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RIVERANIEVES, JORGE ARNALDO 05:19:2026 - 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: 2026-05-19 (May 2026+ rules apply) · Flags: 1 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 08:05:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERANIEVES, JORGE A RAPSHEET.pdf
PRESENT
2. IDI Report from: Rivera-Nieves, Jorge A idiCORE.pdf, Rivera-Rivera, Jorge A idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JORGE-ARNALDO-RIVERA-NIEVES-26017538[32].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Jorge-Arnaldo-Rivera-05-19-2026-06-11-PM.pdf, RIVERANIEVES, JORGE A 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jorge-A-Riviera.pdf
PRESENT
7. Collateral Receipt from: JORGE-RIVERA-RIVERA.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002842.pdf
PRESENT
9. State IDs (all parties) from: RIVERANIEVES, JORGE A INDEM ID.pdf, RIVERANIEVES, JORGE ARNALDO DEF ID .jpeg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026-05-28-10-19-14_001.pdf, 2026_06_08_12_09_36_001.pdf
PRESENT
12. Notifications screenshot from: RIVERANIEVES, JORGE ARNALDO NOTIF .png
PRESENT
13. Ignite UW report from: JORGE-ARNALDO-RIVERA-NIEVES-26017538.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:05:591 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
05192026.pdf Unreadable (Dropbox download failed) reason: download-error 417 KB 2026-05-24 14:52:38 uploaded 5d after created yes Dropbox · History
2026-05-28-10-19-14_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095867 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT$6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.3 KB 2026-06-20 13:29:12 uploaded 23d after created no Dropbox · History
2026_06_08_12_09_36_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095867 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 207.3 KB 2026-06-17 17:05:55 uploaded 9d after created no Dropbox · History
Jorge-A-Riviera.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 533.8 KB 2026-05-24 14:52:38 no Dropbox · History
Jorge-Arnaldo-Rivera-05-19-2026-06-11-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 488.5 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
JORGE-ARNALDO-RIVERA-NIEVES-26017538.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 19, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 315.2 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
JORGE-ARNALDO-RIVERA-NIEVES-26017538[32].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 468.4 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
JORGE-RIVERA-RIVERA.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 445.6 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
Ramos-Raul-B2GOAP-002842.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 404.7 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
Rivera-Nieves, Jorge A idiCORE.pdf
Expanded Person Search | idiCORE 5/19/26, 5:54 PM idiCORe™ Expanded Person Search Last Name: RIVERA NIEVES First Name: JORGE Exact First Name: No Reference ID: RIVERANIEVES 26017538 1 results). JORGE A NIEVES show alias (1) SSN: 598-72- XXXX Issued in Puerto Rico, 2003 DOB: 03/06/2003 (23) show othe…
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IDI Report 81.9 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
Rivera-Rivera, Jorge A idiCORE.pdf
Expanded Person Search | idiCORE 5/19/26, 5:57 PM idiCORe™ Expanded Person Search Reference ID: RIVERANIEVES 26017538 1 results). JORGE ARNALDO RIVERA RIVERA show alias (4) SSN: 597-10-XXXX® Issued in Puerto Rico, 1987 DOB: 03/21/1986 (40) show other seen DOB (1) DL: R1664218XXXXX® State: FL Last Seen: 2022 show more driver licenses Address (County/Parish/Borough) History: 1718 DAVENPORT BLVD, DAVENPORT, FL, 33837 (POLK) (01/15/2026-Current) 149 PALMYRA DR, ORLANDO, FL, 32807 (ORANGE) (03/28/2019-04/01/2026) 7715 ACORN WOODS CIR APT 108, WINTER PARK, FL, 32792 (ORANGE) (11/15/2022-03/28/2026) 472 BANYON TREE CIR APT 202, MAITLAND, FL, 32751 (SEMINOLE) (09/07/2021-04/19/2023) 2325 DONEGAN PL, ORLANDO, FL, 32826 (ORANGE) (11/03/2020-11/01/2021) 5075 COMMANDER DR APT 1212, ORLANDO, FL, 32822 (ORANGE) (12/30/2019-04/27/2024) 236 SOUTHBRIDGE CIR, KISSIMMEE, FL, 34744 (OSCEOLA) (10/08/2019-03/01/2020) 8706 FULLERTON AVE APT 1, RIVER GROVE, IL, 60171 (COOK) (01/01/2019-02/01/2019) 1308 N KILDARE AVE APT 2, CHICAGO, IL, 60651 (COOK) (10/01/2018-04/25/2020) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 1718 DAVENPORT BLVD, DAVENPORT, FL, 33837 (POLK) (01/15/2026-Current) Last Seen Email Address: RIVERANALDO56@ GMAIL.CON Likely Recent IP Address: 2607:FB91:86:9E6D:89C5:92A:F688:1F7 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:863-335-7965 (01/15/2026) AERIAL COMMUNICATION C:321-318-0867 (09/13/2024) OMNIPOINT MIAMI C:321-888-5665 (05/12/2019) OMNIPOINT MIAMI C: 773-983-1322 (07/17/2025) T-MOBILE USA INC. C:407-861-0612 (04/07/2020) LEVEL 3 COMM - FL C: 773-875-8545 (07/08/2015) T-MOBILE USA INC. C:815-693-8490(07/07/2013) T-MOBILE USA INC C:813-410-5613 (12/16/2010) METROPCS INC. R:813-886-0683 (10/15/2011) FRONTIER COMM OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Carmen Rivera Nieves (42) Parent 2 found ^ Iris Rovira Pagan 62) Jose Rivera Figueroa (60) Child 3 found ^ Frances Nieves (20) Jorge Nieves (23) Yaneli Godoy Rivera (20) Sibling 3 found ^ Jose Rivera Rios (34) Katiria Sanchez (36) Yaritza Rivera Rivera (41) Page 1 of 27 Expanded Person Search | idiCORE 1739 N KARLOV AVE APT 2, CHICAGO, IL, 60639 (COOK) (09/01/2018-10/01/2018) 829 N KOLIN AVE, CHICAGO, IL, 60651 (COOK) (02/20/2018-10/27/2018) 160 PALMYRA DR, ORLANDO, FL, 32807 (ORANGE) (07/20/2017-08/01/2018) 3904 W DIVISION ST, CHICAGO, IL, 60651 (COOK) (01/21/2016-06/06/2016) 1628 N HARDING AVE APT 2, CHICAGO, IL, 60647 (COOK) (02/01/2015-11/01/2022) 348 WATER ST, JOLIET, IL, 60436 (WILL) (05/13/2014-12/16/2014) 712 PLAINFIELD RD, JOLIET, IL, 60435 (WILL) (04/05/2014) 589 CHARLES ST, PERTH AMBOY, NJ, 08861 (MIDDLESEX) (02/13/2014-06/04/2016) 715 PLAINFIELD RD APT 2, JOLIET, IL, 60435 (WILL) (12/25/2013-05/05/2015) 671 CATHERINE ST, PERTH AMBOY, NJ, 08861 (MIDDLESEX) (11/05/2013) 520 NICHOLSON ST APT 2, JOLIET, IL, 60435 (WILL) (01/01/2013-10/31/2015) 4747 W WATERS AVE APT 1201, TAMPA, FL, 33614 (HILLSBOROUGH) (12/05/2011) 27 E HAMPTON ST, PEMBERTON, NJ, 08068 (BURLINGTON) (06/29/2011-05/01/2013) 6202 SHELDON RD APT 1209, TAMPA, FL, 33615 (HILLSBOROUGH) (01/01/2011-12/14/2022) 5603 FOREST HAVEN CIR APT 204, TAMPA, FL, 33615 (HILLSBOROUGH) (01/01/2011-10/28/2017) 5521 FOREST HAVEN CIR APT 210, TAMPA, FL, 33615 (HILLSBOROUGH) (01/01/2011-04/01/2011) 8307 ELKWOOD LN, TAMPA, FL, 33615 (HILLSBOROUGH) (11/13/2007-03/01/2011) 6727 S LOIS AVE APT 915, TAMPA, FL, 33616 (HILLSBOROUGH) (04/12/2006) https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Other Relative 18 found a Saybelle Rios (56) Cecilia Rivera (69) Katherine Rivera (46) Naldriel Riverarivera Madeline Lopez (51) Angelica Rivera (51) Rafael Rivera (58) Jorge Amaro (43) Alexander Otero (29) Jose Rivera Rosado (39) Domingo Rivera (69) Ashler Rodriguez (41) Ricardo Diaz Rivera (29) Keely Feliciano Rivera (52) Joany Alvarez (36) Ryan Rodriguez (29) Bessy Rivera Rosales (44) Antony Godoy Rivera (25) 10 found ^ In-Law Maria Rivera (64) Yolanda Hansen (69) Sheena Ware (38) Omar Nieves (50) Juan Serrano (43) Alexander Rivera (45) Demys Mercado (42) Carol Serrano (38) Carmen Cruz (40) Alex Sanchez Rivera (36) Friend 1 found ^ Maxcy Nieves (40) Landlord 3 found ^ Francisco Rosado (56) Joanne Horton (69) Albert Horton (47) Past Neighbor 15 found ^ Lenette Pedraza (47)| Noel Roman (45) Kathyria Rosario (37) Jonathan Ruiz (35) Carmen Carrasquillo (75) Kristal Colon (39) Rosemary Franck (65) Page 2 of 27 Expanded Person Search | idiCORE 6727 S LOIS AVE APT 613, TAMPA, FL, 33616 (HILLSBOROUGH) (01/01/2006-12/31/2014) 512 MASSACHUSETTS AVEAP, LAKEWOOD, NJ, 08701 (OCEAN) (11/08/2005) hide addresses (21) Possible Email Addresses: (Last Seen) RIVERANALDO56@ GMAIL.COM(02/06/2023) Possible IP Addresses: 2607:FB91:86:9E6D:89C5:92A:F688:1F7(02/06/2023) (Y) https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Lisa Price (43) Jennifer Deberry (44) Jamillet Melendez Garcia (31) Briton Brown (41) Marcos Sanchez (35) Keyla Whatts (36) Cindy Vargas Ruiz (36) Yadiel Reyes Rodriguez (37) Unclassified 18 found Associates ^ Nelmarie Santos (34) Charina Placencia (30) Gloria Lopez Gutierrez (68) Willie Flores (46) Crystal Murray (43) Jennifer Price (46) Miaudre Harris (44) Yosjan Echevarria (49) Henry Spencer (42) Juan Zapien (41) Jesus Ramirez Rodriguez (39) Jaclyn Vega Alicea Castillo (40) Carlos Gonzalez (57) Salgado Diaz (72) Betty Melton (66) Ingrid Ramirez Hernandez (47) Jesus Ramirez Carcamo (45) Stephanie Decamp (37) Show less Page 3 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM 2013 JEEP WRANGLER UNLIMITED RUBICON VIN: 1C4BJWFGXDL691460 Vehicle Type: SUV Body Style: SUVI4DI4D15P15P Primary Color: GREY Weight: 4402 Length: 173.4 Doors: 4 Drive Type: 4X4 Latest Plate: QRIB07(FL) (04/08/2024-03/21/2028) Registrant: City/State: DAVENPORT, FL JORGE ARNALDO RIVERA RIVERA Operator: City/State: STEPHFON BOYD Last Seen: (05/17/2019-12/31/2023) Registrant: City/State: SPRING HILL, TN STEPHFON BOYD Latest Plate: TK4285(TN) (05/17/2019-05/31/2024) Operator: City/State: HUNTINGTON BEACH, CA Last Seen: (07/15/2013-08/20/2021) JOHN MAKOFF Registrant: City/State: FRANKLIN, TN JEFFREY T MILLER Latest Plate: BU0366(TN) (03/16/2016-10/31/2019) Owner: [SUPPRESSED PER DPPA] City/State: Latest Plate: D983FR(UT) (02/11/2014) 2003 HONDA ACCORD EX VIN: JHMCM56613C052412 Vehicle Type: CAR Original Title Date: 04/07/2003 Body Style: SEDAN Primary Color: SILVER Secondary Color: GREY Weight: 3109 Length: 189.5 Doors: 4 Drive Type: FWD Latest Plate: BC34WA(FL) (02/24/2025-03/21/2027) Registrant: City/State: DAVENPORT, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: CHICAGO, IL HECTOR LUIS RODRIGUEZ SOTO Latest Plate: DV38422(IL) (03/02/2023-02/28/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 27 Expanded Person Search | idiCORE Owners: City/State: GRANGER, IN ALEXANDRA GOODNIGHT, VERONICA NAVARRETE SALAZAR, ASHLEY N OBRIEN Registrant: [SUPPRESSED PER DPPA] City/State: Registrants: City/State: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] 2003 FORD F-150 XL VIN: 1FTRX17WX3NA73161 Vehicle Type: TRUCK Registrant: City/State: KISSIMMEE, FL CARLOS EDUARDO GONZALEZ BONILLA Registrant: City/State: ORLANDO, FL LEON ELKIN JAVIER CASTRILLON Registrant: City/State: ORLANDO, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: ORLANDO, FL DILMAR A VILLEGAS Registrant: SDB City/State: TITUSVILLE, FL ENGINEERS & CONSTRUCTORS INC https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: BGG689(IN) (07/03/2020-05/14/2021) Latest Plate: 778SMM(NM) (08/29/2014-08/31/2015) Latest Plate: DNJ163(NM) (04/07/2003-04/30/2014) Body Style: EXTENDED CABI4D Primary Color: MAROON/BURGUNDY Weight: 4231 Length: 225.5 Doors: 4 Drive Type: RWD Latest Plate: 90CEEG(FL) (08/07/2025-12/23/2026) Latest Plate: AM54QP(FL) (04/11/2024-11/17/2025) Latest Plate: QRIBO7(FL) (12/11/2023-03/21/2026) Latest Plate: Z20AXL(FL) (08/18/2017-01/11/2024) Latest Plate: ECWX87(FL) (04/26/2016-06/30/2018) Page 5 of 27 Expanded Person Search | idiCORE Registrant: SDB City/State: TITUSVILLE, FL ENGINEERS & CONSTRUCTORS INC Registrants:City/State: TITUSVILLE, FL JASON DAVID SHARP, DANA LYNN SHARP Operator: City/State: TITUSVILLE, FL DANA L SHARP Owner: JASON D SHARP City/State: ELKVIEW, WV 2005 FORD F-150 XLT VIN: 1FTRW12WX5KE56368 Vehicle Type: TRUCK Registrant: City/State: TAMPA, FL FRANCISCO ARIAS SANCHEZ Owner: ORTEGA LESLIER YUSELY GONZALEZ City/State: TAMPA, FL Owner: TMX FINANCE OF FLORI DA INC City/State: SAVANNAH, GA Registrant: City/State: ORLANDO, FL JORGE ARNALDO RIVERA RIVERA https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: ECWX87(FL) (03/27/2015-06/30/2016) Latest Plate: 757NHG(FL) (11/30/2012-06/13/2015) Last Seen: (04/01/2006-09/18/2012) Latest Plate: DMR975(WV) (02/05/2003-12/07/2011) Body Style: CREW CABI4DI4DI Primary Color: WHITE Weight: 4955 Length: 224 Doors: 4 Drive Type: RWD Latest Plate: 27EIAQ(FL) (01/09/2024-08/21/2027) Latest Plate: QRIB07(FL) (04/01/2021-03/21/2024) Page 6 of 27 Expanded Person Search | idiCORE Registrants: City/State: DES PLAINES, IL ABM ONSITE SERVICES WEST INC, ONESOURCE MGMT INC, WHEELS LT Latest Plate: CTCZ54(FL) (04/14/2015-06/30/2021) Registrant: City/State: BONITA SPRINGS, FL UNKNOWN Latest Plate: S370HG(FL) (05/23/2006-06/30/2008) 2016 NGBO VENTURE BASE Body Style: MC VIN: L4HGBTB19G6000169 Primary Color: SILVER Vehicle Type: MOTORCYCLE Weight: Original Title Date: 05/11/2017 Length: Doors: Latest Plate: MUEZ28(FL) (10/24/2022-03/21/2023) 5/19/26, 5:57 PM Registrant: City/State: WINTER PARK, FL JORGE ARNALDO RIVERA RIVERA Registrant: CHRISTOPHER DALE ANDREWS City/State: DAYTONA BEACH, FL Registrant: City/State: DAYTONA BEACH, FL STUART HENRY MORTIMER Registrant: City/State: PONCE INLET, FL KENNETH RAY JONES Latest Plate: MULH69(FL) (09/07/2022-11/20/2023) Latest Plate: MIYR83(FL) (02/04/2020-02/05/2022) Latest Plate: MDSU71(FL) (05/05/2017-03/29/2020) 1997 CHEVROLET S-10 LS VIN: 1GCCS14X7V8174211 Vehicle Type: TRUCK Body Style: REGULAR CAB Primary Color: SILVER Weight: 3213 Length: 188.6 Doors: 2 Drive Type: RWD Latest Plate: BC34WA(FL) (06/01/2022-03/21/2023) Registrant: City/State: MAITLAND, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: SAINT CLOUD, FL MICHELLE RIVERA HERNANDEZ https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: NWFN07(FL) (02/14/2022-09/12/2022) Page 7 of 27 Expanded Person Search | idiCORE Registrant: City/State: KISSIMMEE, FL GUADALUPE DE JESUS Registrant: City/State: LAKE MARY, FL WENDY FREDERICA NUNEZ Registrant: City/State: SANFORD, FL ELIA NAHAS Operator: City/State: SANFORD, FL ELIA NAHAS Registrant: City/State: MIDDLEBURG, FL ANDREW THOMAS LEOPARD Registrants: City/State: SAINT AUGUSTINE, FL BARBARA B HUTCHINS, RAY A HUTCHINS 5/19/26, 5:57 PM Latest Plate: 7246PS(FL) (09/10/2020-07/11/2022) Latest Plate: Z960NP(FL) (09/11/2019-02/25/2020) Latest Plate: M198MH(FL) (11/17/2008-12/22/2018) Last Seen: (01/01/2005-11/15/2012) Latest Plate: E37IDX(FL) (05/20/2002-05/13/2005) Latest Plate: EA989N(FL) (11/14/2000-12/21/2001) 2001 MITSUBISHI MIRAGE ES Body Style: SEDAN VIN: JA3AY26C41U043887 Primary Color: RED Vehicle Type: CAR Weight: 2500 Original Title Date: 12/19/2003 Length: 173.6 Doors: 4 Drive Type: FWD Latest Plate: 97BZVR(FL) (09/16/2022-11/19/2026) Registrant: City/State: OCALA, FL RAFAEL TOMAS ROSA FLORES Operators: City/State: DAVIE, FL ROCHELLE L SNYDER, JOSSIAN C CRUZ, ANGEL REYES Registrant: City/State: ORLANDO, FL LUIS ENRIQUE HUERTAS PEREZ Last Seen: (06/27/2005-06/06/2022) Latest Plate: 82BZLZ(FL) (06/02/2022-05/09/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 27 Expanded Person Search | idiCORE Registrant: City/State: MAITLAND, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: TAMPA, FL MUNOZ KATHERIN TRUJILLO Registrant: City/State: LAKELAND, FL VICTORIA ORTIZ Registrant: City/State: LAKELAND, FL ORLANDO ONIL FUENTES ALVAREZ Registrant: City/State: KISSIMMEE, FL JOSSIAN ANTONIO CORTES CRUZ Registrant: City/State: KISSIMMEE, FL ROSALINE DIANE CORTES Registrant: City/State: DAVIE, FL ROCHELLE LOUISE SNYDER Registrant: City/State: SUNRISE, FL GLORIA LOUISE MCINTOSH 5/19/26, 5:57 PM Latest Plate: BC34WA(FL) (05/11/2022-03/21/2023) Latest Plate: QJSL87(FL) (03/09/2021-12/31/2021) Latest Plate: IU74PU(FL) (08/06/2020-10/25/2021) Latest Plate: LIXE90(FL) (07/14/2020-09/29/2021) Latest Plate: 7482QG(FL) (06/10/2015-01/03/2017) Latest Plate: 7482QG(FL) (06/10/2015-01/03/2017) Latest Plate: P739HR(FL) (06/27/2005-01/11/2014) Latest Plate: X47CDV(FL) (12/19/2003-01/30/2005) 2010 MITSUBISHI LANCER SPORTBACK GTS VIN: JA32X8HWOAU003422 Vehicle Type: CAR Body Style: HATCHBACK 4D 4D Primary Color: BLACK Neight: 3087 Length: 180.4 Doors: 4 Drive Type: FWD Latest Plate: XGT161(FL) (03/08/2026-05/06/2028) Registrant: City/State: ORLANDO, FL KOVY BRYANT GONZALEZ CAMACHO https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 27 Expanded Person Search | idiCORE Registrant: City/State: OCALA, FL JOSEPH TORRES MARTINEZ Operator: City/State: BLUE POINT, NY GARY GRIMES Registrant: City/State: LAKELAND, FL OLMO HIRAM ELIUD GONZALEZ Registrant: City/State: KISSIMMEE, FL ORLANDO ONIL FUENTES ALVAREZ Registrant: City/State: TAMPA, FL NIEVES CARMEN MARIEL RIVERA Registrant: City/State: MAITLAND, FL JORGE ARNALDO RIVERA RIVERA Owner: City/State: ORLANDO, FL LABRADOR JENNIFER REYES Registrant: City/State: CLEARWATER, FL SANTOS HECTOR LUIS VELAZQUEZ Registrant: City/State: RUSKIN, FL MOUNIR ZOUBAA Registrant: City/State: MEDFORD, NY GARY J GRIMES https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: AL73DP(FL) (10/16/2025-09/10/2026) Last Seen: (05/27/2013-09/01/2025) Latest Plate: EZHE93(FL) (10/29/2024-05/12/2026) Latest Plate: BW06DV(FL) (06/16/2023-09/29/2025) Latest Plate: NBJZ28(FL) (01/21/2022-03/21/2023) Latest Plate: NBJZ28(FL) (01/21/2022-03/21/2023) Latest Plate: IW90EF(FL) (12/10/2020-01/31/2022) Latest Plate: KZEQ60(FL) (01/24/2019-08/16/2020) Latest Plate: AXM4804(NY) (01/11/2010-10/27/2013) Page 10 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Owner: MMCA LEASE LTD CO City/State: MOBILE, AL 1997 FORD F-150 XLT VIN: 1FTDX1729VNB61306 Vehicle Type: TRUCK Body Style: EXTENDED CABID Primary Color: GREEN Weight: 4560 Length: 239.4 Doors: 3 Drive Type: RWD Latest Plate: Y512NN(FL) (10/12/2022-09/03/2025) Registrant: City/State: HAINES CITY, FL MAUREEN JOAN MAHER Registrant: City/State: ORLANDO, FL JORGE ARNALDO RIVERA RIVERA Registrants:City/State: HUDSON, FL STEVEN RALPH VAUGHN, STEVEN RALPH VAUGHN Registrants: City/State: HOLIDAY, FL WILLIAM HENRY MCCORMICK III, JESSICA JOYCE BLASS Operator: WILLIAM MCCORMICK City/State: NEW PORT RICHEY, FL Registrant: City/State: HUDSON, FL DEBRA SIMONSON HATFIELD Registrant: City/State: NEW PORT RICHEY, FL DEBRA SIMONSON THOMPSON Latest Plate: QRIBO7(FL) (02/25/2021-03/21/2022) Latest Plate: GSBW85(FL) (05/11/2016-05/24/2021) Latest Plate: 434JVD(FL) (09/29/2008-08/19/2016) Last Seen: (12/19/2007) Latest Plate: 429HDC(FL) (04/05/2007-04/19/2008) Latest Plate: F20XQC(FL) (04/07/2004-04/19/2007) https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Registrant: City/State: BEAUFORT, SC CAROL BUTLER SHIRLEY Latest Plate: 772KKB(SC) (01/22/2001-01/31/2004) 2009 TOYOTA COROLLA BASE VIN: 1NXBU40E39Z008496 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Secondary Color: SILVER Length: 178.7 Doors: 4 Drive Type: FWD Owner: LUIS ALBERTO DE JESUS SANTIAGO City/State: DAVENPORT, FL Registrant: City/State: AUBURNDALE, FL LUIS ENRIQUE RIVERA Registrant: City/State: DAVENPORT, FL ALEXIS MIGUEL OCASIO GARCIA Registrant: City/State: ORLANDO, FL MAYKA ISABELLA TIRADO MONTES Registrants:City/State: ORLANDO, FL PAGAN MAXSUEL LOZADA, PAGAN MAXSUEL LOZADA Registrant: City/State: KISSIMMEE, FL JEZER GARAYALDE HERNANDEZ Owner: ELSEY SANTIAGO ALVELO City/State: KISSIMMEE, FL Latest Plate: DYY5169(FL) (01/02/2026-01/31/2026) Latest Plate: Z89JRJ(FL) (03/19/2025-01/19/2026) Latest Plate: QDSL08(FL) (01/08/2021-08/06/2025) Latest Plate: IS38PK(FL) (11/20/2020-10/22/2021) Latest Plate: 1633XF(FL) (07/18/2020-05/27/2021) https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 27 Expanded Person Search | idiCORE Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Registrant: City/State: EVANSVILLE, WI LAURA E JACOBSON Operator: City/State: EDGERTON, WI LAURA E JACOBSON 2009 TOYOTA MATRIX XRS VIN: 2T1GE40E29C003102 Vehicle Type: CAR Original Title Date: 06/20/2008 Owner: ELIEZER NUNEZ City/State: KISSIMMEE, FL Registrant: City/State: DELTONA, FL WILLIAM A SANTOS GORIS Registrant: City/State: DELTONA, FL SHEILA MICHELLE RODRIGUEZ Registrant: City/State: DELTONA, FL ANTHONY LUIS CRUZ Registrant: City/State: KISSIMMEE, FL ROSADO SULLYNES ALEMAN Owner: ARACELYS DEJESUS City/State: CHICAGO, IL Registrant: City/State: CHICAGO, IL JORGE A RIVERA https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: AE35347(IL) (10/20/2017-10/31/2018) Latest Plate: 644GGS(WI) (04/08/2008-12/31/2017) Last Seen: (03/31/2008-10/07/2016) Body Style: HATCHBACK 4D 4D Primary Color: SILVER Secondary Color: BEIGE Weight: 3220 Length: 173 Doors: 4 Drive Type: FWD Latest Plate: RKZC76(FL) (05/30/2024-03/21/2026) Latest Plate: 1032TK(FL) (07/06/2023-02/25/2026) Latest Plate: 13AFMG(FL) (05/27/2021-07/16/2023) Latest Plate: IP03FV(FL) (03/02/2021-09/10/2021) Latest Plate: AS83260(IL) (05/29/2018-05/31/2019) Page 13 of 27 Expanded Person Search | idiCORE Registrant: City/State: WAUKESHA, WI CHRISTIAN GUZMAN SOSA Registrant: City/State: HOFFMAN ESTATES, IL JAVIER ALICEA Operator: City/State: ROCKFORD, IL JAVIER ALICEA Registrant: City/State: ELK GROVE VLG, IL PAMELA BODZIOCH 2001 TOYOTA CAMRY CE VIN: 4T1BG22K51U838576 Vehicle Type: CAR Original Title Date: 05/07/2001 Registrant: City/State: WINTER HAVEN, FL ALEXANDRA MORALES HERNANDEZ Registrant: SANDY CHRISPTOTHE City/State: LAKELAND, FL Registrant: City/State: ORLANDO, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: JACKSONVILLE, FL FELICIANO JOSE MORALES Registrant: City/State: JACKSONVILLE, FL HELEN MARIE FERNANDEZ WOLF Operator: City/State: JACKSONVILLE, FL HELEN F WOLF https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: ACF7867(WI) (03/05/2018-03/04/2019) Latest Plate: H490438(IL) (04/14/2009-03/31/2018) Last Seen: (07/31/2012) Latest Plate: 7158530(IL) (07/11/2008-08/31/2009) Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 3131 Length: 188.6 Doors: 4 Drive Type: FWD Latest Plate: CG03ZL(FL) (02/22/2024-04/19/2026) Latest Plate: CG03ZL(FL) (02/22/2024-04/19/2026) Latest Plate: IKBQ58(FL) (04/19/2019-03/21/2020) Latest Plate: GPVR13(FL) (04/07/2016-12/08/2018) Latest Plate: BKD3819(FL) (05/14/2015-06/12/2015) Last Seen: (04/10/2015) Page 14 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Registrant: City/State: REGISTRANT(S) UNKNOWN Latest Plate: 517NNB(CT) (05/15/2001-06/15/2003) 2001 MITSUBISHI GALANT ES Body Style: SEDAN VIN: 4A3AA46G71E227801 Primary Color: SILVER Vehicle Type: CAR Secondary Color: SILVER Original Title Date: 08/09/2001 Weight: Length: 187.8 Doors: 4 Drive Type: FWD Latest Plate: BW75621 (IL) (01/22/2020-01/31/2021) Registrant: City/State: CHICAGO, IL GABRIELA N SANTIAGO LOPEZ Registrant: City/State: CHICAGO, IL EDWIN R ORTIZ LOPEZ Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Registrants: City/State: SOUTH ELGIN, IL RAKESHKUMAR A PATEL, JAYESH D PATEL, RAJJ PATEL Operator: City/State: ELGIN, IL JAYESHKUMAR PATEL Registrant: City/State: MELROSE PARK, IL ZORAIDA NEGRON Owner: MMCA LEASE LTD City/State: MELROSE PARK, IL Latest Plate: BB79853(IL) (09/17/2018-01/31/2020) Latest Plate: AF93556(IL) (01/09/2018-01/31/2019) Latest Plate: A874867(IL) (02/13/2014-03/31/2018) Last Seen: (07/01/2005-12/01/2008) Latest Plate: 3780091 (IL) (07/17/2002-06/30/2005) 2004 HONDA ACCORD EX V-6 Body Style: COUPE VIN: 1HGCM82614A014511 Primary Color: BLACK Vehicle Type: CAR Secondary Color: BLACK Original Title Date: 04/12/2004 Weight: 3230 Length: 187.6 Doors: 2 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 27 Expanded Person Search | idiCORE Owners: LKQ PICK YOUR PART CHICAGO, U PULL IT City/State: CHICAGO, IL Registrant: City/State: CHICAGO, IL AMANDA SEISE Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Operator: City/State: WHEATON, IL ROBIN OLSON Registrant: City/State: CHICAGO, IL JORGE AMARO Registrant: City/State: CHICAGO, IL ANGEL R ALICEA Registrant: REGISTRANT(S) UNKNOWN City/State: Registrants:City/State: SCHAUMBURG, IL JOHN OLSON, KIMBERLY DEETS Owner: AMERICAN HONDA FINANCE City/State: SACRAMENTO, CA Registrant: City/State: HOLLYWOOD, FL ANDRE ALEX BOYER 2003 MITSUBISHI OUTLANDER XLS VIN: JA4LX41G93U077341 Vehicle Type: SUV https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: AW55657(IL) (06/25/2018-06/30/2019) Latest Plate: AD12565(IL) (09/25/2017-09/30/2018) Last Seen: (11/19/2015-12/31/2016) Latest Plate: V154470(IL) (12/15/2015-05/31/2017) Latest Plate: P235681 (IL) (12/03/2012-11/30/2015) Latest Plate: 9343942(IL) (11/11/2010-11/30/2011) Latest Plate: 9343942(IL) (11/06/2007-11/30/2011) Latest Plate: X24ACX(FL) (12/29/2004-12/31/2006) Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Secondary Color: GREY Weight: 3240 Length: 179.1 Doors: 4 Drive Type: FWD Page 16 of 27 Expanded Person Search | idiCORE Registrant: City/State: CHICAGO, IL OMAR MARRERO Registrant: City/State: ORLANDO, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: ORLANDO, FL GERMAN IRIZARRY IRIZARRY Registrant: City/State: ORLANDO, FL JUAN F DE LA TORRE REYES Registrant: City/State: ORLANDO, FL JACINTA IVONNE REYES Operator: City/State: KISSIMMEE, FL JACINTA REYES Registrant: City/State: ALTAMONTE SPRIN, FL MITZI LYNN CRUZ Registrant: City/State: ORLANDO, FL JERIKO YEPEZ Owners: City/State: DALLAS, TX DRIVE FINANCIAL SERVICES, FIFTH THIRD AUTO LEASING TRUST Registrant: City/State: WEST PALM BEACH, FL ANDREA M LATSON Registrant: City/State: WELLINGTON, FL AMY NICOLE BETANCOURT https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: AD37808(IL) (09/28/2017-09/30/2021) Latest Plate: IKBQ58(FL) (06/25/2017-03/21/2018) Latest Plate: 4575VV(FL) (02/25/2017-12/23/2017) Latest Plate: L381FL(FL) (01/15/2017-07/30/2017) Latest Plate: 559QRD(FL) (11/20/2015-11/20/2017) Last Seen: (07/03/2014-03/03/2015) Latest Plate: K323GC(FL) (07/01/2013-01/17/2014) Latest Plate: 730MXC(FL) (10/29/2009-08/12/2013) Latest Plate: X888MI(FL) (03/19/2007-01/22/2009) Latest Plate: W74FAF(FL) (12/01/2003-11/23/2007) Page 17 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM 2006 MAZDA MAZDA3 I VIN: JM1BK12F861512053 Vehicle Type: CAR Original Title Date: 05/01/2006 Body Style: SEDAN Primary Color: RED Secondary Color: RED Weight: 2700 Length: 178.3 Doors: 4 Drive Type: FWD Latest Plate: DV46646(IL) (01/20/2023-01/31/2024) Registrant: City/State: STONE PARK, IL IGNACIO R MENDOZA VILLATORO Registrant: City/State: BENSENVILLE, IL CASTILLO RAMIRO PALACIOS Registrant: City/State: CHICAGO, IL EDWIN ROMERO Registrant: City/State: CHICAGO, IL DOMINGUEZ SAUL GARCIA Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Registrant: City/State: MADISON, WI FILADELFO MARTINEZ MARTINEZ Operator: City/State: MADISON, WI FILADELFO M MARTINEZ Registrants:City/State: DURANT, IA KENNETH JOHN BRUMMEL JR, NANCY JEAN BRUMMEL Registrant: City/State: HOLMEN, WI KENNETH JOHN BRUMMEL Latest Plate: DF23817(IL) (11/02/2021-10/31/2022) Latest Plate: AT86164(IL) (04/27/2018-04/30/2022) Latest Plate: AF93609(IL) (01/18/2018-01/31/2019) Latest Plate: ZZ28293(IL) (11/21/2016-11/30/2017) Latest Plate: 707YUL(WI) (04/20/2016-04/10/2017) Last Seen: (04/20/2016) Latest Plate: 156RPN(WI) (02/19/2010-11/12/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Operator: City/State: DURANT, IA KENNETH BRUMMEL JR Registrants: City/State: EAST MOLINE, IL ENTERPRISE RENT A CAR MIDWEST, ENTERPRISE RENTA CAR MIDWEST Last Seen: (04/09/2008-08/11/2014) Latest Plate: 8984232(IL) (10/28/2006-12/31/2008) 2004 CHEVROLET TRAILBLAZER LS VIN: 1GNDT13S042218999 Vehicle Type: SUV Original Title Date: 07/28/2016 Body Style: SUVI4DI4DI5P15P Primary Color: RED Secondary Color: RED Weight: Length: 191.8 Doors: 4 Drive Type: 4WD Last Seen: (11/25/2019) Operators: City/State: CARBONDALE, IL DOMINIQUE PAOLELLA, DOMINIC PAOLELLA Owner: METAL MANAGEMENTMIDWEST City/State: CHICAGO, IL Registrant: City/State: CHICAGO, IL JUAN M SANTIAGO Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Registrants:City/State: MEDINAH, IL DOMINIQUE PAOLELLA, DOMINIC D PAOLELLA Latest Plate: AG35942(IL) (03/03/2017-03/31/2018) Latest Plate: Q768343(IL) (08/22/2016-08/31/2017) Latest Plate: X985574(IL) (08/18/2011-06/30/2016) 2001 TOYOTA COROLLA CE Body Style: SEDAN 4D 4D VIN: 1NXBR12E11Z500297 Primary Color: BLUE Vehicle Type: CAR Secondary Color: GREEN Original Title Date: 01/05/2001 Weight: 2445 Length: 174 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 19 of 27 Expanded Person Search | idiCORE Registrant: City/State: SAINT CLOUD, FL CRUZ DELISANED CHICO Registrant: City/State: PLANT CITY, FL CRISTIAN JOSE GONZALEZ ORTIZ Registrant: City/State: FREEPORT, IL JESUANGEL VELAZQUEZ MULER Registrant: City/State: MILWAUKEE, WI VICTOR MANUEL HERNANDEZ RODRIGUEZ Registrant: City/State: MILWAUKEE, WI DELIRIS ALVAREZ TRINIDAD Registrant: City/State: CHICAGO, IL JORGE A RIVERA RIVERA Registrants: City/State: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] Registrant: City/State: [SUPPRESSED PER DPPA] Operator: City/State: SEATTLE, WA GARY C LIN Registrant: City/State: [SUPPRESSED PER DPPA] Registrant: City/State: [SUPPRESSED PER DPPA] 5/19/26, 5:57 PM Latest Plate: Z415VF(FL) (03/05/2020-10/02/2025) Latest Plate: Z29GCS(FL) (11/07/2019-05/24/2020) Latest Plate: BD48808(IL) (03/01/2019-02/29/2020) Latest Plate: 553YZX(WI) (02/26/2018-07/28/2018) Latest Plate: 338YVF(WI) (04/11/2017-07/14/2018) Latest Plate: Y917063(IL) (06/29/2015-06/30/2017) Latest Plate: AMP9338(WA) (07/23/2013-12/22/2014) Latest Plate: 972YNY(WA) (12/12/2009-12/22/2012) Last Seen: (12/12/2009-05/28/2010) Latest Plate: 972YNY(WA) (12/05/2008-12/22/2009) Latest Plate: 792MAM(WA) (11/20/2001-12/22/2003) https://www.idicore.com/search/ExpandedPersonSearch Page 20 of 27 Expanded Person Search | idiCORE 2003 HONDA ACCORD LX VIN: 1HGCM72253A009432 Vehicle Type: CAR Registrant: City/State: MILWAUKEE, WI CRANESHA MONIQUE JOHNSON Registrant: City/State: CHICAGO, IL IDOWOU ABASSE Registrant: City/State: MELROSE PARK, IL JOSE L RIVERA ROSADO Registrant: City/State: JOLIET, IL JORGE A RIVERA RIVERA Owners: LEAH GIBSON, ERIC M LAPELUSA City/State: TUCKERTON, NJ 1994 TOYOTA COROLLA DX VIN: 2T1AE09BXRC049414 Vehicle Type: CAR Original Title Date: 03/09/1994 Owner: City/State: MARKHAM, IL UNTIED RD TOWING 6 Registrant: City/State: CHICAGO, IL ALICIA NANCY Owner: JORGE A RIVERA RIVERA City/State: JOLIET, IL https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Body Style: COUPE 2D 2D 5P Primary Color: SILVER Secondary Color: GREEN Weight: Length: 187.6 Doors: 2 Drive Type: FWD Latest Plate: ACJ7779(WI) (03/09/2018-01/14/2020) Latest Plate: AN17512(IL) (11/08/2017-08/31/2018) Latest Plate: Q256269(IL) (04/11/2016-04/30/2017) Latest Plate: E441622(IL) (03/23/2015-03/31/2016) Latest Plate: S52CPR(NJ) (07/26/2013) Body Style: SEDAN Primary Color: WHITE Secondary Color: WHITE Weiaht: Length: 172 Doors: 4 Drive Type: FWD Latest Plate: V241864(IL) (06/13/2014-06/30/2015) Page 21 of 27 Expanded Person Search | idiCORE Registrant: City/State: JOLIET, IL CARMEN M RIVERA NIEVES Registrant: City/State: DOWNERS GROVE, IL EDWARD A CULLERTON Registrant: City/State: CRESTWOOD, IL JANE J NIEDOSPIAL 2006 CHEVROLET HHR LT VIN: 3GNDA23P56S522912 Vehicle Type: CAR Original Title Date: 07/14/2010 Operator: City/State: CHICAGO, IL JOEL CONEY Owners: OLSONS AUTO WRECKING, BIG JIM'S City/State: SENECA, IL Registrant: City/State: AURORA, IL DONTREY DARREL POOL Registrant: City/State: JOLIET, IL JORGE A RIVERA RIVERA Registrant: City/State: CHICAGO, IL ANGEL VAZQUEZ Registrant: City/State: CHICAGO, IL JOEL C CONEY https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: N215145(IL) (10/12/2011-10/31/2013) Latest Plate: W IRISH6(IL) (11/13/2002-09/30/2011) Latest Plate: PST853(IL) (12/14/2001-02/28/2003) Body Style: SUV 4D 4D 5P 5P Primary Color: GOLD Secondary Color: GOLD Weight: Length: 176.2 Doors: 4 Drive Type: FWD Last Seen: (12/01/2005-12/01/2020) Latest Plate: Y854401(IL) (06/08/2015-05/31/2016) Latest Plate: S335435(IL) (08/13/2013-07/31/2014) Latest Plate: P663536(IL) (05/07/2012-03/31/2013) Latest Plate: 9822368(IL) (10/23/2006-10/31/2012) Page 22 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM 1999 CHEVROLET S-10 BASE Body Style: REGULAR CABI2DI VIN: 1GCCS1441X8177792 Primary Color: ROSE Vehicle Type: TRUCK Secondary Color: ROSE Original Title Date: 06/21/1999 Weight: 6000 Length: 190.1 Doors: 2 Drive Type: RWD Latest Plate: Y0140308(LA) (09/04/2015-08/31/2019) Registrant: City/State: OPELOUSAS, LA PHILLIP K SIAS Registrant: City/State: JOLIET, IL JORGE A RIVERA RIVERA Registrant: City/State: NAPERVILLE, IL WHITNEY SCOMA Registrant: City/State: CHICAGO, IL JOSE CINTRON Registrant: City/State: LOVES PARK, IL DENNIS P DEBELLIS Operator: City/State: LOVES PARK, IL DENNIS DE BELLIS Registrant: City/State: LOVES PARK, IL STEVEN D HEDGES Registrant: City/State: PALATINE, IL THOMAS P DUNNE Owner: VAULT Latest Plate: 1294638B(IL) (06/07/2013-06/30/2014) Latest Plate: 1078787B(IL) (05/24/2012-05/31/2013) Latest Plate: 31702U B(IL) (07/22/2009-01/31/2012) Latest Plate: 52504J B(IL) (05/13/2005-03/31/2009) Last Seen: (05/01/2005) Latest Plate: 17562F B(IL) (06/09/2004-06/30/2005) Latest Plate: 8261SJ B(IL) (07/09/2001-05/31/2002) City/State: LINCOLNSHIRE, IL 2000 TOYOTA SIENNA LE VIN: 4T3ZF13CXYU189085 Vehicle Type: VAN Original Title Date: 09/10/1999 Body Style: WAGON Primary Color: GOLD Secondary Color: GOLD Weight: Length: 193.5 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 23 of 27 Expanded Person Search | idiCORE Owner: STATE FARM FIRE & CASUALTY CO City/State: BLOOMINGTON, IL Registrant: City/State: JOLIET, IL JORGE A RIVERA RIVERA Registrant: City/State: ORLAND PARK, IL RUSELO LABAY Registrant: City/State: ORLAND PARK, IL EMERITO NATANAWAN 1996 HONDA ACCORD LX VIN: 1HGCD5536TA065243 Vehicle Type: CAR Original Title Date: 11/13/1998 Registrant: City/State: TAMPA, FL SHAYMAR LUGO Registrant: City/State: HOLIDAY, FL JORGE ARNALDO RIVERA RIVERA Operator: City/State: ORLANDO, FL JOEL O SERRANO Registrant: City/State: NEW PORT RICHEY, FL ERICR GONZALEZ Registrant: City/State: ORLANDO, FL FRANCIS TAMARA REYES SIERRA Registrant: City/State: ORLANDO, FL LIXA M VELEZ TORRES https://www.idicore.com/search/ExpandedPersonSearch 5/19/26, 5:57 PM Latest Plate: S122885(IL) (05/17/2013-03/31/2014) Latest Plate: X478992(IL) (06/16/2008-06/30/2013) Latest Plate: BFR59(IL) (09/20/2001-08/31/2008) Body Style: SEDAN Primary Color: WHITE Weight: 2798 Length: 185.6 Doors: 4 Drive Type: FWD Latest Plate: 720XTJ(FL) (02/10/2013-05/09/2014) Latest Plate: AJEK91(FL) (08/10/2012-03/21/2013) Last Seen: (02/09/2010-12/14/2011) Latest Plate: 8179IY(FL) (10/03/2011-09/24/2012) Latest Plate: 215NJI(FL) (09/29/2010-10/16/2011) Latest Plate: G429DN(FL) (03/14/2007-12/03/2009) Page 24 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Registrant: City/State: ORLANDO, FL WAQAS JAVAID Registrants: City/State: ORLANDO, FL TIMOTHY RYAN MCCOYD, LINDSEY R CARLISLE Latest Plate: F51SRB(FL) (12/02/2002-11/03/2005) Latest Plate: U48ZDL(FL) (11/19/2001-07/22/2002) 1992 MAZDA PROTEGE DX VIN: JM1BG2242N0504525 Vehicle Type: CAR Original Title Date: 02/19/1999 Body Style: SEDAN Primary Color: RED Weight: 2359 Length: 171.5 Doors: 4 Drive Type: FWD Latest Plate: AJEK91(FL) (05/23/2011-03/21/2012) Registrant: City/State: TAMPA, FL JORGE ARNALDO RIVERA RIVERA Registrant: City/State: LAND O LAKES, FL KENNETH ERIC WILLIAMS Registrant: City/State: TAMPA, FL KENNETH E WILLIAM Latest Plate: DJKDUB(FL) (05/05/2006-07/24/2011) Latest Plate: DJKDUB(FL) (07/23/1999-07/24/2000) 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 25 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM JORGE A RIVERA RIVERA Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: 5'11 Weight: Skin Tone: Body Build: Subject Addresses: 1628 N HARDING AVE 2ND FL, CHICAGO, IL, 60647 (COOK) (04/05/2018-Current) Source: IN ADMINISTRATIVE OFFICE OF THE COURTS Case Number: 10C03-1804-IF-002993 Offense Code: 9-21-5-2(A) (2) Source State: IN Criminal Counties: CLARK Charges Filed: 04/09/2018 Conviction Date: Offense Date: 04/05/2018 Case Type: INFRACTION Description: IFC: SPEEDING -- EXCEEDING MAXIMUM 55 MPH Category: CRIMINAL/INFRACTIONS JORGE ARNALDO RIVERA RIVERA DOB: 03/21/1986 (40) Gender: MALE Race: OTHER Hair: Eyes: Height: Weight: Skin Tone: Body Build: Subject Addresses: 6202 SHELDON RD APT 1209 APT 1209, TAMPA, FL, 33615 (08/31/2011-Current) (HILLSBOROUGH) Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292011TR154976000AHC Offense Code: 3160895(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 09/01/2011 Conviction Date: Offense Date: 08/31/2011 Case Type: Description: 3160895(1) - 271 FOLLOWING TOO CLOSELY JORGE ARNALDO RIVERARIVERA DOB: 03/21/1986 (40) Gender: MALE Race: OTHER Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 6202 SHELDON RD APT 1209 APT 1209, TAMPA, FL, 33615 (HILLSBOROUGH) (07/11/2011-Current) Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292011TR121595000AHC Offense Code: 316187(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 07/13/2011 Conviction Date: Offense Date: 07/11/2011 Case Type: Description: 316187(1) - 575 SPEED STATE RD/INTERSECT https://www.idicore.com/search/ExpandedPersonSearch Page 26 of 27 Expanded Person Search | idiCORE 5/19/26, 5:57 PM Case Number: 292011TR121596000AHC Offense Code: 32007(3)A Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 07/13/2011 Conviction Date: Offense Date: 07/11/2011 Case Type: Description: 32007(3)A - 473 REG EXP LESS THAN 6 MOS Interactive Data, LLC ("IDl") 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. ("FCRA") 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 27
IDI Report 1.2 MB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
RIVERANIEVES, JORGE A 1 EP V10.92024 - Orange.pdf
Indemnitor: JORGE RIVERA RIVERA Ind Add. 1718 DAVENPORT BLVD _ Social Security: _ City:_ DAVENPORT State: ACF#: Ind Home # (863) 335-7965 Ind Cell # (863) 335-7965 FL Zip: 33837 Email: RIVERANALDO56@C Relationship to Def.: FATHER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed (…
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Indemnitor app (digital) 6.9 MB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
RIVERANIEVES, JORGE A INDEM ID.pdf
USA Florida DRIVER LICENSE 9CLASS E te DLNR219-472-26-400-0 ¡ RIVERA RIVERA ZUORGE ARNALDO $ 1718 DAVENPORT BLVD DAVENPORT, FL 33837 3 гров 03/21/1986 155х М 40 EXP 03/21/2035 16 H6т 5'-11* 12 REST NONE 9a END NONE 4a ISS 09/22/2025 00000 50D L842509220258 Operation of a motor vehicle constitutes co…
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State ID 473.3 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
RIVERANIEVES, JORGE A MUGSHOT.png Court/case doc reason: low-text-confidence 32.1 KB 2026-05-24 14:52:38 uploaded 5d after created yes Dropbox · History
RIVERANIEVES, JORGE A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/19/26, 5:58 PM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # J= Case Number 1 2026-CF-006904-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - RIVERANIEVES, JORGE ARNALDO • Type Criminal Felony It Status IT DOB Open 03…
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Court/case doc 54.5 KB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
RIVERANIEVES, JORGE A RAPSHEET.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint CORRECTIONS DEPARTMENT Current Inmate Database This database lists people currently in jail and includes information on their cha bond amount, and booking photo. Inclusion in these lists does not indicate guil Dlsaco nhana Ara…
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Booking Report 1.4 MB 2026-05-24 14:52:38 uploaded 5d after created no Dropbox · History
RIVERANIEVES, JORGE ARNALDO CHECK INS .png
No Check-ins Active JORGE RIVERA-NIEVES is scheduled to check-in Weekly Wednesday's starting 05/20/2026 Next check-in due 05/20/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DVIESNWZSC Eula NOT signed Send App Download Lin…
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Image (unclassified) 104.6 KB 2026-05-24 14:52:38 uploaded 4d after created no Dropbox · History
RIVERANIEVES, JORGE ARNALDO DEF ID .jpeg
Florida DRIVER LICENSE USA A4 CLASSE ¡RIVERA NIEVES 2JORGE ARNALDO #420 CHAMPIONS WAY APT 302 DAVENPORT, FL 33837 3 00E 03/06/2003 15SEX M 73/06/2034 16 нат 6-02" HE BEST NONE 9a END NONE SARI Dry AC 82026 342602180160 ston of a motor vehicle constitutes ent to any sobriety test required by law. Hos…
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State ID 655.5 KB 2026-05-24 14:52:38 no Dropbox · History
RIVERANIEVES, JORGE ARNALDO NOTIF .png
Notification Settings & JORGE ARNALDO RIVERA-NIEVES ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & JORGE RIVERA-RIVERA ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 145.2 KB 2026-05-24 14:52:38 uploaded 4d after created no Dropbox · History