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Home My WebLink About2629 FDLE Information Systems C-175031 *CONFIDENTIAL*C� & g ol Tuesday 19 August 2025 Florida Department of Law Enforcement Criminal History Services P.O. Box 1489 Tallahassee, FL 32302 CITY OF SANFORD - PURCHASING DIV MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 #C-175031 CITY OF SANFORD - PURCHASING DIV MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 Tuesday 19 August 2025 #C-175031 FLORIDA DEPARTMENT OF LAW ENFORCEMENT CRIMINAL JUSTICE INFORMATION SYSTEMS SHIELD CRIMINAL RECORD CHECK SYSTEM * CUSTOMER SUMMARY REPORT1 **************************** TODAYS DATE: 08/19/2025 ID ORGANIZATION FL759053Z CITY OF SANFORD - PURCHASING DIV ADDRESS: ATTN: MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 BATCH NUMBER: 20250819001 RECEIVED DATE: 08/19/2025 TOTAL TRANSACTIONS: 6 ERRORS: 0 PROCESSED: 6 CRIMINAL HISTORIES: 2 IN PROGRESS: 0 FLORIDA DEPARTMENT OF LAW ENFORCEMENT CRIMINAL JUSTICE INFORMATION SYSTEMS SHIELD CRIMINAL RECORD CHECK SYSTEM ************************************** * TRANSACTION LISTING FOR FL759053Z ************************************** CUSTOMER: CITY OF SANFORD - PURCHASING DIV BATCH: 20250819001 SEQ-NBR -------------------------------------------------------------------------------------------- APPLICANT NAME RESULT DOB RAC SEX SSN CONTROL NBR 1 FLOYD, JEREMY ERIC NO RECORD 11/20/1971 W M 426-45-6917 2 ROTH, THOMAS NO RECORD 02/09/1971 W M 387-82-9959 I 3 GRADY, KEVIN IDENT 01/07/1991- W M 592-08-5276 I 4 RIFFEY, DONOVAN IDENT 10/14/1992- W M 592-27-1549 5 MORRISON, VICTOR NO RECORD 07/20/1995 W M 591-53-8717 6 PEETS, EDWARD NO RECORD 03/15/1988 W M 015-70-7936 **END OF TRANSACTIONS** **END OF TRANSACTIONS** **END OF TRANSACTIONS** **END OF TRANSACTIONS** The Florida Department of Law Enforcement (FDLE), Division of Criminal Justice Information Services (CJIS), is the central repository for criminal history information for the State of Florida. In addition to maintaining criminal history information, it is our responsibility to provide public access to this information when requested. In accordance with s. 943.053 (3), Florida Statutes, a State of Florida background check will include the following: - Fingerprint based arrest information received by FDLE from State of Florida law enforcement agencies; - All felony and serious Florida arrests not sealed or expunged; - Arrest information includes date of arrest, arresting agency, charge, and charge level; - Final judicial outcome as reported to FDLE by county Clerk of Court offices including prosecuting agency, court disposition, plea, sentence date, and confinement date (if applicable); and - A Florida juvenile criminal history record which has not been sealed or expunged is only disseminated in accordance with s. 943.053, Florida Statutes. Failure to supply the required information (name, race, sex and date of birth) will greatly reduce our chances of reasonably associating your subject with a possible record in our extensive files. Please keep in mind that when fingerprints are not submitted, the results are based on the name and other identifying information. Since some persons have similar or identical descriptors, fingerprints may be necessary to positively state whether it is the same individual. If you have any questions on your State of Florida criminal history results, please contact a member of the Criminal History Services section at (850) 410-8161. **** TRANSACTION LISTING FOLLOWS **** FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------------------------------------------------------------------- REPORT FOR CITY OF SANFORD - PURCHASING DIV BATCH 2O250819001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000003 CONTROL NBR: NAME: GRADY, KEVIN --FLORIDA CCH RESPONSE-- FC.DLE/05638066.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 05638066 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - IDENTITY SECTION === State ID 05638066 DEMOGRAPHICS Name Date of Birth Social Security Number GRADY, KEVIN JEROME 01/07/1991 592-08-5276 Sex Race Place of Birth Male White Florida Height Weight Ethnicity 6' 00" 200 lbs Hair Color Eye Color Brown Brown Other Name(s) GRADY, KEVIN J GRADY, KEVIN Address 14511 VISTA LANE, LARGO, Florida 316 15 AVE SW, LARGO, Florida Scars Marks Tattoos TAT L ARM TAT R ARM TAT R LEG SC L ARM DISC CHEST ---- ____ Cycle 1 OBTS Arrest 5210092622 Name(s) Date(s) of Birth GRADY, KEVIN JEROME O1/07/1991 Sex Race Male White Height Weight 6' 00" 200 lbs Address 14511 VISTA LANE, LARGO, Florida Scars Marks Tattoos TAT L ARM TAT R ARM TAT R LEG Social Security Number(s) 592-08-5276 Place of Birth Florida Ethnicity Date of Arrest 04/02/2020 Charge 001 Arresting Agency ORI FL0520000 Arresting Agency Name Pinellas County Sheriffs Office Date of Offense 04/02/2020 AON Description Battery Statute Level Degree Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status Name (s ) GRADY, KEVIN J Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.03.1A1 Statute Description Charge Count Misdemeanor Unknown DOMESTIC BATTERY Yes 1 001-1 Charge Resulted From Arrest Date(s) of Birth Social Security Number(s) O1/07/1991 592-08-5276 Race Place of Birth White FL052103J Pinellas County Clerk of Court 522020MM004317000APC 1 Same As Above Battery DOMESTIC BATTERY Level Misdemeanor Touch Or Strike 1 Degree 1st Degree Counsel Type Private Attorney Final Action Taken Dropped/Abandoned Final Decision Date 04/22/2020 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- End of record -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY OF SANFORD - PURCHASING DIV BATCH 2O250819001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000004 CONTROL NBR: NAME: RIFFEY, DONOVAN --FLORIDA CCH RESPONSE-- FC.ALE/98679338.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 98679338 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. --------------- Florida Criminal History - IDENTITY SECTION State ID 98679338 DEMOGRAPHICS Name Date of Birth Social Security Number RIFFEY, DONOVAN JOHN 10/14/1992 592-27-1549 Sex Race Male White Height Weight 5' 07" 175 lbs Hair Color Eye Color Brown Brown Other Name(s) RIFFEY, DONOVAN Address 218 ARBOR WOODS CIR, OLDSMAR, Florida OBTS Arrest Name (s) RIFFEY, DONOVAN JOHN Sex Cycle 1 5210163220 Date(s) of Birth 10/14/1992 Race Place of Birth Florida Ethnicity Social Security Number(s) 592-27-1549 Place of Birth tve. o,-) C'_ Court Cost ($) 323.00 Sentence Provision(s) Attend DWI School Community Service ------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --END-- CITY OF FLORIDA PURCHASING DEPARTMENT TRANSMITTAL MEMORANDUM To: (:%" CI erK-- RE: Request for Services The item(s) noted below is/are attached and forwarded to your office for the following action(s): ❑ Development Order ❑ Final Plat (original mylars) ❑ Letter of Credit ❑ Maintenance Bond ❑ Ordinance ❑ Performance Bond ❑ Resolution Once completed, please: ❑ Return original ❑ Return copy Special Instructions: ❑ Mayor's signature ❑ Recording ❑ Rendering E0 Safe keeping (Vault) Q COVE PI &CLA,% "C' Please advise if you have any questions regarding the above. Thank you! �-1. L From Date