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QUINONES-ZAYAS, YAIZANEID 04:21:26 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: 2026-04-21 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 04:43:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: QUINONES-ZAYAS, YAIZANEID.pdf
PRESENT
2. IDI Report from: QUINONES-ZAYAS, YAIZANEID - Indem - IDI .pdf, QUINONES-ZAYAS, YAIZANEID Def - IDI .pdf, QUINONES-ZAYAS, YAIZANEID indem Expanded Person Search | idiCORE.pdf, QUINONES-ZAYAS, YAIZANEIDExpanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: QUINONES-ZAYAS, YAIZANEID 1EP.pdf, QUINONES-ZAYAS, YAIZANEID EP.pdf, QUINONES-ZAYAS, YAIZANEID-04-21-2026-09-13-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Yaizaneid-Quiñones.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002655.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, IMG_8923.jpeg, QUINONES-ZAYAS, YAIZANEIDIMG_8923.jpeg
REVIEW
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
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672718 — $500
REVIEW
12. Notifications screenshot from: QUINONES-ZAYAS, YAIZANEID notif .png
PRESENT
13. Ignite UW report from: YAIZANEID-QUINONES-ZAYAS-1548500.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:43:214 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
1548500.jpg Unreadable (OCR found very little text) reason: low-text-confidence 52.4 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History
2026 CT 001260 - STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID.pdf
2026 CT 001260 - STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 001260 Clerk File Date: 4/22/2026 Total Fees Due: 0.00 Agency Report Number: 261043175 PARTIES TYPE PARTY NAME DEFENDANT QUINONES-ZAYAS, YAIZANEID PLAINTIFF STATE OF FLORIDA CHARGES CO…
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Unclassified 85.2 KB 2026-05-25 15:42:11 no Dropbox · History
B2GOAP-002655.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 408.2 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
image.jpg
Florida DRIVER LICENSE 40Q245-577-92-400-0°CAS5 QUINONES ZAYAS YAIZANEID 813627 BAYVIEW ISLE DR APT 303 ORLANDO, FL 32824- 5117 boB: 12/28/2004 5sex F 4b EXP 12/28/2030 16 нет 5-02* 12 REST NONE ga END NONE DONOR 4a ISS 08/12/2022 SDD G742602100245 REPLACED 02/10/2026 Operation of a motor vehicle co…
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State ID 2.9 MB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
IMG_8923.jpeg
Florida USA DRIVER LICENSE 2214-960-80-666-0C43 AS BALESTIER ENIA EMERA ST.DR 2001 NDS 09106/1920 M2= кам 05106/20119 12 HONE ЗАст 8-02 9a END NOVE UGAOR X 4a ISS 04/28/2021, SDO X632104284890 Operation of a motor ericle constitutes consent to any Sobrety Test required by law
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State ID 2.2 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID 1EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#: Zip: Email : Vessel Title ($75.00 …
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Indemnitor app (digital) 4.5 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID - Indem - IDI .pdf
Expanded Person Search | idiCORE 4/21/26, 8:33 AM idiCoRE Expanded Person Search Reference ID: YAIZANEID QUINONES-ZAYAS 1 of 1 results). YESENIA ZAYAS ZAYAS show alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1981 DOB: 05/06/1980 (45) DL: Z2149608XXXXX® State: FL Last Seen: 2019 Likely Current Address: 13328 EMERALD COAST DR APT 101, ORLANDO, FL, 32824 (ORANGE) (01/05/2019-Current) Last Seen Email Address: YESENIAZAYAS05@GMAIL.COM Likely Recent IP Address: 206.48.151.92 Bankruptcies: Yes (Latest 2025) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Address (County/Parish/Borough) History: 13328 EMERALD COAST DR APT 101, ORLANDO, FL, (01/05/2019-Current) 13301 AMBER LAKE BLVD, ORLANDO, FL, 32824 (11/27/2023) 13201 JADE GARDEN DR APT 103, ORLANDO, FL, (06/13/2023-02/28/2026) 507 PINNACLE COVE BLVD APT 108, ORLANDO, FL, 32824 (ORANGE) (01/01/2014-02/01/2024) 7523 SAND LAKE POINTE LOOP APT 201, ORLANDO, (01/01/2011-04/01/2017) 726 INTERLUDE LN, ORLANDO, FL, 32824 (10/27/2010-12/16/2014) MR 649 CREEKWOOD DR, ORLANDO, FL, 32809 (ORANGE) (05/06/2009) 666 CALLE LUIS A MORALES, PONCE, PR, 00730 (PONCE) 03/23/2009-03/01/2011) show addresses (9) Cho 518-0736 0725/2025 METROPCS NETWORKS C: 407-580-1732 (10/22/2024) OMNIPOINT MIAMI C: 407-492-4736 (05/13/2020) NEW CINGULAR WRLS GA C:407-600-1460 (01/04/2021) METROPCS NETWORKS C:407-300-4736 (01/04/2020) METROPCS NETWORKS C:321-512-0600 (11/29/2017) NEW CINGULAR WRLS GA C:407-300-7616 (01/22/2019) METROPCS NETWORKS C:407-244-6716 (06/13/2017) METROPCS NETWORKS C:787-432-6553 (01/10/2014) METROPCS INC. C:787-298-8994 (04/22/2025) METROPCS INC C:407-724-8280 (09/26/2018) AERIAL COMMUNICATION R:407-244-3716 (12/22/2019) BELLSOUTH SO BELL C:321-512-0602 (03/01/2016) NEW CINGULAR WRLS GA C:321-331-6208 (12/09/2019) OMNIPOINT MIAMI R:787-844-8084 (06/15/2011) PUERTO RICO TEL CO R:407-854-6875 (04/19/2002) BELLSOUTH SO BELL R:407-825-9346 (11/01/1999) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 2 found ^ Spouse Jason Gonzalez (43) Aguied Quinones Tirado (51) Parent Carmen Balestier (73) Child Sibling Luis Zayas (47) Pedro Zayas Balestier (51) Iris Balestier Zayas (52) Other Relative In-Law Ekaterine Siu (49) Christie Haddock (42) Emilio Guzman (32) Elizabeth Rodriguez Rodriguez (49) Hilda Zayas Romero (69) Friend Neighbor Unclassified Associates Show more 1 found ^ 3 found v 3 found n 8 found v 5 found a 1 found v 16 found v 36 found v Possible Email Addresses: (Last Seen) YESENIAZAYAS05@GMAIL.COM(04/22/2025) BZOLLMAN@OUTLOOK.COM(05/17/2025) RZ02@GMAIL.COM(12/09/2019) YSAQUINONES@GMAIL.COM(11/04/2014) FANAMUSICPZB@HOTMAIL.COM(04/22/2025) Possible IP Addresses: 206.48.151.92(12/09/2019) 67.8.129.234(06/19/2015) 76.26.184.133(11/04/2014) 73.24.89.147(07/29/2015) 2601:883:4200:83E0:5117:538D:F99B:64B6(01/07/2018) 2601:883:4200:83E0:8531:A2B9:7E7B:1D61(09/26/2018) 2600:1:C268:DFBE:FD39:6497:83DF:219A(05/13/2020) 97.100.129.63(05/17/2025) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 2025 HONDA PILOT SPORT VIN: 5FNYG2H35SB017230 Vehicle Type: SUV Registrant: RADIO TRAINING NETWORK INC Registrant: BALESTIER YESENIA ZAYAS Owner: TRUSTEE HONDA LEASE TRUST 2003 HONDA CIVIC EX VIN: 1HGEM22963L007766 Votina ye Date: 0131/2003 Operator: BETTIE FABRIZIO Registrant: PAZ KATHERIN DANIELA ALONZO Registrants: YAIZANEID QUINONES ZAYAS, BALESTIER YESENIA ZAYAS Registrants: DAN ANICETO DIAZ, EDGAR AUGUSTO JIMENEZ Owner: LUIS ARMANDO AVALOS Registrant: BETTIE JEAN FABRIZIO 2014 NISSAN SENTRA S VIN: 3N1AB7AP9EL665088 Vehicle Type: CAR Original Title Date: 08/26/2014 Registrant: JEFFERSON CAMILO RAMIREZ GARCIA Registrant: PAULA ANDREA CORREDOR MONTOYA Registrant: AGUSTIN ORIAS Registrant: WILMARY ANDREINA RODRIGUEZ ENRIQUEZ Owners: GECIO, FLAGSHIP CREDIT ACCEPTANCE LLC Registrant: BALESTIER YESENIA ZAYAS Operators: PAIGE N RUSSO, SHADELL DOWNER Registrant: SHADELL LARONNA DOWNER Registrant: PAIGE RUSSO 2014 DODGE JOURNEY SXT VIN: 3C4PDCBB5ET180489 Vehicle Type: SUV Registrant: TASHA DEE BOYLE Registrants: COHLEEN MARIE NOTTINGHAM, TASHA DEE GARCIA Operators: TASHA E GARCIA, YESENIA N ZAYAS 2005 HONDA CIVIC LX VIN: JHMES16505S004486 Vehicle Type: CAR Registrant: NAILEY DANIELA COLINA SALCEDO Registrant: JHONKAR LEONARDO ALVARADO PATINO Registrant: YURIS MAIKEL SIERRA SERRANO Registrant: DIONIS ALBERTO ZAMORA BLANCO Body Style: SUVI4DI4DI8P18P Primary Color: BLACK econdary Color: BLAC eight: 42: Length: 199.9 Drive Type: FWD City/State: NORTH AUGUSTA, SC City/State: ORLANDO, FL City/State: Body Style: COUPE Primary Color: WHITE City/State: LAKE WALES, FL City/State: BRADENTON, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: APOPKA, FL Body Style: SEDANI4DI4DI5P Primary Color: WHITE Veight: 284 ength: 182 Doors: 4 Drive Type: FWD City/State: MIAMI, FL City/State: MIAMI LAKES, FL City/State: MIAMI, FL City/State: MIAMI, FL City/State: NEW BRAUNFELS, TX City/State: ORLANDO, FL City/State: PORT ORANGE, FL City/State: DAYTONA BEACH, FL City/State: PORT ORANGE, FL ody Style: SUV 4D 4D 5P rimary Color: WHI Weight: 3818 Length: 192.4 Drive Type: FWD City/State: PORT CHARLOTTE, FL City/State: PORT CHARLOTTE, FL City/State: PORT CHARLOTTE, FL ody Style: SEDAN 4D 4D rimary Color: GRE Weight: 2542 Length: 175.4 oors: rive Type: FW City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 4/21/26, 8:33 AM Latest Plate: 270DGB(SC) (02/17/2026-01/31/2028) Latest Plate: 52EUHK(FL) (10/19/2024-05/06/2026) Last Seen: (10/11/2007-10/01/2025) Latest Plate: 09EYGR(FL) (03/13/2025-10/25/2026) Latest Plate: BH88SE(FL) (05/17/2023-12/28/2025) Latest Plate: EMXB32(FL) (02/06/2019-08/31/2023) Latest Plate: Y12NDU(FL) (07/08/2016-08/19/2017) Latest Plate: 19VBWH(FL) (10/2212025-12/09/2026) Latest Plate: LZEZ74(FL) (10/09/2024-10/23/2025) Latest Plate: 59DGDT(FL) (11/21/2023-11/05/2024) Latest Plate: AS19XB(FL) (12/06/2022-05/21/2024) Latest Plate: LGJF97(FL) (03/23/2021-05/06/2023) Last Seen: (08/16/2014-08/20/2021) Latest Plate: KDVL31(FL) (08/17/2018-08/18/2021) Latest Plate: J328HK(FL) (08/16/2014-10/11/2017) Latest Plate: UB20U(FL) (10/25/2022-11/06/2026) Latest Plate: UB20U(FL) (11/17/2017-11/06/2026) Last Seen: (11/21/2015-01/26/2024) Latest Plate: 72CJSS(FL) (07/15/2024-05/12/2026) Latest Plate: CX4688(FL) (03/15/2023-07/24/2024) Latest Plate: 80BYBN(FL) (05/04/2022-10/08/2023) Latest Plate: 03BAPF(FL) (09/10/2021-08/02/2022) Page 2 of 5 Expanded Person Search | idiCORE Registrant: YESENIA ZAYAS BALESTIER Registrant: JASON GONZALEZ Registrant: RICARDO LUIS ZAYAS BALESTIER Registrant: ELIZABETH KAREN SIWULEC Operator: ELIZABETH SIWULEC Registrant: ELIZABETH K TOBIAS 2005 MITSUBISHI LANCER ES VIN: JA3AJ26E65U003029 /ehicle Type: CAR Original Title Date: 12/29/2004 Owners: PEAK PROPERTY & CASUALTY, AUTONATION CHEVY AIRPORT Registrant: RICARDO DAVID MARCANO RIOS Operator: CHRISTINE BLACK Registrant: YESELEINA YSANEX QUINONES ZAYAS Registrant: YESENIA ZAYAS BALESTIER Registrant: ANA HILDA ABREU PACHECO Registrants: MERCEDES DEMETRIA QUIROZ, VILMARIE ROBLES QUIROZ Registrant: SALIMA AOUIZIR Registrant: ELVIS ESPINAL GELL Registrant: RAPI LAZRI Registrant: CHRISTINE BLACK Registrant: MARLO LAQUAN CLARK 2003 DODGE NEON SXT VIN: 1B3ES56C73D103946 Vehicle Type: CAR Original Title Date: 03/19/2003 Registrant: INES MARIA MOSQUEDA TERRERO Registrant: MOSQUEDA LEOYNEL LEON Operator: JOYCE LATHROP Registrant: LEOYNEL LEON MOSQUEDA Registrant: YESENIA ZAYAS BALESTIER Registrants: KELLY DEAN CHELF, YOLA KAREE PEARSON CHELF Owner: KELLY DEAN CHELF Operator: KELLY CHELF Operator: GARY F CHELF Registrant: GARY FRANKLIN CHELF Registrant: JOYCE LATHROP Registrant: PIETRO BARBANENTE 2014 TOYOTA CAMRY L VIN: 4T1BF1FK7EU382593 hicle Type: Cl riginal Title Date: 04/16/20 Registrant: MARCUS HEARN Operator: MARCUS HEARN https://www.idicore.com/search/ExpandedPersonSearch City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: MOUNT DORA, FL City/State: MOUNT DORA, FL City/State: HOLBROOK, NY body Style: SEDA Primary Color: BLAC Weight: 2700 Length: 180.5 Doors: 4 Drive Type: FWD City/State: STEVENS POINT, WI City/State: KISSIMMEE, FL City/State: CLERMONT, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: PORT RICHEY, FL City/State: GOTHA, FL City/State: ORLANDO, FL y Style: SEDAN Primary Color: SILVER Weight: 2700 Length: 174.4 oors: rive Type: FW City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: DAVENPORT, FL City/State: DAVENPORT, FL City/State: DAVENPORT, FL City/State: IOWA CITY, IA City/State: IOWA CITY, IA City/State: STERLING, IL City/State: SCHAUMBURG, IL Secondary Color: AMETHYST Weight: 3190 Doors: 4 Drive Type: FWD City/State: OKOLONA, MS City/State: OKOLONA, MS 4/21/26, 8:33 AM Latest Plate: LGJF97(FL) (03/22/2019-05/06/2021) Latest Plate: JGBC8O(FL) (04/02/2018-01/31/2020) Latest Plate: 520WVT(FL) (09/20/2017-03/25/2018) Latest Plate: N514IE(FL) (10/05/2011-01/27/2018) Last Seen: (10/05/2011) Latest Plate: BRD4900(NY) (04/28/2005-07/08/2012) Latest Plate: C16391(FL) (09/13/2022-06/09/2026) Last Seen: (07/16/2011-01/14/2021) Latest Plate: IR83VF(FL) (02/20/2020-11/09/2022) Latest Plate: IJO3DQ(FL) (03/29/2019-05/06/2020) Latest Plate: 6570XL(FL) (10/09/2017-07/07/2019) Latest Plate: BQQ6094(FL) (03/15/2016-04/13/2016) Latest Plate: M618BW(FL) (11/23/2010-04/13/2017) Latest Plate: M999JC(FL) (03/02/2009-01/05/2010) Latest Plate: 097HTN(FL) (07/16/2007-07/18/2009) Latest Plate: D780IY(FL) (02/01/2006-01/23/2007) Latest Plate: A712FH(FL) (12/06/2004-03/23/2006) Latest Plate: 43BGZS(FL) (01/05/2022-03/03/2023) Latest Plate: IH34AW(FL) (09/29/2020-09/21/2022) Last Seen: (01/01/2003-10/25/2019) Latest Plate: IH34AW(FL) (09/17/2019-09/21/2020) Latest Plate: JGAT89(FL) (03/26/2018-05/06/2019) Latest Plate: 5114PB(FL) (10/14/2015-12/19/2018) Last Seen: (10/14/2015) Last Seen: (09/28/2012-08/14/2014) Latest Plate: 740YZG(IA) (07/30/2013-07/31/2015) Latest Plate: JOYCEL(IL) (08/22/2006-09/30/2012) Latest Plate: 4942632(IL) (03/12/2003-02/28/2004) Latest Plate: 4547AG(MS) (01/10/2020-01/31/2027) Last Seen: (01/01/2020-01/01/2021) Page 3 of 5 Expanded Person Search | idiCORE Registrant: DESHONE CANTRELLE HUNT Owner: SANTANDER CONSUMER USA Operator: YESENIA B ZAYAS Registrants: YESENIA ZAYAS BALESTIER, JASON GONZALEZ Registrant: EAN HOLDINGS LLC 2002 HYUNDAI ELANTRA GLS VIN: KMHDN45DX2U447285 ehicle Type: CA riginal Title Date: 08/02/200 City/State: BATON ROUGE, LA City/State: FORT WORTH, TX City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: TULSA, OK ody Style: SEDI mary Color: GR Secondary Color: GREY Weight: 2623 Length: 177.1 Doors: 4 Drive Type: FWD Operators: WENDIR WILLIAMS, ALEXSANDRA V RAMIREZ, VIVIAN SOTOMAYOR City/State: WINTER GARDEN, FL Registrant: ALEXANDRA VELEZ RAMIREZ City/State: SAINT CLOUD, FL Registrants: RICARDO LUIS ZAYAS BALESTIER, YESENIA ZAYAS BALESTIER City/State: ORLANDO, FL Registrant: WENDI R WILLIAMS City/State: WINTER GARDEN, FL Registrant: LEONEL O DOMINGUEZ City/State: ORLANDO, FL Registrant: YAHAIRA PEREZ MARTI City/State: ORLANDO, FL Owner: HYUNDAI MOTOR FINANCE City/State: FOUNTAIN VLY, CA Registrant: VIVIAN A GARCIA City/State: LAKE WORTH, FL 2004 DODGE NEON SXT Body Style: SEDAN VIN: 1B3ES56C94D526724 Primary Color: ROO Vehicle Type: CAR Weight: Length: 174.4 Doors: 4 Drive Type: FWD wners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED City/State ER DPPAI, ISUPPRESSED PER DPP 4/21/26, 8:33 AM Latest Plate: 390BVE(LA) (03/20/2018-02/28/2020) Last Seen: (10/09/2015-08/31/2017) Latest Plate: EQNN56(FL) (09/23/2015-05/06/2019) Latest Plate: CZT2496(TX) (03/12/2014-02/28/2016) Last Seen: (04/05/2010-04/18/2016) Latest Plate: DVYJ08(FL) (03/09/2015-11/12/2015) Latest Plate: 899PWC(FL) (04/02/2013-03/25/2015) Latest Plate: 846NDI(FL) 04/01/2010-02/02/2013) Latest Plate: 786TSU(FL) (11/03/2009-12/05/2010) Latest Plate: L756SF(FL) (07/17/2008-04/02/2009) Latest Plate: G256ZS(FL) (05/13/2007-05/29/2008) Latest Plate: FWC859(PR) (10/10/2012-02/09/2023) ossible Place of Employment (POE UN FOODS RENTALS IN Employer state: Name: Possible Place of Employment (POE): FUN FOODS RENTALS INC Employer State: PRESIDENT Name: YESENIA ZAYAS YESENIA ZAYAS 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. YESENIA ZAYAS BALESTIER Gender: FEMALE Height: Race: HISPANIC Weight: Hair: Skin Tone: Eyes: Body Build: Category: CRIMINAL/INFRACTIONS Subject Addresses: ORLANDO, FL 32824 (03/20/2020-Current) Source: FL LIBERTY CLERK OF COURT Case Number: 392020TR000231TRAXMX Offense Code: 316.187.1 Source State: FL Criminal Counties: LIBERTY Charges Filed: 03/23/2020 Conviction Date: Offense Date: 03/20/2020 ase Typ escription: UNLAWFUL SPEE https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 4/21/26, 8:33 AM Category: CRIMINAL/INFRACTIONS YESENIA ZAYAS BALESTIER DOB: 05/06/1980 (45) Gender: Race: Hair: Eyes: Height: Neight: Skin Tone Body Build Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2014-TR-002977-A-O Offense Code: 316.646(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/06/2014 Coense Dale: 0103/2014 YESENIA ZAYAS BALESTIER Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482014TR002977000AOX ffense Code: 316.646(1 ource State Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone Body Build Charges Filed: 01/06/2014 Conviction Date Offense Date: 01/03/2014 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Descipion: TA- INSURANCE REQUIRED PROOF OF PIP AND POL Deserippon: TF- INSURANCE REQUIRED PROOF OF PIP AND PDL YESENIA ZAYAS DOB: 05/06/1980 (45) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2005-CT-014932-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/20/2005 Conviction Date: Offense Date: 10/06/2005 Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 978.3 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID check ins .png
No Check-ins Active YAIZANEID QUINONES-ZAYAS is scheduled to check-in Weekly Wednesday's starting 04/22/2026 Next check-in due 04/22/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TUNFLZFNWH Eula NOT signed Send App Downl…
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Image (unclassified) 104.5 KB 2026-05-04 16:33:45 uploaded 12d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID Def - IDI .pdf
Expanded Person Search | idiCORE 4/21/26, 8:34 AM idiCoRE Expanded Person Search Last Name: QUINONES-ZAYAS First Name: YAIZANEID Exact First Name: No Date of Birth: 12/28/2004 Reference ID: YAIZANEID QUINONES-ZAYAS 1 of 1 results). YAIZANEID QUINONES show alias (4) SSN: XXX-XX-XXXX Issued in Florida…
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IDI Report 1 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: PN Social Security: _ City: Ind Cell # State: (407) 269-7772 How long known Def.: Mortgagee Deed ($17.00) ACF#: Email : Zip: IA Collateral Explained: Collateral in Amount of Collateral held by Condition(s) of Bond: Vessel Title ($75.00 fee) Cash …
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Indemnitor app (digital) 4.5 MB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.4 MB 2026-05-04 16:33:45 uploaded 13d after created yes Dropbox · History
QUINONES-ZAYAS, YAIZANEID notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & YAIZANEID QUINONES-ZAYAS ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In • • • Appearance Date Standard Appearance Track Payment Due : N/A & YESENIA ZAYAS-BALESTIER ( Parent, Caller,…
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Notifications screenshot 214.9 KB 2026-05-04 16:33:45 uploaded 12d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID-04-21-2026-09-13-AM.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) 504.5 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID.pdf
Osceola County Corrections | Details 4/21/26, 8:53 AM Name: YAIZANEID QUINONES-ZAYAS ID: 1548500 Name: AKA: DOB: Inmate ID: Booking: Category: 12/28/2004 1548500 26003207 ADULT YAIZANEID QUINONES-ZAYAS Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 170 5'02" Offense 847751 Booking 26003207 Statu…
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Booking Report 31.2 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEIDExpanded Person Search | idiCORE.pdf IDI Report reason: engine-error 677.1 KB 2026-05-04 16:33:45 uploaded 13d after created yes Dropbox · History
QUINONES-ZAYAS, YAIZANEIDIMG_8923.jpeg
Florida USA DRIVER LICENSE 2214-960-80-666-0C43 AS BALESTIER ENIA EMERA ST.DR 2001 NDS 09106/1920 M2= кам 05106/20319 12 HONE 9a END NOVE UGAOR X 4a ISS 04/28/2021, SDO X632104284890 Operation of a motor ericle constitutes consent to any Sobrety Test required by law
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State ID 2.2 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001260, STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID Wed, 22 Apr 2026 191250 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.6 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History
YAIZANEID-QUINONES-ZAYAS-1548500.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 21, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything care…
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Ignite UW report 314.6 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
Yaizaneid-Quiñones.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) 505.3 KB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
📟 BOND COMMAND CENTER — YAIZANEID QUINONES-ZAYAS - Yesenia Zayas-Balestier - 500 - Chain Is Live — Action Required.eml Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 734.6 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History