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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)…

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 (1) DOB: 09/09/1996 (29) Last Seen Email Address: RAYTORRES269@GMAIL.COM Likely Recent IP Address: 142.196.124.216 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 1565 W DONEGAN AVE APT G, KISSIMMEE, FL, 34741 613 N 4TH ST, HAINES CITY, FL, 33844 (POLK) 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (12/01/2021-04/01/2026) 8321 CAMPHOR TREE DR, ORLANDO, FL, 32810 PO BOX 451885, KISSIMMEE, FL, 34745 (OSCEOLA) (09/23/2019) C:386-215-3575 (12/26/2024 C:407-968-8575 (01/27/2023) OMNIPOINT MIAMI AERIAL COMMUNICATION C: 407-437-1834 (10/03/2021) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Spouse Biriana Torres (33) Other Relative Kimberly Torres (29) In-Law Paola Negron Torres (30) Raymond Torres (55 (vonne Orta (5: Tommy Torres (2: Past Neighbor Dillian Charles (33) Frank Boatfield (35) • Switch back to simple view 1 found ^ 1 found ^ 4 found a 16 found ^ Amber Streeter (39) Sara Warnock (26) Laquester Mclean (51) Lois Herrington 87) Lakia Washington (40) Shaquashia Coker (37) Brandon Haynes (31) Dakota England (26) Krystle Boatfield (32) Michael Taylor (37) Samantha Taylor (20) Unclassified Associates Ellinson Thode (35) Isabel Caballeromartin (47) Mabel Blanden (67) Phillip Harris (55) Sophia Schell (32) Michael Harris (59) Linda Burgos (72) Corey Harris (54) Joseph Harris (57) Delaney Herndez (25) Elizabeth Davis (57) Torrey Davis (36) Lesley Morales (35) Ruben Morales (34) Show less 14 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) RAYTORRES269 @GMAIL.COM(10/03/2021) RAYMONDTORRES1973.RT@GMAIL.COM(12/02/2017) RAYMONDTORRES1970MANOR@ GMAIL.COM(04/04/2016) Possible IP Addresses: 142.196.124.216(12/02/2017) 142.196.124.83(12/02/2017) 247.212.241.65(03/02/2017) 248.114.134.17(03/01/2017) 249.9.145.14(02/03/2017) 254.144.102.188(03/03/2017) 2603:9000:760A:6500:9D45:F411:23A1:9638(11/08/2018) 2607:FB90:5100:E22B:1C93:6053:9D9B:168F(07/31/2017) show more (2) (Y) 2013 ACURA RDX BASE VIN: 5J8TB3H32DL012096 Vehicle Type: SUV Original Title Date: 12/22/2012 Registrants: RAYMOND TORRES, RAYMOND TORRES Registrant: LYLLE S FINKELSTEIN Operators: ARNOLD HAMBERG, FINKELSTEIN LYLLE Registrant: ARNOLD BERNARD HAMBURG Owner: TRUSTEE HONDA LEASE TRUST 2008 VOLVO V70 3.2 VIN: YV1BW982981016649 Vehicle Type: CAR Owner: LAKE COUNTY TOWING LLC Registrants: RAYMOND TORRES, RAYMOND TORRES, LINDA ROSE BURGOS Registrants: VICTOR BURGOS, PHYLLIS BURGOS, NANCY VACANTI 2019 KIA SORENTO LX V6 VIN: 5XYPG4A5XKG609296 Vehicle Type: SUV Original Title Date: 12/26/2019 Registrants: RAYMOND TORRES, RAYMOND TORRES Registrants: JOSHUA MICHAEL SUMNER, ROBIN SANDRA SUMNER 2008 FORD EDGE LIMITED VIN: 2FMDK39C88BB36179 Verina Tie Sate: 03723/2009 Registrants: RAYMOND TORRES, RAYMOND TORRES Registrant: OKEENIA SHARTRAS CHATTER Operator: LEVINIA C GARZA Registrant: KETURAH KENYADA BELL Registrant: MICHAEL ROBERT DRABISH Registrant: LEVINIA C GARZA Registrant: ELIZABETH FLOYD Body Style: SUV 4D 4D 5P 5P Primary Color: RED Weight: 3637 Length: 183.5 Doors: 4 Drive Type: FWD City/State: HAINES CITY, FL City/State: LAKE WORTH, FL City/State: LAKE WORTH, FL City/State: LAKE WORTH, FL City/State: ALPHARETTA, GA Primary ColoraGE 4015P/ Weight: 3527 Length: 189.9 Doors: 4 rive Type: FWD City/State: CLERMONT, FL City/State: HAINES CITY, FL City/State: COLUMBUS, IN Primary Color A 4D 7P TP Weight: 3968 Length: 189 Doors: 4 Drive Type: FWI City/State: HAINES CITY, FL City/State: BARTOW, FL Body Style: SUV 4D 4D 5P 5P Primary Color: WHITE Weight: 3500 Length: 185.7 Drive TYpe: FWD City/State: HAINES CITY, FL City/State: WINTER HAVEN, FL City/State: CORPUS CHRISTI, TX City/State: DAYTONA BEACH, FL City/State: DAYTONA BEACH, FL City/State: CORPUS CHRISTI, TX City/State: CORPUS CHRISTI, TX https://www.idicore.com/search/ExpandedPersonSearch 6/1/26, 5:39 PM Latest Plate: CT90UL(FL) (02/25/2026-09/18/2026) Latest Plate: Y20XEG(FL) (05/10/2017-06/18/2026) Last Seen: (03/14/2013-01/31/2023) Latest Plate: B702HF(FL) (07/05/2013-08/08/2014) Latest Plate: CP97PH(FL) (06/12/2025-09/18/2026) Latest Plate: VLW524(IN) (02/09/2013-03/07/2018) Latest Plate: BH40SD(FL) (03/07/2025-09/18/2026) Latest Plate: MET75(FL) (10/23/2020-11/26/2026) Latest Plate: CK9751 (FL) (10/03/2023-09/18/2026) Latest Plate: CL79JF(FL) (10/14/2024-12/09/2025) Last Seen: (09/16/2013-03/04/2024) Latest Plate: PXQC69(FL) (03/03/2021-08/08/2022) Latest Plate: CTV3920(FL) (08/29/2020-09/27/2020) Latest Plate: CHK9871(TX) (08/29/2013-02/29/2020) Latest Plate: MSTRH(TX) (03/01/2012-02/28/2013) Page 2 of 4 Expanded Person Search | idiCORE 2005 FORD EXPEDITION XLT VIN: 1FMPU15585LA05753 Vehicle Type: SUV Original Title Date: 10/05/2004 Registrant: RAYMOND TORRES Operators: RAYMOND TORRES, RAYMOND TORRES Registrant: ELYSE MAVIGLIA CLARK Registrant: ELYSE MAVIGLIA CLARK Registrant: ENTERPRISE LEASING CO 1998 MITSUBISHI MONTERO SPORT LS VIN: JA4LS31P8WP044729 Origina Tie Date: 0723/1988 Operators: RAYMOND TORRES, RAYMOND TORRES Owner: CREDIT ACCEPTANCE CORP Registrant: RAYMOND TORRES Registrant: LINDA ANN CIFUENTES LANTERMAN 6/1/26, 5:39 PM Body Style: SUV 4D 4D 8P 8P Primary Color: SILVER leight: 52- ength: 205 Doors: 4 Drive Type: RWD City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: LONGWOOD, FL City/State: AIKEN, SC City/State: JACKSONVILLE, FL Body Style: SUV Primary Color: BLACK Weight: 3820 Length: 178.3 Doors: 4 Drive Type: RWD City/State: KISSIMMEE, FL City/State: SOUTHFIELD, MI City/State: KISSIMMEE, FL City/State: ORLANDO, FL Latest Plate: 860QPI(FL) (09/15/2014-09/18/2015) Last Seen: (01/26/2012-11/20/2013) Latest Plate: D258XZ(FL) (11/29/2006-12/01/2012) Latest Plate: 629URH(SC) 12/09/2005-12/31/2007) Latest Plate: Q817AA(FL) (09/14/2004-06/30/2005) Last Seen: (03/01/2006-05/29/2014) Latest Plate: D845RI(FL) (09/14/2006-09/18/2008) Latest Plate: J322M(FL) (01/15/2003-02/04/2006) 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 3 of 4 Expanded Person Search | idiCORE 6/1/26, 5:39 PM RAYMOND TORRES Gender: MALE show alias (2) Race: WHITE DOB: 09/09/1996 (29) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2023-CT-003942-A-O Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Source: FL VOLUSIA COUNTY COURT Case Number: 2022 102927 MMDL Offense Code: 316.1925 ource State: Fl riminal Counties: VOLUSI Offense Code: 320.261 Source State: FL Criminal Counties: VOLUSIA Offense Code: 320.261 Source State: FL Criminal Counties: VOLUSIA Source Sade: 320-07(34B) Criminal Counties: VOLUSIA Offense Code: 316.1925 Source State: FL Criminal Counties: VOLUSIA Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-015010-A-W Offense Code: 316.187(3) Source State: FL Criminal Counties: ORANGE Case Number: 2021-TR-002950-A-A Offense Code: 316.1955 Source State: FL Criminal Counties: ORANGE Case Number: 2021-TR-002951-A-A Offense Code: 316.1975(1) Source State: FL Criminal Counties: ORANGE Case Number: 2020-TR-027786-A-O Offense Code: 316.075(1)(C)1 Source State: FL Criminal Counties: ORANGE Charges Filed: 06/08/2023 Conviction Date: Offense Date: 05/28/2023 Charges Filed: 06/25/2022 Conviction Date: Offense Date: 06/20/2022 Conviction Da: 0625/2022 Charges Filed: 06/25/2022 Conviction Date: Charges Filed: 06/25/2022 Conviction Date: Charges Filed: 06/22/2021 Conviction Date: Offense Date: 06/20/2021 Charges Filed: 05/06/2021 Conviction Date: Offense Date: 04/26/2021 Charges Filed: 05/06/2021 Conviction Date Offense Date: 04/28/2021 Charges Filed: 03/05/2020 Softense Date: T105/2019 Category: CRIMINAL/INFRACTIONS Height: 510 Subject Addresses: 1467 W NEW YORK AVE, ORANGE CITY, FL, 32763 (VOLUSIA Neight: (06/20/2022-Current kin Ton ody Buil Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD Desertion: EXPIRED MOTOR VEH. REGIST. 6 MOS. FIRST OFF. Case Type: SECOND DEGREE MISDEMEANOR Description: UNLATTACH REGISTRT.LICENSE PLATE NOT ASSIGNED Case Type: ASSIGNED: UNLATTACH REGISTRTLICENSE PLATE NOT Description: EXPIRED MOTOR VEH, REGIST. 6 MOS. FIRST OFF. Description: CARELESS DRIV Descripton: TA SPED - UNLAWFUL SPEED (REQUIRES SPEED) Descripton: TA PARK HANDICAPPED ZONE Case Type: TRAFFIC Description: TR-UNATTENDED VEHICLE LEFT RUNNING/KEYS IN IGNITION/WHEELS NOT TURNED TO CURB Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT nteractive 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 simila tate 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 CRA © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4