JOE DENUNE Registrant: City/State: LIBERTY, TX JESUS RODRIGUEZ RAMIREZ https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Body Style: 2DCON Primary Color: BLACK Secondary Color: BROWN Weight: 681 Length: 56 Doors: Latest Plate: K39695(AZ) (09/01/2021-08/15/2027) Latest Plate: JX1356(IA) (04/07/2023-04/30/2026) Latest Plate: SQK1238(OH) (02/08/2016-02/15/2026) Latest Plate: 9937CTX(MN) (03/30/2023-02/28/2026) Latest Plate: SYQ1113(OH) (06/17/2020-06/01/2025) Latest Plate: K174302(LA) (04/17/2020-06/30/2028) Latest Plate: F082190(MI) (05/29/2024-05/29/2025) Latest Plate: 811384M(TX) (03/11/2024-02/28/2025) Page 5 of 16 idiCORE Registrant: City/State: NEWTON, IL PATRICK FINLEY Registrant: City/State: THREE FORKS, MT WENDY HANAWALT Registrant: City/State: MILFORD, IA MATTHEW ALAN MYHRE Registrants: City/State: ORLANDO, FL DENNIS PHILIP JOLIN, JO ANN JOLIN Registrant: City/State: PARK RAPIDS, MN KINDRA MAYCEL WILLIS Owner: TRI City/State: LA CROSSE, WI COULEE CORP Registrant: City/State: CHARLESTON, IL JAMES R LINDSEY Registrants: City/State: ORLANDO, FL JAMES EDWARD JACKSON, LOLA KAY JACKSON Registrant: City/State: HOMERVILLE, OH SCOTT A STEVENS Registrant: City/State: HIRAM, GA RANDY GENER JOHNSON Owner: TRACY D KELLEY City/State: FAYETTEVILLE, TN https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Latest Plate: 9012MV TA(IL) (01/09/2024-04/30/2024) Latest Plate: 622395D(MT) (05/01/2023-05/01/2024) Latest Plate: BX3708(IA) (12/08/2015-11/30/2023) Latest Plate: ADYU398(MN) (06/06/2022-06/06/2023) Latest Plate: 17457VDD(IL) (12/10/2021-06/30/2022) Latest Plate: SWG2168(OH) (08/05/2016-03/23/2022) Latest Plate: TU64E30(GA) (03/04/2021-11/26/2021) Page 6 of 16 idiCORE Registrant: City/State: LEWISTON, ID RONALD WILLIAM ORR Registrants: City/State: STARK CITY, MO KEVIN HOPPER, REGINA RENKOSKI Registrant: MARY C BISSONNETTE City/State: ADAMSVILLE, OH Registrant: City/State: [SUPPRESSED PER DPPA] Owners: PETER JAMES WEST, SHAYNA LEE DHEIN City/State: NORTH BRANCH, MN Registrant: City/State: HAMPTON, GA HAROLD EUGENE JOHNSON Registrant: City/State: ROYSE CITY, TX JAMES P BURNETT KR Registrant: City/State: ROYSE CITY, TX JAMES PAUL BURNETT Owner: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: CONGERVILLE, IL DAN MEISTER https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Latest Plate: ZAR116(ID) (11/19/2020-12/31/2030) Latest Plate: 52L6BE(MO) (07/31/2020-12/31/9999) Latest Plate: TNG7443(OH) (07/29/2016-07/31/2020) Latest Plate: 13009IA(GA) (10/20/2016-09/06/2019) Latest Plate: 972002H(TX) (05/01/2018-04/30/2019) Latest Plate: 972002H(TX) (05/01/2016-04/30/2019) Latest Plate: 25952AA(WA) (06/23/2017-06/23/2018) Latest Plate: 8244KN TA(IL) (05/24/2016-04/30/2017) Page 7 of 16 idiCoRE Owner: TYLER DEAN LAYMAN City/State: ALMA, MI Owner: TIMOTHY JOHN MILLWARD City/State: PEORIA, AZ Owner: City/State: ISUPPRESSED PER DPPA] Owner: RANCH ROAD BOOTS City/State: LAVEEN, AZ Registrant: City/State: CANTON, NY DONALD F HITCHMAN City/State: FRENCHTOWN, MT BENJAMIN EUGENE COLE Owner: WILLIAM J BEEZLEY City/State: PARKER, CO Registrant: City/State: MANCHESTER, NH JO ANN M JOLIN Owner: FRANCIS LESTER FORREST City/State: FRUITLAND PARK, FL Owner: ZULAUF DANIEL & VANDERFORD NONA City/State: TORRINGTON, WY Registrant: City/State: GRANBY, MO KENNETH CHANNEL Registrant: City/State: ORLANDO, FL EDWARD ANTHONY NICHOLSON https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Latest Plate: AE41811(NY) (12/18/2002-12/31/2012) Latest Plate: XKY549(MO) (12/30/2004-12/31/2007) Page 8 of 16 idiCORE Owner: TRAVIS A MATHIS Owner: JAMES MATTHEW BEATTY Owner: VERNON L WETTSTEIN City/State: DRIPPING SPRING, TX City/State: HOPKINS, MN City/State: EUREKA, IL 2008 CHEVROLET SILVERADO 2500HD WORK TRUCK VIN: 1GCHK23688F123305 Vehicle Type: TRUCK Original Title Date: 12/10/2008 Registrant: City/State: NAPLES, FL ELOY FERNANDEZ Registrant: City/State: ORLANDO, FL TERESA MACIAS Registrant: City/State: MIAMI, FL ADOLFO RAFAEL JUSTO RIOS Registrant: City/State: CALHAN, CO RAFAEL JUSTO RIOS ADOLFO Registrants:City/State: HUDSON, CO EDGAR QUINONES, GUILLEN GABRIEL MENDOZA Operator: City/State: BALLINGER, TX BOBBY L TAYLOR Registrant: City/State: LAKEWOOD, CO EDGAR QUINONES https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Body Style: CREW CABI4DI4DI Primary Color: RED Weight: 6000 Length: 258.7 Doors: 4 Drive Type: 4X4 Latest Plate: AT60JJ(FL) (06/01/2023-12/01/2025) Latest Plate: 30APGG(FL) (09/22/2022-12/31/2023) Latest Plate: 30APGG(FL) (10/07/2021-10/24/2022) Latest Plate: BIVA07(CO) (09/08/2020-09/30/2021) Latest Plate: BFJF75(CO) (04/30/2019-01/31/2020) Last Seen: (02/16/2016-02/01/2019) Latest Plate: NYO644(CO) (01/24/2018-01/31/2019) Page 9 of 16 idiCoRE 11/1/25, 8:13 AM Registrant: City/State: LAKIN, KS ERIK RENE QUINONES Registrant: City/State: BALLINGER, TX BOBBY TAYLOR Registrant: City/State: SAN ANGELO, TX PAINT ROCK OPERATING LLC Registrant: City/State: HASKELL, TX PHILLIP NEWTON Latest Plate: 854KDY(KS) (02/08/2017-09/30/2018) Latest Plate: BE63448(TX) (02/08/2016-11/30/2016) Latest Plate: BE63448(TX) (12/01/2011-11/30/2016) Latest Plate: 10RYX8(TX) (12/01/2008-11/30/2010) 2012 CHEVROLET TRAVERSE Body Style: SUV 4D 4D 8P 8P Primary Color: WHITE Weight: 4900 VIN: 1GNKVEED7CJ381418 Vehicle Type: SUV Original Title Date: 09/18/2012 Length: 205 Doors: 4 Drive Type: AWD Latest Plate: 92AREF(FL) (08/26/2021-05/18/2026) Registrant: City/State: ORLANDO, FL TERESA MACIAS Operators: City/State: PUEBLO, CO TANJA BROWN, LIBRADA DOMINGUEZ Last Seen: (09/18/2012-01/31/2023) Registrant: City/State: CALHAN, CO MACIAS TERESA Latest Plate: BJFK00(CO) (12/09/2020-12/31/2021) Registrant: City/State: COLORADO SPRINGS, CO Latest Plate: WPQ041 (CO) (06/14/2017-06/30/2021) LIBRADA DOMINGUEZ Registrant: City/State: PUEBLO, CO TANJA BROWN Latest Plate: 524YUW(CO) (10/29/2012-10/31/2017) 2005 DODGE DAKOTA SLT VIN: 1D7HW48N55S139387 Vehicle Type: TRUCK Original Title Date: 04/27/2005 Body Style: CREW CABI4DI4DI Primary Color: GREY Weight: 4497 Length: 218.8 Doors: 4 Drive Type: 4WD https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 16 idiCoRE 11/1/25, 8:13 AM Operator: City/State: CALHAN, CO TERESA MACIAS Operators: City/State: MIAMI, FL TERESA MACIAS, TAMMY P BRITT Registrant: City/State: CALHAN, CO TERESA MACIAS Registrant: City/State: MIAMI, FL TERESA MACIAS Registrant: City/State: BRADENTON, FL TAMMY LYNN POTTER BRITT Registrants: City/State: SARASOTA, FL MARTIN SCOTT BRITT, TAMMY POTTER BRITT Last Seen: (07/21/2015-02/01/2021) Last Seen: (07/21/2015-02/01/2021) Latest Plate: HXO398(CO) (02/23/2018-02/28/2021) Latest Plate: BCLJ86(FL) (07/21/2015-05/18/2018) Latest Plate: L823JE(FL) (08/12/2013-08/16/2015) Latest Plate: L823JE(FL) (07/23/2008-08/16/2015) 2006 CHRYSLER PT CRUISER Body Style: WAGONI4D|4D15PI TOURING VIN: 3A4FY58B66T228807 Vehicle Type: CAR Original Title Date: 02/09/2006 Primary Color: BLACK Weight: 3035 Length: 168.9 Doors: 4 Drive Type: FWD Registrant: City/State: FORT LAUDERDALE, FL DENISE PREDELUS Registrant: City/State: COCONUT CREEK, FL PIERRE CHERELUS SEVENISE Operators: City/State: COCONUT CREEK, FL DENISE PREDELUS, TERESA MACIAS Latest Plate: EEDG02(FL) (07/15/2015-07/10/2018) Latest Plate: EEDG02(FL) (07/15/2015-07/10/2018) Last Seen: (03/10/2015-02/28/2017) https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 16 idiCoRE Owner: DENISE PREDELUS City/State: COCONUT CREEK, FL Registrants: City/State: MIAMI, FL DARLENIS RODRIGUEZ, MALENNIE MARTINEZ, ANNETTE RODRIGUEZ Registrant: City/State: SARASOTA, FL TERESA MACIAS CARDENAS Owner: City/State: SARASOTA, FL CARDENAS TERESA MACIAS Owner: CITIFINANCIAL City/State: COPPELL, TX 2003 NISSAN ALTIMA 2.5 VIN: 1N4AL11D33C347379 Vehicle Type: CAR Original Title Date: 06/25/2004 Registrant: City/State: MIAMI, FL CASTELLANOSERIK GONZALEZ Operators: City/State: HIALEAH, FL ADELKIS J VEGA, YOREINYS J VEGA Registrant: City/State: HIALEAH, FL ADELKIS JERES VEGA Registrant: City/State: HIALEAH, FL VEGA ADELKIS JERES https://www.idicore.com/search/ExpandedPersonSearch 11/1/25, 8:13 AM Latest Plate: CHJA09(FL) (11/01/2013-04/09/2015) Latest Plate: 094KIM(FL) (10/09/2008-05/18/2013) Body Style: SEDANI4DI4D15P| Primary Color: SILVER Weiaht: 2930 Length: 191.5 Doors: 4 Drive Type: FWD Latest Plate: GQNS17(FL) (06/08/2016-08/01/2017. Last Seen: (02/18/2016) Latest Plate: GFAY24(FL) (02/04/2016-04/21/2017) Latest Plate: GFAY24(FL) (02/04/2016-04/21/2017) Page 12 of 16 idiCoRE 11/1/25, 8:13 AM Registrant: City/State: DEERFIELD BEACH, FL YOREINYS M JEREZ VEGA Latest Plate: CCIS06(FL) (07/21/2014-03/19/2016) Registrant: City/State: MIAMI, FL CARLOS JAVIEL ALBERT Registrant: City/State: SARASOTA, FL TERESA MACIAS CARDENAS Registrant: City/State: BOSTON, MA LYNN M BYRNE Registrants:City/State: SACRAMENTO, CA NISSAN INFINITI LT, NISSAN INFINITI LT CORP Latest Plate: CGEM91 (FL) (09/20/2013-11/04/2014) Latest Plate: BCLJ86(FL) (04/04/2012-05/18/2013) Latest Plate: 657ALO(MA) (12/13/2006-10/31/2012) Latest Plate: 81 GR23(MA) (06/10/2004-03/31/2008) 2005 DODGE CARAVAN SE VIN: 1D4GP25B65B180907 Vehicle Type: VAN Original Title Date: 10/11/2004 Body Style: PASSENGERI4DI4D Primary Color: RED Weight: 3725 Length: 189.1 Doors: 4 Drive Type: FWD Last Seen: (07/01/2008-10/27/2013) Operator: MATHIAS FUENFSCHILLING City/State: BRADENTON, FL Registrant: City/State: WEST PALM BEACH, FL RENIERO JESUS VALDEZ Registrants: City/State: SARASOTA, FL PEDRO RODRIGUEZ TORNO, CARDENAS TERESA MACIAS Registrant: MATHIAS FUENFSCHILLING City/State: BRADENTON, FL Latest Plate: 144PQJ(FL) (11/01/2007-10/03/2008) Latest Plate: V106FD(FL) (09/11/2006-10/06/2007) Latest Plate: H53AED(FL) (10/02/2004-11/21/2006) https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 16 idiCORE 11/1/25, 8:13 AM Name: TERESA MACIAS Possible Place of Employment LAS MARGARITAS HOME (POE): Most Recent Source Date: 01/18/2017 Name: TERESA MACIAS Possible Place of Employment HOME HELP CARE (POE): Most Recent Source Date: 01/18/2017 POE Phone: 305-462-4181 Name: TERESA MACIAS Possible Place of Employment ADOLFO JUSTO RIOS (POE): Most Recent Source Date: POE Phone: 10/24/2016 941-328-2249 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 TERESA MACIAS DOB: 05/18/1967 (58) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-024383-A-W Offense Code: 320.07(3)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/17/2022 Conviction Date: Offense Date: 08/07/2022 Case Type: TRAFFIC Description: TR- OPER MOTOR VEH/MOBILE HOME W/EXPIRED TAG https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 16 idiCORE 11/1/25, 8:13 AM TERESA MACIAS DOB: 05/18/1967 (58) Gender: Race: Hair: Eyes: Source: FL MIAMI DADE COUNTY Case Number: Offense Code: 3160670 Source State: FL Criminal Counties: MIAMIDADE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 09/20/2015 Conviction Date: Case Type: Description: ACCIDENT/FALSE RPT TERESA MACIAS CARDENAS DOB: 05/18/1967 (58) Gender: FEMALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 3229 NATURE CIR APT 306 BLDG 7, SARASOTA, FL, 34235 (SARASOTA) (06/23/2013-Current) Source: FL MANATEE COUNTY CLERK OF COURTS Case Number: 2013TR023348AX Offense Code: 316.075(1C1) Source State: FL Criminal Counties: MANATEE Charges Filed: 08/19/2013 Conviction Date: Offense Date: 06/23/2013 Case Type: TRAFFIC INFRACTION Description: RED LIGHT CAMERA- FAILED TO STOP AT STEADY RED LIGHT Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: ERESA MACIAS- Gender CARDENAS Race: Hair: show alias (2) Eyes: DOB: 05/18/1967 (58) Source: FL MIAMI DADE COUNTY AND CIRCUIT COURTS Case Number: 132010CF0340230001XX Offense Code: Source State: FL Criminal Counties: MIAMIDADE Charges Filed: 11/29/2010 Conviction Date: Case Type: FELONY Description: GRAND THEFT 3RD DEG https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 16 idiCoRE 11/1/25, 8:13 AM Category: CRIMINAL/INFRACTIONS TERESA MACIASCARDENA S DOB: 05/18/1967 (58) Gender: Height: Subject Addresses: 3630 MCINTOSH ROAD, FEMALE Weight: SARASOTA, FL, 34243 (MANATEE) Race: Skin Tone: CAUCASIAN, Body (01/30/2007-Current) WHITE/CAU Build: CASIAN Hair: Eyes: Source: FL SARASOTA COUNTY CLERK OF COURT Case Number: 2010 TR 013226 NC Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: SARASOTA, MANATEE Case Number: 2008 TR 019202 NC Charges Filed: 03/17/2010 Conviction Date: Offense Code: 316.189(2) Source State: FL Charges Filed: 05/05/2008 Conviction Date: Criminal Counties: SARASOTA, MANATEE Source: FL MANATEE COUNTY CLERK OF COURTS Case Number: 41 2007 MM 000628 Offense Code: 812.014(3A) Source State: FL Criminal Counties: SARASOTA, MANATEE Charges Filed: 02/02/2007 Conviction Date: Offense Date: 01/30/2007 Case Type: INFRACTION Description: SEAT BELT LAW - DRIVER Case Type: INFRACTION Description: UNLAWFUL SPEED IN COUNTY Case Type: SECOND DEGREE MISDEMEANOR Description: COURT CHARGE:THEFT 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 16 of 16
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 Add…
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IDI Report 3.2 MB 2026-03-25 09:51:12 uploaded 144d after created no Dropbox · History