| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
ROBERT ANIBAL ESPEJO Agents File Checklist copy.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 226.6 KB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO INDEM idiCORE.pdf9/14/25, 1:00 PM
..•
idiCORE
idiCORE
Expanded Person Search
Reference ID: ROBERT ANIBAL ESPEJO
1 of 1 results).
ALEXANDER ANIBAL
ESPEJO MATOS
ALEXANDER A ESPEJO
ALEXANDER A ESPEJOMATOS
ALEXANDER A MATOS
MATOS ALEXANDER ESPEJO
AA ESPEJO MATOS
ALEXANDER A ESPEDO
ALEXANDER ANIBAV ESPESO
hide alias (7)
…
[show full stored text] |
IDI Report | 251.4 KB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO 3531 Vega Creek Dr - Google Maps.pdf9/14/25, 1:19 PM
Google Maps
Cayman Cove Cir
CI GT
Covington Dr
Compass Self Storage
Compass Self Storage
Cabo Rojod,
reek Bivd
Big Buck Dr
Cabo Rojo Dr
Big Buck Ds
Bouncing Fun Factory
Air Conditioning & O
Marine Refrigeration...
Canoe Creek K-8
vood Estates Cir
Central Florida Glass
cove Ln
3531 V…
[show full stored text] |
Unclassified | 11.9 MB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO idiCORE.pdf9/14/25, 12:59 PM
idiCORE
idicoRE
Expanded Person Search
Last Name: ESPEJO First Name: ROBERT Exact First Name: No Date of Birth: 10/13/1982 State: FL
Reference ID: ROBERT ANIBAL ESPEJO
1 of 1 results).
ROBERT ANIBAL
ESPEJO
R ESPEJO
ROBERT SESPEJO
hide alias (2)
SSN: XXX-XX-XXXX
Issued in New York, 1996-1998
DOB: 10/13/1982
(42)
DL:
E2127618XXXXX V
State: FL Last Seen: 2021
Address (County/Parish/Borough)
History:
3531 VEGA CREEK DR, SAINT CLOUD,
FL, 34772 (OSCEOLA) A
(10/01/2019-Current)
3009 MARTA CIR APT 202, KISSIMMEE,
FL, 34741 (OSCEOLA)
(03/20/2025)
1759 GOLFVIEW DR, KISSIMMEE, FL,
34746 (OSCEOLA)
(12/01/2023)
80 CLASON POINT LN APT A, BRONX,
NY, 10473 (BRONX)
(07/03/2016)
344 PARKLAND CIR UNIT 101,
KISSIMMEE, FL, 34744
(OSCEOLA)
(11/01/2015-11/07/2019)
4803 ELBERT PL, KISSIMMEE, FL, 34758
(OSCEOLA)
(10/28/2015-12/01/2015)
406 PROSPECT AVE APT B5
HACKENSACK, NJ, 07601
(BERGEN)
(12/26/2007-10/31/2015)
2000 ANTHONY AVE APT 1C, BRONX,
NY, 10457 (BRONX)
(01/01/2006-12/31/2010)
show addresses (3)
Likely Current Address: 3531 VEGA CREEK DR, SAINT CLOUD, FL, 34772
(OSCEOLA) (10/01/2019-Current)
Last Seen Email Address: ESPEJ01018@ HOTMAIL. COM
Likely Recent IP Address: 67.83.187.179
Bankruptcies: Yes (Latest 2025)
Liens: Yes
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:201-362-7627 (04/22/2025)
OMNIPOINT COMM NJ
C:407-747-5813 (11/08/2022)
VERIZON WIRELESS-FL
C:201-494-9773 (08/31/2024)
OMNIPOINT COMM NJ
C:321-747-5813 (11/21/2021)
PAETEC COMM - FL
R:201-880-7116 (11/24/2019)
CABLEVSN LGHTPATH NJ
C:917-710-1180 (09/04/2015)
VERIZON WIRELESS-NY
R:201-996-9160 (07/08/2015)
VERIZON NEW JERSEY
R:201-487-8381 (04/20/2016)
VERIZON NEW JERSEY
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
vieW
Spouse
1 found ^
Yeimy Espejo (40)
Child
2 found ^
Amy Espejo
Odalmis Espejo (21)
Other Relative
4 found
Lourdes Espejo (64)
Anibal Espejo (81)
Dennis Espejo (36)
Alexander Espejo Maros
Neighbor
16 found ^
Rafael Fujita (45)
Teresa Richardson (66)
Alexis Richardson (65)
Justin Porter (42)
Tierra Mosby (38)
Raquel Lisboa (57)
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9/14/25, 12:59 PM
idiCORE
Guillermo Gutierrez (61)
Jesus Padilla Negron (35)
Jordyn Hage (34)
Nathan Steiner (33)
Michael Foster (31)
Kelsey Foster (31)
Carolina Capello (38)
Ricardo Capello (45)
Yumiko Steiner 38)
Carolina Forte Capello (38)
Unclassified
12 found
Associates
^
Yenny Jimenez (42)
Orlando Pagan (54)
Nurkis Payamps (54)
Narciso Dilone (60)
Nicolas Jimenez (72)
Johnny Rodriguez (68)
Juan Rodriguez (74)
Darren Jouvert (49)
Marcus Perez (56)
Kenneth Ferber (45)
Edward Graham (61)
Paula Rodriguez (39)
Show less
Possible Email Addresses: (Last Seen)
ESPEJO1018@HOTMAIL.COM(11/21/2021)
Possible IP Addresses:
67.83.187.179(09/04/2015)
173.3.36.144(11/06/2016)
207.231.97.105(11/06/2016)
97.100.157.135(09/19/2017)
2607:FB90:4128:FBBA:5837:EEF3:A5B6:AA52(11/21/2021)
(Y)
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
ROBERT A
ESPEJO
Gender:
Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
• Case Number: 2024 CC 004657 CL
D Offense Code:
Source State: FL
Criminal Counties:
Charges Filed: 09/09/2024
Conviction Date:
Case Type:
Description:
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OSCEOLA
idiCORE
Category: CRIMINAL/INFRACTIONS
ROBERT A
ESPEJO
Gender:
Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
• Case Number: 2024 SC 005406 SP
D Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 08/23/2024
Conviction Date:
Case Type:
Description:
Category: CRIMINAL/INFRACTIONS
ROBERT A
ESPEJO
DOB: 10/13/1982
(42)
Gender:
Height:
MALE
Weight:
Race:
Skin Tone:
HISPANIC Body Build:
OR LATINO
Hair:
Eyes:
Source: SC CLARENDON COUNTY SUMMARY DOCKETS
Subject Addresses: 406 PROSPECT AVE 15,
HACKENSACK, NJ, 07601 (BERGEN)
(06/30/2013-Current)
Case Number: G342976
• Offense Code: 2102
Source State: SC
Criminal Counties:
CLARENDON
Charges Filed: 07/02/2013
Conviction Date:
Case Type:
Description: TRAFFIC / SPEEDING,
MORE THAN 15 BUT LESS THAN 25
MPH OVER THE SPEED LIMIT
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
© 2025 Interactive Data, LLC. All rights reserved.
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IDI Report | 249 KB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
| ROBERT ANIBAL ESPEJO IMG_0008.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.4 MB | 2025-10-08 14:45:15 uploaded 24d after created | yes | Dropbox · History |
10_21_2025_18_34_11.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-650184
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December
31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 161.6 KB | 2025-10-24 13:56:25 | no | Dropbox · History |
PROOF_COURT RESET.pngE EVENTS
DATE
11/5/2025 8:30 AM
10/20/2025 8:30 AM
JUDGE
JANCEWICZ, STEFANIA C
JANCEWICZ, STEFANIA C
LOCATION
COURTROOM 4B
COURTROOM 4B
[show full stored text] |
Image (unclassified) | 21.8 KB | 2025-10-08 14:45:15 uploaded 6d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO Credit Card Authorization Form.pdfCredit Card Authorization form
, 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.
Amount Authorized
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant:_
ROBERT ANIBAL ESPEJO
Social Security:
057-86-5127
Def Add.
3531 Vega Creek Dr
_ City:
Saint Cloud
_ State: _
FI
Zip: 34772
Def Home #
Def Cell #
Email:
Condition(s) of Bond: MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BONDS ARE DISCHARGED
Check in Schedule:
MONDAYS…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-10-08 14:45:15 uploaded 22d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO Osceola County Corrections _ Details.pdf9/14/25, 12:53 PM
Osceola County Corrections | Details
Name:
ROBERT ANIBAL ESPEJO
ID:
1161201
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
10/13/1982
1161201
25007500
ADULT
ROBERT ANIBAL ESPEJO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
262
6'00"
Offense
833868
Booking
25007500
Statute
316.…
[show full stored text] |
Booking Report | 62.7 KB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
ROBERT ANIBAL ESPEJO 1 EP V10.92024 - Osceola.pdfIndemnitor:
Alexander anibal espejo
2551
ACF#:
091420251245
Ind Add.
712 silver palm dr
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City: _
Haines city
Ind Cell #
_ State:
(646) 925-5915
Flori…
[show full stored text] |
Indemnitor app (digital) | 5.2 MB | 2025-10-08 14:45:15 uploaded 24d after created | no | Dropbox · History |
| ROBERT ANIBAL ESPEJO IMG_0010.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.2 MB | 2025-10-08 14:45:15 uploaded 24d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Mon, 29 Sep 2025 144019 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 384.7 KB | 2025-10-08 14:45:15 uploaded 9d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Mon, 8 Dec 2025 150902 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 71.6 KB | 2025-12-13 16:39:02 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Wed, 17 Sep 2025 170344 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 121 KB | 2025-10-08 14:45:15 uploaded 21d after created | yes | Dropbox · History |