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STEVENS, BRETT 10:08:2025 - 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: 2025-10-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 16:21:04
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: Loconto, Gina R idiCORE.pdf, Stevens, Brett C Sr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STEVENS, BRETT 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: STEVENS, BRETT EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: STEVENS, BRETT PREMIUM PAID - signed.pdf, STEVENS, BRETT PREMIUM PAID - signed.pdf .pdf, STEVENS, BRETT PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10082025.pdf, 10082025_001.pdf, 10_21_2025_18_14_38.pdf, 10_21_2025_18_15_17.pdf, 10_21_2025_18_37_12.pdf, 10_21_2025_18_37_12_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654663 — $2,500
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-08 at 9.43.04 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:21:044 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
10082025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654663 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
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Executed Power (PoA) 500.4 KB 2025-10-08 21:43:09 no Dropbox · History
10082025_001.pdf
14 4 4 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS3K-654664 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31,…
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Executed Power (PoA) 516.2 KB 2025-10-08 21:43:09 no Dropbox · History
10620 WHITESTONE CT ORLANDO 32817 FL SG.pdf
Result: 1 of 32 ALESSANDRA NACKOUL at 30 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 02/01/2024 to 09/15/2025 18451 SERRANO AVE VILLA PARK, CA 92861 ORANGE 04/01/2021 to 08/01/2025 2855 PINECREEK DR APT B224 COSTA MESA, CA 92626 ORANGE 08/22/2016 to 10/29/2016 245…
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Unclassified 1.7 MB 2025-10-08 21:43:09 no Dropbox · History
10_21_2025_18_14_38.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654663 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 346.9 KB 2025-10-23 00:27:32 no Dropbox · History
10_21_2025_18_15_17.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER A53K-654664 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2026 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 223.4 KB 2025-10-23 00:27:39 no Dropbox · History
10_21_2025_18_37_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654663 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 171.3 KB 2025-10-27 14:31:05 uploaded 6d after created no Dropbox · History
10_21_2025_18_37_12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654664 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 171.3 KB 2025-10-27 14:30:45 uploaded 6d after created no Dropbox · History
2025-CF-013165-A-O-94907715-Electronic Copy to Bondsman.pdf
3/16/2026 8:11 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-013165-A-O STATE OF FLORIDA, -VS- BRETT STEVENS DOB: 09/05/1975 Charge Description: POSSESSI…
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Unclassified 1 MB 2026-03-16 16:38:09 no Dropbox · History
2025-CF-013165-A-O-95296637-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Date of birth: Defendant. 9/5/1975 Not Guilty/Deny entered as to - 001 POSSESSION OF COCAINE 893.13(6)(A)…
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Court/case doc 38.4 KB 2026-04-16 00:53:04 no Dropbox · History
2025-CF-013165-A-O-96615922-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Date of birth: Defendant. 9/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: …
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Court/case doc 34.7 KB 2026-07-18 05:14:57 no Dropbox · History
2025-CF-013165-A-O-96710798-Electronic Copy to Bondsman.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Defendant. Date of birth: 9/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Tr…
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Court/case doc 38.5 KB 2026-07-25 04:21:05 no Dropbox · History
2238 CHURCHILL DOWNS CIR ORLANDO 32825 FL SG.pdf
Result: 1 of 20 MANUEL A ZAMBRANO at 50 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 08/01/2023 to 09/15/2025 3349 GATOR BAY CREEK BLVD SAINT CLOUD, FL 34772 OSCEOLA 09/01/2024 to 08/01/2025 210 JUNIPER LEAF WAY GREER, SC 29651 GREENVILLE 01/01/2007 to 09/01/2…
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Unclassified 913.7 KB 2025-10-08 21:43:09 no Dropbox · History
Loconto, Gina R idiCORE.pdf
idiCORE 10/8/25, 5:51 AM idiCORe™ Expanded Person Search Last Name: LOCONTO First Name: GINA Exact First Name: No Date of Birth: 10/24/1977 Reference ID: LOCONTO 10082025 1 results). GINA ROSE LOCONTO show alias ) SSN: 018-58- XXXX Issued in Massachusetts, 1978 DOB: 10/24/1977 (47) show other seen DOB (1) DL: L2532967XXXXX State: FL Last Seen: 2018 Address (County/Parish/Borough) History: 10620 WHITESTONE CT, ORLANDO, FL, 32817 (ORANGE) A (07/01/2017-Current) 11251 SPINNING REEL CIR, ORLANDO, FL, 32825 (ORANGE) (10/01/2016-07/28/2017) 2238 CHURCHILL DOWNS CIR, ORLANDO, FL, 32825 (ORANGE) (01/01/2013-07/28/2017) 6685 QUEENS BOROUGH AVE APT 101, ORLANDO, FL, 32835 (ORANGE) (01/01/2012-11/01/2016) 2537 TREE RIDGE LN, ORLANDO, FL, 32817 (ORANGE) (12/01/2008-08/01/2016) 3112 COLORADO AVE, ORLANDO, FL, 32826 (ORANGE) (10/04/2007-10/25/2008) 516 OLOMA VISTA CIR, OVIEDO, FL, 32765 (SEMINOLE) (08/20/2007) Likely Current Address: 10620 WHITESTONE CT, ORLANDO, FL, 32817 (ORANGE) (07/01/2017-Current) Last Seen Email Address: GLOCONTO@YAHOO.COM Likely Recent IP Address: 168.174.255.148 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Phone (Last Seen) C:407-860-2896 (03/09/2025) METROPCS NETWORKS C:407-885-8452 (12/09/2017) VERIZON WIRELESS-FL R:407-679-9712 (03/20/2015) CENTURYLINK OF FL C:352-262-1857 (02/28/2017) VERIZON WIRELESS-FL U:407-219-4457 (07/01/2016) BHN IP ENABLED SVCS U:407-704-8455 (09/01/2015) BHN IP ENABLED SVCS R:407-657-9363 (06/07/2007) CENTURYLINK OF FL R:407-677-9122 (07/13/2025) CENTURYLINK OF FL R:352-331-9578 (11/17/2008) BELLSOUTH SO BELL U:407-951-6743 (08/15/2025) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Brett Stevens (50) Parent Sally Hutchinson (70) Michael Loconto (75) Child Mya Stevens (22) Sibling 1 found a 2 found a 1 found ^ 1 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 36 idiCORE 5160 LOMA VISTA CIR APT 108, OVIEDO, FL, 32765 (SEMINOLE) (07/29/2007-12/25/2011) 2006 SW 70TH TER, GAINESVILLE, FL, 32607 (ALACHUA) (12/25/2003-11/17/2008) 630 SW 10TH LN APT 1, GAINESVILLE, FL, 32601 (ALACHUA) (08/02/2001-12/31/2002) 1969 CRYSTAL GROVE DR APT 38, LAKELAND, FL, 33801 (POLK) (01/01/2000-07/28/2017) 1944 CRYSTAL GROVE DR, LAKELAND, FL, 33801 (POLK) (01/01/2000-10/19/2001) 140 GLENDALE ST APT 403, LAKELAND, FL, 33803 (POLK) (08/13/1997-12/31/1999) 5429 REBECCA LN, LAKELAND, FL, 33813 (POLK) (01/01/1997-07/28/2017) 642 KATHY CT, POMPANO BEACH, FL, 33068 (BROWARD) (07/01/1996-02/01/1997) 1809 NW 143RD ST, GAINESVILLE, FL, 32606 (ALACHUA) (01/01/1995-12/31/1996) 552 YELLOW TAIL PL, OVIEDO, FL, 32766 (SEMINOLE) (10/01/2004) 1495 MCCORMICK ST, GREEN BAY, WI, 54301 (BROWN) (05/18/2021) 13749 SUSAN KAY DR APT B, TAMPA, FL, 33613 (HILLSBOROUGH) (01/08/2015) hide addresses (11) https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM 3 found ^ Angela Schumacher (44) Other Relative Linda Bush (77) Steven Hutchinson (71) Jerome Perkins (76) In-Law 4 found ^ Margo Kyler (74) Scott Schumacher (45) James Stevens (75) James Stevens (39) Landlord Svend Wilbekin (57) Sufian Al Khaldi (62) Sara Mabie (68) Beverly Roberts (78) 4 found ^ Neighbor 16 found a Zulma Rodriguez Ety Dirks (79) Anastasia Manalo (36) Khorshada Begum (81) Jo Krumm (77) Jamie Kuchma (44) David Shepstone (74) Lillian Erami (70) Mohammad Erami (79) Glenda Partin (70) Mohammad Ullah (50) Simeen Erami (42) Sohaila Erami (39) Ardavan Erami (37) Jamaal Wallace (33) Nurjahan Begum (67) Unclassified 42 found Associates ^ Alessandra Nackoul (30) Matthew Reiland 49) Barbara Watts (73) Mohamad Hachem (26) Michael Buchanan (66) Georgia Mcclelland (70) Kenneth Foster (80) John Bargeron (60) Brady Buquet (55) Donna Buquet (58) Page 2 of 36 idiCORE 10/8/25, 5:51 AM Malisa Kirby (59) James Williams (53) Laurel George (67) Reuben Randalot (51) Jennifer Abate (51) Daniel Oconnell (91) Betty Oconnell (87) Ronald Long Maidelyn Clark (51) Alice Schaible (102) Barry Schaible (70) Carrie Schaible (47) Ernest Fairley (78) Barbara Rolston (65) Ronald Young (65) Bryan Jacobs (66) Ruby Corbett (106) Annette Young (67) Jason Young (49) Steven Schaible (50) Kristin Mcmullan (59) Brian Locke (49) Jesse Warren (42) James Mcmullan (61) Van Wright (66) John Williams (61) Megan Collins (40) Carlos Brand (47) Wendy Johnson (54) Carlos Marcovitch (68) Kenneth Johnson (53) Zaily Medina (48) Show less Possible Email Addresses: (Last Seen) GLOCONTO@YAHOO.COM(07/13/2025) GLOCONTO@HOTMAIL.COM(12/23/2024) EGLOCONTOW57@ YAHOO.COM(08/09/2023) MICHELLEKIN1994 @ GMAIL.COM(12/20/2023) GLOCONTO@ AOL.COM(02/28/2017) LILLY.NEIL@AOL.COM(06/17/2014) GLOCO@AOL.COM(09/11/2009) GLOCO1024 @USA.NET(12/21/2023) show more (2) Possible IP Addresses: 168.174.255.148 192.70.241.250(08/17/2007) 129.19.154.11(04/23/2008) 67.15.97.204(09/11/2009) 208.163.66.245(12/23/2024) 24.175.200.141(10/29/2024) 62.209.40.151(02/28/2017) 216.15.197.206(07/13/2025) show more (6) (Y) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 36 idiCORE 2015 GMC TERRAIN SLT-2 VIN: 2GKALTEKXF6215445 Vehicle Type: SUV Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Registrant: City/State: WINTER GARDEN, FL TRAVIS TYSON VEALE Operator: City/State: APOPKA, FL TRAVIS VEALE 2009 HONDA ACCORD LX-P VIN: 1HGCP26489A134374 Vehicle Type: CAR Original Title Date: 07/22/2009 Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Registrant: City/State: ORLANDO, FL ELIO R ROMERO Owners: CCP SERVICES LLC, GECIO City/State: ORLANDO, FL Registrants:City/State: LANTANA, FL ALBA JANET DE LA CRUZ, PEDRO DE LA CRUZ Operator: City/State: BOYNTON BEACH, FL LINDA J ADAMS Registrant: City/State: BOYNTON BEACH, FL LINDA JANE ADAMS https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Body Style: SUVI4DI4DI5P15P Primary Color: WHITE Weight: 3810 Length: 185.3 Doors: 4 Drive Type: FWD Latest Plate: 58BNJK(FL) (05/31/2022-10/24/2025) Latest Plate: U44WK(FL) (08/10/2018-08/26/2022) Last Seen: (02/15/2015-12/01/2020) Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 3202 Length: 194.1 Doors: 4 Drive Type: FWD Latest Plate: 78CCZY(FL) (04/25/2022-10/24/2025) Latest Plate: BJR6V(FL) (09/27/2021-08/30/2022) Latest Plate: Z42HSR(FL) (04/04/2018-05/18/2022) Last Seen: (07/22/2009-01/06/2017) Latest Plate: EPHM40(FL) (08/03/2015-09/21/2017) Page 4 of 36 idiCORE 10/8/25, 5:51 AM Registrant: City/State: BOCA RATON, FL LINDA J FISCHER Latest Plate: S700YR(FL) (07/18/2009-09/21/2012) 2011 HYUNDAI SANTA FE SE Body Style: SUV 4D 4D 5P 5P VIN: 5XYZH4AG0BG020216 Primary Color: GREY Vehicle Type: SUV Secondary Color: GREY Weight: 3902 Length: 184.1 Doors: 4 Drive Type: FWD Latest Plate: WAK400(SC) (09/06/2022-09/30/2024) Registrant: City/State: ROCK HILL, SC KENNETH RYAN ALAIYAN Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Owner: HECTOR MANUEL LOPEZ JR City/State: ORLANDO, FL Registrants:City/State: HIALEAH, FL ELIZABETH ACOSTA, NESTOR ACOSTA Operator: City/State: MIAMI, FL MESTOR ACOSTA Latest Plate: 58BNJK(FL) (04/13/2022-10/24/2022) Latest Plate: 062YLM(FL) (07/07/2012-09/08/2021) Last Seen: (07/06/2012-01/17/2017) 2006 FORD MUSTANG V6 STANDARD VIN: 1ZVHT84N465175679 Vehicle Type: CAR Original Title Date: 04/07/2006 Registrant: City/State: APOPKA, FL YONY GOMEZ MORALES Registrant: City/State: KISSIMMEE, FL ROBERT DHEVIS LAGUNA GUTIERREZ Body Style: CONVERTIBLE 2D Primary Color: GREY Weigh: 18. Doors: 2 Drive Type: RWD Latest Plate: AH88EX(FL) (03/28/2023-08/05/2024) Latest Plate: DHI6949(FL) (12/15/2022-01/13/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 36 idiCORE Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Registrant: City/State: KISSIMMEE, FL ADIL SAS Registrant: City/State: LAKELAND, FL TAKISHA TANOI FAISON Registrants:City/State: ST PETERSBURG, FL LLOYD SHEFFIELD, LLOYD J SHEFFIELD Operator: City/State: RIVERVIEW, FL DANIELLE M MCGLOIN Registrant: City/State: VALRICO, FL MARIJO RAY PLOTT Registrants:City/State: RIVERVIEW, FL MICHAEL KENNETH GEYER, DANIELLE MARIE MCGLOIN 2007 FORD ESCAPE XLT VIN: 1FMYU93167KB59616 Vehicle Type: SUV Original Title Date: 08/19/2014 Registrant: City/State: DUNNELLON, FL JUSTIN JOHN SMITH Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Latest Plate: Y01 RXJ(FL) (04/11/2019-10/24/2023) Latest Plate: 93JHX(FL) (10/03/2018-07/20/2019) Latest Plate: JLRT88(FL) (02/26/2018-07/31/2019) Latest Plate: 783NCH(FL) (12/13/2011-12/09/2018) Last Seen: (03/13/2006-10/24/2016) Latest Plate: 334JNB(FL) (11/12/2007-05/08/2012) Latest Plate: C755W(FL) (03/11/2006-06/19/2007) Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Weight: 3369 Length: 174.9 Doors: 4 Drive Type: AWD Latest Plate: 6356UR(FL) (05/09/2019-10/01/2019) Latest Plate: Y01RXJ(FL) (10/25/2016-10/24/2019) Page 6 of 36 idiCORE 10/8/25, 5:51 AM Operators: City/State: ORLANDO, FL GINA L CONTO, ANGELA BEERS Owner: City/State: GAINESVILLE, FL ANGELA M BEERS Last Seen: (12/24/2014-02/06/2015) 2014 HYUNDAI ELANTRA SE Body Style: SEDAN 4D 4D 5P VIN: 5NPDH4AE7EH509573 Primary Color: REL Vehicle Type: CAR Neight: 2943 Original Title Date: 04/22/2014 Length: 179.1 Doors: 4 Drive Type: FWD Latest Plate: 807NTF(FL) (07/03/2016-10/24/2021) Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Operator: City/State: ORLANDO, FL GINA L CONTO Registrant: City/State: ORLANDO, FL ODYSSEY INTL GROUP LLC Last Seen: (07/03/2016-08/31/2017) Latest Plate: 469TDW(FL) (05/29/2015-06/30/2016) 1998 PONTIAC GRAND PRIX Body Style: SEDAN Primary Color: SILVER VIN: 1G2WP52KOWF256957 Vehicle Type: CAR Weight: 3414 Length: 196.5 Doors: 4 Drive Type: FWD Latest Plate: 807NTF(FL) (10/27/2014-10/24/2016) Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Registrant: City/State: WINTER SPRINGS, FL JOHN JAMES GEREG Registrant: City/State: WINTER PARK, FL LEE TAJH JONES Registrant: City/State: ORLANDO, FL DWIGHT EINSTIN FREDERICK https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 144PHT(FL) (06/17/2013-04/08/2014) Latest Plate: 986NTG(FL) (09/13/2012-12/27/2013) Latest Plate: AJB7990(FL) (06/17/2010-07/16/2010) Page 7 of 36 idiCORE Registrant: City/State: OCALA, FL CARISSA R CALVARESE Registrants: City/State: ORLANDO, FL MANDRELL THOMAS, GREGORY ROBERT THOMAS Operator: City/State: ORLANDO, FL THOMAS MANDRELL 1997 HONDA CR-V BASE VIN: JHLRD1851VC058516 ehicle Type: SU riginal Title Date: 10/16/200 Registrant: City/State: HAWTHORNE, FL RONNIE LEMAN RAWLS Registrant: City/State: GAINESVILLE, FL DOMINQUE BRITONYA WILLIAMS Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Operator: City/State: TALLAHASSEE, FL RICHARD G COOPER Registrant: City/State: TALLAHASSEE, FL HALEY LLEWELLYN Registrants:City/State: TALLAHASSEE, FL RICHARD GILMORE COOPER, RACHEL NICHOLAI BOND https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Latest Plate: AFK0716(FL) (09/25/2009-10/24/2009) Latest Plate: 1266KL(FL) (07/24/2007-07/27/2009) Last Seen: (07/06/2006) Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3063 Length: 177.6 Doors: 4 Drive Type: AWD Latest Plate: Y46JZU(FL) (10/05/2016-10/18/2024) Latest Plate: 2536QK(FL) (05/07/2015-12/21/2017) Latest Plate: G817NH(FL) (07/01/2013-10/24/2013) Last Seen: (10/01/2003-09/20/2012) Latest Plate: M202BZ(FL) (08/26/2008-08/22/2013) Latest Plate: 105NYK(FL) (10/10/2003-11/30/2008) Page 8 of 36 idiCORE 10/8/25, 5:51 AM 1992 BUICK ROADMASTER LIMITED VIN: 1G4BT5379NR408730 Vehicle Type: CAR Original Title Date: 06/24/1991 Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Operator: City/State: APOPKA, FL LAWRENCE W KOCH Registrant: City/State: CASSELBERRY, FL BRIAN PATRICK WASHBURN Registrant: City/State: LAKE MARY, FL VINCENT MICHAEL KEATING Registrants:City/State: APOPKA, FL LAWRENCE WALTER KOCH, SHELLY SMITH KOCH Registrants: City/State: LONGWOOD, FL LEEANN M GRUSSAUTE, ALAN LOUIS GRUSSAUTE Body Style: SEDAN Primary Color: SILVER Weight: 3937 Length: 215.8 Doors: 4 Drive Type: RWD Latest Plate: 807NTF(FL) (10/22/2012-10/24/2014) Last Seen: (11/01/2004-10/09/2012) Latest Plate: 981MBX(FL) (10/15/2010-06/16/2012) Latest Plate: I017FT(FL) (09/09/2009-09/13/2010) Latest Plate: F506PC(FL) (07/27/2006-08/31/2009) Latest Plate: GR006T(FL) (02/26/2001-03/03/2004) 1988 FORD MUSTANG GT VIN: 1FABP45E8JF229501 Vehicle Type: CAR Original Title Date: 01/07/2000 Body Style: CONVERTIBLE Primary Color: WHITE Wengh: 3241 Doors: 2 Drive Type: RWD Latest Plate: 1968SF(FL) (04/23/2011-01/30/2012) Registrant: City/State: SAINT CLOUD, FL DALE DONALD HYLANDER Operator: City/State: OAKLAND PARK, FL BRADLEY R HUGHES Last Seen: (01/01/2000-12/04/2012) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 36 idiCORE 10/8/25, 5:51 AM Registrant: City/State: ORLANDO, FL GINA ROSE LOCONTO Registrant: City/State: ORLANDO, FL ROBERT L SHAFFER Registrant: City/State: OAKLAND PARK, FL BRAD RICHARD HUGHES Latest Plate: 589MIM(FL) (11/04/2010-10/24/2011) Latest Plate: M577QZ(FL) (05/21/2009-07/28/2010) Latest Plate: 8YOUUP(FL) (11/26/2007-11/29/2008) 1994 CHRYSLER NEW YORKER BASE VIN: 2C3ED46F6RH191949 Vehicle Type: CAR Original Title Date: 10/14/1998 Operator: City/State: ORLANDO, FL GINA R LOCONTO Registrant: City/State: ORLANDO, FL GINA ROSE LOCONTO Registrant: City/State: WINTER PARK, FL PAMELA MARIE COX Registrant: City/State: WINTER PARK, FL STEPHEN ELLIOTT ROBERTS Body Style: SEDAN 4D 4D Primary Color: BLAC Neight: 3457 Length: 207.4 Doors: 4 Drive Type: FWD Last Seen: (11/30/1993-09/06/2012) Latest Plate: 536VSK(FL) (01/07/2010-10/24/2010) Latest Plate: G367DP(FL) (11/09/2006-11/08/2008) Latest Plate: LW29E(FL) (03/09/2005-03/17/2006) 1994 PONTIAC GRAND PRIX Body Style: COUPE Primary Color: BLACK VIN: 1G2WJ12XORF275910 Weight: 3382 Vehicle Type: CAR Length: 194.8 Original Title Date: 04/20/1994 Doors: 2 Drive Type: FWD Operator: City/State: ORLANDO, FL GINA R LOCONTO Last Seen: (02/01/2009-03/20/2012) Registrant: City/State: ORLANDO, FL GINA ROSE LOCONTO Latest Plate: 536VSK(FL) (08/25/2009-10/24/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 36 idiCORE Registrant: City/State: LONGWOOD, FL STEVEN FRASER SERRIN Registrant: City/State: ORLANDO, FL DARLENE LONG MCKAY Registrant: City/State: ORLANDO, FL WILLIAM MAX GODFREY 2002 HONDA ACCORD EX VIN: 1HGCG566X2A073067 ehicle Type: CAF riainal Title Date: 04/23/200 Registrants: City/State: ORLANDO, FL FRANCELINE DORLEAN, FRANCHIL MORTIMER Registrant: City/State: ORLANDO, FL DANIEL RAY BOHN Operator: City/State: ORLANDO, FL DANIEL BOHN Registrant: City/State: ORLANDO, FL GINA ROSE LO CONTO Registrants:City/State: ADELPHI, MD KAY FRANCES CUSIMANO, LEONARD CUSIMANO LEONARD CUSIMANO JR https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Latest Plate: X51 RHG(FL) (07/05/2006-06/05/2008) Latest Plate: D278GE(FL) (11/15/2005-12/01/2006) Latest Plate: IP779Z(FL) (05/15/2001-04/14/2004) Body Style: SEDAN Primary Color: BLUE Weight: 3700 Length: 189.4 Doors: 4 Drive Type: FWD Latest Plate: Z75HVB(FL) (03/20/2018-10/10/2019) Latest Plate: 6578VC(FL) (12/12/2016-12/17/2018) Last Seen: (10/15/2013) Latest Plate: G817NH(FL) (11/21/2007-10/24/2013) Latest Plate: OCPORCH(MD) (04/23/2002-04/30/2008) Page 11 of 36 idiCORE 10/8/25, 5:51 AM 1993 HONDA ACCORD LX VIN: 1HGCB7658PA062853 Vehicle Type: CAR Original Title Date: 03/02/1993 Body Style: SEDAN Primary Color: Weiaht: 2926 Length: 185.2 Doors: 4 Drive Type: FWD Last Seen: (10/01/2004-03/13/2012) Operator: City/State: CHULUOTA, FL GINA R LOCONTO Registrant: City/State: BATAVIA, IL MATTHEW L GLADD Registrant: City/State: BATAVIA, IL PATRICIA H LACKMAN Registrant: City/State: OVIEDO, FL GINA ROSE LOCONTO Registrants:City/State: GAINESVILLE, FL JUDITH MARIE KRYNSKI, THOMAS EUGENE KRYNSKI Latest Plate: K723025(IL) (07/29/2010-07/31/2012) Latest Plate: G412809(IL) (01/15/2008-01/31/2010) Latest Plate: G817NH(FL) (09/19/2006-10/24/2008) Latest Plate: V24YYP(FL) (12/30/2002-12/28/2003) 2003 JINQ VIN: MSSN504MI4S367RED Vehicle Type: Original Title Date: 10/09/2003 Body Style: MS Primary Color: RED Weight: Length: Doors: Latest Plate: 94479F(FL) (10/09/2003-10/24/2005) Registrant: City/State: GAINESVILLE, FL GINA ROSE LOCONTO 1996 HONDA PASSPORT EX Body Style: SUV 4D 4D VIN: 4S6CK58V3T4414345 Primary Color: Vehicle Type: SUV Weight: Length: 176.5 Doors: 4 Drive Type: RWD Latest Plate: AST6506(GA) (08/17/2005-06/21/2009) Registrant: City/State: HINESVILLE, GA ELSA JUDITH GREENE https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 36 idiCORE 10/8/25, 5:51 AM Registrant: City/State: GAINESVILLE, FL GINA ROSE LOCONTO Registrant: City/State: CAPE CORAL, FL MICHAEL LEE INKENBRANDT Latest Plate: F15TPH(FL) (08/08/2002-10/24/2004) Latest Plate: EV865Q(FL) (07/02/2001-07/31/2002) 1994 GEO PRIZM LSI VIN: 1Y1SK5362RZ032193 Vehicle Type: CAR Body Style: SEDAN Primary Color: Weight: Length: 173 Doors: 4 Drive Type: FWD Last Seen: (08/01/1999-12/24/2012) Operator: GINA City/State: LAKELAND, FL LOCONTO Registrant: City/State: GAINESVILLE, FL CAROL ANN BAILEY Registrant: City/State: GAINESVILLE, FL GINA ROSE LOCONTO Latest Plate: B96CJP(FL) (10/10/2002-11/13/2004) Latest Plate: F15TPH(FL) (11/01/2001-10/24/2002) 1986 DODGE CARAVAN LE VIN: 2B4FK51G1GR680498 Vehicle Type: VAN Original Title Date: 11/13/1997 Body Style: PASSENGERI3DI3D Primary Color: CREAM Weight: Length: 175 Doors: 3 Drive Type: FWD Latest Plate: A04PGQ(FL) (05/05/1999-10/24/1999) Registrant: City/State: LAKELAND, FL GINA ROSE LOCONTO 1991 CHEVROLET CORSICA Body Style: SEDAN Primary Color: VIN: 1G1LT53T5MY194192 Vehicle Type: CAR Secondary Color: BLACK Weight: Length: 183.4 Doors: 4 Drive Type: FWD Owner: City/State: SOLON, OH NATIONAL AUTO CREDIT Registrant: City/State: LAKELAND, FL GINA LOCONTO https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: XGW29U(FL) (12/09/1997-10/24/1998) Page 13 of 36 idiCORE 10/8/25, 5:51 AM Name: GINA LOCONTO Possible Place of Employment ORLANDO HEALTH (POE): Employer State: Most Recent Source Date: POE Phone: -- 12/17/2008 407-212-1489 Name: (POE): Employer State: Title: GINA R LOCONTO Possible Place of Employment XPRESSED ILLUSIONS APPAREL LLCv FL DIRECTOR 10620 WHITESTONE CT, ORLANDO, FL, 32817 Current Owners: GINA LOCONTO (LOCONTO GINA) Mail: 10620 WHITESTONE CT, ORLANDO, FL, 32817 Municipality: UN-INCORPORATED Parcel Number: 05-22-31-8423-00-920 Subdivision: SUNCREST UT 4 Legal Description: SUNCREST UNIT 4 19/72 LOT 92 Year Built: 1987 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $212,660 Tax: 2024 - $3,198 Total Value: $314,950 Land Value: $65,000 Improvement Value: $249,950 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2045 Lot: 6668 Current Owner Transaction History Prior Transaction History IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 36 idiCORE 10/8/25, 5:51 AM 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 GINA LO CONTO DOB: 10/24/1977 (47) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-303982-A-E Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/05/2025 Conviction Date: Offense Date: 08/01/2024 Case Type: Description: 1. TR-RED LIGHT- CAMERA WRITTEN BY LOCAL ENFORCEMENT STATUTE: 316.075(1) (C) 1 NO DEGREE - INFRACTION https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA ROSE LO CONTO DOB: 10/24/1977 (47) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-007988-A-O Offense Code: 316.1001 (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/19/2020 Conviction Date: Offense Date: 08/13/2019 Case Number: 2020-TR-000604-A-O Offense Code: 316.1001 (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/02/2020 Conviction Date: Offense Date: 06/29/2019 Case Number: 2018-TR-005537-A-O Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: ORANGE Charges Filed: 01/11/2018 Conviction Date: Offense Date: 09/27/2017 Case Number: 2015-TR-129068-A-O Offense Code: 403.413(4) (A) Source State: FL Criminal Counties: ORANGE Case Number: 2013-TR-008529-A-W Charges Filed: 09/21/2015 Conviction Date: Offense Date: 09/12/2015 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 03/18/2013 Conviction Date: Offense Date: 11/16/2012 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 03/18/2013 Conviction Date: Offense Date: 11/16/2012 Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR-LITTER PUBLIC HIGHWAY WITH MOTOR VEHICLE Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 36 idiCoRE 10/8/25, 5:51 AM GINA R LO CONTO Gender: FEMALE Race: Hair: Eyes: Source: LAKE COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: LAKE Charges Filed: 01/17/2013 Conviction Date: Offense Date: 12/13/2012 Category: CRIMINAL/INFRACTIONS GINA LOCONTO show alias (1) DOB: 10/24/1977 (47) Gender: Height: FEMALE 5'04 Race: Weight: WHITE, WHIT 157 LBS E Skin Tone: (INCLUDES, Body WHITE Build: (INCLUDES MEXICANS) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2012-TR-132640-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 2012-TR-113525-A-O Charges Filed: 10/17/2012 Conviction Date: Offense Date: 04/30/2012 Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 2012-TR-103961-A-O Charges Filed: 09/10/2012 Conviction Date: Offense Date: 07/21/2012 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE, POLK Charges Filed: 08/22/2012 Conviction Date: Offense Date: 03/14/2012 https://www.idicore.com/search/ExpandedPersonSearch Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ORLANDO, FL Weight: (12/13/2012-Current) Skin Tone: Body Build: Case Type: Description: 316.1001 FAILURE TO PAY TOLL Photo 1 of 1 Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Page 17 of 36 idiCORE Case Number: 2012-TR-094648-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: Charges Filed: 07/30/2012 Conviction Date: Offense Date: 02/17/2012 ORANGE, POLK Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 532MM09801050AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09702057ALD Charges Filed: 03/26/1998 Conviction Date: 04/01/1998 Offense Date: 10/27/1997 Offense Code: 0893.13.6B Source State: FL Criminal Counties: ORANGE, POLK Charges Filed: Conviction Date: 10/10/1997 Offense Date: 09/18/1997 Offense Code: 0893.147.1 Source State: FL Criminal Counties: ORANGE, POLK Charges Filed: Conviction Date: 10/10/1997 Offense Date: 09/18/1997 Case Number: 532MM09802828AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802829AXX Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/31/1997 Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802830AXX Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/13/1997 Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802831AXX Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/22/1997 https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: FIRST DEGRE VISDEMEANOI Description: Case Type: FIRST DEGREE MISDEMEANOR Description: MISDEMEANOR - POSSESSION OF MARIJUANA Case Type: FIRST DEGREE MISDEMEANOR Description: MISDEMEANOR - POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Page 18 of 36 idiCORE Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802832AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802833AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802834AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802835AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802836AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802837AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802838AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802854AXX https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/20/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/16/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/29/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/23/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/10/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/27/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 11/04/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/28/1997 10/8/25, 5:51 AM Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Page 19 of 36 idiCORE Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802901AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802902AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802903AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09802904AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803254AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803255AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803256AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803257AXX https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: 07/27/1998 Offense Date: 09/21/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/24/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/29/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 09/29/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/21/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/30/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/07/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/06/1997 10/8/25, 5:51 AM Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Page 20 of 36 idiCORE Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803258AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803259AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803260AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803261AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803262AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803263AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803264AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803265AXX https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/08/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/12/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/12/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/19/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/15/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/14/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/14/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 11/04/1997 10/8/25, 5:51 AM Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Page 21 of 36 idiCoRE 10/8/25, 5:51 AM Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Case Number: 532MM09803266AXX Offense Code: 0832.05 Source State: FL Criminal Counties: ORANGE, POLK Source: FL POLK ARREST Case Number: Offense Code: 832.05 Source State: FL Criminal Counties: ORANGE, POLK Charges Filed: Conviction Date: 07/27/1998 Offense Date: 11/03/1997 Charges Filed: Conviction Date: 07/27/1998 Offense Date: 10/04/1997 Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Charges Filed: Conviction Date: Case Type: Description: WORTHLESS CHECK- UTTER/ISSUE (FRAUD) Category: CRIMINAL/INFRACTIONS GINA ROSE LOCONTO DOB: 10/24/1977 (47) Gender: Height: Subject Addresses: 2006 SW 70TH TER, FEMALE Weight: GAINESVILLE, FL, 32607 (ALACHUA) Race: Skin Tone: WHITE (INCLUDES, Body (05/08/1999-Current) Build: WHITE (INCLUDES MEXICANS) Hair: Eyes: Source: FL ALACHUA COUNTY CLERK OF COURTS Case Number: 012004MM012049A Offense Code: 832.05(4)(A) Charges Filed: 12/02/2004 Source State: FL Conviction Date: Criminal Counties: ALACHUA Case Type: FIRST DEGREE MISDEMEANOR Description: WORTHLESS CHECK Case Number: 012001CT003351A Offense Code: 322.03(0)(1) Source State: FL Criminal Counties: ALACHUA Case Number: 011999CT001477A Charges Filed: 10/08/2001 Conviction Date: 10/25/2001 Case Type: FIRST DEGREE MISDEMEANOR Description: NO VALID DRIVERS LICENSE https://www.idicore.com/search/ExpandedPersonSearch Page 22 of 36 idiCORE Offense Code: 322.16(5) Source State: FL Criminal Counties: ALACHUA Charges Filed: 05/10/1999 Conviction Date: Case Number: 011998MM010579A Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ALACHUA Charges Filed: 10/12/1998 Conviction Date: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ALACHUA Charges Filed: 10/12/1998 Conviction Date: Case Number: 011998MM008492A Offense Code: 832.05(4)(A) Source State: FL Criminal Counties: ALACHUA Charges Filed: 08/25/1998 Conviction Date: Case Number: 011998MM008493A Offense Code: 832.05(4)(A) Source State: FL Criminal Counties: ALACHUA Charges Filed: 08/25/1998 Conviction Date: Source: ALACHUA COUNTY FL CIRCUIT COURT Case Number: 01 1999 CT 001477 A Offense Code: 832.05(4) Source State: FL Criminal Counties: ALACHUA Offense Code: 893.13 40 Source State: FL Criminal Counties: ALACHUA Offense Code: 322.16 Source State: FL Criminal Counties: ALACHUA Case Number: 01 1998 MM 008492 A Charges Filed: 05/10/1999 Conviction Date: Charges Filed: 05/10/1999 Conviction Date: Charges Filed: 05/10/1999 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Case Type: SECOND DEGREE MISDEMEANOR Description: VIOLATE RESTRICTIONS PLACED ON DRIVERS LICENSE Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS Case Type: Description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: WORTHLESS CHECK Case Type: FIRST DEGREE MISDEMEANOR Description: WORTHLESS CHECK Case Type: Description: WORTHLESS CHECK Case Type: Description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS Case Type: Description: VIOLATE RESTRICTIONS PLACED ON DRIVERS LICENSE Page 23 of 36 idiCORE Offense Code: 832.05(4) Source State: FL Charges Filed: 08/25/1998 Conviction Date: Criminal Counties: ALACHUA Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 019808492MMA Offense Code: 0832.05.4 Source State: FL Criminal Counties: ALACHUA Case Number: 019808493MMA Charges Filed: 09/10/1998 Conviction Date: Offense Date: 09/20/1997 Offense Code: 0832.05.4 Source State: FL Criminal Counties: ALACHUA Case Number: 01011999CT001477AXXXXX Charges Filed: 09/10/1998 Conviction Date: Offense Date: 09/21/1997 Offense Code: 0322.16 Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 05/08/1999 ALACHUA Case Number: 01012001CT003351 AXXXXX Offense Code: 0322.34.2 Source State: FL Criminal Counties: ALACHUA Charges Filed: Conviction Date: 10/25/2001 Offense Date: 10/05/2001 Case Number: 019810579MMA Offense Code: 0893.13 Source State: FL Criminal Counties: ALACHUA Case Number: 019901477TC Charges Filed: Conviction Date: 11/18/1998 Offense Date: 10/06/1998 Offense Code: 0322.16 Source State: FL Criminal Counties: ALACHUA Charges Filed: Conviction Date: Offense Date: 05/08/1999 https://www.idicore.com/search/ExpandedPersonSearch 10/8/25, 5:51 AM Case Type: Description: WORTHLESS CHECK Case Type: Description: Case Type: Description: Case Type: Description: Case Type: FIRST DEGREE MISDEMEANOR Description: Case Type: FIRST DEGREE MISDEMEANOR Description: DELIVER TO MINOR OR HIRE AS AGENT IN SALE Case Type: Description: Page 24 of 36 idiCORE 10/8/25, 5:51 AM GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 532000CT00100701 XXLD Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (03/25/2000-Current) Skin Tone: Body Build: Offense Code: 32236 Source State: FL Criminal Counties: POLK Offense Code: 322.36 Source State: FL Criminal Counties: POLK Charges Filed: 03/30/2000 Conviction Date: 04/25/2000 Offense Date: 03/25/2000 Charges Filed: 03/30/2000 Conviction Date: Offense Date: 03/25/2000 Case Type: CRIMINAL TRAFFIC Description: PERMIT UNAUTH OPERATOR TO DRIVE Case Type: MISDEMEANOR Description: PERMIT UNAUTH OPERATOR TO DRIVE Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: (10/04/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003266A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/04/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -„FEMALE Weight: (11/03/1997-Current) Race: Skin Tone: -, WHITE Hair: Body Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003265A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date Offense Date: 11/03/199 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 25 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/19/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003260A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/19/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/12/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003259A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/12/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: Race: Skin Tone: (10/30/1997-Current) -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003254A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/30/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 26 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: Race: Skin Tone: (10/14/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003263A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/14/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/07/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003255A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/07/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/12/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003258A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/12/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/08/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003257A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/08/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (11/04/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003264A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 11/04/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/14/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003262A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/14/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 28 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/15/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003261A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/15/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM003256A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (10/06/1997-Current) Skin Tone: Body Build: Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/16/1998 Conviction Date: Offense Date: 10/06/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/28/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002838A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/28/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 29 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/16/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002832A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/16/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002831A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (10/20/1997-Current) Skin Tone: Body Build: Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/20/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (09/29/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002903A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 09/29/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 30 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (09/21/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002854A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 09/21/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/10/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002835A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/10/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: Race: Skin Tone: (10/31/1997-Current) -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002828A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/31/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 31 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/21/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002904A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/21/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/24/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002901A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/24/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002834A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (10/23/1997-Current) Skin Tone: Body Build: Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/23/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 32 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/29/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002833A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/29/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/29/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002902A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/29/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (11/04/1997-Current) Race: Skin Tone: -,WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002837A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 11/04/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 33 of 36 idiCORE 10/8/25, 5:51 AM Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: Race: Skin Tone: (10/13/1997-Current) -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002829A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/13/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -,FEMALE Weight: (10/27/1997-Current) Race: Skin Tone: -, WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002836A0XXXX Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/27/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM002830A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (10/22/1997-Current) Skin Tone: Body Build: Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 04/03/1998 Conviction Date: Offense Date: 10/22/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK https://www.idicore.com/search/ExpandedPersonSearch Page 34 of 36 idiCORE 10/8/25, 5:51 AM GINA LOCONTO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531998MM001050A0XXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: LAKELAND, FL 33801 Weight: (10/27/1997-Current) Skin Tone: Body Build: Offense Code: 83205 2 Source State: FL Criminal Counties: POLK Charges Filed: 02/12/1998 Conviction Date: Offense Date: 10/27/1997 Case Type: MISDEMEANOR Description: ISS/OBT PROP W/CHECK Category: CRIMINAL/INFRACTIONS GINA LOCONTO Gender: Height: Subject Addresses: LAKELAND, FL 33801 -FEMALE Weight: (09/18/1997-Current) Race: Skin Tone: -WHITE Body Hair: Build: Eyes: Source: FL POLK CLERK OF COURT Case Number: 531997MM002057A0XXLD Offense Code: 89313 6B Source State: FL Criminal Counties: POLK Charges Filed: 09/29/1997 Conviction Date: 10/10/1997 Offense Date: 09/18/1997 Case Type: MISDEMEANOR Description: POSS OF CANNABIS Offense Code: 893147 1 Source State: FL Criminal Counties: POLK Charges Filed: 09/29/1997 Conviction Date: 10/10/1997 Offense Date: 09/18/1997 Case Type: MISDEMEANOR Description: USE OR POSSESS DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch Page 35 of 36 idiCORE 10/8/25, 5:51 AM License Number: 6891 License Description: CLINICAL LABORATORY TRAINEE License Status: EXPIRED Status Description: EXPIRED Recorded Date: 06/05/2020 Original Issue Date: 01/05/2007 Registered Date: 11/17/2008 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 2006 SW 70TH TER, GAINESVILLE, FL, 32607 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 36 of 36
IDI Report 1.1 MB 2025-10-08 21:43:09 no Dropbox · History
Screenshot 2025-10-08 at 9.42.46 AM.png
No Check-ins 3/ Active BRETT STEVENS is scheduled to check-in Weekly Wednesday's starting 10/08/2025 Next check-in due 10/08/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IOMABKVGAL Eula NOT signed Send App Download Link…
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Image (unclassified) 122.9 KB 2025-10-08 21:43:09 no Dropbox · History
Screenshot 2025-10-08 at 9.43.04 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • BRETT STEVENS (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • GINA LOCONTO ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.6 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT 10620 Whitestone Ct - Google Maps.pdf
10620 Whitestone Ct - Google Maps Google Maps Lonsdale Cir Barry J Wendler Trash Removal e Pearl arbor View Dr Pine Barrens Dr Watermill Ave 1. Xtreme Marine Surveying University SDA Church t Fable St Orlando Roof Repairs & Replacement 1. rustHome Properties University Animal Hospital University Biv…
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Unclassified 16 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: GINA LOCONTO Ind Add. 10620 WHITESTONE CT Ind Home # (407) 860-2896 Relationship to Def.: IA PN Collateral Explained: Social Security: _ 018580621 _ACF#:_100820250515 City:_ORLANDO State: FL Zip: 32817 Ind Cell # _(407) 860-2896_Email: GLOCONTO@YAHOC GF _ How…
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Indemnitor app (digital) 3.8 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT 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 173.1 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-08 21:43:09 yes Dropbox · History
STEVENS, BRETT Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-08 21:43:09 yes Dropbox · History
STEVENS, BRETT BRADFORD CO CLERK.pdf
Bradford County OCRS 10/8/25, 5:42 AM BRADFORD COUNTY ONLINE COURT OCRS < RECORDS SEARCH POWERED BY CIVITEK Name DENNY THOMPSON CLERK OF THE CIRCUIT COURT AND COMPTROLLER Search Results Gender Race U STEVENS, BRETT C STEVENS, BRETT C M Address ORLANDO, FL 32817-3360 ORLANDO, FL 32817 Cases 1 2 https…
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Court/case doc 137.2 KB 2025-10-08 21:43:09 no Dropbox · History
Stevens, Brett C Sr idiCORE.pdf
idiCORE 10/8/25, 5:49 AM idiCORe™ Expanded Person Search Last Name: STEVENS First Name: BRETT Exact First Name: No Date of Birth: 09/05/1975 Reference ID: STEVENS 25031383 2 results). BRETT CHADRICK STEVENS SR show alias (3) SSN: 267-65-XXXX Issued in Florida, 1975 DOB: 09/05/1975 (50) show other se…
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IDI Report 339.2 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: STEVENS, BRETT Social Security: 267-65-9531 10620 Whitestone ct _ City: Orlando State: _ FI Zip: 32817 Def Cell # Email : MUST CHECK IN EVERY WEDS VIA BVMA UNTIL BONDS…
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Defendant app (digital) 1.9 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records (Florida 10/8/25, 5:32 AM Search Home Florida Bookings Counties Per page 14 ÷ Brett Stevens Brett Stevens Search Contact Face Search Search Arrest Records First Name Last Name State Any State V Search Brett Stevens Brett Stevens Brett Stevens Brett Stevens …
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Court/case doc 487.4 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 10/8/25, 5:33 AM My&Clerk e Print Search Result: 5 cases Show 15 # entries # JE Case Number 2025-CF-013165-A-O 2015-TR-129067-A-O 2010-CT-000384-A-W IT Description STATE OF FLORIDA - VS - STEVENS, BRETT STATE OF FLORIDA vs. STEVENS, BRETT CHADRICK STATE O…
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Court/case doc 62.5 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 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: Billing Information GINA LOCONTO US Bail 2 G…
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Premium Receipt 108.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 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: Billing Information GINA LOCONTO US Bail 2 G…
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Premium Receipt 108.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 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: Billing Information GINA LOCONTO US Bail 2 G…
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Premium Receipt 31.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT RAPSHEET.pdf
Orange County Incarcerations STEVENS, BRETT Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031383 BLACK MALE 50 ORLANDO BRCMBFNA 10/08/2025 2 NONE Charges Case Sequence: 509 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number: N/A A…
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Court/case doc 1.5 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT RAPSHEET.png
Orange County Incarcerations X STEVENS, BRETT Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031383 BLACK MALE 50 ORLANDO BRCMBFNA 10/08/2025 2 NONE Charges Case Sequence: 509 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number: N/A…
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Court/case doc 992.6 KB 2025-10-08 21:43:09 no Dropbox · History
Stevens, Brett SG.pdf
Result: 1 of 4 BRETT CHADRICK STEVENS at 50 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2014 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 03/01/2018 to 07/26/2025 832 CAMARGO WAY UNIT 210 ALTAMONTE SPRINGS, FL 32714 SEMINOLE 05/16/2022 to …
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