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SILVERIO, JESLEN 07:28:2026 - TE

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:07:11. 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: TE · Date: 2026-07-28 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 04:53:41
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: SILVERIO, JESLEN- DEFENDANT IDI.pdf, SILVERIO, JESLEN- INDEMNITOR IDI David idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: SILVERIO, JESLEN- BAA.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, David-Silverio-vargas-07-28-2026-01-40-PM.pdf, SILVERIO, JESLEN- EP.pdf, SILVERIO, JESLEN- Indemnitor Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jeslen-Silverio.pdf, SILVERIO, JESLEN- Defendant Bond Application.pdf
PRESENT
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf, B2GOAP-003279.pdf, SILVERIO, JESLEN- PREMIUM RECIEPT.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, SILVERIO, JESLEN- Indemnitor ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: POA.pdf, SILVERIO, JESLEN- POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K541682 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: SILVERIO, JESLEN- UNDERWRITING.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:53:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:23:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:09:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:45:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:10:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:54:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:07:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:21:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 19:28:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:34:07▲ 6 flags (was 4) · 2 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 09:20:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 21:07:014 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: DAVID SILVERIO Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 0.00 Bo…
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EP packet -> Indemnitor+Collateral+Premium 6.6 MB 2026-07-29 03:18:21 no Dropbox · History
B2GOAP-003279.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 397.5 KB 2026-07-29 03:18:21 no Dropbox · History
David-Silverio-vargas-07-28-2026-01-40-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) 502.9 KB 2026-07-29 03:18:21 no Dropbox · History
image.jpg
Florida DRIVER LICENSE tpNS416-160-74-470-0 9 CLASS E SILVERIO VARGASO 3008 12/30/1974J58E8 M 4b EF 12/30/2030" 16HGT 5-07" 12 REST NONE DI ga END NONE SAFE DRIVER 4a ISS 04/12/2022, 5DD G832204120€ aM Operation of consent to any istitutes
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State ID 4.4 MB 2026-07-29 03:18:21 no Dropbox · History
Jeslen-Silverio.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) 447.4 KB 2026-07-29 22:14:22 no Dropbox · History
MUGSHOT.png Unreadable (OCR found very little text) reason: low-text-confidence 37.5 KB 2026-07-29 03:18:21 yes Dropbox · History
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-541682 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 403.5 KB 2026-07-29 03:18:21 no Dropbox · History
RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations SILVERIO, JESLEN Booking Number: Race: Gender: Age: Last Known Location: FL Cell: Date Booked: Number of Holds: Notes: 26025294 BLACK FEMALE 21 F-DORMD 07/27/2026 NONE Case Sequence: Case Status: Bond Amount: Police C…
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Court/case doc 811.4 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- BAA.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 488.3 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- Defendant Bond Application.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) 447.4 KB 2026-07-30 17:24:55 no Dropbox · History
SILVERIO, JESLEN- DEFENDANT IDI.pdf
Expanded Person Search | idiCORE 5/28/26, 7:11 PM idiCORe™ Expanded Person Search Last Name: SILVERIO First Name: JESLEN Exact First Name: No Date of Birth: 01/10/2005 Reference ID: SILVERIO 1440271 1 results). JESLEN SILVERIO SSN: 092-94- XXXX Issued in New York, 2005- show other seen SSN (1) DOB: …
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IDI Report 602 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- EP.pdf
Indemnitor: DAVID SILVERIO Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 0.00 Bo…
[show full stored text]
Indemnitor app (digital) 6.6 MB 2026-07-30 17:24:25 no Dropbox · History
SILVERIO, JESLEN- Indemnitor Application.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 …
[show full stored text]
Indemnitor app (digital) 502.9 KB 2026-07-30 17:25:48 no Dropbox · History
SILVERIO, JESLEN- Indemnitor ID.jpg
Florida DRIVER LICENSE tpNS416-160-74-470-0 9 CLASS E SILVERIO VARGASO 3008 12/30/1974J58E8 M 4b EF 12/30/2030" 16HGT 5-07" 12 REST NONE DI ga END NONE SAFE DRIVER 4a ISS 04/12/2022, 5DD G832204120€ aM Operation of consent to any istitutes
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State ID 4.4 MB 2026-07-30 17:24:02 no Dropbox · History
SILVERIO, JESLEN- INDEMNITOR IDI David idiCORE.pdf
Expanded Person Search | idiCORE 5/28/26, 7:27 PM idiCORe™ Expanded Person Search Last Name: SILVERIO VARGAS First Name: DAVID Exact First Name: No Date of Birth: 12/30/1974 Reference ID: SILVERIO VARGAS 05282026 1 results). DAVID V SILVERIO show alias (5) SSN: 134-90- XXXX • Issued in New York, 2002-2004 DOB: 12/30/1974 (51) Address (County/Parish/Borough) History: 511 NANTUCKET CT АРТ 303, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (02/01/2016-Current) 2933 CONNER LN, KISSIMMEE, FL, 34741 (OSCEOLA) (09/28/2018-04/27/2024) 1091 POST LAKE PL APT 301, APOPKA, FL, 32703 (SEMINOLE) (01/19/2015-04/30/2016) 2030 WEKIVA RESERVE BLVD, APOPKA, FL, 32703 (ORANGE) (01/01/2014-01/21/2016) 3 C APT 4, BRONX, NY, 10459 (BRONX) (11/24/2010) 987 UNION AVE APT 1F, BRONX, NY, 10459 (BRONX) (03/06/2009-04/26/2014) 1236 GRAND CONCOURSE APT 43, BRONX, NY, 10456 (BRONX) (02/02/2005-10/25/2008) 810 RITTER PL APT 3C, BRONX, NY, 10459 (BRONX) (01/01/2005-12/31/2011) Likely Current Address: 511 NANTUCKET CT APT 303, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (02/01/2016-Current) Last Seen Email Address: DDAVIDNY @YAHOO.COM Likely Recent IP Address: 108.188.169.71 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-300-8966 (04/16/2026) METROPCS NETWORKS C: 407-666-6202 (10/21/2025) METROPCS NETWORKS C:407-376-9612 (06/28/2022) NEW CINGULAR WRLS GA C:917-685-8508 (03/01/2025) VERIZON WIRELESS-NY C:407-369-2050 (04/16/2026) METROPCS NETWORKS C:646-243-4900 (12/09/2014) OMNIPOINT COMM NY C:917-685-0862 (09/03/2025) VERIZON WIRELESS-NY P: 407-400-6689 (06/03/2021) SPOK INC C:407-879-7802 (03/01/2016) METROPCS NETWORKS C:347-483-4691 (02/10/2013) METROPCS INC. R:251-290-0286 (04/25/2020) MCC TELEPHONY LLC-AL U:347-726-4265 (05/01/2012) NEW CINGULAR WRLS DC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Maria Silverio (83) Child Jeslen Silverio (21) Sibling Natividad Vargas (55) Ronny Silverio (42) Other Relative Jeslen Silverio Qvid Silverio Joel Silverio (39) 1 found a 1 found ^ 2 found ^ 3 found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 9 Expanded Person Search | idiCORE 1475 SHERIDAN AVE APT 3G, BRONX, NY, 10457 (BRONX) (01/01/2004-02/17/2005) 975 WALTON AVE APT 1NS, BRONX, NY, 10452 (BRONX) (01/01/2004-09/25/2004) 1155 WALTON AVE, BRONX, NY, 10452 (BRONX) (01/01/2004-07/01/2004) 530 RIVERSIDE DR APT 1B, NEW YORK, NY, 10027 (NEW YORK) (06/10/2002-12/31/2004) 7819 DORAL DR, HUDSON, FL, 34667 (PASCO) (01/01/1995-12/31/1996) hide addresses (5) https://www.idicore.com/search/ExpandedPersonSearch 5/28/26, 7:27 PM 1 found ^ In-Law Ruth Salvador (49) Friend 1 found ^ Sandra Pereyra (46) Landlord 1 found ^ Josefina Germer (58) Neighbor 13 found ^ Kassendy Wallace (36) Aishwarya Yadav (31) Sharon Beasley (77) Joyce Hayes Mobley (67) Christopher Glenn (45) Angela Glenn (44) Reuben Mendez (49) Brandon Powers (43) Venecia Ortiz Valerio (36) Jared Pajarito (29) Jamie Davis (25) Egor Zheludkov (34) luliia Zheludkova (33) 2 found a Past Neighbor Maryann Wasilewski (40) Telvis Williams (46) Unclassified Associates 22 found ^ Luis Cruz (48) Ileana Ferreira (49) Carlos Padilla Myra Martino (70) Ana Garcia (54) Eligio Martinez (72) Guadalupe Herrera Kim George (58) Osagiator Agbonlahor (45) Oscaris Rijo (42) Shakima Perez (47) John Hernandez (59) Shadi Sarahna (27) Ibtissam Hamdan (54) Erigelbert Diaz Zambrano (50) Gabriela Rivera Padilla (27) Carlos Almodovar Pina (31) Enyerlis Diaz Rivero (24) Page 2 of 9 Expanded Person Search | idiCORE 5/28/26, 7:27 PM Gustavo Almodovar Pina (43) Yohana Olabarrieta Perdomo (41) Maria Barrera (45) Nelly Pina Pina (65) Show less Possible Email Addresses: (Last Seen) DDAVIDNY @YAHOO.COM(06/03/2021) SILVERIODAVID44 @ YAHOO.COM(01/25/2022) SILVERIODAVID@ YAHOO.COM(03/31/2017) SILVERIOJESLEN1 @ GMAIL.COM(09/01/2016) DAVID.SILVERIO@ EXCITE.COM(09/03/2025) LILDOGTYLER2@AOL.COM(02/28/2017) DDAVIDNY @AOL.COM(08/14/2007) DDAVIDNY @PRODIGY.NET(02/28/2017) show more (1) Possible IP Addresses: 108.188.169.71(06/29/2016) 129.214.38.240(02/28/2017) 172.58.168.106(03/31/2017) 172.58.168.185(11/04/2017) 172.58.169.2(11/10/2016) 172.58.171.65(01/03/2017) 192.122.117.72(08/14/2007) 192.42.145.0(09/03/2025) show more (12) (Y) (Y) 2015 FORD TAURUS POLICE Body Style: SEDANI4D|4D15P| INTERCEPTOR Primary Color: GREY Weight: 4193 VIN: 1FAHP2MK4FG196536 Length: 202.9 Vehicle Type: CAR Doors: 4 Original Title Date: 02/19/2024 Drive Type: AWD Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: BH96VU(FL) (04/08/2024-12/30/2026) SILVERIO VARGAS https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 9 Expanded Person Search | idiCORE 5/28/26, 7:27 PM Owners: DAVID RIVERA, DAVID RIVERA City/State: APOPKA, FL 2013 DODGE AVENGER SE VIN: 1C3CDZAG3DN749194 Vehicle Type: CAR Original Title Date: 09/08/2013 Body Style: SEDANI4DI4D15PI Primary Color: WHITE Weight: 3480 Length: 192.6 Drive Type: FWD Last Seen: (04/26/2017-01/26/2024) Operators: City/State: LEESBURG, FL SEAN NEWGENT, KENNETH CAMERON Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: BH96VU(FL) (03/07/2023-12/30/2023) SILVERIO VARGAS Registrant: City/State: CLERMONT, FL KEVIN LEROY DAVENPORT Registrant: City/State: WINTER GARDEN, FL SEAN ANTHONY NEWGENT Registrants:City/State: LONGWOOD, FL KEVIN GEORGE CAMERON, KENNETH WHEATON CAMERON Latest Plate: 35BQJR(FL) (03/17/2022-03/27/2023) Latest Plate: HWI7B(FL) (04/26/2017-05/31/2020) Latest Plate: CAVP69(FL) (11/05/2013-12/03/2017) 2018 HYUNDAI TUCSON SE VIN: KM8J33A47JU655597 Vehicle Type: SUV Original Title Date: 04/05/2018 Body Style: SUV 4D 4D 5P 5P Primary Color: WHITE Weight: 3300 Length: 176.2 Doors: 4 Drive Type: FWD Owner: COPART City/State: RIVERVIEW, FL https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 9 Expanded Person Search | idiCORE VARGAS Registrant: City/State: EL PASO, TX HOLDINGS LLC 5/28/26, 7:27 PM Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 699QKI(FL) (03/30/2020-12/30/2023) Latest Plate: PKD886(SC) (03/22/2018-03/31/2022) 2016 NISSAN ROGUE S VIN: KNMAT2MT2GP656939 Vehicle Type: CAR Body Style: SUV 4D 4D 5P 5P Primary Color: WHITE Weight: 3351 Length: 182.3 Doors: 4 Drive Type: FWD Latest Plate: KZFV62(FL) (12/02/2019-04/10/2027) Registrant: City/State: APOPKA, FL JUDE ROSEVELT PRINCE SILVERIO VARGAS Registrant: City/State: ORLANDO, FL RUTH MILAGROS RIVERA Registrants: City/State: SATELLITE BEACH, FL ROYAL CARIBBEAN CRUISES LTD, ENTERPRISE FLEET MGMT Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: CRJ9723(FL) (03/30/2020-04/28/2020) Latest Plate: CRD0223(FL) (03/10/2020-04/08/2020) Latest Plate: GVYT72(FL) (01/24/2017-03/31/2020) 2009 HYUNDAI SONATA GLS Body Style: SEDAN 4D 4D 5P VIN: 5NPET46CX9H492073 Primary Color: TURQUOISE Weight: 3266 Vehicle Type: CAR Original Title Date: 11/13/2008 Length: 188.9 Doors: 4 Drive Type: FWD City/State: ORLANDO, FL Last Seen: (11/13/2008-03/30/2022) Operator: AYMAN SOKKARIE https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 9 Expanded Person Search | idiCORE 5/28/26, 7:27 PM Owner: City/State: CARVILLE, LA PROGRESSIVE CASUALTY INSRUANCE CO Registrant: City/State: ALTAMONTE SPRIN, FL Latest Plate: 699QKI(FL) (09/14/2017-12/30/2020) DAVID SILVERIO VARGAS Registrant: City/State: ORLANDO, FL NAMAT MOHAMAD SALAMEH Latest Plate: IIDX89(FL) (07/21/2017-08/04/2018) Registrant: City/State: ORLANDO, FL AYMAN AHMAD SOKKARIE Latest Plate: Y06DBP(FL) (09/01/2015-09/26/2016) 2007 FORD TAURUS SEL VIN: 1FAFP56U57A156719 Vehicle Type: CAR Body Style: SEDAN Primary Color: WHITE Neight: 3177 Lenath: 197.6 Doors: 4 Drive Type: FWD Last Seen: (11/26/2007-03/01/2018) Operators: City/State: LAKE WALES, FL LUIS J PAGAN, DAVID S VARGAS Owner: HUSTON MOTORS INC City/State: LAKE WALES, FL Registrant: City/State: LAKE WALES, FL LUIS J PAGAN Registrant: City/State: ORLANDO, FL HOLDING CORP Latest Plate: ADSP54(FL) (07/20/2009-07/30/2016) Latest Plate: W67BPN(FL) (07/17/2006-06/30/2007) 2002 CHEVROLET BLAZER LS VIN: 1GNCS13W32K193420 Vehicle Type: SUV Original Title Date: 09/20/2002 Body Style: SUV 4D 4D 6P 6P Primary Color: BRONZE Weight: 3857 Length: 183.3 Doors: 4 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 9 Expanded Person Search | idiCORE Registrant: City/State: ALTAMONTE SPRIN, FL DAVID SILVERIO VARGAS Registrant: City/State: APOPKA, FL JOHN HERNANDEZ Registrants:City/State: MELBOURNE, FL KIMBERLY LYNN MIKULAS, JOSEPH ANTHONY MIKULAS, EDWARD FLORIAN MIKULAS Operator: City/State: MELBOURNE, FL JOSEPH A MIKULAS Registrant: City/State: PALM BAY, FL BARRITT E CURTIS 5/28/26, 7:27 PM Latest Plate: 699QKI(FL) (01/23/2017-12/30/2017) Latest Plate: UVA9Y(FL) (09/06/2016-08/26/2018) Latest Plate: 8402HQ(FL) (07/05/2012-07/21/2016) Last Seen: (02/05/2007-05/29/2014) Latest Plate: A09BRG(FL) (08/30/2002-05/16/2003) 2009 FORD EDGE SEL VIN: 2FMDK48C19BA43884 Vehicle Type: SUV Original Title Date: 11/20/2008 Body Style: SUV 4D 4D 5P 5P Primary Color: MAROON/BURGUNDY Weight: 4078 Length: 185.7 Doors: 4 Drive Type: AWD Latest Plate: IQ92NR(FL) (10/22/2019-10/20/2023) Registrant: City/State: ORLANDO, FL GRECIA FABIOLA CALDERON BARRERA Operator: City/State: VANCOUVER, WA CHU YU Last Seen: (04/22/2021) Operators: City/State: ALTAMONTE SPRINGS, FL Last Seen: (03/24/2016-03/01/2019) NATALIA FENWICK, WEIR, DAVID S VARGAS https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 9 Expanded Person Search | idiCORE Registrants:City/State: ALTAMONTE SPRINGS, FL Latest Plate: DTTT72(FL) (03/07/2016-05/23/2019) VICTOR MICHAEL PACHECO, NATALIA MARIE FENWICK Registrant: City/State: ORLANDO, FL GENZYME BIOSURGERY Latest Plate: 183LYV(FL) (08/21/2009-10/31/2011) Registrant: City/State: APOPKA, FL VARGAS DAVID SILVERIO Latest Plate: 699QKI(FL) (12/29/2014-12/30/2016) 5/28/26, 7:27 PM 1999 DODGE DURANGO SLT Body Style: SUV 4D 4D 5P 5P VIN: 1B4HS28Z6XF536144 Primary Color: Vehicle Type: SUV Weight: Length: 193.3 Doors: 4 Drive Type: 4WD Last Seen: (11/14/2007-10/08/2012) Operator: City/State: CLIFTON, NJ AKMELL VINSON Registrant: City/State: BRONX, NY DAVID SILVERIO Registrant: City/State: NEW YORK, NY CHRISTOPHER C NEELY Latest Plate: EPW7365(NY) (03/06/2009-03/05/2013) Latest Plate: EKZ5894(NY) (10/20/2008-10/19/2010) Possible Place of Employment (POE): PLAY & STAY MARKETIN Most Recent Source Date: 03/01/2016 Name: DAVID SILVERIO 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 https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 9 Expanded Person Search | idiCORE separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS DAVID SILVERIO VARGAS DOB: 12/30/1974 (51) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2015-TR-073960-A-O Offense Code: 322.34(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/04/2015 Conviction Date: Offense Date: 05/23/2015 5/28/26, 7:27 PM Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Category: CRIMINAL/INFRACTIONS DAVID S VARGAS show alias (1) DOB: 12/30/???? (??) Gender: MALE Race: BLACK Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Subject Addresses: APOPA, FL 32703 (11/10/2014-Current) Case Number: 059GT14258243-00 Offense Code: G.46.2-870 Source State: VA Criminal Counties: FAIRFAX Charges Filed: 11/18/2014 Conviction Date: Offense Date: 11/10/2014 Case Type: INFRACTION Description: 074/55 SPEEDING Case Number: 595GT14013794-00 Offense Code: A.46.2-862 Source State: VA Criminal Counties: EMPORIA Charges Filed: 11/17/2014 Conviction Date: Offense Date: 11/13/2014 Case Type: MISDEMEANOR Description: 90/70 RD Interactive Data, LLC ("DI") 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 ised in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibilit burpose permitted by the FCRA © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 9
IDI Report 1.7 MB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- MUGSHOT.png Court/case doc reason: low-text-confidence 37.5 KB 2026-07-30 17:28:44 yes Dropbox · History
SILVERIO, JESLEN- 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-541682 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 403.5 KB 2026-07-30 17:28:46 no Dropbox · History
SILVERIO, JESLEN- PREMIUM RECIEPT.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 397.5 KB 2026-07-30 17:28:44 no Dropbox · History
SILVERIO, JESLEN- PREMIUM SQUARE RECIEPT.png
$100.00 Payment #bХLLYk4FSflgPuaZЕNcАk4cFNkYZY Hello Bail 2 GO, You accepted $100.00 from a card ending in 8046. Your Square balance after this transaction is $-440.22. View Full Payment Details Funds will be transferred to your bank account in one to two business days. If you want them sooner, you …
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Image (unclassified) 151.7 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- RAPSHEET.png
SILVERIO, JESLEN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025294 BLACK FEMALE 21 FL BRCIA06 07/27/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 595 PRESENTENCED 10…
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Court/case doc 793.2 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- UNDERWRITING.pdf
Tuesday, July 28, 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 ab…
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Ignite UW report 312.9 KB 2026-07-29 03:18:21 no Dropbox · History