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MORALES-SOTO, RANDY JOSE 11:26:25 - AC

⚠ 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: AC · Date: 2025-11-26 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 20:47:46
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: MORALES-SOTO, RANDY JOSE idiCORE.pdf, MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: Def ID.pdf, MORALES-SOTO, RANDY JOSE INDEM ID .png
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_28_2025_18_51_00_001.pdf, 11_28_2025_18_51_01.pdf
PRESENT
12. Notifications screenshot from: MORALES-SOTO, RANDY JOSE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:383 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:403 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:053 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:47:463 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:47:433 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist copy.pdf
AGENTS 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 …
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Unclassified 120.6 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
11_28_2025_18_51_00_001.pdf
POWER 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…
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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.pdf
Only 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 …
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Executed Power (PoA) 215.6 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
Def ID.pdf
SEAR 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 …
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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.pdf
Packet 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…
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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.pdf
American 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…
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Premium Receipt 55 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE bvma.png
S ¿ 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…
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Image (unclassified) 258.9 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE CLERK.pdf
Case 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…
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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.pdf
Credit 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…
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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.pdf
Packet 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 …
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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.png
Cir Simpson Ridge Cir Simpson Ridge Apartments Simpson Ridge Cir Simpson Ridge Cir cad) 244 Simpson Rid go
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Image (unclassified) 2.3 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE idiCORE.pdf
idiCORE 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…
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IDI Report 594.1 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE INDEM ID .png
Florida 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…
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State ID 1.3 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdf
idiCORE 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) https://www.idicore.com/search/ExpandedPersonSearch 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) https://www.idicore.com/search/ExpandedPersonSearch 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) https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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. https://www.idicore.com/search/ExpandedPersonSearch 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.png
Notification 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 …
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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.JPG
Think 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
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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