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PERDOMOFELIZ, SAMUEL 4:14:26 - JB

⚠ 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: JB · Date: 2026-04-14 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $70,000
Last scanned: 2026-08-01 02:02:28
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: VANESSA C EVERTSZ - indem - IDI .pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: SAMUEL-SAMUEL-PERDOMOFELIZ-26013329.pdf
N/A
5. Indemnitor agreement (or EP) from: PERDOMOFELIZ, SAMUEL 6EP.pdf, Vanessa-C-Evertsz-04-14-2026-01-08-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Samuel-Perdomo-feliz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: image.jpg, PERDOMOFELIZ, SAMUEL back of id .jpg, PERDOMOFELIZ, SAMUEL def id .jpg, PERDOMOFELIZ, SAMUEL indem id .HEIC
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: Screenshot 2026-05-02 at 7.30.47 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:02:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:57:515 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
05022026_002.pdf
STATE OF FLORIDA SAMUEL PERDOMO FELIZ In the Circuit Court, Eighteenth Judicial Circuit, Brevard County, Florida CASE No.: 05-2025-CF-041183-AXXX-BC CLOCK IN DEFENDANT Participant ID Number: 4384124 NOTICE TO APPEAR FOR: ARRAIGNMENT TO: DEFENDANT: SAMUEL PERDOMO FELIZ 16 WHITTIER ST LYNN MA 01902-41…
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Unclassified 184.3 KB 2026-05-02 23:31:06 no Dropbox · History
05212026_008.pdf
STATE OF FLORIDA VS. SAMUEL PERDOMO FELIZ Participant ID Number: 4384124 41346196 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA Case Number: 05-2025-CF-041183-AXXX-BC Filed in Open Court on May 12, 2026 10:04 am. B Wertz, Deputy Clerk NOTICE TO APPEAR FO…
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Unclassified 143 KB 2026-05-22 08:28:52 no Dropbox · History
2026-07-26-12-56-20.pdf
STATE OF FLORIDA VS. SAMUEL PERDOMO FELIZ Participant ID Number: 4384124 41605360 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA Case Number: 05-2025-CF-041183-AXXX-BC Filed in Open Court on July 7, 20261:59 pm. B Wertz, Deputy Clerk NOTICE TO APPEAR FOR …
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Unclassified 149.6 KB 2026-07-27 05:09:15 no Dropbox · History
image.jpg
Florida EAT GR DRIVER LICENSE 40олP633-981-47-900-0 ¡PERDOMO FELIZ SAMUEL 4580 THOREAU PARK OR APT 202 ORLANDO, FL 32839-6099 10ов-12/23/1991 453E0 M 4b EXP 12/23/2033 16H69 5'-09* 12 REST NONE 9a END NONE SAFE DRIVER 4a /SS 08/05/2025 SDD G742508050190 Operation of a motor vehicle constitutes conse…
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State ID 3.2 MB 2026-04-17 17:28:20 no Dropbox · History
IMG_1025.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-04-17 17:28:20 yes Dropbox · History
PERDOMOFELIZ, SAMUEL - def IDI.pdf Unreadable (Dropbox download failed) reason: download-error 83.4 KB 2026-04-17 17:28:20 uploaded 3d after created yes Dropbox · History
PERDOMOFELIZ, SAMUEL 053d9e96-ba76-4b3a-bcdd-460f6ac9ca12.JPG
MASSACHUSETTS Colleen gOgiluce REGISTRAR DRIVER'S LICENSE NOT FOR FEDERAL ID 4a ISS 04/04/2024 4b EXP 02/20/2029 9 GLASS 12 REST NONE , PERDOMO FELIZ 2 RAFAEL AUGUSTO 8 27 LITHGOW ST APT 3 DORCHESTER, MA 02124-3610 18EYES BRO 15 SEX M 16HGT 5'-11" 5 DD 04/07/2024 Rev 02/22/2016 Ad NUMBER SA8890586 3…
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Image (unclassified) 816.8 KB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
PERDOMOFELIZ, SAMUEL 6EP.pdf
Packet Completed By: JESS Indemnitor: _Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: _ Collateral in Amount of Cash Collateral held by Bondsman Surety Condition(s) of Bond: Def. Pape…
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Indemnitor app (digital) 4.6 MB 2026-04-17 17:28:20 no Dropbox · History
PERDOMOFELIZ, SAMUEL back of id .jpg
The State of Florida retains all property rights herein. 122391 Rev. 03/01/2020 21 01005038259 25182 CLASS: E - Any non-commercial veh with a GVWR < 26.001 Ibs. or any RV REST: None END: None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE wWW.FLHSMV.GOV
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State ID 3 MB 2026-04-17 17:28:20 no Dropbox · History
PERDOMOFELIZ, SAMUEL Brother info.png
11:09 Al 495 Maybe: Vanessa Evertsz › New contact information Vanessa Evertsz Add X Yesterday 12:08 PM Hello, this is Jessica from Bail 2 Go, I spoke with you in regard Samuel in the Orange County jail. MASSACHUSETTS DRIVER'S LICENSE NOT FOR FEDERAL ID 404/04/2024 40 NU SA8890586 * 02/20/2029 9 CLAS…
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Image (unclassified) 1.8 MB 2026-04-17 17:28:20 no Dropbox · History
PERDOMOFELIZ, SAMUEL card info .png
PERDOMOFELIZ, SAMUEL 26013329 Contact + 1 United States 970-821-4963 VEVERTSZ_UBIERA@HOTMAIL.COM VANESSA EVERTSZ Payment a All transactions are secure and encrypted Payment card 04/28 5129 9256 5721 1531 585 32839 =
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Image (unclassified) 136.5 KB 2026-04-17 17:28:20 no Dropbox · History
PERDOMOFELIZ, SAMUEL cash premium .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-04-17 17:28:20 yes Dropbox · History
PERDOMOFELIZ, SAMUEL def id .jpg
Florida DRIVER LICENSE 400LxP633-981-47-900-0 9CLASS PERDOMO FELIZ SAMUEL 4580 THOREAU PARK DR APT 202 ORLANDO, FL 32839-6099 12/23/1991 15360 M 46 EX# 12/23/2033 16 HT 5'-09* 12 REST NONE 9a END NONE SAFE DRIVER 08/05/2025 5DD G74250 50190 Operation of a motor consent to arry sab sety required
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State ID 2.7 MB 2026-04-17 17:28:20 no Dropbox · History
PERDOMOFELIZ, SAMUEL indem id .HEIC State ID reason: unsupported-filetype 2.9 MB 2026-04-17 17:28:20 yes Dropbox · History
PERDOMOFELIZ, SAMUEL mugshot .jpg Court/case doc reason: low-text-confidence 60.7 KB 2026-04-17 17:28:20 uploaded 3d after created yes Dropbox · History
PERDOMOFELIZ, SAMUEL Rapsheet 1.pdf
Orange County Incarcerations PERDOMOFELIZ, SAMUEL Booking Number: 26013329 Race: WHITE Gender: MALE Age: 34 Last Known Location: LYNN Cell: BROMBFNA Date Booked: 04/13/2026 Number of Holds: 1 Notes: NONE Charges Case Sequence: 381 Case Status: PRESENTENCED Bond Amount: 5000.00 Police Case N/A Number…
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Court/case doc 682.1 KB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
PERDOMOFELIZ, SAMUEL Screenshot 2026-04-14 at 1.14.42 PM.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Polic…
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Image (unclassified) 359.6 KB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
PERDOMOFELIZ, SAMUEL Screenshot 2026-04-14 at 1.14.49 PM.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 379 PRESENTENCED 15000.00 ORLANDO PD OUT-OF-COUNTY WARRANT-OUT-OF- COUNTY WARRANT 2025CF041183 OUT OF COUNTY - BREVARD COUNTY ICJIS AFFIDAVIT, ORIGINAL CHARGE(S): CRMNAL USE…
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Image (unclassified) 130.1 KB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
Samuel-Perdomo-feliz.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 542.1 KB 2026-04-17 17:28:20 no Dropbox · History
SAMUEL-SAMUEL-PERDOMOFELIZ-26013329.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 422.6 KB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
Screenshot 2026-05-02 at 7.30.47 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ SAMUEL PERDOMO-FELIZ (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • VANESSA EVERTSZ ( Significant Other, Caller, Indemni…
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Notifications screenshot 280.1 KB 2026-05-02 23:31:13 no Dropbox · History
VANESSA C EVERTSZ - indem - IDI .pdf
Expanded Person Search | idiCORE 4/14/26, 11:41 AM idiCoRE Expanded Person Search Reference ID: PERDOMOFELIZ, SAMUEL 1 of 1 results). VANESSA C EVERTSZ show alias (5) SSN: XXX-XX-XXXX Issued in Massachusetts, 2005-2007 DOB: 09/14/1987 (38) DL: S096XXXXX® State: MA Last Seen: 2025 Likely Current Address: 4580 THOREAU PARK DR APT 202, ORLANDO, FL, 32839 (ORANGE) (12/01/2024-Current) Last Seen Email Address: VEVERTSZ_UBIERA@HOTMAIL.COM Likely Recent IP Address: 24.147.111.172 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: 4580 THOREAU PARK DR APT 202, ORLANDO, FL, 32839 (ORANGE) 116 BOSTON ST APT 1, SALEM, MA, 01970 (ESSEX) 4580 CONCORD LANDING DR APT 301, ORLANDO, FL, 32839 (ORANGE) 16 WHITTIER ST, LYNN, MA, 01902 (ESSEX 189 HENRY AVE APT 2, LYNN, MA, 01902 (ESSEX 12 1ST ST APT 1001, SALEM, MA, 01970 (ESSEX) 80 PARK RD, LYNN, MA, 01904 (ESSEX) 75 COTTAGE ST APT 3, LYNN, MA, 01905 (ESSEX) show addresses (5) (12/01/2024-Current) (06/01/2016-03/01/2026) (03/18/2025) (08/01/2021-10/25/2025) (11/12/2019) (09/25/2018-07/23/2020) (06/04/2015-04/29/2017) (11/19/2009) Phone (Last Seen) 978-821-4963 (11/14/20 EW CINGULAR WRLS 0: 978-818-5758 10/09/2025 METROPCS INC C:781-913-1956 (08/15/2023) METROPCS INC. :978-406-5967 (02/10/201 MNIPOINT MIAN R: 978-244-9466 (06/07/2021 VERIZON NEW ENGLAND U: 978-594-5476 (09/11/2009) COMCAST IP PHONE LLC C: 978-406-3732 (08/26/2016) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 2 found n Spouse honattan Evertsz Ubiera (4 Vellinton Gomez Tejeda (4 Parent Adriana Ubiera (69) Jose De Jesus Rivera (65) Child Jedriana Evertsz (21) Sibling David Rivera (32) Other Relative Jeffrey Evertsz Ubiera (45) Elba Deevertsz (35) Angelina Evertsz (19) Adriana Evertsz Urena (22) In-Law Eduardo Evertsz (68) Neighbor Alexandra Nieves (25) Rachel Rigelsky (23) Felix Cauldero (65) Natalie Chung Cauldero (58) Eliseo Rosario (48) Rosemanie Damour (47) Samique Higgins (30) Henrique Bertolini Zanatta (47) Marcelo Guma (55) Past Neighbor ndra Stewart ( enry Corominas (5 Richard Corominas (55) Nilda Soto (77) Marsha Hamilton (69) Lori Sinatra (60) Amie Vongvisith (55) Unclassified Associates Samuel Perdomo Feliz (34) Luis Toribio (65) Jose Martinez (39) Alfredo Martinez (72) Lucien Therault 106) Jennifer Martinez (38) 2 found a 1 found a 1 found ^ 4 found a 1 found ^ 9 found a 7 found a 43 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 4/14/26, 11:41 AM Maria Rosario (59) Carolina Arno (35) Fanny Ramirez (51) Yasilis Rijo (35) Skender Karagjozi (74) Brion Likaj (32) Roland Likaj (57) Adriana Likaj (57) Tiffany Silva (37) Brenda Candelario (38) Colleen Dalton (61) Leather Dupris (73) Luan Smerqaku (38) Roseline Browne (46) Norberto Scherry Rojas (70) Raisa Soto Deschery (37) Norberto Scherry (30) Yevgeniya Dunaeva (46) Nayelyn Rodriguez (33) Ariton Likaj (64) Siria Castillo (93) Melania Martinez (67) Juan Silva (71) Jose Dominguez (40) Marlene Cruz (41) William Pujols (83) Edwin Sanchez (49) Dirssia Brea (81) Edwin Silva(38) Kozeta Likaj (55) Anita Kurteshi (33) Dejan Likaj (28) Juela Likaj (27) Fatbardh Kurteshi (35) Jasmin Santiago (36) Kayleigh Benzie (33) Rio Dupris (53) Show eca Possible Email Adresses: (Last Seen) VEVERTSZ_ UBIERA@HOTMAIL.COM(11/09/2025) LABEBA_VANESSA@YAHOO.COM(08/26/2016) VEVERTSZ_UBIERA@HOTMIL.COM(07/01/2015) Possible IP Adresses: 24.147.111.172(07/01/2015) 24.147.111.73(09/11/2009) 216.250.215.10(06/07/2021) 24.34.80.213(08/26/2016) 73.61.21.42(10/12/2017) 2601:18D:580:99A5:30C8:1029:2DE4:F8F1(10/13/2017) 2601:18D:580:99A5:703B:B286:9BD5:8D31(03/27/2018) 2607:FB90:2995:CC24:485A:5EA7:33DC:270D(03/27/2018) show more (11) (Y) 2024 TOYOTA CAMRY SE VIN: 4T1T11BK9RU118807 Vehicle Type: CAR Registrant: JAMES ALAN PURDY III Owner: SANTANDER CONSUMER USA INC Registrant: FELIZ SAMUEL PERDOMO Registrant: VANESSA C EVERTSZ Registrant: VANESSA C EVERTSZ Body Style: SEDANI4DI4D15Pl Primary Color: BLUE Secondary Color: BLACK Weight: 3464 Length: 192.7 Doors: 4 Drive Type: AWD City/State: JACKSONVILLE, FL City/State: City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: LYNN, MA Latest Plate: 23FXVN(FL) (02/07/2026-09/18/2026) Latest Plate: KHO40S(FL) (08/05/2025-09/14/2026) Latest Plate: KH040S(FL) (08/05/2025-09/14/2026) Latest Plate: 5VMH58(MA) (02/29/2024-02/28/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE 4/14/26, 11:41 AM Operator: VANESSA EVERTSZ 2025 HONDA CR-V EX-L VIN: 2HKRS4H73SH410291 Vehicle Type: SUV City/State: LYNN, MA Last Seen: (01/01/2024) Body Style: SUVI4DI4DI5PI5P Primary Color: LAVENDER Secondary Color: GREY Weight: 3600 Length: 184.8 Doors: 4 Drive Type: AWD Registrant: VANESSA C EVERTSZ City/State: ORLANDO, FL Latest Plate: KF342M(FL) (06/16/2025-09/14/2026) Owner: TRUSTEE HONDA LEASE TRUST City/State: Registrant: VANESSA C EVERTSZ City/State: LYNN, MA Latest Plate: 4FJA16(MA) (07/12/2024-07/12/2025) 2016 MERCEDES-BENZ GLC GLC 300 4MATIC Body Style: SUVI4DI4D15P15P VIN: WDC0G4KB0GF076207 Primary Color: WHITE lehicle Type: SU Original Title Date: 04/22/201 Weight: Length: 183.3 Doors: 4 Drive Type: AWD Owner: PLYMOUTH ROCK ASSURANCE CORP Operator: VANESSA EVERTSZ Registrant: VANESSA C EVERTSZ Registrant: CHU MEI LINDA 2008 SCION XD BASE VIN: JTKKU10428J030265 Vehicle Type: CAR City/State: BOSTON, MA City/State: LYNN, MA City/State: LYNN, MA City/State: BOSTON, MA Last Seen: (12/01/2022-04/30/2024) Latest Plate: 3FKL18 (MA) (12/01/2022-12/01/2023) Latest Plate: 2230HB(MA) (04/05/2016-11/07/2022) Body Style: HATCHBACKI4DI4D Primary Color: RED Weight: 3375 Length: 154.7 Drive Type: FWD Registrants: VANESSA C EVERTSZ, URENA ADRIANA CAROLINA EVERTSZ Operator: VANESSA EVERTSZ Registrant: GLORIA J KEMOH Registrants: MICHAEL F TAMAYO, THOMAS A TAMAYO Operator: THOMAS A TAMAYO Registrant: THOMAS A TAMAYO Registrant: MICHAEL F TAMAYO Registrant: THOMAS A TAMAYO 2016 HONDA CR-V EX-L VIN: 2HKRM4H74GH635885 Vehicle Type: SUV Original Title Date: 09/06/2019 City/State: LYNN, MA Latest Plate: 5CCW87(MA) (12/23/2023-12/23/2024) City/State: LYNN, MA Last Seen: (12/01/2022) City/State: WORCESTER, MA Latest Plate: 1BSV82(MA) (03/22/2021-03/22/2022) City/State: SAUNDERSTOWN, RI Latest Plate: OM931 (RI) (03/08/2020-11/30/2021) City/State: WAKEFIELD, RI Last Seen: (09/02/2011) City/State: SOUTH DENNIS, MA Latest Plate: 978CD6(MA) (07/25/2008-06/30/2012) City/State: ASHLAND, MA Latest Plate: 4DF691 (MA) (02/06/2019-01/31/2021) City/State: NORTH KINGSTOWN, RI Latest Plate: 503914(RI) (07/18/2011-11/30/2012) ody Style: SUV 4D 4D 5P 5 rimary Color: BLU Weight: 4326 Length: 179.4 Doors: 4 Drive Type: AWD Registrant: EDWIN DOUGLAS MELO MENDEZ Owner: PROGRESSIVE CASUALTY INSRUANCE CO Registrant: SOLANGIE M MELO Registrant: VANESSA C EVERTSZ 2010 MAZDA CX-9 SPORT VIN: JM3TB3MV4A0208518 Vehicle Type: SUV City/State: BOSTON, MA Latest Plate: 5JEJ19(MA) (01/31/2024-01/31/2025) City/State: HARLEYVILLE, SC City/State: PROVIDENCE, RI City/State: LYNN, MA Latest Plate: 1KQ774(RI) (12/04/2022-08/31/2025) Latest Plate: 7WT941 (MA) (08/19/2019-02/01/2023) ody Style: SUV 4D 4D 7P rimary Color: BLA Weight: 5500 Length: 200.2 Doors: 4 Drive Type: AWD Registrant: ARHENY TAVAREZ Operators: ARHENY TAVAREZ, VANESSA EVERTSZ Registrant: MARIELA BONILLA RAMIREZ Registrant: VANESSA C EVERTSZ Registrant: ROBERTO ALVARADO Operator: SHARON MCTYGUE City/State: LAWRENCE, MA City/State: LAWRENCE, MA City/State: LAWRENCE, MA City/State: LYNN, MA City/State: MALDEN, MA City/State: SCHUYLERVILLE, NY Latest Plate: 4GXT98(MA) (01/25/2024-12/19/2026) Last Seen: (01/01/2024) Latest Plate: 3HAM67(MA) (09/07/2022-09/07/2023) Latest Plate: 2LPC46(MA) (07/01/2021-07/01/2022) Latest Plate: 1GT96 (MA) (07/16/2020-07/16/2021) Last Seen: (02/16/2011-08/24/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 Expanded Person Search | idiCORE Registrant: SHARON M MCTYGUE 2014 HONDA ODYSSEY EX-L VIN: 5FNRL5H65EB117134 Vehicle Type: VAN Original Title Date: 01/09/2018 Operator: RICARDO LINTAG Registrant: RICARDO FLINTAG Registrant: VANESSA C EVERTSZ Registrant: CESAR EMILIO LOPEZ GARCIA Registrant: DANIAL LAPAZE CLEVELAND 2011 HONDA PILOT LX VIN: 5FNYF4H21BB077866 Vehicle Type: SUV Registrant: JOYCE O OTARU Owner: VANESSA C EVERTSZ Owner: DEMETRIO DELA CRUZ SILVERIO Registrant: SILVERIO DEMETRIO DELA CRUZ Registrant: CHRISTINE A MCCLAIN Operator: CHRISTINE A MCCLAIN 2009 ACURA MDX SH-AWD VIN: 2HNYD28219H511826 Vehicle Type: SUV Original Title Date: 02/06/2009 Registrant: VENTURA VALENTIN GUDIEL TAHUAL Registrant: FRANCISO BARTOLOME TALSUY BAUTISTA Registrant: AQUILINO MEJIAROCHE Registrant: VANESSA C EVERTSZ Registrant: VIRGINIA M HUERTA Operator: VIOLETTA COTREAU Owner: REGISTRANTS) UNKNOWN Registrant: VIOLETTA A COTREAU 2008 HONDA ACCORD EX VIN: 1HGCP26788A049981 Varia Type Date: 0118/2008 Registrant: DELANEY LAZARETH LORA Operators: LORA DELANEY, KATERINA KATSINIS Registrant: MAXIMO BURGOS Owner: REGISTRANTS) UNKNOWN Registrants: VANESSA C EVERTSZ, EDUARDO E EVERTSZ Registrant: EDUARDO CASTILLO Registrant: KATERINA KATSINIS Registrants: HONDA LEASE TRUST, TRUSTEE HONDA LEASE TRUST City/State: SCHUYLERVILLE, NY Weight: 5952 Length: 202.9 Doors: 4 Drive Type: FWD City/State: MANCHESTER, NH City/State: TEWKSBURY, MA City/State: SALEM, MA City/State: DORCHESTER, MA City/State: FAYETTEVILLE, GA Body Style: SUV 4D 4D 8P 8F Primary Color: BLACK Weight: 5556 Length: 190.9 Doors: 4 Drive Type: 4X4 City/State: HAVERHILL, MA City/State: SALEM, MA City/State: CRANSTON, RI City/State: CRANSTON, RI City/State: FAIRHAVEN, MA City/State: FAIRHAVEN, MA Body Style: SUV 4D 4D 7P 7P Primary Color: GREY Weight: Length: 190.7 Doors: 4 Drive Type: AWD City/State: EAST BOSTON, MA City/State: BOSTON, MA City/State: CHELSEA, MA City/State: SALEM, MA City/State: BOSTON, MA City/State: BILLERICA, MA City/State: City/State: BILLERICA, MA Body Style: SEDAN 4D 4D 5P Primary Color: GREY Length: 194.1 Doors: 4 Drive Type: FWD City/State: INDIAN ORCHARD, MA City/State: FITCHBURG, MA City/State: LAWRENCE, MA City/State: City/State: SALEM, MA City/State: SALEM, MA City/State: DEDHAM, MA City/State: HOLYOKE, MA https://www.idicore.com/search/ExpandedPersonSearch 4/14/26, 11:41 AM Latest Plate: CJD9539(NY) (11/23/2010-12/16/2012) Last Seen: (08/01/2019-04/10/2024) Latest Plate: 9PS756(MA) (07/25/2019-07/01/2022) Latest Plate: 7WT941 (MA) (12/20/2018-01/31/2020) Latest Plate: 8GF795 (MA) (06/20/2018-05/31/2020) Latest Plate: PKQ6749(GA) (12/01/2014-09/08/2018) Latest Plate: 5RC699(MA) (12/31/2018-10/01/2023) Latest Plate: GK 374(RI) (04/21/2017-04/30/2018) Latest Plate: 885GX1 (MA) (03/23/2011-01/31/2017) Last Seen: (01/01/2011-12/20/2014) Latest Plate: 6PLZ28(MA) (09/18/2025-09/18/2026) Latest Plate: 5MNW58(MA) (01/03/2024-01/03/2025) Latest Plate: 31K230(MA) (11/02/2018-11/01/2023) Latest Plate: 7WT941 (MA) (04/04/2018-01/31/2020) Latest Plate: 6RG783(MA) (04/11/2017-03/31/2019) Last Seen: (05/27/2013-04/24/2017) Latest Plate: 1KC180(MA) (01/22/2009-10/31/2018) Latest Plate: 2CRS19(MA) (12/07/2021-10/24/2024) Last Seen: (01/01/2021-12/01/2021) Latest Plate: 179WT9(MA) (04/11/2018-11/14/2020) Latest Plate: 7WT941 (MA) (02/27/2018-01/31/2020) Latest Plate: 4JZ387(A) (08/01/2016-07/31/2018) Latest Plate: 931JH1 (MA) (02/28/2012-01/31/2018) Latest Plate: 936MZ0(MA) (12/31/2007-10/31/2011) Page 4 of 6 Expanded Person Search | idiCORE 2000 CHEVROLET CAVALIER BASE VIN: 1G1JC1247Y7445428 Vehicle Type: CAR Original Title Date: 09/08/2000 Body Style: COUPE 2D 2D Primary Color: BLUE Weight: Length: 180.9 Doors: 2 Drive Type: FWD Registrant: JARET M BOTELHO Registrants: VANESSA C EVERTSZ, EDUARDO E EVERTSZ Registrant: MARK F KIRBY Operator: MARK KIRBY Registrant: THERESE R BARIL 2002 HONDA CIVIC LX VIN: 2HGES16532H531895 Votina ye: Date: 05172002 City/State: MELROSE, MA City/State: SALEM, MA City/State: NORTH READING, MA City/State: NORTH READING, MA City/State: LOWELL, MA Body Style: SEDAN Primary Color: GREEN Weight: Length: 174.6 Doors: 4 Drive Type: FWD Registrant: RUTH L ABAD Owner: REGISTRANTS) UNKNOWN Registrant: JUAN SIERRA Registrants: EDUARDO E EVERTSZ, VANESSA C EVERTSZ Registrant: JEFFREY EDWARD EVERTSZ UBIERA Registrant: GOMEZ JOELITZA Registrant: ISABEL M ROSARIO Operator: JUDITH ROBERTS Registrant: MERLIN RURENA Registrant: EVA J CROSBY Registrant: JUDITH A ROBERTS 2008 HONDA CIVIC LX VIN: 2HGFA16568H337524 ehicle Type: CAl riainal Title Date: 06/20/200 City/State: PEABODY, MA City/State: City/State: SALEM, MA City/State: SALEM, MA City/State: SALEM, MA City/State: LAWRENCE, MA City/State: LAWRENCE, MA City/State: RAYNHAM, MA City/State: LAWRENCE, MA City/State: EAST BRIDGEWATE, MA City/State: RAYNHAM, MA ody Style: SEDAN 4D 4D rimary Color: GR Weight: Length: 176.7 Doors: 4 Drive Type: FWD Avners: REGISTRANTS) UNKNOWN, METROPOLITAN PROPERTY & CASUALTY City/State: Registrant: VANESSA C EVERTSZ City/State: SALEM, MA Registrant: ADRIANNA L UBIERA City/State: SALEM, MA Registrant: INNA YENTINA City/State: BEVERLY, MA 2002 FORD EXPLORER XLT Body Style: SUV 4D 4D 5P 5F VIN: 1FMZU73E42UA65470 Primary Color: GREY /ehicle Type: SUV Weight: Original Title Date: 08/17/200 Length: 189.5 Doors: 4 Drive Type: 4WD Registrant: STEVEN PAUL BUTTIGLIERI Owner: REGISTRANTS) UNKNOWN Registrant: CARLOS S RAMOS Registrant: ADRIANNA L UBIERA Operator: JOHN MCKENNA Registrant: VANESSA C EVERTSZ Registrant: MIZAEL DIAZ FEBRES Registrant: JOHN P MCKENNA City/State: BOSTON, MA City/State: City/State: CHELSEA, MA City/State: SALEM, MA City/State: ATTLEBORO, MA City/State: SALEM, MA City/State: CHELSEA, MA City/State: ATTLEBORO, MA 4/14/26, 11:41 AM Latest Plate: 6NA233(MA) (04/14/2017-03/31/2019) Latest Plate: 4LS166(MA) (07/08/2016-06/30/2018) Latest Plate: 64DV23(MA) (06/17/2004-03/31/2014) Last Seen: (06/15/2004) Latest Plate: 6777PX(MA) (08/21/2000-07/31/2004) Latest Plate: 8THN40(MA) (11/09/2018-10/31/2020) Latest Plate: 8LMS70(MA) (01/03/2018-10/31/2019) Latest Plate: 4JZ387(MA) (05/05/2017-07/31/2018) Latest Plate: 4LS246(MA) (07/08/2016-06/30/2018) Latest Plate: 2VX177(MA) (08/31/2015-07/31/2017) Latest Plate: 685TR8(MA) (09/21/2012-08/31/2016) Last Seen: (04/15/2004-12/09/2011) Latest Plate: 544EY4(MA) (06/29/2009-04/30/2013) Latest Plate: 41JH45(MA) (07/07/2005-05/31/2009) Latest Plate: TC42DR(MA) (04/01/2004-02/28/2006) Latest Plate: 854YG6(MA) (07/09/2014-06/30/2016) Latest Plate: 6KR130(MA) (09/09/2013-10/31/2013) Latest Plate: LV52565(MA) (04/06/2010-05/31/2013) Latest Plate: 9EM794(MA) (05/03/2018-04/30/2020) Latest Plate: 7YE653(MA) (04/03/2018-03/31/2020) Latest Plate: 218TN7(MA) (08/15/2013-07/31/2019) Last Seen: (09/15/2004-11/13/2012) Latest Plate: 185CH4(MA) (05/15/2009-04/30/2011) Latest Plate: 131AK4(MA) (07/02/2008-04/30/2010) Latest Plate: 8608FV(MA) (06/25/2001-08/31/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 Expanded Person Search | idiCORE 1993 HONDA CIVIC DX VIN: 2HGEH2465PH504270 Vehicle Type: CAR Original Title Date: 04/08/1996 Registrant: ANTHONY LEON GONSALVES JR Registrant: SANTIAGO ZULEIKA SERPA Registrant: JOSE E VALENTIN Registrant: AGNES A MEDRANO Registrant: SANDY A LUNA MARTE Registrant: JOSE DEJESUS RIVERA Owner: VANESSA C EVERTSZ Registrant: ROSILEA AGUIAR DUMONT Owner: MARCELO P FILHO Registrant: FLAVIO ALVES Registrant: MARCIO A SILVA Registrant: VANIA MELO Registrant: JENNIFER SEPTEMBER GOODMAN 1997 MERCURY MYSTIQUE GS VIN: 3MELM6536VM604890 4/14/26, 11:41 AM Registrant: VANESSA C EVERTSZ Registrant: EMMANUEL S MOLINA Registrant: ASHLEY L MACLEOD Operator: ASHLEY MACLEOD Registrant: VICBERDWIN ALICEA GARCIA Registrant: JULIE E MILLER Body Style: HATCHBACK Primary Color: BLUE Weight Length: 160. Doors: 2 Drive Type: FWD City/State: NEW BEDFORD, MA City/State: NEW BEDFORD, MA City/State: BROCKTON, MA City/State: LYNN, MA City/State: PEABODY, MA City/State: SALEM, MA City/State: SALEM, MA City/State: BEVERLY, MA City/State: SALEM, MA City/State: PEABODY, MA City/State: PEABODY, MA City/State: PEABODY, MA City/State: BETHESDA, MD Body Style: SEDAN Primary Color: OTHEF Weight: Length: 183.5 Doors: 4 Drive Type: FWD City/State: SALEM, MA City/State: BROCKTON, MA City/State: BROCKTON, MA City/State: BROCKTON, MA City/State: BROCKTON, MA City/State: MOOSUP, CT Latest Plate: 3CE636(MA) (07/15/2015-06/30/2017) Latest Plate: 326RP2(MA) (03/11/2013-02/28/2015) Latest Plate: 385TX3(MA) (04/18/2012-03/31/2014) Latest Plate: 358EW3(MA) (04/27/2010-03/31/2012) Latest Plate: 94DD71 (MA) (03/05/2009-01/31/2011) Latest Plate: 239GKO(MA) (11/21/2007-10/31/2009) Latest Plate: 68AW70(MA) (11/21/2005-10/31/2007) Latest Plate: 43NS21 (MA) (07/08/2004-01/31/2006) Latest Plate: 89D05 (MA) (06/26/2003-05/31/2005) Latest Plate: 4062PY(MA) (03/19/2002-02/28/2004) Latest Plate: 395BCM(MD) (02/26/2000-04/30/2002) Latest Plate: 792AA0(MA) (11/15/2006-10/31/2008) Latest Plate: 55WJ46(MA) (09/16/2005-06/30/2007) Latest Plate: 22VA30(MA) (11/21/2003-10/31/2005) Last Seen: (11/15/2003) Latest Plate: 62BA18(MA) (09/25/2002-08/31/2004) Latest Plate: 423MOO(CT) (12/01/2001-11/30/2003) state statures: Accordingy, ir sera es may not be used in whoe an in pate i a dor in establishing an intral eligibly for rei, instrance, er hymen, r for any other eligibly purpose permited by the cr similar © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 3 MB 2026-04-17 17:28:20 uploaded 3d after created no Dropbox · History
Vanessa-C-Evertsz-04-14-2026-01-08-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 475.1 KB 2026-04-17 17:28:20 no Dropbox · History