| 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 …
[show full stored text] |
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 other seen DOB (3)
Likely Current Address: 16448 SW 304TH ST APT 103, HOMESTEAD, FL, 33033
(MIAMI-DADE) (09/04/2024-Current)
Last Seen Email Address: NUNEZCARMEN42@ YAHOO.COM
Likely Recent IP Address: 74.225.1.28
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: Yes
Address (County/Parish/Borough)
History:
16448 SW 304TH ST APT 103,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(09/04/2024-Current)
4401 SW 112TH CT, MIAMI, FL, 33165
(MIAMI-DADE)
(01/01/2014-06/01/2025)
16480 SW 304TH ST APT 206,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(12/01/2021-10/26/2024)
PO BOX 655033, MIAMI, FL, 33265
(MIAMI-DADE)
(01/15/2020-12/11/2024)
2700 SW 8TH ST, MIAMI, FL, 33135
(MIAMI-DADE)
(08/01/2019-09/20/2019)
5319 S FAIRFIELD AVE, CHICAGO, IL,
60632 (COOK)
(01/17/2019-05/01/2019)
7315 39TH ST, LYONS, IL, 60534
(COOK)
(09/01/2018-05/01/2023)
4542 S PAULINA ST APT 1, CHICAGO,
IL, 60609 (COOK)
(07/07/2016-07/01/2019)
Phone (Last Seen)
C:786-717-9271 (09/07/2024)
NEW CINGULAR WRLS GA
C:978-387-4208 (03/03/2025)
NEW CINGULAR WRLS DC
C:305-922-3654 (11/14/2023)
METROPCS INC.
C:786-298-9671 (09/07/2017)
METROPCS INC.
C:305-746-1900 (02/01/2016)
OMNIPOINT MIAMI
C:786-709-7060 (10/22/2009)
METROPCS INC.
R:305-248-1031 (10/14/2009)
BELLSOUTH SO BELL
R:305-232-7706 (04/26/2008)
BELLSOUTH SO BELL
R:773-925-0841 (06/19/2001)
AMERITECH ILLINOIS
C:786-451-4213
OMNIPOINT MIAMI
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
• Switch back to simple view
Spouse
Gerardo Reyes (65)
Hector Torres (78)
Parent
Carmen Vega (98)
Child
Yessenia Torres (39)
Rafael Martinez (36)
Yezenia Reyes (37)
Leslie Castro (43)
Carmen Nunez (38)
Karina Dirosa (53)
Sibling
Jorge Vega (65)
2 found ^
1 found a
6 found ^
1 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 16
idiCORE
PO BOX 652702, MIAMI, FL, 33265
(MIAMI-DADE)
(02/01/2016-02/01/2024)
10321 SW 24TH ST STE REET, MIAMI,
FL, 33165 (MIAMI-DADE)
(11/13/2015)
26045 SW 130TH PL, HOMESTEAD,
FL, 33032 (MIAMI-DADE)
(03/01/2014)
1009 NE 42ND PL, HOMESTEAD, FL,
33033 (MIAMI-DADE)
(01/01/2014-05/01/2019)
13236 OLD BISCAYNE DR APT 1203,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(01/10/2013-04/16/2016)
13432 SW 263RD ST, HOMESTEAD,
FL, 33032 (MIAMI-DADE)
(01/01/2013-02/05/2013)
10321 SW 24TH ST APT 104, MIAMI,
FL, 33165 (MIAMI-DADE)
(01/01/2012-10/29/2016)
16454 SW 304TH ST APT 206,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(01/01/2012-11/01/2012)
14535 SW 299TH TER, HOMESTEAD,
FL, 33033 (MIAMI-DADE)
(01/01/2011-12/31/2012)
29340 IDAHO RD, HOMESTEAD, FL,
33033 (MIAMI-DADE)
(12/15/2010-02/06/2019)
15270 SW 304TH ST, HOMESTEAD, FL,
33033 (MIAMI-DADE)
(01/01/2010-12/31/2010)
15417 SW 288TH ST APT 1,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(12/06/2008-12/25/2010)
8930 SW 158TH ST, MIAMI, FL, 33157
(MIAMI-DADE)
(06/02/2008-05/30/2009)
241 SE 6TH AVE APT 106,
HOMESTEAD, FL, 33030 (MIAMI-
DADE)
(01/04/2008-04/25/2009)
28820 SW 147TH AVE, HOMESTEAD,
FL, 33033 (MIAMI-DADE)
(01/01/2008-12/01/2008)
15497 SW 288TH ST APT A108,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(08/31/2007-12/31/2008)
https://www.idicore.com/search/ExpandedPersonSearch
7/24/25, 1:26 AM
Other Relative
22 found ^
Jose Molina (52)
Aida Torres (76)
Angel Pagan Torres (44)
Omar Correa (44)
Mildred Rosario (44)
Ulises Correa (37)
Felix Torres Colon (58)
Ricardo Torres (54)
Ana Torres (64)
Doris Castro Gomez (41)
Carmen Reyes (73)
Reina Morlans (60)
Hector Gomez Vega (56)
Jorge Torres (53)
Virginia Moreno (36)
Marta Torres (65)
Pedro Torres (79)
Doris Gomez Vega (61)
Noemi Torres (51)
Rafael Martinez (51)
Maribel Martinez (53)
Cecilia Fernandez (64)
In-Law
6 found ^
Angel Cruz (44)
Jose Vallejo (37)
Kryzia Quinones Neris (35)
Josue Mojica (38)
Victor Colon (31)
Marilyn Murillo (59)
Friend
1 found ^
Miguel Soto Cruz (63)
Landlord
1 found a
Marcos Espinal (54)
Past Neighbor 16 found a
Concepcion Reyes (54)
Mairiel Gonzalez Munoz (32)
Shanequa Joseph Clermont
(34)
Janette Arenado (50)
Isaias Velasquez (45)
Nancy Waller (65)
Carlos Guerrero (37)
James Conway (42)
Douglas Crosby (64)
Esaie Clermont (38)
Yalaine Padron (31)
Jorge Morales (60)
Pedro Reyes Ruiz (28)
Regla Ruiz (51)
Fernando Gonzalez (27)
Margie Rodriguez Cruz (24)
Page 2 of 16
idiCORE
6427 S DAMEN AVE, CHICAGO, IL,
60636 (COOK)
(02/09/2006)
15324 SW 284TH ST APT 75,
HOMESTEAD, FL, 33033 (MIAMI-
DADE)
(12/10/2004-04/26/2008)
5738 S FAIRFIELD AVE, CHICAGO, IL,
60629 (COOK)
(01/01/2001-12/01/2008)
5336 S ARTESIAN AVE, CHICAGO, IL,
60632 (COOK)
(05/01/1999-05/06/1999)
7130 S SPAULDING AVE, CHICAGO, IL,
60629 (COOK) 1
(08/23/1996-12/25/2011)
1419 W 51ST ST, CHICAGO, IL, 60609
(COOK)
(01/01/1991-12/31/1991)
1824 W 46TH ST, CHICAGO, IL, 60609
(COOK)
(12/31/1986-11/22/1997)
4142 26TH ST W, CHICAGO, IL, 60623
(COOK)
(12/31/1985)
11974 SW 181ST ST, MIAMI, FL, 33177
(MIAMI-DADE)
hide addresses (25)
Possible Email Addresses: (Last Seen)
NUNEZCARMEN42@ YAHOO.COM(10/17/2009)
7/24/25, 1:26 AM
19 found
^
Unclassified
Associates
Erwin Boch (55)
Anthony Chirino (51)
Alba Contreras (49)
Maria Garcia (45)
Orlando Garcia (81)
Vanessa Hayes (46)
Suyen Macias (46)
Dennis Malphurs (48)
Maria Perez (78)
Ricardo Perez (94)
Nelson Plata Garcia (69)
Rosa Porras (67)
Hilda Ochoa (46)
Donald Gerron (88)
Shantell Perry (38)
Fernando Gutierrez (51)
Matilde Gutierrez (73)
Elizabeth Rubalcaba (48)
Lidiana Hernandez (42)
Show less
Possible IP
Addresses:
74.225.1.28(10/17/2009)
2022 HONDA CR-V EX
VIN: 5J6RW1H54NA015642
Vehicle Type: SUV
(Y)
Body Style: SUVI4DI4DI5PI5P
Primary Color: GREY
Weight: 3329
Length: 182.1
Doors: 4
Drive Type: FWD
(Y)
(Y)
Owners:
City/State: SACRAMENTO, CA
AMERICAN
HONDA
FINANCE
TRUSTEE
HONDA
LEASE
TRUST
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 16
idiCoRE
7/24/25, 1:26 AM
Registrants:City/State: MIAMI, FL
HILDA
MARICELA
OCHOA,
ADA ROSA
TORRES
Registrant: City/State: MIAMI, FL
HILDA
MARICELA
OCHOA
Registrants:City/State: DORAL, FL
CORREA
EUGENIA,
MARIN
JAVIER
ANDRES
CORREA
Latest Plate: 66SKU(FL) (04/30/2024-04/15/2026)
Latest Plate: 49DXLD(FL) (11/03/2023-04/15/2024)
Latest Plate: 89BVWT(FL) (05/04/2022-01/12/2024)
2019 NISSAN ALTIMA 2.5 SR Body Style: SEDAN 4D 4D 5P
VIN: 1N4BL4CV4KC187815
Primary Color: RED
Vehicle Type: CAR
Weight: 3206
Original Title Date: 05/01/2019
Length: 192.9
Doors: 4
Drive Type: FWD
Latest Plate: DUB6843(FL) (02/11/2025-03/12/2025)
Registrant: City/State: MIAMI GARDENS, FL
SHARMELLA
LATOYIA
JONES
Registrant: City/State: NORTH PORT, FL
MIKE
RALPH
MERVIL
Owners:
INNOVATE
LOAN
SERVICING
CORP,
NISSAN
MOTOR
ACCEPTANCE
CORP
City/State: FORT WORTH, TX
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
Latest Plate: CK18NT(FL) (10/16/2024-12/31/2025)
Latest Plate: 22BQEE(FL) (03/31/2022-11/10/2022)
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 16
idiCORE
Registrants:City/State: ORLANDO, FL
EDUARDO
PENEDO,
ANA LAURA
PENEDO
PUPO
2018 DODGE JOURNEY SE
VIN: 3C4PDCAB4JT526690
Vehicle Type: SUV
Original Title Date: 02/14/2019
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
2009 NISSAN ROGUE S
VIN: JN8AS58T49W060629
Vehicle Type: CAR
Owner: ADAM City/State: ORLANDO, FL
AYED
ENTERPRISES
LLC
Owner:
ORLANDO
AATR
City/State: ORLANDO, FL
Registrant: City/State: HOMESTEAD, FL
ADA ROSA
TORRES
Operators: City/State: FORT LAUDERDALE, FL
JOEL E
KAIZER,
ADA
TORRES
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
Registrant: City/State: TAMARAC, FL
JOEL E
KAIZER
Registrant: City/State: TAMARAC, FL
JOEL E
KAIZER
https://www.idicore.com/search/ExpandedPersonSearch
7/24/25, 1:26 AM
Latest Plate: LMAW56(FL) (03/12/2019-04/24/2020)
Body Style: SUV 4D 4D 7P 7P
Primary Color: GREY
Weight: 3000
Length: 192.4
Doors: 4
Drive Type: FWD
Latest Plate: 163UCB(FL) (01/27/2022-11/10/2025)
Body Style: SUV 4D 4D 5P 5P
Primary Color: BLACK
Weight: 3191
Length: 182.9
Doors: 4
Drive Type: FWD
Latest Plate: HTLH29(FL) (03/07/2017-11/10/2018)
Last Seen: (12/27/2009-03/17/2017)
Latest Plate: BPN2697(FL) (01/25/2016-02/23/2016)
Latest Plate: 361YND(FL) (10/27/2010-12/15/2015)
Latest Plate: ZCT4137(NY) (12/27/2009-01/25/2010)
Page 5 of 16
idiCORE
7/24/25, 1:26 AM
2015 JEEP COMPASS SPORT Body Style: SUV 4D 4D 5P 5P
VIN: 1C4NJCBA4FD198061
Primary Color: SILVER
Vehicle Type: SUV
Weight: 3037
Original Title Date: 12/18/2014
Length: 175.1
Doors: 4
Drive Type: FWD
Latest Plate: RXBR68(FL) (09/04/2024-08/23/2025)
Registrant: City/State: MIAMI, FL
ROLDAN
CARLOS
MEDARDO
RESTREPO
Registrant: City/State: MIAMI, FL
YUCEL
ROMERO
VALDES
Registrant: City/State: CUTLER BAY, FL
MONTERO
JONATHAN
JIMENEZ
Registrant: City/State: HOMESTEAD, FL
GERALDINE
SORELLY
JARAMILLO
TORRES
Registrant: City/State: BOYNTON BEACH, FL
SHAWANA
MULL
Registrant: City/State: HOMESTEAD, FL
ADA ROSA
TORRES
Registrant: City/State: DORAL, FL
LUIS
ENRIQUE
SALAZAR
VASQUEZ
Registrant: City/State: ORLANDO, FL
DOLLAR
RENT A
CAR
SYSTEMS
INC
Latest Plate: BU42FT(FL) (04/20/2023-04/09/2024)
Latest Plate: QRMQ83(FL) (03/12/2021-01/05/2023)
Latest Plate: CNS9721(FL) (10/19/2019-11/17/2019)
Latest Plate: CLK0378(FL) (05/27/2019-06/25/2019)
Latest Plate: CIS9598(FL) (01/02/2019-01/31/2019)
Latest Plate: IFHW24(FL) (05/04/2017-05/18/2018)
Latest Plate: 391YSS(FL) (12/09/2014-06/30/2017)
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 16
idiCORE
7/24/25, 1:26 AM
2009 HONDA CR-V EX-L
VIN: 5J6RE38709L016880
Vehicle Type: SUV
Original Title Date: 05/20/2009
Body Style: SUV 4D 4D 5P 5P
Primary Color: BEIGE
Weight: 3371
Length: 177.9
Doors: 4
Drive Type: FWD
Latest Plate: GBRJ82(FL) (10/28/2021-02/21/2026)
Registrant: City/State: TAMARAC, FL
GUERRIER
JUTA
PHANORD
Registrant: City/State: FORT LAUDERDALE, FL
PAULENNE
Latest Plate: DBIP64(FL) (12/28/2020-09/27/2022)
Owners:
BRAMAN
HONDA, CAR
MAX AUTO
SUPERSTORES
City/State: MIAMI, FL
Operator:
City/State: AVENTURA, FL
SONNIA
YANGUAS
Registrant: City/State: HOMESTEAD, FL
ADA ROSA
TORRES
Registrant: City/State: AVENTURA, FL
SONNIA
YANGUAS
Last Seen: (04/27/2009-10/25/2019)
Latest Plate: L6CTM(FL) (12/03/2018-11/10/2020)
Latest Plate: U921YF(FL) (05/20/2009-08/13/2015)
2002 CHEVROLET VENTURE Body Style: EXTENDED LENGTH
Primary Color: TURQUOISE
VIN: 1GNDX03EX2D261045
Vehicle Type: VAN
Original Title Date: 07/09/2002
Weight: 3823
Length: 200.9
Doors: 4
Drive Type: FWD
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
Latest Plate: CQZU65(FL) (03/25/2014-11/10/2014)
Operator:
City/State: MIAMI, FL
YASMIN
ORTIZ-
LOZANO
Last Seen: (01/01/2007-09/02/2012)
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 16
idiCORE
Registrants:City/State: MIAMI, FL
YASMIN
ORTIZ
LOZANO,
MIGUEL A
TAPIA
2001 GMC SAFARI SLE
VIN: 1GKDM19W11B511472
Vehicle Type: VAN
Registrant: City/State: JACKSONVILLE, FL
ENTERPRISE
LEASING CO
Operator: City/State: MIAMI, FL
ADA
TORRES
Registrants: City/State: MIAMI, FL
ADA ROSA
TORRES,
HECTOR
MALDONADO
TORRES
Registrant: City/State: WEST PALM BEACH, FL
SAMUEL
Registrants: City/State: CAROLINA BEACH, NC
SAMUEL
LUCAS
BELL,
DAWN
MARIE
BELL
Registrants: City/State: CARY, NC
HENDRICK
PONTIAC
BUICK GMC
CADILLAC,
MACKENAN
AUTOMOTIVE
cO
https://www.idicore.com/search/ExpandedPersonSearch
7/24/25, 1:26 AM
Latest Plate: X289GE(FL) (03/30/2007-05/09/2013)
Body Style: VN
Primary Color: WHITE
Weight: 4306
Length: 189.8
Doors: 3
Drive Type: RWD
Latest Plate: F79CCZ(FL) (05/04/2001-06/30/2002)
Last Seen: (07/16/2012-03/07/2014)
Latest Plate: ANVP57(FL) (04/01/2011-11/10/2014)
Latest Plate: M744VH(FL) (11/20/2008-08/09/2011)
Latest Plate: SPZ5507(NC) (12/17/2004-01/31/2008)
Latest Plate: RRE2174(NC) (10/15/2002-10/31/2003)
Page 8 of 16
idiCORE
7/24/25, 1:26 AM
2008 NISSAN ALTIMA 2.5 S
VIN: 1N4AL21E28N401734
Vehicle Type: CAR
Body Style: SEDAN 4D 4D 5P
Primary Color: GREY
Weight: 4279
Length: 189.8
Doors: 4
Drive Type: FWD
Last Seen: (10/13/2014-11/01/2018)
Operator: City/State: HOMESTEAD, FL
MARIA
BENAVIDES
Owner:
SPLISH
SPLASH
AUTO
SALES INC
City/State: HOMESTEAD, FL
Registrant: City/State: FLORIDA CITY, FL
MARIA
MARISELA
BENAVIDES
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
Registrants:City/State: SACRAMENTO, CA
NISSAN
INFINITI LT,
NISSAN
INFINITI L T
Latest Plate: ATGB62(FL) (11/06/2014-11/15/2015)
Latest Plate: 155XPW(FL) (11/02/2011-11/10/2014)
Latest Plate: 800703(RI) (11/02/2007-09/30/2010)
1996 DODGE CARAVAN BASE Body Style: PASSENGERI3DI3D
VIN: 2B4FP25B8TR640055
Primary Color: WHITE
Vehicle Type: VAN
Weight: 3713
Original Title Date: 02/09/2001
Length: 186.3
Doors: 3
Drive Type: FWD
Last Seen: (12/11/2009-12/04/2012)
Operator:
City/State: HOMESTEAD, FL
ADA R
TORRES
Registrant: City/State: HOMESTEAD, FL
ADA ROSA
TORRES
Registrant: City/State: CHICAGO, IL
ANGEL L
CRUZ JR
Registrant: City/State: JUSTICE, IL
ORACIO
OROS
Latest Plate: 155XPW(FL) (11/29/2010-11/10/2011)
Latest Plate: X298311(IL) (02/15/2008-02/28/2009)
Latest Plate: 6467078(IL) (08/04/2006-07/31/2008)
https://www.idicore.com/search/ExpandedPersonSearch
Page 9 of 16
idiCORE
Registrants:City/State: HICKORY HILLS, IL
MARTIN
GIRGA,
MARIA
GIRGA
Registrants:City/State: SPRINGTOWN, TX
LISA
TORRES,
GERALD O
OLMSTEAD
2005 DODGE GRAND
CARAVAN SE
VIN: 1D4GP24RX5B284721
Vehicle Type: VAN
Original Title Date: 06/21/2005
Registrant: City/State: WEST PARK, FL
BARBARO
ALVAREZ
Operators: City/State: WEST PARK, FL
BARBARO
ALVAREZ,
GUSTAVO
P GUERRA
Registrants: City/State: DANIA, FL
ARAY ALI,
JULIO A
GONZALEZ
Registrant: City/State: DANIA, FL
GUSTAVO
PITA
GUERRA
Owners:
PROGRESSIVE
CASUALTY INS
CO,
MAZDAAMERICAN
CREDIT
City/State: MAYFIELD HTS, OH
Registrant: City/State: MIAMI, FL
ADA ROSA
TORRES
Registrant: City/State: LAKE WORTH, FL
JAIME LUIS
SOTELO
https://www.idicore.com/search/ExpandedPersonSearch
7/24/25, 1:26 AM
Latest Plate: 3060811(IL) (12/31/2002-02/28/2005)
Latest Plate: K20SSZ(TX) (01/31/2001-12/31/2001)
Body Style: EXTENDED LENGTH
Primary Color: BLUE
Weight: 3856
Length: 200.5
Doors: 4
Drive Type: FWD
Latest Plate: EYRZ07(FL) (05/15/2017-12/04/2021)
Last Seen: (05/15/2017-08/31/2017)
Latest Plate: GBSC96(FL) (02/25/2016-12/21/2016)
Latest Plate: CMFI19(FL) (08/11/2014-09/14/2016)
Latest Plate: 660YMQ(FL) (11/26/2010-11/10/2013)
Latest Plate: 737KIB(FL) (03/10/2008-04/21/2010)
Page 10 of 16
idiCORE
Registrant: City/State: LAKE WORTH, FL
NINA T
KOHLMANN
1988 BUICK CENTURY
LIMITED
VIN: 1G4AL8132J6439102
Vehicle Type: CAR
Original Title Date: 07/10/2001
Registrant: City/State: CHICAGO, IL
ADA ROSA
TORRES
1992 CHEVROLET ASTRO
INCOMPLETE
VIN: 1GBDM19Z5NB191427
Vehicle Type: VAN
Original Title Date: 03/09/1999
Registrant: City/State: CHICAGO, IL
ADA
TORRES
1989 FORD TAURUS GL
VIN: 1FABP57U7KG184993
Vehicle Type: CAR
Owner:
UNKNOWN
City/State: CHICAGO, IL
Owner:
AERO
AUTO
PARTS
City/State: CHICAGO, IL
Registrant: City/State: CHICAGO, IL
TORRES
Name:
ADA ROSA TORRES
Possible Place of Employment SOCIAL SECURITY
(POE):
Most Recent Source Date:
POE Phone:
10/22/2009
786-709-7060
https://www.idicore.com/search/ExpandedPersonSearch
7/24/25, 1:26 AM
Latest Plate: H882ST(FL) (08/12/2007-09/12/2008)
Body Style: ESTATE WAGON 4D
Primary Color:
Weight:
Length: 190
Doors: 4
Drive Type: FWD
Latest Plate: Y470509(IL) (06/19/2001-06/30/2002)
Body Style: VN
Primary Color:
Weight:
Length:
Doors: 3
Drive Type: RWD
Latest Plate: F338625(IL) (03/02/2000-02/28/2001)
Body Style: WAGON
Primary Color
Neight
Length: 191
Doors: 4
Drive Type: FWD
Latest Plate: B221184(IL) (10/04/1997-09/30/1998)
Page 11 of 16
idiCoRE
7/24/25, 1:26 AM
7130 S SPAULDING AVE, CHICAGO, IL, 60629
Current Owners: SAUL SAHAGUN (SAHAGUN SAUL)
Mail: 3529 W 63RD PL, CHICAGO, IL, 60629
Municipality: LAKE
Parcel Number: 19-26-205-031-0000
Subdivision: MULHOLLANDS MARLAWN
Legal Description: FRANK A (MULHOLLANDS) (MARLAWN) SUB OF NE NE SEC 26-38-13
Year Built: 1956
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $20,000
Tax: 2023 - $3,327
Total Value: $200,000
Land Value: $22,680
Improvement Value: $177,320
Bedrooms: 3
Baths: 1.5
Size (sqft): Bdlg: 1324 Lot: 3780
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.
https://www.idicore.com/search/ExpandedPersonSearch
Page 12 of 16
idiCORE
7/24/25, 1:26 AM
Category: CRIMINAL/INFRACTIONS
ADA R TORRES
show alias (1)
DOB: 11/10/1949
(75)
Gender:
FEMALE
Race:
WHITE
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC
Subject Addresses: 4401 SW 112TH CT, MIAMI,
FL, 33165 (MIAMI-DADE)
(12/06/2019-Current)
show addresses (2)
Case Number: 132021TR000AB88DNE00
Offense Code: 00316.075(1)
Source State: FL
Charges Filed: 02/04/2021
Conviction Date:
Offense Date: 02/03/2021
Case Number: AB88DNE
Offense Code: 3160751C1M
Source State: FL
Charges Filed: 02/04/2021
Conviction Date:
Offense Date: 02/03/2021
Case Number: 132019TR000AC5QO1E00
Offense Code: 00*320.07(3)
(A)
Source State: FL
Charges Filed: 12/10/2019
Conviction Date:
Offense Date: 12/06/2019
Case Number: AC5Q01E
Offense Code: 320073A
Source State: FL
Charges Filed: 12/10/2019
Conviction Date:
Offense Date: 12/06/2019
Case Number: 132017TR000A4SJZ4E00
Offense Code: 00316.075(1)
(C)1
Source State: FL
Charges Filed: 02/15/2017
Conviction Date:
Offense Date: 02/13/2017
Case Type: INFRACTION
Description: FAI/TO STOP LITE
Case Type: INFRACTION
Description: STEADY RED
LIGHT,VEH/FAI/STOP-CNTY
Case Type: INFRACTION
Description: REG EXP/LESS/6MO
Case Type: INFRACTION
Description: REGIST EXPIRED LESS
THAN 6 MONTHS
Case Type: INFRACTION
Description: FAI/TO STOP LITE
https://www.idicore.com/search/ExpandedPersonSearch
Page 13 of 16
idiCORE
7/24/25, 1:26 AM
Category: CRIMINAL/INFRACTIONS
ADA ROSA
TORRES
DOB: 11/10/1949
(75)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2019-TR-010011-A-O
Offense Code: 316.075(1)
(C)1
Source State: FL
Charges Filed: 01/22/2019
Conviction Date:
Offense Date: 09/25/2018
Case Number: 2014-TR-092928-A-O
Offense Code: 322.34(1)
Source State: FL
Charges Filed: 07/24/2014
Conviction Date:
Offense Date: 07/20/2014
Category: CRIMINAL/INFRACTIONS
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Case Type: TRAFFIC
Description: TR-RED LIGHT-CAMERA
WRITTEN BY LOCAL ENFORCEMENT
Case Type: TRAFFIC
Description: TR-DRIVING WHILE
LICENSE SUSP/REV WITHOUT KN
ADA ROSA
TORRES
DOB: ??/??/1949
(~75-76)
Source: ST LUCIE COUNTY FL COURT
Case Number: 2015CT000628 A
Offense Code:
Source State: FL
Charges Filed: 03/17/2015
Conviction Date:
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED WITH KNOWLEDGE
(322.34.2B)
https://www.idicore.com/search/ExpandedPersonSearch
Page 14 of 16
idiCORE
7/24/25, 1:26 AM
ADA R TORRES
DOB: 11/10/1949
(75)
Gender:
FEMALE
Race:
Hair:
Eyes:
Source: IL COOK CLERK OF COURT
Case Number: 97128811901
Offense Code: 720 5/16A-
3(A
Source State: IL
Case Number: 88122716701
Offense Code: 56.5 704
Source State: IL
Offense Code: 56.5 704 B
Source State: IL
Offense Code: 56.5 704
Source State: IL
Offense Code: 56.5 704 B
Source State: IL
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
SHICAGO. IL (3OS SPAULDING HSE.
Skin Tone:
(06/10/1988-Current)
Body
Build:
Charges Filed: 05/27/1997
Conviction Date:
Case Type: CLASS A MISDEMEANOR
Description: RET THEFT/DISPLAY
MERC
Charges Filed: 05/16/1997
Conviction Date:
Charges Filed: 05/16/1997
Conviction Date:
Charges Filed: 06/16/1988
Conviction Date:
Charges Filed: 06/16/1988
Conviction Date:
ADA R VEGA
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: IL COOK CLERK OF COURT
Case Number: 88122864001
Offense Code: 99 18
Source State: IL
Charges Filed: 07/01/1988
Conviction Date:
Case Type: CLASS A MISDEMEANOR
Description: POSSN OF CANNABIS
Case Type: MISDEMEANOR
Description: 56.5 704 B
Case Type: CLASS A MISDEMEANOR
Description: POSSN OF CANNABIS
Case Type: MISDEMEANOR
Description: 56.5 704 B
Case Type: QUASI CRIMINAL
INFRACTION
Description: C591958
https://www.idicore.com/search/ExpandedPersonSearch
Page 15 of 16
idiCORE
7/24/25, 1:26 AM
License Number: TI84144
License Description: LAND SURVEYORS
License Status: EXPIRED
Status Description: ACTIVE
Expiration Date: 05/01/2023
Recorded Date: 11/23/2020
Original Issue Date: 12/11/2019
License State: FL
License Board: FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Address:
4401 SW 112TH CT, MIAMI, FL, 33165
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. ("FRA") 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 16 of 16
|
IDI Report | 1.1 MB | 2025-10-02 03:13:02 uploaded 70d after created | no | Dropbox · History |