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MUELA, ALEJANDRO 12:15:2024 - 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: 2024-12-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 21:12:31
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MALDONADO-RIVERA, NEWILKA IVETTE RAPSHEET.pdf
PRESENT
2. IDI Report from: INDEM - IDI.pdf, MALDONADO-RIVERA, NEWILKA IVETTE IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat MALDONADO-RIVERA, NEWILKA IVETTE 2:17:26 - JB 2 EP V10.92024 - Osceola copy.pdf, MALDONADO-RIVERA, NEWILKA IVETTE 2:17:26 - JB 2 EP V10.92024 - Osceola.pdf, MUELA, ALEJANDRO 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat MALDONADO-RIVERA, NEWILKA IVETTE EDP V10.9.1.2024 - Osceola copy.pdf, MALDONADO-RIVERA, NEWILKA IVETTE EDP V10.9.1.2024 - Osceola.pdf, MUELA, ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MALDONADO-RIVERA, NEWILKA IVETTE INDEM ID.HEIC, MUELA, ALEJANDRO INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-27.pdf, 2026-02-23-12-31-28.pdf, MUELA, ALEJANDRO 12152024_POWER OF ATTORNEY Rlleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616441 — $500
PRESENT
12. Notifications screenshot from: MALDONADO-RIVERA, NEWILKA IVETTE NOTIFICATIONS.png, Screenshot 2026-02-25 at 5.40.46 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:12:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:12:174 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (43)

FileClassified asSizeModifiedOCRLinks
2024-MO-402653-A-O-88805747-Arraignment.pdf
12/19/2024 12:14 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MO-402653-A-O STATE OF FLORIDA, -VS- ALEJANDRO MIELA DOB: 09/17/1996 Charge Description: DISO…
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Unclassified 191.8 KB 2026-03-25 09:51:06 uploaded 460d after created no Dropbox · History
2024-MO-402653-A-O-88964755-Electronic Copy to Bondsman.pdf
1/7/2025 10:35 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MO-402653-A-O STATE OF FLORIDA, -VS- ALEJANDRO MIELA DOB: 09/17/1996 Charge Description: DISORD…
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Court/case doc 1.1 MB 2026-03-25 09:51:06 uploaded 442d after created no Dropbox · History
2026-02-23-12-31-27.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1075920 THIS POWER VOID IF NOT USED BY: Decent POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 166.6 KB 2026-03-25 09:51:06 uploaded 30d after created no Dropbox · History
2026-02-23-12-31-28.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1075921 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemo 20. POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168.2 KB 2026-03-25 09:51:06 uploaded 30d after created no Dropbox · History
Alejandro Muela CRC 3:26:25.pdf
Payment Activity - chase.com 3/26/25, 9:00 AM CHASE C for BUSINESS° Printed from Chase for Business Date sent Mar 29, 2025 Status Pending Recipient Charles Muela "Alejandro Muela - Collateral Return" Type Amount $485.00 • We'll notify Charles Muela on Mar 29, 2025 that you're sending money Mobile nu…
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Unclassified 30.1 KB 2026-03-25 09:51:06 uploaded 364d after created no Dropbox · History
Flat MALDONADO-RIVERA, NEWILKA IVETTE 2:17:26 - JB 2 EP V10.92024 - Osceola copy.pdf
Packet Completed by: Indemnitor: _ Nestor Robles Ind Add. 4748 Cedro Dr. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: City: Kissimmee State: Ind Cell # (787) 677-8488 _ How long known Def.…
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Indemnitor app (digital) 1.7 MB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
Flat MALDONADO-RIVERA, NEWILKA IVETTE EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: NEWILKA MALDONADO-RIVERA Social Security: 596-03-7564 Def Add. 4748 Cedro Dr _ City: Kissimmee _ State: _ FI Zip: 34746 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: Def must complete paperwork upon release & check…
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Defendant app (digital) 692.5 KB 2026-03-25 09:51:06 uploaded 34d after created no Dropbox · History
INDEM - IDI.pdf
2/17/26, 2:41 PM Expanded Person Search I idiCORE idiCORE Expanded Person Search Reference ID: NEWILKA IVETTE MALDONADO-RIVERA 1 of 1 results). NESTOR IRVING ROBLES TORRES Likely Current Address: 4748 CEDRO DR, KISSIMMEE, FL, 34746 (OSCEOLA) (01/01/2012-Current) show alias (6) Last Seen Email Address: NESTORR2429@GMAIL.COM SSN: XXX-XX-XXXX Likely Recent IP Address: 142.196.100.222 Bankruptcies: None Found Issued in Puerto Rico, 1983 Liens: None Found DOB: 10/10/1978(47) Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes usiness Affiliations: None Four rofessional Licenses: None Foul Address (County/Parish/Borough) History: 4748 CEDRO DR, KISSIMMEE, FL, 34746 13710 LAGOON ISLE WAY APT 303, ORLANDO, FL, 32824 (ORANGE) 13728 LAGOON ISLE WAY APT 301, ORLANDO, FL, 32824 (ORANGE) 143 HIBISCUS LN, KISSIMMEE, FL, 34743 BLVD, BAYAMON, PR, 00959 (BAYAMON) 7 MORMANNO WAY, KISSIMMEE, FL, 347. 405 BRITTEN DR, KISSIMMEE, FL, 34758 2421 HYBRID DR, KISSIMMEE, FL, 34758 Phone (Last Seen) Likely relatives and associates C:787-677-8588 (11/26/2024) (01/01/2012-Current) (01/01/2011-12/27/2025) (01/01/2010-10/01/2010) METROPCS INC. C:321-277-0953 (03/06/2023) AERIAL COMMUNICATION New categories added to expand on relatives and associates. C:321-594-3754 (10/21/2025) METROPCS NETWORKS C:321-230-2280 (02/02/2021) NEW CINGULAR WRLS GA C:407-653-1959 (06/13/2019) (11/22/2008-05/30/2009) AERIAL COMMUNICATION C:321-594-3794 (11/09/2019) METROPCS NETWORKS C:407-910-9525 (12/12/2017) (08/24/2007-12/25/2008) LEVEL 3 COMM - FL C:407-485-2832 (07/03/2013) METROPCS NETWORKS U:480-272-9473 (10/21/2025) COMCAST IP PHONE LLC C:407-218-1334 (07/30/2017) PAETEC ITEL LLC C:407-219-1896 (12/06/2010) Spouse Child Other Relative In-Law Landlord Neighbor Unclassified Associates Show more I Switch back to simple view 1 found v 2 found v 1 found v 3 found v 4 found v 16 found v 26 found v PAETEC ITEL LLC C:321-682-0189 (12/01/2006) METROPCS NETWORKS Possible Email Addresses: (Last Seen) NESTORR2429@GMAIL.COM(01/31/2018) NEWILKAM@YAHOO.COM(07/30/2017) Possible IP Addresses: 142.196.100.222(07/30/2017) 142.196 97 236(10/26/2017) 2607:FB90:4059:B481:0:39:E674:CE01(11/08/2017) 2607:FB90:4106:B1F6:0:22:AA56:C401(01/31/2018) (Y) 2016 TOYOTA RAV4 XLE VIN: 2T3WFREV4GW301734 Vehicle Type: SUV Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Weight: 3471 Length: 181.1 Doors: 4 Drive Type: FWD D Registrants: NEWILKA IVETTE MALDONADO RIVERA, NESTOR IRVING ROBLES TORRES Latest Plate: PVDU82(FL) (10/02/2020-10/10/2026) D Registrant: BRUNO SANTOS FERREIRA D Operator: BRUNO S FERREIRA 2015 HYUNDAI SONATA SE VIN: 5NPE24AF0FH161731 Vehicle Type: CAR Original Title Date: 09/09/2015 City/State: APOPKA, FL City/State: APOPKA, FL dy Style: SEDAN 4D 4D 51 rimary Color: BLACI Weight: 3252 Length: 191.1 Doors: 4 Drive Type: FWD D Registrants: NEWILKA IVETTE MALDONADO RIVERA, NESTOR IRVING ROBLES TORRES Latest Plate: Z923VF(FL) (09/25/2020-10/10/2026) Operator: BRENDA OCASIO D Registrant: BRENDA OCASIO City/State: KINDRED, FL City/State: KISSIMMEE, FL https://www.idicore.com/search/ExpandedPersonSearch City/State: KISSIMMEE, FL Latest Plate: HDZT22(FL) (08/11/2016-08/23/2019) Last Seen: (08/11/2016) City/State: KISSIMMEE, FL Last Seen: (08/16/2015-09/01/2025) Latest Plate: EKZW99(FL) (08/16/2015-12/08/2020) 1/7 2/17/26, 2:41 PM 2004 SUZUKI HAYABUSA 1300R~1300R LIMITED EDITI VIN: JS1GW71AX42105100 Vehicle Type: MOTORCYCLE Original Title Date: 09/15/2004 • Registrant: ROBERTO JACDIEL MELENDEZ RIVERA Registrant: NESTOR IRVING ROBLES TORRES Registrant: RALPHY JOEL PEREZ PAGAN Registrant: JOSHUA DESHAWN DAVIS D Registrant: NATHANIEL BELL • Registrant: MICHAEL JUSTIN PEEL Registrant: KEVIN DANIEL ESKINE Registrant: DIANNA PARK AVRIGIAN • Registrant: ROBERT BERNARD FENWICK D Registrant: RODNEY DALE GOWER 1999 YAMAHA OVER THE ROAD BASE VIN: JYARJ04E5XA004281 Vehicle Type: MOTORCYCLE Original Title Date: 07/19/1999 D Registrant: NESTOR IRVING ROBLES TORRES Registrant: TORY TORELLE HERRING D Owner: ROBERT E KROMBACH D Registrant: ZACHARY MATTHEW OLARE Registrant: DAVID VICTOR MOY 2005 DODGE RAM 1500 ST VIN: 1D7HA18D15J565541 Vehicle Type: TRUCK D Registrant: NESTOR IRVING ROBLES TORRES Registrants: JONATHAN TORRES, CHRISTINE OVEIDA LOPEZ TORRES Owner: RAUL ANDRES NEGRETTE PETIT Registrant: FREMONT EUGENE QUINBY JR Registrants: INTERLACHEN CABINETS INC, QUINBY Operator: FREMONT E QUINBY D Registrants: QUINBY, INTERLACHEN CABINETS INC 2005 KARA VIN: NOVIN0201437654 Vehicle Type: • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: GABRIEL DAVID CASTILLO MORENO 2007 SUZUKI GSX R 750 VIN: JS1GR7KA172107599 Vehicle Type: MOTORCYCLE Expanded Person Search l idiCORE Body Style: MO Primary Color: REL Weight: engtr oors City/State: SAINT CLOUD, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: JACKSONVILLE, FL City/State: TALLAHASSEE, FL City/State: CARRABELLE, FL City/State: PANAMA CITY, FL City/State: PANAMA CITY, FL City/State: HOLLYWOOD, FL City/State: BOYNTON BEACH, FL Body Style: MC Primary Color: BLUE Weight: 370 Length: Doors: City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ISLIP TERRACE, NY City/State: LAUREL, MD City/State: SYKESVILLE, MD Body Style: CREW CABI4DI4D Primary Color: SILVER Weight: 4834 Length: 227.7 bors: 4 rive Type: RW City/State: KISSIMMEE, FL City/State: SAINT CLOUD, FL City/State: KISSIMMEE, FL City/State: HAWTHORNE, FL City/State: INTERLACHEN, FL City/State: INTERLACHEN, FL City/State: INTERLACHEN, FL Body Style: TL rimary Colo /eight: 51 Length: Doors: City/State: KISSIMMEE, FL City/State: SARASOTA, FL Latest Plate: SDSU55(FL) (10/25/2025-05/22/2027) Latest Plate: MYTL34(FL) (03/31/2025-10/10/2026) Latest Plate: 00YHN(FL) (01/05/2020-02/03/2020) Latest Plate: 3923NG(FL) (07/31/2014-07/05/2019) Latest Plate: 4519NC(FL) (10/30/2012-12/06/2013) Latest Plate: 2027KM(FL) (06/23/2010-04/20/2012) Latest Plate: Y27095(FL) (09/01/2009-12/17/2010) Latest Plate: Y22696(FL) (04/18/2008-05/09/2009) Latest Plate: 87182K(FL) (10/05/2006-05/16/2008) Latest Plate: 93390D(FL) (09/15/2004-06/02/2006) Latest Plate: MYTL34(FL) (01/16/2025-10/10/2025) Latest Plate: MRXR77(FL) (09/26/2023-08/04/2025) Latest Plate: 414M00(MD) (05/18/2004-05/31/2006) Latest Plate: 448D83(MD) (06/06/2001-07/31/2005) Latest Plate: BG13MR(FL) (02/24/2023-10/10/2025) Latest Plate: 7008QJ(FL) (12/15/2021-03/31/2023) Latest Plate: Z231MA(FL) (06/14/2019-06/30/2022) Latest Plate: Z231 MA(FL) (06/14/2019-06/30/2022) Last Seen: (04/13/2005-05/20/2020) Latest Plate: Q387XW(FL) (03/25/2005-06/30/2006) Latest Plate: MYTL34(FL) (06/28/2024-10/10/2025) Latest Plate: RQMZ18(FL) (05/20/2024-11/15/2025) • Registrant: MARY CICELY MAXINE CASHION • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: MATTHEW ROBERT WIGGINS • Registrant: JOSE MANUEL LIMA • Owner: TVONDRE CORLEY • Owner: ANDREW SON https://www.idicore.com/search/ExpandedPersonSearch City/State: MIAMI, FL City/State: KISSIMMEE, FL City/State: OVIEDO, FL City/State: CASSELBERRY, FL City/State: SPRINGFIELD, MO City/State: KANSAS CITY, MO Latest Plate: MZVB14(FL) (07/06/2024-06/08/2025) Latest Plate: MYTL34(FL) (05/14/2024-10/10/2025) Latest Plate: MYYX50(FL) (04/01/2024-03/20/2025) Latest Plate: MXHZ33(FL) (08/24/2023-03/05/2024) 2/7 2/17/26, 2:41 PM • Registrant: ANDREW SON • Registrant: THOMAS WITT • Registrants: CATOE SHANN CATOE, WARREN F CATOE D Registrant: WARREN F CATOE 2013 HONDA FURY BASE VIN: JH2SC61N4DK100522 Vehicle Type: MOTORCYCLE Original Title Date: 09/10/2013 D Registrant: CARL LEE QUANEY • Registrant: NESTOR IRVING ROBLES TORRES D Registrant: ANWAR AHMED KHAN D Registrant: PAUL FRANKLIN DAWES • Registrants: LAURIE ANN MOBLEY, CODY DOUGLAS MOBLEY 2021 SGAC VIN: 54GVC12D0M7047558 Vehicle Type: • Registrant: CARRASCO HULISES BROULIN RIVERO • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: MADRONA JULIAN HERNANDEZ 2006 CARB VIN: NOVIN0200875173 Vehicle Type: • Registrant: ANTHONY TREJO GONZALEZ D Registrant: JAVIER ANIBAL MALDONADO RIVERA • Registrant: ALEX SANDRO ROCHA DE AZEVEDO D Registrant: BRASIL DENY ELDER VITTI • Registrant: NESTOR IRVING ROBLES TORRES D Registrant: DAVID HALLIE KELLER 2008 KAWK NINJA ZX 6R BASE VIN: JKAZX4P158A036646 ehicle Type: MOTORCYCL riginal Title Date: 11/16/200 • Registrant: AVERY DEAN BOLDEN • Registrant: NESTOR IRVING ROBLES TORRES D Registrant: MORALESDELFIN JAVIER CARRASQUILLO D Registrant: AMANDA NOGUEIRAS MEDINA • Registrant: AMANDA NOGUEIRAS MEDINA • Registrant: AMANDA LYNN NOGUEIRAS 2006 SUZUKI GSX R 750 VIN: JS1GR7KA562103120 Vehicle Type: MOTORCYCLE Oriainal Title Date: 03/11/2010 • Registrant: CHANE ARMAND MAXEY D Registrant: ROLANDO QUINTANA MARTINEZ • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: NIEVES DANIEL CRUZ D Registrant: ISAIAS DANIEL TORRES ALDARONDO D Registrant: ZACHARY ROBERT BONE https://www.idicore.com/search/ExpandedPersonSearch Expanded Person Search I idiCORE City/State: KANSAS CITY, MO City/State: PECULIAR, MO City/State: OZARK, MO City/State: LANCASTER, SC Body Style: MO Primary Color: BLACK Weight: City/State: JACKSONVILLE, FL City/State: KISSIMMEE, FL City/State: SEBRING, FL City/State: SEBRING, FL City/State: LIVE OAK, FL Primary Color: Weight: 1300 Length: Doors: City/State: DAVENPORT, FL City/State: KISSIMMEE, FL City/State: WINTER GARDEN, FL Weight: 125 Length: Doors: City/State: AUBURNDALE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: JACKSONVILLE, FL ody Style: N rimary Color: YELLO Weight: Length: Doors: City/State: WINTER PARK, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: SAINT CLOUD, FL City/State: KISSIMMEE, FL Body Style: MC Secondary CoB: WHITE Weight: Length: Doors: City/State: CAPE CORAL, FL City/State: FORT PIERCE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL Latest Plate: GR&RY(MO) (07/17/2019-06/30/2021) Latest Plate: CS8JF(MO) (10/02/2015-04/30/2019) Latest Plate: DASG(MO) (08/28/2014-04/30/2016) Latest Plate: ZV7657(SC) (06/28/2007-04/30/2013) Latest Plate: XBI2V(FL) (05/16/2024-07/08/2027) Latest Plate: MYTL34(FL) (03/07/2024-10/10/2025) Latest Plate: MFJI17(FL) (03/30/2021-11/14/2023) Latest Plate: MFDD90(FL) (10/06/2017-07/29/2019) Latest Plate: 3313NU(FL) (05/28/2014-04/24/2017) Latest Plate: GHN58(FL) (09/25/2023-12/15/2026) Latest Plate: 97DIXP(FL) (05/18/2023-10/10/2024) Latest Plate: ELNAC(FL) (11/20/2020-07/10/2023) Latest Plate: SDIQ81 (FL) (09/15/2025-09/05/2027) Latest Plate: SCQG79(FL) (05/29/2025-05/29/2026) Latest Plate: 13EZNX(FL) (12/13/2024-04/29/2026) Latest Plate: MWBZ56(FL) (05/18/2023-05/24/2025) Latest Plate: MQDR41 (FL) (05/20/2022-10/10/2023) Latest Plate: AJG8743(FL) (07/02/2010-07/11/2010) Latest Plate: MUJU27(FL) (11/18/2022-03/04/2026) Latest Plate: MSMT24(FL) (03/01/2022-10/10/2023) Latest Plate: MRBY54(FL) (10/19/2021-09/07/2022) Latest Plate: MLUA19(FL) (07/01/2020-10/16/2022) Latest Plate: 65575L(FL) (10/12/2012-10/16/2014) Latest Plate: 65575L(FL) (11/16/2007-10/16/2009) Latest Plate: 60LJJ(FL) (01/28/2025-04/02/2026) Latest Plate: MSXP93(FL) (05/23/2022-02/26/2024) Latest Plate: MQDR41 (FL) (12/13/2021-10/10/2022) Latest Plate: MKZV17(FL) (10/31/2020-12/20/2021) Latest Plate: MMCS24(FL) (12/15/2020-10/20/2021) Latest Plate: MHYB64(FL) (02/17/2019-03/16/2022) 3/7 2/17/26, 2:41 PM D Owners: CYCLEONE FINANCIAL INC, MOTOLEASE TITLING TRST • Registrant: WILLIAM JOSEPH HOWARD • Registrant: ALFRADO J ARCHER 2001 SUZUKI GSX 1300R HAYABUSA VIN: JS1GW71A012105246 rehicle Type: MOTORCYCL riginal Title Date: 09/26/201 Expanded Person Search lidiCORE City/State: MAITLAND, FL City/State: SPRING HILL, FL City/State: LAKE PLACID, FL Body Style: 19 Primary Color: BLACK Weight: Length: Doors: • Registrant: RICHARD ADAM FOURQUET D Registrants: NOELIA YARITZA GONZALEZ REYES, HECTOR XAVIER DIAZ CORDERO Latest Plate: MWGV95(FL) (07/31/2023-07/26/2024) D Registrant: NIEVES DANIEL CRUZ • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: ANGEL LUIS RIVERA ROSADO • Registrant: WILFREDO ROSADO RAMOS 2016 MAGC VIN: 1M5BW1316G1E21731 Vehicle Type: City/State: DELAND, FL Registrant: MARCOS ANGELO PEREZ • Registrant: NESTOR IRVING ROBLES TORRES Registrant: XIOMARA MAYSONET Registrant: VANESSA LEONOR 2003 MITSUBISHI GALANT ES VIN: 4A3AA46G23E204610 Vehicle Type: CAR Original Title Date: 02/11/2004 D Registrant: NESTOR IRVING ROBLES TORRES • Operator: ZULEYKA M APONTE • Registrant: ZULEYKA MALDONADO APONTE Registrant: MERCED NEISHA COTTO D Owner: ANGEL EMILIO RUIZ CANDELARIA Owner: CARMEN ROSA HUALLPA QUISPITUPA D Registrant: ANGEL EMILIO RUIZ CANDELARIA • Owner: CONSUMER PORTFOLIO SERV INC • Registrant: ANDREA MARKISH SANDERS 1997 HONDA ACCORD LX VIN: 1HGCD5537VA036336 rehicle Type: CAF riginal Title Date: 11/12/200 • Registrant: NESTOR IRVING ROBLES TORRES • Operator: ELIESER RODRIGUEZ • Registrant: ELIESER RODRIGUEZ • Owner: JOHN ROGERS USED CARS • Registrant: CARLOS RAFAEL ROSADO • Registrant: REYNA DENEDRA GRAY Registrants: JAMES EDWIN ISAACS, DIANE MARIE ISAACS 2003 MAZDA PROTEGE DX VIN: JM1BJ225730107710 ehicle Type: CAl riginal Title Date: 02/06/200 City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: WINTER PARK, FL City/State: ORLANDO, FL Body Style: TL Primary Color: Weight: 230 City/State: NEW PORT RICHEY, FL City/State: KISSIMMEE, FL City/State: RIVERVIEW, FL City/State: RIVERVIEW, FL Body Style: SEDAN Primary Color: BLACK Weight: 3075 Length: 187.8 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: IRVINE, CA City/State: SANFORD, FL Weight: 2798 Length: 188.4 City/State: KISSIMMEE, FL City/State: APOPKA, FL City/State: APOPKA, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: OCOEE, FL Weight: 2634 rive Type: FW Latest Plate: MCEB98(FL) (03/04/2016-05/16/2018) Latest Plate: 7843KM(FL) (07/16/2010-03/06/2016) Latest Plate: MCBU21 (FL) (02/25/2025-01/14/2026) City/State: ORLANDO, FL Latest Plate: MKZV17(FL) (06/24/2022-12/20/2023) Latest Plate: MQDR41 (FL) (09/27/2021-10/10/2022) Latest Plate: MHLA30(FL) (08/24/2018-07/01/2022) Latest Plate: MEST34(FL) (09/26/2017-07/24/2019) Latest Plate: MFAF60(FL) (04/20/2022-09/05/2026) Latest Plate: MQDR41 (FL) (07/30/2021-10/10/2022) Latest Plate: MHRM96(FL) (11/28/2018-08/17/2021) Latest Plate: GMQC64(FL) (06/07/2016-06/22/2019) Latest Plate: 697PBL(FL) (08/08/2016-10/10/2019) Last Seen: (04/07/2011-01/10/2015) Latest Plate: K606AV(FL) (04/07/2011-07/28/2015) Latest Plate: 567IHD(FL) (07/21/2010-07/14/2011) Latest Plate: ADJ0006(FL) (03/30/2009-04/28/2009) Latest Plate: 1MOQT(FL) (05/18/2004-03/30/2008) Latest Plate: 697PBL(FL) (10/20/2011-10/10/2016) Last Seen: (10/20/2009-05/09/2012) Latest Plate: 326WMM(FL) (10/01/2009-11/16/2010) Latest Plate: ABJ3960(FL) (10/15/2008-11/13/2008) Latest Plate: H040RC(FL) (02/08/2007-03/30/2008) Latest Plate: B904NH(FL) (03/01/2005-03/23/2007) https://www.idicore.com/search/ExpandedPersonSearch 4/7 2/17/26, 2:41 PM • Operator: NESTOR R TORRES • Owner: PFS FINANCIAL SERVICES CORP • Registrant: NESTOR IRVING ROBLES TORRES D Registrant: TORRES NESTOR IRVING ROBLES D Registrants: CHARLOTTE EVETTE JAMES, TERRY LEE JOHNSON D Registrants: LISA DAVIS WALTER, VERNON RAY WALTER 1991 HONDA ACCORD EX VIN: 1HGCB9760MA014505 Vehicle Type: CAR Original Title Date: 05/24/1991 D Registrant: PINA YESENIA ALVAREZ D Registrant: CATHERINE L DELVALLE • Operator: ALEXIS N VARGAS D Registrant: MISNA LUZ VAZQUEZ D Registrant: LUZ PERALTA MISNA • Registrant: ALEXIS VARGAS • Registrant: NESTOR IRVING ROBLES TORRES • Registrant: LINDA B PALMSTROM D Owner: UNKNOWN Possible Place of Employment (POE): MCKESSON Most Recent Source Date: 11/09/2019 Name: POE Phone: ROBLES TORRES NESTOR 407-857-5964 Expanded Person Search I idiCORE City/State: KISSIMMEE, FL City/State: ALTAMONTE SPRINGS, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: DENMARK, SC City/State: NEWPORT, NO Body Style: WAGON Primary Color: GREEN Weight: 3019 Length: 186 Doors: 4 Drive Type: FWD City/State: LAKELAND, FL City/State: KISSIMMEE, FL City/State: CLEARWATER, FL City/State: TAMPA, FL City/State: TAMPA, FL City/State: CLEARWATER, FL City/State: KISSIMMEE, FL City/State: WINCHESTER, MA City/State: Last Seen: (04/01/2008-04/20/2016) Latest Plate: W351LR(FL) (10/09/2008-10/10/2009) Latest Plate: W351LR(FL) (10/08/2007-10/10/2008) Latest Plate: 608TLX(SC) (02/03/2005-02/28/2007) Latest Plate: PXC2064(NC) (05/08/2002-05/31/2004) Latest Plate: ICZU60(FL) (03/06/2020-10/03/2020) Latest Plate: J308VE(FL) (06/24/2011-01/17/2012) Last Seen: (08/26/2010-08/19/2012) Latest Plate: ATW7933(FL) (06/26/2012-07/25/2012) Latest Plate: ATW7933(FL) (06/26/2012-07/25/2012) Latest Plate: UPI2L(FL) (08/25/2010-07/06/2011) Latest Plate: 1522GJ(FL) (02/04/2009-10/10/2009) Latest Plate: OTA(MA) (12/01/2001-11/30/2003) 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 leight Veight Skin Tone: Body Build: NESTOR IRVING ROBLES TORRES Gender: MALE Race: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2025 TR 023996 • Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/20/202 Conviction Date: Category: CRIMINAL/INFRACTIONS NESTOR IRVING ROBLES TORRES Face: WMAE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2018 TR 000524 D Offense Code: 316.183 1 Source State: FL Criminal Counties: OSCEOLA Height: Neight Skin Tone: Body Build: harges Filed: 01/05/201 onviction Date Category: CRIMINAL/INFRACTIONS NESTOR IRVING TORRES show alias (1) DOB: 10/10/1978 (47) iender: MALE lace: WHITE Hair: Eyes: show other seen DOB (1) https://www.idicore.com/search/ExpandedPersonSearch Height: Weight: Skin Tone: Body Build: Case Type: INFRACTION escription: FAIL TO STOP AT STEADY RED CAMER/ se Type: TRAFF scription: FAILED TO USE DUE CA Subject Addresses: 320 MARMANNO WAY, KISSIMMEE, FL, 34758 (OSCEOLA) 5/7 2/17/26, 2:41 PM Expanded Person Search I idiCORE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2016-TR-007766-A-O D Offense Code: 316.614(4)(B) Charges Filed: 01/21/2016 Source State: FL Conviction Date: Deseryton: TA SEAT BELT NOT WORN BY DRIVER Criminal Counties: ORANGE, OSCEOLA Offense Date: 01/20/2016 • Case Number: 2012-TR-001802-A-O D Offense Code: 316.2953 Charges Filed: 01/05/2012 Case Type: TRAFFIC Source State: FL Conviction Date: Description: TR-SIDE WINDOWS-RESTRICTION ON Criminal Counties: ORANGE, OSCEOLA Offense Date: 01/02/2012 SUNSCREEN MAT • Case Number: 2011-TR-014976-A-W • Offense Code: 320.07(3)(A) A Charges Filed: 04/11/2011 Case Type: TRAFFIC Source State: FL Conviction Date: Description: TR- OPER MOTOR VEH/MOBILE HOME Criminal Counties: ORANGE, OSCEOLA Offense Date: 04/04/2011 W/EXPIRED TAG Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 TR 034655 • Offense Code: 322.341 Charges Filed: 04/15/2008 Case Type: TRAFFIC Source State: FL Criminal Counties: ORANGE, OSCEOLA Conse Dale: 040872008 Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS NESTOR IRVING ROBLES- Gender: MALE Height: Subject Addresses: 143 HIBISCUS LN, KISSIMMEE, FL, 34743 (OSCEOLA TORRES Race: Weight: (06/07/2013-Current HISPANIC, WHITE Skin Tone: show addresses (2) DOB: 10/10/1978 47) Hair: Body Build: show other seen DOB (1) Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2013 TR 038958 • Offense Code: Charges Filed: 06/12/2013 Source State: FL Conviction Date: Criminal Counties: OSCEOLA CANO ATE AVENGLE RECOSTRATON EFF • Offense Code: 320.061 Charges Filed: 06/12/2013 Source State: FL Conviction Date: Description: ALTERED TAG (EFF 10/1/10) Criminal Counties: OSCEOLA Offense Date: 06/07/2013 • Case Number: 2013 TR 039047 • Offense Code: Source State: FL harges Filed: 06/12/201 onviction Dat Descripton: EXPIRED REGIS 6 MONTHS OR LESS Criminal Counties: OSCEOLA Case Number: 2008 CT 008563 TC • Offense Code: 320.024 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/04/2008 Conviction Date: Offense Date: 11/21/2008 CecTion: FAL ONE ADDRESS CHANGE • Case Number: C 0700TT 023004 • Offense Code: Source State: FL harges Filed: 05/02/200 onviction Date Description: CHILD RESTRAINT INFANT THRU 3 Criminal Counties: OSCEOLA • Case Number: C 0700TT 023009 • Offense Code: Source State: FL Charges Filed: 05/02/2007 Conviction Date: ase Type escription: 49/35 SPEED POSTED CO ROAD Criminal Counties: OSCEOLA • Case Number: C 0700TT 023050 • Offense Code: Source State: FL Charges Filed: 05/02/200 Conviction Date Case Type Description: VIOL. RESTRICTED LEARNER'S DI Criminal Counties: OSCEOLA Category: CRIMINAL/INFRACTIONS NESTOR IRVING ROBLES Gender: MALE TORRES Race: WHITE Hair: DOB: 10/10/1978 (47) show other seen DOB (1) Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 TR 095200 Offense Code: urce State: Criminal Counties: OSCEOLA Height: Weight: Skin Tone: Body Build: Subject Addresses: 12235 WETAR ST, ORLANDO, FL, 32837 (ORANGE) Charges Filed: 12/02/2008 Conviction Date: Offense Date: 11/21/2008 Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE (316.074 https://www.idicore.com/search/ExpandedPersonSearch 6/7 2/17/26, 2:41 PM D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/02/2008 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Expanded Person Search I idiCORE Desc Tion: FAIL TO OBEY TRAFFIC CONTROL DEVICE NESTOR IRVING ROBLES TORRES Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 TR 034655 J Offense Code: 322.34 ource State: F Criminal Counties: OSCEOLA Charges Filed: 04/15/2008 Conviction Date: ase Type: TRAFFI )escription: DWLS - WITHOUT KNOWLEDGE (INFRACTION Siera val staul . or dingy. ai esue may nin ge sedy and ie eri pas do na acos i ue conin a nores al eli ir o redr nsd a e ai raden, o or aeo erele oile er e er o © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 7/7
IDI Report 1.7 MB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE 2:17:26 - JB 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Jess Indemnitor: Nestor Robles Social Security: ACF#: Ind Add. 4748 Cedro Dr. Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (787) 677-8488 FI Zip:_ 34746 _Email: _ Relationship to Def.: Husband _ How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 4.5 MB 2026-03-25 09:51:06 uploaded 34d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE CHECK IN .png
& NEWILKA MALDONADO-RIVERA * X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in NEWILKA 00.1 1,0 ica No Check-ins Active NEWILKA MALDONADO-RIVERA is scheduled to check-in Weekly Wednesday's starting 02/18/2026 rem 1, Next check-in due 02/18/2026 Acceptable types of check-ins are: 0…
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Image (unclassified) 255 KB 2026-03-25 09:51:06 uploaded 35d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE CLERK.pdf
2026 CF 000466 - STATE OF FLORIDA vs. MALDONADO RIVERA, NEWILKA IVETTE SUMMARY Judge: LAURENT, GISELAT Case Number: 2026 CF 000466 Clerk File Date: 2/9/2026 Total Fees Due: 50.00 Agency Report Number: OR9088148 Court Type: FELONY Uniform Case Number: 492026CF000466XXXAXA Status Date: 2/9/2026 Custod…
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Court/case doc 142.8 KB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessica Defendant: NEWILKA MALDONADO-RIVERA Social Security: 596-03-7564 Def Add. 4748 Cedro Dr _ City: Kissimmee _ State: _ FI Zip: 34746 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: Def must complete paperwork upon release…
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Defendant app (digital) 1.6 MB 2026-03-25 09:51:06 uploaded 34d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2026-03-25 09:51:06 uploaded 34d after created yes Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE IDI.pdf
2/17/26, 2:41 PM Expanded Person Search I idiCORE idiCoRE Expanded Person Search Last Name: MALDONADO-RIVERA First Name: NEWILKA Exact First Name: No Date of Birth: 03/17/1980 Reference ID: NEWILKA IVETTE MALDONADO-RIVERA 1 of 1 results). NEWILKA IVETTE MALDONADO RIVERA SSN: XXX-XX-XXXX Issued in Pu…
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IDI Report 854.6 KB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE INDEM ID.HEIC State ID reason: unsupported-filetype 1.8 MB 2026-03-25 09:51:06 uploaded 36d after created yes Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE MUGSHOT.jpg Court/case doc reason: low-text-confidence 185.4 KB 2026-03-25 09:51:06 uploaded 36d after created yes Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & NEWILKA MALDONADO-RIVERA ( Defendant, Indemnitor) Yes No Appearance Date: N/A •• Checkin Due Standard Check-In Payment Due : N/A & Nestor Robles Torres ( Significant Other, Caller, Indemnitor, Reference…
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Notifications screenshot 180.5 KB 2026-03-25 09:51:06 uploaded 35d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE POWER.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.9 MB 2026-03-25 09:51:06 uploaded 36d after created yes Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE PREMIUM MONEY ORDER.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2026-03-25 09:51:06 uploaded 36d after created yes Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE RAPSHEET.pdf
2/17/26, 2:19 PM Osceola County Corrections I Details Name: NEWILKA IVETTE MALDONADO-RIVERA ID: 830049 Name: AKA: DOB: Inmate ID: Booking: Category: 03/17/1980 830049 26001350 ADULT NEWILKA IVETTE MALDONADO-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLN 200 5'02" Offense 843720 843721 Boo…
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Booking Report 253 KB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
MALDONADO-RIVERA, NEWILKA IVETTE SPRINGBOARD.png
GO Thank You Jessica Bolden - Sr. Agent! Your submission 6471686096028512462 has been received O Complete another Springboard
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Image (unclassified) 99.7 KB 2026-03-25 09:51:06 uploaded 36d after created no Dropbox · History
MUELA, ALEJANDRO 1 EP V10.92024 - Orange.pdf
Indemnitor: CHARLES MUELA Ind Add 3430 SW 35 ST Social Security: _ 8468 City:_ WEST PARK State: Ind Home # (954) 598-5797 Ind Cell # (954) 598-5797 Relationship to Def.: BROTHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL COLLATERAL Collateral in Amount of $ 500.00 …
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Indemnitor app (digital) 6.8 MB 2026-03-25 09:51:06 uploaded 460d after created no Dropbox · History
MUELA, ALEJANDRO 12152024_POWER OF ATTORNEY Rlleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616441 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 324.6 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO 3430 SW 35th St - Google Maps.pdf
3430 SW 35th St - Google Maps Google Maps 3430 SW 35th St Total Touch Cleaning O SW 32nd St SW 32nd St SW 32nd Ct Whole New Level • Auto Detailing SW 33rd St SW 31stDr SW 31st Dr SW 40th Ave SW 32nd Dr SW 32nd Dr SW 32nd SW 40th Ave SW 31st Dr SW 33rd Dr SW 40th AVE SW 36th St SW 38th St fire man ha…
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Unclassified 18.3 MB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.2 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO COLLATERAL PAID.pdf
American Spirit Processing Payment Gateway 12/15/24, 9:46 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 Applica…
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Unclassified 48.5 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO Confirmation to Sign.pdf
12/16/24, 4:12 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
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Unclassified 173 KB 2026-03-25 09:51:06 uploaded 464d after created no Dropbox · History
MUELA, ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: MUELA, ALEJANDRO Social Security: 3430 sw 35th st _ City: West Park State: FL Mon Mon Def Cell # (954) 598-5797 Email: Def must complete paperwork upon release Full Colla…
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Defendant app (digital) 1.5 MB 2026-03-25 09:51:06 uploaded 460d after created no Dropbox · History
MUELA, ALEJANDRO INDEM ID.pdf
TSEAL Florida ....o DRIVER LICENSE 9 CLASS E USA 3 дов 08/09/2001 DEXP 06/09/2026 12 RE* NONE NONE UNDER 21 UNTIL 08/09/2022 15 SEX M 16 HGT 5-10* da iss 08/19/2017 5 gOD X632011022882 REPLACED 11/02/2020 * DLN M400-140-01-289-0 ¡ MUELA 2 CHARLES 8 3430 SW 35TH ST WEST PARK FL. 33023-6329 SAFE DRIVE…
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State ID 125.6 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO MUGSHOT.png Court/case doc reason: low-text-confidence 30 KB 2026-03-25 09:51:06 uploaded 465d after created yes Dropbox · History
MUELA, ALEJANDRO PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 12/15/24, 9:48 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: …
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Unclassified 45.9 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
MUELA, ALEJANDRO RAPSHEET.pdf
12/15/24, 9:21 AM MUELA, ALEJANDRO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24033906 WHITE MALE 28 HOLLYWOOD BRCSBH2 12/15/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Court/case doc 521.5 KB 2026-03-25 09:51:06 uploaded 465d after created no Dropbox · History
Screenshot 2024-12-20 at 11.44.26 AM.png
Doran: Dot Aad DUr Home P Conditial of Blond: Check in Sched de: Prone in Deps: Wet a Days: Cay: DerCend Mon Mon Pover Nois: _ Charpe dermite: Total Frannius Due: Pranian Paid: .2p "MUELA, ALEJANDRO EDP - Bail Bond Agreement - Defendant" has been successfully sent for signature A copy has also been …
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Image (unclassified) 301.7 KB 2026-03-25 09:51:06 uploaded 460d after created no Dropbox · History
Screenshot 2025-03-26 at 8.55.59 AM.png
- Print Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Case Header Municipal Ordinance 12/15/2024 Orlando - CR 482024MO402653000AOX Brian F Duckworth Closed 2024-MO-402653-A-O: STATE OF FLORIDA - VS - MIELA, ALEJANDRO Name STATE OF FLORIDA ALEJANDRO MIELA Part…
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Court/case doc 866.6 KB 2026-03-25 09:51:06 uploaded 364d after created no Dropbox · History
Screenshot 2025-03-26 at 8.59.58 AM.png
Mar 29, 2025 Pending: O Charles Muela "Alejandro Muela - Collateral Return" -- •Hide details | Edit | Cancel $485.00 • We'll notify Charles Muela on Mar 29, 2025 that you're sending money Mobile number 786-690-8036 Transaction number 24182083244
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Image (unclassified) 96.7 KB 2026-03-25 09:51:06 uploaded 364d after created no Dropbox · History
Screenshot 2026-02-25 at 5.40.46 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & NEWILKA MALDONADO-RIVERA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • Nestor Robles Torres ( Significant Other, Calle…
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Notifications screenshot 227.7 KB 2026-03-25 09:51:06 uploaded 27d after created no Dropbox · History
Seq # 9 - 2_17_2026 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT_.pdf
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA VS. Per Direct Info Capias CASE NUMBER: 2026 CF 000466 NEWILKA IVETTE MALDONADO RIVERA CHARGES: Original Bond Set At Stayed PTR ROR MHPTR GRAND THEFT SECOND DEGREE $20,000 OR MORE (PURSUA $ 5,000.0…
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SERVICE OF COURT DOCUMENT – 2026 CF 000466, STATE OF FLORIDA vs. MALDONADO RIVERA, NEWILKA IVETTE Fri, 20 Feb 2026 200101 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.5 KB 2026-03-25 09:51:06 uploaded 33d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000466, STATE OF FLORIDA vs. MALDONADO RIVERA, NEWILKA IVETTE Thu, 11 Jun 2026 140044 +0000.pdf Unreadable (OCR request failed) reason: request-error 497.6 KB 2026-06-12 04:25:48 yes Dropbox · History
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SERVICE OF COURT DOCUMENT – 2026 CF 000466, STATE OF FLORIDA vs. MALDONADO RIVERA, NEWILKA IVETTE Wed, 25 Feb 2026 130404 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.7 KB 2026-03-25 09:51:06 uploaded 28d after created yes Dropbox · History
Service of Document - MIELA, 2024-MO-402653-A-O 20 Dec 2024 095647 -0500.pdf
12/19/2024 12:14 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MO-402653-A-O STATE OF FLORIDA, -VS- ALEJANDRO MIELA DOB: 09/17/1996 Charge Description: DISO…
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Service of Document - MIELA, 2024-MO-402653-A-O 7 Jan 2025 104601 -0500.pdf
1/7/2025 10:35 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MO-402653-A-O STATE OF FLORIDA, -VS- ALEJANDRO MIELA DOB: 09/17/1996 Charge Description: DISORD…
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