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PALMER, MATTHEW ALEXANDER 01:31:2026 - 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: 2026-01-31 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 01:28:04
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: PALMER, MATTHEW A idiCORE.pdf, Scotto, Michael D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PALMER, MATTHEW A 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PALMER, MATTHEW A EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PALMER, MATTHEW A ID.JPG, PALMER, MATTHEW A INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02092026_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_00211.pdf, 02092026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 X'a..pdf, PALMER, MATTHEW A POWER 1.pdf, PALMER, MATTHEW A POWER 2.pdf
PRESENT
12. Notifications screenshot from: PALMER, MATTHEW A 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 01:28:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:24:385 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
02092026_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_00211.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062419 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 167.7 KB 2026-02-11 21:09:06 no Dropbox · History
02092026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 X'a..pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062420 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 167.9 KB 2026-02-11 21:22:41 no Dropbox · History
2026-CT-400838-A-O-94947483-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400838-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MATTHEW ALEXANDER PALMER Defendant. Date of birth: 7/22/1996 COURT ORDER & SETTING / RESET NOTICE This cause came…
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Court/case doc 661.7 KB 2026-03-18 23:34:55 no Dropbox · History
2026-CT-400839-A-O-94575392-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-400839-A-O CITATION NO: A50QYPP CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. MATTHEW ALEXANDER PALMER DOB: 07/22/1996 The defendant has hereby entered a plea of NOT GUILTY and the fol…
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Court/case doc 858.2 KB 2026-02-26 04:25:08 uploaded 6d after created no Dropbox · History
2026-CT-400839-A-O-94947484-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400839-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MATTHEW ALEXANDER PALMER Defendant. Date of birth: 7/22/1996 COURT ORDER & SETTING / RESET NOTICE is cause came o…
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Court/case doc 620.2 KB 2026-03-18 23:34:43 no Dropbox · History
PALMER, MATTHEW A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: MICHAEL SCOTTO Social Security: _ 141-94-7899 _ACF#: 013120260410 Ind Add. 136 E CONCORD ST APT 2 Ind Home # (954) 790-1917 City:_ORLANDO State: FL Zip: 32801 Ind Cell # (954) 790-1917 Email: Michaelscotto @ymail. Relationship to Def.: FRIEND _ How long known…
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Indemnitor app (digital) 4.4 MB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A 3349 S Orange Ave #401 - Google Maps.pdf
3349 S Orange Ave #401 - Google Maps Google Maps 1/31/26, 4:58 AM E Miana St Clearview Lakes 3349 S Orange Ave #401 WIlliana St W Pineloch Ave WIlliana St RockPit Brewing & Distilling range Ave CE W Pineloch Ave Waw Farco Plastics Supply - Orlando Lake Holden Amtrak O MacArthur Dr Brandels Ave De Ka…
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Unclassified 15.8 MB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A 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 196.3 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A CHECK IN.png
No Check-ins Active MATTHEW PALMER 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: C Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:jRXZITZSSI Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 103.1 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: PALMER, MATTHEW ALEXANDEI Social Security: _ 594-61-0788 Def Add. 3349 S Orange Ave, APT 401 _ City: Orlando State: _ FL Zip: 32806 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (321) 213-3697 Email :_mattapa…
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Defendant app (digital) 1.8 MB 2026-02-08 19:49:37 uploaded 6d after created no Dropbox · History
PALMER, MATTHEW A ID.JPG
Florida USA DRIVER LICENSE 0L P456-541-96-262-03CLASSE IPALMER MATTHEW ALEXANDER 872 HIGHLAND CT INDIALANTIC, FL 32903 ров 07/22/1996 155EX 4b EXP 07/22/2027 16 HG 6'-03" 12 REST A 9a END NONE •DONOR SAFE DRIVER 4a ISS 07/24/2019 SDD X632102113553 REPLACED 02/11/2021 Operation of a motor vehicle con…
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State ID 616.3 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A idiCORE.pdf
Expanded Person Search | idiCORE 1/31/26, 4:13 AM idiCORe™ Expanded Person Search Last Name: PALMER First Name: MATTHEW Exact First Name: No Min Age: 29 Max Age: 29 Reference ID: PALMER 26004676 1 results). MATTHEW ALEXANDER PALMER show alias (2) SSN: 594-61-XXXX Issued in Florida, 1996 DOB: 07/22/1…
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IDI Report 375.4 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A INDEM ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E *dowN S221-833-64-600-0 I SCOTTO 2 MICHAEL DOMINIC a 136 E CONCORD ST APT 2 ORLANDO, FL 32801-1335 3 Dos 12/02/1992 15sEX M 4b EXP 12/02/2033 16 HGT 6'-00"* 12 REST NONE 9a END A 4a ISS 11/12/2025 5DD G792511120141 2000000600 Operation of a motor vehicle constitu…
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State ID 497.4 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A MUGSHOT.png Court/case doc reason: low-text-confidence 40.1 KB 2026-02-08 19:49:37 uploaded 8d after created yes Dropbox · History
PALMER, MATTHEW A NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & MATTHEW ALEXANDER PALMER ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • MICHAEL DOMINIC SCOTTO ( Friend, Caller, Indemn…
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Notifications screenshot 227.3 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A POWER 1.pdf
PRESS HARD YOU / ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062420 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 TH…
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Executed Power (PoA) 440.6 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A POWER 2.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER I 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 AS6K-1062419 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 po…
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Executed Power (PoA) 432.4 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
PALMER, MATTHEW A PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-02-08 19:49:37 uploaded 8d after created yes Dropbox · History
PALMER, MATTHEW A RAPSHEET.pdf
Orange County Incarcerations PALMER, MATTHEW ALEXANDER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26004676 WHITE MALE 29 ORLANDO BRCMBFNA 01/31/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…
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Court/case doc 1.5 MB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History
Scotto, Michael D idiCORE.pdf
Expanded Person Search | idiCORE 1/31/26, 4:49 AM idiCORe™ Expanded Person Search Last Name: SCOTTO First Name: MICHAEL Exact First Name: No Date of Birth: 12/02/1992 Reference ID: SCOTTO 01312026 1 results). MICHAEL DOMINIC SCOTTO show alias (3) SSN: 141-94-XXXX Issued in New Jersey, 1993 DOB: 12/02/1992 (33) show other seen DOB (1) Likely Current Address: 136 E CONCORD ST APT 1, ORLANDO, FL, 32801 (ORANGE) (10/01/2025-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 136 E CONCORD ST APT 1, ORLANDO, FL, 32801 (ORANGE) (10/01/2025-Current) 3469 SEAGRAPE DR, WINTER PARK, FL, 32792 (ORANGE) (10/07/2017-12/01/2025) 10637 BUCK RD, ORLANDO, FL, 32817 (ORANGE) (12/01/2015-01/18/2016) 2272 RIVER PARK CIR APT 917, ORLANDO, FL, 32817 (ORANGE) (10/01/2015-11/06/2015) 10536 CYPRESS TRAIL DR, ORLANDO, FL, 32825 • (ORANGE) (01/01/2014-12/31/2014) 12103 GREEN BADGER LN, ORLANDO, FL, 32817 (ORANGE) O (07/25/2013) 1639 NW 82ND AVE, CORAL SPRINGS, FL, 33071 (BROWARD) (12/22/2009-04/27/2024) 237 NW 118TH DR, CORAL SPRINGS, FL, 33071 (BROWARD) (05/10/2004) Phone (Last Seen) C:954-790-1917 (12/15/2022) NEW CINGULAR WRLS GA R:954-575-7668 (07/08/2015) BELLSOUTH SO BELL R:954-755-2221 (11/01/2024) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Parent Dominic Scotto (74) Judith Holt (76) Sibling Amanda Hernandez (34) Lauren Dearman (39) 2 found ^ 2 found ^ Other Relative Russell Holt (74) In-Law Patrick Luckey (40) Robert Dearman (46) Santiago Hernandez (35) 1 found a 3 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found https://www.idicore.com/search/ExpandedPersonSearch (Y) (Y) 1/31/26, 4:49 AM Past Neighbor 16 found a Jeffrey Ferretti (49) Toby Ellison (46) Daren Rankin (57) Amanda Umphreys (46) Antonette Bustillo (49) Jhoan Ferro (40) Enrique Alfonso (65) Ingrid Ruiz Parra (37) William Otalora (49) John Morrison (54) Brie Stesprit (30) Iter Menendez (73) Cheryl Stesprit (66) Marisela Menendez (49) Ivan Moreno (60) Brendan St Esprit (25) Unclassified Associates 10 found ^ Carmen Legrand Lopez (52) Daniel Rubin (30) Tundra Osborne (57) Brandon Le Roy (32) Traviyawn Osborne (33) Kaelan Hall (31) Yshua Ortiz (34) Briana Guerra (31) Kyle Haneski (34) Carey Haneski (36) Show less Page 2 of 8 Expanded Person Search | idiCORE 1/31/26, 4:49 AM 2018 SUBARU IMPREZA SPORT VIN: 4S3GTAM6XJ3724174 Vehicle Type: CAR Original Title Date: 01/10/2018 Registrant: City/State: WINTER PARK, FL MICHAEL DOMINIC SCOTTO Registrant: City/State: HOLLYWOOD, FL JOSEPH LOUIS PIPITONE Owner: JP City/State: FORT WORTH, TX MORGAN CHASE BK Body Style: WAGON 4D 4D 5P Primary Color: GREY Weight: 3183 Length: 175.6 Doors: 4 Drive Type: AWD Latest Plate: AR44NH(FL) (12/25/2022-12/02/2026) Latest Plate: SKT9F(FL) (12/27/2017-09/03/2021) 2015 JEEP COMPASS SPORT Body Style: SUVI4DI4D15P15P VIN: 1C4NJDBB9FD290054 Primary Color: BLACK Weight: 3258 Vehicle Type: SUV Original Title Date: 03/17/2015 Length: 175.1 Doors: 4 Drive Type: 4X4 Owner: G City/State: IRVING, TX Registrant: City/State: FAYETTEVILLE, NC BETTY ANN JENEL CHAVIS Registrant: City/State: LUTZ, FL BRADLEY ROBERT GARRISON Registrant: City/State: WINTER PARK, FL MICHAEL DOMINIC SCOTTO Operator: City/State: PLANTATION, FL MAGRENE KELLY- SHIM Latest Plate: JFB8798(NC) (08/13/2021-08/31/2023) Latest Plate: CZI0852(FL) (07/03/2021-08/01/2021) Latest Plate: BVCN17(FL) (01/13/2018-12/02/2022) Last Seen: (03/15/2015-08/01/2019) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE Registrants:City/State: PLANTATION, FL C KELLY SHIM MAGRENE, HOWARD A SHIM Registrants: City/State: DANBURY, CT MAGRENE C KELLY, HOWARD A SHIM 2008 DODGE CALIBER SE VIN: 1B3HB28C08D760247 Vehicle Type: CAR Original Title Date: 07/02/2008 Registrant: KATHERINE AILYN CORREA COLMENARES City/State: KISSIMMEE, FL Registrant: City/State: KISSIMMEE, FL AGUSTIN ALBERTO GONZALEZ Registrant: City/State: ORLANDO, FL SANTIAGO ORLANDO ARIAS BARAHONA Registrant: City/State: ORLANDO, FL RENE SALAS PEREZ Registrant: City/State: ORLANDO, FL CARLOS M HERNANDEZ LOPEZ Registrant: City/State: ORLANDO, FL JESUS RAFAEL FAJARDO BARROSO https://www.idicore.com/search/ExpandedPersonSearch 1/31/26, 4:49 AM Latest Plate: 3683IQ(FL) (10/03/2016-02/15/2018) Latest Plate: 383YHR(CT) (03/17/2015-12/04/2016) Body Style: HATCHBACK 4D 4D Primary Color: GREY Neight: 2847 Length: 173.8 Doors: 4 Drive Type: FWD Latest Plate: FICS40(FL) (08/04/2025-09/16/2026) Latest Plate: IN56BQ(FL) (11/12/2019-10/03/2025) Latest Plate: Z14ILG(FL) (06/29/2019-01/08/2020) Latest Plate: GFGG08(FL) (10/25/2018-12/16/2019) Latest Plate: JBWC68(FL) (06/02/2018-04/05/2019) Latest Plate: CEV9880(FL) (05/12/2018-06/10/2018) Page 4 of 8 Expanded Person Search | idiCORE 1/31/26, 4:49 AM Registrants:City/State: CORAL SPRINGS, FL RUSSELL J MICHAEL DOMINIC SCOTTO Operator: City/State: CORAL SPRINGS, FL HOLT RUSSELL Registrant: City/State: WEST PALM BEACH, FL JEANETTE ANN DEBELLIS Latest Plate: BVCN17(FL) (10/09/2013-10/13/2018) Last Seen: (07/02/2008-08/09/2014) Latest Plate: 167LMD(FL) (07/02/2008-08/27/2013) Possible Place of Employment (POE): LETTERS TO PART LLC Employer State: FL Title: DIRECTOR Name: Possible Place of Employment (POE): LETTERS TO PART LLC Employer State: FL Title: MANAGING MEMBER Name: MICHAEL D SCOTTO MICHAEL D SCOTTO 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 https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 Expanded Person Search | idiCORE MICHAEL DOMINIC SCOTTO DOB: 12/02/1992 (33) Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-444400-A-O Offense Code: 316.187(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/14/2025 Conviction Date: Offense Date: 03/13/2025 Case Number: 2025-TR-444401-A-O Offense Code: 316.0895(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/14/2025 Conviction Date: Offense Date: 03/13/2025 Case Number: 2025-TR-444402-A-O Offense Code: 316.083(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/14/2025 Conviction Date: Offense Date: 03/13/2025 Case Number: 2025-TR-300428-A-E Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/30/2024 Conviction Date: Offense Date: 12/21/2024 Case Number: 2013-TR-119708-A-O Offense Code: 316.1925(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/26/2013 Conviction Date: Offense Date: 09/24/2013 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2022-CT-002571-A-O Offense Code: 316.192(1) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/11/2022 Conviction Date: Offense Date: 05/10/2022 Source: FL ORANGE COUNTY https://www.idicore.com/search/ExpandedPersonSearch 1/31/26, 4:49 AM Case Type: INFRACTION Description: 1. TR- UNLAWFUL SPEED STATUTE: 316.187(1) NO DEGREE - INFRACTION Case Type: INFRACTION Description: 1. TR-FOLLOWING TOO CLOSELY STATUTE: 316.0895(1) NO DEGREE - INFRACTION Case Type: INFRACTION Description: 1. TR- CUTTING IN STATUTE: 316.083(1) NO DEGREE - INFRACTION Case Type: INFRACTION Description: 1. TR- UNLAWFUL SPEED STATUTE: 316.189(1) NO DEGREE - INFRACTION Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: SECOND DEGREE MISDEMEANOR Description: 1. TR- CARELESS DRIVING STATUTE: 316.1925(1) NO DEGREE - INFRACTION Page 6 of 8 Expanded Person Search | idiCORE Case Number: Offense Code: 316.192 (SECOND DEGREE RECKLE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Offense Code: BRC-IA HOLD-IA11 ( ORLANDO, FL 32808) Source State: FL Criminal Counties: ORANGE Offense Code: 22010654 M B) Source State: FL Criminal Counties: ORANGE Offense Code: 810.02(2) (A)-18 (FIRST DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Offense Code: 810.02(1)(B) (1) (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Offense Code: 812.014(3) (A) (SECOND DEGREE PETIT MISDEMEANOR) Source State: FL Criminal Counties: Charges Filed: 05/10/2022 Conviction Date: Charges Filed: 05/10/2022 Conviction Date: Charges Filed: 05/10/2022 Conviction Date: Charges Filed: 05/10/2022 Conviction Date: Charges Filed: 05/10/2022 Conviction Date: Charges Filed: 05/10/2022 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/31/26, 4:50 AM Case Type: Description: SHARRON, CHRISTOPHER LEE Case Type: Description: NON-HISPANIC Case Type: Description: 35 Case Type: Description: BURGLARY WITH ASSAULT OR BATTERY Case Type: Description: BURGLARY OF CONVEYANCE Case Type: Description: 810.02(1)(B)(1) Page 7 of 8 Expanded Person Search | idiCORE 1/31/26, 4:50 AM MICHAEL D SCOTTO DOB: 12/02/1992 (33) Gender: MALE Race: WHITE BLACK Eyes: BLACK Source: FL BROWARD COUNTY CLERK OF COURTS Case Number: 10057269TI20A Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1639 NW 82 AVENUE, CORAL SPRINGS, FL, 33071 (BROWARD) Weight: 160 LBS Skin Tone: Body Build: Offense Code: 569.11(1) Source State: FL Criminal Counties: BROWARD Charges Filed: 08/17/2010 Conviction Date: Case Type: TRAFFIC Description: POSSESS TOBACCO PRODUCT UNDER 18 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. (FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 633.3 KB 2026-02-08 19:49:37 uploaded 8d after created no Dropbox · History