| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
12252025_001.pdf"***
ERRY
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
AS3K-662864
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-…
[show full stored text] |
Executed Power (PoA) | 422.6 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
12252025_002.pdfP H
HAMP
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
AS6K-1071280
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER…
[show full stored text] |
Executed Power (PoA) | 433.1 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
12252025_003.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
Allegheny Casualty Company
POWER
NUMBER
AS15K-518544
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
_pod@…
[show full stored text] |
Executed Power (PoA) | 422.9 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
12_29_2025_22_21_32.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS15K-518544
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
20
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 163.8 KB | 2025-12-30 18:20:36 | no | Dropbox · History |
12_29_2025_22_21_38.pdfOnly 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@alasurety.com
POWER
NUMBER
AS6K-1071280
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
[show full stored text] |
Executed Power (PoA) | 222.5 KB | 2025-12-30 18:19:18 | no | Dropbox · History |
12_29_2025_22_21_39.pdfOnly 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
AS3K-662864
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
[show full stored text] |
Executed Power (PoA) | 170.6 KB | 2025-12-30 18:19:14 | no | Dropbox · History |
Case 592025CF003009B00SEM DIN 34 Certificate of Discharge Bond ES#607967 Fri, 23 Jan 2026 230115 +0000.pdfREC FEE $0.00
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. M 2025-CF-003009-B
POWER OF ATTORNEY NO. AS15K518544
CHARGE(S):
WEAPON OFFENSE USE DISPL…
[show full stored text] |
Certificate of Discharge | 34.2 KB | 2026-01-24 06:27:07 | no | Dropbox · History |
Case 592025CF003009B00SEM DIN 35 Certificate of Discharge Bond ES#607966 Fri, 23 Jan 2026 230115 +0000.pdfREC FEE $0.00
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. M 2025-CF-003009-B
POWER OF ATTORNEY NO. AS3K662864
CHARGE(S):
CARRYING CONCEALED WEAPON…
[show full stored text] |
Certificate of Discharge | 34.3 KB | 2026-01-24 06:27:07 | no | Dropbox · History |
| ORTIZ, KYAN 2142 Scranton Ave - Google Maps.pdf | Unreadable (file too large for OCR) reason: oversized | 20.6 MB | 2025-12-29 20:34:46 uploaded 5d after created | yes | Dropbox · History |
ORTIZ, KYAN 3 EP V10.9.2024 - Orange.pdfPacket Completed By: RRAMOS
Indemnitor:
JEANNETTE ROSARIO
Ind Add.
2142 SCRANTON AVE
Ind Home #
(407) 680-4546
Social Security: _
City:_ORLANDO_ State:
Ind Cell #
(407) 680-4546
014607194 ACF#:
122520251027
FL
Zip:
32826
_ Email: JEANNIEROSARIO84
Relationship to Def.:
MOTHER
— How long known Def.:
L…
[show full stored text] |
Indemnitor app (digital) | 2.7 MB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN 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 | 196.4 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
| ORTIZ, KYAN Bail Bond Agreement - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.9 MB | 2025-12-29 20:34:46 uploaded 4d after created | yes | Dropbox · History |
| ORTIZ, KYAN Bail Bond Agreement - signed.pdf .pdf | Unreadable (OCR engine error) reason: engine-error | 1.9 MB | 2025-12-29 20:34:46 uploaded 4d after created | yes | Dropbox · History |
ORTIZ, KYAN Bail Bond Application - INDEMNITOR - signed.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name _
Jeannette Rosario
Mother
First
Middle
2. Residence Address.
Last
2142 scranton a…
[show full stored text] |
Indemnitor app (digital) | 250.3 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN Bail Bond Application - INDEMNITOR - signed.pdf .pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name _
Jeannette Rosario
Mother
First
Middle
2. Residence Address.
Last
2142 scranton a…
[show full stored text] |
Indemnitor app (digital) | 249.5 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN CASHAPP PROOF 2.jpeg11:18
67
Axiom Surety Corp dba Bail 2
GO
Today at 11:18 AM
For Kyan Ortiz Premium accidentally sent to me
$1,322.78
Transaction details
V Complete
Payment sent successfully
Payment between
To: Axiom Surety Corp dba Bail 2 GO
From: Jersey McPickle
$
Payment source
Cash balance
Fees
None applied
#
Tra…
[show full stored text] |
Image (unclassified) | 452.7 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN CASHAPP PROOF.jpeg11:15
67
Steven Fulladosa
Today at 11:02 AM
For kyan
+ $1,322.78
Transaction details
V Complete
Payment received
Payment between
To: Jersey McPickle
From: Steven Fulladosa
$
Depositing to
Cash balance
Fees
None applied
• Reply
[show full stored text] |
Image (unclassified) | 388.6 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN Credit Card Authorization Form 2.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.
$1,300
Amount Authoriz…
[show full stored text] |
Unclassified | 426.7 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN Credit Card Authorization Form.pdfCredit Card Authorization form
JEANNETTE ROSARIO
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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.
$977…
[show full stored text] |
Unclassified | 553 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS /
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
ORTIZ, KYAN
Social Security:
045-11-9311
2142 Scranton ava
_ City:
Orlando
. State: _
Florida
. Zip: 32826
Def Cell #
Email:
MUST CHECK IN EVERY THURS VIA BVMA UNTIL B…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2025-12-29 20:34:46 | no | Dropbox · History |
Ortiz, Kyan idiCORE.pdfExpanded Person Search | idiCORE
12/25/25, 1:19 AM
idiCORe™
Expanded Person Search
Last Name: ORTIZ First Name: KYAN Exact First Name: No Date of Birth: 04/18/2007
Reference ID: ORTIZ 202500013106
1 results).
KYAN ORTIZ
SSN: 045-11-
XXXX
Issued in Connecticut, 2007-
2008
DOB: 04/XX/2007
(18)
Likely …
[show full stored text] |
IDI Report | 344 KB | 2025-12-29 20:34:46 uploaded 5d after created | no | Dropbox · History |
ORTIZ, KYAN MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
Home
Counties
Florida
Bookings
Search
Contact
Face Search
Search Arrest Records
First Name
Last Name
State
Any State
• Search
Per page 14 =
Kyan
Ortiz
arrests.org
Seminole
28 Views
Advanced Search
Age
Sex
County
Charge
Both
All
All
First Name KYAN
v Partial…
[show full stored text] |
Court/case doc | 129 KB | 2025-12-29 20:34:46 uploaded 5d after created | no | Dropbox · History |
| ORTIZ, KYAN MUGSHOT.png | Court/case doc reason: low-text-confidence | 775.7 KB | 2025-12-29 20:34:46 uploaded 5d after created | yes | Dropbox · History |
ORTIZ, KYAN PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
12/25/25, 11:14 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:
Billing Information
JEANNETTE ROSARIO
US
B…
[show full stored text] |
Premium Receipt | 31 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
ORTIZ, KYAN RAPSHEET.pdfCustodyPortal
12/25/25, 1:12 AM
SHERIFF'S
OFFIC
FLORIDA
Posting Bond
A Bond amount of $0.00 indicates that either no bond is due, or the inmate
has been released or sentenced.
The subject is not bondable if any single charge is listed
as no bond.
The data on this site provides only arrest and bookin…
[show full stored text] |
Booking Report | 1.2 MB | 2025-12-29 20:34:46 uploaded 5d after created | no | Dropbox · History |
ORTIZ, KYAN RAPSHEET.pngORTIZ, KYAN
Age
18
Gender
M
Race
W
Booking - 202500013106
Status
Booking Date
Inmate Number
Assigned Facility
Projected Release Date
Arresting Agency
Total Bond
Charge
CARRYING
Class
Felony
CONCEALED
WEAPON
UNLAWFUL CARRY
OF CONCEALED
FIREARM
DRUGS POSS
Felony
INTENT
SELL/MFG/DELIV
CTRL SUB
SCHEDULE…
[show full stored text] |
Court/case doc | 452.5 KB | 2025-12-29 20:34:46 uploaded 4d after created | no | Dropbox · History |
Rosario, Jeannette idiCORE.pdfExpanded Person Search | idiCORE
12/25/25, 1:20 AM
idiCORe™
Expanded Person Search
Reference ID: ORTIZ 202500013106
1 results).
JEANNETTE
ROSARIO
show alias (6)
SSN: 014-60-
XXXX
Issued in Massachusetts, 1979-
1980
DOB: 04/24/1979
(46)
show other seen DOB (1)
Address (County/Parish/Borough)
History:
2142 SCRANTON AVE, ORLANDO, FL,
32826 (ORANGE)
(04/01/2015-Current)
4501 NIKKI CT APT 2, ORLANDO, FL,
32822 (ORANGE)
(01/01/2014-04/24/2021)
7178 SUGARBIN ST, ORLANDO, FL,
32822 (ORANGE)
(01/01/2014-03/01/2014)
42 MELROSE PARK RD, NORWICH,
CT, 06360 (SOUTHEASTERN CT)
(02/24/2009-12/31/2014)
480 MAIN ST APT 408, WILLIMANTIC,
CT, 06226 (SOUTHEASTERN CT)
(01/01/2008-04/10/2009)
29 OAKRIDGE ST, NORWICH, CT,
06360 (SOUTHEASTERN CT)
(02/23/2007-12/25/2007)
149 LALENEA PEAS, CIALES, PR,
00638 (CIALES)
(03/06/2006)
HC 2 BOX 90108, CIALES, PR, 00638
(CIALES)
(01/01/2006-10/06/2011)
333333 GARDENIA APT 8, MANATI, PR,
00674 (MANATI)
(09/23/2003)
https://www.idicore.com/search/ExpandedPersonSearch
Likely Current Address: 2142 SCRANTON AVE, ORLANDO, FL, 32826
(ORANGE) (04/01/2015-Current)
Last Seen Email Address: JEANNIEROSARI084@ GMAIL.COM
Likely Recent IP Address: 162.203.2.224
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:407-680-4546 (05/11/2025)
OMNIPOINT MIAMI
C:407-398-3748 (11/04/2023)
BUS TELECOM INC - FL
C: 860-705-6350 (06/07/2018)
NEW CINGULAR WRLS DC
C: 860-884-7760 (05/14/2017)
NEW CINGULAR WRLS DC
R:860-848-9339 (03/24/2005)
FRONTIER COMM - CT
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
1 found a
Luis Ortiz Rivera (42)
Parent
2 found a
Jose Rosario (70)
Jose Rosario (70)
Child
2 found ^
Kyan Ortiz (18)
Kiaris Larregui (21)
Sibling
6 found a
Yaritza Rosario (51)
Alexis Rosario Galindo (38)
Ashley Rosario (35)
Page 1 of 11
Expanded Person Search | idiCORE
82 JEROME RD APT 9-2, UNCASVILLE,
CT, 06382 (SOUTHEASTERN CT)
(01/01/2003-12/31/2003)
hide addresses (2)
12/25/25, 1:20 AM
Wilfredy Morillo (44)
Jocelyn Rosario (34)
Jonathan Rosario (42)
Other Relative
Susan Rivera (70)
Blanca Rosario (62)
Nancy Rosario (66)
Josue Gomez (44)
4 found ^
In-Law
4 found a
Maria Cruzado (51)
Nelson Roberts Smith (31)
Elizander Delgado (40)
Miguel Antonsanti Caraballo
(41)
Neighbor
16 found ^
Catherine Butterfield
Alverz Rodriguez (41)
Deborah Tawadros (60)
Andrea Tomko (54)
Catalina Burchfield (47)
Martha Bryant (58)
Latresa King Collins (53)
Douglas Demming (53)
Axel Alicea (47)
Socorro Torres (64)
Yadira Martinez (47)
Nery Rivera (80)
Noralis Ayala (42)
Stephanie Rivera Torres (31)
Ryan Sanchez (22)
Hayden White (23)
Unclassified
Associates
17 found
^
Donna Thompson (77)
Carey Walsh (54)
Luis Alamo Salva (36)
Babatunde Green (40)
Nahri Felder (40)
Vilmarie Carrasquillo (44)
Jayson Rivera (40)
Misael Diaz (31)
Glenda Dibidad Caraballo
(29)
Myra Sweatt (58)
Jason Galarza (40)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 11
Expanded Person Search | idiCORE
12/25/25, 1:20 AM
Elizabeth Nogueras (65)
Humberto Malagon (65)
Bryant Ramos (37)
Luz Malagon (65)
Humberto Malagon (65)
Michael Ramos (34)
Show less
Possible Email Addresses: (Last Seen)
JEANNIEROSARI084@ GMAIL.COM(08/26/2014)
JEANNIEROSARI084@ YAHOO.COM(06/09/2014)
Possible IP Addresses:
162.203.2.224(06/09/2014)
162.203.2.109(08/26/2014)
(Y)
2023 TOYOTA COROLLA SE
VIN: 5YFS4MCE5PP157292
Vehicle Type: CAR
Original Title Date: 07/01/2023
Body Style: SEDANI4DI4D15PI
Primary Color: GREY
Weight: 3042
Length: 182.5
Doors: 4
Drive Type: FWD
Latest Plate: 41CEUW(FL) (07/13/2024-09/14/2026)
Registrants:City/State: ORLANDO, FL
JEANNETTE
ROSARIO,
ROSARIO
LARREGUI
Registrant: City/State: ORLANDO, FL
BERGMAN
SANTIAGO
CONTES
Latest Plate: BY69CV(FL) (07/01/2023-05/21/2025)
2022 TOYOTA COROLLA LE Body Style: SEDANI4DI4D15P|
VIN: 5YFEPMAE5NP362664
Primary Color: BLUE
Weight: 2930
Vehicle Type: CAR
Original Title Date: 09/18/2022
Length: 182.3
Doors: 4
Drive Type: FWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 11
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
2014 NISSAN VERSA 1.6 S
VIN: 3N1CN7AP7EL815229
Vehicle Type: CAR
Original Title Date: 07/12/2013
Registrant: City/State: MIAMI, FL
JOSE
RODRIGUEZ
Registrant: City/State: ORLANDO, FL
ROMAN
JESUS
ANTONIO
REYES
Registrants:City/State: ORLANDO, FL
JEANNETTE
ROSARIO,
LUIS
MIGUEL
ORTIZ
RIVERA
Registrant: City/State: BOSTON, MA
HERTZ
VEHICLES
LLC
1999 FORD RANGER XL
VIN: 1FTYR14V9XTA37870
Vehicle Type: TRUCK
Original Title Date: 05/26/2018
Owner:
GECIO
City/State: ELGIN, TX
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Registrant: City/State: CLEVELAND, OH
BLANCA I
ROSARIO
https://www.idicore.com/search/ExpandedPersonSearch
12/25/25, 1:20 AM
Latest Plate: CG75BN(FL) (04/15/2024-04/24/2027)
Body Style: SEDANI4DI4D15PI
Primary Color: WHITE
Weight: 2425
Length: 175.4
Doors: 4
Drive Type: FWD
Latest Plate: DLU7721(FL) (10/03/2023-11/01/2023)
Latest Plate: 13DICL(FL) (12/17/2022-10/10/2023)
Latest Plate: 967QLG(FL) (09/01/2020-04/24/2023)
Latest Plate: 752WV5(MA) (06/24/2013-05/31/2017)
Body Style: EXTENDED CABI2D
Primary Color: RED
Weight: 3407
Length: 202.9
Doors: 2
Drive Type: RWD
Latest Plate: 967QLG(FL) (08/03/2019-04/24/2021)
Latest Plate: HPD5056(OH) (12/19/2018-12/22/2019)
Page 4 of 11
Expanded Person Search | idiCORE
Registrant: City/State: CLEVELAND, OH
PABLO
HERNANDEZ
ORTIZ
Owner:
JOSE
ANTONIO
COTTO
DIAZ
City/State: CLEVELAND, OH
2000 NISSAN MAXIMA GXE
VIN: JN1CA31D9YT704983
Vehicle Type: CAR
Original Title Date: 08/09/1999
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Operator:
City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Registrants: City/State: ORLANDO, FL
MICHELE
ANN
RHYMAUN,
MARC
ANTHONY
RHYMAUN,
MARK
ANTHONY
RHYMAUN
2001 HONDA ACCORD LX
VIN: 1HGCG56411A108799
Vehicle Type: CAR
Original Title Date: 06/12/2001
Owner: J & City/State: MARGATE, FL
J TOWING
Registrant: City/State: ORLANDO, FL
WENDY
PELISSIER
https://www.idicore.com/search/ExpandedPersonSearch
12/25/25, 1:20 AM
Latest Plate: HMF9199(OH) (07/11/2018-12/17/2018)
Body Style: SEDAN
Primary Color: WHITE
Weight: 3130
Length: 190.5
Doors: 4
Drive Type: FWD
Latest Plate: 967QLG(FL) (07/30/2014-04/24/2020)
Last Seen: (07/30/2014)
Latest Plate: AAUH34(FL) (01/17/2010-02/04/2014)
Body Style: SEDAN
Primary Color: GOLD
Secondary Color: MAUVE
Weight: 2996
Length: 189.4
Doors: 4
Drive Type: FWD
Latest Plate: Z97BVN(FL) (04/05/2018-03/06/2019)
Page 5 of 11
Expanded Person Search | idiCORE
12/25/25, 1:20 AM
Registrant: City/State: OCOEE, FL
RUBEN
LABOY
RIVERA
Registrants:City/State: OCOEE, FL
DANNIELL
KATHERINE
MENDOZA
MORALES,
DANNIELL
KATHERINE
REEP
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Operator:
City/State: ORLANDO, FL
JEANNETTE
ROSARI
Registrants:City/State: PORT SAINT LUCI, FL
DOUGLAS
MERRITT
RAYNOR,
SUSAN
JANE
RAYNOR
Latest Plate: 432NGE(FL) (07/21/2017-09/13/2018)
Latest Plate: GCLX10(FL) (04/28/2016-12/06/2017)
Latest Plate: CWDE95(FL) (04/11/2014-04/24/2016)
Last Seen: (04/11/2014)
Latest Plate: F010DC(FL) (06/25/2006-05/16/2014)
1989 DMV RESERVED DMV Body Style: HS
VIN UNITED STATES DMV VIN Primary Color:
Weight:
U.S.
Length: 60
VIN: GAFLJ05B1541PCW
Doors:
Vehicle Type:
Original Title Date: 05/11/2001
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Registrant: City/State: ORLANDO, FL
SONIA
GLENNIS
TRILLO
Registrants:City/State: ORLANDO, FL
OLGA LUZ
ANTUNA,
PEDRO
JUAN
ANTUNA
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 11
Expanded Person Search | idiCORE
12/25/25, 1:20 AM
1989 DMV RESERVED DMV
Body Style: HS
VIN UNITED STATES DMV VIN Preighty Color:
Length: 60
VIN: GAFLJ050A15419CW
Doors:
Vehicle Type:
Original Title Date: 05/11/2001
Registrant: City/State: ORLANDO, FL
JEANNETTE
ROSARIO
Registrant: City/State: ORLANDO, FL
SONIA
GLENNIS
TRILLO
Registrants:City/State: ORLANDO, FL
OLGA LUZ
ANTUNA,
PEDRO
ANTUNA
2002 CHRYSLER PT CRUISER Body Style: SUV 4D 4D 5P 5P
Primary Color: BLACK
VIN: 3C4FY48B92T381630
Vehicle Type: CAR
Original Title Date: 03/07/2008
Operator:
City/State: SHARPSBURG, GA
NANCY
GOEDKER
Registrant: City/State: NORWICH, CT
JEANNETTE
ROSARIO
Registrant: City/State: SPRINGFIELD, MA
DANA M
BALCH
Length: 168.8
Drive Type: FWD
Last Seen: (06/01/2008-09/27/2012)
Latest Plate: 584XWO(CT) (03/18/2010-03/18/2014)
Latest Plate: 114AE8(MA) (02/05/2008-08/31/2009)
1998 MERCURY MYSTIQUE
LS
VIN: 1MEFM66L9WK648306
Veia Te e: 109/1998
Registrant: City/State: NORWICH, CT
JEANNETTE
ROSARIO
Body Style: SEDAN
Primary Color: REL
Neight:
Length: 184.8
Doors: 4
Drive Type: FWD
Latest Plate: 608XWO(CT) (07/09/2011-03/10/2014)
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 11
Expanded Person Search | idiCORE
Registrant: City/State: BOSTON, MA
ORLANDO A
ATEHORTUA
Owner:
UNKNOWN
City/State:
Registrant: City/State: LYNN, MA
MARIBEL
GONZALEZ
Registrant: City/State: LYNN, MA
MARIBEL
GONZALEZ
Registrant: City/State: PEABODY, MA
PEDRO
DELACRUZ
1998 VOLKSWAGEN NEW
BEETLE BASE
VIN: 3VWBB61C1WM046079
Vehicle Type: CAR
Original Title Date: 11/09/2001
Registrant: City/State: NORWICH, CT
LUIS D
LOPEZ
Registrants: City/State: NORWICH, CT
JEANNETTE
ROSARIO,
JOSE A
ROSARIO
Registrant:
CHRISTOPHER
J CARON
City/State: SOUTH GRAFTON, MA
Owner:
City/State:
UNKNOWN
Registrant: City/State: DOUGLAS, MA
RICHARD E
JORDAN
1998 NISSAN MAXIMA SE
VIN: JN1CA21DXWM900464
Vehicle Type: CAR
Original Title Date: 03/09/2000
https://www.idicore.com/search/ExpandedPersonSearch
12/25/25, 1:20 AM
Latest Plate: 4526LI(MA) (02/06/2009-06/30/2010)
Latest Plate: 79SY51(MA) (09/28/2007-01/31/2009)
Latest Plate: 6058DZ(MA) (05/02/2002-08/31/2007)
Latest Plate: 238XAY(MA) (09/06/2001-08/31/2003)
Body Style: COUPE 2D 2D
Primary Color: BLUE
Weight:
Length: 161.1
Doors: 2
Drive Type: FWD
Latest Plate: 189ZTR(CT) (02/14/2013-02/14/2015)
Latest Plate: 608XWO(CT) (01/28/2012-03/10/2014)
Latest Plate: 77GK07(MA) (01/31/2003-07/31/2012)
Latest Plate: 5299YK(MA) (10/22/2001-09/30/2003)
Body Style: SEDAN
Primary Color: BLACK
Weight: 3026
Length: 189.4
Drive Type: FWD
Page 8 of 11
Expanded Person Search | idiCORE
Registrant: City/State: NORWICH, CT
MICHELLE
G
TRINIDAD
Registrant: City/State: NORWICH, CT
JEANNETTE
ROSARIO
Registrant: City/State: WARWICK, RI
TODD C
PICKETT
Registrant: City/State: READING, MA
ROBERT E
HIGGINS
Registrant: City/State: MELROSE, MA
KATELYN L
SUGRUE
1993 MAZDA MPV BASE
VIN: JM3LV5223P0502495
Vehicle Type: VAN
Registrants:City/State: WILLIMANTIC, CT
JEANNETTE
ROSARIO,
JOSE A
ROSARIO,
JOSE A
ROSARIO
Registrant: City/State: NEW LONDON, CT
GERMAN
VAZQUEZ
Registrant: City/State: WARREN, RI
LOUIS J
LAVALLEY
JR
1994 GEO METRO BASE
VIN: 2C1 MR2465R6779320
Vehicle Type: CAR
Original Title Date: 11/16/2001
Registrant: City/State: GROTON, CT
AYMAN Y
KARSOU
https://www.idicore.com/search/ExpandedPersonSearch
12/25/25, 1:20 AM
Latest Plate: 790ZAB(CT) (12/06/2011-12/06/2013)
Latest Plate: 608XWO(CT) (03/10/2010-03/10/2012)
Latest Plate: FB 910(Rl) (04/04/2006-09/30/2009)
Latest Plate: 8605RA(MA) (10/04/2002-05/31/2007)
Latest Plate: 4090RV(MA) (11/16/2001-10/31/2003)
Body Style: PASSENGERI3DI3D
Primary Color: OTHER
Weight:
Length: 175.8
Doors: 3
Drive Type: RWD
Latest Plate: 418WHF(CT) (06/19/2008-07/20/2009)
Latest Plate: 759SEM(CT) (03/27/2003-03/27/2005)
Latest Plate: LV 931(RI) (07/03/2001-07/31/2003)
Body Style: HATCHBACK 2D 2D
Primary Color: BLUE
Weight:
Length: 147.4
Doors: 2
Drive Type: FWD
Latest Plate: 405UTH(CT) (08/29/2006-08/29/2008)
Page 9 of 11
Expanded Person Search | idiCORE
12/25/25, 1:20 AM
Registrant: City/State: NEW LONDON, CT
ALBERT
VILLANUEVA
Registrant: City/State: NEW LONDON, CT
JEANETTE
ROSARIO
Registrant: City/State: FAIRHAVEN, MA
RACHEL
AMARAL
Owner:
UNKNOWN
Latest Plate: 921TRN(CT) (03/05/2005-03/05/2007)
Latest Plate: 709SVR(CT) (12/24/2003-12/24/2005)
Latest Plate: 9193NG(MA) (11/02/2001-03/31/2004)
City/State:
1994 GEO PASSENGER CAR Body Style: 2D SED
METRO
Primary Color: BLUE
VIN: 2C1MB2465R6779320
Vehicle Type: PASSENGER CAR
Doors:
Latest Plate: 709SVR(CT) (12/24/2003-12/24/2005)
Registrant: City/State: NEW LONDON, CT
JEANETTE
ROSARIO
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
https://www.idicore.com/search/ExpandedPersonSearch
Page 10 of 11
Expanded Person Search | idiCORE
12/25/25, 1:20 AM
JEANNETTE
ROSARIO
DOB: 04/24/1979
(46)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2016-TR-021290-A-W
Offense Code: 316.075(1)
(C)1
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/24/2016
Conviction Date:
Offense Date: 03/25/2016
Case Type: TRAFFIC
Description: TR-RED LIGHT-CAMERA
WRITTEN BY LOCAL ENFORCEMENT
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 by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 11 of 11
|
IDI Report | 795.6 KB | 2025-12-29 20:34:46 uploaded 5d after created | no | Dropbox · History |
Screenshot 2025-12-29 at 3.26.05 PM.pngtiva
are
con
bm
add
¿ KYAN ORTIZ & BVMA PCIR
X
Executed $23,000.00 bond executed on 12/25/2025
Next Appearance 02/17/2026 1:30 PM
one
View Check-ins
Check-in Schedules
no
Active KYAN ORTIZ is scheduled to check-in Weekly Saturday's starting 12/27/2025
Next check-in due 01/03/2026
Acceptable types of…
[show full stored text] |
Image (unclassified) | 258.7 KB | 2025-12-29 20:34:46 | no | Dropbox · History |
Screenshot 2025-12-29 at 3.28.01 PM.pngNotification Settings
¿ KYAN ORTIZ ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
Notification Settings
& JEANNETTE ROSARIO ( Parent, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
T…
[show full stored text] |
Notifications screenshot | 278.2 KB | 2025-12-29 20:34:46 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-107 ES#783825 Thu, 4 Jun 2026 101440 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
Attorney:
HUBERT K JR FLETCHER
3743 SAVANNAH LOOP
OVIEDO, FL 32765
NOTICE OF HEARING BE…
[show full stored text] |
Unclassified | 234.1 KB | 2026-06-05 04:58:59 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-20 ES#575715 Wed, 31 Dec 2025 111753 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
Public Defender:
PUBLIC DEFENDER
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
AMENDED NOTICE OF HEARING BEFORE THE HONORABLE MICHAEL…
[show full stored text] |
Unclassified | 249.1 KB | 2025-12-31 19:49:03 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-44 ES#646887 Tue, 17 Feb 2026 203415 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
02/17/2026 03:31 PM
STATE OF FLORIDA VS ORTIZ, KYAN MALIK
Case
#
2025CF003009B
OBTS #
5901210066
AGENCY: OVMU
CD: 5B LOG:
TAPE:
ARRAIGNMENT OPENED AT 02:23 PM ON 02/17/2026 IN COURTROOM 5B, WITH THE FOLLOW…
[show full stored text] |
Unclassified | 136.1 KB | 2026-02-22 04:25:31 uploaded 4d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-57 ES#647100 Wed, 18 Feb 2026 111704 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
Attorney:
HUBERT K JR FLETCHER
3743 SAVANNAH LOOP
OVIEDO, FL 32765
NOTICE OF HEARING BE…
[show full stored text] |
Unclassified | 234.1 KB | 2026-02-25 21:49:39 uploaded 7d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-64 ES#711137 Wed, 8 Apr 2026 133726 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
04/08/2026 09:36 AM
STATE OF FLORIDA VS ORTIZ, KYAN MALIK
Case
#
2025CF003009B
OBTS #
5901210066
AGENCY: OVMU
CD: 5B LOG: 933
TAPE: 5B
DOCKET SOUNDING OPENED AT 08:53 AM ON 04/08/2026 IN COURTROOM 5B, WITH…
[show full stored text] |
Unclassified | 137.7 KB | 2026-04-08 21:38:47 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-78 ES#712578 Thu, 9 Apr 2026 101728 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
Attorney:
HUBERT K JR FLETCHER
3743 SAVANNAH LOOP
OVIEDO, FL 32765
NOTICE OF HEARING BE…
[show full stored text] |
Unclassified | 234.1 KB | 2026-04-09 23:12:39 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-79 ES#712612 Thu, 9 Apr 2026 102030 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
Attorney:
HUBERT K JR FLETCHER
3743 SAVANNAH LOOP
OVIEDO, FL 32765
AMENDED NOTICE OF HE…
[show full stored text] |
Unclassified | 248.9 KB | 2026-04-09 23:12:33 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-80 ES#747044 Wed, 6 May 2026 143503 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
05/06/2026 10:33 AM
STATE OF FLORIDA VS ORTIZ, KYAN MALIK
Case
#
2025CF003009B
OBTS #
5901210066
AGENCY: OVMU
CD: 5B LOG: 946 TAPE: 5B
DOCKET SOUNDING OPENED AT 09:00 AM ON 05/06/2026 IN COURTROOM 5B, WITH…
[show full stored text] |
Unclassified | 138.2 KB | 2026-05-07 04:26:29 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-91 ES#748178 Thu, 7 May 2026 101916 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-003009-B
STATE OF FLORIDA
VS.
KYAN MALIK ORTIZ
TO: KYAN MALIK ORTIZ
2142 SCRANTON AVE
ORLANDO, FL 32826
Attorney:
HUBERT K JR FLETCHER
3743 SAVANNAH LOOP
OVIEDO, FL 32765
NOTICE OF HEARING BE…
[show full stored text] |
Unclassified | 234.1 KB | 2026-05-09 19:59:34 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF003009B00SEM-96 ES#782650 Wed, 3 Jun 2026 144041 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
06/03/2026 10:38 AM
STATE OF FLORIDA VS ORTIZ, KYAN MALIK
Case
#
2025CF003009B
OBTS #
5901210066
AGENCY: OVMU
CD: 5B LOG: 913 TAPE:
DOCKET SOUNDING OPENED AT 09:08 AM ON 06/03/2026 IN COURTROOM 5B, WITH TH…
[show full stored text] |
Unclassified | 138.4 KB | 2026-06-04 05:34:34 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592026CF000025A00SEM-21 ES#646921 Tue, 17 Feb 2026 204321 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
02/17/2026 03:42 PM
STATE OF FLORIDA VS RANKING, TREVYON SHANARD
Case
#
2026CF000025A
OBTS
#
5902302691
AGENCY: SAMU
CD: 5B
ARRAIGNMENT OPENED AT 02:23 PM ON 02/17/2026 IN COURTROOM 5B, WITH THE FOLLOWING:…
[show full stored text] |
Unclassified | 139.4 KB | 2026-02-22 04:27:25 uploaded 4d after created | no | Dropbox · History |
