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In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300909-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300910-A-E CITATION NO: ANJOS2E CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the following…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300910-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300911-A-E CITATION NO: ANJOSE CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the …

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300911-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…

6/5/26, 10:33 PM Orange County Clerk - Court Records Search 2026-MM-300224-A-E : STATE OF FLORIDA - VS - TORRES, RAYMOND, JR Case Type: Location: Judge: Citation Number: Misdemeanor Winter Park - CR Amanda S Bova Misdemeanor Date Filed: UCN: Status: Appear By Date: 6/1/2026 482026MM300224000AEX Clos…

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Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…

Expanded Person Search | idiCORE 6/1/26,5:41 PM idiCORe™ Expanded Person Search Reference ID: TORRES 26019170 1 results). LESLEY MARIE MORALES show alias (3) SSN: 089-78-XXXX Issued in New York, 1992 show other seen SSN (2) DOB: 02/06/1991 (35) show other seen DOB (1) Address (County/Parish/Borough) History: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (VOLUSIA) A (04/01/2017-Current) 137 BELLAGIO CIR UNIT 137, SANFORD, FL, 32771 (SEMINOLE) (08/09/2022) 4852 CONWAY RD APT 12, ORLANDO, FL, 32812 (ORANGE) (03/20/2015-12/13/2017) 923 ALTURAS RD APT 26, FALLBROOK, CA, 92028 (SAN DIEGO) (11/07/2012) 234 W CLEMMENS LN APT 76, FALLBROOK, CA, 92028 (SAN DIEGO) (12/01/2011-12/31/2013) 828 23RD ST, ORLANDO, FL, 32805 (ORANGE) (06/02/2010) 2606 MILTON AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2009-04/17/2017) Likely Current Address: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (VOLUSIA) (04/01/2017-Current) Last Seen Email Address: LESLEYLOVELY@ AOL.COM Likely Recent IP Address: 209.134.124.30 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:386-880-4806 (04/13/2026) ONVOY SPECTRUM LLC C:321-503-6227 (04/14/2026) OMNIPOINT MIAMI C: 760-685-0849 (01/19/2026) VERIZON WIRELESS-CA C:321-947-9590 (12/01/2020) OMNIPOINT MIAMI C:760-685-0840 (03/21/2014) VERIZON WIRELESS-CA C: 407-965-7829 (07/01/2016) OMNIPOINT MIAMI R:407-685-0849 (02/04/2016) BELLSOUTH SO BELL C:407-219-1792 (06/02/2010) PAETEC ITEL LLC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Ruben Morales (34) Other Relative Jasmine Morales 37) In-Law Jeanette Morales (59) Ruben Morales (69) Shantel Laureda (38) Landlord Gregory Santee (61) Linda Burgos (72) Phyllis Burgos (69) 1 found ^ 1 found ^ 3 found ^ 4 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE 6/1/26,5:41 PM Victor Burgos (71) Neighbor 16 found ^ Dillian Charles (33) Terri Mcneal (59) Mariah Gathmann (31) Halo Ledwell (51) Dakota England (26) Michael Sitterly (52) Krystle Boatfield (32) Gregory Ledwell 53) Oscar Rivera (63) Lydia Alicea (65) Michael Taylor (37) Joseph Bergen (33) Irjay Domingo (37) Jose Vargas (30) Benjamin Brzozowski (22) Brooke Ledwell (21) Unclassified Associates 10 found ^ Elizabeth Davis (57) Torrey Davis (36) Diana Pagan (68) Giovanni Scorpio 56) Giovanni Scorpio (31) Todd Degroat (56) Michael Hawk (51) Sophia Schell (32) Biriana Torres (33) Raymond Torres (29) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 Expanded Person Search | idiCORE 6/1/26, 5:41 PM Possible Email Addresses: (Last Seen) LESLEYLOVELY@AOL.COM(02/04/2016) LESLEYLPVELY@ AOL.COM(01/19/2026) JUBAYBURNUM@ GMAIL.COM(09/26/2024) ANYA. FRECHETTE @ YAHOO.COM(05/24/2025) RAYRAYLA36@ YAHOO.COM(02/28/2017) Possible IP Addresses: 209.134.124.30(01/29/2016) 64.206.191.37(09/26/2024) 68.202.163.154(01/29/2016) 68.204.172.159(05/24/2025) 71.47.116.34(02/04/2016) 97.101.52.41(02/28/2017) (Y) (Y) (Y) 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 Current Owners: LESLEY M MORALES (MORALES LESLEY M), RUBEN J MORALES (MORALES RUBEN J) Relationship: TRUST Mail: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 Municipality: UNINCORPORATED - WESTSIDE Parcel Number: 8004-01-71-0070 Subdivision: WEST HIGHLANDS Legal Description: LOTS 7 8 & 9 BLK 71 WEST HIGHLANDS MB 6 PGS 214 & 220 PER OR 5321 PG 4427 PER OR 5778 PG 1124 PER OR 6035 PG 4316 PER OR 7353 PG 0938 PER OR 7388 PG 3500 Year Built: 2005 Use: RESIDENTIAL Latest Assessment: 2026 Assessed: $166,323 Tax: 2025 - $2,630 Total Value: $307,000 Land Value: $42,000 Improvement Value: $221,775 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1825 Lot: 7500 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE 2017 MITSUBISHI OUTLANDER ES VIN: JA4AD2A30HZ016990 Vehicle Type: SUV Original Title Date: 02/15/2017 Registrants:City/State: ORANGE CITY, FL LESLEY MARIE MORALES, RUBEN JADE MORALES Registrant: City/State: TULSA, OK EAN HOLDINGS LLC 2011 KIA SOUL ! VIN: KNDJT2A21B7260067 Vehicle Type: CAR Original Title Date: 03/19/2014 Operator: City/State: ORANGE CITY, FL RUBEN MORALES Registrants:City/State: ORANGE CITY, FL LESLEY MARIE MORALES, RUBEN JADE MORALES 2006 JEEP GRAND CHEROKEE LAREDO VIN: 1J4GS48K96C129166 Vehicle Type: SUV Registrant: City/State: ORLANDO, FL ASHLEY LOZADA ALBINO https://www.idicore.com/search/ExpandedPersonSearch 6/1/26, 5:41PM Body Style: SUV 4D 4D 7P 7P Primary Color: GREY Weight: 3267 Length: 184.8 Doors: 4 Drive Type: FWD Latest Plate: RJZK28(FL) (08/12/2024-08/15/2026) Latest Plate: GHWC38(FL) (02/10/2017-06/30/2018) Body Style: SUVI4DI4D15P15P Primary Color: GREEN Weight: 2800 Length: 161.6 Doors: 4 Drive Type: FWD Last Seen: (02/01/2014-09/27/2023) Latest Plate: CUDW93(FL) (08/08/2014-08/15/2020) Body Style: SUV 4D 4D 5P 5P Primary Color: BROWN Secondary Color: BLACK Weight: 4181 Length: 186.7 Doors: 4 Drive Type: RWD Latest Plate: CDE3959(FL) (02/17/2018-03/18/2018) Page 4 of 8 Expanded Person Search | idiCORE Registrants:City/State: KISSIMMEE, FL LESLEY MARIE MORALES, RUBEN JADE MORALES Operator: City/State: ORANGE CITY, FL LESLEY MORALES Registrant: City/State: MIAMI, FL FLORENTINO DEMITRIO SANTIAGO Registrant: City/State: SUNRISE, FL MELODY DELONIX CRUZ Owners: J J NASCA ENTERPRISES INC, DFCS TRUST City/State: OAKLAND PARK, FL Registrant: City/State: PLANTATION, FL VINCENT ROBERT SMITH Registrants:City/State: SUNRISE, FL LONNA SHAWN ABOLAFIA, RICHARD LARRY COHEN 6/1/26, 5:41 PM Latest Plate: CHQR04(FL) (03/15/2014-02/06/2019) Last Seen: (03/15/2014-05/01/2014) Latest Plate: CCTR86(FL) (10/21/2013-12/22/2014) Latest Plate: 732YIX(FL) (12/22/2010-12/03/2012) Latest Plate: 556WZI(FL) (06/16/2009-01/03/2010) Latest Plate: T972BP(FL) (11/14/2005-02/21/2009) 1996 CHEVROLET CAPRICE Body Style: SEDAN 4D 4D BASE VIN: 1G1BL52P4TR175030 Vehicle Type: CAR Primary Color: GREEN Weight: 4077 Length: 214.1 Doors: 4 Drive Type: RWD Latest Plate: JLSR55(FL) (03/13/2018-09/30/2027) Registrant: City/State: ORLANDO, FL LEO GABRIEL GARCIA https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 Expanded Person Search | idiCORE Registrants:City/State: KISSIMMEE, FL LESLEY MARIE CASTRO, RUBEN JADE MORALES Operator: City/State: ORLANDO, FL LEO GARCIA Registrant: City/State: OCOEE, FL MICHEAL DARRELL BALDWIN Registrants:City/State: ODESSA, FL BARBARA LOVASZ ELKINS, HAROLD LYNN ELKINS 6/1/26, 5:41 PM Latest Plate: ATVT48(FL) (09/12/2011-08/15/2017) Last Seen: (07/01/2003) Latest Plate: F87KEQ(FL) (01/25/2002-01/30/2003) Latest Plate: EU166|(FL) (11/28/2000-11/30/2001) Possible Place of Employment (POE): ELL ACRYLIX LLC Employer State: FL Most Recent Source Date: 08/05/2020 Title: MANAGING MEMBER Name: Possible Place of Employment (POE): ELL ACRYLIX LLC Employer State: AGENT Name: LESLEY MORALES LESLEY MORALES IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 Expanded Person Search | idiCORE 6/1/26, 5:41PM Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS LESLEY MARIE MORALES DOB: 02/06/1991 (35) Gender: Height: FEMALE Weight: Race: Skin Tone: HISPANIC Body OR LATINO Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Subject Addresses: 2606 MILTON AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (08/07/2014-Current) Case Number: 2014 TR 046454 Offense Code: 316.605 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 08/08/2014 Conviction Date: Offense Date: 08/07/2014 Case Type: TRAFFIC Description: TAG - NONE/OBSCURED/DEFACED/IMPROPER DISPLAY ELL ACRYLIX LLC ELLACRYLIXLLC Business/Trade Name: Address: Contacts (1): 0 LESLEY MORALES Last Seen Date: 08/05/2020 Job Title: MANAGING MEMBER (08/05/2020) Address: Role: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (VOLUSIA) Managing Member BQID: Industry: Registration Filing Detail: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (VOLUSIA) 137 BELLAGIO CIR, SANFORD, FL, 32771 (SEMINOLE) 100027187146 NAIL SALONS (812113) Filing Date: 20200805 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L20000236852 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 Expanded Person Search | idiCORE 6/1/26, 5:41 PM License Number: 9605016 License Description: COSMETOLOGIST License Status: EXPIRED Status Description: ACTIVE Expiration Date: 10/31/2021 Recorded Date: 10/27/2021 Original Issue Date: 08/12/2017 Registered Date: 08/12/2017 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8

Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, June 1, 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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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…

+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682561 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682562 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…

HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS I VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682563 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …

+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-682560 THIS POWER VOID IF…

CH*K PRESS HARD YOU ARE 1 WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VO…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 09/09/96 doa: 06/01/26 SeX: M race: W General Surety Appearance Bond P…

No Check-ins Active RAYMOND TORRES is scheduled to check-in Weekly Tuesday's starting 06/02/2026 Next check-in due 06/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RWVEYROPBE Eula NOT signed Send App Download Link Pri…

Florida USA DRIVER LICENSE tapuNM221-461-71-200-0°CLASSE MORALES 2LESLEY MARIE 81467 W NEW YORK AVE ORANGE CITY, FL 32763-3234 DOB 02/06/1991 15 SEX F 46 EXP 02/06/2035 16HGT 5-03" 12 REST NONE DaEND NONE SAFE DRIVER da ISS 02/11/2026 SOD F832602110106 Operation of a motor vel hicle constitutes cons…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAYMOND TORRES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ LESLEY MORALES ( SIBLINGS, Caller, Indemnitor, Reference)…

Orange County Clerk of Courts Records Search My€Clerk Search Result: 103 cases e Print Show 15 " entries # I Case Number 2026-MM-300224-A-E 2026-CT-300911-A-E 2026-CT-300910-A-E 2026-CT-300909-A-E 8 2023-TR-112777-A-O 2023-CT-003942-A-O 11 2022-TR-011174-A-E 14 15 16 17 21 22 2021-TR-118795-A-O 2021…

6/1/26, 7:19 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …

6/1/26, 5:35 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …

Expanded Person Search | idiCORE 6/1/26, 5:39 PM idicoRe Expanded Person Search Last Name: TORRES First Name: RAYMOND Exact First Name: No Date of Birth: 09/09/1996 Reference ID: TORRES 26019170 1 of 3 results). RAYMOND TORRES JR SSN: 072-86-XXXX • Issued in New York, 1996-1998 show other seen SSN (…