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LACOURT-VALVERDI, KIARA ZUJEITH - 02:11:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: JC · Date: 2025-02-11 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 11:20:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LACOURT-VALVERDI, KIARA ZUJEITH RAPSHEET.pdf
PRESENT
2. IDI Report from: LACOURT-VALVERDI, KIARA ZUJEITH - idiCORE.pdf, LACOURT-VALVERDI, KIARA ZUJEITH - IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LACOURT-VALVERDI, KIARA ZUJEITH - 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LACOURT-VALVERDI, KIARA ZUJEITH - EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LACOURT-VALVERDI, KIARA ZUJEITH - IND ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_12_54_001.pdf, 12310120121014774.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K625120 — $500
PRESENT
12. Notifications screenshot from: LACOURT-VALVERDI, KIARA ZUJEITH notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:20:484 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
06_25_2025_11_12_54_001.pdf
Only 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…
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Executed Power (PoA) 161.4 KB 2025-09-03 17:37:35 uploaded 70d after created no Dropbox · History
12310120121014774.pdf
Only 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…
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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).PDF
IN 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…
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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).PDF
IN 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…
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Court/case doc 128.1 KB 2025-03-14 01:28:19 no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH - Agents File Checklist.pdf
AGENTS 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…
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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.pdf
Indemnitor: 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…
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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.pdf
Packet 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…
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Defendant app (digital) 1.4 MB 2025-02-28 00:57:29 uploaded 7d after created no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH - idiCORE.pdf
idiCORE 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…
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IDI Report 87.1 KB 2025-02-28 00:57:29 uploaded 16d after created no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH - IND ID.jpg
Florida 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…
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State ID 2.3 MB 2025-02-28 00:57:29 uploaded 16d after created no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH - IND idiCORE.pdf
idiCORE 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 16 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. https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 16
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.png
1380 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
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Image (unclassified) 9 MB 2025-02-28 00:57:29 uploaded 16d after created no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH -ADDRESS 2.png
1380 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
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Image (unclassified) 8.4 MB 2025-02-28 00:57:29 uploaded 16d after created no Dropbox · History
LACOURT-VALVERDI, KIARA ZUJEITH -CASH PREMIUM.jpg
D 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…
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LACOURT-VALVERDI, KIARA ZUJEITH -MAP.png
1380 Lakeview Ave 1380 Lakeview Ave Directions Save Nearby Send to phone Share 1380 Lakeview Ave, Kissimmee, FL 34744 Confirm or fix this location The location shown is not precise Suggest an edit on 1380 Lakeview Ave Add a missing place Add your business Photos W Restaurants Y p Hotels @ Things to …
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LACOURT-VALVERDI, KIARA ZUJEITH 2025 CT 000619 - STATE OF FLORIDA vs. LACOURTVALVERDI, KIARA ZUJEITH.pdf
2025 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…
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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 …
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LACOURT-VALVERDI, KIARA ZUJEITH notifications.png
Notification 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…
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LACOURT-VALVERDI, KIARA ZUJEITH RAPSHEET.pdf
Osceola 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…
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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.PDF
IN 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…
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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.PDF
IN 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…
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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