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MELENDEZPEREZ, YAVELL ALID 05:15:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 2026-05-15 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 18:56:11
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: Melendez-Perez, Yavell A idiCORE.pdf, Rodriguez-Perez, Valeria idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: YAVELL-ALID-MELENDEZ-PEREZ-26017272[61].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MELENDEZPEREZ, YAVELL A 2 EP V10.92024 - Orange.pdf, Valeria-Rodriguez-Perez-05-15-2026-08-04-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Yavell-Alid-Meléndez-Pérez.pdf
PRESENT
7. Collateral Receipt from: VALERIA-RODRIGUEZ-PEREZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002814.pdf
PRESENT
9. State IDs (all parties) from: MELENDEZPEREZ, YAVELL ALID DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05152026_006.pdf, 05152026_007.pdf, 2026_06_08_12_08_49.pdf, 2026_06_08_12_08_50.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679112 — $2,500
  AS3K679113 — $1,000
  Sum: $3,500
PRESENT
12. Notifications screenshot from: MELENDEZPEREZ, YAVELL ALID NOTIF .png
PRESENT
13. Ignite UW report from: YAVELL-ALID-MELENDEZ-PEREZ-26017272.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:233 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:573 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:56:113 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:47:493 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
05152026_006.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 PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-679112 (800) 935-2245 poa@a…
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Executed Power (PoA) 409.8 KB 2026-05-17 13:48:37 no Dropbox · History
05152026_007.pdf
HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679113 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@ai…
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Executed Power (PoA) 409.7 KB 2026-05-17 13:48:37 no Dropbox · History
2026_06_08_12_08_49.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679113 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 195.4 KB 2026-06-17 16:40:58 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679112 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decens 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 207 KB 2026-06-17 16:41:17 uploaded 9d after created no Dropbox · History
Melendez-Perez, Yavell A idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 7:33 PM idiCORE™ Expanded Person Search Last Name: MELENDEZ PEREZ First Name: YAVELL Exact First Name: No Date of Birth: 06/20/2001 Reference ID: MELENDEZ PEREZ 26017272 1 results). YAVELL ALID MELENDEZPEREZ show alias (5) SSN: 596-68-XXXX • Issued in Puerto…
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IDI Report 875.3 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor:_VALERIA RODRIGUEZ PEREZ _ Social Security: _ ACF#: Ind Add. 3990 AMBROSE AVE City: _ KISSIMMEE State: Ind Home # (863) 557-6368 Ind Cell # (863) 557-6368 FL Zip: 34746 _Email: VRDZPRZ@HOTMAIl Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mort…
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Indemnitor app (digital) 4.5 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A MUGSHOT.png Court/case doc reason: low-text-confidence 32.9 KB 2026-05-17 13:48:37 yes Dropbox · History
MELENDEZPEREZ, YAVELL A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/15/26, 7:39 PM My&Clerk e Print Search Result: 1 cases Show 15 - entries # JE Case Number 1 2024-TR-485636-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA vs. MELENDEZ PEREZ, YAVELL ALID • Type Civil Traffic Infraction It Status IT DOB P…
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Court/case doc 54.7 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A RAPSHEET.pdf
Booking and Release Center Orange County Incarcerations Release r.. Booking anil MELENDEZPEREZ, YAVELL ALID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017272 WHITE MALE 24 ORLANDO BRCMBFNA 05/15/2026 1 NONE Case Sequence: Case Status: Bond Am…
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Court/case doc 1.4 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID CHECK INS .png
No Check-ins Active YAVELL MELENDEZ-PEREZ is scheduled to check-in Weekly Saturday's starting 05/16/2026 Next check-in due 05/16/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NWLTWQJYLV Eula NOT signed Send App Download …
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Image (unclassified) 106.6 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID DEF ID .jpg
Florida DRIVER LICENSE teс»M609-026-06-300-0°CAE MELENDEZ PEREZ IYAVELL ALID $ 3990 AMBROSE AVE KISSIMMEE, FL 34716-2400 06/20/2001 1515x 40 EXP 06/20/2030 6-08* 12 REST NONE Sa END NONE DONOR sa isS 02/17/2022 60g H852583130011 REPLACED 03/13/2025 Operation of a no consent to matitutes
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State ID 1.2 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • YAVELL ALID MELENDEZ-PEREZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due ¿ VALERIA RODRIGUEZ-PEREZ ( Significant Other, Caller, Indemnitor, Referen…
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Notifications screenshot 152.6 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID RESIDENTIAL LEASE .png
12:12 4 1119 Nana Ave contrato RESIDENTIAL LEASE This agreement between Ivan Acosta, hereinafter referred to as the LANDLORD, and Hardie Dasaed Aleman Ramirez and Yavell Alid Melendez Perez hereinafter referred to as the TENANT, concerning the lease of the following described property: 1119 Nana Ave…
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Image (unclassified) 969.3 KB 2026-05-17 13:48:37 no Dropbox · History
Ramos-Raul-B2GOAP-002814.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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Premium Receipt 404.4 KB 2026-05-17 13:48:37 no Dropbox · History
Rodriguez-Perez, Valeria idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 7:35 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZ PEREZ 26017272 1 results). VALERIA RODRIGUEZ PEREZ show alias (8) SSN: 597-54-XXXX® Issued in Puerto Rico, 1997 DOB: 04/29/1997 (29) show other seen DOB (1) DL: R2393660XXXXX Likely Current Address: 3990 AMBROSE AVE, KISSIMMEE, FL, 34746 (OSCEOLA) (05/29/2024-Current) Last Seen Email Address: V.RDZ.PRZ@HOTMAIL.COM Likely Recent IP Address: 66.87.141.123 Bankruptcies: None Found Liens: Yes Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found State: FL Last Seen: 2026 show more driver licenses Address (County/Parish/Borough) Phone (Last Seen) History: C: 863-557-6368 (03/11/2026) 3990 AMBROSE AVE, KISSIMMEE, FL, METROPCS NETWORKS 34746 (OSCEOLA) 11 C: 787-525-7053 (04/29/2022) (05/29/2024-Current) T-MOBILE USA 341 QUARRY ROCK CIR, KISSIMMEE, C: 863-557-4080 (11/10/2018) FL, 34758 (OSCEOLA) METROPCS NETWORKS (10/08/2019-05/09/2024) C:939-891-0319 (10/11/2024) 4444 W VINE ST, KISSIMMEE, FL, T-MOBILE USA 34746 (OSCEOLA) C:939-244-6539 (04/04/2017) (09/10/2020-11/01/2020) CLARO PUERTO RICO 1465 W DONEGAN AVE APT D, R:407-343-6024 (10/26/2019) CENTURYLINK OF FL KISSIMMEE, FL, 34741 (OSCEOLA) (06/01/2020-05/29/2024) R:321-939-2059 (10/12/2018) SMART CITY TELECOM 1451 DORADO DR APT A, KISSIMMEE, R:407-292-6444 (10/28/2017) FL, 34741 (OSCEOLA) BELLSOUTH SO BELL (06/01/2020-10/01/2023) 1719 N CENTRAL AVE APT 41, KISSIMMEE, FL, 34741 (OSCEOLA) (12/15/2019-10/07/2020) 2704 LUCAS LAKES LN, KISSIMMEE, FL, 34744 (OSCEOLA) (11/25/2019) 43420 HIGHWAY 27, DAVENPORT, FL, 33837 (POLK) O (11/17/2018-03/01/2019) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Carlos Rosa Vazquez (28) Parent 1 found ^ 2 found ^ Ernie Nieves (48) Carlos Rodriguez Narvaez (47) Sibling 2 found a Ernie Rodriguez (20) Valeria Monroig Rodriguez (26) Other Relative 9 found n Yavell Melendezperez (24) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE 1112 SABINE LN, KISSIMMEE, FL, 34759 (POLK) (12/01/2017-11/19/2019) 7612 FORDHAM CREEK LN, ORLANDO, FL, 32818 (ORANGE) (03/13/2017-10/28/2017) 7523 SAND LAKE POINTE LOOP APT 108, ORLANDO, FL, 32809 (ORANGE) (12/28/2016-01/01/2020) RR 4 BOX 26330, TOA ALTA, PR, 00953 (TOA ALTA) (04/06/2016-06/01/2017) 7523 SAND LAKE POINTE LOOP APT 205, ORLANDO, FL, 32809 (ORANGE) (06/24/2017) hide addresses (5) https://www.idicore.com/search/ExpandedPersonSearch 5/15/26, 7:35 PM Dalimhir Hernandez (42) Zuleyka Cruz Perez (39) Natalie Rodriguez Colon (32) Shirlene Perez (45) Marilisa Perez Figueroa (27) Marie Perez (27) Irma Benejam (74) Angel Algarin Perez (24) Neighbor 16 found ^ Vanessa Muniz Ramirez (53) Diaralee Caceres (42) Luis Serrato (82) Isabel Franco (64) Dimas Franco (60) Josefina Caceres (72) Johanna Varela Aragon (41) Stevens Bertrand (42) Kaeleigh Hicks (36) Jaysha Martinez Muniz (31) Marisol Ramirez Sanchez (64) Federico Ramirez Leon (91) Jose Andrade Barbera (35) Alejandra Fernandez Prato (50) carlos Velazquez Marquez Elsa Rivera Perez (25) Unclassified Associates 14 found ^ Indaris Nieves Vazquez (22) Carmen Ortega Rivera (65) Antonio Alarcon (77) Luis Pavez Nunez (70) Zolymarie Nieves (40) Yamil Aldanondo (42) Debra Christopher (68) John Christopher (66) Catherine Hass (71) Patricia Reinhardt (93) Rocio Zavala (50) Ruben Gomez (48) Julio Gomez Cancel (41) Jackeline Rivera (41) Show less Page 2 of 8 Expanded Person Search | idiCORE 5/15/26, 7:35 PM Possible Email Addresses: (Last Seen) V.RDZ.PRZ@HOTMAIL.COM(03/25/2024) VRDZPRZ @ GMAIL.COM(10/15/2017) Possible IP Addresses: 66.87.141.123(09/20/2015) 104.62.169.125(03/13/2017) 2600:1:D211:EE48:7490:6258:664E:E4F(06/05/2017) 66.87.149.49(06/05/2017) 2600:1:D212:A636:41B3:6045:42B2:FA7D(07/26/2017) 66.87.148.124(07/26/2017) 2600:1:D20A:9ED6:D574:BB1A:DE9C:1420(10/11/2017) 2600:1:D210:78EB:30BB:D7AF:BC23:6A8E(10/15/2017) show more 8) (Y) (Y) 3990 AMBROSE AVE, KISSIMMEE, FL, 34746 Current Owners: PEREZ VALERIA RODRIGUEZ (RODRIGUEZ PEREZ VALERIA), CARLOS DARIEL VAZQUEZ (VAZQUEZ CARLOS DARIEL ROSA) Relationship: JOINT TENANTS Mail: 3990 AMBROSE AVE, KISSIMMEE, FL, 34746 Municipality: OSCEOLA COUNTY Parcel Number: 07-26-29-5302-0001-7560 Subdivision: STOREY CREEK PHASE 3B AND 4 Legal Description: STOREY CREEK PH 3B & 4 PB 33 PGS 63-68 LOT 756 Year Built: 2024 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $265,200 Tax: 2024 - $3,083 Total Value: $265,200 Land Value: $60,000 Improvement Value: $205,200 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1660 Lot: 4791 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE 5/15/26, 7:35 PM 2023 TOYOTA HIGHLANDER Body Style: SUVI4DI4D|7PI8P Primary Color: BLACK VIN: 5TDKDRAH9PS510750 Vehicle Type: SUV Original Title Date: 07/14/2023 Weight: 4127 Length: 194.9 Doors: 4 Drive Type: FWD Latest Plate: FBNJ25(FL) (05/14/2025-04/29/2027) Registrants: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ, CARLOS DARIEL ROSA VAZQUEZ 2015 FORD F-150 XL VIN: 1FTEW1CP1FFB32936 Vehicle Type: TRUCK Original Title Date: 08/11/2015 Body Style: CREW CABI4DI4DI Primary Color: BLACK Weight: 4600 Length: 231.9 Doors: 4 Drive Type: 4X2 Latest Plate: NZNA95(FL) (10/31/2022-04/29/2026) Registrants: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ, CARLOS DARIEL ROSA VAZQUEZ Owner: LAKE WALES CHRYSLER DODGE JEEP RAM City/State: WINTER HAVEN, FL Registrants: City/State: LAKELAND, FL DONALD YORK MCPHERSON, DONALD YORK MCPHERSON Registrant: City/State: CLERMONT, FL CHRISTOPHER ROBERT DELCORE Operator: ( CHRISTOPHER DELCORE City/State: CLERMONT, FL Latest Plate: LJCT90(FL) (07/27/2019-01/25/2023) Latest Plate: QB9HP(FL) (12/26/2016-12/21/2019) Last Seen: (12/06/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 8 Expanded Person Search | idiCORE Operator: DAVID BRANDENBURG Registrants: DAVID WAYNE BRANDENBURG, RENE AMADOR SIFUENTES 5/15/26, 7:35 PM City/State: SINTON, TX Last Seen: (08/11/2015-10/03/2016) City/State: SINTON, TX Latest Plate: GCM9592(TX) (08/03/2015-07/31/2017) 2021 TOYOTA RAV4 XLE PREMIUM VIN: 2T3C1RFV9MC128628 Vehicle Type: SUV Original Title Date: 04/05/2021 Registrant: City/State: SAINT CLOUD, FL MIGDALIA COLON HARRIS Registrants: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ, CARLOS DARIEL ROSA VAZQUEZ Body Style: SUVI4DI4D15P15P Primary Color: GREY Weight: 3405 Length: 180.9 Doors: 4 Drive Type: FWD Latest Plate: 65DALR(FL) (07/22/2023-07/19/2026) Latest Plate: HCJC13(FL) (04/05/2021-04/29/2025) 2011 TOYOTA CAMRY BASE Body Style: SEDAN 4D 4D 5P VIN: 4T1BF3EK3BU725859 Primary Color: BLUE Vehicle Type: CAR Weight: 3208 Length: 189.2 Doors: 4 Drive Type: FWD Operators: KAREN PEREIRA, RICHARD SUTHERLAND City/State: WEST PALM BEACH, FL Last Seen: (05/16/2011-06/06/2024) Registrant: City/State: LAKE ALFRED, FL GENEL LAURANT Latest Plate: CD71KF(FL) (06/12/2023-06/07/2026) Registrant: City/State: WINTER HAVEN, FL LAURANT LUCKY Latest Plate: CD71KF(FL) (05/07/2024-06/07/2026) Registrant: City/State: WINTER HAVEN, FL LAURANT LUCKY Latest Plate: CD71KF(FL) (06/12/2023-06/07/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 Expanded Person Search | idiCORE 5/15/26, 7:35 PM Registrant: City/State: KISSIMMEE, FL MONTALVO VIDAL LABOY JR Latest Plate: CI6449(FL) (11/16/2022-03/16/2024) Registrant: City/State: BRADENTON, FL LUISA MARIA JARAMILLO PALACIO Latest Plate: AK96PR(FL) (10/26/2022-10/21/2023) Registrant: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ Latest Plate: NZNA95(FL) (04/14/2021-04/29/2023) Registrant: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ Latest Plate: NZNA95(FL) (03/14/2020-04/29/2021) Registrant: City/State: MERRITT ISLAND, FL RICHARD SCOTT SUTHERLAND Latest Plate: IP15ML(FL) (10/08/2019-11/05/2020) Registrant: City/State: LAKE WORTH, FL Latest Plate: 404IUM(FL) (08/22/2013-08/24/2014) KAREN ANDREA STOLTZFUS Registrant: City/State: WEST PALM BEACH, FL Latest Plate: 404IUM(FL) (08/24/2011-08/24/2013) KAREN ANDREA PEREIRA 2020 TOYOTA RAV4 XLE VIN: 2T3W1RFV2LC080756 Vehicle Type: SUV Original Title Date: 10/08/2020 Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Weight: 3380 Length: 180.9 Doors: 4 Drive Type: FWD Latest Plate: POY864(KY) (01/30/2025-02/28/2026) Registrant: City/State: LOUISVILLE, KY MARIE SHEPHERD EMILY Registrant: City/State: SAINT CLOUD, FL JOSE DIAZ Latest Plate: DV6206S(FL) (09/23/2022-06/04/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 Expanded Person Search | idiCORE 5/15/26, 7:35 PM Registrants: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ, CARLOS DARIEL ROSA VAZQUEZ Latest Plate: HCJC13(FL) (09/12/2020-04/29/2022) 2016 TOYOTA COROLLA L VIN: 2T1BURHE6GC527705 Vehicle Type: CAR Original Title Date: 01/05/2016 Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 2772 Length: 182.6 Doors: 4 Drive Type: FWD Last Seen: (12/14/2015-02/01/2026) Operator: City/State: AVON PARK, FL SACHA HERNAIZ Registrant: City/State: WINTER HAVEN, FL PHYLLIS ANNE WARDLOW Registrants: City/State: KISSIMMEE, FL VALERIA RODRIGUEZ PEREZ, CARLOS DARIEL VAZQUEZ Registrant: City/State: AVON PARK, FL SACHA MARIE HERNAIZ Latest Plate: EGZT55(FL) (10/07/2020-09/20/2025) Latest Plate: HCJC13(FL) (10/12/2018-12/03/2020) Latest Plate: ENZX51 (FL) (12/14/2015-07/12/2019) 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 7 of 8 Expanded Person Search | idiCORE 5/15/26, 7:35 PM Category: CRIMINAL/INFRACTIONS VALERIA RODRIGUEZ PEREZ DOB: 04/29/1997 (29) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-444833-A-O Offense Code: 316.189(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/15/2025 Conviction Date: Offense Date: 03/14/2025 Case Number: 2025-TR-444834-A-O Offense Code: 322.15(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/15/2025 Conviction Date: Offense Date: 03/14/2025 Case Type: INFRACTION Description: 1. TR- UNLAWFUL SPEED STATUTE: 316.189(2) NO DEGREE - INFRACTION Case Type: INFRACTION Description: 1. TR-DL NOT CARRIED OR EXHIBITED ON DEMAND STATUTE: 322.15(1) NO DEGREE - INFRACTION 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 8 of 8
IDI Report 640.8 KB 2026-05-17 13:48:37 no Dropbox · History
Valeria-Rodriguez-Perez-05-15-2026-08-04-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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Indemnitor app (digital) 459.3 KB 2026-05-17 13:48:37 no Dropbox · History
VALERIA-RODRIGUEZ-PEREZ.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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Collateral Receipt (DFS) 449 KB 2026-05-17 13:48:37 no Dropbox · History
YAVELL-ALID-MELENDEZ-PEREZ-26017272.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 318.4 KB 2026-05-17 13:48:37 no Dropbox · History
YAVELL-ALID-MELENDEZ-PEREZ-26017272[61].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 480.7 KB 2026-05-17 13:48:37 no Dropbox · History
Yavell-Alid-Meléndez-Pérez.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) 701.4 KB 2026-05-17 13:48:37 no Dropbox · History