| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
08052025_001.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 166.4 KB | 2025-10-02 03:13:02 uploaded 57d after created | no | Dropbox · History |
08052025_002.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 162.7 KB | 2025-10-02 03:13:02 uploaded 57d after created | no | Dropbox · History |
08052025_003.pdfOniy 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 163.9 KB | 2025-10-27 15:43:54 uploaded 6d after created | no | Dropbox · History |
REYES, YEZENIA 07292025.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 1.2 MB | 2025-10-02 03:13:02 uploaded 65d after created | no | Dropbox · History |
REYES, YEZENIA 07252025.pdfFlorida
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…
[show full stored text] |
State ID | 484.8 KB | 2025-10-02 03:13:02 uploaded 68d after created | no | Dropbox · History |
REYES, YEZENIA 07292025.pdfOnly-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,…
[show full stored text] |
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.pdf180 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
…
[show full stored text] |
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.pdfallegheny
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…
[show full stored text] |
Indemnitor app (digital) | 3.4 MB | 2025-10-02 03:13:02 uploaded 69d after created | no | Dropbox · History |
REYES, YEZENIA Agents File Checklist.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 | 226.6 KB | 2025-10-02 03:13:02 uploaded 70d after created | no | Dropbox · History |
REYES, YEZENIA EDP V10.9.1.2024 - Orange.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2025-10-02 03:13:02 uploaded 59d after created | no | Dropbox · History |
Reyes, Yezenia idiCORE.pdfidiCORE
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.pdfFlorida
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…
[show full stored text] |
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.pdfShowCase
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/…
[show full stored text] |
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.pdfOsceola 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…
[show full stored text] |
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.pngemer
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…
[show full stored text] |
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.pngNotification 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
[show full stored text] |
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.pdfidiCORE
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…
[show full stored text] |
IDI Report | 1.1 MB | 2025-10-02 03:13:02 uploaded 70d after created | no | Dropbox · History |