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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 …
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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 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
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