| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
v
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
…
[show full stored text] |
Unclassified | 120.6 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
10_21_2025_18_24_37.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1049722
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 $ 6,000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 168.4 KB | 2025-10-23 01:47:55 | no | Dropbox · History |
10_21_2025_18_24_37_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
AS6K-1049723
NUMBER
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December 31, 2025
POWER AMOUNT $ 6, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 165.6 KB | 2025-10-23 01:49:06 | no | Dropbox · History |
10_21_2025_18_37_37_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS6K-1049722
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
31, 2025
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 159 KB | 2025-10-27 15:05:25 uploaded 6d after created | no | Dropbox · History |
10_21_2025_18_37_38.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS6K-1049723
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
cember
2025
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 163.9 KB | 2025-10-27 15:06:58 uploaded 6d after created | no | Dropbox · History |
| NAREA-ALCIVAR, ROBERTO M .jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 63.6 KB | 2025-10-08 17:30:54 uploaded 7d after created | yes | Dropbox · History |
NAREA-ALCIVAR, ROBERTO M 2 EP V10.92024 - Osceola.pdfPacket Completed by: AC
Indemnitor:
HELIBERKI NAREA
Social Security:
ACF#: 100120251036
Ind Add.
201 MONTEGO ST
City: KISSIMMEE State:
FL
Zip:
34743
Ind Home #
Ind Cell #
_(347) 596-0612_Email: Heliberky49@gmail.c
Relationship to Def.:
WIFE
_ How long known Def.:
25 YEARS
IA
PN
Mortgagee Deed ($17.0…
[show full stored text] |
Indemnitor app (digital) | 2.6 MB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
NAREA-ALCIVAR, ROBERTO M American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
10/1/25, 10:51 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 10/01/2025 10:50:06 AM EDT
T…
[show full stored text] |
Unclassified | 54.8 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
NAREA-ALCIVAR, ROBERTO M Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
HELIBERKI NAREA
, 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.
35…
[show full stored text] |
Unclassified | 228.1 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
NAREA-ALCIVAR, ROBERTO M EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC /
Defendant:_ROBERTO MINAREA-ALCIVAR
Social Security:
059-84-5804
Def Add.
201 MONTEGO ST
_ City:_ KISSIMMEE State:_
FL
. Zip: _34743
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
_Email :
DEF MUST CHECK IN WEEKLY VIA BVMA UNTIL …
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-10-08 17:30:54 uploaded 6d after created | no | Dropbox · History |
| NAREA-ALCIVAR, ROBERTO M GOOGLE HOME PHOTO .jpeg | Unreadable (OCR found very little text) reason: low-text-confidence | 396.3 KB | 2025-10-08 17:30:54 uploaded 7d after created | yes | Dropbox · History |
| NAREA-ALCIVAR, ROBERTO M INDEM ID .HEIC | State ID reason: unsupported-filetype | 2 MB | 2025-10-08 17:30:54 uploaded 7d after created | yes | Dropbox · History |
NAREA-ALCIVAR, ROBERTO M OSCEOLA CLERK.pdfCase Search Results
SEARCH TYPE
Name
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
SEARCH
NAREA-ALCIVAR, ROBERTO
CASES FOUND
9
SEARCH TIME
0.052 seconds
Q New Search (/BenchmarkW.
Sei
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
» Login
© Remember
NAREA ALCIVAR, ROBERTO…
[show full stored text] |
Court/case doc | 93.9 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
| NAREA-ALCIVAR, ROBERTO M Osceola County Corrections | Details.pdf | Unreadable (Dropbox download failed) reason: download-error | 595.8 KB | 2025-10-08 17:30:54 uploaded 7d after created | yes | Dropbox · History |
ROBERTO M NAREA-ALCIVAR - Def - idiCORE.pdf10/1/25, 10:14 AM
..•
idiCoRE
idiCORE
Expanded Person Search
Last Name: NAREA-ALCIVAR First Name: ROBERTO Exact First Name: No Date of Birth: 08/12/1982
Reference ID: ROBERTO M NAREA-ALCIVAR
1 of 1 results).
ROBERTO M
NAREA
show alias (13)
SSN: XXX-XX-
XXXX
Issued in New York, 1995
DOB: 08/12/1982
(…
[show full stored text] |
IDI Report | 333.9 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
ROBERTO M NAREA-ALCIVAR - indem - idiCORE.pdf10/1/25, 10:14 AM
..•
¡diCORE
idiCORE
Expanded Person Search
Reference ID: ROBERTO M NAREA-ALCIVAR
1 of 1 results).
HELIBERKI
NAREA
show alias (11)
SSN: XXX-XX-
XXXX
Issued in New York, 1992
DOB: 03/16/1972
(53)
DL:
N6003207XXXXX®
State: FL Last Seen: 2019
Show more driver licenses
Address (County/Parish/Borough)
History:
201 MONTEGO ST, KISSIMMEE, FL,
34743 (OSCEOLA) 1
(01/01/2013-Current)
151 BURGUNDY RD, MOUNT AIRY, NC,
27030 (SURRY)
(03/16/2021-06/15/2021)
55442 FORDE RD, FERRYVILLE, WI,
54628 (CRAWFORD)
(04/24/2023)
5906 UNIVERSITY PKWY APT 221,
WINSTON-SALEM, NC, 27105
(FORSYTH)
(03/01/2017-04/02/2021)
332 WHITE MARSH CIR, ORLANDO, FL,
32824 (ORANGE)
(12/25/2013-12/15/2015)
4600 W IRLO BRONSON MEMORIAL
HWY, KISSIMMEE, FL, 34746
(OSCEOLA)
(01/01/2011-04/26/2014)
183 HIDDEN SPRINGS CIR, KISSIMMEE,
FL, 34743 (OSCEOLA)
(01/01/2010-12/25/2013)
21406 18TH AVE, BAYSIDE, NY, 11360
(QUEENS)
(06/05/2009-10/25/2014)
show addresses (14)
Likely Current Address: 201 MONTEGO ST, KISSIMMEE, FL, 34743 (OSCEOLA)
(01/01/2013-Current)
Last Seen Email Address: HELIBERKY49 @GMAIL.COM
Likely Recent IP Address: 71.53.134.248
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:347-596-0612 (11/06/2024)
OMNIPOINT COMM NY
C:347-546-0612 (04/22/2025)
METROPCS INC.
C:407-369-1567 (01/15/2020)
METROPCS NETWORKS
C:407-738-3105 (05/20/2017)
LEVEL 3 COMM - FL
C:407-985-8106 (07/28/2016)
BHN IP ENABLED SVCS
U: 407-910-4952(04/22/2025)
BHN IP ENABLED SVCS
R:718-505-0828 (01/17/2011)
VERIZON NEW YORK INC
U:718-413-7228 (08/15/2025)
TWC IP ENABLED SERVI
R:407-344-0668 (10/28/2017)
CENTURYLINK OF FL
U:718-413-2280 (07/18/2008)
TWC IP ENABLED SERVI
U: 917-832-6331 (05/01/2009)
TWC IP ENABLED SERVI
U:347-426-5312 (05/30/2009)
TWC IP ENABLED SERVI
R:718-458-0052 (08/18/2003)
VERIZON NEW YORK INC
R:718-396-8087 (01/17/2002)
VERIZON NEW YORK INC
R:718-453-7600 (08/18/2003)
VERIZON NEW YORK INC
R:718-672-7764 (05/01/2002)
VERIZON NEW YORK INC
C:917-655-4936 (10/25/2009)
NEW CINGULAR WRLS DC
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
in Switch back to simple
view
Spouse
Child
Other Relative
In-Law
Landlord
Neighbor
Unclassified
Associates
2 found v
4 found v
6 found v
11 found v
5 found v
16 found v
31 found
Show more
https://www.idicore.com/search/ExpandedPersonSearch
1/3
10/1/25, 10:14 AM
idiCORE
Possible Email Addresses: (Last Seen)
Possible IP Addresses:
HELIBERKY49 @GMAIL.COM(04/06/2020)
71.53.134.248(08/10/2015)
VALERIENAREA28@GMAIL.COM(04/22/2025) 2603:9001:2D06:4F00:32:A6C2:C977:4071(05/11/2019)
ROBNAR38@ GMAIL.COM(04/22/2025)
HELIBERKIA@CHARTER.NET(10/25/2009)
2603:9001:2D06:4F00:59A3:A718:7AF2:D8F5(05/11/2019)
2603:9001:2D00:E5A2:5034:BC2D:4620:148F(03/28/2020)
2603:9001:2D00:E5A2:BD95:1E15:125B:214E(04/06/2020)
(Y)
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.
HELIBERKI
NAREA
Gender:
Race:
Hair:
Eyes:
Source: FL POLK CLERK OF COURT
D
Case Number: 2023TR0689590001XX
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
D Offense Code:
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2023
Conviction Date:
Case Type:
Description:
Category: CRIMINAL/INFRACTIONS
HELIBERKI
Gender:
Height:
NAREA
Race:
Hair:
Weight:
Skin Tone:
DOB: ??/??/1972
Eyes:
Body Build:
(~52-53)
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
D
Case Number: 2015 TR 026111
• Offense Code: 316.075 1C1
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 05/18/2015
Conviction Date:
Offense Date: 02/13/2015
Case Type: TRAFFIC
Description: FAIL TO STOP AT STEADY
RED CAMERA
HELIBERKI
NAREA
DOB: 03/16/1972
(53)
Gender:
-EMALE
Race:
WHITE
Hair:
Eyes:
show other seen DOB (1)
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
https://www.idicore.com/search/ExpandedPersonSearch
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 201 MONTEGO ST,
Weight:
KISSIMMEE, FL, 34743 (OSCEOLA)
Skin Tone:
Body Build:
213
10/1/25, 10:14 AM
D
Case Number: 2014 CT 004007
• Offense Code: 322.035
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 2014 TR 059800
• Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
idiCORE
Charges Filed: 10/14/2014
Conviction Date:
Offense Date: 10/11/2014
Case Type: CRIMINAL TRAFFIC
Description: EXPIRED DRIVERS
LICENSE (> 6 (322.03 5)
Charges Filed: 10/14/2014
Conviction Date:
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
(REQUIRES SPEED)
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. ("FCRA") 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
© 2025 Interactive Data, LLC. All rights reserved.
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3/3
|
IDI Report | 229.8 KB | 2025-10-08 17:30:54 uploaded 7d after created | no | Dropbox · History |
| Seq # 1 - 1:21:2026 - FELONY COURT MINUTES:ORDER 63 MOTION HEARING HELD -- GRANTED WITHOUT OBJECTION.html | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.5 KB | 2026-01-30 14:14:33 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 12 May 2026 200259 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 102.7 KB | 2026-05-13 04:28:16 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 10 Mar 2026 202837 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 124 KB | 2026-03-11 03:07:15 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 14 Jul 2026 201650 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 116 KB | 2026-07-18 07:53:54 uploaded 3d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Wed, 21 Jan 2026 165559 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 85.4 KB | 2026-02-04 15:18:31 uploaded 14d after created | yes | Dropbox · History |