| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
07062026_002.pdfPRESS 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
POWER
Allegheny Casualty Company
AS3K-685378
PO Box 5600, Thousand Oaks, CA 91359
NUMBER
(800) 935-2245
THIS …
[show full stored text] |
Executed Power (PoA) | 515.9 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
| 6591639459769585404_signature_423.png | Unreadable (OCR found very little text) reason: low-text-confidence | 3.3 KB | 2026-07-23 18:42:43 uploaded 17d after created | yes | Dropbox · History |
Dungee-Martika-B2GOAP-003142.pdfBail 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,…
[show full stored text] |
Premium Receipt | 399.9 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
FRANKIE-YARIEL-MORALES-26022929.pdfMonday, July 6, 2026
Bail 2 GO LEAD CAPTURE
- (Always required - the person calling in)
KISSIMMEE - ORLANDO - SANFORD
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…
[show full stored text] |
Ignite UW report | 312 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
FRANKIE-YARIEL-MORALES-26022929[95].pdfBail 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…
[show full stored text] |
Bond authorization | 477.1 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
Frankie-Yariel-Morales.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 463.2 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
Lesly-Canales-07-06-2026-04-59-PM.pdfBail 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) | 461.7 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE 07:06:26 LL.pdfExpanded Person Search | idiCORE
7/6/26, 11:46 AM
idicoRe
Expanded Person Search
Last Name: MORALES First Name: FRANKIE Exact First Name: Yes State: FL Reference ID: MORALES, FRANKIE YARIEL
1 of 59 results).
FRANKIE YARIEL MORALES
SSN: XXX-XX-XXXX
Issued in Florida, 2006
DOB: 02/XX/2006 (20)
Likely …
[show full stored text] |
IDI Report | 114.2 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE INDEM .pdfExpanded Person Search | idiCORE
7/6/26, 11:54 AM
idiCoRe
Expanded Person Search
Last Name: CANALES First Name: LESLY Exact First Name: Yes Date of Birth: 02/03/2001 Reference ID: MORALES, FRANKIE YARIEL
1 of 1 results).
LESLY ESTEFANY CANALES
MONDRAGON L CANALES
LESLY CANALESMONDRAGON
LESLY ESTEFANY CANALES MONDRAGON
hide alias (3)
SSN: XXX-XX-3899
DOB: 02/03/2001 25)
02/03/1999 (27)
hide other seen DOB (1)
DL: C2422083XXXXX®
State: FL Last Seen: 2026
C5425250XXXXX
State: FL Last Seen: 2021
chal tower arvarlicansac
Likely Current Address: 3841 ALAFAYA HEIGHTS RD UNIT 121, ORLANDO, FL, 32828 (ORANGE) (05/11/2026-Current)
Last Seen Email Address: ENVYXLESLY01@GMAIL.COM
Likely Recent IP Address: 108.75.154.108
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
Expanded Person Search | idiCORE
7/6/26, 11:54 AM
Address (County/Parish/Borough) History:
3841 ALAFAYA HEIGHTS RD UNIT 121, ORLANDO, FL,
32828 (ORANGE)
(05/11/2026-Current)
7718 STRATFORD BLVD, ORLANDO, FL, 32807
(ORANGE)
(05/23/2021-06/01/2026)
3703 ALAFAYA HEIGHTS RD BLDG 6A, ORLANDO, FL,
32828 (ORANGE)
(12/01/2021-04/01/2026)
3715 ALAFAYA HEIGHT RD, ORLANDO, FL, 32828
(ORANGE)
(05/30/2021)
10824 HEATHER RIDGE CIR, ORLANDO, FL, 32817
(ORANGE) O
(03/19/2021-06/01/2021)
7729 STRATFORD BLVD, ORLANDO, FL, 32807
(ORANGE)
(03/04/2021-12/14/2023)
1623 SEMORAN NORTH CIR, WINTER PARK, FL,
32792 (SEMINOLE)
(11/30/2020-08/22/2022)
7216 HARWICK DR, ORLANDO, FL, 32818 (ORANGE)
(05/13/2020)
328 W 14TH ST, NEW YORK, NY, 10014 (NEW YORK) (04/30/2020-02/01/2022)
7713 LIVERPOOL BLVD, ORLANDO, FL, 32807
(ORANGE)
(01/10/2020-07/30/2020)
1229 N GOLDENROD RD, ORLANDO, FL, 32807
(ORANGE)
(03/01/2017-08/22/2022)
10138 FLOWERS AVE, ORLANDO, FL, 32825
(ORANGE)
1203 RAVIDA CR, ORLANDO, FL, 32825 (ORANGE)
(10/16/2009)
(05/12/2016)
hide addresses (5)
Phone (Last Seen)
C:407-639-6477 (05/11/2026)
OMNIPOINT MIAMI
C:352-665-9438 (07/27/2018)
NEW CINGULAR WRLS GA
C:321-276-5635 (12/24/2016)
OMNIPOINT MIAMI
C:407-406-3720 (01/02/2017)
NEW CINGULAR WRLS GA
C: 407-668-3340 (10/16/2009)
OMNIPOINT MIAMI
Likely relatives and associates
New categories added to expand on relatives and
associates.
A Switch back to simple view
2 found ^
Parent
Joaquin Bernadino 39)
Patricia Mondragon 45)
Sibling
Edgar Canales (19)
Other Relative
Lesly Canales Lopez (32)
Margarita Sanchez (66)
Past Neighbor
Yuris Jimenez (41)
Carlos Duncan Nolasco (49)
Joseph Sibley (61)
Ann Bettes (39)
Thurman Cozad (62)
Phillip Ennis (59)
Dale Victory (52)
Darlene Aquino (39)
Ana Teresa Deleon Aquino (34)
Ada Torres (80)
Luz Torres Ramos (78)
Yudel Pardo (46)
Dianne Duenas (26)
Ernesto Vazquez (54)
Natacha Alvarez (58)
Karla Pacheco Lopez (27)
Unclassified Associates
Monica Markesteyn (66)
Jerald Markesten (63)
Michael Markesteyn (67)
James Craig (33)
Mark Craig (34)
Omar Islas Vargas (31)
Drake Stevenson (57)
Shearon Welsh (51)
Modesto Colon (73)
Taylor Olson (22)
Ciara Mena (19)
Takela Gamble (48)
Phillip Mikkelsen (27)
Show aca
1 found ^
2 found ^
16 found ^
13 found ^
Possible Email Addresses: (Last Seen)
ENVYXLESLY01@GMAIL.COM(09/25/2024)
Possible IP Addresses:
108.75.154.108(12/25/2016)
172.58.172.194(07/27/2018)
2600:1:C245:7D56:E43D:C6CC:896C:E855(03/11/2020)
2600:1:D203:CEA2:F56A:A9B6:7908:FOF3(01/08/2018)
2603:9001:6900:46B1:29:45EC:37C6:A7C6(05/24/2021)
2603:9001 :A01:451:5CF5:B435:8EO:D715(11/12/2019)
2607:FB90:2590:9887:A569:7DD8:4BF2:67BB(10/22/2019)
2607:FB90:259B:CF76:85BE:4721:2FCA:52D2(04/23/2021)
show more (10)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
Expanded Person Search | idiCORE
7/6/26, 11:54 AM
2018 INFINITI Q50 3.0T SPORT
VIN: JN1EV7AR7JM441330
nice pes
¡ainal Title Date: 05/16/20
Registrant: MONDRAGON LESLY ESTEFANY CANALES
Registrant: COLON MODESTO GOMEZ
Registrant: MONDRAGON LESLY ESTEFANY CANALES
Registrant: TRAVIS LAMONT J ROBINSON
Registrant: PACHECO DONIELL PEREZ
Owners: OP AUTO WORKS, MGR TOWING LLC
Registrant: ORESTES LUIS CUENCA GALANO
Registrant: VERA YERENY NODARSE
Registrant: ROCHE ULISES GARCIA
2018 NISSAN SENTRA S
VIN: 3N1AB7AP5JY203754
Vehicle Type: CAR
Original Title Date: 11/03/2017
Owner: PERMANENT GENERAL ASSURANCE CORP
CANAL: COLON MODESTO GOMEZ, MONDRAGON LESLY ESTEFANY
Registrant: WENHAO LI
Registrant: PV HOLDING CORP
Body Style: SEDAN 4D 4D 5F
Primary Color: WHITE
Secondary Color: GRE
Neight: 367
Length: 189.6
Drive Type: AWD
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: POMPANO BEACH, FL
City/State: HIALEAH, FL
City/State: MIAMI, FL
City/State: MIAMI, FL
City/State: CUTLER BAY, FL
City/State: CUTLER BAY, FL
Body Style: SEDAN 4D 4D 5
Primary Color: BLACI
Secondary Color: MAUVE
Weight: 2810
Length: 182.1
Doors: 4
Drive Type: FWD
City/State: NASHVILLE, TN
City/State: ORLANDO, FL
City/State: SOUTH MIAMI, FL
City/State: ORLANDO, FL
Latest Plate: DH85BA(FL) (02/17/2026-05/15/2027)
Latest Plate: DH85BA(FL) (02/17/2026-05/15/2027)
Latest Plate: RVWP17(FL) (09/21/2024-05/15/2025)
Latest Plate: RVWP17(FL) (09/13/2024-11/14/2025)
Latest Plate: DPN5534(FL) (04/01/2024-04/30/2024)
Latest Plate: PXZB97(FL) (10/24/2020-05/23/2024)
Latest Plate: DCXZ17(FL) (08/21/2020-12/08/2021)
Latest Plate: PER1CO(FL) (01/10/2020-11/26/2020)
Latest Plate: L8QFP(FL) (04/30/2024-05/15/2025)
Latest Plate: LZDE02(FL) (09/11/2019-10/07/2020)
Latest Plate: EVML47(FL) (10/26/2017-06/30/2020)
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.
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone
Body Build
LESLY ESTEFANY CANALES
MONDRAGON
DOB: 02/03/2001 (25)
Gender:
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2025-TR-300845-A-E
Offense Code: 316.187(1)
Source State: FL
Criminal Counties: ORANGE
Charges Filed: 01/06/2025
Conviction Date:
Court Datete: 0102/2025
Case Type: INFRACTION
Description: 1. TR- UNLAWFUL SPEED STATUTE: 316.187(1) NO
DEGREE - INFRACTION
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
Expanded Person Search | idiCORE
7/6/26, 11:54 AM
LESLY ESTEFANY CANALES
MONDRAGON
DOB: 12/30/???? (??)
Gender:
Race:
Hair:
Eyes:
how other seen DOB (13
Source: GA BRYAN COUNTY CLERK OF COURT
Case Number: STWT2022001155
Offense Code: 16-13-32
ource State: G
Criminal Counties: BRYAN
Offense Code: 40-6-48
Source State: GA
Criminal Counties: BRYAN
Offense Code: 40-6-253
Source State: GA
Criminal Counties: BRYAN
Offense Code: 16-13-2(B)
Source State: GA
Criminal Counties: BRYAN
Offense Code: 40-6-391 (A) (2)
Source State: GA
Criminal Counties: BRYAN
Offense Code: 16-13-31
Source State: GA
Criminal Counties: BRYAN
Offense Code: 40-5-149
Source State: GA
Criminal Counties: BRYAN
Offense Code: 40-6-181
Source State: GA
Criminal Counties: BRYAN
Category: CRIMINAL/INFRACTIONS
Weight:
Skin Tone:
Body Build:
Subject Addresses: 412 FIELDSTREAM WEST BLVD, ORLANDO, FL, 32825
(ORANGE)
(12/11/2022-Current)
harges Filed: 08/26/20
onviction Dat
Cour Danate: 1211/2022
Charges Filed: 08/26/2024
Conviction Date:
ffense Date: 12/11/202
ourt Date
Court Date:
Charges Filed: 08/26/2024
Conviction Date:
Offense Date: 12/11/2022
Court Date:
Charges Filed: 08/26/2024
Conviction Date:
Offense Date: 12/11/2022
Charges Filed: 08/26/2024
Conviction Date:
Offense Date: 12/11/2022
Court Date:
Charges Filed: 08/26/2024
Conviction Date:
Offense Date: 12/11/2022
Charges Filed: 08/26/2024
Conviction Date
Offense Date: 12/11/2022
Court Date:
Descriton: OPEN CONTANER VIOLATION
Descripion: MARMANA-POSSESS LESS THAN 1 OZ.
Descripion: SING UNDER THE INFLUENCE OF DRUGS
Case Type: FELONY
Description: TRAFFICKING IN COCAINE, ILLEGAL DRUGS,
MARIJUANA, OR METHAMPHETAMINE
Case Type: MISDEMEANOR
Description: EXPIRED OR NO DRIVERS LICENS
ase Type: MISDEMEANO
escription: SPEEDIN
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
IDI Report | 462.2 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
| MORALES, FRANKIE YARIEL 1 EP V10.92024 - Orange.pdf | Unreadable (Dropbox download failed) reason: download-error | 7.1 MB | 2026-07-23 18:42:43 uploaded 17d after created | yes | Dropbox · History |
MORALES, FRANKIE YARIEL Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 142.1 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL CHECK INS .pngNo Check-ins
Active FRANKIE MORALES is scheduled to check-in Weekly Wednesday's starting 07/08/2026
Next check-in due 07/08/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:QHIBMVEUZJ
Eula NOT signed
Send App Download Link
…
[show full stored text] |
Image (unclassified) | 103.7 KB | 2026-07-23 18:42:43 uploaded 15d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL Credit Card Authorization Form.pdfCredit Card Authorization form
, 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.
Amount Authorized
All …
[show full stored text] |
Unclassified | 427.1 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL DEF ID .jpgFlorida
IDENTIFICATION CARD
3 дов 02/27/2006
4bEXP 02/2712031
UNDER 21 UNTI
02/27/2027
1586X
16 HGT 5-05"
TaIss 08/02/2022
5 DD.G752406120216
REPEACED 06/12/2024
4 M642-259-06-067
1 MORALES
2 FRANKIE YARIEL
8 903 ORANGE AVE
LONGWOOD, FL 32750
[show full stored text] |
State ID | 4.4 MB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL IND ID .jpegFlorida
TEMPORARY
DRIVER LICENSE
ADLC242-208-31-800-0*CLSSE
¡CANALES MONDRAGON
2LESLY ESTEFANY
87718 STRATFORD BLVD
ORLANDO, FL 32807
BOB 02/03/2001 15 SEX F
46 EXP
09/15/2026
16 HGT 5'-03"
12 REST B
9a END NONE
DONOR
SAFE DRIVER
ta ISS 10/04/2024
5DD G752410040236
Operation of a motor vehicle const…
[show full stored text] |
State ID | 407.1 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL Inmates - OCFL.pdfBooking and
Release Center
Booking and
Release Center
Orange County Incarcerations
MORALES, FRANKIE YARIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26022929
WHITE
MALE
20
ORLANDO
BRCIA10
07/05/2026
NONE
Case Sequence:
Case Status:
Bond Amount…
[show full stored text] |
Unclassified | 1.5 MB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL NEW REFERENCES Screenshot 2026-07-09 at 12.15.26 PM.pngloday 12•10 PM
-Frankie
yarielmoraless0227@gmail.com
Emergency contact
yarilis caraballo
Meant to put friend **
Reference 1 Edwin Gomez
Also friend **
Reference 2 i don't have contact of changed number im assuming. Change to
Adriana Rivera 407-770-9566 orlando FI cousin
Reference 3 Her last name is …
[show full stored text] |
Image (unclassified) | 171.8 KB | 2026-07-23 18:42:43 uploaded 14d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
¿ FRANKIE YARIEL MORALES (Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
U
Standard Check-In
Payment Due : N/A
& Lesly Estefany Canales Mondragon (Friend, Caller…
[show full stored text] |
Notifications screenshot | 229.2 KB | 2026-07-23 18:42:43 uploaded 15d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
7/6/26, 12:07 PM
E Print
Case Header
se Tyr
te Fil
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Misdemeanor
3/27/2026
Orlando - CR
482026MM402610000AOX
Faye L Allen
Open
Offense Date
Charge
3/26/2026
1. BATTERY (DOMESTIC
VIOLENCE) Statu…
[show full stored text] |
Court/case doc | 85.4 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
MORALES, FRANKIE YARIEL Thank You.pdf7/6/26, 12:06 PM
Thank You
Bail 2 GO
Intake Submitted.
Your bond intake has been received, timestamped, and is now in the underwriting
queue. All emails have fired automatically.
YOUR SUBMISSION ID
6591629988313580775
Save this number - it is your timestamped commission record for this intake
WHAT J…
[show full stored text] |
Spark intake confirmation | 235 KB | 2026-07-23 18:42:43 uploaded 17d after created | no | Dropbox · History |
| MORALES, FRANKIE YARIEL Unknown.png | Unreadable (OCR found very little text) reason: low-text-confidence | 53 KB | 2026-07-23 18:42:43 uploaded 17d after created | yes | Dropbox · History |