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REYES, XAVIER J-ARNOLD 11:4:25 SC

⚠ 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: SC · Date: 2025-11-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 06:35:27
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: REYES, XAVIER J-ARNOLD EP - signed.pdf, REYES, XAVIER J-ARNOLD EP - signed.pdf .pdf, REYES, XAVIER J-ARNOLD RAPSHEET.pdf
PRESENT
2. IDI Report from: REYES, XAVIER J-ARNOLD idiCORE.pdf, REYES, XAVIER J-ARNOLD INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYES, XAVIER J-ARNOLD 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES, XAVIER J-ARNOLD EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES, XAVIER J-ARNOLD 11182025_001.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY Rlleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 93,5^245.pdf, 11_07_2025_11_38_38_001.pdf, REYES, XAVIER J-ARNOLD AS6K-1059912.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K667081 — $250
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:35:275 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY Rlleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 93,5^245.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-667081 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 171.1 KB 2026-02-08 16:53:18 uploaded 9d after created no Dropbox · History
11_07_2025_11_38_38_001.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 AS6K~1059912 NUMBER (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 170.4 KB 2025-11-30 19:39:24 uploaded 23d after created no Dropbox · History
IND ID.jpeg
Florida USA IDENTIFICATION CARD AdIDN W208-407-50-900-0 I WILLIAMS 2 SHANNA LATRELL 1633 5 KIRKMAN RD APT 279 ORLANDO, FL 32811-2555 DOB 01/09/1982 15SE& F 4b EXP 01/09/2032 16 HGT 5'-03" 12/06/2023 5D0 G712503030642 REPLACED 03/03/2025
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Image (unclassified) 604.2 KB 2025-11-24 15:48:59 uploaded 5d after created no Dropbox · History
REYES, XAVIER J-ARNOLD Agents File Checklist copy.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 145.6 KB 2025-11-24 15:48:59 uploaded 4d after created no Dropbox · History
REYES, XAVIER J-ARNOLD 1 EP V10.92024 - Orange.pdf
Indemnitor: Shanna Williams Ind Add 4500 holly tree ct Social Security: City:_ ORLANDO State: ACF#: 110420251127 FL Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collatera…
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Indemnitor app (digital) 6.9 MB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD 11182025_001.pdf
Florida USA IDENTIFICATION CARD *dIDN R246-824-31-400-0 REYES 2XAVIER J-ARNOLD a1204 EMERALDA RD ORLANDO, FL 32808-6207 1 DOB 08/30/2002 15SEX M 4b EXP 08/30/2029 16 HGT 5'-09" 4a ISS 10/28/2020 5DD G712503100522 REPLACED 03/10/2025 Kere The State of Florida retains all property nights herein. 08300…
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State ID 489.9 KB 2025-11-24 15:48:59 uploaded 6d after created no Dropbox · History
REYES, XAVIER J-ARNOLD AS6K-1059912.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER ASK-1059912 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 305.5 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD CLERK .pdf
• Pioneer Party Details - Summary REYES, XAVIER J-ARNOLD Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUser Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPass → Login (/BenchmarkWeb/Home.aspx/About) E Certified Copy (https://www.clerkecertify.com/OrderOfficialRecords? DETAILS Pub…
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Court/case doc 87 KB 2025-11-24 15:48:59 uploaded 4d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/LL Defendant: Xavier j Arnold Reyes Social Security: 769-14-8729 Def Add. 4500 Holly tree ct _ City: Orlando State: Fl Zip: 32811 Def Home # Def Cell # (689) 323-8096 Email: 03xavierreyes@gmail.com Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA Check in Schedul…
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Defendant app (digital) 1.8 MB 2025-11-24 15:48:59 uploaded 6d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EP - signed.pdf
Osceola County Corrections | Details Name: XAVIER J-ARNOLD REYES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836936 Booking 25008970 Statute 812.014-3А - PETIT THEFT 1ST OFFENSE https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1518902 08/30/2002 1518902 25008970 ADULT XAVIER…
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Booking Report 474.6 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EP - signed.pdf .pdf
Osceola County Corrections | Details Name: XAVIER J-ARNOLD REYES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836936 Booking 25008970 Statute 812.014-3А - PETIT THEFT 1ST OFFENSE https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1518902 08/30/2002 1518902 25008970 ADULT XAVIER…
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Booking Report 474.6 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD GOOGLE HOME PHOTO.png Unreadable (OCR found very little text) reason: low-text-confidence 1.4 MB 2025-11-24 15:48:59 uploaded 4d after created yes Dropbox · History
REYES, XAVIER J-ARNOLD idiCORE.pdf
idiCORE 11/4/25, 10:43 PM idiCORE™ Expanded Person Search Last Name: REYES First Name: XAVIER Exact First Name: No Date of Birth: 08/30/2002 Reference ID: REYES 8970 1 results). XAVIER JARNOLD REYES show alias (1) SSN: XXX-XX- XXXX DOB: XX/XX/XXXX Likely Current Address: 4500 HOLLY TREE CT APT 205, …
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IDI Report 134.7 KB 2025-11-24 15:48:59 uploaded 20d after created no Dropbox · History
REYES, XAVIER J-ARNOLD INDEM idiCORE.pdf
idiCORE 11/4/25, 10:44 PM idiCORe™ Expanded Person Search Reference ID: REYES 8970 1 of 1 result (s). SHANNA LATRELL WILLIAMS show alias (5) SSN: XXX-XX-XXXX Issued in Georgia, 1982 DOB: XX/XX/XXXX (43) show other seen DOB (3) DL: W4527928XXXXX® State: FL Last Seen: 2023 Address (County/Parish/Borough) History: 4500 HOLLY TREE CT APT 205, ORLANDO, FL, 32811 (ORANGE) (09/28/2024-Current) PO BOX 616117, ORLANDO, FL, 32861 (ORANGE) (10/01/2022-09/01/2025) 1633 S KIRKMAN RD APT 279, ORLANDO, FL, 32811 (ORANGE) (12/08/2023-08/30/2025) 307 BUTLER ST, WAYCROSS, GA, 31501 (WARE) A (02/23/2021) 1204 EMERALDA RD, ORLANDO, FL, 32808 (ORANGE) (06/23/2016-04/27/2024) 902 GOVERNORS AVE, ORLANDO, FL, 32808 (ORANGE) (11/26/2014-03/26/2018) 2905 BLOUNT AVE, PENSCOLA, FL, 32501 (ESCAMBIA) (02/20/2013) 2350 PARTNERSHIP HILLS DR, APOPKA, FL, 32712 (ORANGE) (01/01/2013-08/27/2015) show addresses (22) Likely Current Address: 4500 HOLLY TREE CT APT 205, ORLANDO, FL, 32811 (ORANGE) (09/28/2024-Current) Last Seen Email Address: SHANNA.WILLIAMS67@ YAHOO.COM Likely Recent IP Address: 68.207.81.33 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Intractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:321-960-6338 (10/28/2024) OMNIPOINT MIAMI C:407-664-8702 (10/30/2023) NEW CINGULAR WRLS GA C:321-666-4326 (08/02/2020) NEW CINGULAR WRLS GA C:612-850-1750 (02/18/2025) NEW CINGULAR WRLS IL C:912-614-5308 (08/05/2025) VERIZON WIRELESS-GA C:321-310-0841 (04/09/2019) OMNIPOINT MIAMI C: 912-614-4530 (06/11/2020) VERIZON WIRELESS-GA C:407-301-7747 (03/06/2013) AERIAL COMMUNICATION U:407-286-1169 (01/15/2017) BHN IP ENABLED SVCS C: 850-291-9111 (08/15/2012) ELISKA WIRELESS VENT R:912-283-5847 (12/04/2024) BELLSOUTH SO BELL R:407-294-1879 (04/28/2018) BELLSOUTH SO BELL U: 407-270-4158 (10/31/2015) BHN IP ENABLED SVCS U:407-730-8706 (04/26/2014) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Lacedric Godwin (40) Parent Debra Williams (63) Child Xavier Reyes (23) Ashunte Reyes (21) Sibling Alexia Williams (28) Katrina Bell (41) Ashley Williams (36) 1 found a 1 found a 2 found a 4 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 19 idiCORE 11/4/25, 10:44 PM R: 912-285-9608 (05/01/2011) BELLSOUTH SO BELL C: 407-949-1507 (07/07/2014) AERIAL COMMUNICATION C:912-288-2873 (08/28/2012) VERIZON WIRELESS-GA U:321-247-5283 (02/18/2025) AT&T ENTERPRISES LLC U:407-413-5425 (08/15/2015) BHN IP ENABLED SVCS R:912-285-5357 (02/14/2007) BELLSOUTH SO BELL U:850-415-1515 BELLSOUTH SO BELL Shadavia Williams (36) Other Relative 4 found ^ Latisha Chatman 45) Daniel Williams (34) Daniel Williams (82) Teryl Williams (33) In-Law 7 found ^ Noah Belle (48) Dentric Godwin (48) Laverne Wright (66) Shabrian Godwin (42) Jaylen Godwin (57) James Bonham (39) Malik Braxton (27) Friend 1 found ^ Tonya Mason (55) Coworker 2 found ^ Steven Schultz (60) Lila Cleckley (54) Landlord 1 found a James Crocker (67) Past Neighbor 16 found ^ Santos Dos (45) Hobert Gonzalez (29) Tamoka Rodriguez (49) Tasha Burnette (52) Eugene Rodriguez (45) Vagner Da Silva (41) Tatiana Nixson (30) Rodney Johnson (28) Yhan Jimenez (55) Cristian Sosa Morillo (29) Maria Ortiz Quintero (27) Darkys Quintero Rico (53) Danny Ortiz Rodriguez (55) Salome Ortiz Quintero (20) Bruno Barboza (28) Edgar Silva Unclassified Associates 36 found ^ Betty Garrett (91) Leo Mitchell (91) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 19 idiCORE 11/4/25, 10:44 PM Lynn Wilson (72) Richard Lowery Pablo Garcia Juarez (43) Mary Gaddy (62) Hattie Hill (113) Lavoughn Whigham (101) Denise Mary Katherine Goodseal (44) Christopher Snow (48) Shirley Townsend (61) Cydney Palmer (39) Shauna Kerns (40) Amy Smith (45) Michael Johnston (75) Donald Brown (63) Anthony Daniels (46) Etta Smith (80) Dean Mitchell Qin Li (42) Michael Leach (35) Arthur Johnson (74) Lorenza Johnson (48) Rose Wesley Johnson (69) Latasha Wesley (51) Bianca Howard (37) Zaria Huey (28) Arthur Johnson (38) Almishia Howard (36) Jamie Brannum (54) Christina Clark (50) Joe Hokey (51) Jasmine Pierre (37) Yin Zhuang (57) Eline Tanis (37) Show less Possible Email Addresses: (Last Seen) SHANNA. WILLIAMS67 @YAHOO.COM(08/05/2025) FAHCC@YAHOO.COM(09/02/2024) SHANNA. GODWIN @YAHOO.COM(08/01/2021) CEDGODWIN @YAHOO.COM(01/15/2017) ERIC.BLAKESLEE @ GMAIL.COM(08/03/2025) FENDIER@AOL.COM(08/28/2012) FENDIER@HOTMAIL.COM(02/14/2007) Possible IP Addresses: 68.207.81.33 68.40.103.119 208.63.88.190(02/14/2007) 148.175.215.214(05/31/2023) 162.40.194.178(08/05/2025) 98.157.247.186(01/30/2025) 69.90.183.77(08/28/2012) 172.222.167.66(07/07/2014) show more (18) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 19 idiCORE 2009 KIA BORREGO EX VIN: KNDJJ741X95025338 Vehicle Type: SUV Original Title Date: 04/20/2010 Registrant: City/State: ORLANDO, FL SHANNA LATRELL WILLIAMS Registrant: City/State: PALM COAST, FL LAWRENCE CECIL SMITH Operator: City/State: PALM COAST, FL WILLIAM DIETZ Operator: City/State: ACWORTH, GA WILLIAM DIETZ Registrant: City/State: PALM COAST, FL WILLIAM F DIETZ 2007 CHRYSLER PACIFICA TOURING VIN: 2A8GM68X57R129917 Vehicle Type: CAR Original Title Date: 10/23/2007 Registrants:City/State: TAMPA, FL KENTYUA DESHANE GOODSON, BRITTANI LASHONDA CHAMBERS Registrant: City/State: TAMPA, FL DESHANE GOODSON KENTYUA https://www.idicore.com/search/ExpandedPersonSearch 11/4/25, 10:44 PM Body Style: SUV 4D 4D 7P 7P Primary Color: GREY Secondary Color: GREY Weight: 4540 Length: 192.1 Doors: 4 Drive Type: RWD Latest Plate: IW28NL(FL) (01/22/2021-01/09/2024) Latest Plate: Y3TVD(FL) (03/04/2014-03/29/2019) Last Seen: (04/20/2010-10/18/2016) Last Seen: (04/20/2010-10/18/2016) Latest Plate: X790SD(FL) (03/26/2010-06/13/2015) Body Style: SUV 4D 4D 6P 6P Primary Color: RED Weight: 4281 Length: 198.5 Doors: 4 Drive Type: FWD Latest Plate: INLF11 (FL) (01/23/2020-12/29/2021) Latest Plate: INLF11(FL) (08/06/2018-12/29/2019) Page 4 of 19 idiCORE 11/4/25, 10:44 PM Owners: TMX FINANCE OF FLORIDA INC, UNIVERSAL NISSAN City/State: SAVANNAH, GA Registrant: City/State: ORLANDO, FL SHANNA LATRELL WILLIAMS Operators: City/State: ORLANDO, FL SHANNA WILLIAMS, ALTOVISE ADAMS, JOHN E SVIRIDOFF Registrant: City/State: ORLANDO, FL ALTOVISE LAQUITA ADAMS Registrants:City/State: KISSIMMEE, FL JOHN EDWARD SVIRIDOFF, MINDY WALLMAN SVIRIDOFF Latest Plate: Y32FLM(FL) (03/15/2017-01/09/2020) Last Seen: (03/15/2017-03/17/2018) Latest Plate: WG36T(FL) (02/13/2014-02/27/2018) Latest Plate: 143FLP(FL) (10/12/2007-11/03/2014) 2011 HYUNDAI SONATA GLS Body Style: SEDAN 4D 4D 5P VIN: 5NPEB4AC9BH289790 Primary Color: RED Vehicle Type: CAR Weight: 3316 Length: 189.8 Doors: 4 Drive Type: FWD Latest Plate: 91CGPG(FL) (11/21/2023-11/29/2025) Registrant: City/State: SARASOTA, FL INES MAURA MEDINA ESCOTO Registrant: City/State: SARASOTA, FL INES MAURA MEDINA ESCOTO Latest Plate: 189RJA(FL) (10/18/2017-11/29/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 19 idiCoRE 11/4/25, 10:44 PM Owner: UNITED AUTO CREDIT CORP City/State: SACRAMENTO, CA Operators: City/State: FORT MYERS, FL TODD MEEHAN, SHANNA WILLIAMS Registrant: City/State: ORLANDO, FL SHANNA LATRELL WILLIAMS Owner: City/State: ATLANTA, GA HYUNDAI LEASE TITLING TRUST Registrant: City/State: МАНОРАС, NY TODD P MEEHAN Last Seen: (11/19/2013-10/18/2016) Latest Plate: Y32FLM(FL) (02/16/2016-01/09/2017) Latest Plate: DLA7481(NY) (07/05/2011-04/02/2012) 2005 DODGE DURANGO SLT Body Style: SUV 4D 4D 5P 5P VIN: 1D4HD48N05F519877 Primary Color: MAROON/BURGUNDY Vehicle Type: SUV Weight: 4791 Original Title Date: 11/05/2004 Length: 200.8 Doors: 4 Drive Type: RWD Latest Plate: JVUD32(FL) (05/21/2018-12/17/2022) Registrant: City/State: SANFORD, FL LAVANYA QUINNTEAL BUCKNER Registrant: City/State: ORLANDO, FL JOSE E JUSINO Operator: City/State: ORLANDO, FL JOSE JUSINO Registrant: City/State: ORLANDO, FL SHANNA LATRELL WILLIAMS Latest Plate: 827PLS(FL) (07/08/2014-08/03/2018) Last Seen: (01/18/2014-03/25/2014) Latest Plate: 258NIH(FL) (02/22/2013-01/09/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 19 idicoRE Registrant: City/State: ORLANDO, FL AYANNA SAEDA GASKIN Registrant: City/State: LEESBURG, FL MABLE WEBB BRAGG Registrant: City/State: APOPKA, FL PATSY COX RAGAN Registrant: City/State: WINTER PARK, FL ENTERPRISE LEASING CO OF ORLANDO 1999 LINCOLN TOWN CAR SIGNATURE VIN: 1LNHM82W6XY661174 Vehicle Type: CAR Original Title Date: 10/21/1999 City/State: LILLIAN, AL Owner: FLORABAMA TITLE LOANS INC Operator: City/State: PENSACOLA, FL JANARA D BAYLIS Registrant: City/State: PENSACOLA, FL SHANNA LATRELL WILLIAMS Registrant: City/State: PENSACOLA, FL JANARA D BAYLIS Registrants:City/State: PENSACOLA, FL DARIUS RANNEL TRACY, MICHAEL ANTHONY TRACY https://www.idicore.com/search/ExpandedPersonSearch 11/4/25, 10:44 PM Latest Plate: A081UM(FL) (06/13/2011-07/25/2013) Latest Plate: G782NI(FL) (01/23/2007-02/28/2011) Latest Plate: F128HV(FL) (07/14/2006-07/29/2007) Latest Plate: H72YSC(FL) (10/25/2004-06/30/2005) Body Style: SEDAN Primary Color: GREEN Weight: 4020 Length: 215.3 Doors: 4 Drive Type: RWD Last Seen: (01/01/2009-02/02/2012) Latest Plate: 822MQH(FL) (10/29/2010-01/09/2011) Latest Plate: L523WV(FL) (01/07/2009-07/12/2009) Latest Plate: K045BE(FL) (03/10/2008-04/02/2009) Page 7 of 19 idiCORE Registrants:City/State: PANAMA CITY, FL AGNES J SAWYER, CLYDE B SAWYER 2006 DODGE RAM 1500 ST VIN: 1D7HU18N46J142552 Vehicle Type: TRUCK Original Title Date: 03/01/2011 Registrant: City/State: MIMS, FL ANTHONY DOUGLAS PHIPPS Registrants:City/State: MILTON, FL JEANI MARIE STRINGER, WILLIAM EARL STRINGER Operator: City/State: MILTON, FL JEANI A STRINGER Registrant: City/State: PENSACOLA, FL LISA ELLEN BARDING Registrant: City/State: PENSACOLA, FL KENNETH J MCEACHERN Owner: City/State: PENSACOLA, FL AUTO MAXX OF PENSACOLA INC Registrant: City/State: PENSACOLA, FL SHANNA LATRELL WILLIAMS https://www.idicore.com/search/ExpandedPersonSearch 11/4/25, 10:44 PM Latest Plate: T28INL(FL) (06/19/2001-07/04/2005) Body Style: CREW CABI4DI4DI Primary Color: BLACK Secondary Color: BLAC Veiaht: 524 Length: 227.7 Doors: 4 Drive Type: 4WD Latest Plate: I|73NC(FL) (12/30/2020-09/12/2023) Latest Plate: CJZI32(FL) (08/31/2015-12/31/2020) Last Seen: (09/14/2015) Latest Plate: 660QAX(FL) (10/02/2013-12/31/2014) Latest Plate: 141PVM(FL) (09/28/2012-12/31/2012) Latest Plate: 258NIH(FL) (01/28/2011-12/31/2011) Page 8 of 19 idiCORE 11/4/25, 10:44 PM 2001 GMC YUKON XL 1500 SLE VIN: 1GKEC16T91J187243 Vehicle Type: SUV Original Title Date: 11/19/2002 Registrant: City/State: FORT MYERS, FL SOUTHEASTERN CAR WASH SYSTEMS LLC Registrant: City/State: PENSACOLA, FL KENTHEA BEATRICE DAVIS Registrant: City/State: PENSACOLA, FL CYNTHIA MARIE HUFFR Operator: City/State: PENSACOLA, FL CYNTHIA HUFF Registrant: City/State: PENSACOLA, FL RONALD JEROME JOHNSON Registrants:City/State: MILTON, FL DAVID NELSON RODGERS, ROSE MARIE RODGERS Registrant: City/State: PENSACOLA, FL SHANNA LATRELL WILLIAMS Registrant: City/State: RIVERDALE, GA ANTHONY GEORGE IRVIN Registrant: City/State: TALLAHASSEE, FL DONALD WAYNE J GODWIN Body Style: SUV 4D 4D Primary Color: WHITE Weight: 5941 Length: 219.3 Doors: 4 Drive Type: RWD Latest Plate: G14WVD(FL) (11/19/2002-03/31/2003) Latest Plate: 126QGT(FL) (03/01/2018-07/18/2019) Latest Plate: 265QIE(FL) (05/30/2014-05/19/2016) Last Seen: (02/01/2013-03/27/2014) Latest Plate: M098ZB(FL) (10/14/2011-10/11/2012) Latest Plate: 415NNB(FL) (07/01/2010-06/18/2011) Latest Plate: M322YX(FL) (01/24/2009-01/09/2010) Latest Plate: AYS7932(GA) (04/30/2008-04/16/2009) Latest Plate: F165CT(FL) (03/20/2006-03/30/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 19 idiCORE 11/4/25, 10:44 PM Registrant: City/State: TALLAHASSEE, FL KIMBERLY MASSEY BIANCO Latest Plate: D51TVQ(FL) (09/05/2003-08/09/2004) 1995 BUICK LESABRE LIMITED VIN: 1G4HR52LXSH446962 Vehicle Type: CAR Original Title Date: 10/29/1999 Body Style: SEDAN 4D 4D 6P Primary Color: Weight: Length: 200 Doors: 4 Drive Type: FWD Latest Plate: AUV3418(GA) (03/01/2007-01/09/2009) Registrant: City/State: WAYCROSS, GA SHANNA LAT WILLIAMS Registrant: City/State: WAYCROSS, GA JOEL PIERRE Latest Plate: ANJ6717(GA) (02/18/2005-06/10/2007) Registrant: City/State: NAHUNTA, GA MOORE Latest Plate: AMT0764(GA) (11/05/2004-11/07/2005) Registrant: City/State: SAINT SIMONS ISLAND, GA Latest Plate: CF730(GA) (12/07/2001-12/12/2004) TIMOTHY M BADYNA 1996 BUICK PARK AVENUE BASE VIN: 1G4CW52KOTH601899 Vehicle Type: CAR Original Title Date: 05/12/1997 Registrant: City/State: WAYCROSS, GA SHANNA WILLIAMS Registrants:City/State: JESUP, GA DALE W BOWEN, ERNEST GEORGE BOWEN Body Style: SEDAN 4D 4D 5P Primary Color: Weight: Length: 205.9 Doors: 4 Drive Type: FWD Latest Plate: ANJ7160(GA) (03/15/2005-01/09/2007) Latest Plate: 908DBF(GA) (02/12/2001-02/13/2004) Name: SHANNA WILLIAMS Possible Place of Employment SUPPORTING INDEPENCE (POE): https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 19 idiCORE 11/4/25, 10:44 PM Most Recent Source Date: 03/26/2018 Name: SHANNA WILLIAMS Possible Place of Employment SWANNEE MEDICAL (POE): Most Recent Source Date: 04/23/2010 Name: SHANNA WILLIAMS Possible Place of Employment SOUTHERN OAKS (POE): Most Recent Source Date: POE Phone: 04/25/2009 850-437-3131 Name: SHANNA L WILLIAMS Possible Place of Employment GOD-WINS COMMERCIAL AND RESIDENTIAL CLEA (POE): Employer State: Title: FL AGENT Name: SHANNA L WILLIAMS Possible Place of Employment GOD - WINS LOGISTICS LLC (POE): Employer State: Title: FL AGENT Name: SHANNA L WILLIAMS Possible Place of Employment GOD - WINS LOGISTICS LLC (POE): Employer State: Title: FL DIRECTOR https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 19 idiCORE 11/4/25, 10:44 PM 307 BUTLER ST, WAYCROSS, GA, 31501 Current Owners: SHANNA WILLIAMS (WILLIAMS SHANNA), GODWIN LACEDRIC (LACEDRIC GODWIN) Mail: 1612 CARSWELL AVE APT C8, WAYCROSS, GA, 31503 Municipality: CITY Parcel Number: WA16-02-124 Subdivision: WAYCROSS EAST Legal Description: BUTLER ST 307 B286 L6 Use: VACANT Latest Assessment: 2024 Assessed: $900 Tax: 2025 - $30 Total Value: $2,250 Land Value: $2,250 Improvement Value: $0 Size (sqft): Bdlg: 0 Lot: 6534 Current Owner Transaction History 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 Category: CRIMINAL/INFRACTIONS Gender: Eyes: Height: Weight: Skin Tone: Body Build: SHANNA LATRELL WILLIAMS DOB: XX/XX/XXXX (43) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-009438-A-O Offense Code: 316.1001(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/22/2020 Conviction Date: Offense Date: 03/27/2018 https://www.idicore.com/search/ExpandedPersonSearch Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Page 12 of 19 idiCORE Case Number: 2019-TR-003095-A-W Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: ORANGE Case Number: 2016-TR-009926-A-W Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: ORANGE Case Number: 2016-TR-009930-A-W Offense Code: 316.183(2) Source State: FL Criminal Counties: ORANGE Case Number: 2013-TR-124002-A-O Offense Code: 316.614(4) (A) Source State: FL Criminal Counties: ORANGE Case Number: 2013-TR-124003-A-O Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: ORANGE Case Number: 2013-TR-124004-A-O Offense Code: 316.614(4) (A) Source State: FL Criminal Counties: ORANGE Case Number: 2013-TR-122156-A-O Offense Code: 316.613(1) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/25/2019 Conviction Date: Offense Date: 09/29/2018 Charges Filed: 03/17/2016 Conviction Date: Offense Date: 03/12/2016 Charges Filed: 03/17/2016 Conviction Date: Offense Date: 03/12/2016 Charges Filed: 10/09/2013 Conviction Date: Offense Date: 09/29/2013 Charges Filed: 10/09/2013 Conviction Date: Offense Date: 09/29/2013 Charges Filed: 10/09/2013 Conviction Date: Offense Date: 09/29/2013 Charges Filed: 10/03/2013 Conviction Date: Offense Date: 09/29/2013 https://www.idicore.com/search/ExpandedPersonSearch 11/4/25, 10:44 PM Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY DRIVER Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY PASSENGER 18 YRS Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY DRIVER Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY PASSENGER 18 YRS Case Type: TRAFFIC Description: TR- CHILD RESTRAINT REQUIREMENT Page 13 of 19 idiCORE 11/4/25, 10:44 PM Case Number: 2013-TR-122157-A-O Offense Code: 316.2396(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2013 Conviction Date: Offense Date: 09/29/2013 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2013-CT-009665-A-O Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2013 Conviction Date: Offense Date: 09/29/2013 Source: FL ORANGE COUNTY COURT Case Number: 2013-CT-009665-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2013 Conviction Date: Offense Date: 09/29/2013 Case Type: TRAFFIC Description: TR- VIOLATION OF NUMBER OF AUX FRONT LGHTS Case Type: SECOND DEGREE MISDEMEANOF Description: CT- OPERATING MOTOR VEH WITHOUT VALID DL Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Category: CRIMINAL/INFRACTIONS SHANNA LATRELL WILLIAMS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122016TR003430TRAXMX Offense Code: 316.187.2A Source State: FL Criminal Counties: Charges Filed: 05/31/2016 Conviction Date: Offense Date: 05/27/2016 COLUMBIA Case Type: TRAFFIC Description: UNLAWFUL SPEED LTD ACCESS HWY > 70 MPH https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 19 idiCORE 11/4/25, 10:44 PM Category: CRIMINAL/INFRACTIONS SHANNA LATRELL WILLIAMS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122016TR003432TRAXMX Offense Code: 322.15.1 Source State: FL Criminal Counties: COLUMBIA Charges Filed: 05/31/2016 Conviction Date: Offense Date: 05/27/2016 Case Type: TRAFFIC Description: DL NOT CARRIED/EXHIBIT ON DEMAND Category: CRIMINAL/INFRACTIONS SHANNA LATRELL WILLIAMS Gender: Height: FEMALE Weight: Race: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Hair: Eyes: Source: FL SANTA ROSA COUNTY CLERK OF COURTS Case Number: 572011TR000252XXAXMX Subject Addresses: PENSACOLA, FL 32505 (12/28/2010-Current) Offense Code: 316.187 Source State: FL Criminal Counties: SANTAROSA Charges Filed: 01/06/2011 Conviction Date: Offense Date: 12/28/2010 Case Type: TRAFFIC Description: SPEEDING IN POSTED STATE ZONE https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 19 idiCORE 11/4/25, 10:44 PM Category: CRIMINAL/INFRACTIONS SHANNA LATRELL WILLIAMS Gender: Height: Subject Addresses: PENSACOLA, FL 32505 FEMALE Race: Weight: (12/28/2010-Current) Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Hair: Eyes: Source: FL SANTA ROSA COUNTY CLERK OF COURTS Case Number: 572011TR000253XXAXMX Offense Code: 322.15.1 Source State: FL Criminal Counties: SANTAROSA Charges Filed: 01/06/2011 Conviction Date: Offense Date: 12/28/2010 Case Type: TRAFFIC Description: DL NOT CARRIED/EXHIBIT ON DEMAND Category: CRIMINAL/INFRACTIONS SHANNA L WILLIAMS DOB: XX/XX/XXXX (~42-43) Gender: Height: FEMALE Weight: Race: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Eyes: Source: FL ESCAMBIA COUNTY Case Number: 2010 CT 003275 Offense Code: 322.34(10A2) Source State: FL Criminal Counties: ESCAMBIA Charges Filed: 10/27/2010 Conviction Date: Offense Date: 10/23/2010 Case Type: FIRST DEGREE MISDEMEANOR Description: DRIVING WHILE DL SUSPENDED FOR FAILURE TO PAY FINANCIAL OBLIGATIONS https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 19 idiCORE 11/4/25, 10:44 PM Category: CRIMINAL/INFRACTIONS SHANNA L WILLIAMS DOB: XX/XX/XXXX (~42-43) Gender: Height: FEMALE Weight: Race: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Hair: Eyes: Source: FL ESCAMBIA COUNTY Case Number: 2010 TR 029174 IUTC Offense Code: 316.646(1) Source State: FL Criminal Counties: ESCAMBIA Charges Filed: 10/27/2010 Conviction Date: Offense Date: 10/23/2010 Case Type: TRAFFIC Description: PROOF OF INSURANCE REQUIRED SHANNA L WILLIAMS DOB: XX/XX/XXXX (~42-43) Source: FL ESCAMBIA COUNTY Case Number: 2008 CT 003797 Offense Code: 322.34(2A) Source State: FL Criminal Counties: ESCAMBIA Category: CRIMINAL/INFRACTIONS Gender: FEMALE Height: Weight: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Charges Filed: 12/12/2008 Conviction Date: Offense Date: 12/06/2008 Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING WHILE LICENSE SUSPENDED FIRST CONVICTION https://www.idicore.com/search/ExpandedPersonSearch Page 17 of 19 idiCORE 11/4/25, 10:44 PM Category: CRIMINAL/INFRACTIONS SHANNA L WILLIAMS DOB: XX/XX/XXXX (~42-43) Gender: Height: FEMALE Weight: Race: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Hair: Eyes: Source: FL ESCAMBIA COUNTY Case Number: 2008 TR 036425 IUTC Offense Code: 316.074(1) Source State: FL Criminal Counties: ESCAMBIA Charges Filed: 12/12/2008 Conviction Date: Offense Date: 12/06/2008 Case Type: TRAFFIC Description: RUNNING RED LIGHT EFF 10/1/2005 SHANNA LATRELL WILLIAMS DOB: Gender: FEMALE Race: BLACK Hair: Eyes: XX/XX/XXXX (43) Source: FL LEON COUNTY CLERK OF COURTS Case Number: 2008 TR 011954 A001 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 706 HURLEY ST, Weight: WAYCROSS, GA, 31501 (WARE) Skin Tone: Body (03/07/2008-Current) Build: Offense Code: Source State: FL Criminal Counties: LEON Source: FL LEON COUNTY TRAFFIC Case Number: 2008 TR 011954 A001 Charges Filed: 03/10/2008 Conviction Date: Case Type: A. TRAFFIC INFRACTIONS Description: Offense Code: 316.183(2)_1 Charges Filed: 03/10/2008 Source State: FL Conviction Date: Criminal Counties: LEON Offense Date: 03/07/2008 Source: FL LEON COURTS TRAFFIC (PHASE 2 NEW LAYOUT) Case Number: 2008 TR 011954 A001 Case Type: TRAFFIC Description: I-N-UNLAWFUL SPEED (REQUIRES SPEED) Offense Code: Source State: FL Criminal Counties: LEON Charges Filed: 03/10/2008 Conviction Date: Case Type: TR - COLLECTION Description: https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 19 idiCORE 11/4/25, 10:44 PM 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 sed in whole or in part as a tactor in establishina an individual's ellaibilitv tor credit. insurance. emplovment. or tor anv other ellaibilit urpose permitted by the FCR © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 19 of 19
IDI Report 1.2 MB 2025-11-24 15:48:59 uploaded 20d after created no Dropbox · History
REYES, XAVIER J-ARNOLD PREMIUM.pdf
Tuesday, November 4, 2025 at 11:21:46 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11329221404 Tuesday, November 4, 2025 at 11:01:25 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png B…
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Unclassified 54.3 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD RAPSHEET.pdf
Osceola County Corrections | Details 11/4/25, 10:50 PM Name: XAVIER J-ARNOLD REYES ID: 1518902 Name: AKA: DOB: Inmate ID: Booking: Category: 08/30/2002 1518902 25008970 ADULT XAVIER J-ARNOLD REYES Race: Sex: Eyes: Hair: Weight: Height: M BLK BLK 140 5'09" Offense 836936 Booking 25008970 Statute 812.…
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Booking Report 31.3 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002713, STATE OF FLORIDA vs. REYES, XAVIER J-ARNOLD Thu, 18 Dec 2025 134157 +0000.pdf Unreadable (OCR request failed) reason: request-error 127 KB 2025-12-20 04:27:44 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002713, STATE OF FLORIDA vs. REYES, XAVIER J-ARNOLD Thu, 8 Jan 2026 162207 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.2 KB 2026-01-10 19:33:06 yes Dropbox · History