| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05132026_006.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS.
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-679087
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
.poa@…
[show full stored text] |
Executed Power (PoA) | 406.8 KB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
Gilbert, Yulisa P idiCORE.pdfidiCORE
7/27/25, 12:44 AM
idiCORE™
Expanded Person Search
Last Name: GILBERT First Name: YULISA Exact First Name: No Date of Birth: 10/25/1997
Reference ID: GILBERT 07272025
1 results).
YULISA PATRICIA
GILBERT
show alias (2)
SSN: 580-31-XXXX
Issued in Virgin Islands, 1996-1998
DOB: 10/25/1997
(27)
show other seen DOB (1)
DL:
G4169759XXXXX®
State: FL Last seen: 2022
Likely Current Address: 2816 WAGON WHEEL CIR, ORLANDO, FL, 32822
(ORANGE) (12/01/2021-Current)
Last Seen Email Address: YULIYULI25@HOTMAIL.COM
Likely Recent IP Address: 66.87.123.102
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 8
idiCORE
7/27/25, 12:44 AM
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C:407-955-6663 (05/13/2025)
2816 WAGON WHEEL CIR, ORLANDO, l
METROPCS NETWORKS
FL, 32822 (ORANGE)
C: 787-967-4737 (12/11/2016)
(12/01/2021-Current)
T-MOBILE USA
5856 DAHLIA DR APT 2, ORLANDO, FL,
C:340-201-6978 (02/06/2024)
32807 (ORANGE)
LIBERTY MOBILE USVI
(09/01/2017-12/06/2022)
7736 STRATFORD BLVD, ORLANDO,
FL, 32807 (ORANGE)
(07/01/2018-04/30/2022)
259 AUSTRAL, CAROLINA, PR, 00979
(SAN JUAN)
(12/04/2015-04/30/2016)
5838 DAHLIA DR APT 8, ORLANDO, FL,
32807 (ORANGE)
(10/26/2015-07/05/2017)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
• Switch back to simple view
Parent
1 found a
Patria Guerrero Padilla (58)
Sibling
2 found ^
Treisy Gilbert Perez (33)
Rafael Gilbert (31)
Other Relative
1 found ^
Jose Gilbert (76)
Neighbor
16 found ^
Charles Brandt (72)
Teresa Brandt (70)
Willie Burden (79)
Martine Dasse (70)
Dana Hurlburt (74)
Shirley Schulz (88)
Madeline Demarco (81)
Maria Fuentes Rios (86)
Juan Rodriguez (82)
Jose Rodriguez (59)
Dorca Roman Figueroa (78)
Alex Torres Roman (43)
Pablo Montes
Mikhail Abrahams (33)
Kevon Rice (27)
Arnan Villalon (71)
Unclassified
Associates
6 found
^
Humberto Soto Ramirez (45)
Joan Derosa (81)
Janis Craig (69)
Pamela Springer (66)
Genesis Molina (27)
Thomas Solomon (45)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 8
idiCORE
7/27/25, 12:44 AM
Possible Email Addresses: (Last Seen)
YULIYULI25@HOTMAIL.COM(07/04/2023)
YENDRYYANDIEL@ GMAIL.COM(02/06/2024)
Possible IP Addresses:
66.87.123.102(01/02/2014)
199.192.206.28(11/10/2017)
2607:FB90:4035:58BA:313F:321C:A083:B0FA(11/06/2020)
2603:9001:7600:1691:F8B4:2A05:940B:9002(09/12/2021)
2603:9001:7B00:1F2C:29DA:5096:18B9:A4D1(05/17/2022)
2607:FB90:42F3:EC64:745B:D800:8D70:C427(06/10/2022)
2603:9001:7B00:1F2C:C07D:9ABE:E4FE:6025(07/04/2023)
2010 CHEVROLET COBALT
LT
VIN: 1G1AD5F57A7185190
Vehicle Type: CAR
Original Title Date: 03/30/2010
Registrant: City/State: ORLANDO, FL
NINA
LATRELL
PALMER
Registrant: City/State: ORLANDO, FL
TREISY
NOEMI
GILBERT
PEREZ
Registrant: City/State: ORLANDO, FL
YULISA
PATRICIA
GILBERT
Registrant: City/State: ORLANDO, FL
EFRIM
JARROD
FLOYD
Operator: City/State: PANAMA CITY, FL
FLOYD
EFRIM
Registrant: City/State: CORDELE, GA
EAN
HOLDINGS
LLC
Body Style: SEDAN 4D 4D 5P
Primary Color: BLUE
Weight: 2793
Length: 180.5
Doors: 4
Drive Type: FWD
Latest Plate: QDKK28(FL) (10/03/2022-03/31/2026)
Latest Plate: JECS86(FL) (10/25/2020-04/24/2023)
Latest Plate: Y51AYP(FL) (04/04/2020-10/25/2020)
Latest Plate: BETP36(FL) (06/14/2012-01/07/2021)
Last Seen: (03/16/2012-06/11/2016)
Latest Plate: GBV742(SC) (03/17/2010-03/31/2012)
2001 CHRYSLER TOWN AND Body Style: EXTENDED LENGTH
COUNTRY LXI
Primary Color: BLUE
VIN: 2C8GP54L41R272102
Secondary Color: BLUE
Weight: 4283
Vehicle Type: VAN
Length: 200.5
Doors: 4
Drive Type: FWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 8
idiCORE
Registrants:City/State: ORLANDO, FL
PATRIA
PASTORA
GUERRERO
PADILLA,
PEREZ
GILBERT
Operator: City/State: ORLANDO, FL
PATRIA P
GUERRERO
Registrant: City/State: LAWRENCEVILLE, GA
ALEXANDER
R REYES
Registrant: City/State: DULUTH, GA
TERENTIA
LASANE
Registrant:
JESUS
EVANGELISTA
CAPISTRAN
City/State: ATLANTA, GA
Operator: City/State: NAPERVILLE, IL
BRENDA
BOLAND
Registrant: City/State: CUMMING, GA
GM MART
LLC
Registrant: City/State: STONE MOUNTAIN, GA
MUSTAFA
OMEROVIC
Registrant: City/State: SNELLVILLE, GA
BRENDA
MCGEE
BOLAND
Registrant: City/State: SHREWSBURY, MA
BRENDA L
BOLAND
2011 TOYOTA RAV4 BASE
VIN: 2T3ZF4DV2BW083965
Vehicle Type: SUV
Original Title Date: 06/06/2011
https://www.idicore.com/search/ExpandedPersonSearch
7/27/25, 12:44 AM
Latest Plate: JECS86(FL) (02/25/2018-04/24/2019)
Last Seen: (05/03/2017-03/03/2018)
Latest Plate: QBP3139(GA) (02/09/2016-08/07/2016)
Latest Plate: 14770657(GA) (12/16/2015-01/30/2016)
Latest Plate: HU17C2(GA) (08/28/2009-09/03/2011)
Last Seen: (12/01/2008)
Latest Plate: WX70QN(GA) (11/29/2007-04/30/2009)
Latest Plate: AEH8982(GA) (03/10/2006-03/10/2007)
Latest Plate: WD14VT(GA) (11/14/2005-11/24/2006)
Latest Plate: 6617CD(MA) (11/29/2001-07/31/2005)
Body Style: HARDTOP 4D 4D 5
Primary Color: SILVER
Weight: 3274
Length: 181.9
Doors: 4
Drive Type: FWD
Page 4 of 8
idiCORE
7/27/25, 12:44 AM
Registrants: City/State: ORLANDO, FL
PADILLA
PATRIA
PASTORA
GUERRERO,
YULISA
PATRICIA
GILBERT
Operators: City/State: ORLANDO, FL
GILBERT
YULISA,
FLAVIA
SILVA
Registrant: City/State: ORLANDO, FL
FLAVIA
SILVA
BRUM
Latest Plate: Y51AYP(FL) (06/15/2017-10/25/2025)
Last Seen: (06/15/2017-08/31/2017)
Latest Plate: ANMA39(FL) (10/14/2011-11/19/2017)
2005 JEEP LIBERTY LIMITED Body Style: SUV 4D 4D 5P 5P
VIN: 1J4GK58K85W684144
Primary Color: TURQUOISE
Vehicle Type: SUV
Weight: 3695
Original Title Date: 09/29/2005
Length: 174.4
Doors: 4
Drive Type: RWD
Latest Plate: LRHV75(FL) (06/13/2019-06/03/2027)
Registrant: City/State: ORLANDO, FL
GUSTAVO
ENRIQUE
CONTINANZA
Registrant: City/State: ORLANDO, FL
YULISA
PATRICIA
GILBERT
Registrant: City/State: ORLANDO, FL
CARMEN
VICTORIA
SANCHEZ
PEREZ
Owner:
JEAN
MARCO
SANCHEZ
City/State: ORLANDO, FL
Registrant: City/State: LARGO, FL
MONICA
MONIQUE
DUMAS
Latest Plate: Y30SRJ(FL) (11/14/2016-10/25/2017)
Latest Plate: ATF4297(FL) (05/04/2012-06/02/2012)
Latest Plate: 0744HM(FL) (07/24/2009-08/24/2011)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 8
idiCORE
7/27/25, 12:44 AM
Registrant: City/State: SEMINOLE, FL
BELINDA
KAY
PETERS
Latest Plate: 133ELW(FL) (09/22/2005-11/07/2006)
2004 SUZUKI GRAND VITARA Body Style: HARDTOP/UTILITY
Primary Color: RED
Weight: 3073
VIN: JS3TE62VX44101959
Vehicle Type: SUV
Original Title Date: 04/05/2004
Length: 164.5
Doors: 4
Drive Type: RWD
City/State: APOPKA, FL
Owner:
QUESNEL
ALCE
Operators: City/State: LONGWOOD, FL
PATTI L
SOLIS,
BENITO B
ALSINOIS
Registrant: City/State: ORLANDO, FL
YULISA
PATRICIA
GILBERT
Registrant: City/State: ORLANDO, FL
PATRIA
PASTORA
GUERRERO
PADILLA
Registrant: City/State: ORLANDO, FL
BENITO
BEATO
ALSINOIS
Registrants:City/State: ORLANDO, FL
PATTI LYNN
SOLIS,
NESTOR
SOLIS
Last Seen: (01/01/2004-12/31/2016)
Latest Plate: Y51AYP(FL) (02/02/2016-06/29/2017)
Latest Plate: Y51AYP(FL) (02/02/2016-06/29/2017)
Latest Plate: CUCF96(FL) (11/06/2014-03/21/2017)
Latest Plate: F025SP(FL) (09/12/2006-10/28/2014)
2002 SUZUKI GRAND VITARA Body Style: HARDTOP/UTILITY
JLX
VIN: JS3TD62V724155283
Vehicle Type: SUV
Original Title Date: 02/23/2002
Primary Color: WHITE
Weight: 3066
Length: 164.5
Doors: 4
Drive Type: 4WD
Registrant: City/State: PALM SPRINGS, FL
GUERLYNE
GUILLAUME
DESARMES
Latest Plate: T997UM(FL) (02/02/2016-07/10/2016)
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 8
idiCORE
7/27/25, 12:44 AM
Registrant: City/State: ORLANDO, FL
YULISA
PATRICIA
GILBERT
Registrant: City/State: ORLANDO, FL
PATRIA
PASTORA
GUERRERO
PADILLA
Operators: City/State: ORLANDO, FL
PATRIA G
PADILLA,
WORKMAN
CELYRA,
SAMANTHA
RADA
Registrants:City/State: ORLANDO, FL
PATRICIA
MARIE
MARSHALL,
SAMANTHA
MARIE
RADA
Registrant: City/State: ORLANDO, FL
SUSAN M
MONCRIEF
Latest Plate: Y51AYP(FL) (10/28/2015-06/29/2016)
Latest Plate: Y51AYP(FL) (10/28/2015-06/29/2016)
Last Seen: (11/02/2015)
Latest Plate: ASLR63(FL) (07/01/2011-05/04/2012)
Latest Plate: J595ED(FL) (08/14/2007-09/07/2011)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a
separate Criminal/Infraction Search is highly recommended.
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 8
idiCORE
7/27/25, 12:44 AM
Category: CRIMINAL/INFRACTIONS
YULISA PATRICIA
GILBERT
DOB: 10/25/1997
(27)
Gender:
Race:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2020-TR-015780-A-O
Offense Code: 316.1925(1)
Source State: FL
Offense Code: 316.1925(1)
Source State: FL
Charges Filed: 02/08/2020
Conviction Date:
Offense Date: 02/02/2020
Charges Filed: 02/08/2020
Conviction Date:
Offense Date: 02/02/2020
Case Type: TRAFFIC
Description: TR- CARELESS DRIVING
Case Type: TRAFFIC
Description: TR- CARELESS DRIVING
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. ("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 8 of 8
|
IDI Report | 499.2 KB | 2026-05-16 21:43:00 uploaded 294d after created | no | Dropbox · History |
JOHN-MICHAEL-SANTANA-26011322.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Wednesday, May 13, 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 care…
[show full stored text] |
Ignite UW report | 316.9 KB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
JOHN-MICHAEL-SANTANA-26011322[7].pdfBail 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…
[show full stored text] |
Bond authorization | 470.8 KB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
John-Michael-Santana.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 449.9 KB | 2026-05-16 21:43:00 | no | Dropbox · History |
Ramos-Raul-B2GOAP-002796.pdfBail 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,…
[show full stored text] |
Premium Receipt | 403.6 KB | 2026-05-16 21:43:00 | no | Dropbox · History |
SANTANA, JOHN M 1 EP V10.92024 - Orange.pdfIndemnitor:
YULISA GILBERT
Ind Add.
2816 WAGON WHEEL CIR
Social Security:
City: _
ORLANDO
State:
ACF#:
Ind Home #
(407) 955-6663
Ind Cell #
(407) 955-6663
FL
Zip:
32822
Email: YULIYUL YULIYULI25@HOTMA
Relationship to Def.:
AUNT
How long known Def.:
LIFE
IA
PN
Collateral Explained:
Mortgagee Deed ($1…
[show full stored text] |
Indemnitor app (digital) | 6.9 MB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
Santana, John M idiCORE.pdfidiCORE
7/27/25, 12:36 AM
idiCORE
• T
Expanded Person Search
Last Name: SANTANA First Name: JOHN Exact First Name: No Date of Birth: 07/14/2003
Reference ID: SANTANA 25022270
1 results).
JOHN SANTANA
SSN: 580-35-
XXXX
Issued in Virgin Islands, 2001-
2005
DOB: 07/XX/2003
(22)
Likely Current Address: …
[show full stored text] |
IDI Report | 73.1 KB | 2026-05-16 21:43:00 uploaded 294d after created | no | Dropbox · History |
SANTANA, JOHN M INDEM ID.pdfFlorida
USA
DRIVER LICENSE
aLG416-975-97-885-0 CLASSE
*GILBERT
ART
2 YULISA PATRICIA
82816 WAGON WHEEL CIR
ORLANDO, FL 32822
Do 10/25/1997 sex F
46 EXP
10/25/2031
16 HGT 5'-02"
12 REST NONE
9a END NONE
POONOR
4a ISS 10/15/2023
5DD X652310151427:
200000
Operation of a motor vehicle constitutes
consen…
[show full stored text] |
State ID | 200.9 KB | 2026-05-16 21:43:00 uploaded 294d after created | no | Dropbox · History |
| SANTANA, JOHN M MUGSHOT.png | Court/case doc reason: low-text-confidence | 49.2 KB | 2026-05-16 21:43:00 uploaded 3d after created | yes | Dropbox · History |
SANTANA, JOHN M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
5/13/26, 5:01 PM
My&Clerk
A Print
Search Result: 37 cases
Show
15
i entries
# Case Number
2026-CF-004175-A-O
2025-CF-009638-A-O
IT Description
STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL
STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL
Showing 1 to 2 of 2 …
[show full stored text] |
Court/case doc | 56.5 KB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
SANTANA, JOHN M RAPSHEET.pdf5/13/26, 4:59 PM
SANTANA, JOHN MICHAEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26011322
BLACK
MALE
22
BELLE ISLE
H-6D-05
03/27/2026
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case…
[show full stored text] |
Court/case doc | 538.5 KB | 2026-05-16 21:43:00 uploaded 3d after created | no | Dropbox · History |
SANTANA, JOHN MICHAEL CHECK INS .pngCheck-in Schedules
Inactive JOHN SANTANA was scheduled to check-in Weekly Saturday's starting 08/02/2025
Active JOHN SANTANA is scheduled to check-in Weekly Thursday's starting 05/14/2026
Next check-in due 05/14/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Devi…
[show full stored text] |
Image (unclassified) | 134 KB | 2026-05-16 21:43:00 | no | Dropbox · History |
SANTANA, JOHN MICHAEL NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• JOHN MICHAEL SANTANA ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date : N/A
Payment Due : N/A
¿ YULISA PATRICIA GILBERT ( aunt, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 147.6 KB | 2026-05-16 21:43:00 | no | Dropbox · History |
Yulisa-Gilbert-05-13-2026-05-22-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 464.4 KB | 2026-05-16 21:43:00 | no | Dropbox · History |