| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
01302026_POWER OF ATTORNEY Rlleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 93,5^245.pdfPOWER 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 170.4 KB | 2025-11-30 19:39:24 uploaded 23d after created | no | Dropbox · History |
IND ID.jpegFlorida
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
[show full stored text] |
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.pdfAGENTS 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…
[show full stored text] |
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.pdfIndemnitor:
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…
[show full stored text] |
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.pdfFlorida
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…
[show full stored text] |
State ID | 489.9 KB | 2025-11-24 15:48:59 uploaded 6d after created | no | Dropbox · History |
REYES, XAVIER J-ARNOLD AS6K-1059912.pdfPOWER 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…
[show full stored text] |
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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
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.pdfOsceola 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…
[show full stored text] |
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 .pdfOsceola 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…
[show full stored text] |
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.pdfidiCORE
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, …
[show full stored text] |
IDI Report | 134.7 KB | 2025-11-24 15:48:59 uploaded 20d after created | no | Dropbox · History |
REYES, XAVIER J-ARNOLD INDEM idiCORE.pdfidiCORE
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
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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.pdfTuesday, 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…
[show full stored text] |
Unclassified | 54.3 KB | 2025-11-24 15:48:59 uploaded 19d after created | no | Dropbox · History |
REYES, XAVIER J-ARNOLD RAPSHEET.pdfOsceola 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.…
[show full stored text] |
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 |