| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
12042025.pdfPRESS 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 …
[show full stored text] |
Executed Power (PoA) | 430 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
12_05_2025_13_17_36_003.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 167.1 KB | 2026-03-25 09:51:15 uploaded 110d after created | no | Dropbox · History |
2025-CF-015786-A-O-95814208-Electronic Copy to Bondsman.pdf5/18/2026 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…
[show full stored text] |
Unclassified | 1 MB | 2026-05-20 04:28:38 | no | Dropbox · History |
2025-CF-015786-A-O-96090601-Electronic Copy to Bondsman.pdfE
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 …
[show full stored text] |
Court/case doc | 40.8 KB | 2026-06-09 04:36:08 | no | Dropbox · History |
MCKINNEY, REGINALD S 1 EP V10.92024 - Orange.pdfIndemnitor:
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…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD S 6149 Westgate Dr #836 - Google Maps.pdf6149 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…
[show full stored text] |
Unclassified | 16.1 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD S Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 196.2 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD S EDP V10.9.1.2024 - Orange.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 2 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
McKinney, Reginald S idiCORE.pdfidiCORE
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: 0…
[show full stored text] |
IDI Report | 202.4 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
| MCKINNEY, REGINALD S INDEM ID.HEIC | State ID reason: unsupported-filetype | 3 MB | 2026-03-25 09:51:15 uploaded 111d after created | yes | Dropbox · History |
MCKINNEY, REGINALD S INDEM ID.pdfOhio
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…
[show full stored text] |
State ID | 603.6 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD S MUGSHOT SEARCH.pdfSearch 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…
[show full stored text] |
Court/case doc | 142.5 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
| MCKINNEY, REGINALD S MUGSHOT.png | Court/case doc reason: low-text-confidence | 57.4 KB | 2026-03-25 09:51:15 uploaded 111d after created | yes | Dropbox · History |
MCKINNEY, REGINALD S ORANGE CO CLERK.pdfOrange 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…
[show full stored text] |
Court/case doc | 64.4 KB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD S RAPSHEET.pdfBooking 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…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MCKINNEY, REGINALD SHROD notifications.pngNotification 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
[show full stored text] |
Notifications screenshot | 179.9 KB | 2026-03-25 09:51:15 uploaded 102d after created | no | Dropbox · History |
MCKINNEY, REGINALD SHROD bvma.pngİ 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…
[show full stored text] |
Image (unclassified) | 302.6 KB | 2026-03-25 09:51:15 uploaded 102d after created | no | Dropbox · History |
Vega, Jose M idiCORE.pdfidiCORE
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: TGOXXXXX
State: OH Last Seen: 2020
Address (County/Parish/Borough)
History:
5090 ROSAMOND DR APT 3113,
ORLANDO, FL, 32808 (ORANGE)
(02/26/2025-Current)
2308 WYDESTEEL AVE,
YOUNGSTOWN, OH, 44505
(MAHONING)
(02/18/2010-10/01/2025)
140 MEADOWBROOK AVE,
YOUNGSTOWN, OH, 44512
(MAHONING)
(06/24/2013)
2 CHAMBERS ST, CAMPBELL, OH,
44405 (MAHONING)
(01/01/2011-03/21/2011)
1740 MARKET ST, YOUNGSTOWN,
OH, 44507 (MAHONING)
(01/01/2010-12/01/2010)
183 GLADSTONE ST, CAMPBELL, OH,
44405 (MAHONING)
(11/03/2009-12/25/2009)
371 JACKSON ST, CAMPBELL, OH,
44405 (MAHONING)
(01/01/2008-03/01/2021)
https://www.idicore.com/search/ExpandedPersonSearch
Likely Current Address: 5090 ROSAMOND DR APT 3113, ORLANDO, FL, 32808
(ORANGE) (02/26/2025-Current)
Last Seen Email Address: NEGRETO3@ICLOUD.COM
Likely Recent IP Address: 24.154.164.87
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:330-559-1746 (07/15/2025)
T-MOBILE USA INC
C:330-774-1808 (05/03/2025)
T-MOBILE USA INC.
R:330-744-0706 (04/17/2022)
AMERITECH OHIO
C:330-774-0631 (09/05/2011)
T-MOBILE USA INC.
C:330-599-6462 (10/23/2010)
VERIZON WIRELESS-OH
C:330-942-5672 (02/18/2010)
T-MOBILE USA INC.
R:330-750-0078 (08/16/2009)
AMERITECH OHIO
R:330-746-2609 (04/17/2009)
AMERITECH OHIO
R:330-755-0931 (10/01/2010)
AMERITECH OHIO
C:330-396-3191 (08/24/2021)
METROPCS INC.
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
1 found a
Parent
Sibling
Chanda Hamlin (50)
Xavier Vega (38)
1 found a
Other Relative
2 found ^
Juan Fornore (39)
Johnathan Vega (33)
Past Neighbor 16 found ^
Marcos Reyes (49)
Page 1 of 24
idiCORE
445 CATALINA AVE, YOUNGSTOWN,
OH, 44504 (MAHONING)
(01/01/2008-12/31/2008)
12/4/25, 2:25 AM
George Encarnacion (51)
Theodore Hamilton (80)
Tiffany Hamilton (46)
Yvonne Pizarro (54)
Margarita Encarnacion (52)
Angela Ledea (42)
George Encarnacion (28)
Andrew Hamerik (66)
Ronald Hamerik (65)
Scott Butler (59)
Mary Grate 66)
Jasmine Gionfriddo (23)
Bryan Gionfriddo (53)
April Gionfriddo (44)
Colleen Minear (63)
Unclassified
Associates
23 found
^
Deloris Aytch (85)
Fred Hardy (73)
Fred Hardy (36)
Christina Thomas (54)
Latoya Fornore (38)
Alice Booty (96)
Tamica Gullick (54)
Aaron Torres (35)
Jawan Johnson (32)
Sheila Crump (66)
Charles Booty (98)
Braxton Koup (30)
Willie Woodall (68)
Minerva Diaz (47)
Jason Baglama (47)
Tammy Perkins (58)
Marilee Redeske (47)
Dominic Thomas (74)
Allesandra Koup (28)
Shaun Thomas (38)
Ancelatus Emmanuel (56)
Braddock Harmon (70)
Lessley Harmon (71)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 24
idiCORE
12/4/25, 2:25 AM
Possible Email Addresses: (Last Seen)
NEGRETO3@ ICLOUD.COM(06/12/2020)
NEGRETO3@ GMAIL.COM(04/17/2022)
ANGIEBABY2008AV@ YAHOO.COM(08/24/2021)
Possible IP Addresses:
24.154.164.87(08/24/2021)
152.97.26.227(01/18/2021)
70.198.192.109(03/24/2015)
107.10.49.48(03/11/2016)
173.241.231.25(03/11/2016)
2607:FB90:B44E:D358:68BD:8977:1CBF:EC(07/30/2019)
2607:FB90:B43C:36A6:BCD0:50E1:D01D:4FC8(06/12/2020)
73.174.19.2(04/17/2022)
2004 CHEVROLET
AVALANCHE 1500
VIN: 3GNEK12T34G191886
Vehicle Type: TRUCK
Body Style: CREW CABI4DI4DI
Primary Color: WHITE
Weight:
Length: 221.6
Doors: 4
Drive Type: 4WD
Latest Plate: JZU4532(OH) (02/27/2023-03/19/2026)
Registrant: City/State: YOUNGSTOWN, OH
JOSE M
VEGA
Operator:
WILLIAM
BRAZELTON
City/State: BRIDGEVILLE, PA
Last Seen: (04/24/2015-08/05/2016)
2009 NISSAN MAXIMA 3.5 SV Body Style: SEDANI4D|4D15PI
VIN: 1N4AA51 E79C826466
Primary Color: BLACK
Weight:
Vehicle Type: CAR
Original Title Date: 03/04/2011
Length: 190.6
Doors: 4
Drive Type: FWD
Last Seen: (05/27/2013-12/31/2023)
Operator:
City/State: CINCINNATI, OH
CHRISTOPHER
M BROCKMAN
Registrant: City/State: YOUNGSTOWN, OH
JOSE M
VEGA
Owners: City/State: YOUNGSTOWN, OH
HOUSE OF
KARS LLC,
BELL
MOTORS
LLC, JEFF
WYLER
COLERAIN
II INC
Registrant: City/State: CINCINNATI, OH
LAURYN A
WARD
Latest Plate: HUM1316(OH) (08/11/2021-03/19/2025)
Latest Plate: JAC3357(OH) (03/17/2020-03/09/2022)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 24
idiCORE
Registrant:
City/State: CINCINNATI, OH
CHRISTOPHER
M BROCKMAN
Operator:
HILARY
FISCHESSER
City/State: LEXINGTON, KY
Registrant: City/State: LEXINGTON, KY
HILARY
FISCHESSER
2011 BUICK REGAL CXL
VIN: W04GP5EC1B1002275
Vehicle Type: CAR
Registrant: City/State: YOUNGSTOWN, OH
JOSE
VEGA
Operator:
City/State: DEPEW, NY
MELISSA
LEUMER
Owner:
USB
LEASING
LT
City/State: LEAGUE CITY, TX
Registrant: City/State: LANCASTER, NY
MELISSA A
LEUMER
2006 CHEVROLET
TRAILBLAZER LS
VIN: 1GNDT13S862280086
Vehicle Type: SUV
Original Title Date: 04/13/2016
Operator: City/State: ATWATER, OH
GEORGE H
CORZINE
Registrant: City/State: YOUNGSTOWN, OH
WILLIAM C
OLIVER
Registrant: City/State: YOUNGSTOWN, OH
JOSE M
VEGA
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Latest Plate: HCP2328(OH) (05/15/2017-12/24/2018)
Last Seen: (03/23/2011-10/10/2014)
Latest Plate: 1291DE(KY) (01/30/2012-01/31/2013)
Body Style: SEDAN 4D 4D 5P
Primary Color: GREY
Weight:
Length: 190.2
Doors: 4
Drive Type: FWD
Latest Plate: TRIEDIT(OH) (11/04/2020-03/19/2024)
Last Seen: (02/15/2011-01/04/2016)
Latest Plate: CTK7537(NY) (07/31/2010-02/28/2012)
Body Style: SUV 4D 4D 5P 5P
Preat: Color: SILVER
Length: 191.8
Doors: 4
Drive Type: 4WD
Last Seen: (07/30/2010-12/31/2023)
Latest Plate: KINGB89(OH) (07/07/2021-01/26/2023)
Latest Plate: HUM1316(OH) (06/25/2019-03/19/2025)
Page 4 of 24
idiCORE
Registrant: City/State: YOUNGSTOWN, OH
JASON L
HIMES
Registrant: City/State: ATWATER, OH
LINDA R
CORZINE
2001 CHEVROLET
SUBURBAN 1500
VIN: 3GNFK16T21G249304
Vehicle Type: SUV
Original Title Date: 05/14/2007
Owner:
GREENWOOD
CHEVY INC
City/State: YOUNGSTOWN, OH
Registrant: City/State: YOUNGSTOWN, OH
BRADDOCK
HARMON
BRADDOCK
HARMON,
KEVIN T
BOUDREY
Owner:
JOSE
MANUEL
VEGA
City/State: YOUNGSTOWN, OH
Registrant: City/State: YOUNGSTOWN, OH
KEVIN T
BOUDREY
Registrant: City/State: MINERAL RIDGE, OH
MICHAEL
WHEELER
2002 FORD EXPLORER XLS
VIN: 1FMZU72E92ZC35732
Vehicle Type: SUV
Operators: City/State: YOUNGSTOWN, OH
BRADDOCK
HARMON,
MARY R
RAMIREZ
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Latest Plate: GYV8770(OH) (10/27/2016-09/04/2017)
Latest Plate: FBC3823(OH) (08/25/2010-03/23/2014)
Body Style: SUV 4D 4D
Primary Color:
Weight:
Length: 219.3
Doors: 4
Drive Type: 4WL
Latest Plate: HDC7587(OH) (05/25/2017-04/25/2018)
Last Seen: (05/25/2017)
Latest Plate: MISTA(OH) (01/12/2013-01/13/2016)
Latest Plate: ECN1931(OH) (05/29/2007-10/31/2012)
Body Style: SUV 4D 4D 5P 5P
Primary Color: SILVER
Weight:
Length: 189.5
Doors: 4
Drive Type: 4WD
Last Seen: (07/29/2015-08/12/2016)
Page 5 of 24
idiCORE
12/4/25, 2:25 AM
Registrant: City/State: YOUNGSTOWN, OH
HARMON
BRADDOCK
Registrant: City/State: YOUNGSTOWN, OH
JOSE
VEGA
Registrant:_ City/State: YOUNGSTOWN, OH
JACQUELINE
A KATHER
Registrant: City/State: BRUNSWICK, OH
JULIE J
ZAWADZKI
Registrant: City/State: BROOK PARK, OH
MARY R
RAMIREZ
Registrant: City/State: LAGRANGE, OH
NICHOLAS
ANIKIENKO
Latest Plate: GNZ6108(OH) (07/29/2015-04/25/2016)
Latest Plate: GFM1690(OH) (05/09/2014-03/19/2015)
Latest Plate: FBA9136(OH) (07/20/2012-04/15/2013)
Latest Plate: ENA2980(OH) (11/08/2008-10/31/2012)
Latest Plate: EJ18LJ(OH) (04/22/2004-05/31/2008)
Latest Plate: CW77TN(OH) (10/16/2002-07/31/2004)
1995 SATURN S-SERIES SC2 Body Style: COUPE
VIN: 1G8ZG1275SZ335718
Primary Color:
Weight:
Vehicle Type: CAR
Length: 174.6
Doors: 2
Drive Type: FWD
Latest Plate: FEU3255(OH) (12/30/2010-03/31/2012)
Registrants:City/State: YOUNGSTOWN, OH
JOSE M
VEGA,
JUAN D
VEGA
Registrant: City/State: CAMPBELL, OH
JUAN D
FORNORE
Registrant: City/State: TONAWANDA, NY
TRACEY L
CLARK
Latest Plate: DYN1440(OH) (12/21/2006-12/31/2008)
Latest Plate: APT2563(NY) (06/05/2001-06/22/2007)
1996 CHRYSLER SEBRING
• 1
LXI
VIN: 4C3AU52N5TE275162
Vehicle Type: CAR
Original Title Date: 11/27/1996
Operator: City/State: CLEVELAND, OH
LETITA
TAYLO
https://www.idicore.com/search/ExpandedPersonSearch
Body Style: COUPE
Primary Color:
Weiaht:
Length: 187.4
Doors: 2
Drive Type: FWD
Last Seen: (02/10/2009-11/06/2012)
Page 6 of 24
idiCoRE
Owner:
JOSE M
VEGA
City/State: CAMPBELL, OH
Registrant: City/State: YOUNGSTOWN, OH
ERIC E
TAYLOR
Owner: LCA City/State: CLEVELAND, OH
AUTO
WHOLESALES
LTD
Registrant: City/State: CLEVELAND, OH
LETITA A
TAYLOR
Registrant: City/State: CLEVELAND, OH
FREDERICK
ANDERSON
Owner: LCA City/State: CLEVELAND, OH
AUTO
WHOLESALES
Registrant: City/State: PAINESVILLE, OH
JAMES P
LORENCE
1999 CHRYSLER SEBRING
JXI
VIN: 3C3EL55H2XT501434
Vehicle Type: CAR
Registrant: City/State: CAMPBELL, OH
JOSE
VEGA
Operator: City/State: CAMPBELL, OH
JOSE
VEGA
Registrants:
City/State: BUFFALO, NY
DAVID F
KAZMIERCZAK,
MELODY L
KAZMIERCZAK
Owner:
City/State:
UNKNOWN
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Latest Plate: ENY2713(OH) (10/21/2008-04/30/2009)
Latest Plate: ECF7655(OH) (06/04/2007-06/30/2008)
Latest Plate: DRE8017(OH) (12/30/2005-12/31/2006)
Latest Plate: AIB3917(OH) (01/27/2001-01/31/2006)
Body Style: CONVERTIBLE 2D
Primary Color: GREY
Weight:
Length: 192.6
Doors: 2
Drive Type: FWD
Latest Plate: ELH8955(OH) (07/19/2008-03/31/2009)
Last Seen: (06/19/2008)
Latest Plate: KAZTOO(NY) (06/14/2002-05/29/2008)
Page 7 of 24
idiCORE
12/4/25, 2:25 AM
Name:
JOSE M VEGA
Possible Place of Employment INDEPENDENT AUTO SAL
(POE):
Employer State:
Most Recent Source Date:
POE Phone:
OH
06/24/2013
216-336-4071
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
JOSE
VEGA
show alias (2)
DOB:
03/19/1990
(35)
show other seen
DOB (1)
Gender:
Height:
MALE
5'08,5'09
Race:
Weight:
AFRICAN
129
AMERICAN,
LBS, 130
BLACK,BLAC LBS, 135
KOR
LBS, 138
AFRICAN
LBS,145
AMERICAN,
LBS,160
HISPANIC
LBS
Hair:
Skin Tone:
BLACK,BRO Body
WN
Build:
Eyes:
BROWN
Subject Addresses: 140
MEADOWBROOK AVE,
YOUNGSTOWN, OH, 44512
(MAHONING)
(04/04/2013-Current)
show addresses (3)
Source: OH MAHONING COUNTY YOUNGSTOWN MUNICIPAL
Case Number: 23TRP0003377Y
Due to state
law image not
available
Photo 1 of 1
Offense Code: 351.03(N)
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 05/08/2023
Conviction Date:
Offense Date: 05/04/2023
Case Type:
Description: PSP SIGN OR YELLOW
CURB
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Page 8 of 24
idiCORE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 22TRD02083Y
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 21TRP0003589Y
Offense Code: 351.04(E)
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 19CVI00156Y
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 15CRB00618Y
Offense Code: 2925.11C3A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 05/08/2023
Conviction Date:
Offense Date: 05/04/2023
Charges Filed: 12/12/2022
Conviction Date:
Offense Date: 12/10/2022
Charges Filed: 07/06/2021
Conviction Date:
Offense Date: 06/28/2021
Charges Filed: 07/06/2021
conviction Date
Offense Date: 06/28/202
Charges Filed: 01/11/2019
Conviction Date:
Charges Filed: 04/30/2015
Conviction Date:
Offense Date: 04/30/2015
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Case Type:
Description: TICKET/CITATION
Case Type:
Description: TICKET/CITATION
Case Type:
Description: HANDICAP/PARKING LOT
Case Type:
Description: TICKET/CITATION
Case Type:
Description: FREE SMALL CLAIMS
CASE
Case Type:
Description: DRUG ABUSE
Page 9 of 24
idiCORE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 15TRD01378Y
Offense Code: 4513.03
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14CRB02572Y
Offense Code: 2921.31
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14TRD05586Y
Offense Code: 4511.21
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code: 4510.111A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/30/2015
Conviction Date:
Offense Date: 04/30/2015
Charges Filed: 04/30/2015
Conviction Date:
Offense Date: 04/30/2015
Charges Filed: 04/30/2015
Conviction Date:
Offense Date: 04/30/2015
Charges Filed: 11/30/2014
Conviction Date:
Offense Date: 11/28/2014
Charges Filed: 11/30/2014
Conviction Date:
Offense Date: 11/28/2014
Charges Filed: 11/30/2014
Conviction Date
Offense Date: 11/28/201
Charges Filed: 11/30/201
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Case Type:
Description: TICKET/CITATION
Case Type:
Description: LIGHTED LIGHTS
REQUIRED
Case Type:
Description: TICKET/CITATION
Case Type:
Description: OBSTRUCTING OFFICIAL
BUSINESS
Case Type:
Description: TICKET/CITATION
Case Type:
Description: SPEED
Case Type:
Description: DRIVING UNDER
SUSPENSION; LICENSE FORFEITURE
Page 10 of 24
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Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14TRD02378Y
Offense Code: 4510.12C2
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 13TRD01671Y
Offense Code: 4513.24
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code: 4510.11A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 10TRD00739Y
Offense Code: 335.072A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 11/30/2014
conviction Date
Offense Date: 11/28/201
Charges Filed: 05/04/2014
Conviction Date:
Offense Date: 05/04/2014
Charges Filed: 05/04/2014
Conviction Date:
Offense Date: 05/04/2014
Charges Filed: 05/06/2013
conviction Date:
Offense Date: 05/05/2013
Charges Filed: 05/06/2013
Conviction Date:
Offense Date: 05/05/2013
Charges Filed: 05/06/2013
Conviction Date:
Offense Date: 05/05/2013
Charges Filed: 04/30/2010
Orense Date 0412/2010
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12/4/25, 2:25 AM
Case Type:
Description: TICKET/CITATION
Case Type:
Description: NO DRIVER'S LICENSE
Case Type:
Description: TICKET/CITATION
Case Type:
Description: WINDSHIELD & WIPERS
Case Type:
Description: DRIVING UNDER
SUSPENSION
Case Type:
Description: TICKET/CITATION
Case Type:
Description: DRIVING UNDER FRA
SUSPENSION
Page 11 of 24
idiCORE
Offense Code: 313.01
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/30/2010
Conviction Date:
Offense Date: 04/29/2010
Offense Code: 4549.08A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/30/2010
Conviction Date:
Offense Date: 04/29/2010
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 09CRA02616Y
Charges Filed: 04/30/2010
Conviction Date:
Offense Date: 04/29/2010
Offense Code: 2903.11A2
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 10/29/2009
Conviction Date:
Offense Date: 10/29/2009
Offense Code: 2923.16(B)
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 10/29/2009
Conviction Date:
Offense Date: 10/29/2009
Offense Code:
Source State: OH
Criminal Counties:
Charges Filed: 10/29/2009
Conviction Date:
Offense Date: 10/29/2009
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING YOUNGSTOWN MUNICIPAL
Case Number: 22TRD02083Y
Offense Code: 4511.25
Source State: OH
Criminal Counties:
Charges Filed: 12/12/2022
Conviction Date:
Offense Date: 12/10/2022
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH TRUMBULL GIRARD MUNICIPAL COURT
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12/4/25, 2:25 AM
Case Type:
Description: OBEDIENCE TO TRAFFIC
CONTROL DEVICE
Case Type:
Description: USE OF UNAUTHORIZED
PLATES
Case Type:
Description: TICKET/CITATION
Case Type:
Description: FELONIOUS ASSAULT
Case Type:
Description: IMPROPER HANDLING
FIREARM IN MN
Case Type:
Description: TICKET/CITATION
Case Type: MINOR MISDEMEANOR
Description: LEFT OF CENTER
Page 12 of 24
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12/4/25, 2:25 AM
Case Number: 2021TRD02762
Offense Code: 4511.21
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 2013TRD01359
Charges Filed: 09/03/2021
Conviction Date:
Offense Date: 09/02/2021
Charges Filed: 09/03/2021
Conviction Date:
Offense Date: 09/02/2021
Offense Code: 4513.361
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/05/2013
Conviction Date:
Offense Date: 04/04/2013
Offense Code: 4510.037J
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/05/2013
Conviction Date:
Offense Date: 04/04/2013
Offense Code: 4511.33
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/05/2013
Conviction Date:
Offense Date: 04/04/2013
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 04/05/2013
Conviction Date:
Offense Code:
Source State: OH
Criminal Counties:
Charges Filed: 04/05/2013
Conviction Date:
Offense Date: 04/04/2013
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH LORAIN COUNTY AVON LAKE MUNICIPAL COURT
Case Number: TRD2001529
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Case Type:
Description: SPEED
Case Type:
Description: TICKET/CITATION
Case Type: MISDEMEANOR
Description: 4513.361 FALSE INFORM
(MM)
Case Type: MISDEMEANOR
Description: 12 POINT SUSPENSION
Case Type: MISDEMEANOR
Description: 4511.33 MARKED LANES
(MM)
Case Type:
Description: 4510.037J 12 POINT
SUSPENSION (M1)
Case Type:
Description: TICKET/CITATION
Page 13 of 24
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Offense Code: 434.03
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number:
Charges Filed: 11/30/2020
Conviction Date:
Offense Code:
Source State: OH
Charges Filed:
Conviction Date:
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING AUSTINTOWN AREA COURT
Case Number: 2019 TR D 01339 AUS
Offense Code: 4513.263D_A Charges Filed: 03/21/2019
Source State: OH
Conviction Date:
Criminal Counties:
Offense Date: 03/20/2019
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 2016 TR D 01517 AUS
Offense Code: 4510.037J_A
Charges Filed: 03/08/2016
Source State: OH
Conviction Date:
Criminal Counties:
Offense Date: 03/05/2016
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH CUYAHOGA CLEVELAND MUNICIPAL COURT
Case Number: 2019 TRD 005574
Offense Code: M335.073A
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 2019-TRD-005574
Charges Filed: 02/20/2019
Conviction Date:
Offense Date: 02/10/2019
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed:
Conviction Date:
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12/4/25, 2:25 AM
Case Type:
Description: 94/65 SPEED
Case Type:
Description:
Case Type: MINOR MISDEMEANOR
Description: SEAT BELT (DRIVER)
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DUS (12 POINT)
Case Type: MISDEMEANOR
Description: M335.073(A) DRIVING
WITHOUT COMPLYING WITH LICENSE
REINSTATEMENT REQUIREMENTS
Case Type:
Description:
Page 14 of 24
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12/4/25, 2:25 AM
Source: OH SUMMIT AKRON MUNICIPAL COURT (TRAFFIC)
Case Number: 14-TR-17708
Offense Code: 000
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code: 000
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code: 71.07
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 17-TR-05659
Charges Filed: 05/10/2018
Conviction Date:
Offense Date: 05/10/2018
Charges Filed: 05/02/2018
Conviction Date:
Offense Date: 05/02/2018
Charges Filed: 10/15/2014
Conviction Date:
Offense Date: 10/15/2014
Offense Code: 333.03
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code: 335.07
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14-TR-17708-001
Charges Filed: 05/26/2017
Conviction Date:
Offense Date: 04/02/2017
Charges Filed: 04/03/2017
Conviction Date:
Offense Date: 04/02/2017
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14-TR-17708-002
Charges Filed:
Conviction Date:
Case Type: FOURTH DEGREE
JISDEMEANOF
Description: CONTEMPT OF COURT
Case Type: FOURTH DEGREE
MISDEMEANOR
Description: CONTEMPT OF COURT
Case Type: FIRST DEGREE
MISDEMEANOR
Description: SUSPENDED DL
Case Type: MINOR MISDEMEANOR
Description: SPEED
Case Type: SECOND DEGREE
MISDEMEANOR
Description: SUSPENDED DL
Case Type:
Description:
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Page 15 of 24
idiCORE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 14-TR-17708-003
Charges Filed:
Conviction Date:
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 17-TR-05659-001
Charges Filed:
Conviction Date:
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 17-TR-05659-002
Charges Filed:
Conviction Date:
Offense Code:
Source State: OH
Charges Filed:
Conviction Date:
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH CUYAHOGA BEDFORD MUNICIPAL COURT
Case Number: 17TRD05489
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING COUNTY
Case Number:
Charges Filed: 06/29/2017
Cense Date: 06/21/2017
Charges Filed: 06/29/2017
Conviction Date:
Offense Date: 06/21/2017
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12/4/25, 2:25 AM
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type: UNCLASSIFIED OFFENSE
Description: DRIVING UNDER FRA
SUSPENSION
Case Type: MINOR MISDEMEANOR
Description: SPEED
Page 16 of 24
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12/4/25, 2:25 AM
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 15TRD01378Y
Charges Filed: 04/30/2015
Conviction Date:
Offense Code: 4510.111
Source State: OH
Criminal Counties:
Charges Filed: 04/30/2015
Conviction Date:
Offense Date: 04/30/2015
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING COUNTY CAMPBELL MUNICIPAL COURTS
Case Number: TRD1402327A
Offense Code: 337.27
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 06/16/2014
Conviction Date:
Offense Date: 06/03/2014
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: TRD1402327B
Charges Filed: 06/03/2014
Conviction Date:
Offense Code: 337.21
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 06/16/2014
Conviction Date:
Offense Date: 06/03/2014
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: TRD1100744
Charges Filed: 06/03/2014
Conviction Date:
Case Type:
Description: OBSTRUCTING OFFICIAL
BUSINESS
Case Type:
Description: DRIVING UNDER
SUSPENSION FOR FAIL TO APPEAR,
PAY FINE OR CHILD SUPPORT
Case Type: MINOR MISDEMEANOR
Description: SEAT BELT
Case Type:
Description: SEAT BELT
Case Type: MINOR MISDEMEANOR
Description: OBSTRUCTED VIEW
Case Type:
Description: OBSTRUCTED VIEW
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Page 17 of 24
idiCORE
Offense Code: 4511.21
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: TRD0900657
Charges Filed: 06/07/2011
Conviction Date:
Offense Date: 06/04/2011
Offense Code: 335.09
Source State: OH
Criminal Counties:
Charges Filed: 07/16/2009
Conviction Date:
Offense Date: 07/14/2009
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH PORTAGE COURT OF COMMON PLEAS
Case Number: 2013TRD14012R
Offense Code:
Source State: OH
Criminal Counties:
Charges Filed: 10/22/2013
Conviction Date:
Offense Date: 10/21/2013
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH PORTAGE RAVENNA MUNICIPAL COURT
Case Number: 2013TRD14012R
Offense Code: 4510.037_R
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 10/22/2013
Conviction Date:
Offense Date: 10/21/2013
Offense Code: 4511.20_R
Source State: OH
Criminal Counties:
Charges Filed: 10/22/2013
Conviction Date:
Offense Date: 10/21/2013
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING CANFIELD AREA COURT
Case Number: 2012 TR D 03023 CNF
Offense Code: 4511.712_C
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 07/12/2012
conviction Date
Offense Date: 07/10/2012
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Case Type: MINOR MISDEMEANOR
Description: 48/35 SPEED
Case Type: FOURTH DEGREE
MISDEMEANOR
Description: EXPIRED PLATES
Case Type:
Description: TICKET/CITATION
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DRIVING UNDER 12
POINT SUSPENSION
Case Type: THIRD DEGREE
MISDEMEANOR
Description: RECKLESS OPERATION
Case Type: MINOR MISDEMEANOR
Description: OBSTRUCTING
PASSAGE OF ANOTHER VEHICLE AT
INTERS
Page 18 of 24
idiCORE
Offense Code: 4510.16_C
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 07/12/2012
Conviction Date:
Offense Date: 07/10/2012
Offense Code: 4510.12_C
Source State: OH
Criminal Counties:
Charges Filed: 07/12/2012
Conviction Date:
Offense Date: 07/10/2012
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING CANFIELD MAYORS COURT
Case Number: 12TRD00389
Offense Code: 333.03B3
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed: 07/10/2012
Conviction Date:
Offense Date: 07/10/2012
Offense Code:
Source State: OH
Criminal Counties:
Charges Filed: 07/10/2012
Conviction Date:
Offense Date: 07/10/2012
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING BOARDMAN AREA COURT
Case Number: 2011 TR D 00642 BDM
Offense Code: 4510.12_B
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING COUNTY COURT
Charges Filed: 03/01/2011
Conviction Date:
Offense Date: 02/28/2011
Case Number: 2011 TR D 00642 BDM
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 2009 CR 01249
Charges Filed: 03/01/2011
Conviction Date:
Offense Date: 02/28/2011
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Case Type: MISDEMEANOR
Description: FRA/CANCELLED OL
Case Type: MISDEMEANOR
Description: NO VALID OL
Case Type: TRAFFIC
Description: SPEED 35 MPH ZONE
46/35
Case Type: OTHER TRAFFIC
Description: 335.07A1 - LICENSE
SUSP/FORFEITURE
Case Type: MISDEMEANOR
Description: NO VALID OL
Case Type:
Description: TICKET/CITATION
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idiCORE
Offense Code:
Source State: OH
Charges Filed: 11/10/2009
Conviction Date:
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: OH MAHONING COURT OF COMMON PLEAS
Case Number:
Offense Code: 292316BI2
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 502009CR01249
Charges Filed: 11/10/2009
Conviction Date:
Offense Date: ??/??/2013
Offense Code: 292316B12
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Case Number: 50 2009 CR 01249
Charges Filed: 11/10/2009
Conviction Date:
Offense Code:
Source State: OH
Charges Filed:
Conviction Date:
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Source: GA TIFT COUNTY SHERIFFS OFFICE
Case Number:
Offense Code: 16-13-2(B)
Source State: GA
Criminal Counties: TIFT
Charges Filed:
Conviction Date:
Offense Code: 40-6-181
Source State: GA
Charges Filed:
Conviction Date:
Criminal Counties: TIFT
Source: OH MAHONING COUNTY ARRESTS
Case Number:
https://www.idicore.com/search/ExpandedPersonSearch
12/4/25, 2:25 AM
Case Type:
Description: TICKET/CITATION
Case Type: FOURTH DEGREE
FELONY
Description: IMPROPERLY HANDLING
A FIREARM IN A MOTOR VEHICLE
Case Type: FOURTH DEGREE
FELONY
Description: IMPROPERLY HANDLING
A FIREARM IN A MOTOR VEHICLE
Case Type:
Description
Case Type: MISDEMEANOR
Description: MARIJUANA-POSSESS
LESS THAN 1 OZ
Case Type: MISDEMEANOR
Description: SPEEDING 91/70
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Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Offense Code:
Source State: OH
Criminal Counties:
MAHONING, TRUMBULL,
LORAIN, CUYAHOGA,
SUMMIT, PORTAGE
Charges Filed:
Conviction Date:
Case Type:
Description: OBSTRUCTING OFFICIAL
BUSINESS
Charges Filed:
Conviction Date:
Case Type:
Description: 12 POINT COURT SUSP.
(NON-OVI) OR DRIVING OUTSIDE
PRIVILEGES
Category: CRIMINAL/INFRACTIONS
JOSE M VEGA
DOB: ??!??/1990
(~34-35)
Gender: Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body
Build:
Source: OH SUMMIT COUNTY AKRON MUNICIPAL COURT
Case Number: 14-TR-17708 COUNT 3
Offense Code: 000
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 05/??/2018
Conviction Date:
Offense Code: 71.07
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 05/??/2018
Conviction Date:
Case Type:
Description: CONTEMPT OF COURT
Case Type:
Description: SUSPENDED DL
Category: CRIMINAL/INFRACTIONS
JOSE MANUEL
VEGA
DOB: ??!??/1990
Gender:
Race:
Hair:
Eyes:
(~34-35)
Height:
Weight:
Skin Tone:
Body
Build:
Source: OH SUMMIT COUNTY AKRON MUNICIPAL COURT
Case Number: 17-TR-05659 COUNT 2
Offense Code: 335.07
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 05/??/2017
Conviction Date:
Case Type:
Description: SUSPENDED DL
Offense Code: 333.03
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 05/??/2017
Conviction Date:
Case Type:
Description: SPEED
https://www.idicore.com/search/ExpandedPersonSearch
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idiCORE
12/4/25, 2:25 AM
Category: CRIMINAL/INFRACTIONS
JOSE MANUEL
VEGA
DOB: ??!??/1990
Gender:
Race:
Hair:
Eyes:
(~34-35)
Height:
Weight:
Skin Tone:
Body
Build:
Source: OH SUMMIT COUNTY AKRON MUNICIPAL COURT
Case Number: 17-TR-05659 COUNT 1
Offense Code: 335.07
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 04/??/2017
Conviction Date:
Offense Code: 333.03
Source State: OH
Criminal Counties: SUMMIT
Charges Filed: 04/??/2017
Conviction Date:
Case Type:
Description: SUSPENDED DL
Case Type:
Description: SPEED
JOSE MANUEL
ZAMORA VEGA
show alias (2)
SSN: 848-25-XXXX
DOB: 03/XX/1990 (35)
Likely Current Address: 5021 GLENWOOD RD, ELTOPIA, WA, 99330
(FRANKLIN) (07/17/2021-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
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idiCORE
12/4/25, 2:25 AM
Address (County/Parish/Borough)
History:
5021 GLENWOOD RD, ELTOPIA, WA,
99330 (FRANKLIN)
(07/17/2021-Current)
Phone (Last Seen)
C:509-492-9547 (07/03/2025)
NEW CINGULAR WIRLESS
C:509-521-1265 (07/17/2021)
NEW CINGULAR WIRLESS
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Unclassified
27 found
Associates
Salvador Morales (29)
Williams Perez Cienfuegos
(30)
Raymundo Villanueva (40)
Maria Gomez (52)
German Ocana 35)
Maria Gonzalez (52)
Rolando Ceja Perez (43)
Rafael Guijarro Martinez (37)
Diego Ayala Chavez (35)
Roberto Flores Gutierrez (40)
Oscar Lopez Mora (34)
Roberto Virgen Verdin (37)
Luis Gonzalez Ceja (27)
Everardo Chavez Sanchez
(28)
Jesus Ceja (26)
Rodolfo Avalos Coronado (27)
Cesar Puente Garcia (40)
Juan Ceja Gonzalez (55)
Cristian Medina Contreras
(32)
Hugo Savalza Novela (31)
Noe Hernandez Ramos (25)
Jose Ayala Chavez (28)
Efrain Bazan Gomez (31)
Jose Hernandez Ramos (31)
Cristobal Guijarro (38)
Lucio Isordia Perez (38)
Cesar Trejo (34)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
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idiCORE
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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
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be
used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility
purpose permitted by the FCRA.
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|
IDI Report | 1 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
