| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist copy.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 120.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
11_28_2025_18_51_00_001.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062385
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
December
2026
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 165.5 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
11_28_2025_18_51_01.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062386
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: Decembe
POWER AMOUNT $ B
, 000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 215.6 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
Def ID.pdfSEAR
Florida ..
DRIVER LICENSE
9 CLASSE
3 дов 01/06/2002
4bEXP 01/06/2029
12 REST NONE
Sa END
NONE
UNDER 21 UNTIL
01/06/2023
15 SEX
15H515-05%
4a jas 03/10/2020
51DD. HB12210250015
REPLACED 10/25/2022
condy
4d DLN 1
M642-730-02-006-0
I MORALES SOTO
2 RANDY JOSE
B 2164 CONTINENTAL ST
SAINT CLOUD, FL …
[show full stored text] |
State ID | 183.4 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdfPacket Completed by: AC
Indemnitor: _Christopher John Morales-Soto Social Security: _
Ind Add.
949 BLUE CREEK DR
Ind Home #
(689) 299-2173
City: HAINES CITY State:
Ind Cell #
(689) 299-2173
Relationship to Def.: BROTHER
_ How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE
Collateral Explai…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/26/25, 9:30 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 11/26/2025 9:29:29 AM EST
Transactio…
[show full stored text] |
Premium Receipt | 55 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE bvma.pngS
¿ Randy Jose Morales-Soto *
VIew Detendant Protile sheet
X
Vis
Check-in Schedules
View Check-ins
Inactive
Randy Morales-Soto was scheduled to check-in Weekly Wednesday's starting 09/21/2022
Active
im
Randy Morales-Soto is scheduled to check-in Weekly Wednesday's starting 12/03/2025
ca
ort!
Next ch…
[show full stored text] |
Image (unclassified) | 258.9 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE CLERK.pdfCase Search Results
SEARCH TYPE
Name
SEARCH
MORALES SOTO, RANDY
CASES FOUND
4
SEARCH TIME
0.091 seconds
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
Q New Search (/Benchmark)
SI
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
© Remember
MORALES SOTO, RAN…
[show full stored text] |
Court/case doc | 94.3 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE Credit Card Authorization Form.pdfCredit Card Authorization form
Christopher John Morales-Soto
, 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 ex…
[show full stored text] |
Unclassified | 264.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC /
Defendant: RANDY JOSE MORALES-SOTO
Social Security:
Def Add.
2313 Simpson Ridge Cir
_ City:
Kissimmee
_ State: _
FI
Def Home #
Def Cell #
Email:
CHECK IN VIA BVMA UNTIL CASE IS CLOSED
Condition(s) of Bond:
Check in Schedule:
EVERY WEDNESDAY
Phone In Days :
Mon
Walk In Days …
[show full stored text] |
Defendant app (digital) | 2 MB | 2026-03-25 09:51:15 uploaded 118d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE GOOGLE HOME PHOTO.pngCir
Simpson Ridge Cir
Simpson Ridge
Apartments
Simpson Ridge Cir
Simpson Ridge Cir
cad)
244
Simpson Rid go
[show full stored text] |
Image (unclassified) | 2.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE idiCORE.pdfidiCORE
11/26/25, 9:03 AM
idiCORE
Expanded Person Search
Last Name: MORALES-SOTO First Name: RANDY Exact First Name: No Date of Birth: 01/06/2002
Reference ID: MORALES-SOTO 1264458
1 of 1 results).
RANDY JOSE
MORALES
show alias 5)
SSN: 599-68-XXXX
Issued in Puerto Rico, 2001-2002
DOB: 01/06/2002
(23…
[show full stored text] |
IDI Report | 594.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM ID .pngFlorida
USA
AT
DRIVER LICENSE
0wM234-254-73-400-0°CLAsŞ
MORALES SOTO"
CHRISTOPHER JOHN
8949 BLUE CREEK DR
HAINES CITY, FL 33844
DOg 04/20/1996 15 SEX
M
16 EXP 04/20/2032
16HGT 5'-05"
12 REST NONE
9a END A
4a ISS 04/25/2023
5DD L872502130233
REPLACED 02/13/2025
Operation of a motor vehicle constitute…
[show full stored text] |
State ID | 1.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdfidiCORE
11/26/25, 9:31 AM
idiCORE
Expanded Person Search
Last Name: MORALES First Name: CHRISTOPHER Exact First Name: No Date of Birth: 04/20/1996
Reference ID: MORALES 1264458
1 results).
CHRISTOPHER JOHN
MORALES SOTO
show alias (8)
SSN: 598-50-XXXX
Issued in Puerto Rico, 1996
DOB: 04/20/1996 (29)
Address (County/Parish/Borough)
History:
949 BLUE CREEK DR, HAINES CITY,
FL, 33844 (POLK) A
(12/01/2023-Current)
2152 BETSY ROSS LN, SAINT CLOUD,
FL, 34769 (OSCEOLA)
(04/24/2015-12/11/2024)
263 PINE VALLEY RD APT B, SAINT
CLOUD, FL, 34769 (OSCEOLA)
(12/01/2022-01/01/2024)
539 NEPTUNE BAY CIR UNIT 1, SAINT
CLOUD, FL, 34769 (OSCEOLA)
(11/29/2017-07/01/2019)
2164 CONTINENTAL ST, SAINT
CLOUD, FL, 34769 (OSCEOLA)
(02/01/2015-02/06/2024)
161 MAGIC LANDINGS BLVD,
KISSIMMEE, FL, 34744 (OSCEOLA)
(01/01/2014-12/15/2015)
208 BARBARA CT, WINONA, MN, 55987
(WINONA)
Likely Current Address: 949 BLUE CREEK DR, HAINES CITY, FL,
33844 (POLK) (12/01/2023-Current)
Last Seen Email Address: JOHNMORALES8864308@GMAIL.COM
Likely Recent IP Address: 67.8.35.28
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:689-299-2173 (10/21/2025)
NEW CINGULAR WRLS GA
C:787-412-5073 (03/01/2024)
LIBERTY MOBILE PR
C:787-412-6845 (04/04/2018)
LIBERTY MOBILE PR
C:813-477-0245 (09/09/2024)
AERIAL COMMUNICATION
U:407-556-3751 (08/13/2025)
BHN IP ENABLED SVCS
R:302-832-7197 (09/09/2024)
VERIZON DELAWARE INC
U:407-593-1870 (10/28/2017)
BHN IP ENABLED SVCS
R:407-957-6950 (04/29/2017)
CENTURYLINK OF FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
VIeW
Spouse
1 found a
Angely Diaz Gonzalez (28)
Parent
4 found ^
Arturo De La Rosa (50)
Maritza Soto (51)
Felix Morales (56)
Laurie Soto (55)
Sibling
7 found ^
Yaritza Claudio (26)
Kevin Rodriguez Soto (33)
Mark Rodriguez Soto (30)
Hope Morales (24)
Faith Morales Soto (22)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 21
idiCORE
11/26/25, 9:31 AM
Randy Morales (23)
Joy Morales (21)
Other Relative
3 found ^
Kimberly Diaz (50)
Melissa Diaz (45)
Janlian Diaz Gonzalez (24)
In-Law
5 found ^
Ismael Beltran (56)
Luz Diaz (50)
Sharon Santos Selles (36)
I Beltran (31)
Shantele Rodriguez (31)
Neighbor
14 found ^
Aaron Morgan (57)
Alejandra Cordero (83)
Jose Mercado Cruz (81)
Nicole Herndon (40)
Ruqia Bhatti (83)
Byran Denton (57)
Joanna Hernandez (68)
Ernest Otto (46)
Aurea De Mercado (79)
Freddie Alvarez (39)
Josnel Aurelus 45)
Jose Rosado (39)
Paul Griffin (79)
Melissa Mota Mojica (25)
Past Neighbor 2 found a
Domingo Gonzalez (48)
Cinthia Rodriguez Pinto (48)
Unclassified
14 found
Associates
^
Yara Perez (49)
Linping Shen (61)
Hua Wang
Joseph Agron (37)
Norma Agron (71)
Jerime Longbrake 48)
Linda Powell (79)
Christian Rivera (28)
Lakesha Brown (49)
Andrea Solis (44)
Kashana Bratten (33)
Jayden Figueroa (20)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 21
idiCORE
11/26/25, 9:31 AM
Christine Shingler (46)
Elionel Rivera Negron (24)
Show less
Possible Email Addresses: (Last Seen)
JOHNMORALES8864308@ GMAIL.COM(11/02/2015)
JOHN1233358 @ YAHOO.COM(11/30/2014)
Possible IP Addresses:
67.8.35.28(11/30/2014)
97.104.137.41(11/02/2015)
(Y)
(Y)
(
2013 FORD F-250 SUPER
DUTY KING RANCH
VIN: 1FT7W2BT4DEA66981
Vehicle Type: TRUCK
Original Title Date: 12/04/2013
Body Style: CREW CAB 4D 4D
Primary Color: BLACK
Secondary Color: BLACK
Weight: 5200
Length: 246.8
Doors: 4
Drive Type: 4X4
Latest Plate: DXJ2432(FL) (09/06/2025-10/05/2025)
Registrant:
City/State: HAINES CITY, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Registrant: City/State: FORT MYERS, FL
LUCA
JULIANO
PIRRONE
Registrant: City/State: OZONA, FL
FRED
MERRELL
JUDY III
D
Registrant: City/State: ATLANTA, GA
TRAVELERS
INDEMNITY
Registrants:City/State: WINDER, GA
JERRY
TYLER
DODD,
JERRY NEIL
DODD
Operator: City/State: HENDERSON, TX
RICKY
PARKER
Latest Plate: RWRY11 (FL) (09/11/2024-12/09/2026)
Latest Plate: Y991JJ(FL) (02/22/2023-09/14/2026)
Latest Plate: TFM4363(GA) (05/06/2022-11/08/2023)
Last Seen: (05/08/2013-01/01/2020)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 21
idiCORE
Registrant: City/State: HENDERSON, TX
RICKY
PARKER
2005 FORD F-250 SUPER
DUTY LARIAT
VIN: 1FTSW21P85EA75876
Vehicle Type: TRUCK
Registrant: City/State: SAINT CLOUD, FL
FELIX JOSE
MORALES
HERNANDEZ
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Registrant: City/State: KISSIMMEE, FL
MEDINA
FILIBERTO
ALICEA
Operators: City/State: KISSIMMEE, FL
FILIBERTO
M ALICEA,
NIGEL
LOVETT
Registrant: City/State: ALTAMONTE SPRIN, FL
SPECIALTY
HOME
DESIGNS
INC
D Registrant: City/State: UMATILLA, FL
DONALD
EDSOL
SUGGS
Registrant: City/State: COCOA, FL
NIGEL
ALGERNON
LOVETT
• Registrant: City/State: OCOEE, FL
TODD
SANDS
LUCE
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Latest Plate: CBC6004(TX) (05/08/2013-04/30/2020)
Body Style: CREW CAB
Primary Color: BLACK
Weight: 6920
Length: 261.8
Doors: 4
Drive Type: 4WD
Latest Plate: CP20FZ(FL) (04/01/2025-09/27/2026)
Latest Plate: BF95LQ(FL) (09/04/2024-04/20/2025)
Latest Plate: HQIF02(FL) (02/17/2017-02/27/2023)
Last Seen: (05/17/2017-03/17/2018)
Latest Plate: P039YH(FL) (11/29/2004-12/31/2009)
Latest Plate: Y54MST(FL) (05/06/2016-12/31/2016)
Latest Plate: 156WDD(FL) (09/24/2014-12/31/2015)
Latest Plate: L613MD(FL) (11/05/2011-12/31/2013)
Page 4 of 21
idiCORE
Registrant: City/State: ORLANDO, FL
GERMAN
RIOS
• Registrant: City/State: LONGWOOD, FL
DAVID ROY
ERIKSTRUP
1997 TOYOTA CAMRY CE
VIN: 4T1BG22K2VU014895
Vehicle Type: CAR
Original Title Date: 01/10/2001
• Registrant: City/State: KISSIMMEE, FL
AARON
BRYANT
CARRERO
RAMIREZ
• Registrant: City/State: SAINT CLOUD, FL
SOTO
HOPE
LYANN
MORALES
D
Registrant:
City/State: OVIEDO, FL
FRANCISCO
JAVIER
MORCUENDE
HERNANDEZ
Registrant: City/State: ORLANDO, FL
DANIEL
JOSE
PORTILLO
HENRIQUEZ
• Registrant: City/State: MINNEOLA, FL
JESSICA
MARIE
GONZALEZ
HUERTAS
D Registrant: City/State: ORLANDO, FL
LOVELY
LEON
COMPAS
Registrant: City/State: GOTHA, FL
STELLA P
TAPPAN
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Latest Plate: AKK0747(FL) (09/21/2010-10/20/2010)
Latest Plate: P039YH(FL) (11/29/2004-12/31/2009)
Body Style: SEDAN
Primary Color: GREEN
Secondary Color: GREEN
Weight: 2976
Length: 188.5
Doors: 4
Drive Type: FWD
Latest Plate: CX4657(FL) (02/21/2023-07/05/2024)
Latest Plate: CX4657(FL) (02/21/2023-07/05/2024)
Latest Plate: 405MYP(FL) (10/18/2021-02/04/2023)
Latest Plate: 44AMWA(FL) (09/07/2021-07/26/2022)
Latest Plate: PZDM12(FL) (09/18/2020-07/01/2021)
Latest Plate: IE01FQ(FL) (09/09/2018-02/13/2021)
Latest Plate: HQQB85(FL) (01/04/2017-08/02/2019)
Page 5 of 21
idiCORE
Registrant: City/State: SAINT CLOUD, FL
MARIA
MAGDALENA
PEREZ
Owner:
CONSTELLATION
TOWING &
RECOVERY LLC
City/State: WINTER PARK, FL
Registrants:City/State: LIBERTYVILLE, IL
LYNN
RANDOLPH,
DAVID A
RANDOLPH
2011 LAND ROVER RANGE
ROVER SPORT HSE
VIN: SALSK2D46BA707914
Vehicle Type: SUV
Original Title Date: 04/05/2021
Registrant: City/State: MASCOTTE, FL
ALEJANDRO
BANUELOS
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
MORALES
SOTO
Registrant: City/State: OCALA, FL
FIGUEROA
HAYDEE
RODRIGUEZ
2008 TOYOTA COROLLA S
VIN: 1NXBR32E78Z952647
Vehicle Type: CAR
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Owner:
EVANS
OPOKU
City/State: EUSTIS, FL
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Latest Plate: 3816TZ(FL) (04/11/2016-05/27/2018)
Latest Plate: J684595(IL) (12/27/2001-01/31/2015)
Body Style: HARDTOPI4DI4D15
Primary Color: BLACK
Weight: 5540
Drive Type: 4X4
Latest Plate: 81 EBFY(FL) (09/04/2024-09/12/2025)
Latest Plate: BF95LQ(FL) (11/18/2022-04/20/2025)
Latest Plate: Y395MU(FL) (04/05/2021-01/18/2023)
Body Style: SEDAN 4D 4D
Primary Color: BLACK
Weight: 2548
Length: 178.3
Doors: 4
Drive Type: FWD
Latest Plate: 98BABV(FL) (03/03/2022-04/20/2026)
Page 6 of 21
idicoRE
11/26/25, 9:31 AM
Registrants:City/State: MOUNT DORA, FL
MCBRIDE
LUCINA
ANN,
MCBRIDE
ERIN
MORGAN,
MCBRIDE
HEATHER
LOUISE
Registrant: City/State: LEESBURG, FL
REBECCA
ANN HIPP
Registrant: City/State: MOUNT DORA, FL
LUCINA
ANN
MCBRIDE
Operators: City/State: MOUNT DORA, FL
LUCINA
MCBRIDE,
HEATHER L
MCBRIDE
Latest Plate: EYBE92(FL) (03/01/2016-05/13/2017)
Latest Plate: PKRP98(FL) (04/06/2021-09/28/2021)
Latest Plate: EYBE92(FL) (05/09/2017-05/13/2021)
Last Seen: (03/01/2019)
2006 TOYOTA COROLLA CE Body Style: SEDAN
VIN: JTDBR32E360095736
Primary Color: WHITE
Weight: 2485
Vehicle Type: CAR
Length: 178.3
Drive Type: FWD
Latest Plate: 05CIEW(FL) (03/18/2024-10/13/2025)
Registrant: City/State: KISSIMMEE, FL
LUISA
FERNANDA
PEREZ
OCAMPO
Registrant: City/State: KISSIMMEE, FL
ALBERTO
VENTURA
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Registrant: City/State: DEERFIELD BEACH, FL
DOMINGUEZ
Latest Plate: QPIG02(FL) (03/23/2022-05/28/2025)
Latest Plate: 98BABV(FL) (09/20/2021-04/20/2023)
Latest Plate: DMZQ58(FL) (03/20/2015-04/17/2023)
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 21
idiCORE
Operators:
ANTHONY
SCANNELLA,
ANTHONY
SCANNELLA
MARIA
SCANNELLA
City/State: GARFIELD, NJ
2014 SUZUKI DR Z 400SM
BASE
VIN: JS1SK44A4E2100766
Vehicle Type: MOTORCYCLE
Original Title Date: 01/20/2017
Registrant: City/State: ORLANDO, FL
TAHIRYS
KARINA
GONZALEZ
MORENO
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Registrant: City/State: ORLANDO, FL
NICHOLAS
BRIAN
FIELDS
Registrants: City/State: WESTMINSTER, SC
EDNA J
SLUDER,
DAVID
CHRISTOPHER
SLUDER
Registrant: City/State: TOCCOA, GA
CANDICE
MICHELLE
CLARK
1999 FORD E-350 SD
VIN: 1FTSS34F9XHB81601
Vehicle Type: VAN
Original Title Date: 07/13/1999
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Last Seen: (04/01/2018)
Body Style: MC
Primary Color: WHITE
Secondary Color: WHITE
Weight: 13
Length:
Doors:
Latest Plate: MPJT21(FL) (03/10/2021-10/10/2023)
Latest Plate: Y51568(FL) (03/04/2021-04/20/2022)
Latest Plate: MIQI36(FL) (06/08/2020-12/03/2020)
Latest Plate: ZF29504(SC) (04/11/2017-04/30/2021)
Latest Plate: TEJ925(GA) (10/15/2014-07/07/2017)
Body Style: EXTENDED LENGTH
Primary Color: WHITE
Secondary Color: WHITE
Weiaht: 5871
Length: 231.0
Doors: 3
Drive Type: RWD
Page 8 of 21
idiCORE
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
MORALES
Registrant: City/State: KISSIMMEE, FL
RAFAEL
ALBERTO
RODRIGUEZ
Registrant: City/State: MIAMI GARDENS, FL
ARZOLA
ALEXIS
NUNEZ
• Registrant: City/State: MIAMI GARDENS, FL
JAVIER
GALLARDO
GONZALEZ
Registrants: City/State: TAMPA, FL
TRUCK
PRO,
GELCO
CORP,
FLEETMARK
INC
2012 SUZUKI HAYABUSA
1340~1340 LIMITED
VIN: JS1GX72A9C2103400
Vehicle Type: MOTORCYCLE
Original Title Date: 11/07/2012
• Registrant: City/State: CLERMONT, FL
LUIS OMAR
MONTIJO
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Registrant:
MICHAEL L
RAFFENSBERGER
City/State: LADY LAKE, FL
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Latest Plate: Y834FN(FL) (10/08/2020-12/31/2025)
Latest Plate: IG34XD(FL) (03/07/2019-12/31/2019)
Latest Plate: HEVE01(FL) (11/28/2016-12/31/2019)
Latest Plate: 637YPL(FL) (03/02/2010-12/31/2016)
Latest Plate: Q757EM(FL) (11/08/2004-12/31/2009)
Body Style: MC
Primary Color: WHITE
Weight:
Length:
Doors:
Latest Plate: MLAH79(FL) (10/13/2021-10/12/2026)
Latest Plate: MGDJ04(FL) (04/28/2018-04/20/2019)
Latest Plate: 9210LY(FL) (10/24/2012-11/06/2018)
Page 9 of 21
idiCORE
2004 INFINITI G35 BASE
VIN: JNKCV54EX4M827745
Vehicle Type: CAR
Original Title Date: 01/04/2005
•
D
Registrants:City/State: LAKELAND, FL
HAROLD
DESANTIS
LEWIS SR,
KELSEY
ADEYEMI
LEWIS
Registrant: City/State: KISSIMMEE, FL
ALEX LEE
SZLABONYI
Registrant: City/State: ORLANDO, FL
PETER
GABOR
LONCSAR
Registrant: City/State: ORLANDO, FL
JUSTIN
JUNIOR
CADAWAN
Registrant: City/State: WINTER GARDEN, FL
SALINA
MYA ORTIZ
Registrants:
FELIX JOSE
MORALES
HERNANDEZ,
CHRISTOPHER
MORALES
SOTO
City/State: SAINT CLOUD, FL
Operators:
RICARDO D
FUMAGALLI,
CHRISTOPHER
M SOTO,
VICTOR
FUMAGALLI
City/State: ORLANDO, FL
Registrants: City/State: ORLANDO, FL
RICARDO D
FUMAGALLI,
VICTOR
HUGO
FUMAGALLI
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Body Style: COUPE 2D 2D
Primary Color: BLACK
Weight: 3309
Length: 182.2
Doors: 2
Drive Type: RWD
Latest Plate: 02ALCK(FL) (12/31/2024-12/29/2025)
Latest Plate: Z504GA(FL) (05/31/2019-05/30/2024)
Latest Plate: IJ77CS(FL) (04/11/2019-05/10/2020)
Latest Plate: Y34UDH(FL) (06/06/2018-09/24/2018)
Latest Plate: Y34UDH(FL) (06/06/2018-09/24/2018)
Latest Plate: EFSP33(FL) (04/30/2015-09/27/2018)
Last Seen: (10/24/2007-09/16/2016)
Latest Plate: 853QSK(FL) (08/01/2014-03/17/2015)
Page 10 of 21
idiCORE
Registrant: City/State: ORLANDO, FL
JOSEPH
OWEN
BERNARD
2002 HONDA CIVIC EX
VIN: 1HGEM21942L059672
Vehicle Type: CAR
Original Title Date: 10/29/2002
Registrant: City/State: PINELLAS PARK, FL
SANTIAGO
FARFAN
DIAZ
Registrants: City/State: DAVENPORT, FL
FELIPE
NIEVES,
ALEXANDRO
ROMAN
RODRIGUEZ
Registrant:
City/State: CORAL SPRINGS, FL
HUNTINGTON
Owner:
JAMES
CHRISTIAN
OSORIO
City/State: DELTONA, FL
Registrant: City/State: DELTONA, FL
JAMES
CHRISTIAN
OSORIO
Registrant: City/State: CLERMONT, FL
JERAMYD
SIERRA
MOLINA
• Registrant: City/State: KISSIMMEE, FL
JONATHAN
SANCHEZ
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
https://www.idicore.com/search/ExpandedPersonSearch
11/26/25, 9:31 AM
Latest Plate: J88YDE(FL) (12/08/2004-12/24/2006)
Body Style: COUPE
Primary Color: RED
Weight: 2501
Length: 174.7
Doors: 2
Drive Type: FWD
Latest Plate: 2862YV(FL) (08/15/2018-04/16/2020)
Latest Plate: IMKX54(FL) (01/03/2018-11/06/2018)
Latest Plate: V79QTL(FL) (10/29/2002-11/30/2007)
Latest Plate: 514PYH(FL) (07/06/2017-08/21/2018)
Latest Plate: BSZ0903(FL) (07/18/2016-08/16/2016)
Latest Plate: GTWI36(FL) (03/15/2016-11/27/2017)
Latest Plate: BMB4135(FL) (08/31/2015-09/29/2015)
Page 11 of 21
idicoRE
11/26/25, 9:31 AM
Registrant: City/State: SANFORD, FL
SERGIO
FIGUEROA
• Operator: City/State: SANFORD, FL
SERGIO
FIGUEROA
Registrant: City/State: ORLANDO, FL
LEANDRO
JAVIER
OBENAUER
• Registrants:City/State: DELRAY BEACH, FL
PAUL
MICHAEL
MULLEN,
JONATHAN
P MULLEN
Latest Plate: CPKS06(FL) (10/17/2014-09/25/2015)
Last Seen: (06/20/2014)
Latest Plate: 259QAU(FL) (05/09/2013-05/01/2014)
Latest Plate: 759ILT(FL) (10/17/2007-03/27/2012)
2009 HONDA CIVIC EX
VIN: 2HGFG12859H533163
Vehicle Type: CAR
Body Style: COUPE 2D 2D 5P
Primary Color: WHITE
Weight: 2708
Length: 175.5
Doors: 2
Drive Type: FWD
Owner:
INFINITY
INSURANCE
City/State: PALMETTO, FL
Registrant:
EGOR
DMITRIYEVICH
RUZHIN
City/State: LAKELAND, FL
Latest Plate: BTB4070(FL) (07/23/2016-08/21/2016)
Registrant:
City/State: SAINT CLOUD, FL
CHRISTOPHER
JOHN
MORALES
SOTO
Latest Plate: BLH2747(FL) (07/20/2015-08/18/2015)
Operator: City/State: SUNNY ISLES BEACH, FL Last Seen: (02/19/2013-08/09/2014)
JUAN M
OLIVEROS
Registrant: City/State: NORTH MIAMI BEA, FL
JUAN
GUILLERMO
MONTES
OLIVEROS
Latest Plate: BLBQ81(FL) (02/19/2013-03/02/2015)
• Registrant: City/State: WAPPINGERS FL, NY
JUANITA
POLCARI
Latest Plate: ESB4849(NY) (05/11/2009-03/30/2013)
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Page 12 of 21
idiCORE
11/26/25, 9:31 AM
2007 HONDA CIVIC LX
VIN: 2HGFG12667H561811
Vehicle Type: CAR
Original Title Date: 06/29/2007
Body Style: COUPE 2D 2D
Primary Color: SILVER
Weight: 2654
Length: 174.8
Doors: 2
Drive Type: FWD
Registrant: City/State: SAINT PETERSBURG, FL
Latest Plate: IZIV99(FL) (03/01/2021-07/30/2022)
KIRA
GABRIELLE
MILLER
Operators:
GERVAIS P
LEWIS,
FELIX R
ESCALANT,
RICHARD
PETRENCSIK
City/State: PALM BAY, FL
Owner:
ESCALANTE
FELIX
RIVERA
City/State: DAVENPORT, FL
Registrant: City/State: PORT SAINT LUCIE, FL
GABRIELLE
MILLER
Registrant: City/State: ORLANDO, FL
FELIX
RIVERA
ESCALANTE
Registrant:
CHRISTOPHER
JOHN
MORALES
SOTO
City/State: SAINT CLOUD, FL
Registrant: City/State: PALM BAY, FL
LEWIS
PETER
GERVAIS
Registrant: City/State: MIMS, FL
RICHARD A
PETRENCSIK
Last Seen: (08/08/2008-04/11/2021)
Latest Plate: CQX9370(FL) (02/29/2020-03/29/2020)
Latest Plate: 969MXE(FL) (07/08/2016-05/10/2020)
Latest Plate: BKM3767(FL) (06/03/2015-07/02/2015)
Latest Plate: 2116GZ(FL) (06/11/2009-06/13/2015)
Latest Plate: 56670WT(FL) (06/25/2007-01/17/2008)
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Page 13 of 21
idiCORE
11/26/25, 9:31 AM
2008 NISSAN VERSA 1.8 S
VIN: 3N1BC13E68L379682
Vehicle Type: CAR
Original Title Date: 10/17/2007
Body Style: HATCHBACKI4DI4D
Primary Color: WHITE
Weight: 2649
Length: 169.1
Doors: 4
Drive Type: FWD
Owners:
NAPLETON'S
SOUTH
ORLANDO
CHRYSLER/J,
DT
ACCEPTANCE
CORP
City/State: KISSIMMEE, FL
Registrants:City/State: KISSIMMEE, FL
JANET
CINTRON
VAZQUEZ,
MARCELO
JOSE
CULASSO
Operator: City/State: KISSIMMEE, FL
JANET V
CINTRON
• Operator:
City/State: ZIMMERMAN, MN
JOSHUA
SOLEY
Registrant:
City/State: KISSIMMEE, FL
CHRISTOPHER
JOHN
MORALES
SOTO
L
Operator: City/State: GENEVA, AL
REBECCA
EATON
Operator: City/State: PERU, IA
REBECCA
EATON
Registrant: City/State: ORANGE PARK, FL
JOSHUA
ROBERT
SOLEY
D
Registrant: City/State: HUDSON, FL
REBECCA
JODENE
EATON
Latest Plate: Y09NZH(FL) (07/15/2016-02/13/2023)
Last Seen: (08/31/2017)
Last Seen: (09/27/2013-04/27/2017)
Latest Plate: BKB6934(FL) (05/09/2015-06/07/2015)
Last Seen: (06/04/2009-08/09/2014)
Last Seen: (06/04/2009-08/09/2014)
Latest Plate: BYSD68(FL) (10/07/2013-09/16/2014)
Latest Plate: DJR70(FL) (09/04/2012-09/05/2013)
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Page 14 of 21
idiCoRE
11/26/25, 9:31 AM
Registrant: City/State: SAINT PETERSBUR, FL
REBECCA J
TACKETT
Latest Plate: DJR70(FL) (04/24/2010-09/05/2012)
Registrants: City/State: TAMPA, FL
EAN TRUST,
ENTERPRISE
LEASING CO
Latest Plate: U555VT(FL) (10/02/2007-06/30/2010)
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
Court Case
Numbers:
Creditor:
OSCEOLA, FL (12097)
$12,424.74
CITIBANK NA
2021-CC-1998
CITIBANK NA
DETAIL
Case
Description:
Recording Date: 12/14/2022
Book Number: 6329
Page Number: 1037
Document
2022178636
Number:
Stay Ordered: N
DEFAULT FINAL JUDGMENT
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
Court Case
Numbers:
Creditor:
OSCEOLA, FL (12097)
$12,424.74
CITIBANK NA
2021-CC-1998
CITIBANK NA
DETAIL
Case
Description:
Recording Date: 12/14/2022
Book Number:
6329
Page Number:
1037
Document
2022178636
Number:
Stay Ordered: N
DEFAULT FINAL JUDGMENT
DEFENDANT
CHRISTOPHER MORALES
2164 CONTINENTAL ST, SAINT CLOUD, FL, 34769
DEFENDANT
CHRISTOPHER MORALES
2164 CONTINENTAL ST, SAINT CLOUD, FL, 34769
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Page 15 of 21
idiCORE
11/26/25, 9:31 AM
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
Court Case
Numbers:
Creditor:
OSCEOLA, FL (12097)
$12,424.74
CITIBANK NA
2021-CC-1998
CITIBANK NA
DETAIL
Case
Description:
Recording Date: 01/13/2023
Book Number: 6344
Page Number: 951
Document
2023005172
Number:
Stay Ordered: N
DEFAULT FINAL JUDGMENT
DEFENDANT
CHRISTOPHER MORALES
2164 CONTINENTAL ST, SAINT CLOUD, FL, 34769
Name:
CHRISTOPHER MORALES
Possible Place of Employment JA CROSSON
(POE):
Most Recent Source Date:
POE Phone:
05/19/2018
407-832-1595
949 BLUE CREEK DR, HAINES CITY, FL, 33844
Current Owners: CHRISTOPHER JOHN SOTO (SOTO CHRISTOPHER JOHN MORALES)
Mail: 949 BLUE CREEK DR, HAINES CITY, FL, 33844
Municipality: HAINES CITY/SWFWMD
Parcel Number: 27-27-22-757003-000590
Subdivision: SEASONS AT FOREST CREEK
Legal Description: SEASONS AT FOREST CREEK PB 192 PG 18-22 LOT 59
Year Built: 2024
Use: RESIDENTIAL
Latest Assessment: 2025
Assessed: $262,071
Tax: 2024 - $1,434
Total Value: $262,071
Land Value: $62,000
Improvement Value: $200,071
Bedrooms: 3
Baths: 2
Size (sqft): Bdlg: 1985 Lot: 6007
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Page 16 of 21
idiCoRE
11/26/25, 9:31 AM
D
Current Owner Transaction History
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a
separate Criminal/Infraction Search is highly recommended
Category: CRIMINAL/INFRACTIONS
CHRISTOPHER
JOHN MORALES
SOTO
Gender:
MALE
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2024 TR 009580
• Offense Code: 316.075 1C1
Charges Filed: 02/19/2024
Source State: FL
Conviction Date:
Criminal Counties:
OSCEOLA
Case Type: INFRACTION N
Description: FAIL TO STOP AT
STEADY RED CAMERA
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Page 17 of 21
idiCORE
11/26/25, 9:31 AM
CHRISTOPHER
JOHN MORALES
SOTO
show alias (2)
DOB: 04/20/1996
(29)
show other seen DOB (1)
Gender:
MALE
Race:
HISPANIC
OR
LATINO, WH
ITE
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2023 CF 001216
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA, ORANGE
Charges Filed: 04/24/2023
Conviction Date:
Case Number: 2015 TR 061688
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA, ORANGE
Charges Filed: 11/25/2015
Conviction Date:
Source: FL DEPARTMENT OF CORRECTIONS - SUPERVISED
Case Number: 2301216
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA, ORANGE
Charges Filed:
Conviction Date:
Offense Date: 04/23/2023
Source: FL DEPT OF CORRECTIONS
Case Number: Q61000
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA, ORANGE
Charges Filed:
Conviction Date:
Offense Date: 04/23/2023
Category: CRIMINAL/INFRACTIONS
Height:
, Subject Addresses: 2152 BETSY ROSS LN,
Weight:
SAINT CLOUD, FL, 34769 (OSCEOLA)
Skin Tone:
(04/23/2023-Current)
Body
show addresses (1)
Build:
Case Type: FELONY
Description: POSSESSION OF
COCAINE (893.13 6A)
Case Type: TRAFFIC
Description: FAIL TO CHANGE
ADDRESS ON DL
Case Type:
Description: COCAINE - POSSESSION
| Case Type:
Description: COCAINE - POSSESSION
https://www.idicore.com/search/ExpandedPersonSearch
Page 18 of 21
idiCORE
11/26/25, 9:31 AM
CHRISTOPHER
MORALES-
SOTO
show alias (1)
DOB:
04/20/1996 (29)
Category: CRIMINAL/INFRACTIONS
Gender: Height:
MALE
5'05
Race:
Weight:
Hair:
160
BLACK LBS
Eyes:
Skin
BROWN Tone:
Body
Build:
Photo 1 of 2
Source: FL OSCEOLA COUNTY
Case Number:
Offense Code: 893.13-6A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 316.192-1A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 316.1935-2
Source State: FL
Criminal Counties:
OSCEOLA
Source: FL OSCEOLA ARRESTS
Case Number:
Offense Code: 893.13-6A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 316.192-1A
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 04/23/2023
Conviction Date:
Case Type:
Description: ! POSS COCAINE
Charges Filed: 08/08/2020
Conviction Date:
Case Type:
Description: RECKLESS DRIVING
Charges Filed: 08/08/2020
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description: FLE/ELU LEO W/L&S
ACTIVE
Case Type:
Description: POSS COCAINE
Charges Filed:
Conviction Date:
Case Type:
Description: RECKLESS
DRIVING316.1935-2 FLE/ELU LEO
W/L&S ACTIVE
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Page 19 of 21
idiCORE
11/26/25, 9:31 AM
Category: CRIMINAL/INFRACTIONS
SOTO
CHRISTOPHER
JOHN MORALES
DOB: 04/20/1996
(29)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2020 CF 002265
• Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 08/10/2020
Conviction Date:
Case Type: FELONY
Description: FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WITH
SIREN AND LIGHTS ACTIVATED
(316.1935 2)
CHRISTOPHER
JOHN MORALES
SOTO
DOB: ??!??/1996
(~28-29)
Gender:
Race:
Hair:
Eyes:
Source: FL OSCEOLA COUNTY COURT
Case Number: 2020 CF 002265
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 08/10/2020
Conviction Date:
Case Type:
Description: FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WITH
SIREN AND LIGHTS ACTIVATED
| (316.1935 2)
https://www.idicore.com/search/ExpandedPersonSearch
Page 20 of 21
idiCORE
11/26/25, 9:31 AM
Category: CRIMINAL/INFRACTIONS
CHRISTOPHER
JOHN MORALES
SOTO
Gender:
MALE
Race:
HISPANIC
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Subject Addresses: SAINT CLOUD, FL 34769
(12/24/2017-Current)
Source: FL MADISON COUNTY CLERK OF COURT
Case Number: 402017TR011402TRAXMX
Offense Code: 316.187.2A
Source State: FL
Criminal Counties:
MADISON
Charges Filed: 12/27/2017
Conviction Date:
Offense Date: 12/24/2017
Case Type: TRAFFIC
Description: UNLAWFUL SPEED LTD
ACCESS HWY > 70 MPH
CHRISTOPHER
JOHN MORALES
SOTO
DOB: 04/20/1996
(29)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Offense Code:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed:
Conviction Date:
Case Type:
Description:
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.
© 2025 Interactive Data, LLC. All rights reserved.
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Page 21 of 21
|
IDI Report | 2.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 43.9 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& Randy Jose Morales-Soto ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• Christopher John Morales-Soto (BROTHER, Caller, Indemnitor, Reference)
Yes
…
[show full stored text] |
Notifications screenshot | 184.1 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 400.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE PROOF ADDRESS.JPGThink Utility Servic
THINK UTILITY SERVICES 4685 118th Avenu
Intelligent Utility Solutions
Clearwater, FL 337
ZX11114A
1583 1 AB 0.641
7000001585 00.0007.0302 1583/1
RANDY JOSE MORALES SOTO & YARIMAR NAVEDO
RODRIGUEZ
2313 SIMPSON RIDGE CIR UNIT A
KISSIMMEE FL 34744-5343
[show full stored text] |
Image (unclassified) | 180.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Mon, 18 May 2026 142443 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 123.3 KB | 2026-05-20 06:28:02 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Thu, 7 May 2026 192005 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 128.8 KB | 2026-05-08 05:28:08 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Wed, 8 Jul 2026 171333 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 77.4 KB | 2026-07-10 04:15:43 | yes | Dropbox · History |