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GRAFALS, DAVID 03:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: RR · Date: 2026-03-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 03:03:52
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: GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf, Grafals, David M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GRAFALS, DAVID PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GRAFALS, DAVID id def .pdf, GRAFALS, DAVID INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-58-30.pdf, 2026-04-30-07-58-41.pdf, GRAFALS, DAVID POWERS 03252026.pdf, GRAFALS, DAVID POWERS 03252026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669433 — $500
  AS3K669432 — $2,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: GRAFALS, DAVID NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:03:524 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-58-30.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 800935-224 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 216.5 KB 2026-05-03 14:07:52 uploaded 3d after created no Dropbox · History
2026-04-30-07-58-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 169.6 KB 2026-05-03 14:12:51 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 1141 POPPY AVE ORLANDO 32811 FL SG.pdf
Result: 1 of 36 AMBER ELIZABETH LAMBERT at 44 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/05/2026 to 03/02/2026 44001 KING BIRD DR CALLAHAN, FL 32011 NASSAU 12/01/2008 to 02/01/2026 1019 SANTA BARBARA RD ORLANDO, FL 32808 ORANGE 04/01/2025 to 02/01/2026 2600 ART MUS…
[show full stored text]
Unclassified 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID CHECK INS .png
No Check-ins Active DAVID GRAFALS is scheduled to check-in Weekly Thursday's starting 03/26/2026 Next check-in due 03/26/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:MTIRZNMLMY Eula NOT signed Send App Download Link Pr…
[show full stored text]
Image (unclassified) 103.3 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Grafals, David SG.pdf
Result: 1 of 1 DAVID GRAFALS at 56 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/20/2025 to 03/02/2026 1194 THOMASVILLE CIR LAKELAND, FL 33811 POLK 10/04/2022 to 02/01/2024 5109 CURRY FORD RD APT 4 ORLANDO, FL 32812 ORANGE 08/01/2015 to 10/27/2018 2604 GOWEN ST ORLAND…
[show full stored text]
Unclassified 74.8 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID id def .pdf
Florida USA DRIVER LICENSE to DuNG357-061-02-000-0 °CLABSE ,GRAFALS 2 DAVID 8 164 E PINELOCH AVE APT A ORLANDO, FL 32806 bos 01/04/1970 +5SEX M 4b'SXP 01/04/2035 16HGT 5'-09"* 12 REST NONE 9a END NONE and topol 4a ISS 01/06/2026 5DD G742601060469 Operation of a motor vehicle constitutes consent to a…
[show full stored text]
State ID 520.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID NOTIF .png
Notification Settings & DAVID GRAFALS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & MILDRED OYOLA (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 144 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:32 AM idiCORe™ Expanded Person Search Reference ID: GRAFALS 26010909 1 results). MILDRED L OYOLA show alias (2) SSN: 126-56- XXXX Issued in New York, 1976 DOB: 05/08/1964 (61) show other seen DOB (1) DL: 89151XXXXX State: IN Last Seen: 2016 Address (County/Parish/Borough) History: 4129 MONTROSE CT, ORLANDO, FL, 32812 (ORANGE) (10/01/2016-Current) 19430 CHARRICE CT, ORLANDO, FL, 32833 (ORANGE) (01/01/2013-07/01/2020) 6024 STATLER AVE, ORLANDO, FL, 32809 (ORANGE) (07/09/2009-02/01/2011) 2185S CONWAY RD APT 1512, ORLANDO, FL, 32812 (ORANGE) (01/01/2008-04/29/2017) 5000 ALUTHRA WAY APT 1611, ORLANDO, FL, 32839 (ORANGE) (01/01/2007-12/25/2007) 460 W OAK RIDGE RD APT 318, ORLANDO, FL, 32809 (ORANGE) (01/01/2005-05/30/2009) 428 W OAK RIDGE RD APT 102, ORLANDO, FL, 32809 (ORANGE) (01/01/2004-12/25/2004) 2106 W OAK RIDGE RD APT D, ORLANDO, FL, 32809 (ORANGE) (01/01/2004-07/01/2004) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 4129 MONTROSE CT, ORLANDO, FL, 32812 (ORANGE) (10/01/2016-Current) Last Seen Email Address: WILLIAM_LEE88 @YAHOO.COM Likely Recent IP Address: 216.158.136.71 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:321-746-7129 (11/25/2021) METROPCS NETWORKS C: 407-283-4761 (04/11/2008) METROPCS NETWORKS C:407-575-7876 (05/26/2006) OMNIPOINT MIAMI R:407-855-1049 (03/29/2018) BELLSOUTH SO BELL R:718-828-1272 (08/09/2002) VERIZON NEW YORK INC R:718-991-5331 (01/01/1998) VERIZON NEW YORK INC R:407-823-9653 (12/01/1995) BELLSOUTH SO BELL R:325-225-9652 WINDSTREAM COMM SW Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Luis Oyola (61) Parent Jamie Garcia (87) Maria Morales (83) Child Jasmine Oyola (37) Michael Oyola (42) Luis Oyola (38) Sibling 1 found ^ 2 found ^ 3 found a 2 found a Page 1 of 13 Expanded Person Search | idiCORE 6003 WINEGARD RD APT B, ORLANDO, FL, 32809 (ORANGE) (03/15/2003-12/25/2003) 6027 NASHUA AVE, ORLANDO, FL, 32809 (ORANGE) (12/05/2002) 1420 PARKCHESTER RD APT MA, BRONX, NY, 10462 (BRONX) (12/01/2001-12/31/2004) 264 W 2ND AVE # 2, TALLAHASSEE, FL, 32303 (LEON) (08/11/2001) 1234 STRATFORD AVE APT 2B, BRONX, NY, 10472 (BRONX) (01/01/1998-12/31/2001) 5513 MADRID AVE, ORLANDO, FL, 32807 (ORANGE) (01/01/1994-12/31/1995) 1525 WASHINGTON ST W, ORLANDO, FL, 32805 (ORANGE) (01/01/1994-07/01/1994) 2286 GATOR DR, ORLANDO, FL, 32807 (ORANGE) (01/01/1993-12/31/1998) 7905 STRATMAN RD, DUNDALK, MD, 21222 (BALTIMORE) (01/01/1992-11/16/1993) 1726 MANOR AVE APT B3, BALTIMORE, MD, 21224 (BALTIMORE CITY) (01/01/1989-12/31/1992) 2309 HOLLAND AVE APT 5E, BRONX, NY, 10467 (BRONX) (12/01/1985-12/31/1993) 1223 TAYLOR AVE, BRONX, NY, 10472 (BRONX) (09/01/1984-12/31/1985) 1477 SAINT LAWRENCE AVE, BRONX, NY, 10460 (BRONX) (09/01/1984) hide addresses (13) https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:32 AM Clara Garcia Perdomo (58) Jose Diaz (65) Other Relative 7 found ^ Milagro Groom 66) Jose Padilla Oyola (67) Fatima Deleon (49) Marsha Kirven (49) Hector Oyola (62) Maritza Rivera (71) Ofelia Uribe (82) In-Law Carlota Diaz (68) Anamaria Santana (38) Nancy Melendez (63) Aurea Oyola (83) Lilliam Dejesus (65) Lerida Laureano (45) 6 found ^ Friend 2 found a Wilfredo Castillo (63) David Grafals (56) Neighbor 16 found ^ Joy Kleiman (67) Michael Edwards 55) Robert Edwards (60) Bobby Edwards (82) Michael Kleiman (65) Beverley Pribyl (75) David Riccaboni (67) Mary Riccaboni (66) Marcela Evangelista (60) Jessica Shaver (36) Heather Shaver (32) Ryan Kleiman (31) Kate Knudsen (25) Grace Gorton (25) Kade Mcgowan (24) Kolton Mcgowan (23) Unclassified Associates 24 found ^ Beverly Meiswinkel (64) Cameo Smith (53) Miriam Arroyo (61) Jose Ramos (49) Gerardo Quinones (80) Page 2 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Monica Geldres (45) Mones Joseph (55) Laura Alvarez Marie Joseph (59) Eliezer Perez (68) Dario Morales (73) Orlando Palmieri (54) Jorge Gonzalezalarcon (47) Marcelo Morales (50) Somaly Reyes (55) Ruben Quispe (57) Zackary Laplace (31) Tobius Williams (39) John Harvey (52) Carol Hewitt (58) Eliezer Pagan (82) Tiffany Douglas (54) Erin Ward (45) Mark Ward (46) Show less Possible Email Addresses: (Last Seen) WILLIAM_LEE88@YAHOO.COM(06/17/2025) MILDREDOYOLA @YAHOO.COM(03/29/2018) AMAYA1024@YAHOO.COM Possible IP Addresses: 216.158.136.71(03/29/2018) 67.8.46.73(06/17/2025) (Y) 2013 TOYOTA CAMRY L VIN: 4T1BF1FK1DU690843 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 3065 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: Z98JRF(FL) (04/20/2018-05/08/2026) Registrant: City/State: ORLANDO, FL MILDRED OYOLA https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Operator: City/State: ORLANDO, FL MILDRED OYOLA Last Seen: (06/17/2013-04/10/2024) 2003 TOYOTA TUNDRA SR5 VIN: 5TBBT44163S426103 Vehicle Type: TRUCK Original Title Date: 07/09/2014 Body Style: ACCESS CAB-STEP Primary Color: GREY Weight: 4725 Length: 217.5 Doors: 4 Drive Type: 4WD Latest Plate: 28FDKG(FL) (02/14/2025-05/08/2026) Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrant: City/State: KISSIMMEE, FL MAURICIO PEREZ Registrant: City/State: ORLANDO, FL RICHARD GONZALEZ Operators: City/State: ORLANDO, FL RICHARD GONZALEZ, JOSE S RIVERA, BESSY S RIVERA Registrant: City/State: HOLLYWOOD, FL BESSY YAMILETH SANDOVAL RIVERA Latest Plate: 538QNH(FL) (02/04/2019-12/06/2019) Latest Plate: Y76ATG(FL) (07/22/2015-12/26/2019) Last Seen: (07/22/2015-09/10/2015) Latest Plate: CYFI02(FL) (07/09/2014-03/23/2015) 2022 QLCG VIN: 50ZBE1221NN033060 Vehicle Type: Body Style: TL Primary Color: WHITE Weight: 1960 Length: 12 Doors: Latest Plate: IU50QH(FL) (06/17/2022-05/08/2026) Registrant: City/State: ORLANDO, FL MILDRED OYOLA 2006 KIA SPECTRA EX VIN: KNAFE121365300406 Vehicle Type: CAR Original Title Date: 10/06/2006 Body Style: SEDAN Primary Color: SILVER Weight: 2826 Length: 176.4 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 13 Expanded Person Search | idiCORE Operators: City/State: ORLANDO, FL MILDRED OYOLA, WILSON RAMIREZ Registrant: City/State: PALM COAST, FL EDWIN FRANCISCO RUIZ SOTOMAYOR Registrant: City/State: JACKSONVILLE, FL KATHERINE DEL VALLE PULGAR JAIMES Registrant: City/State: KISSIMMEE, FL RUBEN EDUARDO INFANTE LINARES Registrant: MILISSA CONCEPCION MELENDEZ City/State: APOPKA, FL Registrant: City/State: RIVERVIEW, FL DANIEL OCASIO Registrant: City/State: JACKSONVILLE, FL ALEX LAGUER Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrant: City/State: KISSIMMEE, FL JACQUELINE RODRIGUEZ RIVERA Registrants: City/State: ORLANDO, FL RAMIREZ WILSON MARRERO, RIVERA JACQUELINE RODRIGUEZ https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:32 AM Last Seen: (11/06/2015-04/10/2024) Latest Plate: CF48VS(FL) (12/06/2023-09/24/2024) Latest Plate: 28DPMN(FL) (10/08/2023-06/20/2024) Latest Plate: IY81UT(FL) (06/22/2021-03/04/2024) Latest Plate: 25AALK(FL) (04/26/2021-02/25/2022) Latest Plate: NSKH34(FL) (04/17/2020-12/07/2021) Latest Plate: LTAP89(FL) (02/11/2020-01/21/2021) Latest Plate: EIZC83(FL) (11/06/2015-05/08/2019) Latest Plate: 634QSZ(FL) (10/07/2014-10/11/2015) Latest Plate: J04VUV(FL) (07/01/2006-05/17/2009) Page 5 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM 2004 HONDA PILOT EX VIN: 5FNYF18424B001303 Vehicle Type: SUV Body Style: SUV 4D 4D 8P 8P Primary Color: BLACK Weight: 4300 Length: 188 Doors: 4 Drive Type: 4WD Latest Plate: 39CIQY(FL) (03/18/2024-03/21/2026) Registrants:City/State: ORLANDO, FL JASMINE MARIE OYOLA, MILDRED OYOLA Registrant: City/State: ORLANDO, FL JAMES F MURRAY Operator: City/State: ORLANDO, FL JAMES F MURRAY Latest Plate: HSZW70(FL) (02/02/2017-02/01/2024) Last Seen: (07/29/2004-03/21/2022) 2020 SGAC VIN: 54GVC12D7L7044994 Vehicle Type: Body Style: TL Primary Color: BLACK Weight: 1300 Length: 10 Doors: Latest Plate: AT23VI(FL) (07/03/2023-06/30/2025) Registrant: City/State: WEST VALLEY CITY, UT CLICK LEASE LLC Registrant: City/State: WEST VALLEY CITY, UT CLICK LEASE LLC Registrant: City/State: WEST VALLEY CITY, UT CLICK LEASE LLC Registrant: City/State: ORLANDO, FL MILDRED OYOLA Latest Plate: DHQ9779(FL) (01/05/2023-02/03/2023) Latest Plate: DHF9171 (FL) (12/07/2022-01/05/2023) Latest Plate: IU50QH(FL) (06/18/2020-05/08/2023) 2008 VOLKSWAGEN GTI BASE VIN: WVWGV71KX8W137402 Vehicle Type: CAR Original Title Date: 12/03/2007 Registrant: City/State: OXFORD, AL BRANDON LEE NIEVES https://www.idicore.com/search/ExpandedPersonSearch Body Style: HATCHBACK 4D 4D Primary Color: BLACK Weight: 3087 Length: 165.8 Doors: 4 Drive Type: FWD Latest Plate: RJEQ71(FL) (05/17/2024-12/01/2024) Page 6 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Registrant: City/State: SAINT CLOUD, FL ARIAMSI BORGES MARTINEZ Registrants:City/State: KISSIMMEE, FL LUIS FERNANDO OYOLA, MILDRED OYOLA, LUIS FERNANDO OYOLA JR Operators: City/State: ORLANDO, FL LUIS OYOLA, LUIS OYOLA, MARK EGELAND Registrant: City/State: GAINESVILLE, FL MELISSA LYNN HAMBLET Registrant: City/State: OVIEDO, FL EDWARD JERZY TOPOLESKI Registrant: City/State: ORLANDO, FL MARK DEAN EGELAND Owner: VW City/State: LIBERTYVILLE, IL CREDIT LEASING LTD Latest Plate: AX52VN(FL) (01/31/2023-04/15/2024) Latest Plate: QMID47(FL) (06/27/2021-06/25/2022) Last Seen: (12/27/2007-10/25/2019) Latest Plate: HLG8D(FL) (04/02/2011-01/18/2012) Latest Plate: HLG8D(FL) (04/02/2011-01/18/2012) Latest Plate: 5758FB(FL) (08/04/2008-07/08/2011) 2004 CHEVROLET MALIBU LSBody Style: SEDAN VIN: 1G1ZT52884F125810 Primary Color: BLACK Weiaht: 3167 Vehicle Type: CAR Original Title Date: 12/23/2003 Length: 188.3 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 13 Expanded Person Search | idiCORE Registrants: City/State: ORLANDO, FL MILDRED OYOLA, JASMINE MARIE OYOLA Operator: City/State: ORLANDO, FL JASMINE OYOLA Registrant: City/State: SANFORD, FL SUZANNE RENEE MISLANG Registrant: City/State: MIAMI, FL VAULT NOM FOR GMAC OR COLT REG DL 1997 VOLKSWAGEN GOLF GL VIN: 3VWFA81H0VM014749 Vehicle Type: CAR Original Title Date: 04/26/2001 City/State: ORLANDO, FL Owner: RIKERS ROADSIDE SERVICES Registrant: City/State: ORLANDO, FL YOUSUF HASAN Registrant: City/State: MIAMI, FL DANIEL GARCIA Registrant: City/State: ORLANDO, FL CHRISTIAN TORRES HOYOS Operator: City/State: MOUNT SHASTA, CA GENNADIY KASIANOV Operator: City/State: SAINT CLOUD, FL GENNADIY KASIANOV https://www.idicore.com/search/ExpandedPersonSearch 3/25/26, 7:32 AM Latest Plate: 789PZP(FL) (02/28/2013-03/21/2019) Last Seen: (02/28/2013-02/28/2017) Latest Plate: 913HHC(FL) (09/17/2007-09/14/2012) Latest Plate: T583JU(FL) (03/14/2006-04/30/2007) Body Style: HATCHBACK 4D 4D Primary Color: BLUE Weight: 2456 Length: 160.4 Doors: 4 Drive Type: FWD Latest Plate: 458QPA(FL) (06/12/2015-01/25/2016) Latest Plate: 751QQR(FL) (10/14/2014-04/30/2015) Latest Plate: 1238JP(FL) (02/19/2013-02/21/2014) Last Seen: (06/03/2010-12/04/2012) Last Seen: (06/03/2010-12/04/2012) Page 8 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrant: City/State: ORLANDO, FL DAVID ANDREW ROMAN Registrant: MIWA TANAKA MOOREFIELD City/State: PORT SAINT LUCI, FL Registrants: City/State: SCOTTDALE, GA MIWA TANAKA MOOREFIELD, ROBERT STEVEN MOOREFIELD Registrants:City/State: MABLETON, GA TREVOR A HILL, CANDICE N ROSE Latest Plate: 719NYS(FL) (03/02/2011-05/08/2013) Latest Plate: N804KU(FL) (11/12/2010-04/02/2011) Latest Plate: 324HZG(FL) (05/24/2007-06/01/2010) Latest Plate: AEL5520(GA) (05/07/2004-06/01/2007) Latest Plate: 754ZPA(GA) (10/18/2001-07/30/2002) 2011 TOYOTA COROLLA BASE VIN: 2T1BU4EE4BC583013 Vehicle Type: CAR Original Title Date: 03/26/2011 Operator: City/State: ORLANDO, FL NISHIL PATEL Registrant: NISHIL City/State: ORLANDO, FL YOGENDRAKUMAR PATEL Registrant: City/State: ORLANDO, FL MILDRED OYOLA Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: Length: 180 Doors: 4 Drive Type: FWD Last Seen: (05/27/2013-01/04/2017) Latest Plate: CDZX11(FL) (08/07/2013-11/06/2014) Latest Plate: K369AV(FL) (03/26/2011-05/08/2013) 2000 MAZDA MILLENIA BASE Body Style: SEDAN 4D 4D VIN: JM1TA2215Y1616276 Primary Color: WHITE Weight: 3216 Vehicle Type: CAR Length: 189.8 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Owner: GEICO INSURANCE City/State: LAKELAND, FL Registrant: City/State: ORLANDO, FL MILDRED OYOLA Latest Plate: 283NDG(FL) (06/25/2011-05/08/2012) Registrants:City/State: CLEARWATER BEAC, FL Latest Plate: J490D|(FL) (07/17/2009-08/09/2011) GLENN MICHAEL GARTE, MARILYN DAQUILA GARTE Operator: City/State: CLEARWATER BEACH, FL Last Seen: (10/04/2000-06/01/2009) MARILYN GARTE 1997 MITSUBISHI MIRAGE LS Body Style: COUPE VIN: JA3AY31C6VU057468 Primary Color: GREEN Vehicle Type: CAR Weight: 2260 Original Title Date: 04/05/2001 Length: 168.1 Doors: 2 Drive Type: FWD Last Seen: (04/01/2004-06/30/2021) Operator: City/State: KISSIMMEE, FL ANTHONY F VERGARA Registrant: City/State: ORLANDO, FL ROSE ELEANOR ROSA Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrant: City/State: ORLANDO, FL ANTHONY F VERGARA Registrant: City/State: ORLANDO, FL OLGA M VEGA Latest Plate: 558RCR(FL) (12/20/2014-01/16/2022) Latest Plate: 020MQG(FL) (10/09/2009-05/08/2012) Latest Plate: J94XUN(FL) (10/22/2004-11/02/2008) Latest Plate: F38AXK(FL) (04/05/2001-01/07/2004) https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM 2005 HONDA CIVIC LX VIN: 2HGES16535H519394 Vehicle Type: CAR Original Title Date: 02/18/2005 Body Style: SEDAN Primary Color: GREY Weight: 2542 Length: 175.4 Doors: 4 Drive Type: FWD Latest Plate: CE67NN(FL) (07/22/2023-06/24/2025) Registrant: City/State: KISSIMMEE, FL JOSEPH ENRIQUE RODRIGUEZ DIAZ Registrant: City/State: INTERCESSION CITY, FL Latest Plate: XA8WF(FL) (10/03/2022-01/23/2023) ERICK BORRAS Registrant: City/State: KISSIMMEE, FL KAREN MICHAELA ROBERTS Operator: City/State: KISSIMMEE, FL KAREN M ROBERTS Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrants:City/State: ROTONDA WEST, FL ROBERT A DAVOLI, ERIN MARIE DAVOLI, ROBERT A DAVOLI Latest Plate: 822PFF(FL) (09/29/2011-09/29/2021) Last Seen: (08/28/2007-03/26/2020) Latest Plate: K369AV(FL) (04/09/2008-05/08/2011) Latest Plate: R812ND(FL) (10/05/2005-09/28/2007) 1997 TOYOTA CAMRY LE V6 Body Style: SEDANI4DI4D15P| VIN: 4T1BF22K5VU913222 Primary Color: Vehicle Type: CAR Weight: 2544 Length: 188.5 Doors: 4 Drive Type: FWD Owner: City/State: SANFORD, FL PROGRESSIVE CASUALTY INSURANCE II Registrant: City/State: ORLANDO, FL MILDRED OYOLA Latest Plate: E761UZ(FL) (05/22/2006-05/08/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM Operator: City/State: ORLANDO, FL MILDRED OYOLA Registrants:City/State: CEDAR KEY, FL LARA TAYLOR FULMER, JONATHAN DAVID FULMER Registrant: City/State: CEDAR KEY, FL RONNIE TAYLOR CONSTRUCTION INC Last Seen: (04/10/2006) Latest Plate: H84ILE(FL) (06/24/2003-04/07/2006) Latest Plate: T42VVM(FL) (04/30/2002-06/30/2003) 1996 OLDSMOBILE CIERA SL Body Style: SEDAN VIN: 1G3AJ55M2T6353464 Primary Color: Vehicle Type: CAR Weight: 2826 Original Title Date: 02/26/2001 Length: 193.2 Doors: 4 Drive Type: FWD Latest Plate: 135PXL(FL) (10/31/2003-05/08/2006) Registrant: City/State: ORLANDO, FL MILDRED OYOLA Registrants:City/State: ORLANDO, FL BRUNILDA PAGAN, EDUARDO PAGAN Latest Plate: G62TKK(FL) (07/25/2002-07/22/2003) 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 12 of 13 Expanded Person Search | idiCORE 3/25/26, 7:32 AM MILDRED OYALA DOB: 05/08/1964 (61) Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2004-CT-011767-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/20/2004 Conviction Date: Offense Date: 09/13/2004 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 460 W OAK RIDGE RD APT Weight: 318, ORLANDO, FL, 32809 (ORANGE) Skin Tone: Body (09/13/2004-Current) Build: Case Type: Description: 1. CT-PERMIT UNAUTHORIZED MINOR TO DRIVE < 18 Y STATUTE: 322.35 FIRST DEGREE - MISD Case Number: 482004CT011767000AOX Offense Code: 322.35 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/20/2004 Conviction Date: Offense Date: 09/13/2004 Case Type: MISDEMEANOR Description: CT-PERMIT UNAUTHORIZED MINOR TO DRIVE < 18 Y purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 13
IDI Report 1.9 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026.pdf
14>7 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 POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 414.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: MILDRED OYOLA Social Security: _ 2644 ACF#: 032520260521 Ind Add. 4129 MONTROSE CT Ind Home # (407) 746-7129 City:_ORLANDO State: Ind Cell # (407) 746-7129 FL Zip: 32812 _Email: MILDREDOYOLA@YI Relationship to Def: _GIRLFRIEND_ How long known Def.:. 40 YRS IA…
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Indemnitor app (digital) 4.6 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 4129 Montrose Ct - Google Maps.pdf
4129 Montrose Ct - Google Maps Google Maps Leslie Dr Crystal Oak Ct Duogeeks Web Design Orlando (vel Dr Great Oaks Ln ndo Ln Waterfront Pkwy Hake Ave Waterfront Pkwy Lake Margaret Dr Joanne Dr Debbie Dr Anders on Rd Carnine Dr Charow In E Pershing Ave Bayview Dr Wyldwoode Ln Carla St 3/25/26, 7:35 A…
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Unclassified 18.8 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form MILDRED OYOLA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $350.00 …
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Unclassified 507.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: GRAFALS, DAVID Social Security: 583-35-6320 Def Add. 4129 montrose ct _ City: Orlando _ State: _ Florida • Zip: _32812 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDN…
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Defendant app (digital) 1.9 MB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID INDEM ID.pdf
USA Florida Hara DRIVER LICENSE AdDL%0209-106-83-000-0°CLASSE TOYOLA 2 MILDRED 84129 MONTROSE CT ORLANDO, FL 32812-7309 Tooe 05/08/1964 158Ex F 4b EXP 05/08/2033 16 HGT 5'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 02/14/2025 500 G762502140235 Operation of a motor vehicle constitutes consent to an…
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State ID 479.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
Grafals, David M idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:31 AM idiCORe™ Expanded Person Search Last Name: GRAFALS First Name: DAVID Exact First Name: No Date of Birth: 01/04/1970 Reference ID: GRAFALS 26010909 1 results). DAVID M GRAFALS show alias (1) SSN: 583-35- XXXX Issued in Puerto Rico, 1976 DOB: 01/XX/197…
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IDI Report 862.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 David Grafals David Grafals David Grafals David Grafals arrests. org Polk 16 Views David Grafals arrests.org Orange 29 V…
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Court/case doc 416.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT.png Court/case doc reason: low-text-confidence 45.1 KB 2026-03-28 15:08:28 uploaded 3d after created yes Dropbox · History
GRAFALS, DAVID ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 32 cases E Print Show 15 " entries # JE Case Number 1 2026-CF-003992-A-O 2 2024-TR-245503-A-W 2022-TR-011336-A-E 4 5 7 2021-TR-054956-A-O 2020-TR-100179-A-O 2016-MM-013077-A-O 2016-CF-016088-A-O 2014-TR-029569-A-O 2014-CF-004377-A-…
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Court/case doc 64.1 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026_001.pdf
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-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 418.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/25/26, 6:59 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 77 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID RAPSHEET.pdf
wing and Orange County Incarcerations GRAFALS, DAVID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26010909 WHITE MALE 56 ORLANDO BRCMBFNA 03/25/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History