| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2 EP .pdfFlorida
IDENTIFICATION CARD
T235-870-27-600-0
EDO
XIS
EDGEFIED UN
ORLANDO. FL 32822-3643
0000 09/08/1981 15s6 M
48. EXP
09/08/2031
SHOT 5506*
SS
39 7/2023
SDO X652502100295
REPLACED 02/10/2025
Mas, Vlad
[show full stored text] |
Image (unclassified) | 4.1 MB | 2026-05-24 15:43:38 uploaded 5d after created | no | Dropbox · History |
2026_06_08_12_10_09.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER
AS3K-679151
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2026
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 209.3 KB | 2026-06-17 17:16:50 uploaded 9d after created | no | Dropbox · History |
2026_06_08_12_10_09_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
POWER
NUMBER
AS3K-679150
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualt…
[show full stored text] |
Executed Power (PoA) | 207.2 KB | 2026-06-17 17:16:46 uploaded 9d after created | no | Dropbox · History |
ALEXIS-TOLEDO-1053040.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Monday, May 18, 2026
IGNITE - Underwriting Review
You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre-
filled above. Review everything careful…
[show full stored text] |
Ignite UW report | 315.5 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
ALEXIS-TOLEDO-1053040[19].pdfvo Check-ins
Active ALEXIS TOLEDO is scheduled to check-in Weekly Tuesday's starting 05/19/2026
Next check-in due 05/19/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:BASYSNFCCY
Eula NOT signed
Send App Download Link
Prin…
[show full stored text] |
Image (unclassified) | 129.7 KB | 2026-05-24 15:43:38 uploaded 5d after created | no | Dropbox · History |
Israel-Berrios-05-18-2026-04-45-PM.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
)
Bail Bond Indemnitor Application
CONFIDENTIAL I
SECURE I LEGALLY BINDING
/ FDFS Licensed
State Verified
Re Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
• Available 24/7
(833) BAIL2GO
_ YOU ARE IN GOOD HANDS
Bail 2 GO is a fully …
[show full stored text] |
Indemnitor app (digital) | 480.3 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
| Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 92 KB | 2026-05-24 15:43:38 uploaded 6d after created | yes | Dropbox · History |
Pacheco-Xavier-B2GOAP-002832.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Defendant Bond Application
CONFIDENTIAL
I SECURE
LEGALLY
BINDING
Y FDFS Licensed
State Verified
RE Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
& Available 24/7
(833) BAIL2GO
a WELCOME HOME
Bail 2 GO is glad you are home. This app…
[show full stored text] |
Defendant app (digital) | 532.5 KB | 2026-05-24 15:43:38 uploaded 5d after created | no | Dropbox · History |
POWER OF ATTORNEY #2.pdf11
1111
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-679151
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December 31, 2026
POWER AMOU…
[show full stored text] |
Executed Power (PoA) | 362.4 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
POWER OF ATTORNEY#1.pdf+ 31
1
1111
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
NUMBER
AS3K-679150
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decemb…
[show full stored text] |
Executed Power (PoA) | 354.1 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001414, STATE OF FLORIDA vs. TOLEDO, ALEXIS Thu, 21 May 2026 133946 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 97.7 KB | 2026-05-27 05:50:17 uploaded 6d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001414, STATE OF FLORIDA vs. TOLEDO, ALEXIS Tue, 2 Jun 2026 201221 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 197.5 KB | 2026-06-04 05:16:10 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 002033, STATE OF FLORIDA vs. TOLEDO, ALEXIS Fri, 10 Jul 2026 135823 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 147.2 KB | 2026-07-21 05:09:09 uploaded 11d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 002033, STATE OF FLORIDA vs. TOLEDO, ALEXIS Fri, 26 Jun 2026 120919 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 129.8 KB | 2026-07-01 07:48:32 uploaded 5d after created | yes | Dropbox · History |
TOLEDO, ALEXIS DEF - IDI .pdfExpanded Person Search | idiCORE
5/18/26, 3:52 PM
idicoRe
Expanded Person Search
Last Name: TOLEDO First Name: ALEXIS Exact First Name: No Date of Birth: 09/08/1981 Reference ID: ALEXIS TOLEDO
1 of 1 results).
ALEXIS TOLEDO
show alias (1)
SSN: XXX-XX-7312
Issued in New York, 1983-1984
show other see…
[show full stored text] |
IDI Report | 697.2 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
TOLEDO, ALEXIS Ind ID.pdfFlorida
USA
DRIVER LICENSE
AD.8620-400-75-046-0 CLASSE
¡BERRIOS
2ISRAEL
32329 QUEENSWOOD CIR
KISSIMMEE, FL 34743-3414
3 вов 02/06/1975 5sEx M
4b EXP 02/06/2028
16 HGT 6-01"
12 REST NONE
Sa END NONE
4a ISS 01/23/2020
SDD H702405060264
REPLACED 05/06/2024
Operation of a motor vehicle constitutes
conse…
[show full stored text] |
State ID | 110.5 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
TOLEDO, ALEXIS INDEM - IDI.pdfExpanded Person Search | idiCORE
Registrants: RUDOLPH EMILE LEGERE, SHIRLEY A LEGERE
2000 DODGE RAM 3500 SLT
VIN: 1B7MC3368YJ156531
Vehicle Type: TRUCK
Original Title Date: 02/02/2000
City/State: BAREFOOT BAY, FL
Weight: 6598
Length: 244.1
Doors: 4
Drive Type: RWD
Registrants: ALVINA JOAN ORMAN, ROBERT JAMES ORMAN
City/State: MIDDLEBURG, FL
MET CARtS: HOWARD SHERMAN METCALF, J SHERMAN, HOWARD SHERMAN
City/State: CALLAHAN, FL
Registrant: PHILIP HADLEY SHAW
City/State: JACKSONVILLE, FL
Registrants: SHAWS VINYL SIDING INC, E & Y EURO SERVICES INC
City/State: JACKSONVILLE, FL
Registrant: STEVEN J OXENRIDER
City/State: SAINT CLOUD, FL
Operator: JOHN E STEPHENS
City/State: OCALA, FL
Registrant: ISRAEL BERRIOS
City/State: KISSIMMEE, FL
Registrant: VAN CLETUS BROGLIN
City/State: EUSTIS, FL
1995 GEO TRACKER BASE
Body Style: CONVERTIBLE 2D
VIN: 2CNBE18U9S6921923
Primary Color: GREEN
Vehicle Type: SUV
Weight: 2625
Original Title Date: 10/31/2001
Length: 142.5
Doors: 2
Drive Type: RWD
Registrant: ESTIVENE MYTARIA SMITH
City/State: HAINES CITY, FL
Registrant: DAVID LAMAR NEWMAN
City/State: AUBURNDALE, FL
Operator: YASHIRA M SANJURJO
City/State: KISSIMMEE, FL
SANS: DABEL SANJURJO MELENDEZ, YASHIRA MARIE SANTANA
City/State: KISSIMMEE, FL
Registrant: ISRAEL BERRIOS
Registrant: BARBARAM WHITT
Owner: MATTHEW J JACOME
Registrant: SANDRA O BLANCO
Registrant: PHILLIP DEAN HISE
Owner: KENNETH ARMAND LONGLEY
1987 MAZDA B-SERIES B2000
VIN: JM2UF311XH0529004
ehicle Type: TRUC
riginal Title Date: 06/30/200
Registrant: ROBERT J CASILLAS
Registrant: CLAUDIO JAYTHON ORTIZ
Registrant: ISRAEL BERRIOS
Registrants: WALTER L SCOTT, LARA ANN SCOTT
2008 HMDE
VIN: NOVIN0200721617
Vehicle Type:
City/State: KISSIMMEE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: BRUNSWICK, GA
City/State: SAINT SIMONS ISLAND, GA
Body Style: CAB PLUS
Primary Color: GREY
Weight: 2710
Length: 193
Doors: 2
Drive Type: RWD
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: TITUSVILLE, FL
Body Style: TL
Primary Color:
Weight: 500
Length:
Doors:
Registrant: ISRAEL BERRIOS
1998 FORD WINDSTAR GL
VIN: 2FMZA514XWBD66120
Vehicle Type: VAN
City/State: KISSIMMEE, FL
body Style: PASSENGERI3DI3
rimary Color: SILVE
Weight: 3701
Length: 201.2
oors:
rive Type: FW
Operator: JOSE G ALOMA
City/State: MIAMI BEACH, FL
https://www.idicore.com/search/ExpandedPersonSearch
5/18/26, 3:53 PM
Latest Plate: F24LHH(FL) (09/05/2001-09/19/2004)
Latest Plate: 51EBQL(FL) (12/11/2023-12131/2024)
Latest Plate: 2526QF(FL) (05/15/2016-12/31/2017)
Latest Plate: 702PLE(FL) (01/16/2015-12/31/2016)
Latest Plate: 702PLE(FL) (01/16/2015-12/31/2016)
Latest Plate: OXEN(FL) (01/11/2013-12/31/2013)
Last Seen: (02/01/2000-12/04/2012)
Latest Plate: 1106RD(FL) (10/03/2007-12/31/2010)
Latest Plate: H77EPK(FL) (12/26/2002-12/31/2005)
Latest Plate: DHKC82(FL) (06/04/2021-06/18/2022)
Latest Plate: K931IQ(FL) (12/01/2014-03/12/2015)
Last Seen: (08/24/2010-05/29/2014)
Latest Plate: 4127IG(FL) (08/21/2010-08/03/2013)
Latest Plate: 156MEB(FL) (10/13/2009-02/06/2010)
Latest Plate: 1781XR(FL) (09/18/2007-04/25/2008)
Latest Plate: 194EFM(FL) (11/21/2003-01/01/2007)
Latest Plate: 655ZES(GA) (11/01/2001-10/07/2003)
Latest Plate: 08891W(FL) (02/18/2011-12/30/2011)
Latest Plate: K876HX(FL) (11/30/2009-12/15/2010)
Latest Plate: L976UP(FL) (09/26/2008-02/06/2009)
Latest Plate: U519BK(FL) (02/06/2006-02/11/2008)
Latest Plate: L787HY(FL) (07/07/2008-02/06/2009)
Last Seen: (04/10/2010-12/04/2012)
Page 9 of 14
Expanded Person Search | idiCORE
5/18/26, 3:53 PM
Registrant: ALOMA JOSE BARROSO
Registrant: MARIA DE GREGORIO
Registrant: ISRAEL BERRIOS
Registrant: GUEVARA EMERITA
Registrant: JANET T NIGRO
2006 HMDE
VIN: NOVIN0200538273
Vehicle Type:
City/State: MIAMI BEACH, FL
Latest Plate: 079YPL(FL) (10/13/2010-10/11/2011)
City/State: FORT MYERS, FL
Latest Plate: 476WHI(FL) (07/21/2009-08/10/2010)
City/State: KISSIMMEE, FL
Latest Plate: J845VD(FL) (02/04/2008-02/06/2009)
City/State: CORTLANDT MANOR, NY Latest Plate: AFK2131(NY) (07/03/2002-04/09/2005)
City/State: STATEN ISLAND, NY
Latest Plate: AJG4513(NY) (05/09/2001-06/25/2003)
Body Style: TL
Primary Color:
Weight: 150
Length:
Doors:
Registrant: ISRAEL BERRIOS
BAS HONDA C/400C CUSTOM 400-CM400T Body CoiD
Primary Color:
VIN: JH2NC0102BM204720
Weight:
Vehicle Type: MOTORCYCLE
Length:
City/State: KISSIMMEE, FL
Latest Plate: G865EB(FL) (02/04/2008-02/06/2009)
Registrant: ISRAEL BERRIOS
Registrant: J A GOMEZ MARTINEZ
Registrant: GILLIAN W CUNNINGHAM
1996 FORD WINDSTAR GL
VIN: 2FMDA5145TBA79645
Vehicle Type: VAN
Registrant: CARLOS H RIVERA
Registrant: ISRAEL BERRIOS
Registrant: GUEVARA EMERITA
City/State: KISSIMMEE, FL
City/State: PENN YAN, NY
City/State: ONTARIO, NY
Latest Plate: 45625H(FL) (08/05/2004-02/06/2008)
Latest Plate: 90DF63(NY) (09/03/2002-04/30/2004)
Latest Plate: L220G(NY) (05/26/1999-04/30/2000)
Body Style: PASSENGERI3DI3I
rimary Color
Weight: 3650
Length: 201.2
Doors: 3
Drive Type: FWD
City/State: KISSIMMEE, FL
Latest Plate: E548LC(FL) (09/25/2007-03/01/2008)
City/State: KISSIMMEE, FL
Latest Plate: J26TCW(FL) (08/05/2004-02/06/2007)
City/State: CORTLANDT MANOR, NY
Latest Plate: CBE1117(NY) (09/27/2002-09/28/2004)
Employer State:
Name:
EM WINDOWS AND CLASS IN (PE:
Employer State:
PRESIDENT
Name:
ossible Place of Employment (POE
M WINDOWS AND GLASS IN
Employer State:
FL
Title:
SECRETARY
Name:
Employer State:
TREASURER
Name:
ossible Place of Employment (POE
OTHAM CITY INVESTMENTS COR
Employer State:
FL
Title
AGENT
Name:
https://www.idicore.com/search/ExpandedPersonSearch
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
Page 10 of 14
Expanded Person Search | idiCORE
ossible Place of Employment (POE)
GOTHAM CITY INVESTMENTS CORI
Employer State:
FL
Title:
DIRECTOF
Name:
ossible Place of Employment (POE
C'S HAIR SALON IN
Employer State:
Title:
DIRECTOR
Name:
Possible Place of Employment (POE):
JC'S HAIR SALON INC
Employer State:
FL
Title:
PRESIDENT
Name:
ossible Place of Employment (POE
C'S HAIR SALON IN
Employer State:
SECRETARY
Name:
Possible Place of Employment (POE):
JO'S HAIR SALON INC
Employer State:
TREASURER
Name:
ossible Place of Employment (POE
ZY INSTALLATION LL
Employer State:
FL
Title:
AGENT
Name:
Possible Place of Employment (POE):
IZZY INSTALLATION LLO
Employer State:
MANAGING MEMBER
Name:
Possible Place of Employment (POE):
TWO BROTHERS TRANSPORTATION INC
Employer State:
FL
Title:
PRESIDENT
Name:
Possible Place of Employment (POE):
TWO BROTHERS TRANSPORTATION INC
Employer State:
FL
Title:
VICE PRESIDENT
Name:
5/18/26, 3:53 PM
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
ISRAEL BERRIOS
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 11 of 14
Expanded Person Search | idiCORE
5/18/26, 3:53 PM
ISRAEL BERRIOS
DOB: 02/06/1975 (51)
show other seen DOB (1)
Gender: MALE
Race:
OTHER, WHITE
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2013 TR 011021
Offense Code:
Source State: FL
Criminal Counties: OSCEOLA
Case Number: 2013 TR 011022
Offense Code:
Source State: FL
Criminal Counties: OSCEOLA
Case Number: 2012 TR 056957
Offense Code: 316.646
ource State: F
Criminal Counties: OSCEOLA
Case Number: 2012 TR 056958
ffense Code: 320.06C
ource State: F
Criminal Counties: OSCEOLA
Case Number: 2010 TR 022070
Offense Code: 316.614 4B
Source State: FL
Criminal Counties: OSCEOLA
Offense Code:
Source State: FL
Criminal Counties: OSCEOLA
Case Number: 2008 TR 082776
Offense Code: 316.610
Source State: FL
Criminal Counties: OSCEOLA
Case Number: C 0700TT 054835
Offense Code:
Source State: FL
Criminal Counties: OSCEOLA
Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS
Case Number: 292008TR059964000AHC
Offense Code: 316.610
Source State: FL
Criminal Counties: HILLSBOROUGH
Source: FL OSCEOLA COUNTY COURT
Case Number: C 0700TT 054832
Offense Code:
Source State: FL
Criminal Counties: OSCEOLA
Charges Filed: 02/15/2013
Conviction Date:
ChaiR Da: 0215/2013
Charges Filed: 09/25/2012
Conviction Date:
Offense Date: 09/19/2012
Charges Filed: 09/25/2012
Conviction Date
Offense Date: 09/19/2012
Charges Filed: 04/12/2010
Conviction Date:
Offense Date: 04/08/2010
Charges Filed: 04/12/2010
Conviction Date:
Charges Filed: 10/08/2008
Conviction Date:
Offense Date: 10/03/2008
Charges Filed: 08/31/200
Conviction Date
Charges Filed: 03/03/2008
Conviction Date:
Offense Date: 02/26/2008
Charges Filed: 08/31/2007
Conviction Date
Category: CRIMINAL/INFRACTIONS
Height:
ubject Addresses: 2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743 (OSCEOL/
Weight:
02/26/2008-Current
Skin Tone:
Body Build:
Description: PROOF OF INSURANCE REQUIRED
Descripton: FAIL TO DISPLAY REGISTRATION
Description: PROOF OF INSURANCE REQUIRED
Descrion: FAIL TO DISPLAY REGISTRATION
Descripton: SAT BELT LAW DRIVER NOT BELTED
Cescripton: SEAT BELT LAW DRIVER NOT BELTED
ase Type: TRAFFI
Description: DRIVING VEHICLE IN UNSAFE CONDITIO
Cescripton: DRIVING VEHIN UNSAFE COND
Descripion: 316.610 - 129 IMPROPER EQUIPUNSAFE
ase Type
Description: DRIVING VEH IN UNSAFE CONI
https://www.idicore.com/search/ExpandedPersonSearch
Page 12 of 14
Expanded Person Search | idiCORE
BM WINDOWS AND GLASS INC
Business/Trade Name:
Address:
BQID:
Industry:
Registration Filing Detail:
2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
(OSCEOLA)
100017806265
GLASS AND GLAZING CONTRACTORS (238150)
Corporation Indicator: true
Filing Date: 20070726
Year Filed: 2007
Is Active: No
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
Registration Number: P07000084755
Status: INACTIVE
GOTHAM CITY INVESTMENTS CORP
Business/Trade Name:
Address:
2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
(OSCEOLA)
BQID:
100031648177
Industry:
MISCELLANEOUS INTERMEDIATION (523910)
Registration Filing Detail:
Corporation Indicator: true
Filing Date: 20040624
Year Filed: 2004
Is Active: No
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
Registration Number: P04000096407
Status: INACTIVE
IZZY INSTALLATION LLC
Business/Trade Name:
Address:
Phone(s):
BQID:
Industry:
Websites:
Registration Filing Detail:
3708 E NISBET RD, PHOENIX, AZ, 85032 (MARICOPA
17440 N TATUM BLVD APT 118, PHOENIX, AZ, 85032
(MARICOPA)
4114 E CAMPO BELLO DR, PHOENIX, AZ, 85032
(MARICOPA)
760-780-2057
100004424424
ALL OTHER SPECIALTY TRADE CONTRACTORS (238990)
HTTP://WWW.IZZYINSTALLATION.COM
Is Active: No
Jurisdiction Code: US_AZ
Jurisdiction State: AZ
Legal Entity LFO: LIMITED LIABILITY COMPANY
Salus: NAC TIVE er: N21346218
show additional filing details (4)
JO'S HAIR SALON INC
Business/Trade Name:
Address:
Tax ID (EIN):
BQID:
Industry:
Registration Filing Detail:
425 W COLONIAL DR, ORLANDO, FL, 32804 (ORANGE)
300404280
100036701054
BEAUTY SALONS (812112)
rporation Indicator: tr
ling Date: 200702
Year Filed: 2007
Is Active: No
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
egistration Number: P0700001502
tatus: INACTIV
https://www.idicore.com/search/ExpandedPersonSearch
Contacts (1): 0
ISRAEL CRESPO
Last Seen Date:
Job Title:
Address:
Role:
5/18/26,3:53 PM
11/02/2016
DIRECTOR
MANAGING MEMBER (11/02/2016)
AGENT
4114 E CAMPO BELLO DR, PHOENIX, AZ, 85032
(MARICOPA)
3708 E NISBÉT RD, PHOENIX, AZ, 85032 (MARICOPA)
Director
Page 13 of 14
Expanded Person Search | idiCORE
TWO BROTHERS TRANSPORTATION INC
Business/Trade Name:
Address:
Tax ID (EIN):
BQID:
Industry:
Registration Filing Detail:
6 HEMPSTEAD GARDENS DR, WEST HEMPSTEAD, NY,
11552 (NASSAU)
273981143
100009028084
GENERAL FREIGHT TRUCKING, LONG-DISTANCE,
TRUCKLOAD (484121)
Corporation Indicator: true
Filing Date: 19871016
Year Filed: 1987
Is Active: No
Jurisdiction Code: US_NE
Jurisdiction State: NE
Legal Entity LFO: CORPORATION
Registration Number: 0923937
Status: INACTIVE
show additional filing details (5)
5/18/26, 3:53 PM
Contacts (1): O
AHMAD NADERI
Last Seen Date:
Job Title:
02/01/2012
CHIEF EXECUTIVE OFFICER (02/01/2012)
AGENT
AHMAD NADERI, WEST HEMPSTEAD, NY, 11552
Chief Executive Officer
eractive Data, LLC ("DI) 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 simil
te 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 FC
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 14 of 14
Expanded Person Search | idiCORE
5/18/26, 3:53 PM
idicoRE
Expanded Person Search
Last Name: BERRIOS First Name: ISRAEL Exact First Name: No Date of Birth: 02/06/1975 Reference ID: ALEXIS TOLEDO
1 of 1 results).
ISRAEL BERRIOS JR
show alias (4)
SSN: XXX-XX-3072
Issued in Puerto Rico, 1979
DOB: 02/06/1975 (51)
DL: C5214207XXXXX®
State: FL Last Seen: 2009
Likely Current Address: 2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743 (OSCEOLA) (08/25/2003-Current)
Last Seen Email Address: IZZY_BERRIOS@YAHOO.COM
Likely Recent IP Address: 192.211.6.160
Bankruptcies: Yes (Latest 2019)
Liens: Yes
Judgments: None Found
Foreclosures: Yes
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough) History:
2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
(OSCEOLA) A
1092 PLAZA DR, KISSIMMEE, FL, 34743 (OSCEOLA)
(08/25/2003-Current)
10149 LAXTON ST, ORLANDO, FL, 32824 (ORANGE)
(11/01/2008-06/04/2010)
3272 BREWSTER DR, KISSIMMEE, FL, 34743
(OSCEOLA)
1185 LEBGARON ST, BRONX, NY, 10460 (BRONX)
1185 LEBANON ST APT 4E, BRONX, NY, 10460
(BRONX)
829 SOUTHERN BLVD APT 3D, BRONX, NY, 10459
(BRONX)
541 TAYLOR AVE, BRONX, NY, 10473 (BRONX) A
show addresses (3)
(06/30/2005-10/14/2005)
(06/14/2004)
(01/23/2004)
(01/01/2004)
(03/01/1996-08/25/2003)
(08/01/1993-12/10/2003)
Phone (Last Seen)
C:407-791-0474 (07/26/2025)
AERIAL COMMUNICATION
C:407-879-2341 (12/31/2019)
METROPCS NETWORKS
C:347-968-2626 (01/01/2026)
OMNIPOINT COMM NY
C:407-334-0742 (08/28/2012)
AERIAL COMMUNICATION
C:347-968-2624 (10/24/2005)
OMNIPOINT COMM NY
R:407-348-1779 (04/01/2023)
CENTURYLINK OF FL
R:718-542-4315 (08/14/2025)
VERIZON NEW YORK INC
U:407-483-4325 (04/28/2018)
BHN IP ENABLED SVCS
U:407-557-2370 (07/02/2009)
OMNIPOINT MIAMI
R:718-617-2454 (10/12/2002)
VERIZON NEW YORK INC
R:718-842-0326 (04/10/2003)
VERIZON NEW YORK INC
R:718-542-2505 (04/10/2003)
VERIZON NEW YORK INC
R:718-617-0737 (09/19/2001)
VERIZON NEW YORK INC
Likely relatives and associates
New categories added to expand on relatives and
associates.
• Switch back to simple view
1 found a
Spouse
Juana Concepcion (51)
Parent
Israel Berrios (82)
Child
Estevan Berrios (22)
Israel Berrios (25)
Sibling
Veronica Rivera Berrios (57)
Olaguibeth Guevarez (55)
Liliana Berrios 48)
Ashley Tedrick (31)
Other Relative
Alice Berrios (73)
Angel Berrios (68)
Juan Berrios (66)
Francisco Garciaberrios (70)
Blanca Berrios (67)
In-Law
Anthony Rodriguez (50)
Francisco Berio Muniz (54)
Jannette Nieves (58)
Noemi Medina (52)
Victor Concepcion Torres (85)
Juan Molleturo (48)
Roberto Rios (53)
Richard Tedrick (32)
Friend
Emerita Guevarez (85)
Nubia Barreto (48)
Coworker
Aristides Diaz (61)
Henry Gener (55)
Moliere Pierre (64)
Israel Crepo 58)
Ahmad Naderi (38)
Fernando Botello (32)
Israel Carreon (25)
Neighbor
Juan Andino 71)
Maria Andino (67)
Ramon Rodriguez (55)
1 found a
2 found a
4 found ^
5 found a
8 found ^
2 found a
7 found a
14 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 14
Expanded Person Search | idiCORE
IZZDOG30@GMAIL.COM(12/31/2019)
IBERRIOS@GMAIL.COM(01/01/2026)
IBERRIOS1 @YAHOO.COM(01/01/2026)
IBERRIOS@YAHOO.COM(03/29/2026)
IBERRIOSPD59@GMAIL.COM(07/12/2021)
IZZYWWOOOLLF@COMPUSERVE.COM
Possible IP Addresses:
192.211.6.160
64.110.22.233(04/10/2025)
192.160.122.117(03/29/2026)
156.65.22.73(11/22/2011)
97.100.151.38(08/30/2016)
68.202.151.101(04/10/2018)
2607:FB90:4224:5A09:9D44:FC03:9C80:4909(12/31/2019)
(Y)
(Y)
2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
Current Owners: ISRAEL BERRIOS (BERRIOS ISRAEL), JUANA CONCEPCION
(CONCEPCION JUANA)
Mail: 2329 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
Municipality: KISSIMMEE
Parcel Number: 18-25-30-1755-000B-1480
Subdivision: MORGAN POINT PH 1
Legal Description: MORGAN POINT PHS 1 PB 6 PGS 205-206 BLK B LOT 148
Year Built: 1992
Use: RESIDENTIAL
Current Owner Transaction History
10149 LAXTON ST, ORLANDO, FL, 32824
Cal: 014 LA LINS, ORLA, TAO LINDA
bdivision: WETHERBEE LAKES SUB P-
gal Description: WETHERBEE LAKES SUBDIVISION PHASE IV 58/37 LOT 4
Year Built: 2005
Use: RESIDENTIAL
Current Owner Transaction History
Prior Transaction History
https://www.idicore.com/search/ExpandedPersonSearch
5/18/26, 3:53 PM
Nigel Wiggins (57)
Maira Diaz Nunez (59)
Jose Vazquez Rosado (51)
Marlene Wiggins (56)
Maria Ramirez (44)
Manuel Arriola (54)
Tania Rodriguez (51)
James Lopez (31)
Linette Rodriguez (32)
Manuel Arriola (25)
Liz Vazquez Ramirez (22)
Unclassified Associates
Victor Berrios (89)
Juan Guevarez (59)
William Gray
Rhaudo Mendez (46)
Josefina Merced 55)
Show less
5 found ^
(Y)
Latest Assessment: 2025
Assessed: $286,300
Tax: 2024 - $4,510
Lana Value: $59,0300
Improvement Value: $228,300
edrooms:
ths:
Size (sqft): Bdlg: 1884 Lot: 7492
Latest Assessment: 2026
Assessed: $186,342
Tax: 2025 - $2,807
otal Value: $328,61
and Value: $65,00
Bedrovems: Value: $263,610
Baths: 2
Size (sqft): Bdlg: 2060 Lot: 5503
Page 2 of 14
Expanded Person Search | idiCORE
541 TAYLOR AVE, BRONX, NY, 10473
Current Owners: IVAN GUEVARA (GUEVARA IVAN)
Mail: 541 TAYLOR AVE, BRONX, NY, 10473
Parcel Number: 03522-0060
Year Built: 1970
Use: RESIDENTIAL
Current Owner Transaction History
Prior Transaction History
1092 PLAZA DR, KISSIMMEE, FL, 34743
Current Owners: JIREH INVESTMENT PROPERTIES LL (JIREH INVESTMENT
PROPERTIES LL)
Relationship: LIMITED LIABILITY PARTNERSHIP
Vail: 3 HORSESHOE CT, KISSIMMEE, FL, 34743
Municipality: OSCEOLA COUNTY
Parcel Number: 08-25-30-2956-0001-0020
Subdivision: GRAND VIEW PLAZA NO 9 CONDO
Legal Description: GRAND VIEW PLAZA #9 A CONDO CB 10 PG 59-61 OR 3237/1 UNIT 2
Year Built: 2006
Use: COMMERCIAL
Current Owner Transaction History
Prior Transaction History
1997 JEEP WRANGLER SE
VIN: 1J4FY29P2VP408619
Vehicle Type: SUV
Original Title Date: 08/19/1995
Registrant: ISRAEL BERRIOS
Registrant: ROSE MARY PAGAN PEREZ
Registrant: JAMES M BUMP
Operator: CHRISTOPH A JIOSI
Owners: HAROLD V FARRAR III, HAROLD V FARRAR III, CHRISTOPH A JIOSI
Registrant: [SUPPRESSED PER DPPA]
2016 FORD TRANSIT 250
VIN: 1FTYR1ZM2GKB20935
Vehicle Type: VAN
Registrant: ISRAEL BERRIOS
Registrant: 2013 UHAUL TITLING 2 LLC
2008 MAZDA CX-9 TOURING
VIN: JM3TB28A580160751
Vehicle Type: SUV
Original Title Date: 08/28/2008
Registrants: ESTEVAN BERRIOS, ISRAEL BERRIOS
Registrants: JOSEPH MAX HARBIN, SUSAN SPRAKER HARBIN
Operator: SUSAN HARBIN
Registrant: MAZDA MOTOR OF AMERICA INC
2012 FORD FOCUS SE
VIN: 1FAHP3K25CL193219
ehicle Type: CA
riginal Title Date: 07/23/20-
Latest Assessment: 2026
Assessed: $39,289
Tax: 2025 - $7,444
Latal Value: 5181,000
Improvement Value: $644,000
Size (sqft): Bdlg: 2440 Lot: 2000
Latest Assessment: 2025
Assessed: $120,000
Tax: 2024 - $2,296
Total Value: $120,00
mprovement Value: $120,00
Size (sqft): Bdlg: 862 Lot: 914
Body Style: SUV 2D 2D 4P 4P
Primary Color: BLUE
Weight: 3019
Length: 151.8
Doors: 2
Drive Type: 4WD
City/State: KISSIMMEE, FL
City/State: SAINT CLOUD, FL
City/State: COCOA BEACH, FL
City/State: LODI, NJ
City/State: PALISADES PARK, NJ
City/State:
Body Style: CARGOI3DI3DI2I
Primary Color: WHIT
Weight: 4991
Length: 219.5
Doors: 3
Drive Type: RWD
City/State: KISSIMMEE, FL
City/State: PHOENIX, AZ
Body Style: SUV 4D 4D 7P 71
Primary Color: REI
Weight: 4510
City/State: KISSIMMEE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
Primary ColD: CRACK 4D40
Lengin: 7
Doors:
rive Type: FW
https://www.idicore.com/search/ExpandedPersonSearch
5/18/26, 3:53 PM
Latest Plate: KA333Z(FL) (05/23/2025-02/06/2027)
Latest Plate: KPEF71 (FL) (05/29/2024-12/05/2024)
Latest Plate: BN75IV(FL) (05/02/2023-12/08/2023)
Last Seen: (12/24/2007-02/21/2012)
Latest Plate: K11BME(NJ) (09/30/2011-10/05/2011)
Latest Plate: 989MDM(NM) (08/29/2001-08/31/2003)
Latest Plate: 13FRDF(FL) (12/19/2025-02/06/2027)
Latest Plate: AH10468(AZ) (03/31/2016-06/30/2018)
Latest Plate: BT08ZK(FL) (07/09/2025-04/17/2027)
Latest Plate: LTRB40(FL) (06/03/2019-05/07/2024)
Last Seen: (03/31/2009-11/29/2016)
Latest Plate: 888KGI(FL) (08/28/2008-06/30/2009)
Page 3 of 14
Expanded Person Search | idiCORE
Registrant: LUIS ANTONIO MERCADO PEREZ
Operators: KRISTINA A THIRLES, CHRIS CARRIER, GIORGIO GIURIATO
Registrant: ISRAEL BERRIOS
Registrant: KRISTINA MARIE THIRLES
Registrant: GIORGIO GIURIATO
2002 TOYOTA CAMRY SE
VIN: JTDBE32K720014426
Vehicle Type: CAR
Registrants: ESTEVAN BERRIOS, ISRAEL BERRIOS, LILIANA BERRIOS
Registrant: EVARISTO GUEVARA DIAZ
Registrant: JEAN PEEIFER SPRIMONT
Operator: JEAN SPRIMONT
1999 NISSAN FRONTIER XE
VIN: 1N6DD21S7XC333836
Vehicle Type: TRUCK
Original Title Date: 04/08/1999
Registrant: CRUZ JOEL RIVERA
Registrant: ISRAEL BERRIOS
Registrant: KATRINA ANN LOGSDON
Registrants: DIANA STILLMAN JOSEPHSEN, DENNIS RONALD JOSEPHSEN
Registrant: CYRUS JEFFERY DOSSABHOY
Registrant: LESTER MITCHELL JACKSON
SISTEN FE TOUCHIN, SAFE TOUCH INC, SAFE TOUCH SECURITY
2002 TOYOTA 4RUNNER SR5
VIN: JT3HN86R429064618
hicle Type: S
iginal Title Date: 04/05/20
Registrant: ISRAEL BERRIOS
Registrant: RAFAEL AMPARO CASTILLO
Registrant: CESAR EDWARDO AMPARO
Registrant: JODY M UNDERHILL
Operator: MICHAEL P MCGONAGLE
Owner: UNKNOWN
Registrant: RAE BRADBURY
Registrant: MICHAEL P MCGONAGLE
1998 HONDA ACCORD EX V6
VIN: 1HGCG1655WA018886
Vehicle Type: CAR
Registrant: SAMANTHA HALEY YOUNKERS
Registrant: FRANCISCO JAVIER PICO BEAUCHAMP
Registrant: ISRAEL BERRIOS
Owner: LORAINE RUIZ ALANIS
Registrant: RICARDO DE JESUS SOLIS
https://www.idicore.com/search/ExpandedPersonSearch
City/State: KISSIMMEE, FL
City/State: CLERMONT, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
City/State: MARY ESTHER, FL
ody Style: SEDI
imary Color: SILVI
Weight: 3049
Length: 189.2
Door Type: FWD
City/State: KISSIMMEE, FL
City/State: BRANDON, FL
City/State: WINTER PARK, FL
City/State: WINTER PARK, FL
Body Style: P
rimary Color: BLAC
Weight: 2902
Length: 184.3
Drive Type: RWD
City/State: LAKE WALES, FL
City/State: KISSIMMEE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
City/State: JACKSONVILLE, FL
5/18/26, 3:53 PM
Latest Plate: 94CGCV(FL) (10/16/2024-12/23/2026)
Last Seen: (08/21/2015-09/01/2025)
Latest Plate: IQ32SG(FL) (07/13/2023-02/06/2025)
Latest Plate: BTRM69(FL) (08/21/2015-04/23/2022)
Latest Plate: N392GH(FL) (07/15/2014-07/09/2015)
Latest Plate: BT08ZK(FL) (04/05/2023-04/17/2027)
Latest Plate: NZYN56(FL) (06/25/2020-07/17/2022)
Latest Plate: AXKK96(FL) (07/13/2012-07/16/2019)
Last Seen: (10/26/2001-03/18/2014)
Latest Plate: IX95ET(FL) (05/06/2024-10/24/2026)
Latest Plate: IQ32SG(FL) (08/02/2022-02/06/2024)
Latest Plate: LJLT28(FL) (10/22/2021-10/23/2022)
Latest Plate: Z91GSW(FL) (01/30/2018-03/31/2021)
Latest Plate: J503WK(FL) (11/03/2008-10/12/2012)
Latest Plate: X50TTP(FL) (06/29/2004-06/30/2008)
Latest Plate: X50TTP(FL) (06/29/2004-06/30/2008)
Body Style: HARDTOR
Primary Color: GRE
Weight: 3740
Length: 183.3
Doors: 4
Drive Type: 4WD
City/State: KISSIMMEE, FL
Latest Plate: 13CBND(FL) (06/09/2022-02/06/2024)
City/State: ORLANDO, FL
Latest Plate: CLAE52(FL) (07/13/2016-04/18/2020)
City/State: ORLANDO, FL
Latest Plate: CLAE52(FL) (07/13/2016-04/18/2020)
City/State: PITTSFIELD, MA
Latest Plate: 64JF70(MA) (12/10/2007-10/31/2017)
City/State: GREAT BARRINGTON, MA Last Seen: (03/25/2002-05/29/2014)
City/State:
City/State: SHEFFIELD, MA
City/State: ALFORD, MA
Latest Plate: 16WE56(MA) (07/10/2006-06/30/2008)
Latest Plate: 9012VZ(MA) (03/22/2002-02/28/2006)
Body Style: SEDAN
Primary Color: SILVER
Weight: 3184
Length: 188.8
Doors: 4
Drive Type: FWD
City/State: ORANGE PARK, FL
Latest Plate: JJAJ10(FL) (10/07/2022-02/07/2024)
City/State: GREEN COVE SPRINGS, FLLatest Plate: NXPL51 (FL) (08/24/2022-05/10/2023)
City/State: KISSIMMEE, FL
Latest Plate: IQ32SG(FL) (01/23/2020-02/06/2024)
City/State: RIVERVIEW, FL
City/State: SAINT PETERSBUR, FL Latest Plate: 278MYN(FL) (03/07/2015-01/25/2016)
Page 4 of 14
Expanded Person Search | idiCORE
Registrant: DAWN MARIE FADER
Registrants: EDITH J HOBBS, THOMAS D HOBBS
Operator: THOMAS HOBBS
1990 COXS TRAILER UTILITY TL
VIN: 1CZBF12S4L1079550
Votina Toe Tae: 05021993
City/State: TREASURE ISLAND, FL
City/State: MELBOURNE, FL
City/State: MELBOURNE, FL
Body Style: TL
Primary Color: GREY
Weight: 350
Length:
Doors:
Owner: XAVIER XAVIER SOTOGRAS-SALDANA
Registrant: ISRAEL BERRIOS
Registrant: ROSS M BELLOVIN
Registrant: RICHARD HARRY BRADFORD
Registrant: RICHARD HARRY BRADFORD
Registrant: BARBARA A CARTY OMROD
2007 SUZUKI XL7 LUXURY
VIN: 2S3DA417376128124
hicle Type: Sl
iainal Title Date: 01/16/20
City/State: BAYAMON, PR
City/State: KISSIMMEE, FL
City/State: SAINT CLOUD, FL
City/State: SAINT CLOUD, FL
City/State: SAINT CLOUD, FL
City/State: LEWES, DE
Body Style: HARDOP 4D4D7
Primary Color: SILVER
Weight: 4017
Registrant: ISRAEL BERRIOS
Registrant: NOEL ROGELIO MENDEZ RAMOS
Registrant: BERRIOS DAVID VAZQUEZ
Registrants: JESSE DAVID BLOOM, EMILY RUTH BLOOM, PAUL STERLING
BLOOM
Operators: CHRISTINA CROSS, PAUL BLOOM, LYNNETTE INMAN
Owner: CARTERS TOWING & RECOVERY
Registrant: CHRISTINA ELIZABETH CROSS
Registrants: CHARLES A INMAN, LYNNETTE INMAN
2017 HMDE
VIN: NOVIN0201172390
Vehicle Type:
City/State: KISSIMMEE, FL
City/State: DELAND, FL
City/State: DELTONA, FL
City/State: FORT MC COY, FL
City/State: FLORAL CITY, FL
City/State: BELLEVIEW, FL
City/State: FLORAL CITY, FL
City/State: RIVERVIEW, FL
Body Style: TL
Primary Color:
Weight: 900
Length:
Doors:
Registrant: ISRAEL BERRIOS
Registrant: ROLANDO BENIQUEZ CASTELLANO
2001 TOYOTA HIGHLANDER BASE
VIN: JTEGF21A210005584
Vehicle Type: SUV
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
Body Style: SUVI4DI4D15P15P
Primary Color: BLUE
Weight: 3536
Length: 184.4
Doors: 4
Drive Type: FWD
Owner: ISRAEL BERRIOS
City/State: KISSIMMEE, FL
BUCO LUCE HOSEPH THEODORE LUCERO, ALEXANDER V LUCERO, MILAGROS Giry/State: ORLANDO, FL
Operator: JOSEPH B LUCERO
City/State: ORLANDO, FL
Registrant: THOMAS MIFFLIN ULLMANN
City/State: LAKE MARY, FL
Registrant: THOMAS MIFFLIN ULLMANN JR
City/State: FOXBORO, MA
2003 TOYOTA HIGHLANDER BASE
ody Style: SUV 4D 4D 5P
VIN: JTEGF21AX30080732
imary Color: WHI
Vehicle Type: SUV
Weight: 3485
Length: 184.4
Dive Type: FWD
Registrants: NITZA VIVIANA RIVERA PEDROZA, GIL RENE MELENDEZ RIVERA City/State: KISSIMMEE, FL
5/18/26, 3:53 PM
Latest Plate: RFZ905(FL) (12/08/2008-01/12/2015)
Latest Plate: TI6LD(FL) (11/01/2005-11/10/2008)
Last Seen: (02/20/2001)
Latest Plate: 201267A(PR) (11/28/2023-09/23/2026)
Latest Plate: MPXY10(FL) (06/15/2021-02/06/2024)
Latest Plate: EEIK28(FL) (09/13/2015-10/07/2020)
Latest Plate: J714FA(FL) (08/15/2007-08/16/2014)
Latest Plate: G99WZI(FL) (08/01/2002-08/16/2005)
Latest Plate: 479QNI(FL) (01/23/2020-02/06/2024)
Latest Plate: 0070VM(FL) (10/02/2018-08/29/2019)
Latest Plate: Z06GVZ(FL) (08/23/2018-11/16/2019)
Latest Plate: DRVN32(FL) (06/26/2017-06/27/2018)
Last Seen: (04/06/2015-02/28/2017)
Latest Plate: EFZM40(FL) (04/06/2015-12/09/2015)
Latest Plate: E932TF(FL) (08/12/2008-08/14/2015)
Latest Plate: MPXY09(FL) (06/15/2021-02/06/2024)
Latest Plate: MDJY13(FL) (04/25/2017-10/31/2021)
Latest Plate: 113VUD(FL) (07/31/2009-07/28/2016)
Last Seen: (12/29/2008-03/18/2014)
Latest Plate: 404AFB(FL) (08/16/2002-11/24/2004)
Latest Plate: 820BMP(MA) (11/27/2001-10/31/2003)
Latest Plate: PICV69(FL) (09/14/2020-01/27/2023)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 14
Expanded Person Search | idiCORE
Registrant: ISRAEL BERRIOS
Registrant: JANICE MARIE FIGUEROA DE LA CRUZ
Operator: MARI D FIGUERO
1992 GEO TRACKER LSI
VIN: 2CNBJ18U5N6912619
Vehicle Type: SUV
Registrant: JEFFREY MICHAEL OLEN
Registrant: JOEL BENIQUEZ CUEVAS
Registrant: NOEL ROGELIO MENDEZ RAMOS
Registrant: ISRAEL BERRIOS
Registrant: BURTON J HENLEY
Registrant: SANTOS LEILA BARREIRO
Registrant: ANGEL RAFAEL RODRIGUEZ
Registrant: ANGELA MARIE MIESOWITZ
2000 HONDA ACCORD EX V6
VIN: 1HGCG2254YA015881
Origina Tyle Date: 03116/2000
Registrant: TANYA MICHELLE CREASMAN
Registrant: SARAH ELIZABETH GREER
Registrant: YURIY OLEGOVICH TABACHENKO
Registrant: CONCEPCION CARMEN LOURDES GUEVARA
Registrant: ISRAEL BERRIOS
Operator: ISRAEL BERRIOS
Registrants: SHELIA RENEE SERRANO, CHRISTOPHER QUENTIN COOK
Registrants: OLIVIA MARIE BURGETTE SADIK, KHALID SADIK
Registrants: DONNA D CAREY, MICHAEL C CAREY
Registrant: MICHAEL C CAREY
Lessor: SAMSWOPEAUTOGRPLLC/SSWOPEHNDWD
Registrant: SAMSWOPEAUTOGRPLLC/SSWOPEHNDWD
Registrant: SUSAN J HASKEN
Owner: REGISTRANTS) UNKNOWN
1987 DODGE RAM 50 BASE
VIN: JB7FL29EXHP108334
Verina Tie Tate: 051041955
Registrant: ISRAEL BERRIOS
Operator: ISRAEL BERRIOS
Registrant: MARTA E CANDELARIO
Registrant: MELANIE LYNN SCHUETT
Registrant: ROBERT PAUL LEWIS
Owner: LEWIS ROBERT PAUL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
Body Style: CONVERTIBLE-HAR
Primary Color: YELLOW
Weight: 2238
Length: 142.5
Doors: 2
Drive Type: 4WD
City/State: CAPE CORAL, FL
City/State: FORT MYERS, FL
City/State: DELAND, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: CALLAWAY, MD
Body Style: COUPE
Primary Color: RED
Weight: 2989
Length: 186.6
Doors: 2
Drive Type: FWD
City/State: GROVELAND, FL
City/State: GROVELAND, FL
City/State: HOMOSASSA, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: OCALA, FL
City/State: OCALA, FL
City/State: PALMETTO, FL
City/State: LOUISVILLE, KY
City/State:
City/State: LOUISVILLE, KY
City/State: LOUISVILLE, KY
City/State:
Body Style: PK
Primary Color: RED
Weight: 2735
Length: 176
Doors: 2
Drive Type: RWI
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: OCALA, FL
City/State: LAKELAND, FL
City/State: LAKELAND, FL
City/State: LAKELAND, FL
https://www.idicore.com/search/ExpandedPersonSearch
5/18/26, 3:53 PM
Latest Plate: 611PAJ(FL) (02/01/2018-02/06/2022)
Latest Plate: 400MZX(FL) (10/14/2009-04/13/2017)
Last Seen: (08/04/2003)
Latest Plate: FASN78(FL) (11/20/2023-08/20/2024)
Latest Plate: IVUS61 (FL) (10/24/2018-06/13/2019)
Latest Plate: 0070VM(FL) (10/10/2018-08/29/2019)
Latest Plate: 479QNI(FL) (07/17/2018-02/06/2019)
Latest Plate: L512UD(FL) (11/21/2014-11/25/2015)
Latest Plate: 965EAT(FL) (10/14/2011-09/09/2013)
Latest Plate: 949MIP(FL) (10/04/2010-12/04/2011)
Latest Plate: 732310M(MD) (01/25/2001-03/31/2009)
Latest Plate: BT06UN(FL) (04/03/2023-09/23/2024)
Latest Plate: LEXH82(FL) (01/21/2022-12/22/2023)
Latest Plate: PXXC37(FL) (10/02/2020-01/02/2022)
Latest Plate: JXLV62(FL) (07/09/2018-10/09/2019)
Latest Plate: 479QNI(FL) (06/17/2014-02/06/2019)
Last Seen: (05/27/2011-06/14/2014)
Latest Plate: 469MQM(FL) (05/17/2013-04/07/2014)
Latest Plate: OLISAD(FL) (03/28/2008-05/19/2013)
Latest Plate: D310QQ(FL) (06/12/2006-06/22/2008)
Latest Plate: 520LRB(KY) (05/31/2005-06/30/2006)
Latest Plate: 520LRB(KY) (12/09/2004-05/31/2005)
Latest Plate: 520LRB(KY) (05/29/2003-05/31/2004)
Latest Plate: 156MEB(FL) (08/11/2017-02/06/2018)
Last Seen: (06/01/2007-05/29/2014)
Latest Plate: I65ZWQ(FL) (08/25/2006-01/22/2007)
Latest Plate: R583EY(FL) (02/03/2005-12/15/2005)
Latest Plate: E29AYX(FL) (07/27/2001-08/20/2005)
Page 6 of 14
Expanded Person Search | idiCORE
2004 FORD F-150 HERITAGE XL
VIN: 2FTRX18W14CA18085
Vehicle Type: TRUCK
Operator: KENNETH W PRESLEY
Registrant: BENITO HERNANDEZ HERNANDEZ
Owner: ISRAEL BERRIOS
Registrants: DANIEL JOSEPH LUNDMAN, KENNETH WESTON PRESLEY
Registrant: A CERTIFIED SCREEN SERVICE INC
Registrant: TODD MICHAEL ORIE
Registrant: A CERTIFIED SCREEN SERVICE INC
Registrant: DONALD LEWIS DECICCO
2002 LINCOLN TOWN CAR SIGNATURE
VIN: 1LNHM82W52Y654225
Vehicle Type: CAR
Original Title Date: 08/12/2002
Registrant: JOHN ASENCIO S MALDONADO
Registrant: CARLOS MANUEL NEGRON
Registrant: ISRAEL BERRIOS
Operator: ISRAEL BERRIOS
Registrant: ADYLIA BADILLO
Registrant: ALBERTO VAZQUEZ
Registrants: MIRIAM TORRES COX, VANOY WILLIAM COX
1995 CHEVROLET BLAZER LT
VIN: 1GNDT13W1SK202620
nice type: s
iginal Title Date: 07/09/19
Registrant: DEREK LEO NEWBERRY
Registrant: ISRAEL BERRIOS
Operators: ISRAEL BERRIOS, MILDRED A ALVAREZ
Registrant: MILDRED A ALVAREZ
1996 CHEVROLET BLAZER LS
VIN: 1GNCS13W6T2283453
Vehicle Type: SUV
Operator: ISRAEL BERRIOS
Registrant: LISAK DYKEMAN
Owner: C M BERRIOSORTIZ
Registrant: ISRAEL BERRIOS
SPIRES HUGHES ON MARIE HUGHES, ERNEST TYRONE HUGHES, MARY
Registrant: VICTOR BERRIOS
1987 MAZDA RX-7 BASE
VIN: JM1FC3311H0504723
ehicle Type: CA
riginal Title Date: 07/22/200
Operator: ISRAEL BERRIOS
https://www.idicore.com/search/ExpandedPersonSearch
Body Style: EXTENDED CABI4D
Primary Color: WHITE
eight: 46
ength: 225
oors:
rive Type: 4W
City/State: NEW SMYRNA, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: SANFORD, FL
City/State: ORMOND BEACH, FL
City/State: ORMOND BEACH, FL
City/State: ORMOND BEACH, FL
City/State: ORMOND BEACH, FL
Body Style: SEDAN
rimary Color: SILVER
Weight: 3926
Length: 215.3
Drive Type: AWD
City/State: ORLANDO, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: OCALA, FL
City/State: OCALA, FL
City/State: ORLANDO, FL
ody Style: SUV 4D
imary Color: WHI
Weight: 3666
Length: 181.2
ors:
rive Type: 4V
City/State: ALTAMONTE SPRIN, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
Body Style: SUV 4D 4D 2P 2P
Primary Color:
Weight: 3777
Length: 181.2
Doors: 4
Drive Type: RWD
City/State: KISSIMMEE, FL
City/State: PENN YAN, NY
City/State: GENEVA, NY
City/State: KISSIMMEE, FL
City/State: ALTAMONTE SPRIN, FL
City/State: GENEVA, NY
Body Style: HATCHBACKI2DI2D
Primary Color: BLUE
Weight: 2480
Length: 168
City/State: KISSIMMEE, FL
5/18/26, 3:53 PM
Last Seen: (10/19/2006-05/05/2022)
Latest Plate: 551QNI(FL) (02/21/2018-04/16/2019)
Latest Plate: G578UW(FL) (10/19/2006-08/20/2014)
Latest Plate: J55BPF(FL) (05/04/2005-06/30/2006)
Latest Plate: J55BPF(FL) (06/11/2004-06/30/2006)
Latest Plate: J55BPF(FL) (06/11/2004-06/30/2005)
Latest Plate: |33LJL(FL) (12/26/2003-04/04/2004)
Latest Plate: NHJX79(FL) (07/28/2020-12/22/2020)
Latest Plate: Y80KQT(FL) (08/31/2017-01/29/2020)
Latest Plate: 611PAJ(FL) (04/12/2012-02/06/2018)
Last Seen: (04/12/2012-03/03/2015)
Latest Plate: ADNX77(FL) (10/04/2010-01/22/2012)
Latest Plate: 961YUY(FL) (07/06/2009-01/30/2010)
Latest Plate: K896ZJ(FL) (03/05/2008-04/06/2009)
Latest Plate: GGXS22(FL) (02/19/2016-09/10/2018)
Latest Plate: 156MEB(FL) (10/05/2015-02/06/2017)
Last Seen: (10/05/2015)
Latest Plate: B609CA(FL) (02/01/2005-01/26/2015)
Last Seen: (02/01/2007-05/29/2014)
Latest Plate: FTJ8286(NY) (11/17/2011-11/16/2013)
Latest Plate: J72RPE(FL) (02/02/2007-02/06/2009)
Latest Plate: G84JIG(FL) (10/27/2003-07/06/2007)
Latest Plate: ETP3519(NY) (08/26/2009-08/25/2011)
Last Seen: (08/01/2004-05/29/2014)
Page 7 of 14
Expanded Person Search | idiCORE
Registrant: ORLANDO J BERMUDEZ
Registrants: LILIANA BERRIOS, ISRAEL BERRIOS
1997 MITSUBISHI MONTERO SR
VIN: JA4MR51R2VJ009733
ehicle Type: Su
riginal Title Date: 03/30/200
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
Body Style: HARDTOF
Primary Color: GOLD
Weight: 444(
Length: 186.0
Doors: 4
Drive Type: 4WD
Registrants: OLAGUIBETH BERRIOS, ISRAEL BERRIOS
City/State: KISSIMMEE, FL
Registrant: NILDA ALICEA
City/State: CHICAGO, IL
Registrant: STEPHEN L MC GRATH
City/State: GRAYSLAKE, IL
MODER TRAILER HEAVY HAUL BASE Binary CoBr
MODEL
VIN: 40ZBA24272P093316
Weight: 1100
Vehicle Type: TRAILER
Doors:
Registrant: ISRAEL BERRIOS
Registrant: MANOHARA P NAIDOO
1995 HONDA ACCORD LX
VIN: 1HGCD5631SA039291
Vehicle Type: CAR
Original Title Date: 10/02/2002
Registrant: NOVA SILVERIO ANTONIO HENRIQUEZ
Registrant: ALCEU ALVES TAVARES
Registrant: MILAGROS COLUMNA FIGUEROA
Registrant: ALMA YARITZA VIRUET GRAULAU
Operator: KIMBERLY L HALL
Registrant: FRANCISCA ROSARIO MEDINA
Registrant: ISRAEL BERRIOS
Registrant: LYNN KIMBERLY
Registrants: JOSEPH CHARLES LIDDON, TARA ELIZABETH LIDDON
1988 CHEVROLET P30 MOTORHOME
CHASSIS BASE
VIN: 1GBKP37W3J3301432
Vehicle Type: TRUCK
Original Title Date: 09/29/1994
Owner: ISRAEL BERRIOS MEDINA
Registrant: ARMANDO RAFAEL PAYAMPS
Registrants: DAVID TOWNER MAIN, MARIANNE MAIN
Owner: MAIN DAVID TOWNER
1998 CADILLAC CATERA BASE
VIN: W06VR52R2WR054894
Vehicle Type: CAR
Original Title Date: 08/24/1999
Operator: GERMAN G ABRAMS
Registrant: ISRAEL BERRIOS
Registrant: CARMEN AYALA
Owner: RICARDO A NIEVES
Registrant: ABRAMS GERMAN G GONZALEZ
Registrants: DAVID JOHN KNIGHT, CHRISTOPHER JACOB KNIGHT
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
Body Style: SEDAN
Primary Color: BLUE
Weight: 2875
Length: 184
Doors: 4
Drive Type: FWD
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: OCOEE, FL
City/State: SAINT CLOUD, FL
City/State: KISSIMMEE, FL
City/State: OCOEE, FL
City/State: ORLANDO, FL
Body Style: CHASSISIIIIIC
Primary Color:
Weight: 14000
Length:
Doors: 0
Drive Type: 4X2
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
ody Style: SEDAN 4D
rimary Color: WHIT
Neight: 352
ength: 19
Dove Type: RID
City/State: ORLANDO, FL
City/State: KISSIMMEE, FL
City/State: POLK CITY, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
City/State: PALM BAY, FL
https://www.idicore.com/search/ExpandedPersonSearch
5/18/26, 3:53 PM
Latest Plate: H558EF(FL) (12/22/2006-06/17/2007)
Latest Plate: D750FC(FL) (02/08/2006-02/16/2007)
Latest Plate: 156MEB(FL) (09/10/2010-02/06/2015)
Latest Plate: 4986734(IL) (05/20/2003-02/28/2009)
Latest Plate: J345061(IL) (09/30/2001-10/31/2003)
Latest Plate: N965MW(FL) (02/01/2013-02/06/2014)
Latest Plate: J70SQD(FL) (08/05/2004-10/29/2005)
Latest Plate: 4518VR(FL) (02/03/2017-07/15/2018)
Latest Plate: Y85ETV(FL) (03/04/2016-08/05/2017)
Latest Plate: GCNP06(FL) (12/16/2015-06/07/2016)
Latest Plate: 030QLI(FL) (05/05/2014-02/18/2015)
Last Seen: (01/01/2009-12/04/2012)
Latest Plate: 410NHI(FL) (08/09/2012-08/18/2014)
Latest Plate: 611PAJ(FL) (11/29/2011-02/06/2013)
Latest Plate: M054EI(FL) (01/09/2009-01/23/2011)
Latest Plate: 136PUP(FL) (11/14/2003-09/10/2007)
Latest Plate: D194KG(FL) (02/09/2009-12/30/2009)
Latest Plate: B616BR(FL) (03/18/2005-03/28/2009)
Last Seen: (04/01/2006-11/17/2012)
Latest Plate: L976UP(FL) (07/29/2010-02/06/2011)
Latest Plate: A997PZ(FL) (01/09/2007-02/15/2007)
Latest Plate: F735DE(FL) (04/13/2006-06/16/2006)
Latest Plate: W15VSE(FL) (12/06/2004-12/05/2005)
Page 8 of 14
|
IDI Report | 599.1 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
| TOLEDO, ALEXIS MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 47.8 KB | 2026-05-24 15:43:38 uploaded 6d after created | yes | Dropbox · History |
TOLEDO, ALEXIS car value google.pngVOIDTIF A
Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500
T# 2302791559
B#
3932374
Identification Number
1FTYR1ZM2GKB20935
Year
2016
Make
FORD
Body
- WT-L-BHP
Vessel Regis. No
VN
4991
Title Number
129668601
Registered Owner:
ISR…
[show full stored text] |
State ID | 793 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
TOLEDO, ALEXIS noti f.pngAll orders - Orders | Square Dashboard
Israel Berrios
5/18/26, 5:06 PM
Other details
Customer
Israel Berrios
Recipient
Israel Berrios
Phone
+14077910474
Email
izzy_berrios@yahoo.com
Created
May 18, 2026 at 4:28 PM
Source
Payment Links
Channel
Receipt
Payment Links
XhxL
Location
Bail 2 GO - Orlando
A…
[show full stored text] |
Premium Receipt | 49.6 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |
TOLEDO, ALEXIS timestamp .pngTime of Inquiry
05-18-2026
Date
03:53
Hour Minutes
Bond Case ID
B2GBCID-2600000863
PM
[show full stored text] |
Image (unclassified) | 64.6 KB | 2026-05-24 15:43:38 uploaded 6d after created | no | Dropbox · History |