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PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-660346 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-660346 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@atasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ecember 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…

5/18/2026 11:37 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-015786-A-O STATE OF FLORIDA, -VS- REGINALD SHROD MCKINNEY DOB: 08/11/1978 Charge Descriptio…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 22 Case No: 2025-CF-015786-A-O Courtroom: 10-D State of Florida, Plaintiff, VS. REGINALD SHROD MCKINNEY Defendant. Date of birth: 8/11/1978 Not Guilty/Deny entered as to - 001 POSSESSION OF COCAINE …

Indemnitor: JOSE VEGA Ind Add 5090 ROSAMOND DR Ind Home # (330) 559-1746 Social Security: City: _ ORLANDO State: Ind Cell # (330) 559-1746 ACF#: 120420251211 FL Zip: 32808 Email : Relationship to Def.: FRIEND How long known Def.: 8 YRS IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BO…

6149 Westgate Dr #836 - Google Maps Google Maps Ramang Bluff Whitewater Ct Harbor Point Bivd 12/4/25, 2:27 AM 6149 Westgate Dr #836 O'Town Burgers N Wings (Halal) ... Dollar General Market Harbor Heights Gir at led AY&VAT O Conditioning Westmont Dr Westmont Dr © Hiawassee Rd Spinnaker D, Ti HB.C. Ha…

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…

Packet Completed By: R RAMOS / LL Defendant: _MCKINNEY, REGINALD SHROD Social Security: 266-91-6747 Def Add. 6149 westgate dr _ City: Orlando State: _ Florida Zip: _32835 Def Home # Def Cell # (407) 591-8312 Email: Hottrodstylez@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA U…

idiCORE 12/4/25, 12:44 AM idiCORe™ Expanded Person Search Last Name: MCKINNEY First Name: REGINALD Exact First Name: No Date of Birth: 08/11/1978 Reference ID: MCKINNEY 25038339 3 results). REGINALD SHROD MCKINNEY show alias (5) SSN: 266-91-XXXX Issued in Florida, 1979 show other seen SSN (1) DOB: 08/11/1978 (47) show other seen DOB (2) DL: M2507377XXXXX® State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 3701 N JOHN YOUNG PKWY STE 100, ORLANDO, FL, 32804 (ORANGE) (09/02/2025-Current) 6149 WESTGATE DR APT 836, ORLANDO, FL, 32835 (ORANGE) (10/24/2025) # 836 836 6149 WESTGATE DR, ORLANDO, FL, 32835 (ORANGE) (10/12/2025) 6802 WILKOW DR APT L201, ORLANDO, FL, 32821 (ORANGE) (03/04/2025-09/04/2025) 2549 ANHINGUS WAY, APOPKA, FL, 32703 (ORANGE) (05/01/2024) 700 ELLEN ST, DAYTONA BEACH, FL, 32114 (VOLUSIA) (02/01/2024-09/27/2025) 204 E COLONIAL DR, ORLANDO, FL, 32801 (ORANGE) (12/01/2023) 4046 GOLFSIDE DR, ORLANDO, FL, 32808 (ORANGE) (12/01/2022-10/01/2025) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 3701 N JOHN YOUNG PKWY STE 100, ORLANDO, FL, 32804 (ORANGE) (09/02/2025-Current) Last Seen Email Address: HOTTRODSTYLEZ@ GMAIL.COM Likely Recent IP Address: 2607:FB90:5057:FA4B:A09D:E8BE:BAE:4776 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-459-3619 (12/08/2022) METROPCS NETWORKS C: 407-591-8312 (09/02/2025) METROPCS NETWORKS C:407-285-1228 (04/22/2008) METROPCS NETWORKS R:407-692-3233 (09/09/2020) METROPCS NETWORKS R:407-297-0261 (04/21/2004) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Patricia Brown (68) Bobby Brown (70) Other Relative Mary Mckinney (70) Myrtice Mckinney (103) Drew Mckinney Reginald Mckinney (46) Friend 4 found ^ 2 found ^ Tamarra Sullivan (47) Page 1 of 17 idiCORE 3261 LIPSCOMB PL, ORLANDO, FL, 32805 (ORANGE) (12/01/2021-10/28/2023) 806 E CONCORD ST, ORLANDO, FL, 32803 (ORANGE) (12/01/2021-10/29/2022) 2608 HOMER CIR, ORLANDO, FL, 32803 (ORANGE) (04/01/2019-06/15/2022) 129 E AMELIA ST APT 202, ORLANDO, FL, 32801 (ORANGE) (03/01/2018-10/26/2019) 6197 WESTGATE DR APT 133, ORLANDO, FL, 32835 (ORANGE) (02/13/2017-01/01/2018) 1633 S KIRKMAN RD APT 286, ORLANDO, FL, 32811 (ORANGE) (08/03/2016-04/24/2021) 400 N PINE HILLS RD STE C, ORLANDO, FL, 32811 (ORANGE) (10/27/2015-08/16/2021) 1625 W OAK RIDGE RD APT C, ORLANDO, FL, 32809 (ORANGE) (12/01/2014-04/30/2016) 3435 S ORANGE AVE APT P201, ORLANDO, FL, 32806 (ORANGE) (05/11/2013-04/25/2015) 3001 MONTICELLO PL, ORLANDO, FL, 32835 (ORANGE) (03/06/2012) 4445 FOUNTAINVIEW LN APT 515, ORLANDO, FL, 32808 (ORANGE) (01/01/2012-09/01/2012) 5296 GOLD TREE CT, ORLANDO, FL, 32808 (ORANGE) (05/20/2011) 1208 W JEFFERSON ST, ORLANDO, FL, 32805 (ORANGE) (01/01/2011-11/01/2011) 5952 W CENTRAL BLVD, ORLANDO, FL, 32835 (ORANGE) (01/01/2011-05/01/2011) 4728 OLIVE BRANCH RD APT 516, ORLANDO, FL, 32811 (ORANGE) (02/23/2009-05/30/2009) 3338 S SEMORAN BLVD APT 3, ORLANDO, FL, 32822 (ORANGE) (06/14/2008) 5348 MILLENIA BLVD APT 7303, ORLANDO, FL, 32839 (ORANGE) (06/02/2008) 5060 NORTH LN APT 663, ORLANDO, FL, 32808 (ORANGE) (01/28/2008) https://www.idicore.com/search/ExpandedPersonSearch 12/4/25, 12:44 AM Aaron Torres (35) Landlord 1 found ^ Ron Sotomayor (65) Past Neighbor 15 found a Anthony Malcolm (28) Asma Zayed (43) Cheme Mcdaniels (39) Corey Mcdaniels (40) Christopher Mejia (39) Kelly Cressman (33) Evando Dasilva (61) Cleunice Wallace (50) Camia Guerrier (85) Javier Diaz Silva (45) Fernando Rocha (35) Stefane Colman (33) Jacpnel Villegas Marquez (51) Kelly Ventrelli Rodriguez (25) Wilian Gradim (60) Unclassified Associates 28 found ^ Lawrence Coleman (62) Timothy Gallagher (67) Joyce Trimble (70) Samuel Trimble (71) Jimy Acevedo (77) Olga Arroyo (72) Javier Muniz Bonilla (34) John Raymond (63) James Digiammarino (74) Chia Yi Hsu (30) Francisca Rivera (88) Charles Brinkley (68) Eric Brinkley (58) Jacqwan Goldwire (36) Tina Carter (61) Walter Miller (41) Drake Pelletier (23) Analie Juarez Eliomar Rivera Herrera (19) Derek Pelletier (66) Iris Felix (68) Luis Ramirez (29) Kayla Washington (25) Ebony Williams (26) Page 2 of 17 idiCORE 1247 WOODMAN WAY, ORLANDO, FL, 32818 (ORANGE) (12/02/2006) 5030 NORTH LN APT 36, ORLANDO, FL, 32808 (ORANGE) (01/01/2006-12/31/2014) 1355 CHARLOTTE ST, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) (04/15/2004-05/30/2009) 3012 SHERINGHAM RD, ORLANDO, FL, 32808 (ORANGE) (03/20/2003-04/25/2020) 744 SPRING WEST RD APT 103, ORLANDO, FL, 32818 (ORANGE) (02/15/2003) 7410 VILLAS OAK CT, ORLANDO, FL, 32835 (ORANGE) (07/01/2001-04/01/2019) 330 LAKE AVE APT 104A, MAITLAND, FL, 32751 (ORANGE) (01/01/1998-12/31/2004) 4828 KATHY JO TER, ORLANDO, FL, 32808 (ORANGE) (03/01/1997-04/01/1997) 621 E JACKSON ST, ORLANDO, FL, 32801 (ORANGE) (03/01/1997) 4919 W COLONIAL DR, ORLANDO, FL, 32808 (ORANGE) 413 WAGEL RD, BROOKSVILLE, KY, 41004 (BRACKEN) hide addresses (29) Albert Channel (43) Latora Steele (41) Jaden Steele (25) Diallo Fitzgerald (22) Show less Possible Email Addresses: (Last Seen) Possible IP Addresses: HOTTRODSTYLEZ@ GMAIL.COM(04/28/2018) 2607:FB90:5057:FA4B:A09D:E8BE:BAE:4776(04/28/2018) 12/4/25, 12:44 AM 2012 NISSAN ALTIMA 2.5 VIN: 1N4AL2AP9CN508788 Vehicle Type: CAR Body Style: SEDANI4DI4D15PI Primary Color: GREY Secondary Color: SILVER Weight: 3076 Length: 190.7 Doors: 4 Drive Type: FWD Latest Plate: RYZY14(FL) (08/18/2025-08/11/2026) Registrant: City/State: ORLANDO, FL REGINALD SHROD MCKINNEY https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 17 idiCORE 12/4/25, 12:44 AM Registrant: City/State: ORLANDO, FL REGINALD SHROD MCKINNEY Latest Plate: DRZ5332(FL) (09/18/2024-10/17/2024) Owner: TMX FINANCE OF FLORI DA INC City/State: SAVANNAH, GA Registrant: City/State: PANAMA CITY BEACH, FL Latest Plate: RUW7H(FL) (08/31/2021-10/09/2024) JUSHUA NICOLE BAKER Registrant: City/State: ANTIOCH, TN NELSON JUSHUA BAKER Registrant: City/State: MURFREESBORO, TN KAI MIMS Registrant: City/State: MURFREESBORO, TN MICHAELA D SHELTON Operator: City/State: CHARLOTTE, NC YUSHA PRESSLEY Operator: City/State: DAYTON, OH YUSHA PRESSLEY Registrant: City/State: ELLENWOOD, GA GERARD BIENEMY Operator: City/State: HOUSTON, TX YUSHA J PRESSLY Registrant: City/State: HOUSTON, TX YUSHA J PRESSLY Registrant: City/State: KINGSVILLE, TX NISSAN INFINITI LT INC TRUSTEE Latest Plate: 7N77E2(TN) (11/30/2018-11/30/2020) Latest Plate: 4L58Z3(TN) (05/31/2018-05/31/2019) Latest Plate: 1A40S2(TN) (04/06/2016-04/30/2018) Last Seen: (04/03/2015-04/18/2016) Last Seen: (04/03/2015-04/18/2016) Latest Plate: PLL3657(GA) (06/05/2015-11/11/2016) Last Seen: (11/20/2014-11/21/2014) Latest Plate: DZT6739(TX) (11/07/2014-10/31/2015) Latest Plate: DM9K975(TX) (02/01/2013-01/31/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 17 idiCORE 12/4/25, 12:44 AM Registrants: City/State: EL PASO, TX MIRIAM GONZALEZ, MIRIAM GONZALEZ Registrant: City/State: SACRAMENTO, CA NISSAN INFINITI LT INC TRUSTEE Latest Plate: DM9K975(TX) (02/29/2012-01/31/2014) Latest Plate: DM9K975(TX) (02/29/2012-01/31/2013) 2018 HONDA ACCORD SPORT VIN: 1HGCV2F32JA017603 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Secondary Color: BLACK Weight: 3151 Length: 192.2 Doors: 4 Drive Type: FWD Latest Plate: 704ASD(SC) (09/08/2025-05/31/2026) Registrants:City/State: LADSON, SC TARIKR LAFETTE DURANT, BIANCA FLOYD WRIGHT Registrant: City/State: ORLANDO, FL REGINALD SHROD MCKINNEY Registrant: City/State: CLEARWATER, FL RONNIEL COLLINS LEAVELL Registrants:City/State: GIBSONTON, FL SANTIAGO JARED JOSUE JIRAU, GIANNA REBECCA JIRAU Operator: City/State: GIBSONTON, FL GIANNA JIRAU Latest Plate: 34BXTL(FL) (05/15/2022-08/11/2023) Latest Plate: PLZI71(FL) (06/30/2020-01/08/2023) Latest Plate: IJAC69(FL) (02/28/2018-08/30/2020) Last Seen: (08/19/2017-09/01/2018) Name: REGINALD S MCKINNEY https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 17 idiCORE 12/4/25, 12:44 AM Possible Place of Employment ENVY HAIR DESIGNS (POE): Most Recent Source Date: 04/28/2018 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 REGINALD MCKINNEY show alias (3) DOB: 08/11/1978 (47) Gender: MALE Race: BLACK Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 4919 W COLONIAL DR, ORLANDO, FL, 32808 (ORANGE) show addresses (3) Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2017-CF-005058-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2017 Conviction Date: Offense Date: 04/22/2017 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2017 Conviction Date: Offense Date: 04/22/2017 Charges Filed: 04/22/2017 Conviction Date: Offense Date: 04/22/2017 Charges Filed: 04/22/2017 Conviction Date: Offense Date: 04/22/2017 Charges Filed: 04/22/2017 Conviction Date: Offense Date: 04/22/2017 Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 3. POSSESSION OF DRUG PARAPHERNALIA Case Type: FELONY Description: POSSESSION OF CANNÁBIS 20 GRAMS Case Type: THIRD DEGREE - FELONY Description: 1. POSSESSION OF COCAINE Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 17 idiCoRE Offense Code: FIRST DEGREE - MISD Source State: FL Criminal Counties: ORANGE Case Number: 2013-MM-002001-A-O Charges Filed: Conviction Date: Offense Date: 04/22/2017 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/28/2013 Conviction Date: Offense Date: 02/26/2013 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Case Number: 2011-CF-002194-A-O Charges Filed: 02/28/2013 Conviction Date: Offense Date: 02/26/2013 Offense Code: 322.34(2)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/15/2011 Conviction Date: Offense Date: 02/15/2011 Case Number: 2010-CF-015922-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Case Number: 2010-MM-000258-A-E Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Case Number: 2008-CT-016826-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2008-CF-016203-A-O Charges Filed: 11/09/2010 Conviction Date: Offense Date: 11/08/2010 Charges Filed: 07/08/2010 Conviction Date: Offense Date: 07/07/2010 Charges Filed: 11/19/2008 Conviction Date: Offense Date: 10/23/2008 https://www.idicore.com/search/ExpandedPersonSearch 12/4/25, 12:44 AM Case Type: Description: 3. POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNABIS < 20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-DRIVING WHILE LICENSE SUSPENDED HABITUAL 2ND STATUTE: 322.34(2)(B) FIRST DEGREE - MISD Case Type: THIRD DEGREE - FELONY Description: 1. POSSESSION OF COCAINE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Page 7 of 17 idiCoRE Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/23/2008 Conviction Date: Offense Date: 10/23/2008 Case Number: 2007-CF-018856-A-O Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/18/2007 Conviction Date: Offense Date: 12/18/2007 Case Number: 2006-MM-000333-A-A Offense Code: 888888 Source State: FL Criminal Counties: ORANGE Charges Filed: 05/06/2006 Conviction Date: Offense Date: 05/05/2006 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/06/2006 Conviction Date: Offense Date: 05/05/2006 Offense Code: 888888 Source State: FL Criminal Counties: ORANGE Charges Filed: 05/06/2006 Conviction Date: Case Number: 2002-CT-026566-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 08/19/2002 Conviction Date: Offense Date: 08/13/2002 Case Number: 2001-CT-027677-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/19/2001 Conviction Date: Offense Date: 09/05/2001 Case Number: 1998-CF-015752-A-O Offense Code: 817.60(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/12/1998 Conviction Date: Offense Date: 11/04/1998 https://www.idicore.com/search/ExpandedPersonSearch 12/4/25, 12:44 AM Case Type: THIRD DEGREE - FELONY Description: 1. CR-DRIVING WHILE LICENSE REVOKED AS HAB. OFF. STATUTE: 322.34(5) THIRD DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: 1. CR-DRIVING WHILE LICENSE REVOKED AS HAB. OFF. STATUTE: 322.34(5) THIRD DEGREE - FELONY Case Type: MISDEMEANOR Description: OPEN ALCOHOL CONTAINER Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF CANNABIS < 20 GRAMS Case Type: NO DEGREE - COUNTY Description: OPEN ALCOHOL CONTAINER Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: THIRD DEGREE FELONY Description: CREDIT CARD FORGER' Page 8 of 17 idiCORE 12/4/25, 12:44 AM Offense Code: 817.61 Source State: FL Criminal Counties: ORANGE Charges Filed: 11/12/1998 Conviction Date: Offense Date: 11/04/1998 Offense Code: 817.60 Source State: FL Criminal Counties: ORANGE Charges Filed: 11/12/199 Conviction Date: Offense Date: 11/04/1998 Case Number: 1998-CT-004005-A-E Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/18/1998 Conviction Date: Offense Date: 02/13/1998 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2011-TR-002088-A-A Offense Code: 316.2953 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/18/2011 Conviction Date: Offense Date: 02/15/2011 Case Number: 2011-TR-002089-A-A Offense Code: 316.2954 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/18/2011 Conviction Date: Offense Date: 02/15/2011 Case Number: 2011-TR-002090-A-A Offense Code: 316.2952(2) Source State: FL Criminal Counties: ORANGE Case Number: 2011-TR-002091-A-A Charges Filed: 02/18/2011 Conviction Date: Offense Date: 02/15/2011 Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/18/2011 Conviction Date: Offense Date: 02/15/2011 Source: Case Number: Offense Code: 948.06-1 (THIRD DEGREE FELONY) Charges Filed: 02/15/2011 Conviction Date: Case Type: THIRD DEGREE FELONY CREDIT CARE AUDULENT USE OF Case Type: FIRST DEGREE MISDEMEANOR Description: OBT. CREDIT CARDS THROUGH FRAUD. MEANS Case Type: Description: 1. CR-OPERATE MOTOR VEHICLE WITH SUSP DL STATUTE: 322.34(2)(A) FIRST DEGREE - MISD Case Type: TRAFFIC Description: TR-SIDE WINDOWS- RESTRICTION ON SUNSCREEN MAT Case Type: TRAFFIC Description: TR-WINDOW BEHIND DRIVER-RESTRIC ON SUNSCREEN Case Type: TRAFFIC Description: TR-WINDSHIELDS-SIGN- COVERING-SUNSCREEN MATER Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY DRIVER Case Type: Description: VIOLATION OF PROBATION https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 17 idiCORE Source: FL ORANGE COUNTY Case Number: 482007CF0188560/A Offense Code: 948.06-1 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Case Number: Offense Code: 948.06-1 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Case Number: 06019574 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 07059119 Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 10046383 Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 11006415 Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/15/2011 Conviction Date: Charges Filed: 07/08/2010 Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 12/4/25, 12:44 AM Case Type: Description: VIOLATION OF PROBATION Case Type: Description: VIOLATION OF PROBATION Case Type: Description: POSSESSION OF CANNÁBIS < 20 GRAMS Case Type: Description: CONTEMPT OF COURT (MISDEMEANOR/SECOND DEGREE) Case Type: Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: Description: POSSESSION OF COCAINE Case Type: Description: DRIVING WHILE LICENSE PERMANENTLY REVOKED Case Type: Description: VIOLATION OF PROBATION Page 10 of 17 idiCORE 12/4/25, 12:44 AM Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 48CR0980015752A Offense Code: 0812.014 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/1999 Conviction Date: 06/02/1999 Offense Date: 11/04/1998 Source: FL ORANGE ARRESTS Case Number: 06040987 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 07520574 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482004CT000433W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482010CF0159220 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: THIRD DEGREE FELONY Description: Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS Case Type: Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: Description: CONTEMPT OF COURT (MISDEMEANOR/SECOND DEGREE) Case Type: Description: POSSESSION OF COCAINE https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 17 idiCORE 12/4/25, 12:44 AM Category: CRIMINAL/INFRACTIONS REGINALD S MCKINNEY DOB: 08/11/1978 (47) Gender: MALE Race: BLACK Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL BROWARD COUNTY CLERK OF COURTS Case Number: 00095493TC30A Offense Code: TXXD322342 Source State: FL Criminal Counties: BROWARD Charges Filed: 12/26/2000 Conviction Date: Offense Date: 12/19/2000 Case Type: TRAFFIC - CRIMINAL Description: DRIV LIC SUSP REGINALDS MCKINNEY DOB: 08/11/1978 (47) Gender: MALE Race: BLACK Hair: Eyes: BROWN Source: FL DEPT OF CORRECTIONS Case Number: 9815752 Offense Code: 817 Source State: FL Criminal Counties: ORANGE Offense Code: 817.61 Source State: FL Criminal Counties: ORANGE Offense Code: 817.481(3) (A) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ORLANDO, FL, 6'01 (11/04/1998-Current) Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Offense Date: 11/04/1998 Charges Filed: Conviction Date: Offense Date: 11/04/1998 Charges Filed: Conviction Date: Offense Date: 11/04/1998 Case Type: THIRD DEGREE FELONY Description: PURCH.W/FALSE CREDIT CARD Case Type: THIRD DEGREE FELONY Description: FRAUD-CREDIT-CARD Case Type: FELONY DEGREE:3 Description: PURCH.W/FALSE CREDIT CARD https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 17 idiCoRE 12/4/25, 12:44 AM Category: CRIMINAL/INFRACTIONS REGINALD S MCKINNEY Gender: Height: Race: Hair: Weight: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-2007-CF-018856-O Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: CR-DRIVING WHILE LICENSE REVOKED AS HAB. OFF. REGINALD S MCKINNEY Gender: Race: Hair: Eyes: Source: FL ORANGE COURTS Case Number: Offense Code: 817.60(6)(A) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: FORGERY ALTER OR COUNTERFEIT CREDIT CARD REGINALD SHEROD MCKINNEY Gender: Race: Hair: Eyes: Source: FL ORANGE COURTS Case Number: Offense Code: 322.34(5) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: CR-DRIVING WHILE LICENSE REVOKED AS HAB. OFF. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 17 idiCORE 12/4/25, 12:44 AM REGINALD MCKINNEY SSN: 376-97- XXXX DOB: 08/11/1978 (47) Likely Current Address: 50 LEVEE LN, ORMOND BEACH, FL, 32174 (VOLUSIA) (06/01/2023-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 50 LEVEE LN, ORMOND BEACH, FL, 32174 (VOLUSIA) (06/01/2023-Current) Phone (Last Seen) R:321-351-7835 (07/25/2023) BANDWIDTH.COM - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Neighbor 16 found a Maria Arsena (28) Patrick Arsena (28) Sonia Bolles (50) Christopher Lecates (45) Delroy Pearson (48) Jenny Lecates (48) Faten Tersigni (46) Nader Naamou (50) Anthony Tersigni (48) Karlena Burch (45) Ryan Card (41) Domonique Wiley (32) Roger Lawson (32) Denise Nuila De Herodier (50) Shelby Lecates (22) Tiden Burch (19) Unclassified Associates 2 found ^ Michael Macmillan (44) Merri Macmillan (49) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 17 idiCORE 12/4/25, 12:44 AM Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found ARE 1 REGINALD MCKINNEY SSN: 520-73- XXXX DOB: 08/11/1978 (47) Likely Current Address: 4643 CAVERNS DR, KISSIMMEE, FL, 34758 (OSCEOLA) (07/01/2023-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 17 idiCORE 12/4/25, 12:44 AM Address (County/Parish/Borough) History: 4643 CAVERNS DR, KISSIMMEE, FL, 34758 (OSCEOLA) (07/01/2023-Current) Phone (Last Seen) C:321-587-2036 (07/25/2023) ONVOY SPECTRUM LLC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Neighbor 16 found ^ Patricia Ambro (81) Brian Doherty (67) Linda Doherty (68) Scott Ambro (55) Anthony Hunt (53) Danita Hunt (52) Claribel Santiago (60) Roberto Serrano Ramos (47) Scott Baramore (40) Lee Tomko (36) Lydia Linares (39) Regine Baramore (39) Jesus Gandia (33) Alaina Hunt (22) Amauri Hunt (19) Michael Crossman (47) Unclassified Associates 7 found ^ Marie Joseph (39) Dyaja Hill (28) Jocelynn Sanford (37) Theresa Terranova (34) Stephanie Camacho (43) Elvis Santiago (47) Airyona Nies (22) Show less Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 17 idiCORE 12/4/25, 12:44 AM 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 17 of 17

Ohio USA Mike DeWine, Governor DRIVER LICENSE Charles L. Norman, Registrar AANO TG0528170F THE 1,2 VEGA JOSE MANUEL 8 2308 WYDESTEEL AVE YOUNGSTOWN, OH 44505 9 CLASS 4b EXP. 12 REST D 03-19-2030 A A10 15 SEX 16 HGT 18 EYES M 5-08 BRO 4alSS 04-04-2022 5DD-REF C36008133 IOS-AR TG052817 03-19-1990 3 DO…

Search Florida Florida Jail Arrest Records Florida 12/4/25, 12:53 AM Search Home Florida Bookings Counties Per page 14 ° Reginald McKinney Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Reginald McKinney 1 Duval 10 Views Advanced Search Age Sex Both Coun…

Orange County Clerk of Courts Records Search 12/4/25, 12:53 AM MyeClerk Search Result: 35 cases e Print Show 15 - entries # JE Case Number 2025-CF-015786-A-O 2023-TR-235352-A-O 2017-CF-005058-A-O 2013-MM-002001-A-O 11 2011-TR-002091-A-A 12 14 2011-TR-002090-A-A 13 2011-TR-002089-A-A 2011-TR-002088-A…

Booking and Release Center Booking anil Release Center Orange County Incarcerations MCKINNEY, REGINALD SHROD Booking Number: 25038339 Race: BLACK Gender: MALE Age: 47 Last Known Location: ORLANDO Cell: BROMBNA Date Booked: 12/03/2025 Number of Holds: 1 Notes: NONE Charges Case Sequence: 926 Case Sta…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & REGINALD SHROD MCKINNEY ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • JOSE M VEGA (Friend, Caller, Indemnitor, Reference) Yes No

İ REGINALD SHROD MCKINNEY• Comments View Defendant Profile Sheet 1 Documents BVMA X Ite 1 Bonds Check-in REGINALD Check-in Schedules View Check-ins Active REGINALD MCKINNEY is scheduled to check-in Weekly Thursday's starting 12/11/2025 BOND AMO $500 51,5 Next check-in due 12/18/2025 Acceptable types…

idiCORE 12/4/25, 2:25 AM idiCORe™ Expanded Person Search Last Name: VEGA First Name: JOSE Exact First Name: No Date of Birth: 03/19/1990 Reference ID: VEGA 12042025 2 results). JOSE MANUEL VEGA show alias 3) SSN: 273-92- XXXX Issued in Ohio, 1989-1992 show other seen SSN (1) DOB: 03/19/1990 (35) DL:…