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REYES, YEZENIA 07:24:2025 - RR

⚠ 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: RR · Date: 2025-07-24 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 06:37:38
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: REYES, YEZENIA RAPSHEET.pdf
PRESENT
2. IDI Report from: Reyes, Yezenia idiCORE.pdf, Torres, Ada R idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYES, YEZENIA 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES, YEZENIA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES, YEZENIA 07252025.pdf, REYES, YEZENIA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08052025_001.pdf, 08052025_002.pdf, 08052025_003.pdf, 10_21_2025_18_44_19.pdf, 10_21_2025_18_44_19_001.pdf, 10_21_2025_18_44_20.pdf, REYES, YEZENIA 07292025.pdf, REYES, YEZENIA 07292025.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-08-04 at 9.37.15 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:37:384 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
08052025_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A53K-643204 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December _31y 2025 POWER AMOUNT $ 3 1,000 KNOW ALL MEN BY THESE PRESE…
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Executed Power (PoA) 166.4 KB 2025-10-02 03:13:02 uploaded 57d after created no Dropbox · History
08052025_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643203 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3 ·000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 162.7 KB 2025-10-02 03:13:02 uploaded 57d after created no Dropbox · History
08052025_003.pdf
Oniy the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643202 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 " +* KNOW ALL MEN BY THESE PRE…
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Executed Power (PoA) 159.3 KB 2025-10-02 03:13:02 uploaded 57d after created no Dropbox · History
10_21_2025_18_44_19.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643202 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31y 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 163.4 KB 2025-10-27 15:43:59 uploaded 6d after created no Dropbox · History
10_21_2025_18_44_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643203 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 159.8 KB 2025-10-27 15:44:02 uploaded 6d after created no Dropbox · History
10_21_2025_18_44_20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643204 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December SLa. 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 163.9 KB 2025-10-27 15:43:54 uploaded 6d after created no Dropbox · History
REYES, YEZENIA 07292025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643202 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 • * KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 1.2 MB 2025-10-02 03:13:02 uploaded 65d after created no Dropbox · History
REYES, YEZENIA 07252025.pdf
Florida USA DRIVER LICENSE ADL R200-960-87-942-0 CLASSE I REYES 2YEZENIA ฿1123 WALT WILLIAMS RD LOT 116 LAKELAND, FL 33809-2389 coB 12/02/1987 15 SEX F 4b EXP 12/02/2032 16 HẾT 5'-01" 12 REST NONE 9a END NONE POONOR 4a ISS 02/26/2024 5DD L832402260135 P00ocer Operation of a motor vehicle constitutes…
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State ID 484.8 KB 2025-10-02 03:13:02 uploaded 68d after created no Dropbox · History
REYES, YEZENIA 07292025.pdf
Only-the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643204 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 603 KB 2025-10-02 03:13:02 uploaded 65d after created no Dropbox · History
REYES, YEZENIA 180 Royal Palm Dr - Google Maps.pdf
180 Royal Palm Dr - Google Maps Google Maps SENSES Toho Water Authority C Basketball Court Friendship O United States Postal Service Acapulco Dr Buenaventura Bivd Floral ct Guadalajara Dr Hibiscus in Floral Dr Royal Palm Dr Toluca Dr PARRA CLEANING SERVICES Royal Palm Dr Merida De Auto Glass Lady O …
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Unclassified 16.7 MB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
REYES, YEZENIA 3 EP V10.9.2024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 12/02/87 doa: 07/23/25 SeX: Frace: W General Surety Appearance Bond Po…
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Indemnitor app (digital) 3.4 MB 2025-10-02 03:13:02 uploaded 69d after created no Dropbox · History
REYES, YEZENIA Agents File Checklist.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 226.6 KB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
REYES, YEZENIA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: YEZENIA REYES Social Security: 339-82-2908 180 Royal Palm Dr 502 _ City: Kissimmee State: _ Zip: 34743 Def Cell # (407) 287-2790 Email: Yezeniareyes87@gmailcor MUST…
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Defendant app (digital) 1.9 MB 2025-10-02 03:13:02 uploaded 59d after created no Dropbox · History
Reyes, Yezenia idiCORE.pdf
idiCORE 7/24/25, 12:36 AM idiCORe™ Expanded Person Search Last Name: REYES First Name: YEZENIA Exact First Name: No Date of Birth: 12/02/1987 Reference ID: REYES 1008977 1 results). YEZENIA REYES show alias (4) SSN: 339-82- XXXX Issued in Illinois, 1989-1992 DOB: 12/02/1987 (37) show other seen DOB (1) DL: R2009608XXXXX Likely Current Address: 180 ROYAL PALM DR, KISSIMMEE, FL, 34743 (OSCEOLA) (09/01/2024-Current) Last Seen Email Address: YEZENIAREYES@GMAIL.COM Likely Recent IP Address: 158.106.210.8 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found State: FL Last seen: 2024 Show more driver licenses Address (County/Parish/Borough) Phone (Last Seen) History: C:407-687-3610 (02/10/2025) 180 ROYAL PALM DR, KISSIMMEE, FL, METROPCS NETWORKS 34743 (OSCEOLA) C:863-852-5479 (01/15/2025) (09/01/2024-Current) METROPCS NETWORKS 1123 WALT WILLIAMS RD LOT 116, C:407-663-3083 (07/15/2023) LAKELAND, FL, 33809 (POLK) METROPCS NETWORKS (12/01/2022-11/01/2024) C: 863-267-1869 (11/04/2023) 5298 COMMANDER 301 DR, VERIZON WIRELESS-FL ORLANDO, FL, 32822 (ORANGE) C:773-780-4811 (08/29/2024) (02/21/2024) T-MOBILE USA INC. C:407-936-8773 (06/12/2022) 2630 GOLFVIEW ST, LAKELAND, FL, METROPCS NETWORKS 33801 (POLK) (11/01/2023-12/25/2023) C:407-334-6275 (07/28/2022) AERIAL COMMUNICATION 285 GARDNER LN APT B, KISSIMMEE, C:321-333-2580 (07/15/2023) FL, 34743 (OSCEOLA) AERIAL COMMUNICATION (03/29/2022-09/01/2022) R:305-209-4630 (12/12/2024) 321 N BEAUMONT AVE, KISSIMMEE, PEERLESS NTWK - FL FL, 34741 (OSCEOLA) C:407-404-9222 (11/24/2018) (12/30/2021-11/01/2022) SPRINT SPECTRUM L.P. 2121 MCCOY RD, ORLANDO, FL, C:407-591-1614 (09/13/2018) 32809 (ORANGE) O METROPCS NETWORKS (08/20/2019-10/03/2019) C:689-216-2716 (11/18/2020) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view Spouse Victor Colon (31) Josue Mojica (38) Parent Ada Torres (75) Hector Torres (78) Carmen Reyes (73) Gerardo Reyes (65) Child Ayden Reyes (25) 2 found ^ 4 found a 1 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 idiCORE 12007 CYPRESS RUN DR, ORLANDO, FL, 32836 (ORANGE) (10/26/2018) 1981 MARSH HAWK DR, ORLANDO, FL, 32837 (ORANGE) (11/02/2017-10/28/2023) 351 CORTONA DR, ORLANDO, FL, 32828 (ORANGE) (06/25/2017) 3345 ROYAL ST, WINTER PARK, FL, 32792 (ORANGE) (12/15/2015) 11413 TAURUS CT, ORLANDO, FL, 32837 (ORANGE) (01/30/2015-10/28/2017) 307 BECKLEY ST, KISSIMMEE, FL, 34744 (OSCEOLA) (11/07/2014) 1851 W LANDSTREET RD APT G2174, ORLANDO, FL, 32809 (ORANGE) (01/01/2013-10/31/2015) 29340 IDAHO RD, HOMESTEAD, FL, 33033 (MIAMI-DADE) (08/13/2011-11/15/2012) 4637 S PAULINA ST, CHICAGO, IL, 60609 (COOK) (01/01/2011) 4742 S WOOD ST, CHICAGO, IL, 60609 (COOK) (01/01/2010-09/06/2010) 4500 S HONORE ST, CHICAGO, IL, 60609 (COOK) (08/31/2009) 4612 S PAULINA ST, CHICAGO, IL, 60609 (COOK) (01/01/2008-05/30/2009) 89305 158 ST, MIAMI, FL, 33157 (MIAMI-DADE) (12/26/2007) 8930 SW 158TH ST, MIAMI, FL, 33157 (MIAMI-DADE) (12/19/2007) 5219 S WHIPPLE ST # 1, CHICAGO, IL, 60632 (COOK) (10/12/2007-10/27/2007) 5607 S RICHMOND ST, CHICAGO, IL, 60629 (COOK) (01/01/2007-10/25/2014) 15497 SW 288TH ST APT A108, HOMESTEAD, FL, 33033 (MIAMI- DADE) (01/01/2006-12/31/2014) C:407-979-5218 (12/22/2019) METROPCS NETWORKS R:872-901-7615 (01/04/2023) METROPCS INC. C:773-587-0933 (06/18/2025) T-MOBILE USA INC. C:407-284-2559 (08/04/2017) METROPCS NETWORKS C:407-536-1183 (08/14/2017) METROPCS NETWORKS C:786-738-7351 (08/22/2016) METROPCS INC. C:773-574-4534 (05/21/2025) T-MOBILE USA INC. C:407-300-8130 (05/18/2016) METROPCS NETWORKS C:786-203-5555 (12/04/2012) OMNIPOINT MIAMI C:786-203-8678 (03/02/2012) METROPCS INC. R:407-412-5303 (03/20/2015) BHN IP ENABLED SVCS C:407-509-1206 METROPCS NETWORKS C:321-432-4860 NEW CINGULAR WRLS GA C:630-670-2724 (12/31/2014) T-MOBILE USA INC. https://www.idicore.com/search/ExpandedPersonSearch 7/24/25, 12:36 AM 4 found ^ Sibling Leslie Castro (43) Omar Correa (44) Ulises Correa (37) Carmen Nunez (38) Other Relative 7 found ^ Cyd Rodriguez Hernandez (40) Maria Becerra Rodriguez (47) Patricia Reyes Janice Ramos Rodriguez (34) Carlos Rodriguez (68) Nestor Rios Rodriguez (37) Ayden Reyes (25) In-Law 6 found ^ Yvette Rosa (55) Sussan Rodriguez Colon (42) Angel Cruz (44) Awilda Colon (66) Jorge Colon Colon (34) Gerardo Reyes (36) Past Neighbor 16 found n Daniel Reid (41) Luis Areyzaga (49) Carlene Smith (48) Glendaly Martinez (48) Angel Garcia Chavez (30) Shelly Wilson (48) Jessica Cortes (45) Ralph Graham (48) Jose Cortes (50) Lamarah Sparrow (22) Drackia Wilson (21) Victoria Solimine (22) Carlos Ruiz Ruiz (52) Stephanie Gillum (52) Ivette Chavez Soto (50) Danay Riego Alfaro (42) Unclassified 21 found Associates ^ Carmen Collazo (74) Alba Contreras (49) Esper Estine (53) Maria Garcia (45) Bertha Hilaire (48) Norcilia Homme (83) Nelson Plata Garcia (69) Smith Toole (81) Marta Torres (65) Pedro Torres (79) Virginia Moreno (36) Noemi Torres (51) Jose Cruz Delgado (77) Page 2 of 10 idiCORE 5298 COMMANDER DR APT 301, ORLANDO, FL, 32822 (ORANGE) (01/01/2001-05/31/2025) 8507 NW 7TH ST, MIAMI, FL, 33126 (MIAMI-DADE) 5492 LAKE MARGARET DR APT 1812, ORLANDO, FL, 32812 (ORANGE) (05/18/2016) 30245 SW 158TH CT, HOMESTEAD, FL, 33033 (MIAMI-DADE) 29845 SW 153RD PL, HOMESTEAD, FL, 33033 (MIAMI-DADE) (03/23/2012) 15417 SW 288TH ST APT 1, HOMESTEAD, FL, 33033 (MIAMI- DADE) 7931 DAETWYLER DR 32812, ORLANDO, FL, 32801 (ORANGE) (08/22/2016) hide addresses (23) Possible Email Addresses: (Last Seen) YEZENIAREYES@ GMAIL.COM(07/23/2024) YEYARULES20@HOTMAIL.COM(05/21/2025) YEZENIAREYES87@GMAIL.COM(12/14/2022) YEZENIAYPITO@GMAIL.COM(12/22/2019) JEZLYNNBOUTIQUE2020@ GMAIL.COM(07/15/2023) AYDENSAVAGE 1987 @ GMAIL.COM(10/18/2020) YEZENIAORTIZ28 @ GMAIL.COM(05/18/2016) PITO SALINAS_27@ICOUD.COM07/24/2019) show more (19) 2018 KIA SORENTO LX V6 VIN: 5XYPG4A5XJG359685 Vehicle Type: SUV Original Title Date: 08/24/2017 Owner: YEZENIA REYES City/State: ORLANDO, FL Registrant: City/State: LAKELAND, FL YEZENIA REYES Registrants:City/State: OKLAHOMA CITY, OK THE HERTZ CORP, SIXT RENT A CAR LLC https://www.idicore.com/search/ExpandedPersonSearch 7/24/25, 12:36 AM Doris Castro Gomez (41) Niva Jolicoeur (41) Johanne Durandis (38) Jose Contreras (41) John Calderon (41) Tabathe Hammett (40) Sandra Cepeda (49) Elba Childress Show less Possible IP Addresses: 158.106.210.8 163.60.163.220 159.191.241.229(01/08/2019) 64.5.217.199(06/18/2025) 74.229.27.93(05/21/2025) 192.33.40.60(02/05/2008) 192.160.35.198(01/13/2015) 192.231.0.184(09/24/2008) show more (42) (Y) Body Style: SUV 4D 4D Primary Color: GREY Weight: 3968 Length: 187.4 Doors: 4 Drive Type: FWD Latest Plate: DPK8233(FL) (03/25/2024-04/23/2024) Latest Plate: KCSF76(FL) (08/30/2018-06/30/2020) Page 3 of 10 idiCoRE Registrant: City/State: MIAMI, FL CESAR AUGUSTO TOBON Registrant: City/State: CUTLER BAY, FL DIANELYS BLANCO Registrants:City/State: FLORIDA CITY, FL QUADASIA ANGLE RANDOLPH, QUACTICA LUTERICA HARTFIELD 2022 FLTW VIN: FLE260GA2267759B Vehicle Type: Original Title Date: 05/01/2023 Registrant: City/State: JACKSONVILLE, FL LSC MOBILE SALES INC Registrant: City/State: LAKELAND, FL YEZENIA REYES 2022 FLTW VIN: FLE260GA2267759A Vehicle Type: Original Title Date: 05/01/2023 Registrant: City/State: JACKSONVILLE, FL LSC MOBILE SALES INC Registrant: City/State: LAKELAND, FL YEZENIA REYES 2013 DODGE GRAND CARAVAN SXT VIN: 2C4RDGCGODR678059 Vehicle Type: VAN Original Title Date: 02/21/2013 https://www.idicore.com/search/ExpandedPersonSearch 7/24/25, 12:36 AM Latest Plate: QYPB48(FL) (05/22/2021-10/06/2023) Latest Plate: CYA9466(FL) (04/24/2021-05/23/2021) Latest Plate: PGCW43(FL) (10/22/2020-10/04/2022) Body Style: HS Primary Color: Weight: Length: 40 Doors: Body Style: HS Primary Color Neight Length: 4( Doors Body Style: PASSENGERI4DI4D Primary Color: GOLD Secondary Color: GOLD Weight: 4454 Length: 202.8 Doors: 4 Drive Type: FWD Page 4 of 10 idicoRE 7/24/25, 12:36 AM Registrant: City/State: HOMESTEAD, FL DYSHANETTE SIENNA HALL Latest Plate: 10AGVM(FL) (07/15/2021-07/30/2022) Registrant: City/State: ORLANDO, FL DOLLAR RENT A CAR SYSTEMS INC Latest Plate: R402UH(FL) (05/06/2013-06/30/2015) Registrant: City/State: HOMESTEAD, FL YEZENIA REYES Latest Plate: NSJY57(FL) (07/31/2020-12/02/2020) Registrant: City/State: FORT LAUDERDALE, FL Latest Plate: LIBG69(FL) (03/14/2019-03/27/2020) DANIELLE SHAMELIA BOATWRIGHT Operators: DALE WELLINGTON, PATRICIA WELLINGTON City/State: SPRING HILL, FL Last Seen: (04/01/2018) Registrant: City/State: SPRING HILL, FL PATRICIA T WELLINGTON Latest Plate: Y70IWT(FL) (01/11/2017-01/10/2019) 2005 TOYOTA SIENNA XLE 7 Body Style: PASSENGERI4DI4D PASSENGER Primary Color: RED VIN: 5TDZA22C25S248391 Weight: 4165 Length: 200 Vehicle Type: VAN Original Title Date: 11/22/2004 Drive Type: FWD Owner: City/State: LAS VEGAS, NV WESTERN FUNDING Operators: City/State: ORLANDO, FL YEZENIA REYES, MICHAEL GERHART Owner: City/State: ORLANDO, FL YEZENIA REYES Registrant: City/State: WINTER PARK, FL YEZENIA REYES https://www.idicore.com/search/ExpandedPersonSearch Last Seen: (01/30/2015-03/20/2015) Latest Plate: 284RNK(FL) (01/30/2015-12/02/2015) Page 5 of 10 idiCoRE Registrants:City/State: MAITLAND, FL ERIN DELANEY GERHART, MICHAEL D GERHART Registrant: City/State: ORLANDO, FL HERMELINDA GONZALES CASTILLO Registrants:City/State: THE VILLAGES, FL BETTY LORD WALTERS, ROBERT ALLAN WALTERS 1999 FORD ESCORT LX VIN: 1FAFP10P8XW145874 Vehicle Type: CAR Original Title Date: 05/31/2000 Operator: ESPERANZA D VARGAS City/State: HIALEAH, FL Owner: YEZENIA REYES City/State: HOMESTEAD, FL Registrant: City/State: MIAMI, FL MARC PIERRE JEAN Registrant: City/State: HIALEAH, FL ESPERANZA DEL CARMEN VARGAS Registrants:City/State: TAMARAC, FL CAROLYN MARY LOW, DENNIS O'KEEFE https://www.idicore.com/search/ExpandedPersonSearch 7/24/25, 12:36 AM Latest Plate: 096LNL(FL) (09/18/2008-08/16/2015) Latest Plate: BDJ6625(FL) (04/08/2014-05/07/2014) Latest Plate: 022679WT(FL) (05/12/2005-06/26/2006) Body Style: SEDAN Primary Color: MAROON/BURGUNDY Weight: 2396 Length: 170.4 Drive Type: FWD Last Seen: (03/01/2005-12/04/2012) Latest Plate: 306LEM(FL) (05/10/2008-06/28/2011) Latest Plate: W91WKE(FL) (03/26/2005-12/18/2007) Latest Plate: T08ITS(FL) (03/14/2001-03/12/2005) Page 6 of 10 idiCORE 7/24/25, 12:36 AM 1998 OLDSMOBILE SILHOUETTE PREMIERE VIN: 1GHDX03E3WD153360 Vehicle Type: VAN Original Title Date: 03/06/2001 Operator: City/State: MIAMI, FL MARCANO V SONIA Registrant: City/State: HOMESTEAD, FL YEZENIA REYES Registrant: City/State: MIAMI, FL SONIA VEGA MARCANO Registrant: City/State: MIAMI, FL MARTIN SALVADOR HIRIART Body Style: 4D Primary Color: SILVEF Weight: 3891 Length: 201.4 Doors: 4 Drive Type: FWD Last Seen: (01/01/2005-12/04/2012) Latest Plate: 5472JE(FL) (08/09/2011-12/02/2011) Latest Plate: R078SD(FL) (09/08/2005-09/09/2011) Latest Plate: U80DBW(FL) (03/06/2001-06/16/2005) Name: YEZENIA REYES Possible Place of Employment SOCIAL SECURITY (POE): Most Recent Source Date: 03/02/2012 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. https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 idiCORE 7/24/25, 12:36 AM YEZENIA REYES Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1123 WALT WILLIAMS RD Weight: LOT 116, LAKELAND, FL, 33809 (POLK) Skin Tone: Body (04/01/2024-Current) Build: Source: FL POLK CLERK OF COURT Case Number: 2024MM003596A000BA Offense Code: 827.04.1 Source State: FL Charges Filed: 04/24/2024 Conviction Date: Offense Date: 04/01/2024 Case Type: MISDEMEANOR Description: CONTRIB DELINQUENCY OR DEPENDENCY OF MINOR Case Number: 2024MM003604A000BA Offense Code: 784.03.1A1 Source State: FL Charges Filed: 04/24/2024 Conviction Date: Offense Date: 04/01/2024 Case Type: MISDEMEANOR Description: BATTERY https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 idiCoRE 7/24/25, 12:36 AM Category: CRIMINAL/INFRACTIONS YEZENIA REYES DOB: 12/02/1987 (37) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2019-CT-001640-A-O Offense Code: 322.34(2) Source State: FL Charges Filed: 02/28/2019 Conviction Date: Offense Date: 02/18/2019 Case Type: SECOND DEGRE MISDEMEANO Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE Case Number: 2012-CT-012109-A-O Offense Code: 322.34(2) Source State: FL Charges Filed: 12/26/2012 Conviction Date: Offense Date: 12/20/2012 case Tvpe: SECOND DEGRE MISDEMEANO Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE Source: ORANGE COUNTY FL COURT Case Number: 2019-CT-001640-A-O Offense Code: Source State: FL Charges Filed: 02/28/2019 Conviction Date: Offense Date: 02/18/2019 Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD Case Number: 2012-CT-012109-A-O Offense Code: Source State: FL Charges Filed: 12/26/2012 Conviction Date: Offense Date: 12/20/2012 Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 idiCORE 7/24/25, 12:36 AM YEZENIA REYES DOB: 12/02/1987 (37) Gender: FEMALE Race: Hair: Eyes: Source: IL COOK CLERK OF COURT Case Number: 09124949501 Offense Code: 720-5/12-1-A Source State: IL Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 4500 S HONORE ST, Weight: CHICAGO, IL, 60609 (COOK) Skin Tone: (07/06/2009-Current) Body Build: Charges Filed: 07/09/2009 Conviction Date: Case Type: CLASS C MISDEMEANOR Description: ASSAULT - SIMPLE 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. ("CRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10
IDI Report 504.9 KB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
REYES, YEZENIA INDEM ID.pdf
Florida USA DRIVER LICENSE 9CLASS C aabLT216-552-09-900-0 ¡TORRES 2ADA ROSA 816480 SW 304TH ST UNIT 103 HOMESTEAD, FL 33033 1008 11/10/1949 15 SEX F 4b EXP 11/10/2028 16 HGT 5'-03" 12 REST NONE 9a END NONE DONOR 4a iss 11/17/2020 5DD T062501080170 REPLACED 01/08/2025 Saatoso S-MeD Operation of a mot…
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State ID 212.9 KB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
REYES, YEZENIA MUGSHOT.jpeg Court/case doc reason: low-text-confidence 28.9 KB 2025-10-02 03:13:02 uploaded 69d after created yes Dropbox · History
REYES, YEZENIA POLK CO CLERK.pdf
ShowCase 7/24/25, 12:49 AM Home (/showcaseweb/) / Cases Filter.. Citation # Status Disposed Offense Case # Date File Date DOB 53-2024-MM-003604-A000-BA 0 04/01/2024 04/24/2024 12/02/1987 Fee Balance FullName REYES, YEZENIA M7 Division Disposed 53-2024-MM-003596-A000-BA 0 04/01/2024 04/24/2024 12/02/…
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Court/case doc 35.2 KB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
REYES, YEZENIA PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2025-10-02 03:13:02 uploaded 70d after created yes Dropbox · History
REYES, YEZENIA RAPSHEET.pdf
Osceola County Corrections | Details 7/24/25, 12:38 AM Name: YEZENIA REYES ID: 1008977 Name: AKA: DOB: Inmate ID: Booking: Category: 12/02/1987 1008977 25005871 ADULT YEZENIA REYES Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 200 5'01" Offense 830553 830555 830556 Booking 25005871 25005871 250…
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Booking Report 31.9 KB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History
Screenshot 2025-08-04 at 9.30.18 AM.png
emer BA DI $C $C & YEZENIA REYES ' BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in YEZENIA Filt View Check-ins Check-in Schedules Active YEZENIA REYES is scheduled to check-in Weekly starting 07/31/2025 Next check-in due 08/07/2025 Acceptable types of check-ins are: O Mobil…
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Image (unclassified) 234.7 KB 2025-10-02 03:13:02 uploaded 59d after created no Dropbox · History
Screenshot 2025-08-04 at 9.37.15 AM.png
Notification Settings ¿ YEZENIA REYES ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings ¿ ADA ROSA TORRES ( GRAND MOTHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 168.8 KB 2025-10-02 03:13:02 uploaded 59d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002370, STATE OF FLORIDA vs. REYES, YEZENIA Wed, 29 Apr 2026 144652 +0000.pdf Unreadable (OCR request failed) reason: request-error 78.5 KB 2026-04-29 23:18:45 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002370, STATE OF FLORIDA vs. REYES, YEZENIA Wed, 31 Dec 2025 193701 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2025-12-31 19:54:46 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002370, STATE OF FLORIDA vs. REYES, YEZENIA Wed, 8 Jul 2026 221047 +0000.pdf Unreadable (OCR request failed) reason: request-error 78.2 KB 2026-07-10 04:13:44 yes Dropbox · History
Torres, Ada R idiCORE.pdf
idiCORE 7/24/25, 1:26 AM idiCORe™ Expanded Person Search Last Name: TORRES First Name: ADA Exact First Name: No Date of Birth: 11/10/1949 City: HOMESTEAD Reference ID: TORRES 07242025 1 results). ADA ROSA TORRES show alias (9) SSN: 583-25- XXXX Issued in Puerto Rico, 1976 DOB: 11/10/1949 (75) show o…
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IDI Report 1.1 MB 2025-10-02 03:13:02 uploaded 70d after created no Dropbox · History