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PINEDA, ALEJANDRO 02:07:2026 - 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: 2026-02-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 03:20:41
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: Pineda, Alejandro idiCORE.pdf, Tenorio, Isabella idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PINEDA, ALEJANDRO 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PINEDA, ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PINEDA, ALEJANDRO PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: PINEDA, ALEJANDRO INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02072026_001.pdf, 02072026_002.pdf, 02072026_003.pdf, 2026-02-23-12-45-42.pdf, 2026-02-23-12-45-43.pdf, 2026-02-23-12-45-44_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666602 — $1,000
  AS3K666603 — $500
  AS3K666604 — $1,000
  Sum: $2,500
PRESENT
12. Notifications screenshot from: PINEDA, ALEJANDRO notif .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 07:42:104 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 07:08:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:20:414 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
02072026_001.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666602 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 529.4 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
02072026_002.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666603 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 540.5 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
02072026_003.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666604 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe…
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Executed Power (PoA) 517.9 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
2026-02-23-12-45-42.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-666604 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, tha…
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Executed Power (PoA) 161.9 KB 2026-02-27 21:09:19 uploaded 4d after created no Dropbox · History
2026-02-23-12-45-43.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666603 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 170.5 KB 2026-02-27 21:09:25 uploaded 4d after created no Dropbox · History
2026-02-23-12-45-44_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666602 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) 166.8 KB 2026-02-27 21:09:29 uploaded 4d after created no Dropbox · History
2026-CT-300248-A-E-94808804-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300248-A-E CITATION NO: AJCRESE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the followin…
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Court/case doc 92.2 KB 2026-03-10 01:27:26 no Dropbox · History
2026-CT-300249-A-E-94808955-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300249-A-E CITATION NO: AMQNME CHARGE: CT-VIOLATION OF DL RESTRICTION (BPO) STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the followin…
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Court/case doc 92.2 KB 2026-03-10 01:27:40 no Dropbox · History
2026-CT-300250-A-E-94809083-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300250-A-E CITATION NO: AMQNMWE CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the following p…
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Court/case doc 92.2 KB 2026-03-10 01:27:59 no Dropbox · History
860 17TH ST SW NAPLES 34117 FL SG.pdf
Result: 1 of 18 J PINEDA at 21 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 02/01/2022 to 01/26/2026 2309 SUN VALLEY CIR # 2309 WINTER PARK, FL 32792 SEMINOLE 08/01/2025 to 08/05/2025 990 17TH ST SW NAPLES, FL 34117 COLLIER 06/02/2025 to 06/02/2025 12711 ORPINGTON ST OR…
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Unclassified 581.2 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO 2309 Sun Valley Cir - Google Maps.pdf
2309 Sun Valley Cir - Google Maps Google Maps N Thistle LO Howell Creek Orlando Security USSS O Chantilly Ave E Horatio Ave TaChingon Mexican Kitchen Howell Branch C Preserve China Master Howell Branch Rd MossiLn Venetian Way Winter Park O Racquet Club Pinetree Rd Viatombardy Via Del Mar Vía Estre C…
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Unclassified 17.8 MB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: ISABELLA TENORIO Ind Add. 2471 TAHOE CIR Ind Home # (239) 919-0249 Social Security: _ 771204830 City: WINTER PARK State: Ind Cell # (239) 919-0249 _ACF#: 020720260536 FL Zip: 32792 Email: isaten04@gmail.com Relationship to Def.: COUSIN — How long known Def.: L…
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Indemnitor app (digital) 2.9 MB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 201 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO check ins .png
No Check-ins Active ALEJANDRO PINEDA is scheduled to check-in Weekly Saturday's starting 02/07/2026 Next check-in due 02/07/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OSLEGDWLUM Eula NOT signed Send App Download Link …
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Image (unclassified) 111.8 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO COLLATERAL.pdf
Tuesday, February 10, 2026 at 9:11:01 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11692264782 Tuesday, February 10, 2026 at 9:10:48 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png B…
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Unclassified 56.6 KB 2026-02-14 18:28:45 uploaded 4d after created no Dropbox · History
PINEDA, ALEJANDRO Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. ISABELLA TENORIO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $…
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Unclassified 478.5 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / SC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PINEDA, ALEJANDRO 2309 Sun Valley Cir Mon Mon Social Security: _ City: Winter Park _ State: _ FI Def Cell # Email : FULL COLLATERAL WAS PAID DURING SIGNING FULL COL…
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Defendant app (digital) 1.7 MB 2026-02-14 18:28:45 uploaded 4d after created no Dropbox · History
PINEDA, ALEJANDRO ID.pdf
UNITED STATES OF AMERICA * PASSPORT CARD * *** Nationality Passport Card no. S Surname USA C21082177 A PINEDA U S Given Names ALEJANDRO A 3 Sex M Date of Birth 17 MAY 2002 + Place of Birth FLORIDA. U.S.A. Issued On 15 AUG 2019 Expires On 14 AUG 2029 1-4332004-08 7-01375-1 UNITED STATES DEPARTMENT OF…
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Unclassified 575.4 KB 2026-02-14 18:28:45 uploaded 4d after created no Dropbox · History
Pineda, Alejandro idiCORE.pdf
Expanded Person Search | idiCORE 2/7/26, 6:27 AM idiCORe™ Expanded Person Search Last Name: PINEDA First Name: ALEJANDRO Exact First Name: No Date of Birth: 05/17/2002 Reference ID: PINEDA 26005537 1 results). ALEJANDRO PINEDA SSN: 768-12- XXXX Issued in Florida, 2002 show other seen SSN (1) DOB: 05…
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IDI Report 331.1 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO INDEM ID.pdf
Florida scallla DRIVER LICENSE +0LT560-400-03-662-0 ¡ TENORIO 2 ISABELLA B109 RESERVE CIR APT 105 OVIEDO, FL 32765 300в 05/02/2003 1538х F F 4b EXP 05/02/2027 16 HT 5-02" 12 REST NONE 9a END NONE *DONOR SAFE DRIVER 4a ISS 07/24/2018 6DD G842405060081 REPLACED 05/06/2024 Immed operation of a motor ve…
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State ID 489.2 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 2/7/26, 6:16 AM Florida Search Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 = Alejandro Pineda ( arrests are Seminole 88 Views Advanced Search Age Sex County Charge …
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Court/case doc 133.7 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO MUGSHOT.png Court/case doc reason: low-text-confidence 57.6 KB 2026-02-14 18:28:45 uploaded 7d after created yes Dropbox · History
PINEDA, ALEJANDRO notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ALEJANDRO PINEDA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • ISABELLA TENORIO ( Cousin, Caller, Indemnitor, Referenc…
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Notifications screenshot 220.8 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2/7/26, 6:16 AM My&Clerk e Print Search Result: 7 cases Show 15 → entries # JE Case Number 1 2024-TR-477273-A-O 2024-TR-300868-A-E IT Description STATE OF FLORIDA vs. PINEDA, ALEJANDRO STATE OF FLORIDA vs. PINEDA, ALEJANDRO Showing 1 to 2 of 2 entries (fi…
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Court/case doc 58.3 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/7/26, 6:44 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 Applicati…
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Premium Receipt 60.7 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO RAPSHEET.pdf
2/7/26, 6:15 AM PINEDA, ALEJANDRO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26005537 WHITE MALE 23 WINTER PARK BRCMBFNA 02/07/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Court/case doc 518.3 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
PINEDA, ALEJANDRO SEMINOLE CO CLERK.pdf
Criminal GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in 2/7/26, 6:16 AM Register Search Criminal Cases Criteria Last Name DOB PINEDA MM/DD/YYYY Case Number Tips, Disclaimer & Restrictions First Name LEJANDRO Clerk Filing Date From Date To MM/DD/YYYY Cas…
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Court/case doc 103.7 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
Pineda, Alejandro SG.pdf
Result: 1 of 3 ALEJANDRO PINEDA at 23 - DOB: Unavailable Address History 2309 SUN VALLEY CIR WINTER PARK, FL 32792 SEMINOLE 07/17/2025 to 01/26/2026 860 17TH ST SW NAPLES, FL 34117 COLLIER 05/01/2020 to 07/17/2025 2925 TITAN WAY NAPLES, FL 34116 COLLIER 09/20/2022 to 07/17/2025 1010 17TH ST SW NAPLES, FL 34117 COLLIER 05/18/2020 to 07/17/2025 990 SW 17TH ST SW NAPLES, FL 34117 COLLIER 07/16/2002 to 07/16/2002 Possible Phone Numbers (239) 465-9636 (Wireless) (239) 287-1541 (Wireless) (239) 455-9654 (Landline) Possible Email Addresses Possible Relatives Possible Associates JOSE PINEDA 57 DIANA PINEDA 58 J PINEDA 21 DIEGO TENORIO 52 CRISTINE REID 58 MICHAEL ZWICK CARLOS AVILES 55 PHILLIP BAKER 72 SHERRY BAKER 66 JULIO LORENZO 67 JACQUELINE RODRIGUEZ 60 JULIO PEREZ 33 JAVIER LORENZO 26 EDDY MONZON GONZALEZ 31 KARLYN MOODY 48 LANDON MOODY 25 ALEJANDRA MELO 32 RONALDO MELO AUGIER 26 LENA NZUI 37 BOBBIE LOWE 74 NATASHIA DIAZ 23 EMMANUEL ROBERT 39 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 1 of 5 Result: 2 of 3 ALEJANDRO P TAPIA at 58 - DOB: Unavailable Address History 1720 N PINEWOOD DR IDAHO FALLS, ID 83401 BONNEVILLE 12/01/2012 to 01/26/2026 7641 MAIE AVE LOS ANGELES, CA 90001 LOS ANGELES 09/01/1998 to 12/27/2025 18360 SW BOONES FERRY RD APT B204 PORTLAND, OR 97224 WASHINGTON 01/26/2021 to 01/26/2021 503 CHERRY AVE YAKIMA, WA 98902 YAKIMA 12/01/2010 to 11/26/2011 153 S COVINA BLVD LA PUENTE, CA 91746 LOS ANGELES 07/29/2009 to 10/25/2014 7019 ALOMA AVE APT B WINTER PARK, FL 32792 ORANGE 11/13/2008 to 10/25/2014 5012 INDIALANTIC DR ORLANDO, FL 32808 ORANGE 01/31/2007 to 01/31/2007 646 N SEMORAN BLVD APT 1 WINTER PARK, FL 32792 ORANGE 09/05/2001 to 12/31/2004 614 N SEMORAN BLVD APT 3 WINTER PARK, FL 32792 ORANGE 08/14/2001 to 05/30/2009 4503 LAKE AVE APT 202 DALLAS, TX 75219 DALLAS 08/14/2001 to 08/14/2001 13321 LEFFINGWELL RD WHITTIER, CA 90605 LOS ANGELES 01/01/2000 to 12/31/2000 1517 2ND ST SIMI VALLEY, CA 93065 VENTURA 08/07/1998 to 08/07/1998 712 S STORY RD APT 109 IRVING, TX 75060 DALLAS 06/21/1998 to 06/21/1998 12117 LOUIS AVE WHITTIER, CA 90605 LOS ANGELES 12/23/1997 to 12/23/1997 872 SERRANO PL LOS ANGELES, CA 90029 LOS ANGELES 11/14/1997 to 01/26/1999 6927 BONSALLO AVE LOS ANGELES, CA 90044 LOS ANGELES 01/01/1997 to 01/28/2013 640 SAMORAN BV N 5 WINTER PARK, FL 32792 ORANGE 12/31/1996 to 12/31/1996 1817 AMERICANA BLVD ORLANDO, FL 32839 ORANGE 12/18/1995 to 12/18/1995 6709 WOODWARD AVE BELL GARDENS, CA 90201 LOS ANGELES 12/12/1995 to 12/31/1997 12103 ARLEE AVE NORWALK, CA 90650 LOS ANGELES 11/03/1995 to 11/03/1995 562 SABAL PALM CIR APT 562 ALTAMONTE SPRINGS, FL 32701 SEMINOLE 01/01/1995 to 10/30/2021 153 AUTUMN BREEZE WAY WINTER PARK, FL 32792 ORANGE 01/01/1994 to 12/31/1995 Page 2 of 5 Address History 83 AUTUMN BREEZE WAY WINTER PARK, FL 32792 ORANGE 12/31/1992 to 07/26/2003 6517 WOODWARD AVE BELL GARDENS, CA 90201 LOS ANGELES 12/31/1992 to 12/31/1996 6828 EL SELINDA AVE BELL GARDENS, CA 90201 LOS ANGELES 10/01/1992 to 12/31/1996 704 STORY S IRVING, TX 75060 DALLAS 12/31/1991 to 12/31/1991 1001 MAIN RD NEWFIELD, NJ 08344 GLOUCESTER Unavailable Possible Phone Numbers (323) 585-5476 (Landline) (509) 249-0530 (Landline) (509) 509-2490 (Landline) (323) 563-7404 (Landline) (562) 941-7564 (Landline) Possible Email Addresses MEDIAW37XGH@HOTMAIL.COM MEDIA.W37XG@MAIL.COM TAPIA-45@YAHOO.COM Possible Relatives Possible Associates LETICIA CARRANZA 33 ALEJANDRO TAPIA 66 GUILLERMO TAPIA PEDRO TAPIA 59 VICTOR TAPIA 60 CESAR TAPIA 28 JOSE OROZCO 48 FRANCISCO PINEDA 47 CESAR TAPIA 35 OSCAR TAPIA 33 ALEXANDER TAPIA 29 YUNUEN TAPIA 31 VIANEY TAPIA 56 SARAH TURBETT JARED PETERSON 43 TODD SHIRLEY 36 BRIAN PERMANN 33 JONATHAN KAHL 44 CARLA PICKENS 44 TROY PORTER 58 KYLE ROWBURY 65 MELODY WILLIAMS 68 SUMMER TOMS 50 LETA JENSEN 63 MAHONRI GARCIA 43 MARIA GARCIA 42 SHAUNTELL PERMANN 32 JANICE GARCIA 24 CESAR GARCIA 20 SHARON MARTENIS 63 WILLIAM BUSH 69 SHANE BIKMAN 71 YESSENIA MOLINA MARIA RAMOS 47 ERIC THOMAS 67 ROBERT LICHOTA SERGIO CASAS 67 MARIA DELREAL 68 OSCAR OCHOA 69 FRANCISCO HERNANDEZ 55 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 3 of 5 Possible Email Addresses Possible Relatives Possible Associates Indicators FIDELA MARTINEZ 55 FIDELA MARIA 55 ANTONIO ARIAS JOSE OREA ROSAS 45 JOSE CRUZ 52 JOAQUIN BUERGO 87 MARGARETTA CARRANZA 50 FROILAN CARRANZA 29 RAFAEL CARRANZA 32 SHANELL HOLM 51 SILVIA CASTILLO 27 DAVID KNESS 56 JORGE ARZABALA 51 AARON PEARSON 34 YESICA ROMERO 30 JULIO VILLARREAL 28 Page 4 of 5 Result: 3 of 3 ALEJANDRO AVILA at 50 - DOB: Unavailable Address History 520 CLARK ST SW DECATUR, AL 35601 MORGAN 11/04/2023 to 01/26/2026 3138 TERRY BROOK DR APT 1405 WINTER PARK, FL 32792 ORANGE 02/12/2004 to 05/30/2009 PO BOX 5141 WINTER PARK, FL 32793 ORANGE 12/25/2003 to 12/01/2006 6933 ALOMA AVE APT 57 WINTER PARK, FL 32792 ORANGE 01/01/2003 to 12/31/2008 10850 BONITA DR BONITA SPRINGS, FL 34135 LEE 01/01/2002 to 12/31/2002 10117 SANDY HOLLOW LN APT 603 BONITA SPRINGS, FL 34135 LEE 02/28/2001 to 02/28/2001 Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates JOSE PINEDA 46 JOSE AVILA PINEDA 49 GERARDO AVILA 53 AUBRIANNA BONNER ALEXANDER GOOD 32 JAMES BAKER 55 PAMELA BAKER 53 NOAH SANFORD 57 KIMBERLY SMITH 57 DAVID SNOW 55 JEAN WOOSLEY 87 JAMES WOOSLEY 89 JAMES WOOSLEY 65 RITA BONNER 37 YENI TORRES 34 KIM SMITH 32 TRISTAN BONNER 20 ALEX SERVIN 33 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 5 of 5
Unclassified 98.6 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History
Tenorio, Isabella idiCORE.pdf
Expanded Person Search | idiCORE 2/7/26, 6:28 AM idiCORe™ Expanded Person Search Last Name: TENORIO First Name: ISABELLA Exact First Name: No Date of Birth: 05/02/2003 Reference ID: TENORIO 02072026 1 results). ISABELLA TENORIO show alias (1) SSN: 771-20- XXXX Issued in Florida, 2003 DOB: 05/02/2003…
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IDI Report 509 KB 2026-02-14 18:28:45 uploaded 7d after created no Dropbox · History