Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MEDEROSGARCIA, YASSER 02:18:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2026-02-18 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 18:15:31
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: Fernandez, Yuliet N idiCORE.pdf, Mederos-Garcia, Yasser idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MEDEROSGARCIA, YASSER 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MEDEROSGARCIA, YASSER EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MEDEROSGARCIA, YASSER PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: MEDEROSGARCIA, YASSER ID.pdf, MEDEROSGARCIA, YASSER INDEM ID.pdf, MEDEROSGARCIA, YASSER PAYEE ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-46-51.pdf, 2026-02-23-12-46-52_001.pdf, 2026-02-23-12-46-54.pdf, MEDEROSGARCIA, YASSER POWER 1 .pdf, MEDEROSGARCIA, YASSER POWER 2 .pdf, MEDEROSGARCIA, YASSER POWER 3 .pdf
PRESENT
12. Notifications screenshot from: MEDEROSGARCIA, YASSER NOTIFICATIONS.png, Screenshot 2026-03-06 at 8.21.22 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:15:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:06:094 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
02182026_001 copy.pdf
2/18/2026 3:44 PM FILED IN THE OFFICE OF TIFFANY MOORE RUSSELL ORANGE COUNTY CLERK OF COURTS IN THE CIRCUIT/COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 2026-CF-001101-C-O Orlando - CR STATE OF FLORIDA Plaintiff -VS- YASSER MEDEROSGARCIA Defendant RECEIPT 1,…
[show full stored text]
Unclassified 76.1 KB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
2026-02-23-12-46-51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076399 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 169.9 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-02-23-12-46-52_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1076400 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 168.1 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-02-23-12-46-54.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076401 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@arasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 169.6 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-CF-001101-C-O-94777253-Electronic Copy to Private Attorney.pdf
A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2026-CF-001101-C-O Courtroom: 12-A State of Florida, Plaintiff, VS. YASSER MEDEROSGARCIA Defendant. Date of birth: 11/22/1990 Not Guilty/Deny entered as to - 1 GRAND THEFT, GREATER THA…
[show full stored text]
Court/case doc 37.4 KB 2026-03-25 09:51:17 uploaded 19d after created no Dropbox · History
2026-CF-001101-C-O-96035693-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2026-CF-001101-C-O Courtroom: 12-A State of Florida, Plaintiff, VS. YASSER MEDEROSGARCIA Defendant. Date of birth: 11/22/1990 This cause came on this day for: Pre-Trial Conference. The …
[show full stored text]
Court/case doc 34.3 KB 2026-06-04 04:53:50 no Dropbox · History
Fernandez, Yuliet N idiCORE.pdf
Expanded Person Search | idiCORE 2/18/26, 2:11 AM idiCORe™ Expanded Person Search Reference ID: MEDEROS GARCIA 26006747 1 results). YULIET N FERNANDEZ show alias (2) SSN: 767-09- XXXX Issued in Florida, 2002 DOB: 07/04/1989 (36) DL: F6559608XXXXX State: FL Last Seen: 2025 Address (County/Parish/Boro…
[show full stored text]
IDI Report 398.4 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
Mederos-Garcia, Yasser idiCORE.pdf
Expanded Person Search | idiCORE 2/18/26, 2:10 AM idiCORE™ Expanded Person Search Last Name: MEDEROS GARCIA First Name: YASSER Exact First Name: No Reference ID: MEDEROS GARCIA 26006747 1 results). YASSER MEDEROS GARCIA show alias (9) SSN: 590-99-XXXX Issued in Florida, 2001 DOB: 11/22/1990 (35) show other seen DOB (1) DL: M3629609XXXXX ® State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 (OSCEOLA) 1i (01/01/2013-Current) 10162 CYPRESS GLEN PL, ORLANDO, FL, 32825 (ORANGE) (09/01/2016) 20 SLOVER AVE, ORLANDO, FL, 32807 (ORANGE) (11/02/2011) 5505 BARMA ST, ORLANDO, FL, 32807 (ORANGE) 01/01/2011-01/30/2013) 4161 GULFSTREAM BAY CT, ORLANDO, FL, 32822 (ORANGE) (03/07/2009) 7567 SUN TREE CIR APT 40, ORLANDO, FL, 32807 (ORANGE) (01/01/2008-12/31/2008) 6745 ANDREA JANE LN, ORLANDO, FL, 32807 (ORANGE) (02/01/2007-12/16/2014) 5561 LIDO ST, ORLANDO, FL, 32807 (ORANGE) (08/02/2016) 1513 MIAMI RD, ORLANDO, FL, 32825 (ORANGE) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 (OSCEOLA) (01/01/2013-Current) Last Seen Email Address: YASSECA@YAHOO.COM Likely Recent IP Address: 72.32.167.97 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C: 305-898-0978 (11/20/2025) NEW CINGULAR WRLS GA C:407-600-4404(02/04/2025) OMNIPOINT MIAMI C:407-780-0733 (01/14/2026) AERIAL COMMUNICATION R:407-282-5574 (12/12/2015) BELLSOUTH SO BELL C: 954-261-8505 (05/11/2021) NEW CINGULAR WRLS GA R:407-498-3142 (01/01/2026) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Yuliet Fernandez (36) Parent 2 found a Mayelin Mederos (54) Alfredo Perez (59) Sibling 2 found ^ Mark Mederos Aguilar (24) Yanisleidys Garcia (33) Other Relative 4 found a Margarita Perez (80) Odalis Ramos Garcia (58) Page 1 of 40 Expanded Person Search | idiCORE UNIT A, MIAMI, FL, 33176 (MIAMI- DADE) O (05/18/2016) hide addresses (2) 2/18/26, 2:10 AM Lazaro Mederos (90) Yuliet Mederos (48) In-Law Odalys Fernandez (56) Ivette Guevara (56) 2 found ^ Friend Lazaro Pinero (42) Iranly Lopez (40) Tenant Geordany Leon (47) Neighbor Samuel Bryant (22) Jacob Covington 45) Randy Ponds (25) 2 found ^ 1 found ^ 3 found a Past Neighbor 9 found ^ Robert Osborne (64) Christina Woodson (44) Julianne Colbert (24) Steven Rakow 44) Taylor Martinez (29) Randy Ponds (51) Samuel Bryant (45) Christina Ponds 48) Brandon Covington (28) Unclassified 7 found Associates ^ Juliette Fernandez Yunier Perez (37) Elizabeth Campos (37) Ameh Gomez (40) Julio Buchillon Erik Andrew Ramos Ladonna Freeman (71) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Possible Email Addresses: (Last Seen) YASSECA@ YAHOO.COM(09/28/2023) YASSERCUBA19@HOTMAIL.COM(01/14/2026) DW27YASSERCUBA19@ HOTMAIL.COM(06/17/2021) MYASSERCUBA191 @HOTMAIL.COM(05/11/2021) MICHDDS@AOL.COM(10/18/2018) YOUNYCORN@AOL.COM(11/26/2013) YASSERCUBA19@ EDUCATION.COM(08/19/2018) Possible IP Addresses: 72.32.167.97(01/14/2026) 75.58.187.174(09/16/2024) 65.82.89.73(11/10/2025) 89.149.169.100(11/21/2019) 72.189.31.36(09/28/2023) (Y) (Y) (Y) 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 Current Owners: YULIET FERNANDEZ (FERNANDEZ YULIET), YASSER MEDEROS GARCIA (GARCIA YASSER MEDEROS) Relationship: JOINT TENANTS Mail: 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 Municipality: OSCEOLA COUNTY Parcel Number: 36-26-30-4950-0001-0905 Subdivision: S L & I C Legal Description: S L & C PB B PG 20 LOT 90 LESS S 157 FT & LESS R/W Year Built: 1999 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $177,110 Tax: 2024 - $2,450 Total Value: $383,800 Land Value: $169,000 Improvement Value: $214,800 Bedrooms: 3 Baths: 2.5 Size (sqft): Bdlg: 1584 Lot: 113256 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM HOLOPAW GROVES RD, SAINT CLOUD, FL, 34773 Current Owners: YASSER MEDEROS (MEDEROS YASSER), YUNIER PEREZ (PEREZ YUNIER) Relationship: TENANTS IN COMMON Mail: 1513 MIAMI RD, ORLANDO, FL, 32825 Municipality: OSCEOLA COUNTY Parcel Number: 11-27-31-0000-3331-0010 Subdivision: SUBURBAN ESTATES Legal Description: W 1/2 OF SW 1/4 OF NE 1/4 OF SW 1/4 OF SW 1/4 OF SW 1/4 Use: VACANT Latest Assessment: 2025 Assessed: $700 Tax: 2024 - $9 al Value: 3700 Size (sqft): Bdlg: 0 Lot: 13503 Current Owner Transaction History 2019 DODGE CHARGER R/T Body Style: SEDANI4DI4DI5PI SCAT PACK Primary Color: WHITE Secondary Color: BLACK VIN: 2C3CDXGJ7KH650536 Weight: 4291 Vehicle Type: CAR Length: 200.8 Original Title Date: 06/24/2019 Drive Type: RWD Latest Plate: 56FCCV(FL) (01/26/2025-11/22/2026) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: SANFORD, FL DAVID LEE COLEMAN Owner: VOLT NOM FOR ALLOY OR COLT REG DLR City/State: COCKEYSVILLE, MD Latest Plate: 44DBIR(FL) (06/12/2022-08/20/2025) 2010 BMW X5 XDRIVE301 VIN: 5UXFE4C58AL384036 Vehicle Type: SUV Original Title Date: 03/08/2010 Body Style: SAV 4D 4D 5P 5P Primary Color: BLACK Weight: 4982 Length: 191.1 Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Operators: YASSER G MEDEROS, JORGE LACONCEPCION City/State: SAINT CLOUD, FL Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrants: City/State: HOMESTEAD, FL DIGNA ISABEL MOROTO DIAZ, LA CONCEPCION DE Registrant: City/State: MIAMI, FL RAUL ALVAREZ Owner: City/State: HILLIARD, OH FINANCIAL SVCS VEHICLE TRST Last Seen: (10/31/2014-10/01/2025) Latest Plate: 908QVG(FL) (10/31/2014-11/22/2019) Latest Plate: BYCR57(FL) (10/24/2013-12/16/2014) Latest Plate: 669XZM(FL) (07/30/2010-08/10/2013) 1970 HAUL BOA VIN: 701903 Vehicle Type: Original Title Date: 07/17/2000 Body Style: TRLR Primary Color: BLUE Weight: 400 Length: Doors: Latest Plate: MQZV73(FL) (11/15/2021-11/22/2025) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: ORLANDO, FL DOLLY LILIANA ABAD Latest Plate: 3208UB(WA) (12/26/2017-12/26/2018) Latest Plate: 3208UB(WA) (07/24/2007-08/21/2011) Latest Plate: L869PM(FL) (03/03/2009-02/15/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Registrant: City/State: RAYTOWN, MO LESLIE E SHORE Registrant: BOHAN ENTERPRISES City/State: Latest Plate: WKG104(MO) (11/17/2006-12/31/2007) Latest Plate: 8929MU(WA) (05/30/2002-07/01/2003) 1979 HALE VIN: 3379022 Vehicle Type: Body Style: TL Primary Color: MAUVE Weight: 280( Length: Doors: Latest Plate: 22BBXR(FL) (11/15/2021-11/22/2025) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrants:City/State: SAINT CLOUD, FL TERRY LEE CHISHOLM, VICKY COCKE CHISHOLM Latest Plate: QZN40B(FL) (09/15/1998-09/12/1999) 2002 GC27 TRAILER HEAVY Body Style: TL HAUL BASE MODEL Primary Color: VIN: 5KTWS13112F072138 Weight: 4420 Length: Vehicle Type: TRAILER Doors: Original Title Date: 07/23/2002 Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: MOUNT DORA, FL DAVID WAYNE KOCZAN Registrant: City/State: TAVARES, FL MARK DAVID LEVINE Latest Plate: GRLT10(FL) (07/01/2016-11/22/2025) Latest Plate: 125XVH(FL) (11/08/2010-10/29/2012) Latest Plate: V700FK(FL) (05/11/2006-06/27/2010) Registrant: City/State: PALATINE, IL MARK D LEVINE Latest Plate: 3737GP TA(IL) (07/09/2003-06/30/2006) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 40 Expanded Person Search | idiCORE Registrants: City/State: PALOS HILLS, IL STEPHANIE WONTORSKI, CHRIS WONTORSKI 2/18/26, 2:10 AM Latest Plate: 3937FG TA(IL) (07/08/2002-06/30/2003) 2004 KARA VIN: 4DFTS10194N065162 Vehicle Type: Body Style: TL Primary Color: Weight: 550 Length: Doors: Latest Plate: KZUM06(FL) (01/14/2019-11/22/2025) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA 2019 HMDE VIN: NOVIN0201239680 Vehicle Type: Body Style: TL Primary Color Neight: 98( Length: Doors: Latest Plate: CM53IV(FL) (01/03/2025-11/22/2025) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA 2010 HMDE VIN: NOVIN0201323863 Vehicle Type: Body Style: TL Primary Color: Weight: 1985 Length: Doors: Latest Plate: QVSY22(FL) (04/06/2021-11/22/2025) Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA 2023 FORD EXPLORER LIMITED VIN: 1FMSK7FH5PGA92647 Votine ye Sate: 04/1/202 Owner: City/State: MAYFIELD VILLAGE, OH PROGRESSIVE CASUALTY INSRUANCE CO Body Style: SUVI4DI4DI6PI6P Primary Color: WHITE Weight: 421€ Length: 198. Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 40 Expanded Person Search | idiCORE Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA 2007 HOND CBR 600RR VIN: JH2PC400X7M006007 Vehicle Type: MOTORCYCLE Original Title Date: 09/17/2008 Owner: DAVID MORALES City/State: LAKE WORTH, FL Registrant: City/State: WELLINGTON, FL JONATHAN SANJIVAN MULKHRAJ Registrant: City/State: ESTERO, FL SEBASTIAN RAUL VIVIANI Registrant: City/State: ORLANDO, FL OSCAR SANCHEZ MARTINEZ Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Owner: ALLSTATE INSURANCE CO City/State: ST PETERSBURG, FL Registrant: City/State: PENSACOLA, FL CHRISTOPHER LEONARD BARRETT Owner: City/State: PENSACOLA, FL CHRISTOPHER CODY HUBBART Registrant: City/State: PENSACOLA, FL SKYLER LAMAR DEES https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: ENFG78(FL) (04/11/2024-11/22/2024) Body Style: MC Primary Color: YELLOW Secondary Color: GREY Weight: Length: Doors: Latest Plate: 71LKU(FL) (04/04/2025-11/27/2026) Latest Plate: 89LCL(FL) (01/10/2025-04/23/2026) Latest Plate: 43LIX(FL) (06/14/2024-05/13/2026) Latest Plate: MGJU95(FL) (04/03/2018-11/22/2024) Latest Plate: MEKB63(FL) (07/19/2017-06/19/2018) Latest Plate: MAMH91(FL) (03/07/2016-08/01/2017) Page 8 of 40 Expanded Person Search | idiCORE Registrant: City/State: MILTON, FL JEREMY RUSSELL SMITH Registrant: City/State: MILTON, FL JASAN AARON BUTTS Registrant: City/State: GULF BREEZE, FL BARRY WAYNE FIELDER 2018 JEEP WRANGLER JK UNLIMITED SAHARA VIN: 1C4BJWEG7JL849217 Vehicle Type: SUV Original Title Date: 01/13/2018 Registrant: City/State: GAINESVILLE, FL SHEROD LARRY KEEN Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: ORLANDO, FL DOUGLAS GERHARD BARTLE Registrant: City/State: MELBOURNE, FL JOSEPH RICHARD SCHWIEGER 1980 FLOO VIN: NOVIN0201088998 Vehicle Type: Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: 8012RC(FL) (02/22/2016-11/24/2017) Latest Plate: 2892LA(FL) (09/25/2010-08/01/2017) Latest Plate: 0906EA(FL) (09/17/2008-03/29/2010) Body Style: SUVI4DI4D15PI5P Primary Color: GREY Secondary Color: BLACK Weight: 4225 Length: 184.9 Doors: 4 Drive Type: 4X4 Latest Plate: IQE9S(FL) (06/13/2025-06/17/2026) Latest Plate: ENFG78(FL) (04/28/2021-11/22/2024) Latest Plate: NLHP22(FL) (12/14/2019-11/30/2021) Latest Plate: TR9IX(FL) (01/12/2018-07/24/2021) Body Style: TL Primary Color Neight: 120( Length: Doors: Latest Plate: QVSY21(FL) (04/06/2021-11/22/2022) Page 9 of 40 Expanded Person Search | idiCORE Registrant: City/State: SEBRING, FL RAUDEL ALVAREZ Registrant: City/State: ZOLFO SPRINGS, FL CARLOS MORALES 2011 FORD F-150 XL VIN: 1FTFW1EF6BFA56794 Vehicle Type: TRUCK Registrants: City/State: SAINT CLOUD, FL YULIET FERNANDEZ, YASSER MEDEROS GARCIA Owner: JARRETT GORDON FORD City/State: DAVENPORT, FL Registrant: City/State: PALM BAY, FL MILTON ALEXANDER CARTER Operator: City/State: MELBOURNE, FL MILTON CARTER 2005 FORD F-350 SUPER DUTY XL VIN: 1FTWW33P35EB15768 Vehicle Type: TRUCK Original Title Date: 12/03/2018 Registrant: City/State: JACKSONVILLE, FL ALMUS ALLEN Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: IYKG74(FL) (11/17/2017-10/12/2020) Latest Plate: DVYR30(FL) (05/29/2015-05/22/2016) Body Style: CREW CABI4DI4DI Primary Color: SILVER Weight: 2000 Length: 231.7 Doors: 4 Drive Type: 4X4 Latest Plate: ENFG78(FL) (01/04/2017-12/31/2020) Latest Plate: V058KZ(FL) (04/20/2011-12/31/2016) Last Seen: (06/23/2011-06/21/2014) Body Style: CREW CAB 4D 4D Primary Color: BLACK Length: 2456 Doors: 4 Drive Type: 4WD Latest Plate: CMM0344(FL) (08/01/2019-08/30/2019) Latest Plate: IG96WZ(FL) (01/16/2019-12/31/2019) Page 10 of 40 Expanded Person Search | idiCORE Owner: AUTO MOTORS AND PARTS INC City/State: HIALEAH, FL 2002 LEXUS ES 300 BASE VIN: JTHBF30G625024331 Vehicle Type: CAR Original Title Date: 09/26/2006 Owner: City/State: WINTER PARK, FL CONSTELLATION TOWING & RECOVERY LLC Registrants:City/State: SAINT CLOUD, FL KENDALL LEE BURROWS, KRISTY LEIGH SMITH Registrant: City/State: SAINT CLOUD, FL BOBBI LYNE COX Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: WINTER PARK, FL IRISHA MARIE MORALES VAZQUEZ Registrant: City/State: DAVENPORT, FL JESSICA MARIAN WHITE Operator: City/State: KISSIMMEE, FL JESSICA WHITE Registrant: City/State: ORLANDO, FL ROYAL DEVON BERRY https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 3285 Length: 191.1 Drive Type: FWD Latest Plate: Y93PJB(FL) (03/27/2019-03/25/2020) Latest Plate: CFGP30(FL) (06/28/2018-01/15/2019) Latest Plate: JTRK17(FL) (05/11/2018-11/22/2018) Latest Plate: 9814VL(FL) (11/28/2016-06/28/2017) Latest Plate: CZJZ58(FL) (07/11/2014-02/12/2017) Last Seen: (07/11/2014-03/03/2015) Latest Plate: UPG1D(FL) (10/06/2010-07/25/2014) Page 11 of 40 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL STEPHEN DEE GOMEZ Registrants:City/State: NORTH MIAMI, FL GILBERT DERAVINE, ROSENA TOUSSAINT 2004 FORD F-350 SUPER DUTY XL VIN: 1FTWW33P94EA94715 Vehicle Type: TRUCK Original Title Date: 11/01/2004 Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: NEW LEBANON, NY PETER W VANDEUSEN Operator: City/State: MOUNT AIRY, NC STEPHEN POST Registrant: City/State: LOWGAP, NC STEPHEN SCOTT POST 1995 FORD F-250 XL VIN: 1FTHX25F4SKB60610 Vehicle Type: TRUCK Original Title Date: 02/09/1996 Registrant: City/State: VERO BEACH, FL FRANCO JOSE ALFREDO ALVARADO Registrant: City/State: FORT PIERCE, FL ANA MARIA AMADOR https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: AFX3330(FL) (11/06/2009-12/05/2009) Latest Plate: W172KE(FL) (10/13/2006-05/10/2009) Body Style: CREW CAB Primary Color: WHITE Weight: 7182 Length: 245.8 Doors: 4 Drive Type: 4WD Latest Plate: JERL26(FL) (01/09/2018-12/31/2018) Latest Plate: 73419JV(NY) (05/12/2008-06/25/2012) Last Seen: (11/27/2008) Latest Plate: AN6100(NC) (02/15/2006-03/31/2008) Body Style: EXTENDED CABI2D Primary Color: WHITE Weight: 5300 Length: 235.3 Doors: 2 Drive Type: RWD Latest Plate: RWVR88(FL) (09/11/2024-07/18/2025) Latest Plate: 92BVPC(FL) (06/14/2022-12/27/2024) Page 12 of 40 Expanded Person Search | idiCORE Registrant: City/State: FORT PIERCE, FL ANA MARIA AYALA Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: ORLANDO, FL YOSNIEL FABELO Registrant: City/State: KISSIMMEE, FL DUNIER RODRIGUEZ Registrant: City/State: HIALEAH, FL DANIEL ROBERTO GUANCHE Registrant: City/State: OPA LOCKA, FL IES SALES AND SERVICE LLC Registrant: City/State: HIALEAH, FL JOSE L DANIEL Registrants: City/State: STAFFORD, TX COMMERCIAL CONTROL AND SERVICE, DES VENTURES INC 1997 FORD F-250 BASE VIN: 1FDHX25H4VEB64222 Vehicle Type: TRUCK Original Title Date: 06/30/1997 Registrant: City/State: SAINT CLOUD, FL ERIC MICHAEL KINNEY https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: JZQG29(FL) (06/23/2018-12/31/2018) Latest Plate: JAEK88(FL) (11/21/2017-12/31/2018) Latest Plate: 603PLS(FL) (08/02/2016-12/31/2016) Latest Plate: X846YU(FL) (10/08/2014-12/31/2015) Latest Plate: CADG39(FL) (08/14/2013-12/31/2013) Latest Plate: BIRT17(FL) (08/13/2012-12/31/2012) Latest Plate: U204YC(FL) (10/31/2006-12/31/2012) Latest Plate: 9SLH31(TX) (01/01/2004-12/31/2005) Body Style: CHASSISI2D12DII Primary Color: BLUE Weight: 4714 Length: Doors: 2 Drive Type: 4X2 Latest Plate: IRZA71(FL) (12/18/2017-06/21/2019) Page 13 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Registrants: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA, YULIET FERNANDEZ Registrant: City/State: ORLANDO, FL LAZARO JESUS PINERO Registrant: City/State: ORLANDO, FL RONALD ANTHONY BUCHWALD Registrant: City/State: ORLANDO, FL HARRY ARTHUR REEVES Registrants:City/State: LAKELAND, FL PUBLIX SUPER MARKEST INC, PUBLIX SUPER MARKETS INC Latest Plate: IJUB38(FL) (09/01/2017-11/22/2018) Latest Plate: GQFN19(FL) (02/14/2016-12/16/2017) Latest Plate: L009UF(FL) (08/10/2009-08/02/2013) Latest Plate: W608AJ(FL) (10/06/2006-01/20/2009) Latest Plate: G83FGN(FL) (05/24/2002-06/30/2006) 1994 KENWORTH W900 BASE Body Style: SEMI TRAILER TR VIN: 2XKWDR9X0RM615770 Primary Color: WHITE Secondary Color: MAUVE ee SAILER TRUCK Weight: 1900C Original Title Date: 10/25/2005 Length: Doors: 2 Drive Type: 6X4 Latest Plate: HRIK23(FL) (01/02/2017-05/31/2017) Registrants: City/State: SAINT CLOUD, FL YULIET FERNANDEZ, YASSER MEDEROS GARCIA Registrants: City/State: SAINT CLOUD, FL YLM TRANSPORT INC, EAGLES WINGS CARRIER CORP Latest Plate: 863QSH(FL) (06/02/2015-05/31/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 40 Expanded Person Search | idiCORE Registrant: City/State: WALTERBORO, SO R BROWN TRUCKING LLC Registrant: City/State: SUMNER, GA MICHELLE P WILLIS Registrant: City/State: SUMNER, GA HOGWILD EXPRESS Owners: DONNA ANDREWS BROWN, WILLIAM H BROWN City/State: SYLVESTER, GA 2005 FORD F-350 SUPER DUTY XL VIN: 1FTWW33P35EB12434 Vehicle Type: TRUCK Original Title Date: 11/15/2004 Registrant: City/State: TAMPA, FL ALEJANDRO CONTRERAS DE LIRA Registrant: City/State: LAKE HELEN, FL PAYDEN JAMES MOONEY Operator: City/State: BROOKHAVEN, MS DERRICK STEWART Registrant: City/State: MIMS, FL ROY DOUGLAS HARRELL Owner: City/State: SACRAMENTO, CA WESTLAKE FINANCE SVCS https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: PS92475(SC) (04/05/2010-09/30/2010) Latest Plate: IC91J8(GA) (11/01/2006-11/30/2007) Latest Plate: IC91J8(GA) (11/01/2006-11/30/2007) Body Style: CREW CAB Primary Color: BLUE Weight: 26000 Length: 245.6 Doors: 4 Drive Type: 4WD Latest Plate: KV348L(FL) (07/25/2024-12/31/2026) Latest Plate: 3319UV(FL) (03/24/2023-12/31/2023) Last Seen: (04/28/2011-03/21/2022) Latest Plate: KXTE16(FL) (08/10/2019-12/31/2022) Page 15 of 40 Expanded Person Search | idiCORE Registrants: City/State: CLERMONT, FL WANDA VALDES CABRERA, ALEXANDER GARCIA PENATE Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Registrant: City/State: LEHIGH ACRES, FL REMEDIO ANDY VELAZQUEZ Registrant: City/State: BROOKHAVEN, MS DERRICK STEWART Owner: DERRICK STEWART City/State: ATHENS, TX Registrant: City/State: BOLTON, MS MIKE TOWNSEND Registrant: City/State: RICH HILL, MO CLYDE W WOOD Owners: FORD MOTOR CO, OOOGOOO 61L City/State: DEARBORN HEIGHT, MI 2/18/26, 2:10 AM Latest Plate: Y24FCM(FL) (05/27/2016-12/31/2019) Latest Plate: BRI5037(FL) (04/17/2016-05/16/2016) Latest Plate: BMZ139(FL) (09/13/2013-12/31/2015) Latest Plate: DBI9454(MS) (07/16/2008-07/31/2011) Latest Plate: 270347(MO) (03/15/2005-12/31/2006) 2000 FORD EXPEDITION XLT Body Style: SUV 4D 4D 9P 9P VIN: 1FMRU15L2YLA08126 Primary Color: BLUE Vehicle Type: SUV Weight: 489( Original Title Date: 04/24/2000 Length: 204.6 Doors: 4 Drive Type: RWD Latest Plate: 807VQM(FL) (12/30/2015-01/24/2017) Registrant: City/State: HIALEAH, FL ORIEL CARMENATE PACHECO https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 40 Expanded Person Search | idiCORE Owner: JESSICA ALYSSA GOMARA City/State: MIAMI, FL Registrant: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA Operator: City/State: SAINT CLOUD, FL YASSER M GARCIA Registrants:City/State: CHULUOTA, FL JOY LYNN MACAIONE, STEVEN MACAIONE Registrants:City/State: WINTER SPRINGS, FL WALTER BROOKE KATES, HULDA SWINDELL KATES 2001 FORD F-350 SUPER DUTY BASE VIN: 1FDWF36F61EC01214 Vehicle Type: TRUCK Original Title Date: 09/12/2001 Registrants:City/State: GIRDLETREE, MD BRIAN ANTHONY TRADER, PHYLLIS BRIMER TRADER Registrant: City/State: BERLIN, MD JUSTIN DUNNICLIFFE DYSART Registrant: City/State: DENTON, MD JACK ANDREW JOHNSTON https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: DGNM72(FL) (04/08/2015-11/22/2015) Last Seen: (10/12/2014) Latest Plate: J833TE(FL) (01/02/2008-02/27/2014) Latest Plate: G32FXA(FL) (03/27/2002-04/03/2004) Body Style: CHASSISI2D12DII Primary Color: WHITE Weight: 5548 Length: Doors: 2 Drive Type: 4X2 Latest Plate: 40710K(MD) (10/31/2025-10/31/2028) Latest Plate: 9Z5487(MD) (07/15/2024-07/31/2025) Latest Plate: 9Z7842(MD) (04/16/2024-04/30/2025) Page 17 of 40 Expanded Person Search | idiCORE Registrants:City/State: PARK HALL, MD SARA ELIZABETH ZYLAK NELSON, BRIAN D NELSON Registrants: City/State: SAINT CLOUD, FL YASSER MEDEROS GARCIA, YULIET FERNANDEZ Owner: YASSER MEDEROS GARCIA City/State: ORLANDO, FL Registrants: City/State: LEESBURG, FL ROSS PLUMBING INC, ENTERPRISE LEASING CO OF ORLANDO 2007 BMW 3 SERIES 3281 VIN: WBAVA33547PV67189 Vehicle Type: CAR Owner: GECIO City/State: VENUS, TX Registrant: ANGELIA DONNA SOUTHERLAND City/State: JACKSONVILLE, FL Registrant: City/State: JACKSONVILLE, FL RICHARD LAMAR CARROLL Registrant: City/State: DAYTONA BEACH, FL LENE LIU https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: 6CY8286(MD) (07/07/2017-07/31/2023) Latest Plate: CZWM11(FL) (10/26/2014-12/31/2015) Latest Plate: V819ND(FL) (11/28/2007-12/31/2013) Body Style: 4D Primary Color: RED Weight: 3406 Length: 178.2 Doors: 4 Drive Type: RWD Latest Plate: 28290Z(FL) (11/18/2019-07/31/2022) Latest Plate: KFQ181 (FL) (10/11/2018-03/20/2020) Latest Plate: HUAM24(FL) (01/03/2017-03/27/2019) Page 18 of 40 Expanded Person Search | idiCORE Registrant: City/State: DAYTONA BEACH, FL CHING YUAN HSIAO Operators: City/State: WINTER PARK, FL DAWN P HALL, ANGEL SANCHEZ Registrants:City/State: ORLANDO, FL ANGEL MANUEL SANCHEZ, MIGMARIE MIRANDA Registrants: City/State: ORLANDO, FL YULIET FERNANDEZ, YASSER MEDEROS GARCIA Registrant: City/State: WINTER PARK, FL PRISCILLA DAWN Registrant: City/State: WINTER PARK, FL DAWN PRISCILLA HALL Registrant: City/State: ORLANDO, FL DAWN PRISCILLA MORRIS 2009 KAWK NINJA ZX 6R~NINJA ZX 6R MONSTE BASE VIN: JKAZX4R179A003355 Vehicle Type: MOTORCYCLE Original Title Date: 10/07/2009 Registrant: City/State: MIAMI, FL TAHJU JURELL HARRISON https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Latest Plate: GTXP01 (FL) (06/27/2016-11/29/2017) Last Seen: (05/02/2007-07/01/2016) Latest Plate: BIVC91 (FL) (09/11/2013-08/15/2017) Latest Plate: AXIM48(FL) (10/18/2011-07/04/2012) Latest Plate: BAYERIN(FL) (05/01/2009-05/08/2011) Latest Plate: BAYERIN(FL) (04/07/2008-05/08/2009) Latest Plate: H881 MV(FL) (04/26/2007-05/08/2008) Body Style: MC Primary Color: BLUE Weight: Length: Doors: Latest Plate: 8044RF(FL) (11/02/2015-11/13/2022) Page 19 of 40 Expanded Person Search | idiCORE Registrant: City/State: RIVIERA BEACH, FL CHRISTOPHER ALTON SHANNON Registrant: City/State: MIAMI, FL GYORGY DEMKO Owner: THE MOTOR GROUP LLC City/State: MIAMI, FL Registrant: City/State: ORLANDO, FL YASSER MEDEROS GARCIA Registrant: City/State: ORLANDO, FL FRANK PADRON FUENTES 2/18/26, 2:10 AM Latest Plate: 6143NW(FL) (03/18/2014-07/19/2015) Latest Plate: 2029NR(FL) (12/04/2013-11/11/2014) Latest Plate: 57APZ(FL) (05/12/2011-11/22/2011) Latest Plate: 1650KQ(FL) (09/18/2009-05/20/2011) 2001 FORD F-350 SUPER DUTY XL VIN: 1FTWW32F21EC71027 Vehicle Type: TRUCK Original Title Date: 10/26/2001 Body Style: TK Primary Color: WHITE Weight: 6439 Length: 262 Doors: 4 Drive Type: RWD Registrants: 2P City/State: PORT CHARLOTTE, FL SERVICES, QUALITY CONCRETE CONSTRUCTION, CHARLOTTE MGMT INC Latest Plate: IW24SM(FL) (08/09/2021-12/31/2025) Registrant: City/State: MIAMI, FL ELVIO R CANTALLOPS Registrant: City/State: ORLANDO, FL ALFREDO MEDEROS PEREZ Registrant: City/State: ORLANDO, FL YASSER MEDEROS GARCIA Latest Plate: NVSN56(FL) (04/03/2020-01/18/2022) Latest Plate: 348YCY(FL) (10/31/2010-12/31/2011) Latest Plate: LZQ070(FL) (11/24/2009-12/31/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 20 of 40 Expanded Person Search | idiCORE 2006 SUZI GSX R 1000 VIN: JS1GT76A262109100 Vehicle Type: MOTORCYCLE Original Title Date: 06/22/2006 Owner: ALLSTATE INSURANCE CO City/State: ST PETERSBURG, FL Registrant: City/State: ORLANDO, FL YASSER MEDEROS GARCIA Registrants: City/State: JACKSONVILLE, FL JOHN WILLIAMS BECK, LINDA BROCK BECK Registrant: City/State: CARUTHERSVILLE, MO RICKEY JOE LEDBETTER 1996 HONDA ACCORD LX VIN: 1HGCD7133TA000982 Vehicle Type: CAR Original Title Date: 05/25/1999 Operator: City/State: ORLANDO, FL JEFFERY A HALTER Owner: LIBERTY MUTUAL INSURANCE CO City/State: LAKE MARY, FL Registrant: City/State: ORLANDO, FL GARCIA YASSER MEDEROS Registrant: City/State: ORLANDO, FL JEFFERY ANTHONY HALTER https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Body Style: MC Primary Color: BLUE Weight: Length: Doors: Latest Plate: 44AJU(FL) (04/27/2009-11/22/2009) Latest Plate: 60578N(FL) (05/09/2007-08/07/2008) Latest Plate: 3J495(MO) (06/07/2006-04/30/2008) Body Style: COUPE Primary Color: Weight: 2921 Length: 185.6 Doors: 2 Drive Type: FWD Last Seen: (05/01/1999-01/28/2012) Latest Plate: I132BC(FL) (06/12/2007-11/22/2007) Latest Plate: CT30Q(FL) (09/28/2004-08/26/2007) Page 21 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Possible Place of Employment (POE): YLM TRANSPORT INC Most Recent Source Date: 11/12/2019 Name: Possible Place of Employment (POE): YLM TRANSPORT INC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): YLM TRANSPORT INC Employer State: FL Title: PRESIDENT Name: MEDEROS YASSER YASSER MEDEROS YASSER MEDEROS 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 22 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Category: CRIMINAL/INFRACTIONS YASSER MEDEROS GARCIA DOB: 11/22/1990 (35) Gender: Race: Hair: Eyes: Height: Weight Skin Tone: Body Build: Source: FL MONROE COUNTY CLERK OF COURTS Case Number: 25-TR-006605-A-M Offense Code: 316.183(2) Source State: FL Criminal Counties: MONROE Charges Filed: 03/20/2025 Conviction Date: Offense Date: 03/18/2025 Case Type: INFRACTION Description: UNLAWFUL SPEED/SPEED REQUIRED Offense Code: Source State: FL Criminal Counties: MONROE Charges Filed: 03/20/2025 Conviction Date: Offense Date: 03/20/2025 Case Type: UTC INFRACTION Description: UNLAWFUL SPEED/SPEED REQUIRED STATUTE: 316.183(2) INFRACTIONS Category: CRIMINAL/INFRACTIONS YASSER Gender: Height: Subject Addresses: SAINT CLOUD, FL 34772 MALE Weight: MEDEROS Race: (12/07/2024-Current) Skin Tone: GARCIA HISPANIC Hair: Body Build: Eyes: Source: FL LAFAYETTE CLERK OF COURT Case Number: 342024TR000344TRAXMX Offense Code: 316.074.1 Source State: FL Criminal Counties: LAFAYETTE Charges Filed: 12/09/2024 Conviction Date: Offense Date: 12/07/2024 Case Type: Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE https://www.idicore.com/search/ExpandedPersonSearch Page 23 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM YASSER MEDEROS GARCIA Gender: MALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2019 TR 008247 Offense Code: 316.1895 10 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/22/2019 Conviction Date: MALE: Height: MALE Race: Weight: WHITE 185 Hair: LBS BLACK Skin Eyes: Tone: BROWN Body Build: Category: CRIMINAL/INFRACTIONS Subject Addresses: 6745 ANDREA JANE LN, ORLANDO, FL, 32807 (ORANGE) (01/14/2013-Current) show addresses (1) Case Type: TRAFFIC Description: UNLAWFUL SPEED SCHOOL ZONE (REQUIRES SPEED) YASSER MEDEROS- GARCIA DOB: 11/22/1990 (35) Source: FL OSCEOLA COUNTY Case Number: Offense Code: 812.014-3A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-2A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-9 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH < Photo 1 of 5 Charges Filed: 11/07/2016 Conviction Date: Case Type: Description: PETIT THEFT 1ST OFFENSE Charges Filed: 11/07/2016 Conviction Date: Charges Filed: 11/07/2016 Conviction Date: Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: Description: CREAT/POSS/USE FICT PERS ID411 https://www.idicore.com/search/ExpandedPersonSearch Page 24 of 40 Expanded Person Search | idiCORE Offense Code: 812.014-2E Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 777.04-4F Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 810.02-4B Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.014-2B1 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-2A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: 11/07/2016 Conviction Date: Charges Filed: 11/07/2016 Conviction Date: Charges Filed: 11/07/2016 Conviction Date: Charges Filed: 02/09/2016 Conviction Date: Charges Filed: 02/09/2016 Conviction Date: Charges Filed: 09/05/2014 Conviction Date: Offense Code: 817.568-2A Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 09/05/2014 OSCEOLA, HILLSBOROUGH Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2015 TR 059224 Offense Code: Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Case Number: 2013 TR 004132 Charges Filed: 11/10/2015 Conviction Date: 2/18/26, 2:10 AM Case Type: Description: PETIT THEFT >$100<$300 Case Type: Description: CRIMINAL CONSPIRACY/1ST MISD Case Type: Description: CC FRAUD <2X STATUTE: 817.61 BOND: $2500 Case Type: Description: BURG UNOCC VEH UNARMED#2 GRAND THEFT >$20,000<$100,000 Case Type: Description: GRAND THEFT >$20,000<$100,000 Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: TRAFFIC Description: TAG - NONE/OBSCURED/DEFACED/IMPROPER DISPLAY https://www.idicore.com/search/ExpandedPersonSearch Page 25 of 40 Expanded Person Search | idiCORE Offense Code: 316.189 2 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Case Number: Charges Filed: 01/17/2013 Conviction Date: Offense Date: 01/14/2013 Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: OSCEOLA, HILLSBOROUGH Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 10-CF-008011 Offense Code: Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: 05/21/2010 Conviction Date: Offense Code: Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: 05/21/2010 Conviction Date: Case Number: 10-CF-008011-A Offense Code: 784031 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: 05/21/2010 Conviction Date: Offense Code: 7840211A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Source: FL OSCEOLA ARRESTS Case Number: Charges Filed: 05/21/2010 Conviction Date: Offense Code: 817.568-2A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Case Type: TRAFFIC Description: UNLAWFUL SPEED COUNTY ROAD (REQUIRES SPEED) Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: THIRD DEGREE FELONY Description: AGGRAVATED ASSAULT WITH DEADLY WEAPON Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY WITH DEADLY WEAPON Case Type: Description: Page 26 of 40 Expanded Person Search | idiCORE Offense Code: 812.014-2E Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-9 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-2A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 948.06 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-9 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 948.06 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.014-2B1 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 810.02-4B Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.014-3A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Case Type: Description: Case Type: Description: Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: Description Case Type: Description: Case Type: Description: VIOLATE PROBATION/ COMM CONTRL Case Type: Description: Case Type: Description: BURG UNOCC VEH UNARMED Case Type: Description: PETIT THEFT 1ST OFFENSE Page 27 of 40 Expanded Person Search | idiCORE Offense Code: 812.16-2 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.568-2A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 777.04-4F Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 810.02-4B Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.16-2 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.014-3A Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 777.04-4F Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.61 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 812.014-2E Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Case Type: Description: Case Type: Description: USE/POSS ID ANTHR WO CONSENT Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: CC FRAUD <2X <THAN $100 Case Type: Description: PETIT THEFT >$100<$300 Page 28 of 40 Expanded Person Search | idiCORE Offense Code: 812.014-2B1 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH Offense Code: 817.61 Source State: FL Criminal Counties: OSCEOLA, HILLSBOROUGH 2/18/26, 2:10 AM Charges Filed: Conviction Date: Case Type: Description: GRAND THEFT >$20,000<$100,000 Charges Filed: Conviction Date: Case Type: Description: YASSER MEDEROS GARCIA show alias (1) DOB: 11/22/1990 (35) show other seen DOB (1) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2016 CF 003841 Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 3869 CROSLEY AVE, SAINT MALE Weight: CLOUD, FL, 34772 (OSCEOLA) Race: Skin Tone: (06/24/2014-Current) HISPANIC, W Body show addresses (1) HITE Build: Hair: Eyes: Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/21/2016 Conviction Date: Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/21/2016 Conviction Date: Charges Filed: 10/21/2016 Conviction Date: Charges Filed: 10/21/2016 Conviction Date: Case Number: 2016 CF 003842 Case Type: FELONY Description: FRAUDULENT USE OF CREDIT CARDS-USE > 2TIMES 6 MS OBT GDS (>$100) (817.61) Case Type: FELONY Description: USE POSS ID OF ANOTHER PERSON WO CONSENT (817.568 2A) Case Type: FELONY Description: CREATE POSS USE FICTITIOUS PERSONAL ID INFO (817.568 9) Case Type: Description: ATTEMPTED PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS (812.014 3A) https://www.idicore.com/search/ExpandedPersonSearch Page 29 of 40 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/21/2016 Conviction Date: Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/21/2016 Conviction Date: Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/21/2016 Conviction Date: Case Number: 2014 CF 003287 Offense Code: 817.568 2A Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 09/04/2014 Conviction Date: Offense Date: 06/24/2014 Case Number: 2014 TR 044766 Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 07/29/2014 Conviction Date: Case Number: 492014CF003287XXXAXX Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: Conviction Date: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2013-TR-143506-A-O 2/18/26, 2:10 AM Case Type: FELONY Description: FRAUD-IMPERSON- USE/POSS ID OF (817.568 2A) Case Type: FELONY Description: FRAUDULENT USE OF A CREDIT CARD (817.61) Case Type: MISDEMEANOR Description: PETIT THEFT (812.014 3A) Case Type: Description: CREATE POSS USE FICTITIOUS PERSONAL ID INFO (817.568 9) Case Type: FELONY Description: FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION (817.568 2A) Case Type: TRAFFIC Description: TAIL LIGHTS NONE/IMPROPER Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 30 of 40 Expanded Person Search | idiCORE Offense Code: 316.074(1) Source State: FL Criminal Counties: Charges Filed: 11/20/2013 Conviction Date: Offense Date: 11/16/2013 OSCEOLA, ORANGE, ST LUCIE Source: FL SAINT LUCIE CLERK OF COURTS Case Number: 2010TR003643 A Offense Code: 316.187.2A Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 01/26/2010 Conviction Date: Offense Date: 01/22/2010 Offense Code: 316.187.2A Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 01/22/2010 Conviction Date: Offense Date: 01/22/2010 Case Number: 2010TR003644 A Offense Code: 316.2952.2 Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 01/26/2010 Conviction Date: Offense Date: 01/22/2010 Offense Code: 316.2952.2 Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 01/22/2010 Conviction Date: Offense Date: 01/22/2010 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2007-CT-016049-A-O Offense Code: Source State: FL Criminal Counties: OSCEOLA, ORANGE, ST LUCIE Charges Filed: 10/04/2007 Conviction Date: Offense Date: 09/17/2007 https://www.idicore.com/search/ExpandedPersonSearch 2/18/26, 2:10 AM Case Type: TRAFFIC Description: TR - FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: I N Description: SPEED/70 INTERSTTE (REQUIRES SPEED) Case Type: IN Description: SPEED/70 INTERSTTE (REQUIRES SPEED) Case Type: IN Description: SIGN OR COVERING ON WINDSHIELD Case Type: IN Description: SIGN OR COVERING ON WINDSHIELD Case Type: Description: 1. CT-NO MOTORCYCLE LICENSE STATUTE: 322.03(4) SECOND DEGREE - MISD Page 31 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM YASSER MEDEROS GARCIA Gender: MALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492016CF003841XXXAXX Offense Code: 817.61 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/21/2016 Conviction Date: Offense Date: 02/02/2016 Case Type: MISDEMEANOR Description: FRAUDULENT USE Or CREDIT CARDS-2 FEWER TIMES 3 MS OBT GDS K< YASSER MEDEROS GARCIA Gender: MALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492016CF003842XXXAXX Offense Code: 817.568 2A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/21/2016 Conviction Date: Offense Date: 01/22/2016 Offense Code: 812.014 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/21/2016 Conviction Date: Offense Date: 01/22/2016 Case Type: FELONY Description: FRAUD-IMPERSON- USE/POSS ID OF ase Type: MISDEMEANO escription: PETIT THEF https://www.idicore.com/search/ExpandedPersonSearch Page 32 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Category: CRIMINAL/INFRACTIONS YASSER MEDEROS GARCIA Gender: MALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492016CF000535XXXAXX Offense Code: 812.16(2) Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/10/2016 Conviction Date: Offense Date: 02/08/2016 Offense Code: 812.014 2B1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/10/2016 Conviction Date: Offense Date: 02/08/2016 Case Type: FELONY Description: OPERATING A CHOP SHOP Case Type: FELONY Description: GRAND THEFT 20K DOLLARS LESS THAN 100K DOLLARS YASSER MEDEROS GARCIA Gender: Race: Hair: Eyes: DOB: ??!??/1990 (~35-36) Source: FL OSCEOLA COUNTY COURT Case Number: 2016 CF 000535 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/10/2016 Conviction Date: Charges Filed: 02/10/2016 Conviction Date: Case Type: Description: GRAND THEFT 2ND DEGREE (20,000 OR MORE) (812.014 2B1) Case Type: Description: OPERATING A CHOP SHOP (812.16(2)) Charges Filed: 02/10/2016 Conviction Date: Case Type: Description: BURGLARY- UNACCUPIED CONVEYANCE (810.02 4B) https://www.idicore.com/search/ExpandedPersonSearch Page 33 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM YASSER MEDEROS- GARCIA show alias (1) DOB: 11/22/1990 (35) Gender: MALE Race: WHITE Hair: BLACK Eyes: BROWN Source: FL DEPT OF CORRECTIONS Case Number: 1403287 Offense Code: Source State: FL Criminal Counties: STATEWIDE Case Number: 1600535 Offense Code: Source State: FL Criminal Counties: STATEWIDE Offense Code: Source State: FL Criminal Counties: STATEWIDE Case Number: 1603841 Offense Code: Source State: FL Criminal Counties: STATEWIDE Case Number: 1603842 Offense Code: Source State: FL Criminal Counties: STATEWIDE Category: CRIMINAL/INFRACTIONS Height: 5'06 Weight: 185 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Offense Date: 09/04/2014 Case Type: Description: FRAUD USE OF PERSONAL ID Charges Filed: Conviction Date: Offense Date: 02/08/2016 Charges Filed: Conviction Date: Offense Date: 02/08/2016 Case Type: Description: GRAND THEFT 0/20,000 L/$100,00 Case Type: Description: OWN AND OPERATE CHOP SHOP Charges Filed: Conviction Date: Offense Date: 02/08/2016 Case Type: Description: FRAUD-CREDIT-CARD Charges Filed: Conviction Date: Offense Date: 02/08/2016 Case Type: Description: FRAUD USE OF PERSONAL ID https://www.idicore.com/search/ExpandedPersonSearch Page 34 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Category: CRIMINAL/INFRACTIONS YASSER MEDEROS GARCIA DOB: 11/22/1990 (35) Gender: Race: Hair: Eyes: Height: Weight Skin Tone: Body Build: Source: FL MONROE COUNTY CLERK OF COURTS Case Number: TRK115296 Offense Code: 316.189(1) Source State: FL Criminal Counties: MONROE Charges Filed: 06/15/2011 Conviction Date: Offense Date: 05/20/2011 Case Type: Description: UNLAWFUL SPEED/SPEED INDICATED https://www.idicore.com/search/ExpandedPersonSearch Page 35 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Category: CRIMINAL/INFRACTIONS YASSER G MEDEROS DOB: 11/22/1990 (35) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2010-MM-010986-A-O Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/27/2010 Conviction Date: Offense Date: 09/25/2010 Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/27/2010 Conviction Date: Offense Date: 09/25/2010 Offense Code: 784.03(1)(A) Charges Filed: 09/27/2010 Conviction Date: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE ARRESTS Case Number: Offense Code: 784.03-7 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY Case Type: FIRST DEGREE - MISD Description: 1. BATTERY Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 36 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM Category: CRIMINAL/INFRACTIONS YASSER MEDEROS GARCIA Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR089615000AOX Offense Code: 316.605 Source State: FL Criminal Counties: ORANGE Charges Filed: 07/01/2010 Conviction Date: Offense Date: 06/09/2010 Case Type: INFRACTION Description: TR- TAG OBSCURED- DEFACED-OR IMPROP DISPLAYED YASSER MEDEROS GARCIA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR085207000AOX Offense Code: 316.154 Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/201 Conviction Date Offense Date: 06/09/2010 Case Type: INFRACTION Description: TR- IMPROPER START FROM PARKED POSTITION https://www.idicore.com/search/ExpandedPersonSearch Page 37 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM YASSER MEDEROSGARCIA DOB: 11/22/1990 (35) Gender: MALE Race: Hair: BLACK Eyes: BROWN Source: FL HILLSBOROUGH COUNTY Category: CRIMINAL/INFRACTIONS Height: Weight: 170 LBS Skin Tone: Body Build: Case Number: Offense Code: ASSA5005 (3 Charges Filed: 05/21/2010 Conviction Date: Source State: FL Criminal Counties: HILLSBOROUGH Offense Code: BATT1100 (1 Charges Filed: 05/21/2010 Conviction Date: M) Source State: FL Criminal Counties: HILLSBOROUGH Case Type: Description: AGGRAVATED ASSAULT WITH DEADLY WEAPON Case Type: Description: BATTERY YASSER MEDEROS GARCIA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR023725000AWX Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/22/2010 Conviction Date: Offense Date: 04/17/2010 Case Type: INFRACTION Description: TR- SEAT BELT NOT WORN BY DRIVER https://www.idicore.com/search/ExpandedPersonSearch Page 38 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM YASSER MEDEROS GARCIA DOB: 11/22/1990 (35) Gender: MALE Race: Hair: Eyes: Source: NATIONWIDE MULTI-SOURCE Case Number: CR44200262 Offense Code: Criminal Counties: WASHINGTON Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: Description: YLM TRANSPORT INC YLM TRANSPORTATION LOGISTICS Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Contacts (1): 0 YASSER MEDEROS Job Title: Address: Role: PRESIDENT AGENT 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 (OSCEOLA) President Registration Filing Detail: 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 (OSCEOLA) 407-600-4404 463009256 100066938112 GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD (484121) PACKING AND CRATING (488991) ALL OTHER SUPPORT ACTIVITIES FOR TRANSPORTATION (488999) Corporation Indicator: true Year Filed: 2013 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P13000053168 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Page 39 of 40 Expanded Person Search | idiCORE 2/18/26, 2:10 AM License Number: 2415779 License Description: CLASS A COMMERCIAL DRIVERS LICENSE (CDL) License Status: ACTIVE Status Description: ACTIVE Recorded Date: 11/11/2020 Original Issue Date: 06/20/2013 Registered Date: 06/20/2013 License State: FL License Board: FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION Address: 3869 CROSLEY AVE, SAINT CLOUD, FL, 34772 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 40 of 40
IDI Report 1.1 MB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: YULIET FERNANDEZ Ind Add. 3869 CROSLEY AVE Ind Home # (407) 694-7489 Social Security: _ 767099029 City: SAINT CLOUD State: Ind Cell # (407) 694-7489 _ACF#: 021820260205 FL Zip: 34772 Email: yuliet1989@yahoo.cor Relationship to Def.: WIFE _ How long known Def.:…
[show full stored text]
Indemnitor app (digital) 3.1 MB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
MEDEROSGARCIA, YASSER 3869 Crosley Ave - Google Maps.pdf
3869 Crosley Ave - Google Maps 2/18/26, 4:08 AM Google Maps 3869 Crosley Ave Dollar General Friars Cove Rd Circle k G Deer Run Rd Deer Run Rd Deer Run Rd Deer Run Rd + Baptist Churct Deer Run Rd Hitching Post Deer Run Rd Canoe Creek Rd Canoe Creek Rd Crosley Ave VcClelland Rd AnClalland Rd ) K&R Plu…
[show full stored text]
Unclassified 19.2 MB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
[show full stored text]
Unclassified 196.4 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER CHECK IN.png
DUL NEXUESIEU CALLO IEU MOLIVI .00 .00 .00 .00 .00 .00 .00 DAIL ¿ YASSER MEDEROSGARCIA * Comments View Defendant Profile Sheet Documents 1 Bonds Check-in YASSER View Check-ins Check-in Schedules Active YASSER MEDEROSGARCIA is scheduled to check-in Weekly Thursday's starting 02/19/2026 Next check-in …
[show full stored text]
Image (unclassified) 279.1 KB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
MEDEROSGARCIA, YASSER CITIZEN PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 62.9 MB 2026-03-25 09:51:17 uploaded 35d after created yes Dropbox · History
MEDEROSGARCIA, YASSER Credit Card Authorization Form.pdf
Credit Card Authorization form YULIET FERNANDEZ , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $1,00…
[show full stored text]
Unclassified 455.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant:MEDEROSGARCIA, YASSER Social Security: 590-99-4469 Def Add. 3869 Crosley Ave _ City: Saint Cloud _ State: _ FI Zip: 34772 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WE…
[show full stored text]
Defendant app (digital) 1.9 MB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
MEDEROSGARCIA, YASSER ID.pdf
Florida USA CDL *4OLNM362-960-90-422-0°CLASSA ¡MEDEROS GARCIA 2 YASSER B3869 CROSLEY AVE SAINT CLOUD, FL 34772 3 008 11/22/1990 sEx 4b EXP 11/22/2031 16 HGT M 5'-05" 12 REST NONE 9a END A 4a ISS 11/03/2023 5DD H702311030489 Operation of a motor vehicle constitutes consent to any sobriety test requir…
[show full stored text]
State ID (weak) 473.6 KB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
MEDEROSGARCIA, YASSER INDEM ID.pdf
USA Florida U0 DRIVER LICENSE *doLy F655-960-89-744-0 CLASSE FERNANDEZ 2YULIET 83869 CROSLEY AVE SAINT CLOUD, FL 34772-8150 У дов 07/04/1989 IS8EX 4b EXP 07/04/2031 16 HGт 5'-05" 12 REST NONE 9a END NONE DONOR 4a ISS 07/08/2022 5D0 H702210280290 REPLACED 10/28/2022 Operation of a motor vehicle const…
[show full stored text]
State ID 474.3 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 2/18/26, 2:30 AM Florida Search Home Florida Bookings Counties Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Per page 14 Yasser Mederos-Garcia Yasser Mederos-Garcia Yasser Mederos-Garcia Yasser Mederos-Garcia O…
[show full stored text]
Court/case doc 240.4 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER MUGSHOT.png Court/case doc reason: download-error 55.2 KB 2026-03-25 09:51:17 uploaded 35d after created yes Dropbox · History
MEDEROSGARCIA, YASSER NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & YASSER MEDEROSGARCIA (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A ¿ YULIET FERNANDEZ ( Significant Other, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 183.7 KB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
MEDEROSGARCIA, YASSER PAYEE ID.pdf
USA Florida CDL *epL»M362-000-66-465-0°CLASSA MEDEROS PEREZ ¿ALFREDO #10162 CYPRESS GLEN PLACE ORLANDO, FL 32825 3 pов 12/25/1966 IsSEX M 4b EXP 12/25/2030 16HG 5-07" 12 REST NONE 9a END PNA SAFE DRIVER da ISs 01/31/2022 500 G752404150236 REPLACED 04/15/2024 Operation of a motor vehicle constitutes …
[show full stored text]
State ID 477.1 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER POWER 1 .pdf
K**F 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 AS6K-1076400 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245…
[show full stored text]
Executed Power (PoA) 437.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER POWER 2 .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 AS6K-1076401 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
[show full stored text]
Executed Power (PoA) 425.5 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER POWER 3 .pdf
PRESS HARD YOU ARE 1 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 AS6K-1076399 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THI…
[show full stored text]
Executed Power (PoA) 430.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/18/26, 3:31 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Premium Receipt 42.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER PREMIUM RECEIPT.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 2/18/26 Payer Name Payment Method • Cash • Check • Credit Card • Money Order ALFREDO MEDEROS PEREZ Defendant MEDEROSGARCIA, YASSER Power Number(s) AS…
[show full stored text]
Unclassified 810.4 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MEDEROSGARCIA, YASSER RAPSHEET.pdf
2/18/26, 2:30 AM MEDEROSGARCIA, YASSER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006747 MALE 35 BROMBENA 02/18/2026 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court…
[show full stored text]
Court/case doc 547.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
Screenshot 2026-03-06 at 8.21.22 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & YASSER MEDEROSGARCIA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & YULIET FERNANDEZ ( Significant Other, Caller, Indem…
[show full stored text]
Notifications screenshot 288.5 KB 2026-03-25 09:51:17 uploaded 18d after created no Dropbox · History