| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| NATAL-AVILES, LEONEL ANTONIO IMG_2211.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.4 MB | 2025-10-15 22:07:54 uploaded 13d after created | yes | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO Agents File Checklist copy.pdfAGENTS 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…
[show full stored text] |
Unclassified | 172.7 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdf10/2/25, 11:28 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
YATZYREEL GONZALEZ DIAZ
…
[show full stored text] |
Unclassified | 69.2 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
10_21_2025_17_59_57.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1049058
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 PRESEN…
[show full stored text] |
Executed Power (PoA) | 162.8 KB | 2025-10-22 00:28:33 | no | Dropbox · History |
10_21_2025_18_41_23.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS6K-1049058
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December 31
2. 025 poa@diasurety.com
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESEN…
[show full stored text] |
Executed Power (PoA) | 165.4 KB | 2025-10-27 19:49:48 uploaded 6d after created | no | Dropbox · History |
EDP CONFIRMATION SENT AC .pngwing minican
111:i}
"NATAL-AVILES, LEONEL ANTONIO
DEFENDANT PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK" was sent for signature to
leonelnatal6@gmail.com.
As soon…
[show full stored text] |
Image (unclassified) | 219.1 KB | 2025-10-15 22:07:54 | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO 1 EP V10.92024 - Osceola.pdfIndemnitor:
LYATZYREEL GONZALEZ DIAZ Social Security: _
ACF#:
100220251100
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
City:
_State:
_Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO 1505 W Donegan Ave h - Google Maps.pdf10/2/25,9:13 AM
Google Maps
1505 W Donegan Ave h - Google Maps
1505 W Donegan Ave h
Mary Lee Rd
• Kensington Apartments
Oop
S US
Loop
dow Bay Blvd
N Thacker Ave
N Thacker Ave
N Thacker Ave
Destiny Bivd-
• Camila Apartments
• John Hancock
• Monica Incorporations
Paradise Cir
• K&S Cleaning Service
W.…
[show full stored text] |
Unclassified | 1.5 MB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO Confirmation to Sign.pdf10/2/25,9:24 AM
Bail 2CO'
HomeSendManage WorkflowsReports
Get help
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
Res…
[show full stored text] |
Booking Report | 178.6 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO 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
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf10/2/25, 9:12 AM
Osceola County Corrections | Details
Name:
LEONEL ANTONIO NATAL-AVILES
ID:
1513332
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/03/1997
1513332
25008008
ADULT
LEONEL ANTONIO NATAL-AVILES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
273
5'05'
Offense
834913
Booking
25008008…
[show full stored text] |
Booking Report | 430.9 KB | 2025-10-15 22:07:54 | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf .pdf10/2/25, 9:12 AM
Osceola County Corrections | Details
Name:
LEONEL ANTONIO NATAL-AVILES
ID:
1513332
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/03/1997
1513332
25008008
ADULT
LEONEL ANTONIO NATAL-AVILES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
273
5'05'
Offense
834913
Booking
25008008…
[show full stored text] |
Booking Report | 430.2 KB | 2025-10-15 22:07:54 | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant: LEONEL ANTONIO NATAL-AVILE
Social Security:
Def Add.
_ City:
State: _
_Zip: _
Def Home #
Def Cell #
Email :
Condition(s) of Bond:
MUST CHECK IN EVERY THURS VIA BVMA UNTIL BONDS ARE DISCHARGED
Check in Schedule:
THURSDAY
Phone In Days :
Mon
Walk In Days:
Mon
Tues
- …
[show full stored text] |
Defendant app (digital) | 1.3 MB | 2025-10-15 22:07:54 uploaded 6d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO idiCORE.pdf10/2/25,9:12 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: NATAL First Name: LEONEL Exact First Name: No Date of Birth: 04/03/1997 State: FL
Reference ID: LEONEL ANTONIO NATAL-AVILES
1 of 1 results).
LEONEL ANTONIO
NATAL AVILES
LEONEL ANTONIO NATAL
LEONEL NATAL AVILES
LA NATAL AVILES
LEONEL A NATALAVILES
hide alias (4)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1997
DOB: 04/03/1997 (28)
04/XX/1990 (35)
04/XX/1997 (28)
hide other seen DOB (2)
DL: N3415219XXXXX
State: FL Last Seen: 2023
Likely Current Address: 11548 BENBOW CT, ORLANDO, FL, 32837
(ORANGE) (12/06/2024-Current)
Last Seen Email Address: LEONELNATAL6@GMAIL.COM
Likely Recent IP Address: 208.54.37.195
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
11548 BENBOW CT, ORLANDO, FL,
32837 (ORANGE)
(12/06/2024-Current)
728 SHERWOOD TERRACE DR # 2,
ORLANDO, FL, 32818 (ORANGE)
(08/24/2025)
1505 W DONEGAN AVE APT H,
KISSIMMEE, FL, 34741 (OSCEOLA)
(05/16/2025-08/11/2025)
3325 COLUMBIA ST, ORLANDO, FL,
32805 (ORANGE)
(09/01/2024-09/29/2024)
14716 LAGUNA BEACH CIR, ORLANDO,
FL, 32824 (ORANGE)
(12/01/2022-01/14/2025)
438 W TURNER ST APT 1, ALLENTOWN,
PA, 18102 (LEHIGH)
(09/05/2018-10/26/2019)
120 N 11TH ST APT 5, ALLENTOWN, PA,
18102 (LEHIGH)
(02/07/2017-08/01/2025)
1148 W LINDEN ST APT 2, ALLENTOWN,
PA, 18102 (LEHIGH)
(09/01/2015-07/26/2025)
1315 W LIBERTY ST, ALLENTOWN, PA,
18102 (LEHIGH)
(05/22/2016)
635 4TH ST. APT2, ALLENTOWN, PA,
18102 (LEHIGH)
Phone (Last Seen)
C:407-453-7266 (08/10/2025)
METROPCS NETWORKS
C:484-472-3966 (04/16/2023)
LEVEL 3 COMM - PA
C:973-836-8253 (06/11/2022)
LEVEL 3 COMM - NJ
C:484-273-6358 (06/06/2020)
NEW CINGULAR WRLS DC
C:484-273-6350 (11/07/2018)
NEW CINGULAR WRLS DC
C: 973-931-9981 (02/27/2016)
OMNIPOINT COMM NJ
https://www.idicore.com/search/ExpandedPersonSearch
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
1 found ^
Jonathan Torres (44)
Friend
1 found ^
Yatzyreel Diaz (34)
Past Neighbor 16 found a
Deborah Dunbar (42)
Alisha Elam (56)
James Drayton (57)
Genesis German (35)
Edwin Esquilin Lopez (52)
Brady Gruver (36)
Melinda Bartos (42)
Edgar Roman (36)
Dylan Heck (27)
Pilar Sanchez (66)
Eeryc Dillman (46)
Lenny Gonzalez Matos (33)
1/3
10/2/25,9:12 AM
(06/05/2018)
63 16 AVE, BROOKLYN, NY, 11203
(KINGS)
(09/07/2015)
207 13SOUTH ST., ALLENTOWN, PA,
18102 (LEHIGH)
(07/23/2016)
16 AVE 63B, PATERSON, NJ, 07501
(PASSAIC)
(09/29/2015)
hide addresses (5)
idiCORE
Warren Snead (64)
James Frangos (39)
Tommy Rumardo (43)
Mario Cubilete (41)
Unclassified
22 found
Associates
Angela Wilkerson (51)
Damon Richards (23)
Ryan Delossantos (20)
Bernard Otero (53)
Yanira Otero (49)
Carlos Garcia Figueroa (65)
Noemi Santiago (69)
Jorge Lebron (43)
Devora Ramos
Keishla Tororamos (35)
Christopher Weiss (53)
Ashley Rivera Martinez (28)
Vernon Haddock (65)
Jeimy Irizarry (35)
Nancy Ramos (63)
Luther Council (73)
Jose Rivera (35)
Jose Martinez (54)
Martha Estrada (53)
Adelaida Ruiz (40)
Johathan Sandoval Bello
(41)
Miguel Zambrano
Hernandez (56)
Show less
Possible Email Addresses: (Last Seen)
LEONELNATAL6@GMAIL.COM(03/22/2025)
ELGOLDO@GMAIL.COM(09/29/2015)
LEO_B_12@LIVE.COM(09/07/2015)
Possible IP Addresses:
208.54.37.195(09/07/2015)
63.143.230.17(09/29/2015)
172.56.34.176(02/27/2016)
64.121.35.214(07/26/2016)
64.121.43.213(07/27/2019)
173.49.140.158(09/21/2019)
2607:FB90:2B1 C:8EAA:57BC:99A:147:A9A0(09/25/2019)
24.229.100.2(11/13/2019)
show more (14)
2023 RIYA
VIN: LEHTCK195PR602646
Vehicle Type:
Original Title Date: 01/06/2025
Body Style: MC
Primary Color: RED
Weight:
_ength:
Doors:
• Registrant: LEONEL ANTONIO NATAL AVILES
Latest Plate: SAIW87(FL) (12/30/2024-04/03/2026)
City/State: ORLANDO, FL
https://www.idicore.com/search/ExpandedPersonSearch
213
10/2/25, 9:12 AM
idiCORE
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
LEONEL ANTONIO
NATAL
DOB: 04/03/1997
(28)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body Build:
Subject Addresses: ALLENTOWN, PA 18102
Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS
Case Number: MJ-31106-TR-0001866-2018
D Offense Code: 75-1301-A
Source State: PA
Criminal Counties: LEHIGH
D
Case Number: MJ-31106-TR-0001867-2018
Charges Filed: 05/06/2018
Conviction Date:
case Type
escription: DR UNREGIST VE
• Offense Code: 75-1505-B3
Source State: PA
Criminal Counties: LEHIGH
Charges Filed: 05/06/2018
Conviction Date:
Case Type:
Description: IMP USE LEARN PERM LIC
NOT SEATED PROP
Category: CRIMINAL/INFRACTIONS
LEONEL NATAL
AVILES
Gender:
Height:
Subject Addresses: ALLENTOWN, PA 18109
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: PENNSYLVANIA UNIFIED JUDICIAL SYSTEM COURTS
Case Number: MJ-31201-CV-0000195-2017
D Offense Code:
Source State: PA
Criminal Counties: LEHIGH
Charges Filed: 12/28/2017
Conviction Date:
Case Type:
Description:
Interactive Data, LLC ("IDI) is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
"FCRAW or similar state statutes. Accordinalv. ID services mav not be used i
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
3/3
|
IDI Report | 276.4 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO INDEM idiCORE.pdf10/2/25,9:13 AM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: gonzalez First Name: yatzyreel Exact First Name: No State: FL
Reference ID: LEONEL ANTONIO NATAL-AVILES
1 of 1 results).
YATZYREEL
GONZALEZ DIAZ
YATZYREEL GONZA DIAZ
YATZYREEL GONZALEZ
YATZYREEL GONZALEZDIAZ
YATXYREEL GONZALEZ
YAT…
[show full stored text] |
IDI Report | 225.6 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
| NATAL-AVILES, LEONEL ANTONIO Osceola County Corrections _ Details - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.6 MB | 2025-10-15 22:07:54 uploaded 13d after created | yes | Dropbox · History |
NATAL-AVILES, LEONEL ANTONIO Osceola County Corrections _ Details.pdf10/2/25, 9:12 AM
Osceola County Corrections | Details
Name:
LEONEL ANTONIO NATAL-AVILES
ID:
1513332
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/03/1997
1513332
25008008
ADULT
LEONEL ANTONIO NATAL-AVILES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
273
5'05'
Offense
834913
Booking
25008008…
[show full stored text] |
Booking Report | 61.1 KB | 2025-10-15 22:07:54 uploaded 13d after created | no | Dropbox · History |
Screenshot 2025-10-15 at 5.07.13 PM.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& LEONEL A NATAL-AVILES ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
& YATZYREEL GONZALEZ ( Significant Other, Caller, In…
[show full stored text] |
Notifications screenshot | 276 KB | 2025-10-15 22:07:54 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Thu, 23 Oct 2025 144828 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 206 KB | 2025-10-23 14:52:56 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Tue, 18 Nov 2025 170528 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 93.2 KB | 2025-11-20 11:10:39 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Tue, 6 Jan 2026 205229 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 80 KB | 2026-01-08 17:27:52 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Wed, 8 Oct 2025 153758 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 150.6 KB | 2025-10-15 22:07:54 uploaded 7d after created | yes | Dropbox · History |