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SOTOLOPEZ, NATANAEL ELIEL 02:08:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: 2026-02-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 15:38:21
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: Soto-Lopez, Natanael E idiCORE.pdf, Troche, Sophia D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SOTOLOPEZ, NATANAEL E 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SOTOLOPEZ, NATANAEL E EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: SOTOLOPEZ, NATANAEL E INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02082026.pdf, 02082026_001.pdf, 02082026_002.pdf, 2026-02-23-12-45-38.pdf, 2026-02-23-12-45-38_002.pdf, 2026-02-23-12-45-39_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666607 — $1,000
  AS3K666608 — $1,000
  AS3K666609 — $1,000
  Sum: $3,000
PRESENT
12. Notifications screenshot from: SOTOLOPEZ, NATANAEL ELIEL NOITF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:38:214 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
02082026.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 AS3K-666607 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 431 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
02082026_001.pdf
PLAT 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…
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Executed Power (PoA) 422.5 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
02082026_002.pdf
T 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 …
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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.pdf
Only 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…
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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.pdf
Only 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…
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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.pdf
Only 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…
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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…
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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.pdf
In 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…
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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.pdf
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: 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…
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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.pdf
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: 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…
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Court/case doc 116.4 KB 2026-05-29 05:27:47 no Dropbox · History
2026-CT-401051-A-O-96399296-Court Minutes.pdf
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: 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…
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Court/case doc 109.5 KB 2026-07-01 04:55:22 no Dropbox · History
2026-CT-401052-A-O-94580959-Notice Setting Hearing.pdf
IN 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…
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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.pdf
In 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…
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Court/case doc 106 KB 2026-03-18 23:31:30 no Dropbox · History
2026-CT-401052-A-O-95433202-Electronic Copy to Bondsman.pdf
In 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…
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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.pdf
In 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…
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Court/case doc 111.8 KB 2026-05-29 05:27:54 no Dropbox · History
2026-CT-401052-A-O-96399297-Court Minutes.pdf
In 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…
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Court/case doc 109.8 KB 2026-07-03 03:36:17 no Dropbox · History
Bond Discharge 02:17:2026.pdf
2/18/26, 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…
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Unclassified 63 KB 2026-02-18 09:20:04 no Dropbox · History
Soto-Lopez, Natanael E idiCORE.pdf
Expanded 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, 199…
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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.pdf
1434 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…
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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.pdf
Packet 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…
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Indemnitor app (digital) 3 MB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL E Agents File Checklist.pdf
AGENTS 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 …
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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.pdf
Packet 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 …
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Defendant app (digital) 1.9 MB 2026-02-11 14:20:46 no Dropbox · History
SOTOLOPEZ, NATANAEL E INDEM ID.pdf
Florida 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…
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State ID 480.2 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH 2.pdf
Search 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…
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Court/case doc 128.2 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH.pdf
Search 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…
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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.pdf
Orange 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…
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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.pdf
Orange 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…
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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.pdf
Orange 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…
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Court/case doc 54 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdf
American 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…
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Premium Receipt 51.3 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL E RAPSHEET.pdf
2/8/26, 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…
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Court/case doc 484.8 KB 2026-02-11 14:20:46 uploaded 3d after created no Dropbox · History
SOTOLOPEZ, NATANAEL ELIEL NOITF .png
Notification 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…
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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.png
Check-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…
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Image (unclassified) 161.5 KB 2026-02-11 14:20:46 no Dropbox · History
Troche, Sophia D idiCORE.pdf
Expanded 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 Address (County/Parish/Borough) History: 1434 MARSH CREEK LN, ORLANDO, FL, 32828 (ORANGE) (02/01/2020-Current) 5289 ROCKING HORSE PL, OVIEDO, FL, 32765 (SEMINOLE) (11/01/2018-04/25/2020) 4502 S HAMPTON DR, ORLANDO, FL, 32812 (ORANGE) (06/06/2015-10/27/2018) COND BRISAS DE CEIBA CT, CEIBA, PR, 00735 (CEIBA) (01/01/2013-10/25/2014) 2115 CABERNET CT, EAGLE LAKE, FL, 33839 (POLK) BO RIO CHIQUITO SECT, LUQUILLO, PR, 00773 (LUQUILLO) Likely Current Address: 1434 MARSH CREEK LN, ORLANDO, FL, 32828 (ORANGE) (02/01/2020-Current) Last Seen Email Address: SOPHIA_TROCHE@HOTMAIL.COM Likely Recent IP Address: 70.209.56.110 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Intractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-630-1296 (12/14/2025) VERIZON WIRELESS-FL C: 787-587-4877 (07/19/2013) T-MOBILE USA R:787-889-0124 (01/20/2011) PUERTO RICO TEL CO U:407-704-5509 (06/15/2022) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple vieW Parent Leanne Gambino (63) James Gambino (59) Alberto Troche (55) 3 found a Sibling Samantha Gambino (30) Vincent Gambino (26) Peyton Gambino (31) Isabella Troche (24) 4 found a Other Relative 6 found ^ Jazmine Troche Rodriguez (29) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE 2/8/26, 5:42 AM Cindy Gambino (57) Nilsa Gonzalez Astacio (81) Jorge Troche (58) James Gambino (105) Phyllis Gambino (111) In-Law 1 found ^ Aurvin Singh (31) Landlord Jesse Slavens (36) 1 found ^ Neighbor 15 found ^ Rudy Mann (49) Michael Kaser (58) Ruth Ramos (57) Oswald Davila (50) Michael Allen (55) Estefania Figueroa (37) Jovanni Viven (51) Jennifer Allen (47) Carmen Rodriguez (50) Alexandra Rivera Negron (51) Walter Mendez (51) Liz Sobrado (54) Jesus Iglesias (61) Daniel Raines (28) Felipe Rivera Diaz (32) Unclassified Associates 9 found ^ Natanael Soto Lopez (27) Gwendolyn Bohanna (51) Hector Roman (30) Zackery Adams (27) Teryn Borger (32) Carl Costin (60) Cristofer Ruiz Rivera (23) Kaley Costin (27) Georgia Esparza (57) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) SOPHIA_TROCHE@ HOTMAIL.COM(05/15/2023) ALBERTOTROCHE2424 @ GMAIL.COM(04/12/2018) Possible IP Addresses: 70.209.56.110(12/20/2015) 108.75.152.199(02/05/2016) 65.34.27.226(04/12/2018) 99.168.126.192(08/12/2018) 2600:1700:36A0:2960:1416:89F:AD5A:9AC3(08/09/2020) 2603:9001:6803:FF56:E344:42DA:AD5F:39C0(05/12/2023) 2/8/26, 5:42 AM (Y) 2021 TOYOTA COROLLA LE Body Style: SEDAN 4D 4D 5P VIN: 5YFEPMAE8MP178995 Primary Color: BLUE Vehicle Type: CAR Weight: 2862 Original Title Date: 10/31/2020 Length: 182.3 Doors: 4 Drive Type: FWD Latest Plate: 06BVEL(FL) (06/15/2022-04/24/2026) Registrant: City/State: ORLANDO, FL SOPHIA DOREE TROCHE Registrant: City/State: ORLANDO, FL D ANGELO MARTINEZ MAIDOLY ALICIA Registrant: City/State: ORLANDO, FL JHOAN ROMMY OROPEZA UTRERA Latest Plate: QBGK56(FL) (10/31/2020-03/23/2024) Latest Plate: QBGK56(FL) (10/31/2020-03/23/2024) 1997 MAZDA PROTEGE DX VIN: JM1BC1415V0156258 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: GOLD Weight: 2385 Length: 174.8 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL JONATHAN JAVIER MERCADO RIVERA Registrant: City/State: ORLANDO, FL SOPHIA DOREE TROCHE Registrant: City/State: SANFORD, FL IVAN GUZMAN LOPEZ Registrant: City/State: UNION PARK, FL SANTOS IVETTE OLIVO Operator: City/State: ORLANDO, FL IVETTE N SANTOS Operator: City/State: TOA ALTA, PR IVETTE N SANTOS 2004 MAZDA MAZDA3 S VIN: JM1BK343941123272 Vehicle Type: CAR Original Title Date: 01/30/2004 Registrant: City/State: OVIEDO, FL SOPHIA DOREE TROCHE Registrants:City/State: KISSIMMEE, FL LENDA IVELISSE ORTIZ LUNA, LUIS JAVIER APONTE RIVERA Operator: City/State: KISSIMMEE, FL LUIS A RIVERA https://www.idicore.com/search/ExpandedPersonSearch 2/8/26, 5:42 AM Latest Plate: 55CDVJ(FL) (05/19/2023-04/16/2024) Latest Plate: IV05UA(FL) (09/19/2020-04/24/2023) Latest Plate: NWMQ04(FL) (05/28/2020-01/02/2021) Latest Plate: JPFM42(FL) (03/05/2018-07/26/2019) Last Seen: (04/09/2010-12/25/2012) Last Seen: (04/09/2010-12/25/2012) Body Style: HATCHBACK Primary Color: WHITE Weight: 2634 Length: 176.6 Doors: 4 Drive Type: FWD Latest Plate: Y84XES(FL) (03/15/2019-04/24/2021) Latest Plate: HWGB43(FL) (02/28/2018-09/03/2019) Last Seen: (12/06/2014-02/16/2017) Page 4 of 8 Expanded Person Search | idiCORE Registrant: City/State: SUNRISE, FL TYLER MALIK WEST Registrant: City/State: ORLANDO, FL RAMON L NIEVES MARCANO Registrant: City/State: CASSELBERRY, FL ROBERTO APONTE ROBLEDO Registrant: City/State: ORLANDO, FL CANDIDO EMILIO FUENTES Registrant: City/State: ORLANDO, FL JASON PAUL PARRILLO 2007 MAZDA MAZDA3 S SPORT VIN: JM1BK143071632532 Vehicle Type: CAR Original Title Date: 11/15/2006 Registrant: City/State: ORLANDO, FL SOPHIA DOREE TROCHE Registrant: City/State: ORLANDO, FL XUAN TRUONG Registrant: City/State: ORLANDO, FL HIEP PHUNG CAO Operators: City/State: ORLANDO, FL HIEP CAO, ROCIO ZAMORA Registrant: City/State: ORLANDO, FL NICOLE STRONG https://www.idicore.com/search/ExpandedPersonSearch 2/8/26, 5:42 AM Latest Plate: CFWU15(FL) (02/20/2014-04/16/2015) Latest Plate: E027XL(FL) (08/30/2012-08/31/2013) Latest Plate: X263XQ(FL) (09/12/2008-11/28/2012) Latest Plate: X772JD(FL) (12/04/2006-12/14/2007) Latest Plate: G03NBW(FL) (04/16/2004-05/10/2006) Body Style: HATCHBACK Primary Color: SILVER Weight: 2634 Length: 176.8 Doors: 4 Drive Type: FWD Latest Plate: IV05UA(FL) (03/22/2021-04/24/2023) Latest Plate: LFTC56(FL) (03/04/2019-06/11/2021) Latest Plate: Y76FYK(FL) (02/01/2016-08/17/2019) Last Seen: (02/01/2016-02/18/2016) Latest Plate: M586VM(FL) (11/30/2009-02/03/2016) Page 5 of 8 Expanded Person Search | idiCORE Registrants:City/State: DAVENPORT, FL JEFFREY LEX, ROCIO ZAMORA 2003 MAZDA PROTEGE5 BASE VIN: JM1BJ245031129720 Vehicle Type: CAR Original Title Date: 11/26/2002 Registrant: City/State: ORLANDO, FL SOPHIA DOREE TROCHE Registrant: City/State: PALM BAY, FL CESAR N RODRIGUEZ TAVERAS Operators: City/State: PALM BAY, FL CESAR R TAVERAS, TIMOTHY G POTTER Registrant: City/State: INDIALANTIC, FL TIMOTHY GLYN POTTER Registrant: City/State: MELBOURNE, FL GLENN DORRICOTT CHAS Registrants: City/State: INDIALANTIC, FL OCIE BRYANT DORRICOTT, CHAS GLENN DORRICOTT, MADELYN BRYANT DORRICOTT 2002 ACURA RSX BASE VIN: JH4DC54862C009369 Vehicle Type: CAR Original Title Date: 10/03/2001 https://www.idicore.com/search/ExpandedPersonSearch 2/8/26, 5:42 AM Latest Plate: V878VV(FL) (11/15/2006-02/24/2009) Body Style: HATCHBACKI4DI4D Primary Color: BLUE Weight: 2716 Length: 170.5 Doors: 4 Drive Type: FWD Latest Plate: Y84XES(FL) (05/16/2018-04/24/2019) Latest Plate: EHEZ66(FL) (11/12/2015-01/29/2018) Last Seen: (11/12/2015) Latest Plate: 837IDA(FL) (09/13/2011-09/14/2015) Latest Plate: TDTIDE(FL) (05/15/2009-05/12/2011) Latest Plate: TDTIDE(FL) (05/15/2009-05/12/2011) Body Style: COUPE 2D 2D Primary Color: SILVER Weight: 2692 Length: 172.2 Doors: 2 Drive Type: FWD Page 6 of 8 Expanded Person Search | idiCORE Registrant: City/State: DELTONA, FL PABLO MANUEL SILVA MELENDEZ Registrant: City/State: ORLANDO, FL BRYAN DANIEL PONCE MARTINEZ Operators: City/State: ORLANDO, FL SOPHIA TROCHE, DANIELLE BLANCHARD Registrant: City/State: ORLANDO, FL SOPHIA DOREE TROCHE Registrant: City/State: BRADENTON, FL DANIELLE ROCHELLE BLANCHARD Registrant: City/State: GREEN COVE SPRI, FL MICHAEL EDWARD WILLIAMS Registrants:City/State: ORANGE PARK, FL ANNE HATCH WITT, DENNIS NORWOOD J WITT 2/8/26, 5:42 AM Latest Plate: Z71FVK(FL) (02/08/2022-10/04/2027) Latest Plate: 820RVH(FL) (08/05/2018-01/26/2020) Last Seen: (05/18/2017-10/02/2018) Latest Plate: Y84XES(FL) (03/25/2017-04/24/2018) Latest Plate: 605KJU(FL) (10/17/2008-01/11/2016) Latest Plate: 177IUK(FL) (09/24/2007-07/20/2008) Latest Plate: BAI4Q(FL) (08/19/2004-09/03/2007) 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 7 of 8 Expanded Person Search | idiCORE 2/8/26, 5:42 AM Category: CRIMINAL/INFRACTIONS SOPHIA TROCHE DOB: 04/24/1997 (28) Gender: FEMALE Race: Hair: Eyes: Source: FL SEMINOLE COUNTY Case Number: Height: Weight: Skin Tone: Body Build: Offense Code: Source State: FL Charges Filed: 10/28/2019 Conviction Date: Criminal Counties: SEMINOLE Source: FL SEMINOLE COUNTY SHERIFFS OFFICE Case Number: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Type: Description: BATTERY, DV BY STRANGULATION Case Type: Description: BATTERY, DV BY STRANGULATION SOPHIA DOREE TROCHE Gender: Race: Hair: Eyes: Source: FL ORANGE ARRESTS Case Number: Offense Code: 784.021(1) (A) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: 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 eligibilit rose permitted by the FRA © 2026 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
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