Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MELENDEZ, ERIC ORTIZ 2:10:26 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: SC · Date: 2026-02-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 18:36:13
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: MELENDEZ, ERIC ORTIZ IDICORE.pdf, MELENDEZ, ERIC ORTIZ INDEM IDI CORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MELENDEZ, ERIC ORTIZ 1 EP V10.92024 - Orange CLEAN copy DAMAGED.pdf, MELENDEZ, ERIC ORTIZ 1 EP V10.92024 CORRECTED - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MELENDEZ, ERIC ORTIZ EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MELENDEZ, ERIC ORTIZ PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: 02112026.pdf, MELENDEZ, ERIC ORTIZ INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MELENDEZ, ERIC ORTIZ AS3K-666627.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666627 — $500
PRESENT
12. Notifications screenshot from: MELENDEZ, ERIC ORTIZ NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:36:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:26:234 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
02112026.pdf
USA Florida EAT DRIVER LICENSE А с 0235-953-36-400-0 9CLASS C TORTIZ MELENDEZ ERIC 8534 FAIRLANE AVE ART 334 ORLANDO, FL 32809 NOB 04/26/1982 15SEg M 4b EXP 04/26/2032 16 нат 5-11" 12 REST 5 9a END NONE BONGR ta ISS 04/23/2024 5DD G762410250082 cocoodood REPLACED 10/25/2624 Operation of a motor vehi…
[show full stored text]
State ID 515 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
2026-MM-401172-A-O-94948235-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-401172-A-O STATE OF FLORIDA, -VS- ERIC ORTIZ MELENDEZ DOB: 04/26/1982 Charge Description: PETIT THEFT The defendant has hereby entered a plea of NOT GUILTY. The following person…
[show full stored text]
Court/case doc 914.4 KB 2026-03-25 09:51:17 uploaded 7d after created no Dropbox · History
2026-MM-401172-A-O-96397784-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-401172-A-O Courtroom: 9-B State of Florida, AE Plaintiff, VS. ERIC ORTIZ MELENDEZ Defendant. Date of birth: 4/26/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 105.1 KB 2026-07-01 05:01:41 no Dropbox · History
MELENDEZ, ERIC ORTIZ 1 EP V10.92024 - Orange CLEAN copy DAMAGED.pdf
Indemnitor: Crismary Colón Ind Add. Ind Home# 334 FAIRLANE AVE 4076137445 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: 596018422 ACF#: 021020262017 City:_ORLANDO State: , FL Zip: 32809 Ind Cell # Email ismary.cm34@gmail.cc Wif…
[show full stored text]
Indemnitor app (digital) 1.9 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ MELENDEZ, ERIC ORTIZ Credit Card Authorization Form.pdf
Credit Card Authorization form 1, CRISMARY COLON MERCADO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expens…
[show full stored text]
Unclassified 434.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ PREMIUM.pdf
American Spirit Processing Payment Gateway 2/10/26, 8:18 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: A…
[show full stored text]
Premium Receipt 50.6 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ 1 EP V10.92024 CORRECTED - Orange.pdf
Indemnitor: Crismary Colón Ind Add 334 FAIRLANE AVE Ind Home # (407) 613-7445 Social Security: _ City:ORLANDO _ State: Ind Cell # (407) 613-7445 596018422 ACF#: 021020262017 FI Zip: 32809 Email : Crismary.cm34@gmai Relationship to Def.: Wife How long known Def.: 19 v IA Collateral Explained: PN Mort…
[show full stored text]
Indemnitor app (digital) 7.2 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ Agents File Checklist copy copy.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…
[show full stored text]
Unclassified 120.9 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ AS3K-666627.pdf
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-666627 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 509.6 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ CHECK IN.png
Active ERIC MELENDEZ is scheduled to check-in Weekly Wednesday's starting 02/11/2026 Next check-in due 02/11/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SWALTPJMJD Eula NOT signed
[show full stored text]
Image (unclassified) 73.4 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/LL Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: MELENDEZ, ERIC ORTIZ Social Security: 583-93-3818 334 fairlane ave _ City: Orlando State: _ Florida Zip: 32809 Def Cell # (407) 807-8185 Email :_Ericortiz.mel@gmail.com D…
[show full stored text]
Defendant app (digital) 1.8 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ IDICORE.pdf
Expanded Person Search | idiCORE 2/10/26, 7:34 PM idiCORE™ Expanded Person Search Last Name: MELENDEZ First Name: ERIC Exact First Name: No Date of Birth: 04/26/1982 Reference ID: Melendez 1 results). ERIC ORTIZ MELENDEZ show alias (6) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1983 DOB: XX/XX/XXXX (43) DL: 0632200821460 State: FL Last Seen: 2022 show more driver licenses Address (County/Parish/Borough) History: 4085 GREAT EGRET DR, WINTER HAVEN, FL, 33881 (POLK) (09/01/2023-Current) 334 FAIRLANE AVE, ORLANDO, FL, 32809 (ORANGE) (05/07/2020-01/01/2026) 5912 SAVANNAH PL APT B, ORLANDO, FL, 32807 (ORANGE) (01/08/2016-10/25/2025) 5749 STONEWALL JACKSON RD, ORLANDO, FL, 32807 (ORANGE) (05/01/2015-04/29/2023) TEANECK AVE # 745, LYNDHURST, NJ, 07071 (BERGEN) (09/03/2014) 745 TENEYCK AVE, LYNDHURST, NJ, 07071 (BERGEN) (01/15/2014-10/30/2021) 29 LE, TOA ALTA, PR, 00953 (TOA ALTA) (08/30/2007-09/29/2007) Likely Current Address: 4085 GREAT EGRET DR, WINTER HAVEN, FL, 33881 (POLK) (09/01/2023-Current) Last Seen Email Address: ERICORTIZ.MEL@GMAIL.COM Likely Recent IP Address: 184.89.27.140 Bankruptcies: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C: 407-807-8185 (08/25/2024) VONAGE AMERICA LLC C:407-501-9795 (08/31/2021) METROPCS NETWORKS C: 787-239-2431 (06/19/2017) LIBERTY MOBILE PR C:201-220-1980 (01/15/2014) NEW CINGULAR WRLS DC https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand on relatives and associates. I Switch back to simple view Spouse 1 found ^ Graciela Ortiz Cruz (43) Child 2 found a Yaneishka Ortiz Hernandez (19) Juanilyz Alvarez Ortiz (23) Other Relative 6 found a Pedro Ortiz Melendez (51) Yanelis Ortiz (26) Gracielyz Alvarez Ortiz (20) Page 1 of 10 Expanded Person Search | idiCORE PO BOX 183, OROCOVIS, PR, 00720 (OROCOVIS) (01/01/2007-10/25/2008) show addresses (3) https://www.idicore.com/search/ExpandedPersonSearch 2/10/26, 7:34 PM Zoe Melendez Morales (49) Anacelia Ortiz (53) Benita Davis (35) Neighbor 16 found ^ Dineshia Roberson (48) Anthony Williams (70) Sharee Williams (55) Heriberto Cruz (54) Sosa Gonzalez (50) Carlos Rodiguez Figueroa Shiela Negron (41) Moises Calderon Cepeda (37) Neisha Olivieris Rivera (34) Giampaolo Ramirez (30) Kathia Matias Rosa (29) Carlo Rodriguez Gonzalez (26) Regina Maxwell (36) Jorelys Gonzalez (23) Chase Roberson (21) Tori Roberson (24) Unclassified Associates 10 found ^ Yamiris Hernandez Rivera (38) Sandra Izzo (58) Ramon Talavera (49) Jose Velez Romero (61) Khambriel Mitchell (36) Bernice Bruno (56) Kevin Canfield (50) Crismary Colon (43) Jose Cintron (40) Amanda Cintron (39) Show less Page 2 of 10 Expanded Person Search | idiCORE 2/10/26, 7:34 PM Possible Email Addresses: (Last Seen) ERICORTIZ.MEL@ GMAIL.COM(07/23/2024) Possible IP Addresses: 184.89.27.140(10/15/2015) 2607:FB90:429A:56B8:0:A:2B38:9601(06/09/2017) 2607:FB90:25CE:F74E:0:6:E63E:EE01(06/10/2017) 2607:FB90:42FE:269C:0:48:F7D4:8601(06/19/2017) 208.111.7.43(08/05/2017) 2607:FB90:42A2:6940:0:45:7555:2201(08/07/2017) 172.58.175.25(08/10/2017) 2607:FB90:4236:305B:0:11:B6DD:E901 (08/17/2017) show more (20) (Y) 2002 MITSUBISHI LANCER ES Body Style: SEDAN VIN: JA3AJ26E62U050542 Primary Color: SILVER Vehicle Type: CAR Weight: 2690 Original Title Date: 05/31/2002 Length: 177.6 Doors: 4 Drive Type: FWD Latest Plate: BZ13AK(FL) (06/28/2023-01/17/2024) Registrant: City/State: KISSIMMEE, FL LUIS ENRIQUE BRICENO MORAN Registrant: City/State: KISSIMMEE, FL WALTER JOSE GODEFROY YANCEN Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Registrant: City/State: WINTER HAVEN, FL CARABALLO NESTOR DELIZ Latest Plate: 45AFEX(FL) (01/10/2023-09/14/2023) Latest Plate: 88CCNL(FL) (04/08/2022-04/26/2023) Latest Plate: 34BLKZ(FL) (02/23/2022-08/21/2022) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL JAVIER ALEJANDRO SANCHEZ SANDOVAL Registrant: City/State: CLERMONT, FL EDGAR RAFAEL SILVA IGLESIAS Registrant: City/State: AVON PARK, FL EDWARD JOEL FIGUEROA ZAPATA Registrant: City/State: SANFORD, FL MIČHAEL OMAR VELEZ GONZALEZ Registrant: City/State: ORLANDO, FL MIGUEL ANTONIO APONTE VALIENTE Registrant: City/State: ORLANDO, FL GENESIS SOLANSH APONTE CUADRADO Operators: City/State: ORLANDO, FL MIGUEL A VALIENTE, DAVID R CUADRADO Registrant: City/State: WINTER PARK, FL LAZAROVITZ BROWNYARD Registrant: City/State: CASSELBERRY, FL MAYA LAZAROVITZ 2/10/26, 7:34 PM Latest Plate: Y368TR(FL) (12/14/2021-02/15/2023) Latest Plate: Y552UD(FL) (08/16/2021-06/07/2022) Latest Plate: PGFQ54(FL) (07/06/2021-07/03/2022) Latest Plate: LQHU75(FL) (12/03/2020-02/15/2022) Latest Plate: PCDX49(FL) (07/08/2020-07/15/2021) Latest Plate: Y11UTH(FL) (01/23/2017-01/23/2018) Last Seen: (01/05/2015-03/03/2015) Latest Plate: J037EF(FL) (08/29/2011-08/03/2014) Latest Plate: J037EF(FL) (07/13/2007-08/03/2011) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 Expanded Person Search | idiCORE Registrants:City/State: DFW AIRPORT, TX ALAMO FINANCING LP, NATIONAL CAR RENTAL FIN LP 2002 TOYOTA SIENNA CE VIN: 4T3ZF19C72U497913 Vehicle Type: VAN Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Registrant: City/State: ORLANDO, FL EMAAM BACCHUS Registrants: City/State: WINTER GARDEN, FL ARIF KHAN PHULMATTIE MOHABIR Owner: ARIF KHAN City/State: WINTER GARDEN, FL Operator: PHULMATTIE MOHABIR City/State: WINTER GARDEN, FL Registrant: City/State: HOLLIS, NY ARIF KHAN 2018 KIA FORTE LX VIN: 3KPFK4A70JE167460 Vehicle Type: CAR Original Title Date: 03/26/2018 Registrants:City/State: SAINT CLOUD, FL MELISSA MAY JOHNSON, WILLIAM RONALD DAVIES https://www.idicore.com/search/ExpandedPersonSearch 2/10/26, 7:34 PM Latest Plate: W04HBK(FL) (05/28/2003-06/30/2004) Body Style: PASSENGERI4DI4D Primary Color: TURQUOISE Weight: 3819 Length: 194.2 Doors: 4 Drive Type: FWD Latest Plate: Y66LXT(FL) (04/05/2019-04/26/2023) Latest Plate: Y87MDD(FL) (10/09/2018-12/13/2019) Latest Plate: 906QTG(FL) (12/11/2014-12/18/2018) Last Seen: (08/05/2014) Latest Plate: BWX5272(NY) (06/14/2002-08/13/2012) Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 2983 Length: 179.5 Doors: 4 Drive Type: FWD Latest Plate: CE69PZ(FL) (09/12/2023-03/22/2027) Page 5 of 10 Expanded Person Search | idiCORE 2/10/26, 7:34 PM Registrant: City/State: SAINT CLOUD, FL MELISSA MAY JOHNSON Registrant: City/State: MELBOURNE, FL ALLAN MIGUEL LISTON CHIAPETTI Owner: SANTANDERTX CONSUMER USA City/State: NORTH RICHLAND HILLS, Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Latest Plate: 965MVW(FL) (07/21/2021-03/22/2023) Latest Plate: LMCJ73(FL) (07/06/2019-11/20/2021) Latest Plate: Y66LXT(FL) (03/14/2018-04/26/2019) 2000 TOYOTA ECHO BASE VIN: JTDBT1230Y0091036 Vehicle Type: CAR Body Style: SEDAN 4D 4D Primary Color: BLUE Weight: 2019 Length: 163.3 Doors: 4 Drive Type: FWD Last Seen: (05/03/2017-03/03/2018) Operators: City/State: ORLANDO, FL ERIC M ORTIZ, PEDRO O MELENDEZ, MARTA RODRIGUEZ Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Registrant: City/State: ORLANDO, FL PEDRO JAVIER ORTIZ MELENDEZ Registrants: City/State: APOPKA, FL MARTA RODRIGUEZ, ALBA RODRIGUEZ Latest Plate: Y66LXT(FL) (04/05/2017-04/26/2018) Latest Plate: 239RAK(FL) (01/13/2015-01/03/2018) Latest Plate: B363SI(FL) (05/31/2005-05/30/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL ALICIA PARRA 2/10/26, 7:34 PM Latest Plate: E33LPD(FL) (01/31/2001-01/27/2003) 1998 TOYOTA COROLLA CE Body Style: SEDAN VIN: 1NXBR18E6WZ091423 Primary Color: WHITE Vehicle Type: CAR Weight: 2454 Original Title Date: 06/29/1998 Length: 174 Doors: 4 Drive Type: FWD Latest Plate: Y66LXT(FL) (04/27/2016-04/26/2018) Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Registrant: City/State: ORLANDO, FL ANTONIO ALVAREZ OYOLA Registrants:City/State: ORLANDO, FL PRISCILLA A BERNAL, ANTONIO ALVAREZ OYOLA Registrant: City/State: ORLANDO, FL ANTONIO ALVAREZ OYOLA Operator: City/State: KISSIMMEE, FL ANTONIO OYOLA Registrant: City/State: ORLANDO, FL JAMES R WINDHAM Registrant: City/State: TAMPA, FL ROBERTO GIOVANETTI Latest Plate: 088QGU(FL) (11/17/2015-10/23/2016) Latest Plate: 088QGU(FL) (11/17/2015-10/23/2016) Latest Plate: ADIR85(FL) (10/24/2014-10/23/2015) Last Seen: (12/23/2009-12/04/2012) Latest Plate: K885NX(FL) (05/05/2008-04/30/2009) Latest Plate: U72NDI(FL) (07/03/2001-09/08/2004) 2004 HYUNDAI SONATA BASEBody Style: SEDAN 4D 4D VIN: KMHWF25SX4A016510 Primary Color: SILVER Weight: 3217 Vehicle Type: CAR Original Title Date: 03/25/2004 Length: 186.9 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 Expanded Person Search | idiCORE Owner: COMPERE ILIONNE DERILUS City/State: JACKSONVILLE, FL Registrant: City/State: JACKSONVILLE, FL ILIONNE DERILUS COMPERE Registrant: City/State: JACKSONVILLE, FL ILIA GAVRILOV Registrant: City/State: KISSIMMEE, FL SANDRO JESUS CASTRO Registrant: City/State: PORT SAINT LUCIE, FL ERIC RAFAEL RODRIGUEZ REYES Registrant: City/State: KISSIMMEE, FL MARYSABEL DEL CARMEN ALBANO CEDENO Registrant: City/State: ORLANDO, FL LUIS DURAN Registrant: City/State: ORLANDO, FL ERIC ORTIZ MELENDEZ Operator: City/State: LAKE MARY, FL KAREN WILSON Operator: City/State: LOGANVILLE, GA KARYN WILSON Owner: KARYN VELENCIA WILSON City/State: SANFORD, FL https://www.idicore.com/search/ExpandedPersonSearch 2/10/26, 7:34 PM Latest Plate: RBZM94(FL) (02/20/2024-02/16/2025) Latest Plate: 66DSTZ(FL) (09/08/2023-08/02/2024) Latest Plate: CK1744(FL) (10/03/2022-10/19/2023) Latest Plate: 0542YH(FL) (11/08/2019-09/26/2020) Latest Plate: IKAM31 (FL) (10/23/2017-07/19/2020) Latest Plate: J933ZI(FL) (10/13/2016-03/01/2017) Latest Plate: BPP6300(FL) (01/28/2016-02/26/2016) Last Seen: (03/15/2015-06/03/2015) Last Seen: (03/15/2015-06/03/2015) Page 8 of 10 Expanded Person Search | idiCORE 2/10/26, 7:34 PM Registrants: City/State: HEATHROW, FL HELEN A ROBERTSON, JOHN ROBERTSON Latest Plate: 1923QR(FL) (06/22/2007-08/13/2015) 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 ERIC ORTIZ MELENDEZ DOB: XX/XX/XXXX (43) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2020-CT-000429-A-O Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/16/2020 Conviction Date: Offense Date: 01/13/2020 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 Expanded Person Search | idiCORE 2/10/26, 7:34 PM Category: CRIMINAL/INFRACTIONS ERIC ORTIZ MELENDEZ DOB: XX/XX/XXXX (43) Gender: Height: Subject Addresses: 5749 STONEWALL JACKSON MALE Race: Weight: RD, ORLANDO, FL, 32807 (ORANGE) Skin Tone: HISPANIC Body OR LATINO Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2015 TR 061672 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 11/25/2015 Conviction Date: Case Type: TRAFFIC Description: UNLAWFUL SPEED STATE ROAD (REQUIRES SPEED) 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10
IDI Report 329.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ INDEM ID.pdf
USA T SE Florida DRIVER LICENSE tpwC456-100-82-850-0 9 CLASS E COLON MERCADO 2 CRISMARY 8334 PAIRLANE AVE APT 1 ORLANDO, FL 32809 09/30/1982 is sex 40 EXP 09/30/2031 16 HGT 4'-11" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 09/06/2023 5DD X652309060965 Cure Cal Heral operation of a thotor vehicle co…
[show full stored text]
State ID 510.2 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ INDEM IDI CORE.pdf
Expanded Person Search | idiCORE 2/10/26, 7:35 PM idiCORE Expanded Person Search Last Name: COLONMERCADO First Name: CRISMARY Exact First Name: No Date of Birth: 09/30/1982 Reference ID: Melendez 5881 1 results). CRISMARY COLON show alias (2) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1985 DOB: XX/XX/…
[show full stored text]
IDI Report 513.1 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ MUGSHOT.png Court/case doc reason: low-text-confidence 39.5 KB 2026-03-25 09:51:17 uploaded 42d after created yes Dropbox · History
MELENDEZ, ERIC ORTIZ NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & ERIC ORTIZ MELENDEZ ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & CRISMARY COLÓN (Significant Other, Caller, Indemnito…
[show full stored text]
Notifications screenshot 220.9 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 10 cases a Print Show 15 " entries # JE Case Number 2023-TR-183992-A-O 2022-TR-164146-A-O 2022-TR-145334-A-O 2020-CT-000429-A-O 5 2017-TR-021639-A-0 2017-TR-021588-A-O 7 8 9 10 2016-TR-046326-A-O 2016-TR-046325-A-O 2015-TR-049444-A…
[show full stored text]
Court/case doc 61.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ RAPSHEET.pdf
2/10/26, 7:29 PM MELENDEZ, ERIC ORTIZ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26005881 WHITE MALE 43 ORLANDO BROMBENA 02/10/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
[show full stored text]
Court/case doc 473.1 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MELENDEZ, ERIC ORTIZ SPRINGBOARD SENT.pdf
Thank You 2/10/26, 10:09 PM GO Thank You Sonie Claudio - Agent! Your submission 6465884708313548151 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 Page 1 of 1
[show full stored text]
Unclassified 462.9 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History