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ORTIZTORRES, KIARA ANNETTE 10:07:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: 2025-10-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 00:43:27
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Jimenez, Brooks G idiCORE.pdf, Ortiz-Torres, Kiara A idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORTIZTORRES, KIARA A 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORTIZTORRES, KIARA A EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ORTIZTORRES, KIARA A PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: ORTIZTORRES, KIARA A INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10072025_001.pdf, 10_21_2025_18_14_24.pdf, 10_21_2025_18_36_58.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654659 — $2,500
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-07 at 8.32.59 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:43:274 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
10072025_001.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES * POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-654659 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 20…
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Executed Power (PoA) 512.6 KB 2025-10-08 13:45:44 no Dropbox · History
10_21_2025_18_14_24.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654659 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 221.8 KB 2025-10-22 23:33:55 no Dropbox · History
10_21_2025_18_36_58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654659 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 169.3 KB 2025-10-26 16:19:37 uploaded 5d after created no Dropbox · History
2025-CT-302481-A-E-93228302-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Case No: 2025-CT-302481-A-E Citation No: Div No: STATE OF FLORIDA, Plaintiff -VS- KIARA ANNETTE ORTIZTORRES Defendant NOTICE The Defendant's presence is required. If the Defendant is out on bond, failure to appear wi…
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Unclassified 504.4 KB 2025-11-12 03:06:23 uploaded 5d after created no Dropbox · History
2025-CT-302481-A-E-93828777-Electronic Copy to Bondsman.pdf
- In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302481-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. KIARA ANNETTE ORTIZTORRES Defendant. Date of birth: 5/3/1991 COURT ORDER & SETTING / RESET NOTICE This cause c…
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Court/case doc 103.8 KB 2025-12-24 01:43:00 no Dropbox · History
2025-CT-302481-A-E-94695076-Electronic Copy to Bondsman.pdf
! In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302481-A-E Courtroom: 9-B State of Florida, Plaintiff, vs. KIARA ANNETTE ORTIZTORRES Defendant. Date of birth: 5/3/1991 COURT ORDER & SETTING / RESET NOTICE This cause c…
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Court/case doc 38.7 KB 2026-03-06 01:55:20 no Dropbox · History
2025-CT-302481-A-E-95492238-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302481-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. KIARA ANNETTE ORTIZTORRES Defendant. Date of birth: 5/3/1991 COURT ORDER & SETTING / RESET NOTICE This cause cam…
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Unclassified 39.4 KB 2026-04-25 00:42:11 no Dropbox · History
2025-CT-302481-A-E-96519972-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in ano for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302481-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. KIARA ANNETTE ORTIZTORRES Defendant. Date of birth: 5/3/1991 COURT ORDER & SETTING / RESET NOTICE This cause cam…
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Unclassified 40.2 KB 2026-07-18 06:13:22 uploaded 5d after created no Dropbox · History
2025-MM-300338-A-E-93112543-Electronic Copy to Bondsman.pdf
10/30/2025 9:15 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: 2025-MM-300338-A-E STATE OF FLORIDA, -VS- KIARA ANNETTE ORTIZTORRES DOB: 05/03/1991 Charge Descript…
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Unclassified 470 KB 2025-10-31 00:48:20 no Dropbox · History
IMG_0344.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-10-08 13:45:44 yes Dropbox · History
Jimenez, Brooks G idiCORE.pdf
idiCORE 10/7/25, 3:52 AM idiCORe™ Expanded Person Search Last Name: JIMENEZ First Name: BROOKS Exact First Name: No Date of Birth: 06/20/1995 Reference ID: JIMENEZ 10072025 1 results). BROOKS GENESIS JIMENEZ show alias 2) SSN: 241-81-XXXX Issued in North Carolina, 1995 DOB: 06/20/1995 (30) show othe…
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IDI Report 325.7 KB 2025-10-08 13:45:44 no Dropbox · History
Ortiz-Torres, Kiara A idiCORE.pdf
idiCORE 10/7/25, 1:59 AM idiCORe™ Expanded Person Search Last Name: ORTIZ TORRES First Name: KIARA Exact First Name: No Date of Birth: 05/03/1991 Reference ID: ORTIZ TORRES 25031230 1 results). KIARA ANNETTE ORTIZ TORRES show alias (6) SSN: 596-32-XXXX Issued in Puerto Rico, 1989-1992 show other seen SSN (1) DOB: 05/03/1991 (34) Likely Current Address: 360 WYMORE RD APT 104, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (07/23/2024-Current) Last Seen Email Address: OKIARA8166@ GMAIL.COM Likely Recent IP Address: 67.8.51.106 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 360 WYMORE RD APT 104, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (07/23/2024-Current) 900 LAKE DESTINY RD UNIT A, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (12/01/2022-08/01/2025) 92 CORPORATE PARK #C414, IRVINE, CA, 92606 (ORANGE) (09/01/2024) 881 WYMORE RD APT 102, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (12/01/2022-11/01/2023) 3538 SPANISH QUARTER CIR APT G, CHARLOTTE, NC, 28205 (MECKLENBURG) (06/29/2020-08/05/2022) 4823 SPRING LAKE DR APT B, CHARLOTTE, NC, 28212 (MECKLENBURG) (01/01/2019-04/24/2019) 1918 ISLAND CIR APT 203, KISSIMMEE, FL, 34741 (OSCEOLA) (05/16/2018-04/29/2023) Phone (Last Seen) C:407-221-7948 (08/05/2025) METROPCS NETWORKS C: 407-860-1353 (10/10/2024) METROPCS NETWORKS C:407-795-6331 (02/17/2024) VERIZON WIRELESS-FL C: 321-460-4001 (12/12/2024) METROPCS NETWORKS C: 321-594-3371 (09/26/2019) METROPCS NETWORKS C:407-452-7822 (12/19/2017) AERIAL COMMUNICATION C:704-901-6231 (04/24/2019) METROPCS INC. C:704-977-7565 (10/30/2020) METROPCS INC. C:321-594-3372 (06/05/2018) METROPCS NETWORKS R:407-870-1353 (02/07/2024) CENTURYLINK OF FL C:321-442-2625 (01/11/2018) LEVEL 3 COMM - FL C:787-972-8960 (02/20/2014) LIBERTY MOBILE PR C:787-944-0705 (05/20/2013) LIBERTY MOBILE PR R:407-348-2969 (10/27/2018) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 2 found ^ Alejandro Torres (27) Christian Vega Ortiz (34) Parent 2 found n Felipe Ortiz (85) Carmen Torresrivera (53) Sibling 2 found ^ Omar Cortez (51) Gynoriz Hernandez (54) Other Relative 5 found a Victor Sanchez Torres (80) Shirley Ortiz Torres (32) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 13 idiCORE 4 E LAS PALMAS WAY, KISSIMMEE, FL, 34743 (OSCEOLA) (06/01/2017-09/09/2021) 2414 ASHECROFT DR, KISSIMMEE, FL, 34744 (OSCEOLA) (06/06/2016) 508 AVE MONSERRATE APT, CAROLINA, PR, 00985 (CAROLINA) (04/23/2015-03/01/2023) 1098 HERMOSA WAY, KISSIMMEE, FL, 34744 (OSCEOLA) (03/04/2015-12/15/2015) 508 APT APT 508, CAROLINA, PR, 00983 (CAROLINA) (02/20/2014) 13400 OKLAHOMA WOODS CT, ORLANDO, FL, 32824 (ORANGE) (01/01/2014-12/15/2015) 1 AVE SANCHEZ OSORIO APT 508, CAROLINA, PR, 00983 (CAROLINA) (06/22/2013-02/01/2024) MONTERREY EST APT 508, CAROLINA, PR, 00979 (SAN JUAN) (03/28/2013-04/29/2017) 9598 LUPINE AVE, ORLANDO, FL, 32824 (ORANGE) (04/16/2012-09/01/2024) 1101 ROSEWOOD CIR, CHARLOTTE, NC, 28211 (MECKLENBURG) (11/29/2019) 4823 SPRING LAKE DRIVE CHARLOTTE NC 28212, CHARLOTTE, NC, 28212 (MECKLENBURG) (02/16/2019) hide addresses (10) https://www.idicore.com/search/ExpandedPersonSearch 10/7/25, 1:59 AM Elizabeth Ortiz (78) Emmanuel Cruz Torres (40) Manuel Baez Torres (28) In-Law 7 found ^ Elsa Sandoval (50) Fran Hernandez Santiago (36) Crystal Ortiz (33) Francisco Hernandez (58) Francisco Hernandez (58) Joshua Hernandez Ortiz (27) Ricardo Hernandez Ortiz (25) Past Neighbor 16 found ^ Carlos Valenzuela Camacaro (60) Samuel Green (59) Ashley Lantigua Molina (29) Georgee Gulino Ferrer (37) Adriana Abreu Bracho (32) Yrma Siu (60) Destiny Morales (25) Jose Rodriguez (37) Candido Rodriguez (45) Richie Nadal (49) Angela Rivera Martinez (51) Juliana Rodriguez (62) Elizabeth Morales (42) Tyler Tomlinson (32) Yokaira Lapaz Contreras (42) Franklin Jimenez Bracho (50) Unclassified 34 found Associates Christopher Santos Campos (34) Damaris Candelario Rivera (57) Lisa Harrison (47) Matthew Nguyen (29) Roberto Carbonell (43) Stephannie Suarez Perez (31) Daniel Read (86) Mariely Maldonado (34) Hue Bradford (92) Conay Morris (46) Kimyatta Sullivan (47) Francisco Hernandez (35) Page 2 of 13 idiCORE 10/7/25, 1:59 AM Lisa Seegars (59) Laluna Knight (47) Steven Glekiah (45) Cody Blankenship (35) Jaquelin Chicas (40) Alyza Guzman (22) Jayde Anton (25) Lonnie Brown (58) Ana Venegas (74) Bethany Santana (44) Devin Cooper (31) Felicity Perkins (24) Aaron Cruz (29) Axl Acevedo (20) Luz Natal (52) Cynthia Gonzalez Natal (33) Rachel Sanabria (24) Brooks Jimenez (30) Johanna Jimenez (24) Lianny Dejesus Camacho (35) Elizabeth Leavitt (70) Shaira Martinez (30) Show less Possible Email Addresses: (Last Seen) OKIARA8166 @GMAIL.COM(12/12/2024) OKIARA816@GMAIL.COM(10/30/2020) KIARAORTIZ854@ GMAIL.COM(11/29/2019) 1KIARA69.KO@GMAIL.COM(01/11/2018) 1KIARA69.KVO@GMAIL.COM(12/19/2017) 1KIARA69.OK@GMAIL.COM(10/08/2016) KIARYORTIZ854@GMAIL.COM(02/04/2019) 1KIARA69 @GMAIL.COM(09/15/2015) Possible IP Addresses: 67.8.51.106(09/15/2015) 67.232.179.140(09/18/2017) 172.58.168.239(09/27/2017) 2607:FB90:4036:CEE:0:49:605A:AD01(09/27/2017) 2606:A000:1219:C270:112:FE62:A455:7A51(01/24/2019) 2607:FB90:502D:BACE:AF75:5B82:C81A:7374(01/30/2019) 2606:A000:1219:C270:1490:C846:DA93:4DE3(02/04/2019) 2607:FB90:C29:EA63:5DA9:BBB4:4835:37EF(02/04/2019) show more (52) 2013 GMC TERRAIN SLT-1 VIN: 2GKALUEK8D6380171 Vehicle Type: SUV Original Title Date: 10/16/2013 Body Style: SUV 4D 4D 5P 5P Primary Color: BEIGE Weight: 3853 Length: 185.3 Doors: 4 Drive Type: FWD Latest Plate: RHUB94(FL) (05/20/2025-04/02/2026) Registrant: City/State: MIAMI LAKES, FL FRANKIS RUZ MARTINEZ https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 13 idicoRE 10/7/25, 1:59 AM Registrant: City/State: ORLANDO, FL DAYMARA VILLANZON SANCHEZ Latest Plate: KLS6N(FL) (06/26/2024-07/31/2025) Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 73DPEQ(FL) (06/27/2023-06/20/2024) KIARA ANNETTE ORTIZ TORRES Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 73DPEQ(FL) (06/27/2023-06/20/2024) JIMENEZ BROOKS GENESIS Registrant: City/State: ORLANDO, FL JEROME ANTHONY J SIMPSON Operators: City/State: KISSIMMEE, FL EDGAR N CAMACH, VICTOR GOLATTE Registrant: City/State: SANTA MONICA, CA FAIR TITLING TRUST Registrant: City/State: OVIEDO, FL MICHAEL DAVID PROVOST Operator: City/State: MANITOU BEACH, MI DIANE ROWE Operator: City/State: HAYES, VA DIANE ROWE Registrant: City/State: ORLANDO, FL VICTOR LEWIS GOLATTE Registrant: City/State: KISSIMMEE, FL EDGAR VIRGILIO QUIDGLEY CAMACHO https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: KVEV55(FL) (12/20/2018-02/01/2023) Last Seen: (08/31/2014-12/30/2020) Latest Plate: KVEV55(FL) (12/20/2018-06/30/2019) Latest Plate: C44QX(FL) (02/10/2017-03/30/2019) Last Seen: (11/24/2013-04/03/2017) Last Seen: (11/24/2013-04/03/2017) Latest Plate: H490PV(FL) (04/14/2015-07/04/2016) Latest Plate: BFT0778(FL) (08/31/2014-09/29/2014) Page 4 of 13 idiCORE Registrant: REGISTRANT(S) UNKNOWN City/State: 2009 KIA BORREGO EX VIN: KNDJJ741095023193 Vehicle Type: SUV Original Title Date: 09/16/2010 Registrant: City/State: KISSIMMEE, FL KIARA TORRES Operators: City/State: KISSIMMEE, FL KIARA O TORRES, AMANDA PROPST Registrant: City/State: LONGWOOD, FL AMANDA MCRAE PROPST Registrant: City/State: DFW AIRPORT, TX ALAMO FINANCING LP 1999 AUDI A4 QUATTRO 2.8 VIN: WAUED28D4XA326897 Vehicle Type: CAR Original Title Date: 08/02/1999 Registrants: City/State: KISSIMMEE, FL KIARA ANNETTE ORTIZ TORRES, CHRISTOPHER DAVID CAMPOS Operators: City/State: KISSIMMEE, FL CHRISTOPHER S CAMPOS, LUIS F GONZALEZ https://www.idicore.com/search/ExpandedPersonSearch 10/7/25, 1:59 AM Latest Plate: DBJ9409(MI) (09/23/2013-12/17/2014) Body Style: SUV 4D 4D 7P 7P Primary Color: GREY Neight: 4540 Length: 192.1 Doors: 4 Drive Type: RWD Latest Plate: IGXK49(FL) (06/15/2018-05/03/2019) Last Seen: (06/07/2017-09/29/2017) Latest Plate: RHZ163(FL) (09/03/2011-03/13/2017) Latest Plate: 653LYU(FL) (09/15/2010-06/30/2011) Body Style: SEDANI4D14D15PI Primary Color: GOLD Weight: 3164 Length: 178 Doors: 4 Drive Type: AWD Latest Plate: 621NIS(FL) (05/31/2016-11/14/2017) Last Seen: (09/28/2015) Page 5 of 13 idiCORE 10/7/25, 1:59 AM Registrant: REGISTRANT(S) UNKNOWN City/State: Latest Plate: 592NOX(CT) (08/02/1999-08/02/2001) 2000 VOLKSWAGEN CABRIO Body Style: CONVERTIBLE 2D Primary Color: WHITE VIN: 3VWCC21VOYM801768 Vehicle Type: CAR Original Title Date: 01/21/2000 Weight: 2849 Length: 160.4 Doors: 2 Drive Type: FWD Latest Plate: 621NIS(FL) (05/04/2015-05/03/2017) Registrant: City/State: KISSIMMEE, FL KIARA ANNETTE ORTIZ TORRES Registrant: City/State: SAINT CLOUD, FL COSME FRANCISCO HERNANDEZ Owner: KIARA ANNETTE ORTIZ TORRES City/State: ORLANDO, FL Operators: City/State: ORLANDO, FL KIARA O TORRES, GREGORY MAILMAN Registrant: City/State: PORT SAINT LUCI, FL ANGEL L MERCADO Registrants:City/State: VERO BEACH, FL GREGORY ALLAN MAILMAN, MICHEL JOYCE MAILMAN Registrant: City/State: PORT SAINT LUCI, FL REBECCA A CARLSON Owner: REBECCA ANNER HARSHEIM City/State: MIAMI, FL https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 621 NIS(FL) (05/04/2015-05/03/2017) Last Seen: (12/22/2014) Latest Plate: J045BU(FL) (11/30/2007-11/11/2012) Latest Plate: W193MS(FL) (11/20/2006-10/14/2007) Latest Plate: Q978QH(FL) (12/03/2004-10/04/2005) Page 6 of 13 idiCORE 10/7/25, 1:59 AM 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 KIARA ANNETTE ORTIZ TORRES DOB: 05/03/1991 (34) Gender: FEMALE Race: Hair: Eyes: Height: 5'02 Weight: Skin Tone: Body Build: Subject Addresses: 900 LAKE DESTINY RD UNIT A, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (03/09/2024-Current) Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS Case Number: 2024 104252 MMDL Offense Code: 316.1936(2) (A) Source State: FL Criminal Counties: VOLUSIA, ORANGE Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/09/2024 Offense Code: 322.34(2) Source State: FL Criminal Counties: VOLUSIA, ORANGE Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/09/2024 Source: VOLUSIA COUNTY Case Number: 2024 104252 MMDL Offense Code: 322.34(2) Source State: FL Criminal Counties: VOLUSIA, ORANGE Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/09/2024 Offense Code: 316.1936(2) (A) Source State: FL Criminal Counties: VOLUSIA, ORANGE Source: VOLUSIA COUNTY FL COURT Case Number: 2024 104252 MMDL Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/09/2024 Case Type: INFRACTION Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED Case Type: SECOND DEGREE MISDEMEANOR Description: OPERATING WHILE DL SUSPEND/CANCEL/REVOKED (SPECIFY REASON) Case Type: MINOR MISDEMEANOR Description: OPERATING WHILE DL SUSPEND/CANCEL/REVOKED (SPECIFY REASON) Case Type: MINOR MISDEMEANOR Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 13 idiCoRE 10/7/25, 1:59 AM Offense Code: 316.1936(2) (A) Source State: FL Criminal Counties: VOLUSIA, ORANGE Offense Code: 322.34(2) Source State: FL Criminal Counties: VOLUSIA, ORANGE Charges Filed: 03/11/2024 Conviction Date: Charges Filed: 03/11/2024 Conviction Date: Offense Code: 322.03(1) Source State: FL Charges Filed: 03/11/2024 Conviction Date: Criminal Counties: VOLUSIA, ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2015-TR-122223-A-O Offense Code: 322.1615(2) (C) Source State: FL Criminal Counties: VOLUSIA, ORANGE Charges Filed: 09/11/2015 Conviction Date: Offense Date: 09/09/2015 Category: CRIMINAL/INFRACTIONS KIARA ORTIZ- TORRES show alias (1) DOB: 05/03/1991 (34) Gender: Height: FEMALE 5'02 Race: WHITE Weight: 110 LBS,50 Hair: BLACK, BRO Skin Tone: WN Body Eyes: Build: BROWN Scars/Marks: EARS, PIERCED Case Type: Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED Case Type: Description: OPERATING WHILE DL SUSPEND/CANCEL/REVOKED (SPECIFY REASON) Case Type: Description: NO VALID DL Case Type: TRAFFIC Description: TR-LEARNER S DRIVERS LICENSE VIOLATION RESTRICTION- PERSON NOT IN SEAT CLOSEST TO RIGHT OF DRIVER Photo 1 of 2 Source: OSCEOLA COUNTY Case Number: Offense Code: 903.0471 Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 12/12/2022 Conviction Date: Charges Filed: Conviction Date: Case Type: Description: CONDITION RELEASE VIOLATION Case Type: Description: F.T.A ON WRITTEN PROMISE Page 8 of 13 idicorE 10/7/25, 1:59 AM Source: FL OSCEOLA ARREST Case Number: Offense Code: 893.13-6A Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Offense Code: 893.147-1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Offense Code: 903.0471 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Source: FLORIDA CRIME INFORMATION CENTER WARRANTS Case Number: 20CT3464 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Source: OSCEOLA COUNTY FL JAIL Case Number: 22CF2830 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Case Type: Description: POSS CONTRLD SUB W/O PRESCRIP 893.147-1 POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: CONDITION RELEASE VIOLATION Case Type: Description: FAILURE TO APPEAR Case Type: Description: 903.0471 - CONDITION RELEASE VIOLATION https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 13 idiCORE 10/7/25, 1:59 AM TORRES KIARA ANNETTE ORTIZ DOB: 05/03/1991 (34) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2022 CF 002830 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/03/2022 Conviction Date: Charges Filed: 10/03/2022 Conviction Date: Case Type: FELONY Description: POSSESSION OF CONTROLLED SUBSTANCE WITHOUT PRESCRIPTION (893.13 6A) Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA (893.147 1) KIARA ANNETTE ORTIZ TORRES Gender: FEMALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492022CF002830XXXAXX Offense Code: 893.13 6A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/03/2022 Conviction Date: Offense Date: 09/30/2022 Case Type: FELONY Description: POSSESSION OF CONTROLLED SUBSTANCE WITHOUT PRESCRIPTION https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 13 idiCORE 10/7/25, 1:59 AM KIARA ANNETTE ORTIZ TORRES DOB: 05/03/1991 Gender: Race: Hair: Eyes: (34) Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: show other seen DOB (1) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2022 CF 002830 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/03/2022 Conviction Date: Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/03/2022 Conviction Date: Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA (893.147 1) Case Type: FELONY Description: POSSESSION OF FENTANYL (893.13 6A) KIARA ANNETTE ORTIZ TORRES Gender: FEMALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492020CT003464XXXAXX Offense Code: 322.34 2A Source State: FL Criminal Counties: OSCEOLA conviction Da: 2731/2020 Offense Date: 12/30/2020 Case Type: MISDEMEANOR Description: DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 idiCORE 10/7/25, 1:59 AM Category: CRIMINAL/INFRACTIONS KIARA ANNETTE ORTIZ TORRES DOB: ??/??/1991 (~33-34) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: OSCEOLA COUNTY FL COURT Case Number: 2020 CT 003464 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/31/2020 Conviction Date: Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) (322.34 2A) KIARA ANNETTE ORTIZ TORRES Gender: FEMALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 019761 Offense Code: 316.646 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/14/2018 Conviction Date: Offense Date: 05/09/2018 Case Type: TRAFFIC Description: PROOF OF INSURANCE REQUIRED KIARA ANNETTE ORTIZ TORRES Gender: FEMALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 019763 Offense Code: 320.07 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/14/2018 Conviction Date: Offense Date: 05/09/2018 Case Type: TRAFFIC Description: EXPIRED REGIS 6 MONTHS OR LESS https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 13 idiCORE 10/7/25, 1:59 AM Category: CRIMINAL/INFRACTIONS KIARA ANNETTE ORTIZ TORRES Gender: FEMALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 019764 Offense Code: 322.1615 3 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/14/2018 Conviction Date: Offense Date: 05/09/2018 Case Type: TRAFFIC Description: LEARNER DL/OPERATE INVALID HOU KIARA ANNETTE ORTIZ-TORRES DOB: 05/03/1991 (34) Gender: FEMALE Race: Hair: Eyes: Source: NATIONWIDE MULTI-SOURCE Case Number: Offense Code: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 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 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 13 of 13
IDI Report 561.4 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A 1 EP V10.92024 - Orange.pdf
Indemnitor: BROOKS JIMENEZ Ind Add. 268 WYMORE RD APT 101 Ind Home # (980) 417-9897 Social Security: 241-81-4373 ACF#: 100720250150 City: ALTAMONTE SIState: FL 32714 Ind Cell # (980) 417-9897 Zip: Email: brooksjimenez 995@1 Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Expl…
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Indemnitor app (digital) 6.9 MB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A 268 Wymore Rd #101 - Google Maps.pdf
268 Wymore Rd #101 - Google Maps Google Maps Rooms To Go * The Home Depot Raven Crossings 10/7/25, 3:51 AM Viahogany Ln, Trout Lake Trailwood Dr Lotus Landing 434 o olate ka 454 Acapulca Way Oaklando Dr Fiesta Ln State onte.. 2 Barbuda Way Caliente Way Durango Way: *Encino Way- y's Taco Sho Cateway …
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Unclassified 16.8 MB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A Agents File Checklist.pdf Unreadable (Dropbox download failed) reason: download-error 199.7 KB 2025-10-08 13:45:44 yes Dropbox · History
ORTIZTORRES, KIARA A EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: ORTIZTORRES, KIARA ANNETTE Social Security: 596-32-7165 Def Add.. 268 Wymore road apt. 101 _ City: Altamonte sprin State: Florida Zip: 32714 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 221-7948 Email :_O…
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Defendant app (digital) 1.8 MB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A INDEM ID.pdf
Florida USA DRIVER LICENSE tapxJ552-067-95-720-0 (JIMENEZ 2 BROOKS GENESIS 8881 WYMORE RD APT 102 ALTAMONTE SPRINGS, FL 32714 06/20/1995 +556x F 4b EXP 06/20/2031 16 HGT 5'-01" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 05/19/2023 5DD G832305190029 Operation of a motor vehicle constitutes consent to a…
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State ID 480.1 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A MUGSHOT.png Court/case doc reason: low-text-confidence 57.7 KB 2025-10-08 13:45:44 yes Dropbox · History
ORTIZTORRES, KIARA A ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 10/7/25, 2:00 AM My€Clerk e Print Show 15 a entries #J= Case Number 2018-TR-090220-A-O 2018-DR-005646-0 2015-TR-122223-A-O Showing 1 to 3 of 3 entries Search Result: 3 cases Description STATE OF FLORIDA vs. ORTIZ TORRES, KIARA ANNETTE ORTIZ TORRES, KIARA …
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Court/case doc 57.2 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 10/7/25, 2:00 AM My&Clerk 2 Print Search Result: 1 cases Show 15 # entries # Ji Case Number 1 2025-CF-013105-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - ORTIZTORRES, KIARA ANNETTE IT Type Criminal Felony I1 Status It DOB Open 05…
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Court/case doc 54.6 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A OSCEOLA CO CLERK.pdf
Case Search Results SEARCH TYPE Name SEARCH ORTIZ, KIARA CASES FOUND 10 SEARCH TIME 0.952 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/ Benchi Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER → Login AF nember ORTIZ TORRES, KIA…
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Court/case doc 96.3 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 10/7/25, 3:08 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 Applicat…
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Premium Receipt 67.8 KB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A RAPSHEET.pdf
Orange County Incarcerations ORTIZTORRES, KIARA ANNETTE Booking Number: 25031230 Race: WHITE Gender: FEMALE Age: 34 Last Known ALTAMONTE Location: SPRINGS Cell: BRCMBENA Date Booked: 10/06/2025 Number of Holds: 0 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agen…
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Court/case doc 1.5 MB 2025-10-08 13:45:44 no Dropbox · History
ORTIZTORRES, KIARA A VOLUSIA CO CLERK.pdf
LAURA E. ROTH - Clerk of the Circuit Court LAURA E. ROTH Volusia County Clerk of Circuit Court Case Management Search Criteria Case Number: Select Case Type to List Case Type: Status : Citation Number : MM/DD/YYYY Filing Date From : | MM/DD/YYYY to to MM/DD/YYYY Last : ORTIZ Person O Business First:…
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Court/case doc 123.5 KB 2025-10-08 13:45:44 no Dropbox · History
Screenshot 2025-10-07 at 8.32.36 AM.png
No Check-ins Active KIARA ORTIZ-TORRES is scheduled to check-in Weekly Tuesday's starting 10/07/2025 Next check-in due 10/07/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZBJURBKPCJ Eula NOT signed Send App Download Link…
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Image (unclassified) 115 KB 2025-10-08 13:45:44 no Dropbox · History
Screenshot 2025-10-07 at 8.32.59 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & KIARA ORTIZ-TORRES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due: N/A Checkin Due & BROOKS JIMENEZ (SISTER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 153.2 KB 2025-10-08 13:45:44 no Dropbox · History