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TOLEDO, ALEXIS 5:18:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: JB · Date: 2026-05-18 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 19:25:54
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: TOLEDO, ALEXIS DEF - IDI .pdf, TOLEDO, ALEXIS INDEM - IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
PRESENT
5. Indemnitor agreement (or EP) from: Israel-Berrios-05-18-2026-04-45-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Pacheco-Xavier-B2GOAP-002832.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TOLEDO, ALEXIS noti f.png
PRESENT
9. State IDs (all parties) from: TOLEDO, ALEXIS Ind ID.pdf, TOLEDO, ALEXIS car value google.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_09.pdf, 2026_06_08_12_10_09_001.pdf, POWER OF ATTORNEY #2.pdf, POWER OF ATTORNEY#1.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679151 — $2,500
PRESENT
12. Notifications screenshot
PRESENT
13. Ignite UW report from: ALEXIS-TOLEDO-1053040.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:25:545 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2 EP .pdf
Florida 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
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Image (unclassified) 4.1 MB 2026-05-24 15:43:38 uploaded 5d after created no Dropbox · History
2026_06_08_12_10_09.pdf
Only 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…
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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.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-679150 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualt…
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Executed Power (PoA) 207.2 KB 2026-06-17 17:16:46 uploaded 9d after created no Dropbox · History
ALEXIS-TOLEDO-1053040.pdf
Bail 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…
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Ignite UW report 315.5 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
ALEXIS-TOLEDO-1053040[19].pdf
vo 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…
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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.pdf
Bail 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 …
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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.pdf
Bail 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…
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Defendant app (digital) 532.5 KB 2026-05-24 15:43:38 uploaded 5d after created no Dropbox · History
POWER OF ATTORNEY #2.pdf
11 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…
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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…
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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 .pdf
Expanded 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…
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IDI Report 697.2 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS Ind ID.pdf
Florida 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…
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State ID 110.5 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS INDEM - IDI.pdf
Expanded 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.png
VOIDTIF 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…
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State ID 793 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS noti f.png
All 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…
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Premium Receipt 49.6 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS timestamp .png
Time of Inquiry 05-18-2026 Date 03:53 Hour Minutes Bond Case ID B2GBCID-2600000863 PM
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Image (unclassified) 64.6 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History