| 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, ORLANDO, FL, 32811
(ORANGE) (05/06/2025-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
idiCORE
Address (County/Parish/Borough)
History:
4500 HOLLY TREE CT APT 205,
ORLANDO, FL, 32811 (ORANGE)
(05/06/2025-Current)
1204 EMERALDA RD, ORLANDO, FL,
32808 (ORANGE)
(07/18/2022-04/26/2025)
1633 S KIRKMAN RD APT 279,
ORLANDO, FL, 32811 (ORANGE)
(09/17/2024)
6419 CHANTRY ST, ORLANDO, FL,
32835 (ORANGE)
(04/01/2023-11/01/2023)
PO BOX 616117, ORLANDO, FL, 32861
(ORANGE)
17001 DOLPHIN DR, SAINT
PETERSBURG, FL, 33708 (PINELLAS)
11/4/25, 10:43 PM
Phone (Last Seen)
C:407-276-3605 (03/28/2025)
OMNIPOINT MIAMI
C:407-866-7288 (03/15/2025)
NEW CINGULAR WRLS GA
C:321-960-6325(08/21/2023)
OMNIPOINT MIAMI
C:689-342-3412 (06/02/2025)
VERIZON WIRELESS-FL
U:321-247-5283 (02/06/2024)
AT&T ENTERPRISES LLC
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
2 found ^
Shanna Williams (43)
Lacedric Godwin (40)
Sibling
1 found a
Ashunte Reyes (21)
Past Neighbor 16 found n
Aaliyah Mosley (28)
Michael Burke (46)
Jeffrey Evans (56)
Wanda Manning (60)
Gloria Mcwilliams Mosley (75)
Dora Jones (78)
Desmond Jones (55)
Grashandra Mosby (45)
Charles Mosley (74)
Kimberly Brown (39)
Cameron Jefferson (41)
Alexus Sutton (32)
Bianca Mosley (29)
Deleyma Perez (35)
Edin Ramos 38)
Politesse Fleurime (66)
Show less
Possible Email
Addresses: (Last Seen)
None Found
Possible IP
Addresses: None Found
ARE 1
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
idiCORE
11/4/25, 10:43 PM
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
XAVIER J REYES
show alias (1)
DOB:
XX/XX/XXXX (23)
Gender:
Height:
MALE
5'09
Race:
Weight:
BLACK
Hair:
130
LBS,200
BLACK,BRO LBS
WN
Skin Tone:
Eyes:
Body
BROWN
Build:
Source: FL HILLSBOROUGH COUNTY
Case Number:
Subject Addresses: 1204 EMERALDA RD,
ORLANDO, FL, 32808 (ORANGE)
(11/15/2024-Current)
Offense Code:
Source State: FL
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Charges Filed: 11/15/2024
Conviction Date:
Offense Code:
Source State: FL
Charges Filed: 11/15/2024
Conviction Date:
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS
Case Number: 2024 120103 MMDB
Offense Code: 812.014(3)
(A)
Source State: FL
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Offense Code: 843.02
Source State: FL
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Source: FL VOLUSIA COUNTY COURT
Case Number: 2024 120103 MMDB
Charges Filed: 11/15/2024
Conviction Date:
Offense Date: 11/15/2024
Charges Filed: 11/15/2024
Conviction Date:
Offense Date: 11/15/2024
Offense Code: 812.014(3)
(A)
Source State: FL
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Charges Filed: 11/15/2024
Conviction Date:
Case Type:
Description: BATTERY (SECOND OR
SUBSEQUENT OFFENSE) (DVST0002)
Case Type:
Description: BATTERY SECOND OR
SUBSEQUENT OFFENSE (BATT1006)
Case Type: SECOND DEGREE
MISDEMEANOR
Description: PETIT THEFT
Case Type: FIRST DEGREE
MISDEMEANOR
Description: OBSTRUCT OFFICER
WITHOUT VIOLENCE
Case Type:
Description: PETIT THEFT
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
idiCORE
11/4/25, 10:43 PM
Offense Code: 843.02
Source State: FL
Criminal Counties:
HILLSBOROUGH, VOLUSIA
Source: NATIONWIDE MULTI-SOURCE
Charges Filed: 11/15/2024
Conviction Date:
Case Number:
Offense Code:
Criminal Counties:
VOLUSIA
Charges Filed:
Conviction Date:
Case Type:
Description: OBSTRUCT OFFICER
WITHOUT VIOLENCE
Case Type:
Description:
Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
purpose permitted by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
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/Borou…
[show full stored text] |
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 |