| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06_25_2025_11_12_54_001.pdfOnly 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
625120
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty…
[show full stored text] |
Executed Power (PoA) | 161.4 KB | 2025-09-03 17:37:35 uploaded 70d after created | no | Dropbox · History |
12310120121014774.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-625120
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decem (800) 935-2245 2 0 2 poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 166.5 KB | 2025-04-04 15:51:17 | no | Dropbox · History |
Hearing Date Received for Kiara Lacourt Valverdi 03112025 Thu, 13 Feb 2025 200410 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 000619
Division:
COUNTY COURT
STATE OF FLORIDA
VS
LACOURT. VALVERDI, KIARA ZUJEITH
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge…
[show full stored text] |
Court/case doc | 207.6 KB | 2025-02-28 00:57:29 uploaded 14d after created | no | Dropbox · History |
Hearing Date Received for Kiara Lacourt Valverdi 05282025 Tue, 11 Mar 2025 204903 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000619
Date of Offense: 02/10/2025
STATE OF FLORIDA
KIARA ZUJEITH LACOURTVALVERDI
266 W 115TH ST
1B
NEW YORK, NY 10026
Defendant
PUBLIC DEFENDER
I COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Att…
[show full stored text] |
Court/case doc | 128.1 KB | 2025-03-14 01:28:19 | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - Agents File Checklist.pdfAGENTS Completed File Check List
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
In…
[show full stored text] |
Unclassified | 160.2 KB | 2025-02-28 00:57:29 uploaded 6d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - 1 EP V10.92024 - Osceola.pdfIndemnitor:
Anthony Jusino
Ind Add.
1380 lakeview Ave
Social Security:
City:
Kissimmee
152904279
ACF#:
021120251722
Ind Home#
Ind Cell #
_ State:
(689) 677-8901
Relationship to Def.:
BOYFRIEND_ How long known Def.:
Fl
Zip:
34744
Email: Aajusino91@gmail.co
2YRS
IA
PN
Collateral Explained:
Mortgagee D…
[show full stored text] |
Indemnitor app (digital) | 5 MB | 2025-02-28 00:57:29 uploaded 7d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: JC
Defendant: KIARA ZUJEITH LACOURT-VALV
Social Security:
599-40-1182
Def Add.
1380 lake view ave
_ City:
Kissimmee
State:
Zip: 34744
Def Home #
Def Cell #
(407) 705-8350
Email :_araikbeth@hotmail.com
Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK AND CHECK IN ACCORDING…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2025-02-28 00:57:29 uploaded 7d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - idiCORE.pdfidiCORE
2/11/25, 4:42 PM
idiCORe™
Expanded Person Search
Last Name: LACOURT First Name: kiara Exact First Name: No Date of Birth: 11/22/1992
Reference ID: LACOURT-VALVERDI 1459784
1 of 1 results).
KIARA ZUJEITH
LACOURT
KIARA S LACOURT
KIARA ZUJEITH LACOURT
VALVERDI
KIARA ZUJEITH
LACOURTVALVERDI
hide…
[show full stored text] |
IDI Report | 87.1 KB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - IND ID.jpgFlorida
USA
EAT
SEAL
DRIVER LICENSE
no J250-001-91-065-0 *cAsE
PUSINO
ARRI
ANTHONY ACER
84245 SASHA TRL
ST CLOUD FL 34712
COS 02/25/1991 1S5X
02/25/2031
M
16 HGT
5'-10*
12 PEST NONE
9à END NONE
thấn
4a ISS
04/12/2022
5DD H85220914000฿
REPLACED
09/14/2022
Operation of a motor ve
cle constitutes
conse…
[show full stored text] |
State ID | 2.3 MB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH - IND idiCORE.pdfidiCORE
2/11/25, 4:50 PM
idiCORe™
Expanded Person Search
Last Name: JUSINO First Name: ANTHONY Exact First Name: No Date of Birth: 02/25/1991
Reference ID: LACOURT-VALVERDI IND 1459784
1 of 1 results).
ANTHONY ACER
JUSINO
show alias (6)
SSN: 152-90-
XXXX
Issued in New Jersey, 1989-1992
DOB: 02/25/1991
(33)
Likely Current Address: 1981 HERITAGE KEY BLVD UNIT 310, KISSIMMEE, FL,
34744 (OSCEOLA) (01/01/2024-Current)
Last Seen Email Address: ANTHONYJUSINO72@ GMAIL.COM
Likely Recent IP Address: 209.16.118.154
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: Yes
Address (County/Parish/Borough)
History:
1981 HERITAGE KEY BLVD UNIT 310,
KISSIMMEE, FL, 34744 (OSCEOLA)
(01/01/2024-Current)
1380 LAKEVIEW AVE, KISSIMMEE, FL,
34744 (OSCEOLA)
(07/15/2024-08/01/2024)
1869 RAVENALL AVE, ORLANDO, FL,
32811 (ORANGE)
(04/01/2024)
4245 SASHA TRL, SAINT CLOUD, FL,
34772 (OSCEOLA)
(12/06/2022)
1250 PARK SQUARE CIR APT 121,
KISSIMMEE, FL, 34744 (OSCEOLA)
(04/19/2022-06/25/2022)
9131 LAUREL CAY WAY APT 207,
ORLANDO, FL, 32825 (ORANGE)
(08/19/2020-12/03/2020)
2417 NEPTUNE RD, KISSIMMEE, FL,
34744 (OSCEOLA)
(05/13/2020-02/01/2021)
777 18TH ST, ORLANDO, FL, 32805
(ORANGE)
(12/11/2019-12/01/2024)
Phone (Last Seen)
C:689-677-8901 (08/23/2024)
AERIAL COMMUNICATION
C:407-271-9001 (12/12/2019)
VERIZON WIRELESS-FL
C: 407-978-7354 (10/18/2017)
AERIAL COMMUNICATION
C: 787-908-3286 (08/22/2017)
LIBERTY MOBILE PR
C:304-703-1581 (06/30/2015)
NEW CINGULAR WRLS DC
C:304-703-9952 (02/06/2024)
NEW CINGULAR WRLS DC
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Other Relative
2 found ^
Wanda Ramos Ortiz (49)
Yessica Davila (42)
Landlord
1 found a
Franciso Rosado Lopez (55)
Past Neighbor 16 found a
Kimberly Riskus (62)
Shannon Campbell (52)
Michelle Neumann (45)
Elis Ortiz (60)
Gustavo Perez (53)
Amy Bonds (43)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 16
idiCORE
5021 SW 188TH AVE, FORT
LAUDERDALE, FL, 33332
(BROWARD)R
(10/05/2018-11/19/2019)
3662 PRAIRIE FOX LN APT 8,
ORLANDO, FL, 32812 (ORANGE)
(08/07/2018-01/01/2021)
1870 NW 56TH AVE, FORT
LAUDERDALE, FL, 33313
(BROWARD)
01/20/2018)
160 PALMYRA DR, ORLANDO, FL,
32807 (ORANGE)
(12/01/2016-10/31/2020)
616 CRESTING OAK CIR, KISSIMMEE,
FL, 34743 (OSCEOLA)
(09/23/2016)
1735 BROOK HOLLOW DR, ORLANDO,
FL, 32824 (ORANGE)
(09/15/2016-09/16/2016)
4768 EVERGLADES CIR, KISSIMMEE,
FL, 34746 (OSCEOLA)
(03/01/2016-12/05/2016)
2000 GRANDE CT, KISSIMMEE, FL,
34743 (OSCEOLA)
(12/15/2015-05/25/2016)
222 CALLE INDIA, ISABELA, PR, 00662
(ISABELA)
(11/01/2011-04/01/2016)
1026 GRAYSON DR, ORLANDO, FL,
32825 (ORANGE)
(10/14/2017)
2801E COLONIAL DR ORLANDO FL
32803, ORLANDO, FL, 32803
(ORANGE)
(09/01/2014)
1631 PARKGATE DR KISSIMMEE,
KISSIMMEE, FL, 34746 (OSCEOLA)
(06/30/2015)
hide addresses (12)
Possible Email Addresses: (Last Seen)
ANTHONYJUSINO72@ GMAIL.COM(10/29/2017)
AKENOB. 1991 @ GMAIL.COM(08/22/2017)
ALMAVIRUET @GMAIL.COM(06/30/2015)
2/11/25, 4:50 PM
Sonialee Torres Villanueva
(49)
Marcus Bonds (41)
Virgen Martinez Aviles (43)
Monica Garcia (42)
Marte Garcia (36)
Fernando Garcia Marte (33)
Antonina Marte (64)
Yuliana Rivera Martinez (26)
Mercia Arul (34)
Angela Ascencio (38)
Unclassified
Associates
9 found
^
Maria Balmes (60)
Nilsa Feliciano (58)
Juan Guerrios Hernandez
(53)
Enid Martinez (55)
Pablo Ruiz Torres (64)
Alma Viruet (49)
Suleil Barbot (37)
Marisenia Lopez (34)
Francisco Barbot Cabassa
(35)
Show less
Possible IP Addresses:
209.16.118.154(09/01/2014)
184.91.219.160(06/30/2015)
66.249.89.119(06/30/2015)
108.69.57.210(08/22/2017)
50.88.177.164(10/29/2017)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 16
idiCORE
2/11/25, 4:50 PM
1999 INTERNATIONAL 4700
BASE MODEL
VIN: 1HTSCABM5XH643318
Vehicle Type: TRUCK
Original Title Date: 10/22/1998
Registrant: City/State: VERO BEACH, FL
FLORIDA
STATEWIDE
REALTY
LLC
Registrants:
OSVALDO J
LOPEZ VALLEJO,
VALLEJO
TRANSPORTATION
LLC
City/State: MIAMI, FL
Registrant: City/State: HIALEAH, FL
HILDA M
RIVAS
Body Style: TK
Primary Color: WHITE
Weight: 1300C
Length:
Doors: 2
Drive Type: 4X2
Latest Plate: AT19ZM(FL) (04/25/2023-12/31/2024)
Latest Plate: KRIT80(FL) (10/11/2018-12/31/2019)
Latest Plate: 624TKA(FL) (05/11/2012-05/31/2018)
2005 FORD F-250 SUPER
DUTY XL
VIN: 1FTSX21P55EB91615
Vehicle Type: TRUCK
Original Title Date: 03/09/2005
Registrant: City/State: ORLANDO, FL
JUAN LUIS
GARCIA
VILLANUEVA
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrant: City/State: WESLEY CHAPEL, FL
RICHARD
CARL
BJORKLUND
Operator:
MARK
SUMMERFORD
City/State: AUBURNDALE, FL
Registrant:
MARK W
SUMMERFORD
City/State: AUBURNDALE, FL
Body Style: TK
Primary Color: BLUE
Weight: 6787
Length: 231.2
Doors: 4
Drive Type: 4WD
Latest Plate: Y83UDL(FL) (06/27/2022-04/11/2023)
Latest Plate: IQ92IX(FL) (01/05/2021-02/25/2023)
Latest Plate: 1674QM(FL) (07/25/2019-12/31/2020)
Last Seen: (11/09/2015-10/25/2019)
Latest Plate: WW310(FL) (01/04/2017-12/31/2019)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 16
idicorE
Registrant: City/State: MULBERRY, FL
JEWELL
DEAN
POYNER
JR
1988 YAMAHA OVER THE
ROAD BASE
VIN: JYA3EKC08JA003385
Vehicle Type: MOTORCYCLE
Original Title Date: 08/19/1999
Registrant: City/State: HIALEAH, FL
YURISANDY
PEREZ
RODRIGUEZ
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrant: City/State: HOLLYWOOD, FL
JOHN
JOSEPH
CRAWFORD
Registrant: City/State: OKEECHOBEE, FL
KEVIN F
WAGNER
Registrant: City/State: GODFREY, IL
MONTE G
SLANKER
2006 PETE
VIN: P1921295005051435
Vehicle Type:
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrant: City/State: TAMPA, FL
TRAVIS
EDWARD
JOHNSON
Registrant: City/State: TAMPA, FL
JOHNSON
TETINC
https://www.idicore.com/search/ExpandedPersonSearch
2/11/25, 4:50 PM
Latest Plate: M276HR(FL) (12/09/2008-12/31/2014)
Body Style: MS
Primary Color: BLACK
Weight:
Length:
Doors:
Latest Plate: SAFR86(FL) (08/31/2024-09/12/2025)
Latest Plate: MSJL22(FL) (04/12/2022-02/25/2023)
Latest Plate: MCQJ17(FL) (05/07/2021-10/20/2022)
Latest Plate: 5098NW(FL) (06/03/2015-06/21/2021)
Latest Plate: VMCY9122(IL) (07/26/1999-03/31/2000)
Body Style: TL
Primary Color:
Weight: 460
Length:
Doors:
Latest Plate: Y297JD(FL) (04/12/2022-02/25/2023)
Latest Plate: NZID34(FL) (06/23/2020-09/24/2020)
Latest Plate: BCCU47(FL) (06/13/2012-06/30/2018)
Page 4 of 16
idiCORE
2/11/25, 4:50 PM
2007 BMW 5 SERIES 5301
VIN: WBANE73567CM55500
Vehicle Type: CAR
Original Title Date: 01/17/2007
Body Style: SEDAN 4D 4D
Primary Color: SILVER
Weight: 3472
Length: 191.1
Doors: 4
Drive Type: RWD
Latest Plate: 68CEUV(FL) (07/18/2023-07/03/2025)
Registrant: City/State: ORLANDO, FL
PRESTON
HOLLIS
LOVEDAY
Registrant: City/State: ORLANDO, FL
RAMEESE
RASHIQUE
DAVIS
Registrant:
SHAVAUGHNYA
TYESHA NA
SHAI
HAMPTON
City/State: ORLANDO, FL
Registrants:
HAMPTON
DAVIS
SHAVAUGHNYA
TYESHA NA,
ANTHONY
ACER JUSINO
City/State: ORLANDO, FL
Registrant: City/State: WEIRSDALE, FL
JARAMIE
EVAN
AMIDEI
Registrants:City/State: SPRING HILL, FL
MONICA
CECILA
URUETA,
LUIS
EDUARDO
URUETA
Operators: City/State: SPRING HILL, FL
LUIS
URUETA,
JASON
CHRISTMAN
Registrant: City/State: LAKELAND, FL
SHAVON
WILSON
TRAMISHA
Latest Plate: BB78ZH(FL) (03/31/2022-07/02/2023)
Latest Plate: BB78ZH(FL) (03/31/2022-07/02/2023)
Latest Plate: BB78ZH(FL) (03/31/2022-07/02/2023)
Latest Plate: 4301VI(FL) (04/29/2021-04/19/2023)
Latest Plate: BAKN96(FL) (04/19/2017-03/22/2020)
Last Seen: (04/18/2017)
Latest Plate: 7344UY(FL) (01/28/2017-08/04/2017)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 16
idiCORE
Registrant: City/State: TAMPA, FL
JASON
GRANDVILLE
CHRISTMAN
Registrant: City/State: TREASURE ISLAND, FL
VICTORIA
ALMOND
HALE
Registrant:
JTS
ENTERPRISES
OF TAMPA LTD
City/State: TAMPA, FL
2018 SGAC
VIN: 54GVC10DXJ7034508
Vehicle Type:
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrant: City/State: KISSIMMEE, FL
OTERO
JONATHAN
MELENDEZ
Registrant: City/State: ORLANDO, FL
DEREK
RICHARD
TIMM
2004 FORD F-250 SUPER
DUTY XL
VIN: 1FTNW21P74EB92473
Vehicle Type: TRUCK
Original Title Date: 03/23/2004
Registrant: City/State: ORLANDO, FL
ANTHONY
ACER
JUSINO
Registrants:City/State: BUSHNELL, FL
LYNNE M
PELLETIER,
DANIEL L
SHAW
https://www.idicore.com/search/ExpandedPersonSearch
2/11/25, 4:50 PM
Latest Plate: HFV9E(FL) (10/23/2015-10/31/2017)
Latest Plate: 8838JK(FL) (11/04/2011-02/27/2014)
Latest Plate: VD323(FL) (10/30/2007-11/30/2009)
Body Style: TL
Primary Color:
Weight: 1200
_ength:
Doors:
Latest Plate: Y297JD(FL) (01/05/2021-02/25/2022)
Latest Plate: KAQV03(FL) (08/12/2020-07/11/2021)
Latest Plate: JZMR78(FL) (08/08/2018-08/13/2019)
Body Style: TK
Primary Color: GREY
Weight: 6712
Length: 245.8
Doors: 4
Drive Type: 4WD
Latest Plate: IQ92IX(FL) (05/15/2020-12/31/2020)
Latest Plate: JPPZ56(FL) (04/16/2018-12/31/2018)
Page 6 of 16
idiCORE
Registrants:City/State: LEESBURG, FL
KEITH
ELTON
SPIRES,
RITA SUE
SPIRES
2007 FORD F-150 XL
VIN: 1FTPX12V47NA02369
Vehicle Type: TRUCK
Original Title Date: 09/03/2008
Registrant: City/State: CRYSTAL RIVER, FL
SCOTT
ALGERNON
CROSS
Registrant: City/State: CRYSTAL RIVER, FL
MARCUS
JOHN
NEWTON
MILLER
Registrant: City/State: ORLANDO, FL
ANTHONY
ACER
JUSINO
Registrant: City/State: ORLANDO, FL
CHRISTIAN
ONEIL
ACEVEDO
Operators: City/State: HOUSTON, TX
MITHAK A
ABSSI,
FRANKLIN
DILLY
Registrant: City/State: DEER PARK, TX
FRANKLIN
DILLY
Registrants: City/State: HOUSTON, TX
MITHAK A
ABSSI,
DANIEL R
POLCZYNSKI
https://www.idicore.com/search/ExpandedPersonSearch
2/11/25, 4:50 PM
Latest Plate: 629VGH(FL) (12/16/2008-12/31/2018)
Body Style: EXTENDED CABI4D
Primary Color: REL
Weight: 5000
Length: 229.8
Doors: 4
Drive Type: RWD
Latest Plate: Y101CC(FL) (01/11/2021-12/19/2022)
Latest Plate: Z738YF(FL) (05/11/2020-04/15/2021)
Latest Plate: IQ92IX(FL) (02/21/2020-02/25/2021)
Latest Plate: 165QJJ(FL) (07/30/2014-07/26/2021)
Last Seen: (09/03/2008-05/04/2015)
Latest Plate: BY15631(TX) (10/09/2012-09/30/2014)
Latest Plate: 74MFW9(TX) (12/01/2009-01/31/2012)
Page 7 of 16
idiCORE
2/11/25, 4:50 PM
2002 CHEVROLET
SILVERADO 1500 BASE
VIN: 2GCEC19T421240255
Vehicle Type: TRUCK
Original Title Date: 01/04/2002
City/State: ORLANDO, FL
Body Style: EXTENDED CAB 4D
Primary Color: BLUE
Weight: 4534
Length: 246.6
Doors: 4
Drive Type: RWD
Owner:
ANTHONY
ACER
JUSINO
Registrant: City/State: KISSIMMEE, FL
MICHAEL
DUSTIN
HILLIAR
Operator:
City/State: KISSIMMEE, FL
MICHAEL
HILLIAR
Registrants:City/State: NEW CARROLLTON, MD
ELEANOR
GRIMM,
LOVELACE
GRIMM
Latest Plate: BAXY10(FL) (01/25/2012-02/10/2020)
Last Seen: (11/04/2009-06/24/2013)
Latest Plate: 85B594(MD) (01/04/2002-07/31/2007)
2014 MITSUBISHI MIRAGE DE Body Style: HATCHBACK 4D 4D
VIN: ML32A3HJ4EH008036
Primary Color: WHITE
Vehicle Type: CAR
Weight: 1935
Original Title Date: 02/16/2018
Length: 148.8
Doors: 4
Drive Type: FWD
Latest Plate: PXQA56(FL) (08/20/2020-12/17/2022)
Registrant: City/State: TAMPA, FL
COA
ANGEL E
NAVARRO
Registrant: City/State: KISSIMMEE, FL
SALVADOR
MUNIZ
BATISTA
Registrant: City/State: ORLANDO, FL
PEREIRA
FELIPE
ALEXANDER
DIAZ
Latest Plate: HTAS58(FL) (03/23/2018-06/18/2019)
Latest Plate: IT67BP(FL) (05/22/2020-08/26/2020)
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 16
idiCoRE
2/11/25, 4:50 PM
Registrant: City/State: KISSIMMEE, FL
FIGUEROA
SALVADOR
MUNIZ
Latest Plate: CPT1622(FL) (12/22/2019-01/20/2020)
Registrant: City/State: SOUTHWEST RANCHES, Latest Plate: KNHB57(FL) (04/04/2019-12/31/2019)
ANTHONY FL
JUSINO
Owner:
VERSATIL
AUTO
DEALER
CORP
City/State: HOLLYWOOD, FL
2008 FORD F-150 KING
RANCH
VIN: 1FTPW12V28KE92767
Vehicle Type: TRUCK
Original Title Date: 12/01/2008
Body Style: CREW CABI4DI4DI
eight: G06gr: WHITE
Length: 223.8
Doors: 4
Drive Type: 4X2
Registrant: City/State: TUCSON, AZ
JUNIAN
BRANCH
Latest Plate: DOA4YM(AZ) (02/01/2023-02/01/2024)
Registrant: City/State: FORT LAUDERDALE, FL
Latest Plate: BVUX79(FL) (05/09/2019-12/31/2021)
BRANCH
Registrant: City/State: SOUTHWEST RANCHES, Latest Plate: KNHB57(FL) (10/06/2018-12/31/2019)
ANTHONY FL
ACER
JUSINO
Operator:
City/State: BELTON, MO
GATES E
SOLOY
Last Seen: (11/01/2008-04/01/2013)
Registrant: City/State: BELTON, MO
GATES E
SOLOY
Latest Plate: 0WE408(MO) (11/24/2008-11/30/2012)
2006 FORD FOCUS ZX4 S
VIN: 1FAFP34N56W173604
Vehicle Type: CAR
Body Style: 4D
Primary Color: WHITE
Weight: 3715
Length: 175.2
Doors: 4
Drive Type: FWD
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Page 9 of 16
idicoRE
2/11/25, 4:50 PM
Operators: City/State: TAYLOR MILL, KY
KEVIN N
VERT,
CARLOS
RIVAS
Last Seen: (11/08/2007-12/31/2023)
Registrant: City/State: PAHOKEE, FL
KENNETH
ANTHONY
SPENCE
Latest Plate: 4737XW(FL) (12/22/2018-01/02/2020)
Owner: (
City/State: SOUTHWEST RANCHES,
ANTHONY FL
ACER
JUSINO
Registrants:City/State: SOUTHWEST RANCHES,
Latest Plate: GTNT07(FL) (03/27/2016-04/02/2019)
YESENIA FL
IVETTE
PEREZ,
MARIE
GONZALEZ
Operators: City/State: SOUTHWEST RANCHES,
Last Seen: (02/25/2015-06/11/2016)
YASMIN
GONZALEZ,
ORESTES
S MARINO
Registrant: City/State: LOUISVILLE, KY
CARLOS
MIGUEL
RIVAS
Latest Plate: 946RZF(KY) (11/13/2014-01/31/2015)
Registrant: City/State: LEBANON JUNCTIO, KY
JUSTIN M
Latest Plate: 720MYZ(KY) (03/06/2012-09/30/2014)
Registrant: City/State: TAYLOR MILL, KY
KEVIN
VERT
Latest Plate: 005GYH(KY) (10/29/2007-11/30/2012)
Registrant: City/State: CINCINNATI, OH
Latest Plate: DXV6456(OH) (10/04/2006-11/30/2007)
KEVIN
VERT
2010 LEXUS ES 350 BASE
VIN: JTHBK1EGOA2366947
Vehicle Type: CAR
Original Title Date: 01/19/2010
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVER
Weight: 3580
Length: 191.1
Doors: 4
Drive Type: FWD
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Page 10 of 16
idiCORE
Registrant: City/State: LONGMONT, CO
LOZANO
DAVID
Owner:
City/State: CHEYENNE, WY
YONATAN
ORTIZ
Registrant: City/State: HAINES CITY, FL
STEVEN
JOHN
EVANS
VALMYR
Operators: City/State: TAMPA, FL
GREGORY
HILL,
STEVEN E
VALMYR
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrants:City/State: TAMPA, FL
GREGORY
EARL HILL,
ANN HILL
TENNILLE
Registrant: City/State: RALEIGH, NC
JOHNSON
LEXUS OF
RALEIGH
2010 HONDA ACCORD
CROSSTOUR EX-L
VIN: 5J6TF1H56AL000791
Vehicle Type: CAR
Original Title Date: 11/01/2013
Registrant: City/State: MILLEDGEVILLE, GA
SHIRLEY
RHODES
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
https://www.idicore.com/search/ExpandedPersonSearch
2/11/25, 4:50 PM
Latest Plate: DNTF07(CO) (10/22/2024-10/31/2025)
Latest Plate: IGXW04(FL) (07/12/2017-09/05/2022)
Last Seen: (09/20/2013-10/25/2019)
Latest Plate: Y82MMW(FL) (09/24/2016-02/25/2017)
Latest Plate: L720SM(FL) (05/28/2013-09/27/2016)
Latest Plate: JLEXUS42(NC) (01/19/2010-02/29/2012)
Body Style: SUV 4D 4D 5P 5P
Primary Color: WHITE
Secondary Color: WHITE
Weight: 3887
Length: 196.8
Doors: 4
Drive Type: FWD
Latest Plate: REL4437(GA) (01/09/2017-03/15/2019)
Latest Plate: BPY4101(FL) (02/13/2016-03/13/2016)
Page 11 of 16
idiCORE
2/11/25, 4:50 PM
Operators: City/State: KISSIMMEE, FL
ANTHONY
JUSINO,
AMY
DOWNEY
Operator:
AMY
DOWNEY
City/State: LEESBURG, GA
Registrant: City/State: LEESBURG, GA
AMY
CALDWELL
DOWNEY
Last Seen: (03/16/2016)
Last Seen: (09/19/2014)
Latest Plate: PRU6684(GA) (09/25/2013-10/02/2015)
2002 HYUNDAI ELANTRA GLSBody Style: SEDAN
VIN: KMHDN45D12U260307
Primary Color: BLUE
Vehicle Type: CAR
Weight: 2560
Length: 177.
Doors: 4
Drive Type: FWD
Latest Plate: HXEC55(FL) (03/21/2017-04/07/2018)
Registrant: City/State: WINTER HAVEN, FL
DALVIN
JOSE
MARTINEZ
RUIZ
Registrant: City/State: KISSIMMEE, FL
ANTHONY
ACER
JUSINO
Registrants: City/State: WINTER SPRINGS, FL
LISA
LANDON
JERMAIN,
LAWRENCE
M JERMAIN
Operator: City/State: ORLANDO, FL
LAWRENCE
JERMAIN
Latest Plate: 454RPZ(FL) (06/26/2015-02/25/2016)
Latest Plate: F500MD(FL) (09/01/2006-09/21/2014)
Last Seen: (02/01/2002-10/07/2012)
Name:
ANTHONY A JUSINO
Possible Place of Employment MAKO MAGIC POWER WASH LLC
(POE):
Employer State:
Title:
FL
AGENT
Name:
ANTHONY A JUSINO
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Page 12 of 16
idiCORE
2/11/25, 4:50 PM
Possible Place of Employment MAKO MAGIC POWER WASH LLC
(POE):
Employer State:
Title:
FL
DIRECTOR
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
ANTHONY
JUSINO
show alias (1)
DOB:
02/25/1991
(33)
Gender: Height:
MALE
5'10
Race: Weight:
WHITE 170
Hair:
Skin
BROWN Tone:
Eyes:
Body
BROWN Build:
Category: CRIMINAL/INFRACTIONS
Subject Addresses: 1080 S
HOAGLAND BLVD LOT 27,
KISSIMMEE, FL, 34741
(OSCEOLA)
(05/31/2018-Current)
show addresses (2)
Photo 1 of 1
Source: FL PALM BEACH COURTS
Case Number: 502021TR008666AXXXWB
Offense Code: 316.187(2A)
Source State: FL
Charges Filed: 01/22/2021
Conviction Date:
Source: OSCEOLA COUNTY
Case Number:
Offense Code: 784.021-1A
Source State: FL
Charges Filed: 05/09/2020
Conviction Date:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2019-CT-006542-A-O
Case Type:
Description: TCATS SPEED/70
INTERSTATE (REQUIRES SPEEDS)
Case Type:
Description: AGG ASSLT W/DEAD
WEAP/WO12KILL
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Page 13 of 16
idicoRE
Offense Code: 320.02(1)
Source State: FL
Charges Filed: 09/05/2019
Conviction Date:
Offense Date: 08/27/2019
Source: ORANGE COUNTY FL COURT
Case Number:
Offense Code:
Source State: FL
Charges Filed: 09/05/2019
Conviction Date:
Offense Date: 01/09/0000
Source: FL BROWARD CLERK OF COURTS
Case Number: 18050872TI40A
Offense Code: 316.075(1)
(C) (1)
Source State: FL
Case Number: 18005033MM10A
Charges Filed: 12/27/2018
Conviction Date:
Offense Code: 812.014(2)
Source State: FL
Offense Code: 322.34(2)(A)
Source State: FL
Offense Code: 893.13(6)(B)
Source State: FL
Charges Filed: 06/01/2018
Conviction Date:
Offense Date: 05/31/2018
Charges Filed: 06/01/2018
Conviction Date:
Offense Date: 05/31/2018
Charges Filed: 06/01/2018
Conviction Date:
Offense Date: 05/31/2018
Offense Code: 893.13(6)(B)
Source State: FL
Charges Filed: 06/01/2018
Conviction Date:
Offense Code: 322.34(2)(A)
Source State: FL
Charges Filed: 06/01/2018
Conviction Date:
Offense Code: 812.014(2)
Source State: FL
Offense Code: 893.13(6)(B)
Source State: FL
Charges Filed: 06/01/2018
Conviction Date:
Charges Filed: 06/01/2018
Conviction Date:
Offense Code: 322.34(2)(A)
Source State: FL
Charges Filed: 06/01/2018
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
2/11/25,4:50 PM
Case Type: SECOND DEGREE
MISDEMEANOR
Description: CT- NO MOTOR VEHICLE
REGISTRATION
Case Type:
Description: 1. CT- NO MOTOR
VEHICLE REGISTRATION STATUTE:
320.02(1) SECOND DEGREE - MISD
Case Type: TRAFFIC
Description: RED LIGHT CAMERA
VIOLATION
Case Type: MISDEMEANOR
Description: PETIT THEFT $100- $300
Case Type: MISDEMEANOR
Description: SUSP DRIVERS LIC 1ST
OFFENSE
Case Type: MISDEMEANOR
Description: POSSESS CANNABIS/20
GRAMS OR LESS
Case Type: MISDEMEANOR
Description: POSSESS CANNABIS/20
GRAMS OR LESS
Case Type: MISDEMEANOR
Description: SUSP DRIVERS LIC 1ST
OFFENSE
Case Type: MISDEMEANOR
Description: PETIT THEFT $100-$300
Case Type: MISDEMEANOR
Description: POSSESS CANNABIS/20
GRAMS OR LESS
Case Type: MISDEMEANOR
Description: SUSP DRIVERS LIC 1ST
OFFENSE
Page 14 of 16
idiCORE
2/11/25, 4:50 PM
Offense Code: 812.014(2)
Charges Filed: 06/01/2018
Conviction Date:
Source State: FL
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2016-TR-027397-A-O
Offense Code: 316.293(5)
(A)
Source State: FL
Charges Filed: 03/01/2016
Conviction Date:
Offense Date: 02/27/2016
Source: FL OSCEOLA ARREST
Case Number:
Offense Code: 784.021-1A
Source State: FL
Case Type: MISDEMEANOR
Description: PETIT THEFT $100-$300
Case Type: TRAFFIC
Description: TR-ALTERED EXHAUST
SYSTEM
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
ANTHONY ACER
JUSINO
DOB: ??/??/1991
(~33-34)
Gender:
MALE
Race:
WHITE
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2020 CF 001359
Offense Code: 784.021 1A
Source State: FL
Charges Filed: 05/11/2020
Conviction Date:
Case Type:
Description: AGG ASSLT W/DEAD
WEAP/WO12KILL
Case Type: FELONY
Description: AGGRAVATED ASSAUL
NITH A DEADLY WEAPON (784.02
1A)
ANTHONY ACER
JUSINO
Gender:
MALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2019 TR 006148
Offense Code: 316.075 1C1
Source State: FL
Charges Filed: 02/08/2019
Conviction Date:
Case Type: TRAFFIC
Description: FAIL TO STOP AT
STEADY RED CAMERA
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idiCORE
2/11/25, 4:50 PM
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. ("FRA") 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.
© 2025 Interactive Data, LLC. All rights reserved.
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|
IDI Report | 728.6 KB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
| LACOURT-VALVERDI, KIARA ZUJEITH - MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 26.5 KB | 2025-02-28 00:57:29 uploaded 16d after created | yes | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH -ADDRESS 1.png1380 Lakeview Ave
Share
X
1385 Lakeview Ave
Kissimmee, Florida
Google Street View
Sep 2022
See more dates
2024 51
Neptune Rd-
Elemental Nursery O
Google
[show full stored text] |
Image (unclassified) | 9 MB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH -ADDRESS 2.png1380 Lakeview Ave
Share
1382 Lakeview Ave
Kissimmee, Florida
Google Street View
Sep 2022
See more dates
Neptune Rd
da Ln
Elemental Nursery
/ Elorida Ransal
Google
[show full stored text] |
Image (unclassified) | 8.4 MB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH -CASH PREMIUM.jpgD
nd
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Bos 5400, Thousand Cels, CA 91358
800 825.2245 In @ain
Receipt No.: AP.
1459784
Bail 2 GO Kissimmee (Osceola County)
120 Simpson Rd Ste A
Kissimmee, FL 34744
(407) 483-7983
eate Receive:
Payment
12 Cash
• Credi Card
Credit C…
[show full stored text] |
Image (unclassified) | 4.3 MB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH -MAP.png1380 Lakeview Ave
1380 Lakeview Ave
Directions
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1380 Lakeview Ave, Kissimmee, FL 34744
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Photos
W Restaurants Y p Hotels
@ Things to …
[show full stored text] |
Image (unclassified) | 2.6 MB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH 2025 CT 000619 - STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH.pdf2025 CT 000619 - STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH
SUMMARY
Judge:
JANCEWICZ, STEFANIA C
Case Number:
2025 CT 000619
Clerk File Date:
2/11/2025
Total Fees Due:
50.00
Agency Report Number:
251015229
Court Type:
CRIMINAL TRAFFIC
Uniform Case Number:
492025CT000619XXХAХA
Status Date:
2…
[show full stored text] |
Unclassified | 161.6 KB | 2025-02-28 00:57:29 uploaded 6d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH bvma.png¿ KIARA ZUJEITH LACOURT-VALVERDI *
X
ew
ew
0 Comments
View Defendant Profile Sheet
1 Documents
1 Bonds
Check-in KIARA
No Check-ins
ew
Active
KIARA LACOURT-VALVERDI is scheduled to check-in Weekly starting 02/12/2025
Next check-in due 02/19/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile …
[show full stored text] |
Image (unclassified) | 210.8 KB | 2025-02-28 00:57:29 uploaded 14d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& KIARA ZUJEITH LACOURT-VALVERDI ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
• ANTHONY JUSINO ( Significant Other, Calle…
[show full stored text] |
Notifications screenshot | 243.9 KB | 2025-02-28 00:57:29 uploaded 6d after created | no | Dropbox · History |
LACOURT-VALVERDI, KIARA ZUJEITH RAPSHEET.pdfOsceola County Corrections | Details
2/11/25, 4:56 PM
Name:
KIARA ZUJEITH LACOURT-VALVERDI
ID:
1459784
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
OSCEOLA COUNTY JAIL
Number:
1459784
11/22/1992
1459784
25001141
ADULT
KIARA ZUJEITH LACOURT-VALVERDI
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
F
BRO
BIK…
[show full stored text] |
Booking Report | 406.2 KB | 2025-02-28 00:57:29 uploaded 16d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 000619, STATE OF FLORIDA vs. LACOURT.VALVERDI, KIARA ZUJEITH Thu, 13 Feb 2025 164241 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 000619
Division:
COUNTY COURT
STATE OF FLORIDA
VS
LACOURT. VALVERDI, KIARA ZUJEITH
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge…
[show full stored text] |
Unclassified | 87.4 KB | 2025-02-28 00:57:29 uploaded 14d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 000619, STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH Mon, 22 Sep 2025 142056 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 198.9 KB | 2025-09-27 22:17:52 uploaded 5d after created | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 000619, STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH Thu, 29 May 2025 130057 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 000619
Date of Offense:
02/10/2025
STATE OF FLORIDA
VS
KIARA ZUJEITH LACOURTVALVERDI
266 W 115TH ST
1B
NEW YORK, NY 10026
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741…
[show full stored text] |
Unclassified | 63.8 KB | 2025-05-31 03:18:01 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 000619, STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH Tue, 11 Mar 2025 190249 +0000.PDF | Unreadable (Dropbox download failed) reason: download-error | 128.1 KB | 2025-03-11 22:18:03 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 000619, STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH Wed, 27 Aug 2025 201959 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 93.7 KB | 2025-08-28 00:21:17 | yes | Dropbox · History |