| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
12_29_2025_22_24_29.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS6K-1068355
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
20.
POWER AMOUNT $
1, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 218.2 KB | 2025-12-30 16:16:23 | no | Dropbox · History |
2025-MM-410148-A-O-94053048-Electronic Copy to Bondsman.pdfSTATE OF FLORIDA
VS.
IN THE CIRCUIT COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY, FLORIDA
CASE NUMBER: 2025-MM-410148-A-O
DIVISION: Bova, Amanda S
COURTROOM: 4-C
JOSEPH DAVID SANTORO, Defendant
DOB: 5/6/2005
This cause coming on this day for: Arraignment, and you, the defendant, JOSE…
[show full stored text] |
Unclassified | 23.7 KB | 2026-01-16 18:50:15 | no | Dropbox · History |
Bond Discharge 03:26:2026.pdf3/27/26, 1:00 AM
Case Type:
Location:
Judge:
Citation Number:
Name
JOSEPH DAVID SANTORO
STATE OF FLORIDA
Offense
Date
Charge
12/14/2025 1. INTERFERE WITH FIRST
RESPONDER ON DUTY Statute:
843.31(2)(A)(1) Second Degree -
Misd
Orange County Clerk - Court Records Search
2025-MM-410148-A-O : STATE OF FLO…
[show full stored text] |
Unclassified | 47.5 KB | 2026-03-27 05:00:52 | no | Dropbox · History |
Lanham, Logan R idiCORE.pdfidiCORE
12/14/25, 6:56 AM
idiCORe™
Expanded Person Search
Last Name: LANHAM First Name: LOGAN Exact First Name: No Date of Birth: 08/17/2005
Reference ID: LANHAM 12142025
1 results).
LOGAN RAY
LANHAM
show alias (1)
SSN: 770-42-XXXX
Issued in Florida, 2005
DOB: 08/17/2005
(20)
Likely Current Address: 1214 2ND ST, ORANGE CITY, FL, 32763 (VOLUSIA)
(09/20/2022-Current)
Last Seen Email Address: LOGANLANHAM1@GMAIL.COM
Likely Recent IP Address: 72.239.14.160
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
1214 2ND ST, ORANGE CITY, FL, 32763
(VOLUSIA)
(09/20/2022-Current)
4211 ROCKY RIDGE PL, SANFORD,
FL, 32773 (SEMINOLE)
(08/15/2025)
4222 SHADES CREST LN, SANFORD,
FL, 32773 (SEMINOLE)
(06/04/2018)
855 CHARTER POINT, ALTAMONTE
SPRINGS, FL, 32701 (SEMINOLE)
(12/08/2015)
855 BALLARD STREET APARTMENT I,
MIAMI, FL, 33101 (MIAMI-DADE)
(02/16/2016)
Phone (Last Seen)
C: 407-393-8092 (02/15/2024)
METROPCS NETWORKS
R:404-393-8092 (03/09/2024)
LEVEL3 TELECOM OF GA
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
VIeW
Parent
Johnny Lanham (55)
Amy Lanham (52)
Sibling
Brandon Buxton (30)
2 found ^
1 found ^
Other Relative
Kelly Pyle (45)
In-Law
Sydney Hogan (28)
Neighbor
Edward Bean (57)
Holly Zuercher (71)
1 found ^
1 found ^
15 found ^
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 6
idiCORE
12/14/25, 6:56 AM
Geraldine Arnold (55)
Vicki Stover (72)
Roland Zuercher (72)
Irene Vasquez (59)
Michael Mastramico (60)
Seth Bowden (40)
Christopher Thompson (37)
Katelynn Thompson (35)
Chelsea Doyle (32)
Dylan Arnold (30)
Christian Mastramico (26)
Stefan Mastramico (28)
Jamal Bernard (25)
Past Neighbor
Bradley Senkovich (41)
Unclassified
Associates
1 found ^
1 found
^
Melanie Mims (50)
Show less
Possible Email Addresses: (Last Seen)
LOGANLANHAM1 @GMAIL.COM(12/08/2015)
ZOZOHEART12@GMAIL.COM(08/18/2018)
LOLO238 @GMAIL.COM(02/16/2016)
Possible IP Addresses:
72.239.14.160(12/08/2015)
184.90.129.103(06/04/2018)
2603:9001:1A8B:4F00:B9E9:6CA7:34FC:1252(07/30/2018)
2607:FB90:4231:56CA:CD4F:5BED:7043:F6EE(08/18/2018)
(Y)
2016 NISSAN SENTRA S
VIN: 3N1AB7AP4GY305653
Vehicle Type: CAR
Body Style: SEDANI4DI4D15PI
Primary Color: GREY
Weight: 2800
Length: 182.1
Doors: 4
Drive Type: FWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 6
idiCORE
12/14/25, 6:56 AM
Registrant: City/State: ORANGE CITY, FL
LOGAN
RAY
LANHAM
Registrant:
RAFEEQ
OLATUNBOSUN
SHODEINDE
City/State: ORLANDO, FL
Operator: City/State: SAN LEANDRO, CA
AALIYAH B
SHODEINDE
Operator:
City/State: ROUND ROCK, TX
AALIYAH B
SHODEINDE
Registrant: City/State: AUSTIN, TX
AALIYAH
BABAJIDE
SHODEINDE
Latest Plate: CQ71NK(FL) (08/16/2025-08/17/2026)
Latest Plate: 38EXUY(FL) (11/14/2024-04/18/2025)
Last Seen: (06/22/2018-08/01/2022)
Last Seen: (06/22/2018-08/01/2022)
Latest Plate: KVR1953(TX) (06/22/2018-05/31/2021)
2003 TOYOTA CAMRY LE V6 Body Style: SEDANI4DI4DI5PI
VIN: 4T1BF30KX3U551264
Primary Color: GREY
Vehicle Type: CAR
Weight: 3258
Length: 189.2
Doors: 4
Drive Type: FWD
Latest Plate: AK65QM(FL) (08/23/2025-12/25/2025)
Registrant: City/State: BRADENTON, FL
PEDRO
JESUS
PEREZ
MORENO
Registrant: City/State: ORANGE CITY, FL
LOGAN
RAY
LANHAM
Registrant: City/State: CUTLER BAY, FL
BERENICE
DEL
CARMEN
CHOURIO
FUENMAYOR
Registrant: City/State: ORLANDO, FL
FERNANDO
ARTURO
HERNANDEZ
CARBUCCIA
Latest Plate: CQ71NK(FL) (07/02/2025-08/17/2026)
Latest Plate: 66BGBS(FL) (04/13/2022-02/09/2025)
Latest Plate: 1816VE(FL) (01/18/2017-04/21/2022)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 6
idiCORE
12/14/25, 6:56 AM
Registrant: City/State: NEW YORK, NY
ROSA M
CARBUCCIA
Registrant: City/State: BRONX, NY
AHMED ALI
MOHAMMED
Latest Plate: DHT8012(NY) (09/06/2007-08/17/2013)
Latest Plate: DTM7985(NY) (08/12/2006-08/11/2008)
2010 NISSAN ALTIMA 2.5
VIN: 1N4AL2AP6AN428961
Vehicle Type: CAR
Original Title Date: 02/01/2010
Body Style: SEDANI4DI4D15PI
Primary Color: WHITE
Weight: 3076
Length: 190.7
Doors: 4
Drive Type: FWD
Last Seen: (02/01/2010-10/01/2025)
Operator:
MONSERRATE
BRINKMANN
City/State: CORAL GABLES, FL
Owner:
PRATTS
TOWING
City/State: DELAND, FL
Registrant: City/State: ORANGE CITY, FL
LOGAN
RAY
LANHAM
Registrant: City/State: DELTONA, FL
MIKEY
ANGEL
GARCIA
Registrant: City/State: ORLANDO, FL
BENJAMIN
CHARLES
KAUFMAN
Registrant: City/State: CORAL GABLES, FL
MONSERRATE
BRINKMANN
Latest Plate: CJ54AI(FL) (06/24/2024-08/17/2025)
Latest Plate: JHJP56(FL) (08/23/2023-07/02/2024)
Latest Plate: Y15HWJ(FL) (04/16/2021-04/19/2024)
Latest Plate: LRYY26(FL) (06/25/2019-08/09/2021)
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.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 6
idiCoRE
12/14/25, 6:56 AM
LOGAN RAY
LANHAM
DOB: 08/17/2005
(20)
Gender:
MALE
Race:
WHITE
Hair:
BROWN
Eyes:
BROWN
Source: FL VOLUSIA COUNTY
Case Number: 2024 119687 MMDL
Offense Code: 316.1925
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Offense Date: 11/07/2024
Source: FL VOLUSIA COUNTY COURT
Case Number: 2024 119687 MMDL
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Offense Date: 11/07/2024
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Offense Date: 11/08/2024
Offense Code: 316.1925
Source State: FL
Criminal Counties:
VOLUSIA
Offense Code: 316.1925
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Offense Date: 11/08/202
Charges Filed: 11/08/202
Conviction Date
Offense Code: 316.1936(2)
(A)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Offense Code: 316.192(2)
(B)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 11/08/2024
Conviction Date:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 1214 2ND ST, ORANGE CITY,
5'09
FL, 32763 (VOLUSIA)
Weight:
(11/07/2024-Current)
150 LBS
Skin Tone:
Body
Build:
Case Type: MINOR MISDEMEANOR
Description: OPEN CONTAINER
ALCOHOL IN VEH.- DRIVER CITED
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DRIVING UNDER THE
INFLUENCE
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DRIVING UNDER THE
INFLUENCE
Case Type: INFRACTION
Description: OPEN CONTAINER
ALCOHOL IN VEH.- DRIVER CITED
Case Type
escription: CARELESS DRI
Case Type:
Description: OPEN CONTAINER
ALCOHOL IN VEH.- DRIVER CITED
Case Type:
Description: REDUCED DUI TO
RECKLESS DRIVING
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 6
idiCORE
12/14/25, 6:56 AM
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.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 6
|
IDI Report | 975 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D 1 EP V10.92024 - Orange.pdfIndemnitor:
LOGAN RAY LANHAM
Social Security: _
770424412 ACF#:
121420250430
Ind Add
1214 2ND ST
City: ORANGE CITY State:
FL
Zip:
32763
Ind Home #
(407) 393-8092
Ind Cell #
(407) 393-8092 Email : Loganr407@icloud.co
Relationship to Def.:
FRIEND
How long known Def.:
6-7 YRS
IA
PN
Collateral Explained…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D 480 N Terry Ave #1212 - Google Maps.pdf480 N Terry Ave #1212 - Google Maps
Google Maps
12/14/25, 6:51 AM
480 N Terry Ave #1212
nando I ennis Courts
Spring Lake
Spring Lake Dr
Biscayne Dr
Orlando Ortho
lontics
Đ
Arlington St
Stryker StE
Ross PI
W Amelia Sy
Rock La
Elementary Scl
≥ Givens St
W Amelia St
Rock Lake Di
Gardens Resort
-W Livin…
[show full stored text] |
Unclassified | 17.2 MB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D Agents File Checklist.pdfAGENTS Completed File Check List
v
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
…
[show full stored text] |
Unclassified | 196.3 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant: SANTORO, JOSEPH DAVID
Social Security:
768-40-4547
Def Add.
1212 Julian apartments
_ City:
Orlando
State:
Zip: 32801
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
(386) 601-1026
Email: Joseph57collins@gmail.c…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-12-14 18:25:15 | no | Dropbox · History |
Santoro, Joseph D idiCORE.pdfidiCORE
12/14/25, 4:33 AM
idiCORE™
Expanded Person Search
Last Name: SANTORO First Name: JOSEPH Exact First Name: No Date of Birth: 05/06/2005
Reference ID: SANTORO 25039723
1 results).
JOSEPH DAVID
SANTORO
SSN: 768-40-XXXX
Issued in Florida, 2005
show other seen SSN (1)
DOB: 05/XX/2005
(20)
Likely …
[show full stored text] |
IDI Report | 410.5 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D INDEM ID.pdfT SEAR
Florida.
DRIVER LICENSE
CLASSE
USA
3 BOB
08/1712005
4bEXP 08/1712029
12 BL3
NONE
NONE
UNDER 21 UNTIL
08/17/2026
15 SEX
10 HGT
6-09%
4arss 05/24/2021
F832507010004
REPLACED 07/01/2625
4d DEN
I LANHAM
2 LOGAN RAY
8 1214 2ND ST
ORANGE CITY. FL 32763
L603-299-00-900-0
Operaton ol a motor velicie
…
[show full stored text] |
State ID | 519.7 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
| SANTORO, JOSEPH D MUGSHOT.png | Court/case doc reason: low-text-confidence | 62.2 KB | 2025-12-14 18:25:15 | yes | Dropbox · History |
SANTORO, JOSEPH D PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
12/14/25, 5:29 AM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Application ID:
EMV Application Label:
…
[show full stored text] |
Premium Receipt | 42.2 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D RAPSHEET.pdfBestJail Home
Bonding Out Of Jail
CJIS Compliance
CORRECTIONS
DEPARTMENT
Orange County Incarcerations
Current Inmate Database
SANTORO, JOSEPH DAVID
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25039723
WHITE
MALE
20
ORLANDO
BRCMBFNA
12/14/2025
1
…
[show full stored text] |
Booking Report | 1.5 MB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH D.pdfT SEAL
Florida...
DRIVER LICENSE
CLASSE
USA
3 дов 05/06/2005
4bEXP 05/06/2029
12 REST
NONE
NONE
UNDER 21 UNTIL
05/06/2026
15 SEX
16 HGT
6-03*
4a1Ss 12/18/2020
5 CDĐ.F872404190089
REPLACED 04/19/2024
40 DLN S536-484-05-166-0
I SANTORO
2 JOSEPH DAVID
8 1339 E HANCOCK DR
DELTONA. FL. 32725
SAFE DRIVER
…
[show full stored text] |
State ID | 496.7 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH DAVID bvma.pngFina
ive Bond!
INCE
A
& JOSEPH DAVID SANTORO I
BVMA
X
Comments
View Account Statement
1 Documents
1
Bonds
View Defendant Profile Sheet
Check-in JOSEPH
Tog
View Check-ins
Check-in Schedules
Active JOSEPH SANTORO is scheduled to check-in Weekly Sunday's starting 12/14/2025
Next check-in due 12/21/2025…
[show full stored text] |
Image (unclassified) | 300.2 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH DAVID notificaitons.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& JOSEPH DAVID SANTORO ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
• LOGAN LANHAM ( Friend, Caller, Indemnitor, Referenc…
[show full stored text] |
Notifications screenshot | 275.4 KB | 2025-12-14 18:25:15 | no | Dropbox · History |
SANTORO, JOSEPH DAVID POWER .pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS.
POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS6K-1068355
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@…
[show full stored text] |
Executed Power (PoA) | 527.6 KB | 2025-12-14 18:25:15 | no | Dropbox · History |