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NIEVES, DOMINICK ILLIJAH 07:29:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-08 18:57:03. 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: 2026-07-29 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 09:18:41
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: Nieves, Dominick I idiCORE.pdf, Nieves, Samantha K idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DOMINICK-ILLIJAH-NIEVES-26025570[2].pdf
PRESENT
5. Indemnitor agreement (or EP) from: NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf, Samantha-Nieves-07-29-2026-09-57-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Dominick-Ilijah-Nieves.pdf
PRESENT
7. Collateral Receipt from: SAMANTHA-NIEVES.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-003286.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, NIEVES, DOMINICK I INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: NIEVES, DOMINICK I POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K541684 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DOMINICK-ILLIJAH-NIEVES-26025570.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 09:18:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:49:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:07:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:49:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:13:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:59:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:14:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:22:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 18:29:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:39:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:20:33▼ 4 flags (was 9) · 8 item(s) changed
1. Booking Reportunread (scan/image) file(s) in folder -- needs OCR pass to confirm
MISSING → REVIEW
2. IDI Report
MISSING → PRESENT
4. Bond authorization
MISSING → PRESENT
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
MISSING → REVIEW
11. Executed Power
MISSING → PRESENT
12. Notifications screenshotunread (scan/image) file(s) in folder -- needs OCR pass to confirm
MISSING → REVIEW
13. Ignite UW report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-29 18:35:269 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
Dominick-Ilijah-Nieves.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 477.4 KB 2026-07-30 06:45:11 no Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570.pdf
Wednesday, July 29, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled …
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Ignite UW report 314 KB 2026-07-30 01:56:34 no Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570[2].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 469.1 KB 2026-07-30 02:00:06 no Dropbox · History
image.jpg
Florida DRIVER LICENSE 9 CLASSE USA 3 дов 11/1712004 4bEXP 11/17:2029 12 REST B Đa END NONE UNDER 21 UNTIE #TUM 7/2025 15 SEX 16 HGT 6'-00' 4a ISS 03/10/2021 SYOD G762203100406 REPLACED 03/10/2022 Reminick Nieves * DiN N 120-169-04-417-0 I NIEVES 2 DOMINICK ILIJAH ฿ 3009 BRANDYWINE DR ORLANDO, FL 32…
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State ID 2.8 MB 2026-07-30 06:45:15 no Dropbox · History
NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf
Indemnitor: SAMANTHA NIEVES Social Security: ACF#: Ind Add. 3009 BRANDYWINE DR City: _ ORLANDO State: FL Zip: 32806 Ind Home # (407) 453-2672 Ind Cell # (407) 453-2672 Email : SNIEVES96@GMAIL. Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 7.3 MB 2026-08-01 03:47:51 no Dropbox · History
Nieves, Dominick I idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 9:37 PM idiCORe™ Expanded Person Search Last Name: NIEVES First Name: DOMINICK Exact First Name: Yes Date of Birth: 11/17/2004 Reference ID: NIEVES 26025570 1 results). DOMINICK I NIEVES show alias (1) SSN: 766-36- XXXX Issued in Florida, 2005 DOB: 11/17/200…
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IDI Report 93 KB 2026-07-30 01:37:13 no Dropbox · History
NIEVES, DOMINICK I INDEM ID.jpg
Florida DRIVER LICENSE «o N120-791-84-763-0 *cusE NIEVES 2 SAMANTHA KYMBERLY 3009 BRANDYWINE DR ORLANDO, FL 32806-5603 07/23/1984 SBEx F 07/23/2028 тв нат 5-04" NONE Se END NONE SAFE DRIVER 07/06/2020
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State ID 3 MB 2026-07-30 02:53:39 no Dropbox · History
NIEVES, DOMINICK I MUGSHOT.png Court/case doc reason: low-text-confidence 207.8 KB 2026-08-01 03:44:06 yes Dropbox · History
NIEVES, DOMINICK I ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 10 cases e Print Show 15 - entries 5 7 Case Number 2026-TR-491042-A-O 2025-TR-649115-A-O 2025-TR-649114-A-O 2025-TR-630351-A-O 2025-TR-614340-A-O 2025-TR-443782-A-O 2024-TR-602259-A-O 2024-TR-555965-A-O 2024-TR-106000-A-A 10 2024-T…
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Court/case doc 59.9 KB 2026-07-30 02:53:30 no Dropbox · History
NIEVES, DOMINICK I POA.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 AS15K-541684 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 405.2 KB 2026-07-30 02:53:41 no Dropbox · History
NIEVES, DOMINICK I RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations NIEVES, DOMINICK ILLIJAH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025570 WHITE MALE 21 ORLANDO BRCMBFNA 07/29/2026 1 NONE Charges Case Sequence: 172 Case Sta…
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Court/case doc 1.4 MB 2026-07-30 02:53:37 no Dropbox · History
Nieves, Samantha K idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 9:38 PM idiCORe™ Expanded Person Search Reference ID: NIEVES 26025570 1 results). SAMANTHA KYMBERLY NIEVES show alias (2) SSN: 157-76-XXXX Issued in New Jersey, 1985-1986 DOB: 07/23/1984 (42) DL: N1207918XXXXX® State: FL Last Seen: 2020 Address (County/Parish/Borough) History: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 (ORANGE) A (11/29/2018-Current) 10051 SANDBAR ST, ORLANDO, FL, 32825 (ORANGE) A (01/01/2014-03/27/2019) 14245 CASTLEROCK DR, ORLANDO, FL, 32828 (ORANGE) (12/11/2013) 2412 TANDORI CIR, ORLANDO, FL, 32837 (ORANGE) (12/30/2004-12/31/2006) 6213 FAIRLAWN DR, ORLANDO, FL, 32809 (ORANGE) (09/30/2003) 1016 GINGER SPICE LN, OCOEE, FL, 34761 (ORANGE) (03/11/2003-12/31/2011) 13006 SAN DIEGO WOODS LN, ORLANDO, FL, 32824 (ORANGE) (02/27/2001-12/16/2014) Likely Current Address: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 (ORANGE) (11/29/2018-Current) Last Seen Email Address: SNIEVES96@ GMAIL.COM Likely Recent IP Address: 2603:9001:2AOC:AEC7:397A:33E2:BF82:8E83 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:407-453-2672 (06/16/2026) NEW CINGULAR WRLS GA R:407-888-3289 (10/29/2016) BELLSOUTH SO BELL R:407-354-5490 (07/05/2004) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. View as Graph Spouse William Duque (49) Parent Harold Nieves (65) Idalia Calderon 66) Child Dominick Nieves (21) Sibling Sabrina Nieves Montes (44) Sedric Nieves (28) Other Relative Retha Judd (57) In-Law Moises Montes (46) Switch back to simple view 1 found ^ 2 found ^ 1 found a 2 found a 1 found a 4 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Maria Duque (80) Wilson Duque (79) Wilson Duque (40) Friend Olivia Bonet (43) Neighbor Micah Mann Joyce Cheney (82) Hailey Howell (22) Christopher Dougherty (47) Curtis Franklin (66) Carol Franklin (66) Benjamin Wilson (80) Wilma Wilson (78) Martin Wohltmann (59) Brett Jackowski (40) April Mann (42) Robert Mann (42) Margaret Jackowski (39) Tanner Wohltmann (22) Brett Jackowski (21) Unclassified Associates Jose Rodriguez (74) Alex Natal (42) Sandra Garcia (56) Fernando Palma (46) Patricia Silva Negron (54) Abigail Morales (50) Diane Rodriguez (45) Carmen Rodriguez (74) Jose Rodriguez (101) Arlin Browne (47) Agathe Penfold (64) Robert Penfold (67) Robert Penfold (52) Aaron Snipes (68) Show less 1 found ^ 15 found ^ 14 found https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Possible Email Addresses: (Last Seen) SNIEVES96@GMAIL.COM(01/18/2022) Possible IP Addresses: 2603:9001:2AOC:AEC7:397A:33E2:BF82:8E83(08/08/2021) 2603:9001:2A0C:AEC7:AC38:77B7:E61A:3DFB(01/18/2022) (Y) (Y) (Y) 3009 BRANDYWINE DR, ORLANDO, FL, 32806 Current Owners: WILLIAM DUQUE (DUQUE WILLIAM), SAMANTHA NIEVES (NIEVES SAMANTHA) Mail: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 Municipality: UN-INCORPORATED Parcel Number: 07-23-30-3183-00-140 Subdivision: GREENBRIAR UT 2 Legal Description: GREENBRIAR UNIT TWO 1/120 LOT 14 Year Built: 1970 Use: RESIDENTIAL Latest Assessment: 2026 Assessed: $295,330 Tax: 2025 - $4,443 Market Value: $536,000 Land Value: $130,000 Improvement Value: $301,440 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 2763 Lot: 9712 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM 10051 SANDBAR ST, ORLANDO, FL, 32825 Current Owners: PROGRESS RESIDENTIAL BORROWER 11 LLC (PROGRESS RESIDENTIAL BORROWER Mail: PO BOX 4090, SCOTTSDALE, AZ, 85261 Municipality: UN-INCORPORATED Parcel Number: 32-22-31-7461-00-190 Subdivision: RIVERSIDE ESTS PH 1 Legal Description: RIVERSIDE ESTATE PHASE 1 25/107 LOT 19 Year Built: 1991 Use: RESIDENTIAL Latest Assessment: 2026 Assessed: $344,260 Tax: 2025 - $6,204 Market Value: $390,000 Land Value: $80,000 Improvement Value: $264,260 Bedrooms: 4 Baths: 2.5 Size (sqft): Bdlg: 2511 Lot: 5907 Current Owner Transaction History Prior Transaction History 2012 TOYOTA COROLLA L VIN: 2T1BU4EE2CC842065 Vehicle Type: CAR Original Title Date: 05/03/2012 Body Style: SEDAN 4D 4D 5P Primary Color: RED Weight: 3700 Length: 180 Doors: 4 Drive Type: FWD Last Seen: (02/15/2014-10/01/2025) Operator: City/State: ORLANDO, FL IDALIA NIEVES Registrants: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES, IDALIA ALEJANDRO CALDERON Registrant: City/State: ROCKVILLE, MD EAN HOLDINGS LLC Latest Plate: CH9691(FL) (04/10/2024-07/23/2027) Latest Plate: 3AS6198(MD) (05/03/2012-05/31/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM 2020 NISSAN ALTIMA 2.5 SR Body Style: SEDANI4DI4DI5P| VIN: 1N4BL4CV7LC116013 Primary Color: REL Weight: 320 Vehicle Type: CAR Original Title Date: 05/21/2020 Length: 192.9 Doors: 4 Drive Type: FWD Latest Plate: IHU199(FL) (05/02/2020-07/23/2027) Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES 2010 INFINITI G37 SEDAN BASE VIN: JN1CV6AP6AM204392 Vehicle Type: CAR Original Title Date: 09/08/2010 Registrant: City/State: ORLANDO, FL JOVANS WIL JOSEPH Registrants:City/State: CLERMONT, FL CINDY E HEREDIA, JEREMY ISRAEL CHILIANO BELLO HEREDIA Operators: City/State: MIAMI, FL JEANINE SPOLIANSKY, JUNIOR WYSOCKI Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES Registrants:City/State: SAINT CLOUD, FL EMILY RYAN WYSOCKI, JOSEPH WYSOCKI JR Registrant: City/State: MIAMI, FL JENINE YAEL SPOLIANSKY Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Lo: 160 Drive Type: RWD Latest Plate: DW30IK(FL) (04/30/2025-06/23/2027) Latest Plate: CJ62TY(FL) (08/20/2024-09/09/2025) Last Seen: (02/17/2011-09/27/2023) Latest Plate: CH9691 (FL) (12/21/2022-07/23/2024) Latest Plate: Y431RB(FL) (07/09/2021-02/22/2023) Latest Plate: HLT1U(FL) (09/23/2010-12/23/2013) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 18 Expanded Person Search | idiCORE Owner: NISSAN INFINITI LT City/State: SACRAMENTO, CA 2005 HONDA CIVIC EX VIN: 1HGEM22935L061836 Vehicle Type: CAR Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES Registrants:City/State: OVIEDO, FL PARAN QUINN HOPKINS, CASSIDY DEANE HOPKINS Registrants:City/State: SANFORD, FL KHURRAM MUGHAL, SHAHRUKH MUGHAL Operator: City/State: TALLAHASSEE, FL KHURRAM MUGHAL 2017 NISSAN ALTIMA 2.5 VIN: 1N4AL3AP7HC225413 Vehicle Type: CAR Original Title Date: 04/28/2017 Registrants:City/State: ORANGE PARK, FL URSULA MARIE GRINER, MARCELA MARIE MOSS Owners: City/State: PHOENIX, AZ BRIDGECREST ACCEPTNACE CORP, AMERICREDIT FINANCIAL SERVICES https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM Body Style: COUPE Primary Color: RED Weight: 2598 Length: 175.4 Doors: 2 Drive Type: FWD Latest Plate: CH9691 (FL) (08/04/2022-07/23/2023) Latest Plate: 6181PJ(FL) (10/22/2019-04/19/2022) Latest Plate: MUGHAL(FL) (06/11/2005-06/19/2020) Last Seen: (06/11/2005-10/26/2012) Body Style: SEDANI4DI4D15PI Primary Color: WHITE Weight: 3117 Length: 191.9 Doors: 4 Drive Type: FWD Latest Plate: RGUX60(FL) (12/27/2024-05/25/2027) Page 6 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Registrant: City/State: ORANGE PARK, FL FREDERICK EUGENE STORY Registrant: City/State: ORLANDO, FL CAROLYN KAY HARDIN Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES Latest Plate: TR3FT(FL) (07/26/2023-05/26/2025) Latest Plate: AT24VJ(FL) (01/30/2023-01/24/2024) Latest Plate: IHUI99(FL) (04/15/2017-07/23/2020) 2013 HONDA ACCORD LX-S Body Style: COUPE 2D 2D 5P VIN: 1HGCT1B35DA019128 Primary Color: RED Vehicle Type: CAR Weight: 3164 Original Title Date: 10/09/2013 Length: 189.3 Doors: 2 Drive Type: FWD Latest Plate: 99BWJE(FL) (10/06/2025-11/05/2026) Registrant: City/State: LAKELAND, FL ANDRES AZUARA SOTO Registrants:City/State: ORLANDO, FL ZACHARY MURPHY WAGONER, CAROL FRANCES MURPHY, GREGORY DEWAYNE WAGONER Operator: City/State: EDMOND, OK GREGORY N WAGONER Operator: City/State: ORLANDO, FL CAROL MURPHY Owner: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES Latest Plate: AI83PZ(FL) (11/14/2022-03/08/2026) Last Seen: (10/19/2016-12/30/2020) Last Seen: (12/05/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Registrant: CARLOS BRACAMONTE Owner: TRUSTEE HONDA LEASE TRUST City/State: ORLANDO, FL Latest Plate: N197NP(FL) (09/22/2013-09/28/2016) City/State: WILMINGTON, DE 2013 HYUNDAI ELANTRA GLSBody Style: SEDAN 4D 4D 5P VIN: 5NPDH4AE9DH268632 Primary Color: PURPLE/PLUME Vehicle Type: CAR Neight: 266 Original Title Date: 01/04/2013 Length: 178.3 Doors: 4 Drive Type: FWD Latest Plate: Y93IJM(FL) (05/28/2017-12/22/2022) Registrant: City/State: ORLANDO, FL ISAIAH MARCUS BELCHER Operators: City/State: ORLANDO, FL ISAIAH BELCHER, SAMANTHA NIEVES Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES Registrant: City/State: EAN HOLDINGS LLC Last Seen: (05/28/2017-08/31/2017) Latest Plate: H788RD(FL) (05/31/2014-07/23/2017) 2010 TOYOTA COROLLA BASE VIN: 2T1BU4EE9AC510184 Vehicle Type: CAR Original Title Date: 12/10/2010 Operator: City/State: LEIDY GARCIA Operator: City/State: ORLANDO, FL SAMANTHA KNIEVES Owner: GECIO City/State: MACON, GA https://www.idicore.com/search/ExpandedPersonSearch Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 2701 Length: 178.7 Doors: 4 Drive Type: FWD Last Seen: (08/02/2014-08/29/2024) Last Seen: (12/10/2010-08/03/2015) Page 8 of 18 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL LEIDY TATIANA GARCIA Registrant: City/State: ORLANDO, FL SAMANTHA KYMBERLY NIEVES 2007 TOYOTA YARIS BASE VIN: JTDBT923871118135 Vehicle Type: CAR Original Title Date: 02/21/2007 Registrant: City/State: HIALEAH, FL VELOZO ENMANUEL PEREZ Registrant: City/State: HIALEAH, FL VELOZO ENMANUEL PEREZ Registrant: City/State: HIALEAH, FL ENMANUEL PEREZ VELOZO Registrant: City/State: HIALEAH, FL MANUEL PEREZ Operators: City/State: KINDRED, FL JOHN R FIALLO, ALEXANDER B MEJIAS, ROSIO RUIZ Registrant: City/State: MIAMI, FL ALEXANDER MEJIAS BONILLA Owner: AUTO CREDIT OF MIAMI LLC City/State: MIAMI, FL https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM Latest Plate: PTYR05(FL) (08/02/2020-08/22/2022) Latest Plate: H788RD(FL) (11/27/2010-07/23/2014) Body Style: SEDAN 4D 4D Primary Color: BLUE Weight: 2272 Length: 169.3 Doors: 4 Drive Type: FWD Latest Plate: RYPQ62(FL) (12/17/2024-12/03/2027) Latest Plate: NCAF48(FL) (11/25/2020-12/03/2025) Latest Plate: NCAF48(FL) (10/23/2019-12/03/2020) Latest Plate: KRIR46(FL) (12/10/2018-01/01/2020) Last Seen: (12/18/2010-03/02/2018) Latest Plate: BNCT52(FL) (12/14/2015-10/28/2016) Page 9 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Registrant: City/State: MIAMI, FL ROSIO RUIZ Registrant: City/State: SAINT CLOUD, FL JOHN RENE FIALLO Registrants: City/State: ORLANDO, FL IDALIA C NIEVES, SAMANTHA KYMBERLY NIEVES Latest Plate: DAUS94(FL) (08/11/2014-04/19/2015) Latest Plate: AFZR76(FL) (07/01/2011-06/28/2014) Latest Plate: H788RD(FL) (02/10/2007-03/21/2011) Possible Place of Employment (POE): AD1 GLOBAL Employer State: FL Most Recent Source Date: 02/01/2020 Title: MANAGER Name: Possible Place of Employment (POE): BONOBOS INC Employer State: MN Name: SAMANTHA NIEVES SAMANTHA NIEVES 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 10 of 18 Expanded Person Search | idiCORE 7/29/26, 9:38 PM Category: CRIMINAL/INFRACTIONS SAMANTHA KYMBERLY NIEVES Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR028800000AOX Offense Code: 316.614(4) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/02/2010 Conviction Date: Offense Date: 01/03/2010 Court Date: Case Type: INFRACTION Description: TR- SEAT BELT NOT WORN BY DRIVER SAMANTHA KYMBERLY NIEVOS DOB: 07/23/1984 (42) Gender: FEMALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 13006 SAN DIEGO WOODS Weight: LN, ORLANDO, FL, 32824 (ORANGE) Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0600TT 054813 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/21/2006 Conviction Date: Court Date: Case Type: Description: FAIL TO YIELD APPROACH/EN INTE SAMANTHA NIEVES show alias (2) DOB: 07/23/1984 (42) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 2412 TANDORI CIR, FEMALE ORLANDO, FL, 32837 (ORANGE) Weight: (07/31/2003-Current) HISPANIC, W Skin Tone: show addresses (2) BROWN Source: FL ORANGE COUNTY CIRCUIT AND COURT Case Number: 2005-CF-000957-A-O https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 18 Expanded Person Search | idiCORE Offense Code: 812.014(2) (C) (1) Source State: FL Criminal Counties: ORANGE Offense Code: 812.014(2) (C) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/20/2005 Conviction Date: Court Date: Charges Filed: 01/20/2005 Conviction Date: Court Date: Case Number: 2003-CF-014389-A-O Offense Code: 539.001(8) (B)(8) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Court Date: Offense Code: 539.001(8) (B) (8) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Court Date: Offense Code: 539.001 (8) (B)(8) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Court Date: Offense Code: 539.001(8) (B)(8) Source State: FL Charges Filed: 11/14/2003 Conviction Date: Court Date: Criminal Counties: ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2005-CF-000957-A-O Offense Code: 812.014(2) (C) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/20/2005 Conviction Date: Offense Date: 08/29/2004 Court Date: Offense Code: 812.014(2) (C)(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/20/2005 Conviction Date: Court Date: Case Number: 482005CF000957000AOX https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM Case Type: THIRD DEGREE - FELONY Description: 1. THEFT Case Type: THIRD DEGREE - FELONY Description: THEFT Case Type: THIRD DEGREE - FELONY Description: 1. DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: THIRD DEGREE - FELONY Description: 4. RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Case Type: THIRD DEGREE - FELONY Description: DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: THIRD DEGREE - FELONY Description: RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Case Type: THIRD DEGREE FELONY Description: THEFT Case Type: THIRD DEGREE - FELONY Description: 1. THEFT Page 12 of 18 Expanded Person Search | idiCORE Offense Code: 812.014(2) (C) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/20/2005 Conviction Date: Offense Date: 08/29/2004 Court Date: Case Number: 2003-CF-014389-A-O Offense Code: 539.001(8) (B)(8) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 07/31/2003 Court Date: Offense Code: 812.019(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 08/01/2003 Court Date: Offense Code: 539.001(8) (B)(8)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 08/01/2003 Court Date: Offense Code: 812.019(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 07/31/2003 Court Date: Offense Code: 539.001(8) (B) (8) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Court Date: Offense Code: 539.001(8) (B)(8) Source State: FL Criminal Counties: ORANGE Case Number: 482003CF014389000AOX Charges Filed: 11/14/2003 Conviction Date: Court Date: Offense Code: 812.019(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 07/31/2003 Court Date: Offense Code: 539.001(8) (B)( Source State: FL Criminal Counties: ORANGE Charges Filed: 11/14/2003 Conviction Date: Offense Date: 08/01/2003 Court Date: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM Case Type: FELONY Description: THEFT Case Type: THIRD DEGREE FELONY Description: RECV MONEY FROM PAWNBRK BY FALSE VERIF OF OWERNSHI Case Type: SECOND DEGREE FELONY Description: DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: THIRD DEGREE FELONY Description: RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Case Type: SECOND DEGREE FELONY Description: DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: THIRD DEGREE - FELONY Description: 1. DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: THIRD DEGREE - FELONY Description: 4. RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Case Type: FELONY Description: DEALING IN STOLEN PROPERTY (TRAFFICKING) Case Type: FELONY Description: RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Page 13 of 18 Expanded Person Search | idiCORE Case Number: C 0100TT 044291 Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL DEPT OF CORRECTIONS Case Number: 0314389 Offense Code: 812.019(1) Source State: FL Criminal Counties: ORANGE Offense Code: 812.019(1) Source State: FL 7/29/26, 9:38 PM Charges Filed: 10/19/2001 Conviction Date: Court Date: Case Type: Description: 64/55 SPEED UNLAWFUL Charges Filed: Conviction Date: Offense Date: 07/31/2003 Court Date: Charges Filed: Conviction Date: Offense Date: 07/31/2003 Court Date: Case Type: SECOND DEGREE FELONY Description: TRAFFIC IN STOLEN PROPERTY PROPERTY SAMANTHA K NIEVES DOB: 07/23/1984 (42) Gender: FEMALE Race: HISPANIC Hair: Eyes: BROWN Source: FL DEPT OF CORRECTIONS Case Number: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: OCOEE, FL, 5'04 Weight: Skin Tone: Body Build: Offense Code: Source State: FL Case Type: Description: Charges Filed: Conviction Date: Court Date: Category: CRIMINAL/INFRACTIONS SAMANTHA KYMBERLY NIEVES Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 48-2003-CF-014389-0 Offense Code: 812.019(1) Source State: FL Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: DEALING IN STOLEN Page 14 of 18 Expanded Person Search | idiCORE Criminal Counties: ORANGE Offense Code: 539.001 (8) (B)(8 Source State: FL Criminal Counties: ORANGE Court Date: Charges Filed: Conviction Date: Court Date: AD1 GLOBAL HOTELS LLC AD1 GLOBAL AD1 MANAGEMENT INC AD1 MANAGEMENT INCORPORATED Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: 1955 HARRISON ST STE 200, HOLLYWOOD, FL, 33020 (BROWARD) 954-434-5001 954-250-2713 954-922-4004 407-286-5881 407-601-0202 954-922-4005 954-922-4006 825296165 100012498003 RESIDENTIAL PROPERTY MANAGERS (531311) INVESTMENT BANKING AND SECURITIES DEALING (523110) NONRESIDENTIAL PROPERTY MANAGERS (531312) WWW.AD1GLOBAL.COM Filing Date: 20180419 Year Filed: 2018 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L18000097169 Status: ACTIVE BONOBOS INC BONOBOS https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM PROPERTY (TRAFFICKING) Case Type: Description: RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT Contacts (100): 0 GISELA LEVY Last Seen Date: 02/01/2011 Job Title: CXO (02/01/2011) Address: 1955 HARRISON ST STE 200, HOLLYWOOD, FL, 33020 (BROWARD) ALEX FRIZDON Last Seen Date: 01/01/2009 Job Title: CXO (01/01/2009) Address: 1955 HARRISON ST STE 200, HOLLYWOOD, FL, 33020 (BROWARD) ARIE FRIZDON Last Seen Date: 01/01/2008 Job Title: CXO (01/01/2008) VP,CXO Address: 1955 HARRISON ST STE 200, HOLLYWOOD, FL, 33020 (BROWARD) show contacts (97) Contacts (100): 0 Page 15 of 18 Expanded Person Search | idiCORE Business/Trade Name: Address: 45 W 25TH ST FL 5, NEW YORK, NY, 10010 (NEW YORK) 850 CHERRY AVE, SAN BRUNO, CA, 94066 (SAN MATEO) 125 WASHINGTON AVE N STE STE 125A, MINNEAPOLIS, MN, 55401 (HENNEPIN) 142 BROADWAY LN STE BROADWAY, WALNUT CREEK, CA, 94596 152B 8702 KEYSTONE XING KEYSTONE XING MALL, INDIANAPOLIS, IN, 46240 (MARION) 1630 REDWOOD HWY STE D015, CORTE MADERA, CA, 94925 1710 R ST STE C, SACRAMENTO, CA, 95811 2001 INTERNATIONAL DR STE 1412, MCLEAN, VA, 22102 (FAIRFAX) 250 VESEY ST, NEW YORK, NY, 10281 (NEW YORK) 4017 HILLSBORO PIKE, NASHVILLE, TN, 37215 (DAVIDSON) 4545 LA JOLLA VILLAGE DR, SAN DIEGO, CA, 92122 840 ALICEANNA ST SPACE STE 655C, BALTIMORE, MD, 21202 (BALTIMORE CITY) 900 N MICHIGAN AVE FL 2, CHICAGO, IL, 60611 (COOK) OLIVER RD, THUNDER BAY, ON, 1425 VINE ST, CINCINNATI, OH, 45202 (HAMILTON) 160 MINE LAKE CT STE 200, RALEIGH, NC, 27615 (WAKE) 95 5TH AVE FL 5, NEW YORK, NY, 10003 (NEW YORK) 57 W 16TH ST APT 4, NEW YORK NY, 10011 (NEW YORK) 1010 DALE ST N, SAINT PAUL, MN, 55117 (RAMSEY) 415 SW 13TH AVE, PORTLAND, OR, 97205 (MULTNOMAH) 40600 E ANN ARBOR TRL, PLYMOUTH, MI, 48170 (WAYNE) 1209 N ORANGE ST, WILMINGTON, DE, 19801 (NEW CASTLE) 4444 WESTHEIMER RD STE E130, HOUSTON, TX, 77027 (HARRIS) 123 MARION STE 130, LEXINGTON, KY, 40517 (FAYETTE) https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 9:38 PM KERRY KOTOUC Last Seen Date: 07/01/2023 Job Title: PRESIDENT VICE PRESIDENT DIRECTOR SECRETARY (07/01/2023) Address: 125 WASHINGTON AVE N STE 125A, MINNEAPOLIS, MN, 55401 (HENNEPIN) 850 CHERRY AVE, BENTONVILLE, AR, 72716 (BENTON) UNITED STATES, MINNEAPOLIS, MN, 55401 (HENNEPIN) 850 CHERRY AVE, SAN BRUNO, CA, 94066 (SAN MATEO) Role: President JESSICA RANCHER Last Seen Date: 07/01/2022 Job Title: PRESIDENT VICE PRESIDENT DIRECTOR SECRETARY (07/01/2022) Address: 125 WASHINGTON AVE N STE 125A, MINNEAPOLIS, MN, 55401 (HENNEPIN) UNITED STATES, MINNEAPOLIS, MN, 55401 (HENNEPIN) 850 CHERRY AVE, SAN BRUNO, CA, 94066 (SAN MATEO) President Role: DAVID SASSON Last Seen Date: 04/01/2022 Job Title: CHIEF EXECUTIVE OFFICER PRESIDENT (04/01/2022) DIRECTOR Address: 125 WASHINGTON AVE N STE 125A, MINNEAPOLIS, MN, 55401 (HENNEPIN) 850 CHERRY AVE, SAN BRUNO, CA, 94066 (SAN MATEO) Chief Executive Officer Role: show contacts (97) Page 16 of 18 Expanded Person Search | idiCORE Phone(s): Tax ID (EIN): BQID: 5840 N CLASSEN BLVD STE 3C, OKLAHOMA CITY, OK, 73118 (OKLAHOMA) 105 FILLMORE ST, DENVER, CO, 80206 (DENVER) 15101 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85254 (MARICOPA) 1810 29TH ST UNIT 1027, BOULDER, CO, 80301 (BOULDER) 1 GARDEN STATE PLZ, PARAMUS, NJ, 07652 (BERGEN) 28 LIBERTY ST, NEW YORK, NY, 10005 (NEW YORK) 600 W MAIN ST, JEFFERSON CITY, MO, 65101 (COLE) 630 OLD COUNTRY RD, GARDEN CITY, NY, 11530 (NASSAU) 646-869-4933 720-739-3805 516-701-1297 646-861-2286 317-975-2984 415-945-9505 443-682-8965 916-441-1593 201-843-0475 312-833-9149 405-607-2820 503-577-9305 513-381-1079 612-258-1150 615-517-2282 646-710-3825 646-734-1108 646-738-3314 703-344-1073 713-338-1547 720-415-7103 858-226-1373 859-469-3595 925-951-1301 646-869-4934 646-869-4935 512-243-6206 773-697-4910 914-306-8064 312-465-2499 208977188 260859495 100001320189 7/29/26, 9:38 PM https://www.idicore.com/search/ExpandedPersonSearch Page 17 of 18 Expanded Person Search | idiCORE Industry: 7/29/26, 9:38 PM CLOTHING AND CLOTHING ACCESSORIES RETAILERS (458110) Websites:HTTPS://BONOBOS.COM/LOCATIONS/S/HQ- NYC Registration Filing Detail: Corporation Indicator: true Filing Date: 20070823 Year Filed: 2007 Is Active: Yes Jurisdiction Code: US_DE Jurisdiction State: DE Legal Entity LFO: CORPORATION Registration Number: 4412346 show additional filing details (31) 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. ("FCRA") 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 18
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Ramos-Raul-B2GOAP-003286.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Samantha-Nieves-07-29-2026-09-57-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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SAMANTHA-NIEVES.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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NIEVES, DOMINICK I MUGSHOT.jpg Court/case doc 2026-08-01 09:18:41