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PIETRI, ARNALDO MANUEL 02:25:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: LL · Date: 2025-02-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $4,500
Last scanned: 2026-08-01 03:13:29
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bond Discharge 04:12:2025.pdf
PRESENT
2. IDI Report from: PIETRI, ARNALDO MANUEL idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PIETRI, ARNALDO MANUEL 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PIETRI, ARNALDO MANUEL EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PIETRI, ARNALDO MANUEL indem DL.HEIC
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_04_11_10_37_00_002.pdf, 2025_04_11_10_37_01.pdf, 2025_04_11_10_37_01_001.pdf, PIETRI, ARNALDO MANUEL PFA 04102025.pdf
PRESENT
12. Notifications screenshot from: PIETRI, ARNALDO MANUEL notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:13:294 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2025_04_11_10_37_00_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-628550 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 025 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 159.5 KB 2025-05-09 14:03:40 uploaded 28d after created no Dropbox · History
2025_04_11_10_37_01.pdf
Only 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-628549 THIS POWER VOID IF NOT USED BY: Decem POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 157.7 KB 2025-05-09 14:03:40 uploaded 28d after created no Dropbox · History
2025_04_11_10_37_01_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS3K-628551 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800)-935-2245 THIS POWER VOID IF NOT USED BY: ecembe 25 poa@aiasurety.com POWER AMOUNT$3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 163.3 KB 2025-05-09 14:03:40 uploaded 28d after created no Dropbox · History
Arnoldo M Pietri PREMIUM American Spirit Processing Payment Gateway.pdf
2/25/25, 3:56 PM American Spirit Processing Payment Gateway 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 LAURA I SANCHEZ mita5614…
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Unclassified 129.9 KB 2025-05-09 14:03:40 uploaded 73d after created no Dropbox · History
Bond Discharge 04:12:2025.pdf
4/13/25, 12:42 AM CLERK Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name ARNALDO MANUEL PIETRI STATE OF FLORIDA 2025-CF-001084-A-O : STATE OF FLORIDA - VS - PIETRI, ARNALDO MANUEL Criminal Felony Div 17 Michael J Snure Criminal Felony Date Filed: UCN: Stat…
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Booking Report 48.9 KB 2025-05-09 14:03:40 uploaded 26d after created no Dropbox · History
PIETRI, ARNALDO MANUEL address.png
Melina's Sweet Delights Kissimmee, FL |... N Easy 5t Villa Del Sol-Kissimmee Condos Arbors of Sendera Condo Association ARIUM Kissimmee Lakes W Columbia Ave Plaza Del Sol Dyer Blvd Pinewood Park Apartments Cadia on the Loop Laguna Place Apartments Walmart Neighborhood Market The Home Depot Mexican R…
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Image (unclassified) 473.4 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PIETRI, ARNALDO MANUEL 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: Laura | Sanchez Ind Add. 1927 Bentley Blvd Ind Home # (321) 443-2431 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: 584949810 _ACF#: 022520251520 City: _ Kissimmee State: Ind Cell# (321) 443…
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Indemnitor app (digital) 3.2 MB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PIETRI, ARNALDO MANUEL Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 235.7 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PIETRI, ARNALDO MANUEL bvma.png
ials All E _ANCE E .00 .00 50.00 .00 ¿ ARNALDO MANUEL PIETRI Z X 0 Comments View Defendant Profile Sheet 2 Documents 1 Bonds Check-in ARNALDO Check-in Schedules View Check-ins Active ARNALDO PIETRI is scheduled to check-in Weekly starting 03/04/2025 Next check-in due 03/11/2025 Acceptable types of c…
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Image (unclassified) 245.5 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PIETRI, ARNALDO MANUEL Credit Card Authorization Form.pdf
Credit Card Authorization form Laura I Sanchez 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. 450.00…
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Unclassified 487.4 KB 2025-05-09 14:03:40 uploaded 73d after created no Dropbox · History
PIETRI, ARNALDO MANUEL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Xavier Defendant:_PIETRI, ARNALDO MANUEL Social Security: _ 584-49-6336 Def Add. 1927 Bentley Blvd _ City: Kissimmee _State: _ FI Zip: 34474 Def Home # Def Cell # (321) 443-2431 _ Email : Condition(s) of Bond: MUST CHECK IN VIA BVMA EVERY WEEK ON TUESDAY UNTIL THE BOND IS DISCI …
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Defendant app (digital) 1.9 MB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PIETRI, ARNALDO MANUEL idiCORE.pdf
2/25/25, 11:23 AM ..• idiCORE idiCORE Expanded Person Search Last Name: PIETRI First Name: ARNALDO Exact First Name: No State: FL Reference ID: PIETRI2472 1 of 2 results). ARNALDO MANUEL PIETRI ARNALDO P PIETRI ARNALDO M PEITRI ARNOLDO PIETRE AMALDO PIETRI ARNOLDO PIETRI ARNALDO TRITI ARNALDO P SANCHEZ ARNALDO M PIETRE hide alias (8) SSN: 584-49-XXXX Issued in Puerto Rico, 1977 DOB: 02/23/1973 (52) Address (County/Parish/Borough) History: 1927 BENTLEY BLVD, KISSIMMEE, FL, 34741 (OSCEOLA) (04/03/2008-Current) MR 3626 PRAIRIE FOX, ORLANDO, FL, 32812 (ORANGE) (04/21/2004) 356 VICTOR AVE, ORLANDO, FL, 32801 (ORANGE) (06/11/2003-04/01/2005) 3524 PRAIRIE FOX LN APT 2, ORLANDO, FL, 32812 (ORANGE) (11/04/2000-03/20/2002) PO BOX 7264, MAYAGUEZ, PR, 00681 (MAYAGUEZ) (04/14/2000-01/01/2025) 2498 PARSONS POND CIR, KISSIMMEE, FL, 34743 (OSCEOLA) A (10/30/1995-06/29/2001) 1903 REEF WAY APT 204, KISSIMMEE, FL, 34741 (OSCEOLA) (10/01/1994-10/30/1995) 2238 WYNDAM WAY, KISSIMMEE, FL, 34743 (OSCEOLA) A (04/01/1994-12/25/2002) show addresses (1) Likely Current Address: 1927 BENTLEY BLVD, KISSIMMEE, FL, 34741 (OSCEOLA) (04/03/2008-Current) Last Seen Email Address: AMPIETRI@GMAIL.COM Likely Recent IP Address: 174.151.81.69 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:321-443-7889 (10/28/2024) AERIAL COMMUNICATION C:407-552-8974(05/23/2018) SPRINT SPECTRUM L.P. C: 407-301-6432 (06/01/2009) AERIAL COMMUNICATION R:407-932-3396 (03/27/2018) CENTURYLINK OF FL R:407-343-9894 (10/29/2016) CENTURYLINK OF FL R:407-344-1470 (12/22/1998) CENTURYLINK OF FL R:407-348-4735 (11/01/1995) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Lourdes Ocasio (53) Parent Efrain Sanchez (72) Peter Pietri (95) Child Arnaldo Ocasio (32) Valerie Pietri (30) Sibling Judy Caban (48) Peter Pietri (72) Rafael Pietri (50) In-Law Laura Sanchez (69) Daniel Caban (45) Gladys Pietri (78) Jimmy Jimenez (31) 1 found ^ 2 found ^ 2 found a 3 found ^ 4 found a https://www.idicore.com/search/ExpandedPersonSearch 1/15 2/25/25, 11:23 AM idiCORE Tenant 1 found ^ Cindy Troxell Howe (47) Neighbor 14 found ^ Emorey Sanabria (28) Luz Mesa (78) Roberto Cruz (54) Milery Bello (41) Julio Munoz (36) Hendry Saiz (48) Carlos Vanezca (51) Paula Alvis Miranda (47) Gabriela Franciscomorales (47) Raymond Velez (68) Antwaan Credit (33) Lesley Guevara (22) Maria Deltoro (68) Yadiliz Salcedo (21) Unclassified Associates 4 found ^ Ella Turner (53) Jorge Delgado (63) Fernando Sanclemente (73) Jorge Delgado (63) Show less Possible Email Addresses: (Last Seen) AMPIETRI@GMAIL.COM(05/23/2018) ARNALDO_PIETRI@YAHOO.COM(06/01/2009) Possible IP Addresses: 174.151.81.69(06/01/2009) 71.1.231.204(05/21/2018) 2600:1:C275:83BF:64AO:B7C5:CDDA:B4B5(05/22/2018) 71.1.243.47(05/23/2018) (Y) 2015 MITSUBISHI MIRAGE ES VIN: ML32A4HJ1FH004937 Vehicle Type: CAR Registrant: ARNALDO MANUEL PIETRI Latest Plate: VB6KW(FL) (12/14/2023-02/23/2025) Registrant: JEREMY RICHARD ROBBINS Latest Plate: AU60QT(FL) (12/20/2022-10/28/2024) Operator: RUTH LANGLOIS Last Seen: (01/15/2015-10/25/2019) • Owner: CREDIT ACCEPTANCE CORP Registrant: RUTH BEEKMAN LANGLOIS Latest Plate: HPU3M(FL) (11/30/2015-12/22/2016) Body Style: HATCHBACK 4D 4D Primary Color: WHITE Weight: 2013 Length: 148.8 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ARCHER, FL City/State: SOUTHFIELD, MI City/State: ARCHER, FL https://www.idicore.com/search/ExpandedPersonSearch 2/15 2/25/25, 11:23 AM D D D idiCORE 2008 HONDA CIVIC LX VIN: 2HGFG11638H519972 Vehicle Type: CAR Original Title Date: 02/27/2008 Body Style: COUPE 2D 2D 5P Primary Color: GREY Weight: 2593 Length: 174.8 Doors: 2 Drive Type: FWD Registrants: ARNALDO MANUEL PIETRI, LAURA IVELISSE SANCHEZ, OCASIO ARNALDO PIETRI City/State: KISSIMMEE, FL Latest Plate: VB6KW(FL) (01/11/2021-02/23/2022) Registrant: ARNALDO PIETRI OCASIO Latest Plate: EHBL07(FL) (04/20/2019-03/13/2020) City/State: KISSIMMEE, FL Operator: ERIC C SMITH Last Seen: (01/27/2011-03/04/2018) City/State: TAMPA, FL Operator: ERIC C SMITH Last Seen: (01/27/2011-03/04/2018) Registrant: OSVALDO JAMIL GUTIERREZ Latest Plate: Y50HYN(FL) (07/01/2016-03/28/2019) Registrants: ERIC C SMITH, RALPH DONALD BESSENT Latest Plate: 050IVB(FL) (07/01/2008-08/29/2016) 2014 HONDA ACCORD LX VIN: 1HGCR2F33EA197099 Vehicle Type: CAR Original Title Date: 04/29/2014 D City/State: BROOKLYN, NY City/State: ORLANDO, FL City/State: TAMPA, FL Registrant: JAMES MICHAEL LEYTE VIDAL Latest Plate: TR1GP(FL) (05/31/2018-06/01/2022) Body Style: SEDAN 4D 4D 5P Primary Color: RED Weight: 3166 Length: 191.4 Doors: 4 Drive Type: FWD City/State: EAGLE LAKE, FL Registrant: ARNALDO MANUEL PIETRI Latest Plate: VB6KW(FL) (10/28/2021-02/23/2024) City/State: KISSIMMEE, FL Operators: JAMES LEYTE-VIDAL, JACK BRIDGE Last Seen: (01/31/2016-01/01/2019) Registrants: JACK CLEMENT BRIDGE, SHIRLEY JOYCE BRIDGE Latest Plate: 171QDN(FL) (11/13/2015-12/06/2016) City/State: DAVENPORT, FL City/State: WINTER HAVEN, FL 1994 TOYOTA CAMRY LE VIN: 4T1SK12E4RU438720 Vehicle Type: CAR Original Title Date: 11/15/2000 Registrants: LOURDES OCASIO, ARNALDO M PIETRI Latest Plate: GN134M(FL) (02/22/2001-02/23/2004) Body Style: SEDAN Primary Color: Weight: Length: 187.8 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL 1993 BUICK SKYLARK CUSTOM VIN: 1G4NV14N7PC284167 Vehicle Type: CAR Body Style: COUPE Primary Color: Weight: 2956 Length: 189.1 Doors: 2 Drive Type: FWD City/State: KISSIMMEE, FL Registrants: ANA L COTTO, ANA L COTTO Latest Plate: F581KY(FL) (09/08/2006-08/07/2007) https://www.idicore.com/search/ExpandedPersonSearch 3/15 2/25/25, 11:23 AM • Owner: LAURA I SANCHEZ Registrant: LOURDES OCASIO Latest Plate: X06ZGK(FL) (11/12/2003-03/15/2006) Registrant: ARNALDO M PIETRI Latest Plate: G10GDS(FL) (12/10/2002-02/23/2003) Registrant: EVELYN VARNADO EUTSEY Latest Plate: C70AZZ(FL) (05/02/2001-07/10/2002) 1989 OLDSMOBILE CUTLASS CIERA BASE VIN: 2G3AJ51N8K2411964 Vehicle Type: CAR idiCORE • Operator: LOURDES OCASIO Last Seen: (02/01/2002-12/04/2012) Registrant: KESHA LARMETA BLACK Latest Plate: E95VYN(FL) (05/19/2003-01/03/2005) Registrants: LOURDES OCASIO, ARNALDO M PIETRI Latest Plate: G10GDS(FL) (02/11/2002-03/15/2003) D Registrant: LAURA I SANCHEZ Latest Plate: TSH42N(FL) (01/12/2001-01/03/2002) City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL Body Style: SEDAN Primary Color: WHITE Weight: 2811 Length: 190 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL 2238 WYNDAM WAY, KISSIMMEE, FL, 34743 Current Owners: MAHADEO SINGH (SINGH MAHADEO), AMRITA S SINGH (SINGH AMRITA S) Relationship: JOINT TENANTS Mail: 2238 WYNDAM WAY, KISSIMMEE, FL, 34743 Municipality: RAINTREE PARK MSTU Parcel Number: 06-25-30-5158-0317-0110 Subdivision: STRAFFORD PARK PH 3 Legal Description: STRAFFORD PARK PHS 3 PB 7 PGS 133-134 BLK 317 LOT 11 Year Built: 1993 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $106,943 Tax: 2023 - $1,564 Total Value: $309,000 Land Value: $60,000 Improvement Value: $249,000 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2185 Lot: 6403 D Current Owner Transaction History © Prior Transaction History 2234 WYNDAM WAY, KISSIMMEE, FL, 34743 https://www.idicore.com/search/ExpandedPersonSearch 4/15 2/25/25, 11:23 AM idiCORE Current Owners: CARMEN FLECHA (FLECHA CARMEN) Mail: 945 UNDERHILL AVE APT 408, BRONX, NY, 10473 Municipality: RAINTREE PARK MSTU Parcel Number: 06-25-30-5158-0317-0130 Subdivision: STRAFFORD PARK PH 3 Legal Description: STRAFFORD PARK PHS 3 PB 7 PGS 133-134 BLK 317 LOT 13 Year Built: 1993 Latest Assessment: 2024 Assessed: $260,600 Tax: 2023 - $3,875 Total Value: $260,600 Land Value: $60,000 Improvement Value: $200,600 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1858 Lot: 6403 D Current Owner Transaction History D Prior Transaction History 2498 PARSONS POND CIR, KISSIMMEE, FL, 34743 Current Owners: PROGRESS RESIDENTIAL BORROWER 14 LLC (PROGRESS RESIDENTIAL BORROWER 14 LLC) Mail: PO BOX 4090, SCOTTSDALE, AZ, 85261 Municipality: KISSIMMEE Parcel Number: 18-25-30-1918-0001-1140 Subdivision: PARSONS POND PH 4 Legal Description: PARSONS POND PH 4 PB 8 PG 59 LOT 114 Year Built: 1995 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $264,600 Tax: 2023 - $3,960 Total Value: $264,600 Land Value: $52,200 Improvement Value: $212,400 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1576 Lot: 4399 © Prior Transaction History 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 5/15 2/25/25, 11:23 AM idiCORE Category: CRIMINAL/INFRACTIONS ARNALDO Gender: Height: MANUEL PIETRI MALE Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 041014 • Offense Code: 316.075 1C1 Source State: FL Charges Filed: 08/15/2024 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED LIGHT ARNALDO MANUEL PIETRI Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2023 TR 055512 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: 316.123 2A Source State: FL Charges Filed: 11/27/2023 Conviction Date: Case Type: INFRACTION N Description: RAN STOP SIGN ARMALDO M PIETRI show alias (1) DOB: 02/23/1973 (52) Gender: MALE Race: WHITE Eyes: show other seen DOB (1) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 CF 005431 CR Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 1927 BENTLY BLVD, KISSIMMEE, FL, 34741 (OSCEOLA) D Offense Code: 918.13 Source State: FL Charges Filed: 12/10/2008 Oftense Date: 12/06/2008 Case Type: FELONY Description: TAMPERING WITH PHYSICAL EVIDENCE D Offense Code: 893.147 1 Source State: FL Charges Filed: 12/10/2008 Conviction Date: Offense Date: 12/06/2008 Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA Case Number: 2008 CF 005432 CR D Offense Code: 893.147 1 Source State: FL Charges Filed: 12/10/2008 Conviction Date: Offense Date: 12/05/2008 Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch 6/15 2/25/25, 11:23 AM D Offense Code: 893.13 6A Source State: FL idiCORE Charges Filed: 12/10/200 Conviction Date Offense Date: 12/05/2008 Case Type: FELONY Description: POSSESSION OF METHAMPHETAMINE (W/A WEAPON) Category: CRIMINAL/INFRACTIONS ARMALDO Gender: Height: MANUEL PIETRI MALE Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 492008CF005431XXCRXX D Offense Code: 918.13 Source State: FL Charges Filed: 12/10/2008 Conviction Date )ffense Date: 12/06/200 Case Type: FELONY Description: TAMPERING WITH PHYSICAL EVIDENCE D Offense Code: Source State: FL Charges Filed: 12/10/2008 Conviction Date: Offense Date: 12/06/2008 Case Type: N Description: ARNALDO PIETRI show alias (2) DOB: 02/23/1973 (52) show other seen DOB (1) Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 356 VICTOR AVE, ORLANDO, FL, 32801 (ORANGE) show addresses (5) HITE, WHITE (INCLUDES Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2008 CF 005431 CR C Offense Code: 893.147(1) Source State: FL Charges Filed: 12/10/2008 Conviction Date: Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA D Offense Code: 918.13(1)(A) Source State: FL Charges Filed: 12/10/2008 Conviction Date: Case Type: FELONY Description: TAMPERING WITH PHYSICAL EVIDENCE D Case Number: 2008 CF 005432 CR D Offense Code: 893.13(6)(A) Source State: FL Charges Filed: 12/10/2008 Conviction Date: Case Type: FELONY Description: POSSESSION OF CONTROLLED SUBSTANCE D Offense Code: 893.147(1) Source State: FL Charges Filed: 12/10/2008 Conviction Date: Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA • Case Number: 2008 TR 083965 D Offense Code: 316.610 Source State: FL Charges Filed: 10/20/2008 Conviction Date: Offense Date: 10/16/2008 Case Type: TRAFFIC Description: DRIVING VEHICLE IN UNSAFE CONDITION https://www.idicore.com/search/ExpandedPersonSearch 7/15 2/25/25, 11:23 AM • Case Number: C 0800TC 003421 D Offense Code: Source State: FL Charges Filed: 05/08/2008 Conviction Date: D Case Number: 2008 TR 041023 • Offense Code: 316.1936 2A Source State: FL Charges Filed: 05/06/2008 Conviction Date: • Case Number: 2008 CF 002055 CR • Offense Code: 893.147 1 Source State: FL Charges Filed: 05/01/2008 Conviction Date: D Offense Code: 893.13 6A Source State: FL Charges Filed: 05/01/2008 Conviction Date: D Offense Code: 893.13(6)(A) -6 Source State: FL Charges Filed: 05/01/2008 Conviction Date: • Case Number: R 0800CR 002055 D Offense Code: Source State: FL Charges Filed: 05/01/2008 Conviction Date: • Case Number: C 0700TC 004387 • Offense Code: Source State: FL Charges Filed: 07/11/2007 Conviction Date: • Case Number: 2004 CF 003238 CR D Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 11/04/2004 Conviction Date: © Offense Code: 948.06-1 Source State: FL Charges Filed: 11/04/2004 Conviction Date: D Offense Code: 948.06-1 Source State: FL Charges Filed: 11/04/2004 Conviction Date: idiCoRE Case Type: Description: DWLSR CRIMINAL VIOLATION Case Type: TRAFFIC Description: POSS OF OPEN CONTR IN CAR DRIVER CITED Case Type: FELONY Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: FELONY Description: POSSESSION OF COCAINE Case Type: FELONY Description: POSSESSION OF COCAINE POCAIEM POSSESSION OF Case Type: Description: DWLSR CRIMINAL VIOLATION Case Type: FELONY GRAMS OR LESS OF GANNABSO Case Type: FELONY Description: VIOLATION OF PAROLE ON POSSESSION OF COCAINE Case Type: FELONY Description: VIOLATION OF PAROLE: POSS OF COCAINE/POSS OF CANNABIS 0/20GR • Case Number: C 0400TC 005566 D Offense Code: Source State: FL • Case Number: R 0400CR 003238 Offense Code: Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 11/04/2004 Conviction Date: Charges Filed: 11/04/2004 Conviction Date: Case Type: Description: DUI ALCOHOL OR DRUGS Case Type: Description: POSSESSION OF COCAINE 8/15 2/25/25, 11:23 AM • Case Number: 2003 MM 002389 MM D Offense Code: KPD5831 Source State: FL Charges Filed: 10/16/2003 Conviction Date: D Offense Code: 901.36(1) Source State: FL Charges Filed: 10/16/2003 Conviction Date: Case Number: CM 0300MM 002389 D Offense Code: Source State: FL Charges Filed: 10/16/2003 Conviction Date: • Case Number: C 0300TC 003371 • Offense Code: Source State: FL Charges Filed: 07/25/2003 Conviction Date: • Case Number: C 0300TC 003372 D Offense Code: Source State: FL Charges Filed: 07/25/2003 Conviction Date: • Case Number: C 0300TT 023571 D Offense Code: Source State: FL Charges Filed: 06/10/2003 Conviction Date: Case Number: C 0300TC 002537 D Offense Code: Source State: FL Charges Filed: 06/09/2003 Conviction Date: • Case Number: 1999 MM 000349 DM D Offense Code: 784.03 Source State: FL Case Number: CM 9900DM 000349 Charges Filed: 05/04/1999 Conviction Date: D Offense Code: Source State: FL • Case Number: 1999 CF 000775 CR Charges Filed: 05/04/1999 Conviction Date: D Offense Code: 509.162(4) Source State: FL Charges Filed: 04/07/1999 Conviction Date: • Case Number: R 9900CR 000775 D Offense Code: Source State: FL Charges Filed: 04/07/1999 Conviction Date: idiCORE Case Type: MISDEMEANOR Description: SOLICIT WITHOUT A PERMIT Case Type: MISDEMEANOR Description: PROVIDING FALSE ID TO LAW ENFORCEMENT OFFICER Case Type: ( Description: PROVIDING FALSE ID TO LAW ENFORCEMENT OFFICER Case Type: Description: DWLSR CRIMINAL VIOLATION Case Type: Description: ATTACHING TAG NOT ASSIGNED Case Type: Description: EXPIRED REGIS 6 MONTHS OR LESS Case Type: Description: TAG UNLAWFUL ALTERATION Case Type: MISDEMEANOR Description: BATTERY Case Type: Description: BATTERY Case Type: FELONY Description: GRAND THEFT BY HOTEL EMPLOYEE Case Type: Description: GRAND THEFT BY HOTEL EMPLOYEE https://www.idicore.com/search/ExpandedPersonSearch 9/15 2/25/25, 11:23 AM • Case Number: 1998 MM 002094 MM D Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 10/28/1998 Conviction Date: Case Number: CM 9800MM 002094 D Offense Code: Source State: FL Charges Filed: 10/28/1998 Conviction Date: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2005-MM-000083-A-O D Offense Code: 893.13(2) Source State: FL Charges Filed: 01/03/2005 Conviction Date: Offense Date: 01/01/2005 • Case Number: 2001-MM-012786-A-O D Offense Code: 784.03(1) (A) Source State: FL Charges Filed: 08/01/2001 Conviction Date: Offense Date: 07/31/2001 Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48MIO010012786A D Offense Code: 0784.03 Source State: FL Charges Filed: Conviction Date: Offense Date: 07/31/2001 Source: FL OSCEOLA ARREST Case Number: D Offense Code: Source State: FL D Offense Code: 322.34-2A Source State: FL D Offense Code: 901.04 Source State: FL • Offense Code: 893.147-1 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: D Offense Code: 901.36-1 Source State: FL Charges Filed: Conviction Date: D Offense Code: 322.34-2B Source State: FL D Offense Code: 893.13-6A! Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: idiCoRE Case Type: MISDEMEANOR Description: POSSESSION OF 20 GRAMS OR LESS OF CANNABIS (MA Case Type: Description: POSSESSION OF 20 GRAMS OR LESS OF CANNABIS (MA Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNABIS Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY STATUTE: 784.03(1)(A)(1) FIRST DEGREE - MISD Case Type: Description: MISDEMEANOR - BATTERY ase Type escriptior Case Type: Description: DWLS 1ST OFFENSE Case Type: Description: NOT AVAILABLE Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: FALSE NAME OR ID BY ARRESTEE ase Type escription: DWLS 2ND OFFENS Case Type: Description: POSS COCAINE https://www.idicore.com/search/ExpandedPersonSearch 10/15 2/25/25, 11:23 AM D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: Source: ORANGE COUNTY FL JAIL • Case Number: 482025CF001084AO D Offense Code: Source State: FL Charges Filed: Conviction Date: • Offense Code: Source State: FL Charges Filed: Conviction Date: • Offense Code: Source State: FL Charges Filed: Conviction Date: Source: OSCEOLA COUNTY Case Number: 150338 • Offense Code: 322.34-2A Source State: FL D Offense Code: 901.36-1 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: D Offense Code: 901.04 Source State: FL Case Number: 165789 Charges Filed: Conviction Date: • Offense Code: 893.13-6A! Source State: FL D Offense Code: 322.34-2B Source State: FL D Offense Code: 893.147-1 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: • Case Number: 177195 D Offense Code: Source State: FL • Case Number: 178959 Charges Filed: Conviction Date: D Offense Code: 948.06 Source State: FL idiCORE Case Type: Description: VIOLATE PROBATION/ COMM CONTRL Case Type: Description: HOME INVASION ROBBERY (WITH A WEAPON) Case Type: Description: AGGRAVATED ASSAULT WITH A DEADLY WEAPON Case Type: Description: CRIMINAL MISCHIEF (>=$1000) Case Type: Description: DWLS 1ST OFFENSE Case Type: Description: FALSE NAME OR ID BY ARRESTEE Case Type: Description: NOT AVAILABLE Case Type: Description: POSS COCAINI ase Type escription: DWLS 2ND OFFENS Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: ARNALDO M PIETRI Charges Filed: Conviction Date: Case Type: Description: VIOLATE PROBATION/ COMM CONTRL Gender: MALE Race: WHITE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: https://www.idicore.com/search/ExpandedPersonSearch 11/15 2/25/25, 11:23 AM DOB: ??/??/1973 Hair: Eyes: (~51-52) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 CT 003421 TC idicoRE • Offense Code: 322.031 Source State: FL Charges Filed: 05/08/2008 Conviction Date: Case Type: CRIMINAL TRAFFIC Description: NO VALID DRIVER ARNALDO M PIETRI Gender: MALER Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492008CF002055XXCRXX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: • Offense Code: 893.13 6A Source State: FL D Offense Code: 893.147 1 Source State: FL Charges Filed: 05/01/2008 Conviction Date: Offense Date: 04/30/2008 Charges Filed: 05/01/2008 Cense Date: 04/30/2008 Case Type: FELONY Description: POSSESSION OF COCAINE Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA Category: CRIMINAL/INFRACTIONS ARNALDO PIETRI Gender: Height: MALE Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 492007CT004387XXTCXX D Offense Code: 322.03 1 Source State: FL Charges Filed: 07/11/2007 Conviction Date: Offense Date: 07/04/2007 Case Type: MISDEMEANOR Description: NO VALID DRIVER LICENSE ARNALDO M PIETRE DOB: 02/23/1973 (52) Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2007MM 001885 MM Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 2373 N CENTRAL AVE APT D- Weight: 142, KISSIMMEE, FL, 34741 (OSCEOLA) Skin Tone: Body Build: https://www.idicore.com/search/ExpandedPersonSearch 12/15 2/25/25, 11:23 AM idiCORE D Offense Code: 901.36(1) Source State: FL Charges Filed: 07/09/2007 Conviction Date: Case Type: MISDEMEANOR Description: PROVIDING FALSE ID TO LAW ENFORCEMENT OFFICER • Case Number: CM 0700MM 001885 D Offense Code: Source State: FL Charges Filed: 07/09/2007 Conviction Date: Case Type: Description: PROVIDING FALSE ID TO LAW ENFORCEMENT OFFICER Category: CRIMINAL/INFRACTIONS ARNALDO M PIETRI Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 492004CF003238XXCRXX D Offense Code: 948.06 Source State: FL Charges Filed: 11/04/2004 Crense Date: 1216/2005 Case Type: FELONY Description: VIOLATION OF PROBATION D Offense Code: 893.13 6B Source State: FL Charges Filed: 11/04/2004 Conviction Date: Offense Date: 11/03/2004 Case Type: MISDEMEANOR Description: POSSESSION OF CANNABIS < 20 GRAMS D Offense Code: 893.13 6A Source State: FL D Offense Code: 948.06 Source State: FL Charges Filed: 11/04/200 Conviction Date Offense Date: 11/03/2004 Charges Filed: 11/04/2004 Conviction Date: Offense Date: 08/17/2005 Case Type: FELONY Description: POSSESSION OF COCAINE Case Type: FELONY Description: VIOLATION OF PROBATION ARNALDO M PIETRI Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Case Number: 492004CT005566XXTCXX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: 316.193 (2)(A) Source State: FL Charges Filed: 11/04/2004 Conviction Date: Offense Date: 11/03/2004 Case Type: MISDEMEANOR Description: DUI - DRIVING UNDER THE INFLUENCE ANRALDO M PIETRI DOB: 02/23/1973 (52) Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 2238 WYNDAM WAY, KISSIMMEE, FL, 34743 (OSCEOLA) https://www.idicore.com/search/ExpandedPersonSearch 13/15 2/25/25, 11:23 AM idicoRE Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0300TT 023143 D Offense Code: Source State: FL ARNALDO M PEITRI DOB: 02/23/1973 (52) Gender: Race: Hair: Eyes: Charges Filed: 06/09/2003 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: Description: RAN STOP SIGN Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2003-MM-002406-A-O D Offense Code: 784.03(1) (A) Source State: FL Charges Filed: 02/17/2003 Conviction Date: Offense Date: 10/15/2002 Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY STATUTE: 784.03(1)(A)(1) FIRST DEGREE - MISD Category: CRIMINAL/INFRACTIONS ARNALDO M Gender: Height: PETRI MALER Weight: Race: Skin Tone: DOB: 02/23/1973 WHITE Body Build: (52) Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 9700TT 018629 Subject Addresses: 2498 PARSONS POND CIR, KISSIMMEE, FL, 34743 (OSCEOLA) D Offense Code: Source State: FL Charges Filed: 07/09/1997 Conviction Date: Case Type: Description: 51/30 SPEED UNLAWFU ARNALDO PIETRI- SANCHEZ DOB: 02/23/1973 (52) Gender: MALE Race: Hair: Eyes: BROWN Source: FL DEPARTMENT OF CORRECTIONS • Case Number: 1213477 Category: CRIMINAL/INFRACTIONS Height: 57 Weight: Skin Tone: Body Build: D Offense Code: 810.02(4) Source State: FL ARNALDO M PEITRI https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Coense Date: 1112/1991 Case Type: THIRD DEGREE FELONY Description: BURG.UNOCC.STURCT/C\ OR ATT Gender: Race: Category: CRIMINAL/INFRACTIONS Height: Weight: 14/15 2/25/25, 11:23 AM idiCORE Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS • Case Number: 48-2003-MM-002406-0 • Offense Code: 784.03 Source State: FL Charges Filed: Conviction Date: Case Type: Description: BATTERY Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 15/15
IDI Report 1.3 MB 2025-05-09 14:03:40 uploaded 73d after created no Dropbox · History
PIETRI, ARNALDO MANUEL indem DL.HEIC State ID (weak) reason: unsupported-filetype 2 MB 2025-05-09 14:03:40 uploaded 73d after created yes Dropbox · History
PIETRI, ARNALDO MANUEL mugshot.png Court/case doc reason: low-text-confidence 492.4 KB 2025-05-09 14:03:40 uploaded 73d after created yes Dropbox · History
PIETRI, ARNALDO MANUEL notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ARNALDO MANUEL PIETRI ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & LAURA I SANCHEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 153.4 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PIETRI, ARNALDO MANUEL Osceola Clerks .png
courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH PIETRI, ARNALDO MANUEL emember Me SUMMARY < Show 50 NAME PIETRI, ARNALDO MANUEL (1973) PIETRI, ARNALDO MANUEL (1973) PIETRI, ARNALDO MANUEL (1973) PIETRI, ARNALDO MANUEL (1973) PIETRI, ARNALDO …
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Court/case doc 343 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PIETRI, ARNALDO MANUEL PFA 04102025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-628549 NUMBER (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2.025 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 885.6 KB 2025-05-09 14:03:40 uploaded 29d after created no Dropbox · History
PIETRI, ARNALDO MANUEL rapsheet.pdf
PIETRI, ARNALDO MANUEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 25002472 WHITE MALE 52 KISSIMMEER H-4D-12 01/26/2025 Number of Holds: Notes: NONE Charges Case Sequence: 702 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case Number: N/A Arresting Agency: Char…
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Court/case doc 780.1 KB 2025-05-09 14:03:40 uploaded 73d after created no Dropbox · History