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PADILLA, COURTNEY CARMEN 01:30:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: RR · Date: 2026-01-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 01:17:55
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: PADILLA, COURTNEY C idiCORE.pdf, Torres, Jonathan M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PADILLA, COURTNEY C 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PADILLA, COURTNEY C EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PADILLA, COURTNEY C INDEM ID.HEIC, PADILLA, COURTNEY C TICKET.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 020920262_POWER OF ATTORNEY flileghenv Casualty Company_004.pdf, PADILLA, COURTNEY C POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656707 — $1,000
PRESENT
12. Notifications screenshot from: PADILLA, COURTNEY C NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:17:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:14:355 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
020920262_POWER OF ATTORNEY flileghenv Casualty Company_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-656707 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Dec 126 poa@alasurety.com POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 167.3 KB 2026-02-14 20:35:16 uploaded 5d after created no Dropbox · History
2026-CT-400823-A-O-94540174-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-400823-A-O CITATION NO: A5QIJ4P CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. COURTNEY CARMEN PADILLA DOB: 07/18/2004 The defendant has hereby entered a plea of NOT GUILTY and the f…
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Court/case doc 857.8 KB 2026-02-22 04:49:28 uploaded 4d after created no Dropbox · History
2026-CT-400823-A-O-94854939-Electronic Copy to Bondsman.pdf
Filing # 243543514 E-Filed 03/11/2026 11:16:05 AM IN THE COUNTY COURT OF THE NINH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2026-CT-400823-A-O STATE OF FLORIDA, PLAINTIFF, VS. COURTNEY CARMEN PADILLA, DEFENDANT. ORDER ON DEFFENDANT'S UNOPPOSED MOTION TO CONTINUE This cause having …
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Unclassified 209.8 KB 2026-03-11 22:39:53 no Dropbox · History
2026-CT-400823-A-O-95808937-Order on Defense's Motion to Continue Granted.pdf
Filing # 248383726 E-Filed 05/18/2026 09:34:02 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2026-CT-400823-A-O STATE OF FLORIDA, Plaintiff, VS. COURTNEY CARMEN PADILLA, Defendant. ORDER ON DEFFENDANT'S UNOPPOSED MOTION TO CONTINUE This cause ha…
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Unclassified 304.9 KB 2026-05-20 04:51:29 no Dropbox · History
8629 OTTER CREEK CT ORLANDO 32829 FL SG.pdf Unreadable (OCR request failed) reason: request-error 2.3 MB 2026-02-08 19:33:47 uploaded 9d after created yes Dropbox · History
PADILLA, COURTNEY C 1 EP V10.92024 - Orange.pdf
Indemnitor: JONATHAN TORRES Ind Add. 8629 OTTER CREEK CT Ind Home # (407) 408-0663 Social Security: _ City:ORLANDO State: Ind Cell # (407) 408-0663 347847132 ACF#: 013020260607 FL Zip: 32829 Email : mtorres89@gmail.com Relationship to Def.: STEP DAUGHTEHow long known Def.: IA PN Collateral Explained…
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Indemnitor app (digital) 7 MB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C 12140 Green Badger Ln #1148 - Google Maps.pdf
12140 Green Badger Ln #1148 - Google Maps Google Maps Riverdale Elementary School 1/30/26, 9:31 AM okanotosa Trail Lokanotosa Trail 12140 Green Badger Ln #1148 Mercury 3100• Anjali Ct Sarita Ct Cokanotosa Trail Lokantosa Trail Cougar Way Lokanotosa Trail Campus Crossings on Alafaya Boardwalk Dr Pine…
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Unclassified 17.2 MB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C Agents File Checklist.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…
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Unclassified 196.2 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C CHECK IN.png
No Check-ins Active COURTNEY PADILLA is scheduled to check-in Weekly Saturday's starting 01/31/2026 Next check-in due 01/31/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JTTJVXGAZF Eula NOT signed Send App Download Link …
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Image (unclassified) 101.5 KB 2026-02-08 19:33:47 uploaded 8d after created no Dropbox · History
PADILLA, COURTNEY C Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. JONATHAN TORRES , 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 expenses. $1…
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Unclassified 439.8 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / MJ Defendant: PADILLA, COURTNEY CARMEN Def Add. 8629 otter creek ct Social Security: _ 072-94-2385 _ City: Orlando State: _ FI Zip: 32829 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY FRIDAY VIA…
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Defendant app (digital) 1.6 MB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C idiCORE.pdf
Expanded Person Search | idiCORE 1/30/26, 6:19 AM idiCORe™ Expanded Person Search Last Name: PADILLA First Name: CARMEN Exact First Name: No Date of Birth: 07/18/2004 Reference ID: PADILLA 26004496 1 results). COURTNEY C PADILLA show alias (1) SSN: 072-94- XXXX Issued in New York, 2004- 2006 DOB: 07…
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IDI Report 538.7 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C INDEM ID.HEIC State ID reason: unsupported-filetype 2.7 MB 2026-02-08 19:33:47 uploaded 9d after created yes Dropbox · History
PADILLA, COURTNEY C MUGSHOT.png Court/case doc reason: low-text-confidence 49.2 KB 2026-02-08 19:33:47 uploaded 9d after created yes Dropbox · History
PADILLA, COURTNEY C NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & COURTNEY CARMEN PADILLA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & JONATHAN TORRES ( STEP FATHER, Caller, Indemnito…
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Notifications screenshot 227 KB 2026-02-08 19:33:47 uploaded 8d after created no Dropbox · History
PADILLA, COURTNEY C ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 1/30/26, 6:13 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # JE Case Number 1 2025-TR-613714-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA vs. PADILLA, COURTNEY CARMEN Civil Traffic Infraction • Status IT DOB Pend…
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Court/case doc 53.4 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C POWER.pdf
*FrY 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-656707 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 p…
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Executed Power (PoA) 428.2 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2026-02-08 19:33:47 uploaded 9d after created yes Dropbox · History
PADILLA, COURTNEY C RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations PADILLA, COURTNEY CARMEN Booking Number: 26004496 Race: WHITE Gender: FEMALE Age: 21 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 01/30/2026 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond …
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Court/case doc 842.8 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
Padilla, Courtney C SG.pdf
Result: 1 of 1 COURTNEY PADILLA at 21 - DOB: Unavailable Address History 12140 GREEN BADGER LN APT 1148 ORLANDO, FL 32817 ORANGE 10/01/2025 to 12/01/2025 8629 OTTER CREEK CT ORLANDO, FL 32829 ORANGE 12/01/2023 to 01/18/2026 10139 RIDGEBLOOM AVE ORLANDO, FL 32829 ORANGE 10/01/2020 to 03/01/2024 574 W…
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Unclassified 21.4 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
PADILLA, COURTNEY C TICKET.pdf
COMPLAINT WHEN PRESENTED TO VIOLATOR, THE FOLLOWING AMOUNT WAS ENTERED. PAY A CIVIL PENALTY IN THE AMOUNT OF $ CASE NO. DOCKET NO._ PAGE NO. COURT ACTION AND OTHER ORDERS FLORIDA UNIFORM TRAFFIC CITATION AMHLZQE COUNTY O (1) F. H.P (2) P.D 07 ORANGE V (3) SO (4) OTHER CITY(IF APPLICABLE) AGENCY NAME…
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State ID 177 KB 2026-02-08 19:33:47 uploaded 9d after created no Dropbox · History
Torres, Jonathan M idiCORE.pdf
Expanded Person Search | idiCORE 1/30/26, 9:26 AM idiCORe™ Expanded Person Search Reference ID: PADILLA 26004496 1 results). JONATHAN MAX TORRES show alias (2) SSN: 347-84-XXXX Issued in Illinois, 1989-1992 DOB: 10/20/1989 (36) DL: T6204338XXXXX® State: FL Last Seen: 2019 Address (County/Parish/Borough) History: 8629 OTTER CREEK CT, ORLANDO, FL, 32829 (ORANGE) (12/01/2023-Current) 10139 RIDGEBLOOM AVE, ORLANDO, FL, 32829 (ORANGE) 06/27/2018-11/29/2025) 800 VILLAWAY W, SEBRING, FL, 33876 (HIGHLANDS) (05/24/2018) 13048 ISLAND BAY DR APT 103, ORLANDO, FL, 32828 (ORANGE) (05/21/2018) 13048 WATERFORD WOOD CIR APT 208, ORLANDO, FL, 32828 (ORANGE) (07/21/2014) 1408 DUANE PALMER BLVD, SEBRING, FL, 33876 (HIGHLANDS) (01/01/2014-10/29/2016) 2309 MYRNA ST, ORLANDO, FL, 32839 (ORANGE) (06/29/2012-07/16/2020) 5642 TELIPA DR, ORLANDO, FL, 32839 (ORANGE) (01/01/2007-06/29/2012) Likely Current Address: 8629 OTTER CREEK CT, ORLANDO, FL, 32829 (ORANGE) (12/01/2023-Current) Last Seen Email Address: JMTORRES89@ GMAIL.COM Likely Recent IP Address: 160.73.223.104 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-690-8596 (05/15/2024) OMNIPOINT MIAMI C:407-408-0663 (05/04/2024) NEW CINGULAR WRLS GA C:407-492-9276 (04/09/2024) NEW CINGULAR WRLS GA C:321-200-6165 (11/15/2018) VERIZON WIRELESS-FL C:407-770-9846 (10/27/2025) OMNIPOINT MIAMI C:646-322-8274 (04/17/2015) OMNIPOINT COMM NY C:321-436-1021 (10/22/2014) OMNIPOINT MIAMI R:561-840-7517 (10/06/2019) BELLSOUTH SO BELL R:863-655-0956 (10/31/2015) CENTURYLINK OF FL R:407-352-4488 (10/16/2025) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Jennifer Cardona (40) Parent 1 found a 2 found a Sara Torres (64) John Torres (69) Sibling 4 found ^ Alberto Torres (44) Theresita Torres Friedmann (44) Julian Torres (46) Natasha Torres (39) Other Relative 3 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM Jaime Torres (64) Nelson Torres (66) Nicolas Torres (50) In-Law 4 found ^ Ronald Friedmann (49) Barbara Lugo (62) Samantha Torres (39) Pedro Cardona (37) Neighbor Pedro Claudio (67) Vicki Claudio (67) Calvin Day (72) Dolores Day (76) Noreen Swoszowski (77) Brenda Martinez (75) Charles Martinez (77) Cecilia Peredo (74) Hector Peredo (71) Dolores Thumpston (96) Richard Keyser (80) Tessie Martinez (49) Alexander Claudio (36) Yehohanan Wolff (28) Joyce Amoah (28) Enyonam Amekudzi (30) Unclassified Associates 16 found ^ 9 found ^ Jason Boone (34) Kent Smith (33) Travis Burns (33) Luke Wright (32) Kevin Jordan (33) Patrick Haynes (33) Pedro Cardona (69) Marilyn Morales (35) Courtney Padilla (21) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 11 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) JMTORRES89 @ GMAIL.COM(03/07/2013) JTCYCLERIDER5@GMAIL.COM(10/27/2025) JONATHAN. TORRES @ YAHOO.COM(10/16/2025) BOOTORRES @ YAHOO.COM(10/06/2019) JAIMET61 @HOTMAIL.COM(10/27/2025) JAIMET61 @YAHOO.COM(01/10/2017) Possible IP Addresses: 160.73.223.104(10/16/2025) 108.204.153.114(03/07/2013) 72.189.119.173(01/10/2017) 70.138.115.39(10/06/2019) (Y) (Y) 2309 MYRNA ST, ORLANDO, FL, 32839 Current Owners: NATASHA TORRES (TORRES NATASHA) Mail: 2309 MYRNA ST, ORLANDO, FL, 32839 Municipality: UN-INCORPORATED Parcel Number: 16-23-29-9432-01-490 Subdivision: WINTER RUN UT 2 Legal Description: WINTER RUN UNIT 2 10/20 LOT 149 Year Built: 1981 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $160,903 Tax: 2024 - $2,216 Total Value: $213,180 Land Value: $75,000 Improvement Value: $138,180 Bedrooms: 2 Baths: 1.5 Size (sqft): Bdlg: 1500 Lot: 6202 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch 1/30/26, 9:26 AM (Y) Page 3 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM 2018 NISSAN ROGUE S VIN: KNMAT2MT3JP506457 Vehicle Type: CAR Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3415 Length: 184.5 Doors: 4 Drive Type: FWD Latest Plate: 44APXG(FL) (08/23/2021-10/20/2027) Registrants: City/State: ORLANDO, FL JENNIFER CARDONA, JONATHAN MAX TORRES Registrant: City/State: TULSA, OK EAN HOLDINGS LLC Latest Plate: EVWS78(FL) (12/12/2017-06/30/2020) 2018 FORD FOCUS TITANIUM Body Style: SEDAN 4D 4D 5P VIN: 1FADP3J25JL314909 Primary Color: GOLD Vehicle Type: CAR Weight: 2861 Original Title Date: 04/18/2018 Length: 178.7 Doors: 4 Drive Type: FWD Latest Plate: PTXC71(FL) (08/26/2020-10/20/2027) Registrant: City/State: ORLANDO, FL JONATHAN MAX TORRES Registrant: City/State: OKLAHOMA CITY, OK THE HERTZ CORP Latest Plate: HKVC54(FL) (05/02/2018-06/30/2020) 2011 CHRYSLER TOWN AND Body Style: LWB~WAGON 4D 4D COUNTRY TOURING-L Primary Color: WHITE VIN: 2A4RR8DG5BR746837 Secondary Color: WHITE Weight: 32995 Vehicle Type: VAN Original Title Date: 08/23/2011 Length: 202.8 Doors: 4 Drive Type: FWD Latest Plate: BRA8PV(AZ) (03/01/2025-02/28/2030) Registrants: City/State: MARANA, AZ CHRISTOPHER WILLIAM REDDIS, MEGAN KATHLEEN ROSS Owner: City/State: TUCSON, AZ BILL LUKE MARANA LLC https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM Registrants: City/State: EDGERTON, MN MINA GERTRUDE VANDERPOL, VERNON RUSSEL VANDERPOL Owner: City/State: MESA, AZ DRIVETIME Registrant: City/State: ORLANDO, FL JONATHAN MAX TORRES Registrant: City/State: ORLANDO, FL JENNIFER CARDONA Operators: City/State: ORLANDO, FL JONATHAN TORRES, CARLOS PENA Registrant: City/State: WINDERMERE, FL CARLOS ENRIQUE PENA Latest Plate: DBJ479(MN) (12/11/2019-11/30/2024) Latest Plate: BCWX02(FL) (08/21/2017-10/20/2019) Latest Plate: BCWX02(FL) (08/21/2017-10/20/2019) Last Seen: (08/21/2017) Latest Plate: CEP03(FL) (11/15/2011-12/02/2017) Possible Place of Employment (POE): J TORRES RSA LLC Employer State: AGENT Name: Possible Place of Employment (POE): J TORRES RSA LLC Employer State: FL Title: DIRECTOR Name: Possible Place of Employment (POE): J TORRES RSA LLC Employer State: FL Title: https://www.idicore.com/search/ExpandedPersonSearch JONATHAN M TORRES JONATHAN M TORRES Page 5 of 11 Expanded Person Search | idiCORE MANAGING MEMBER Name: 1/30/26, 9:26 AM JONATHAN M TORRES 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. JONATHAN MAX TORRES Gender: MALE Race: Hair: Eyes: Source: FL ORANGE COUNTY Case Number: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 948.06-2 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/13/2013 Conviction Date: Case Type: Description: VIOLATION OF PROBATION JONATHAN MAX TORRES Gender: MALE Race: HISPANIC Hair: Eyes: Source: FL HIGHLANDS COUNTY CLERK OF COURTS Case Number: 282013TR000821CIAXMX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ORLANDO, FL 32839 Weight: (01/26/2013-Current) Skin Tone: Body Build: Offense Code: 322.34.1 Source State: FL Criminal Counties: HIGHLANDS Charges Filed: 01/29/2013 Conviction Date: Offense Date: 01/26/2013 Case Type: TRAFFIC Description: UNKNOWINGLY OPERATING A VEHICLE WHILE DL SUSP/CANC/REVOKED Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM JONATHAN TORRES show alias (1) DOB: 10/20/1989 (36) Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2011-TR-071448-A-O Offense Code: 316.1925(1) Source State: FL Criminal Counties: Charges Filed: 06/01/2011 Conviction Date: Offense Date: 05/26/2011 ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2010-CT-003828-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 03/19/2010 Conviction Date: Case Number: 2009-CF-005919-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2009 Conviction Date: Offense Date: 04/22/2009 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Case Number: 2009-MM-009254-A-O Charges Filed: 04/22/2009 Conviction Date: Offense Date: 04/22/2009 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2009 Conviction Date: Offense Date: 04/22/2009 Charges Filed: 04/22/2009 Conviction Date: Offense Date: 04/22/2009 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2009 Conviction Date: Offense Date: 04/22/2009 https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: Description: Case Type: THIRD DEGREE - FELONY Description: 1. POSSESSION OF CANNÁBIS > 20 GRAMS STATUTE: 893.13(6) (A) THIRD DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CANNABIS < 20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Page 7 of 11 Expanded Person Search | idiCORE Case Number: 2009-CT-000414-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2008-CT-016461-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY Case Number: Offense Code: 322.34(2) (A)-1 (SECOND DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Source: FL ORANGE ARRESTS Case Number: Offense Code: 948.06-2 Source State: FL Criminal Counties: ORANGE Charges Filed: 01/08/2009 Conviction Date: Charges Filed: 11/12/2008 Conviction Date: Offense Date: 11/04/2008 Charges Filed: Conviction Date: Charges Filed: 03/16/2010 Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/30/26, 9:26 AM Case Type: Description Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: Description: Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) Case Type: Description: Page 8 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM Category: CRIMINAL/INFRACTIONS JONATHAN MAX TORRES Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR041222000AOX Offense Code: 316.123(2) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/26/2010 Conviction Date: Offense Date: 03/16/2010 Case Type: INFRACTION Description: TR- RAN STOP SIGN Category: CRIMINAL/INFRACTIONS JONATHAN MAX TORRES Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010CT003828000AOX Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/19/2010 Conviction Date: Offense Date: 03/16/2010 Case Type: SECOND DEGREE MISDEMEANOR Description: CT- OPERATING MOTOR VEH WITHOUT VALID DL https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM JONATHAN TORRES DOB: 10/24/1989 (36) Gender: MALE Race: H,WHITE Hair: Eyes: Source: FL HARDEE COUNTY CLERK OF COURT Case Number: 252007CT001366CTAXMX Offense Code: 322.03.1 Source State: FL Criminal Counties: HARDEE Charges Filed: 11/20/2007 Conviction Date: Offense Date: 11/16/2007 Offense Code: 322.03.1 Source State: FL Criminal Counties: HARDEE Charges Filed: 11/20/2007 Conviction Date: Offense Date: 11/16/2007 Source: FL HARDEE COUNTY Case Number: TORRESJONATHAN11162007 Offense Code: Source State: FL Criminal Counties: HARDEE Charges Filed: Conviction Date: Source: FL HARDEE COUNTY ARRESTS Case Number: Offense Code: Source State: FL Criminal Counties: HARDEE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 505 PALMETTO, FORT Weight: MEADE, FL, 33840 (POLK) Skin Tone: Body Build: Case Type: CRIMINAL TRAFFIC Description: NO VALID DRIVERS LICENSE Case Type: MISDEMEANOR Description: NO VALID DRIVERS LICENSE Case Type: Description: NO VALID DRIVERS LICENSE Case Type: Description: NO VALID DRIVERS LICENSE https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 11 Expanded Person Search | idiCORE 1/30/26, 9:26 AM Category: CRIMINAL/INFRACTIONS JONATHAN MAX TORRES Gender: Height: Race: Hair: Weight: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-2009-MM-009254-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: POSSESSION OF CANNABIS <20 GRAMS Case Type: Description: POSSESSION OF DRUG PARAPHERNALIA 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. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 11
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