| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02082026.pdfPRESS 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-666607
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS …
[show full stored text] |
Executed Power (PoA) | 431 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
02082026_001.pdfPLAT
1. E
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-666608
PO Box 5600, Thousand Oaks, CA 91359
800) 935-22…
[show full stored text] |
Executed Power (PoA) | 422.5 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
02082026_002.pdfT
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-666609
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF …
[show full stored text] |
Executed Power (PoA) | 426.5 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
2026-02-23-12-45-38.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
POWER
NUMBER
AS3K-666607
THIS POWER VOID IF NOT USED BY:
Decemb
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text] |
Executed Power (PoA) | 172.3 KB | 2026-02-27 21:08:51 uploaded 4d after created | no | Dropbox · History |
2026-02-23-12-45-38_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3N-666608
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 163.5 KB | 2026-02-27 21:08:46 uploaded 4d after created | no | Dropbox · History |
2026-02-23-12-45-39_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
A83K-666609
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 202
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 169.9 KB | 2026-02-27 21:09:01 uploaded 4d after created | no | Dropbox · History |
2026-CT-401051-A-O-94799414-Court Minutes.pdf-
E
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 4-C
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause ca…
[show full stored text] |
Court/case doc | 314.6 KB | 2026-03-07 01:09:13 | no | Dropbox · History |
2026-CT-401051-A-O-94938943-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in ano
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 107.7 KB | 2026-03-18 23:31:37 | no | Dropbox · History |
2026-CT-401051-A-O-95433190-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
Hearing Type
Judg…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-04-22 22:34:32 | no | Dropbox · History |
2026-CT-401051-A-O-95841756-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
AE
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 116.4 KB | 2026-05-29 05:27:47 | no | Dropbox · History |
2026-CT-401051-A-O-96399296-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 109.5 KB | 2026-07-01 04:55:22 | no | Dropbox · History |
2026-CT-401052-A-O-94580959-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2026-CT-401052-A-O, 2026-TR-303023-A-E
2026-TR-303024-A-E
STATE OF FLORIDA
VS.
NATANAEL ELIEL SOTO LOPEZ
DOB: 04/10/1998
The defendant has hereby entered a plea of NOT GUILTY and the following persons are her…
[show full stored text] |
Court/case doc | 92.2 KB | 2026-02-26 04:13:23 uploaded 6d after created | no | Dropbox · History |
2026-CT-401052-A-O-94938915-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 106 KB | 2026-03-18 23:31:30 | no | Dropbox · History |
2026-CT-401052-A-O-95433202-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-04-22 22:34:14 | no | Dropbox · History |
2026-CT-401052-A-O-95841648-Electronic Copy to Private Attorney.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
AE
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 111.8 KB | 2026-05-29 05:27:54 | no | Dropbox · History |
2026-CT-401052-A-O-96399297-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 109.8 KB | 2026-07-03 03:36:17 | no | Dropbox · History |
Bond Discharge 02:17:2026.pdf2/18/26, 4:20 AM
Orange County Clerk - Court Records Search
2026-MM-401121-A-O : STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Orlando - CR
Mark S Miller
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
2/9/2026
482026MM401121000AOX
Cl…
[show full stored text] |
Unclassified | 63 KB | 2026-02-18 09:20:04 | no | Dropbox · History |
Soto-Lopez, Natanael E idiCORE.pdfExpanded Person Search | idiCORE
2/8/26, 5:38 AM
idiCORe™
Expanded Person Search
Last Name: SOTO-LOPEZ First Name: NATANAEL Exact First Name: No Date of Birth: 04/10/1998
Reference ID: SOTO-LOPEZ 26005636
1 results).
NATANAEL ELIEL
SOTO LOPEZ
show alias 4)
SSN: 596-58-XXXX
Issued in Puerto Rico, 1998
DOB: 04/10/1998 (27)
Likely Current Address: 1434 MARSH CREEK LN, ORLANDO, FL, 32828
(ORANGE) (09/15/2020-Current)
Last Seen Email Address: NATANAELSOT08991 @ GMAIL.COM
Likely Recent IP Address: 2607:FB90:2598:DDF0:4B3C:634E:CBOA:699F
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C:321-362-9706 (03/05/2021)
1434 MARSH CREEK LN, ORLANDO,
METROPCS NETWORKS
FL, 32828 (ORANGE)
C:407-309-1667 (05/02/2019)
(09/15/2020-Current)
METROPCS NETWORKS
5761 GATLIN AVE APT 512, ORLANDO, l
R:407-563-9167 (02/08/2020)
FL, 32822 (ORANGE)
TELEPORT COMM AM-FL
(11/25/2021-01/01/2026)
5999 CURRY FORD RD APT 119,
ORLANDO, FL, 32822 (ORANGE)
(01/01/2024-12/27/2025)
2100 CONWAY RD, ORLANDO, FL,
32812 (ORANGE) O
(12/01/2023-11/01/2025)
5075 COMMANDER DR APT 1231,
ORLANDO, FL, 32822 (ORANGE)
(02/08/2020-01/02/2025)
5289 ROCKING HORSE PL, OVIEDO,
FL, 32765 (SEMINOLE)
(01/01/2020-11/01/2022)
3700 CURRY FORD RD APT K4,
ORLANDO, FL, 32806 (ORANGE)
(11/01/2019-03/01/2021)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
1 found ^
Kenia Soto (30)
Parent
1 found ^
Janet Velazquez (50)
Other Relative
4 found ^
Jessie Soto (49)
Carlos Pagan (56)
Pedro Mercado Velazquez
(51)
Carlos Velez (36)
In-Law
4 found ^
Juanita Soto (59)
Carlos Soto Lopez (33)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
Samuel Lopez (33)
Sylma Lopez (70)
Neighbor
16 found ^
Rudy Mann (49)
Michael Kaser (58)
Ruth Ramos (57)
Jovanni Viven (51)
Oswald Davila (50)
Jennifer Allen (47)
Michael Allen (55)
Carmen Rodriguez (50)
Walter Mendez (51)
Liz Sobrado (54)
Estefania Figueroa (37)
Jesus Iglesias (61)
Daniel Raines (28)
Felipe Rivera Diaz (32)
Misael Rodriguez Maisonet
(31)
Joseph Padilla (29)
Unclassified
Associates
18 found
^
Leanne Gambino (63)
Jazmine Troche Rodriguez
(29)
Sophia Troche (28)
Luis Gonzalez Negron (37)
Alberto Troche (55)
Nora Gonzalez Hernandez
(59)
Mary Santiago Vega (58)
Steven Rodriguez (46)
Astrid Vega (39)
Teryn Borger (32)
Carl Costin (60)
Georgia Esparza (57)
Kaley Costin (27)
Isabella Troche (24)
Cristofer Ruiz Rivera (23)
Phillip Acevedo Hiraldo (35)
Joschua Ramirez (25)
Salvador Cancel (26)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
Possible Email Addresses: (Last Seen)
NATANAELSOT08991 @GMAIL.COM(09/22/2020)
CHARLENERICHARDSON65@ GMAIL.COM(05/02/2019)
0410SOTO@GMAIL.COM(03/19/2019)
Possible IP Addresses:
2607:FB90:2598:DDF0:4B3C:634E:CB0A:699F(03/19/2019)
2607:FB90:25A8:C892:9666:AE30:F961:C6D0(05/02/2019)
2607:FB90:4028:6FFB:0:16:5EF0:1401(09/22/2020)
(Y)
(Y)
1997 FORD F-150 XLT
VIN: 1FTDF1724VNC56147
Vehicle Type: TRUCK
Original Title Date: 09/18/1997
Body Style: REGULAR CABI2DI
Primary Color: WHITE
Neiaht: 3756
Length: 220.8
Doors: 2
Drive Type: RWD
Latest Plate: 33CEGF(FL) (04/09/2025-04/10/2026)
Registrant: City/State: ORLANDO, FL
NATANAEL
ELIEL
SOTO
LOPEZ
Registrants:City/State: ORLANDO, FL
MARTHA
LUCIA
ARCILA,
JOSE
RICARDO
RIVERA
Registrants:City/State: ORLANDO, FL
ADIELA
ORTIZ,
GUILLERMO
ORTIZ
Operator: City/State: KISSIMMEE, FL
DEBORAH
CANDELA
Registrants: City/State: KISSIMMEE, FL
DEBORAH
CANDELA,
MARISOL
HERNANDEZ
Latest Plate: IR28VJ(FL) (11/16/2019-04/05/2024)
Latest Plate: Y58EQF(FL) (10/15/2015-10/29/2019)
Last Seen: (04/01/2007-12/04/2012)
Latest Plate: H626WJ(FL) (11/15/2007-12/18/2009)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 14
Expanded Person Search | idiCORE
Registrant:
City/State: KISSIMMEE, FL
MICHAEL
RICHARD
UNDERWOOD
2/8/26, 5:38 AM
Latest Plate: 852AFH(FL) (07/18/2002-08/17/2007)
2002 TOYOTA CAMRY SE
VIN: 4T1BE32K62U052590
Vehicle Type: CAR
Original Title Date: 03/17/2002
Body Style: SEDAN
Primary Color: WHITE
Weight: 3049
Length: 189.2
Doors: 4
Drive Type: FWD
Latest Plate: JN604A(FL) (05/09/2025-03/25/2026)
Registrant:
City/State: ORLANDO, FL
CHRISTOPHER
JOSE VARGAS
OLIVERAS
Registrant: City/State: ORLANDO, FL
NATANAEL
ELIEL
SOTO
LOPEZ
Latest Plate: BG15WD(FL) (01/30/2023-04/10/2026)
Registrant:
JEFFREY
CARRASQUILLO
City/State: ORLANDO, FL
Latest Plate: Z338BT(FL) (01/11/2019-01/27/2023)
Registrant: City/State: JUNO BEACH, FL
GREGORY
EDWARD
LARKINS
Latest Plate: AKZ8D(FL) (09/22/2015-05/22/2019)
Operators: City/State: NORTH PALM BEACH, FL Last Seen: (08/01/2010-09/22/2015)
GREGORY
LARKINS,
ANDREW
FINLAYSON
Registrants: City/State: DELRAY BEACH, FL
ANDREW
CREWES
FINLAYSON,
CYNTHIA
JEAN
FINLAYSON
Latest Plate: KEROV(FL) (09/25/2006-08/07/2013)
2005 DODGE RAM 1500 ST
VIN: 1D7HA18N15S123510
Vehicle Type: TRUCK
Original Title Date: 02/14/2005
Body Style: CREW CABI4DI4DI
Primary Color: WHITE
Weight: 4726
Length: 227.7
Doors: 4
Drive Type: RWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 14
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
NATANAEL
ELIEL
SOTO
LOPEZ
Registrant: City/State: MELBOURNE, FL
JASON M
MYERS
Operator: City/State: SEBASTIAN, FL
RONALD
WITT
Registrants:City/State: MICCO, FL
HELEN ANN
KUTILEK,
RONALD
WITT
2/8/26, 5:38 AM
Latest Plate: 33CEGF(FL) (04/19/2023-04/10/2026)
Latest Plate: 0773VB(FL) (05/27/2017-05/27/2021)
Last Seen: (02/04/2005-04/01/2018)
Latest Plate: YY88A(FL) (09/24/2015-10/13/2016)
2010 BMW 3 SERIES 3281
VIN: WBAPH7G55ANM50133
Vehicle Type: CAR
Body Style: SEDAN 4D 4D 5P
Primary Color: BLACK
Weight: 3406
Length: 178.2
Doors: 4
Drive Type: RWD
Latest Plate: SIC9854(GA) (01/14/2025-02/18/2026)
Registrant: City/State: SPARTA, GA
ANDRE DA
SHAWN
MOSS TE
Registrant: City/State: AUGUSTA, GA
JAHLIN
RTEZ
HARRIS
Registrant: City/State: LONGWOOD, FL
ELISABETH
CHRISTINE
MENDOZA
Owner:
City/State: ORLANDO, FL
NATANAEL
ELIEL
SOTO
LOPEZ
Latest Plate: SFV9430(GA) (03/21/2024-07/04/2025)
Latest Plate: LGJK25(FL) (06/21/2023-01/08/2025)
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: LXXD27(FL) (10/31/2019-04/11/2023)
GIACOMO
MONTE
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 14
Expanded Person Search | idiCORE
Operators: City/State: PALM BAY, FL
BRENDA
MARVIN,
ELBA B
PEREZ,
WILLIAM
SKULLY
Owners:
City/State: FORT WORTH, TX
SANTANDER
CONSUMER
USA,
FINANCIAL
SVCS
VEHICLE
TRUST
Registrants: City/State: SAINT CLOUD, FL
RICARDO
PEREZ
VILLANUEVA,
BRUNO
ELBA PEREZ
Registrants:City/State: PALM BAY, FL
BRENDA
KAY
MARVIN,
BRYAN D
MARVIN
Registrant: City/State: PORT ST LUCIE, FL
WILLIAM
EDWARD
SKULLY
2/8/26, 5:38 AM
Last Seen: (12/20/2012-10/25/2019)
Latest Plate: Z510EC(FL) (11/30/2018-12/01/2019)
Latest Plate: T477NP(FL) (11/20/2012-11/29/2015)
Latest Plate: PGA54(FL) (03/25/2010-06/06/2012)
Possible Place of Employment (POE):
M XTREME CARWASH LLC
Employer State:
AGENT
Name:
Possible Place of Employment (POE):
M XTREME CARWASH LLC
Employer State:
FL
Title:
DIRECTOR
Name:
NATANAEL SOTO
NATANAEL SOTO
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 14
Expanded Person Search | idiCORE
Possible Place of Employment (POE):
M XTREME CARWASH LLC
Employer State:
FL
Title:
MANAGING MEMBER
Name:
2/8/26, 5:38 AM
NATANAEL SOTO
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
NATANAEL ELIEL
SOTOLOPEZ
DOB: 04/10/1998
(27)
Gender:
MALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2022-CF-009161-A-O
Offense Code: 790.01(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 08/06/2022
Conviction Date:
Offense Date: 08/06/2022
Case Number: 2018-CF-000508-A-O
Offense Code: 893.13(1)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/12/2018
Conviction Date:
Offense Date: 01/12/2018
Case Type: THIRD DEGREE - FELONY
Description: 1. CR-CARRYING A
CONCEALED FIREARM STATUTE:
790.01(2) THIRD DEGREE - FELONY
Offense Code: 810.06
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY
Case Number:
Charges Filed: 01/12/2018
Conviction Date:
Offense Date: 01/12/2018
Case Type: SECOND DEGREE -
FELONY
Description: 2. POSS. CANNABIS
W/INTENT SELL/DEL. W/WEAPON
STATUTE: 893.13(1)(A) SECOND
DEGREE - FELONY
Case Type: THIRD DEGREE - FELONY
Description: 1. CR - POSSESSION OF
BURGLARY TOOLS STATUTE: 810.06
THIRD DEGREE - FELONY
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 14
Expanded Person Search | idiCORE
Offense Code: BRC-IA
HOLD-IA11 (ORLANDO, FL
32830)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 322.03
(SECOND DEGREE NO VAL
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 18001086 M
Source State: FL
Criminal Counties:
ORANGE
Offense Code: POSS.
CANNABIS W/INTENT
SELL/D (810.06)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: ORLANDO
PD ( 893.13(1)(A)-71)
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
POSSESSION OF
BURGLARY TOOLS (
TOUSSAINT, RICHARDS
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(6)
(A)-13 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
Charges Filed: 01/12/2018
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
218/26, 5:38 AM
Case Type:
Description: NON-HISPANIC
Case Type:
Description: CASE:
482018CF000508AO
Case Type:
Description: 25
Case Type:
Description: FELONY / THIRD
DEGREE
Case Type:
Description: FELONY / SECOND
DEGREE
Case Type:
Description: 18001086
Case Type:
Description: POSSESSION OF
AMPHETAMINE
Page 8 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
NATANAEL ELIEL
SOTOLOPEZ
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 948.06-9
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(1)
(A)-73 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 04/26/2021
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION - OUT OF COUNTY
Charges Filed: 04/26/2021
Conviction Date:
Case Type:
Description: POSS. OF CANNABIS
W/INTENT TO DISTRIBUTE
NATANAEL ELIEL
SOTO-LOPEZ
DOB: 04/10/1998
(27)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2021-CF-004489-A-O
Offense Code: 787.02(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Offense Code: 812.014(3)
(A)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: THIRD DEGREE - FELONY
Description: 1. COMMIT DOMESTIC
BATTERY BY STRANGULATION
STATUTE: 784.041(2)(A) THIRD
DEGREE - FELONY
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 6. PETIT THEFT
STATUTE: 812.014(3)(A) SECOND
DEGREE - MISD
Case Type: SECOND DEGREE
MISDEMEANOR
Description: BATTERY (DOMESTIC
VIOLENCE)
Page 9 of 14
Expanded Person Search | idiCORE
Offense Code: 784.041(2)
(A)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 914.22(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Offense Code: 806.13(1)(B)
(2)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 784.048(2)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2019-MM-009355-A-O
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Charges Filed: 04/19/2021
Conviction Date:
Offense Date: 04/18/2021
Charges Filed: 11/18/2019
Conviction Date:
Offense Date: 11/13/2019
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 11/18/2019
Conviction Date:
Offense Date: 11/13/2019
https://www.idicore.com/search/ExpandedPersonSearch
2/8/26, 5:38 AM
Case Type: THIRD DEGREE - FELONY
Description: COMMIT DOMESTIC
BATTERY BY STRANGULATION
Case Type: THIRD DEGREE - FELONY
Description: 4. TAMPERING
WWITNESS TO HINDER COMM. TO
LEO STATUTE: 914.22(1) THIRD
DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 7. CR-CRIMINAL
MISCHIEF (>$200, <$1,000) STATUTE:
806.13(1)(B)(2) FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: STALKING (DOMESTIC
VIOLENCE)
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 2. POSSESSION OF
CANNABIS <20 GRAMS STATUTE:
893.13(6)(B) FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: POSSESSION OF
CANNABIS <20 GRAMS
Page 10 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
Category: CRIMINAL/INFRACTIONS
NATANAEL ELIEL
SOTO LOPEZ
DOB: 04/10/1998
(27)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2019-CT-009169-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/19/2019
Conviction Date:
Offense Date: 12/10/2019
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Number: 2019-CT-008499-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 11/21/2019
Conviction Date:
Offense Date: 11/13/2019
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Number: 2018-CT-003571-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Number: 2018-CT-003572-A-O
Offense Code: 320.02(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- NO MOTOR
VEHICLE REGISTRATION STATUTE:
320.02(1) SECOND DEGREE - MISD
https://www.idicore.com/search/ExpandedPersonSearch
Page 11 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
Category: CRIMINAL/INFRACTIONS
NATANAEL SOTO
LOPEZ
DOB: 04/10/1998
(27)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2019-CF-002132-A-O
Offense Code: 784.041
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/12/2019
Conviction Date:
Offense Date: 02/08/2019
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/12/2019
Conviction Date:
Offense Date: 02/08/2019
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/12/2019
Conviction Date:
Offense Date: 02/08/2019
Case Number: 2018-CT-000328-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/13/2018
Conviction Date:
Offense Date: 01/12/2018
Case Type: THIRD DEGREE FELONY
Description: 1. DOMESTIC BATTERY
BY STRANGULATION STATUTE:
784.041 THIRD DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type: FELONY
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
https://www.idicore.com/search/ExpandedPersonSearch
Page 12 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
NATANAEL SOTO
DOB: 04/10/1998
(27)
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 322.03
(SECOND DEGREE NO VAL
Charges Filed: 05/06/2018
Conviction Date:
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2018-MM-003946-B-O
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Case Type:
Description: CASE: 2018CT003572AO
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2018-MM-003947-A-O
Offense Code: 843.02
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
(MARIJUANA) STATUTE: 893.13(6)(B)
FIRST DEGREE - MISD
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 3. DRIVING WITHOUT A
VALID DRIVER'S LICENSE STATUTE:
322.03(1) SECOND DEGREE - MISD
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/06/2018
Conviction Date:
Offense Date: 05/05/2018
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 2. CR-RESISTING
OFFICER WITHOUT VIOLENCE
STATUTE: 843.02 FIRST DEGREE -
MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. POSSESSION OF
CANNABIS <20 GRAMS STATUTE:
893.13(6)(B) FIRST DEGREE - MISD
https://www.idicore.com/search/ExpandedPersonSearch
Page 13 of 14
Expanded Person Search | idiCORE
2/8/26, 5:38 AM
Category: CRIMINAL/INFRACTIONS
NATANAEL SOTO
LOPEZ
DOB: 04/10/1998
(27)
Gender:
MALE
Race:
WHITE
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL ORANGE COUNTY CLERK OF COURTS
Subject Addresses: 5761 GATLIN AVE,
ORLANDO, FL, 32822 (ORANGE)
(01/12/2018-Current)
Case Number: 482018CT000328000AOX
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/13/2018
Conviction Date:
Offense Date: 01/12/2018
Case Type: MISDEMEANOR
Description: CT- OPERATING MOTOR
VEH WITHOUT VALID DL
M XTREME CARWASH LLC
Business/Trade
Name:
Address:
Tax ID (EIN):
BQID:
Industry:
Registration
Filing Detail:
Contacts (1): 0
NATANAEL SOTO
Job Title:
Address:
2100 CONWAY RD, ORLANDO, FL,
32812 (ORANGE)
334185672
100084669749
CAR WASHES (811192)
Year Filed: 2024
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number:
L24000121315
Status: ACTIVE
Role:
DIRECTOR
MANAGING MEMBER
AGENT
2100 CONWAY RD, ORLANDO, FL,
32812 (ORANGE)
1434 MARSH CREEK LN,
ORLANDO, FL, 32828 (ORANGE)
Managing Member
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 14 of 14
|
IDI Report | 249.2 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E 1434 Marsh Creek Ln - Google Maps.pdf1434 Marsh Creek Ln - Google Maps
2/8/26, 8:38 AM
Google Maps
1434 Marsh Creek Ln
Congress St
CODA Apartmen
-seven
Pollo Campero
Eastside Asian Market
Amore Pizzeria and
tallan nestaurant
) AutoZone Auto Parts
JeepersDen &
Truck Accessories
Marces
O'Reilly Auto Parts
-Dustin's Bar B
Dairy Quee
Grill…
[show full stored text] |
Unclassified | 18.5 MB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E 3 EP V10.9.2024 - Orange.pdfPacket Completed By: RRAMOS
Indemnitor:
SOPHIA TROCHE
Ind Add.
1434 MARSH CREEK LN
Ind Home #
(407) 630-1296
Social Security: _
097860758
_ACF#:
020820260518
City: ORLANDO State:
FL
32828
Ind Cell #
(407) 630-1296
Zip:
_ Email: Sophia_troche@hotm:
Relationship to Def.: _GIRLFRIEND_ How long known De…
[show full stored text] |
Indemnitor app (digital) | 3 MB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E 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 | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS /
Defendant: SOTOLOPEZ, NATANAEL ELIEL
Social Security:
596-58-3469
Def Add.
1434marshcreck
_ City:
Orlando
State: _
Zip: _
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days :
FI
Def Cell #
Email :
MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL …
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-02-11 14:20:46 | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E INDEM ID.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
*oL. T620-784-97-644-0
TROCHE
2 SOPHIA DOREE
81434 MARSH CREEK EN
ORLANDO, FL 32828
1 дов 04/24/1997 S5SEx
F
16 EXP 04/24/2031 16 HGT
5'-00"*
12 REST B
9a END NONE
•DONOR
SO TREME
4a ISS 02/01/2022
SDD G752402210001
-eCO
REPLACED 02/21/2024
Operation of a motor v…
[show full stored text] |
State ID | 480.2 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH 2.pdfSearch Florida Florida Jail Arrest Records
2/8/26, 5:29 AM
Florida
Search
Home
Florida
Bookings
Counties
Search
Contact
Face Search
Arrest Record Search
First Name
Last Name
State
Any State
V Search
Per page 14 =
Natanael
Soto
arzests.org
Orange
48 Views
Advanced Search
Age
Sex
County
Charge
26
28
B…
[show full stored text] |
Court/case doc | 128.2 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
2/8/26, 5:28 AM
Florida
Search
Home
Counties
Search
Florida
Bookings
Per page
14
Natanael
Sotolopez
Contact
Face Search
Search Arrest Records
First Name
Last Name
State
Any State
Search
Natanael
Sotolopez
Natanael
Sotolopez
Natanael
Sotolopez
arrests.org
Or…
[show full stored text] |
Court/case doc | 244.5 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
| SOTOLOPEZ, NATANAEL E MUGSHOT.png | Court/case doc reason: low-text-confidence | 27.3 KB | 2026-02-11 14:20:46 uploaded 3d after created | yes | Dropbox · History |
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 2.pdfOrange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My*Clerk
e Print
Search Result: 7 cases
Show 15
→ entries
# JE
Case Number
2023-TR-056667-A-O
2019-CT-009169-A-O
2019-CT-008499-A-O
2019-CF-002132-A-O
2018-CT-003572-A-O
2018-CT-003571-A-O
7
2018-CT-000328-A-O
Showing 1 to 7 of 7 entries
D…
[show full stored text] |
Court/case doc | 58.3 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 3.pdfOrange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My&Clerk
e Print
Search Result: 2 cases
Show 15
* entries
# JE
Case Number
1
2021-CF-004489-A-O
2019-MM-009355-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - SOTO-LOPEZ, NATANAEL ELIEL
STATE OF FLORIDA - VS - SOTO-L…
[show full stored text] |
Court/case doc | 54.4 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My&Clerk
e Print
Search Result: 2 cases
Show 15
→ entries
# JE Case Number
1
2022-CF-009161-A-O
2018-CF-000508-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL
STATE OF FLORIDA - VS - SOTOLOP…
[show full stored text] |
Court/case doc | 54 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
2/8/26, 7:14 AM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applicati…
[show full stored text] |
Premium Receipt | 51.3 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL E RAPSHEET.pdf2/8/26, 5:27 AM
SOTOLOPEZ, NATANAEL ELIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26005636
WHITE
MALE
27
ORLANDO
BROMBENA
02/08/2026
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…
[show full stored text] |
Court/case doc | 484.8 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
SOTOLOPEZ, NATANAEL ELIEL NOITF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• Natanael Eliel Soto-Lopez ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
• Sophia Doree Troche ( Significant Other, Calle…
[show full stored text] |
Notifications screenshot | 228.4 KB | 2026-02-11 14:20:46 | no | Dropbox · History |
SOTOLOPEZ, NATANAEL ELIEL Screenshot 2026-02-08 at 11.22.11 AM.pngCheck-in Schedules
Inactive
Natanael Soto-Lopez was scheduled to check-in Weekly Wednesday's starting 04/28/2021
Inactive
Natanael Soto-Lopez was scheduled to check-in Weekly Saturday's starting 08/06/2022
Active Natanael Soto-Lopez is scheduled to check-in Weekly Sunday's starting 02/08/2026
Next c…
[show full stored text] |
Image (unclassified) | 161.5 KB | 2026-02-11 14:20:46 | no | Dropbox · History |
Troche, Sophia D idiCORE.pdfExpanded Person Search | idiCORE
2/8/26, 5:42 AM
idiCORe™
Expanded Person Search
Reference ID: SOTO-LOPEZ 26005636
1 results).
SOPHIA DOREE
TROCHE
show alias (3)
SSN: 097-86-XXXX
Issued in New York, 1997-1998
DOB: 04/24/1997
(28)
show other seen DOB (2)
DL:
T6207849XXXXX
State: FL Last Seen: 2022
Ad…
[show full stored text] |
IDI Report | 374.8 KB | 2026-02-11 14:20:46 uploaded 3d after created | no | Dropbox · History |
