| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05282026_001.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-682531
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF N…
[show full stored text] |
Executed Power (PoA) | 408.8 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
2026_06_08_12_10_44.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-682531
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
ecempe
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text] |
Executed Power (PoA) | 209 KB | 2026-06-17 19:38:17 uploaded 9d after created | no | Dropbox · History |
David-Silverio-vargas-05-28-2026-07-44-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) | 491.3 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
DAVID-SILVERIO-VARGAS.pdfBail 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…
[show full stored text] |
Collateral Receipt (DFS) | 449 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
JESLEN-SILVERIO-1440271.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Thursday, May 28, 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 caref…
[show full stored text] |
Ignite UW report | 315.7 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
JESLEN-SILVERIO-1440271[69].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 | 471 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
Jeslen-Silverio.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) | 897.3 KB | 2026-06-04 19:32:54 uploaded 5d after created | no | Dropbox · History |
Ramos-Raul-B2GOAP-002900.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 | 407.5 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
SILVERIO, JESLEN 1 EP V10.92024 - Orange.pdfIndemnitor:
DAVID SILVERIO VARGAS
Social Security:_
ACF#:
Ind Add.
Ind Home #
511 NANTUCKET CT APT 303 (
_ City: AMONTE SPRI' State:
4076666202
Ind Cell #
4076666202
FL
Zip:
32714
Email RIODAVID44 @ YAHOC
Relationship to Def.:
FATHER
How long known Def.:
LIFE
IA
PN
Collateral Explained:
Collateral i…
[show full stored text] |
Indemnitor app (digital) | 1.2 MB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
SILVERIO, JESLEN check ins .pngNo Cneck-Ins
Active JESLEN SILVERIO is scheduled to check-in Weekly Friday's starting 05/29/2026
Next check-in due 05/29/2026
Acceptable types of check-ins are: 0 Mobile Appl
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:MAGVNGLHDA
Eula NOT signed
Send App Download Link
Pr…
[show full stored text] |
Image (unclassified) | 137.5 KB | 2026-06-04 19:32:54 uploaded 6d after created | no | Dropbox · History |
Silverio, Jeslen idiCORE.pdfExpanded Person Search | idiCORE
5/28/26, 7:11 PM
idiCORe™
Expanded Person Search
Last Name: SILVERIO First Name: JESLEN Exact First Name: No Date of Birth: 01/10/2005
Reference ID: SILVERIO 1440271
1 results).
JESLEN
SILVERIO
SSN: 092-94-
XXXX
Issued in New York, 2005-
show other seen SSN (1)
DOB: …
[show full stored text] |
IDI Report | 602 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
SILVERIO, JESLEN INDEM ID.pdfFlorida
USA
(LE]
Дамо
DRIVER LICENSE
9 CLASS E
+0pLS416-160-74-470-0
SILVERIO VARGAS
¿DAVID
$511 NANTUCKET CT APT 303
ALTAMONTE SPRINGS, FL 32714-2193
7 ров 12/30/1974 153EX M
4b EXP
12/30/2030
16 HGT 5'-07"
12 REST NONE 9a END NONE
SAFE DRIVER
4a ISS 04/12/2022
5DD G832204120063
Or operation of a m…
[show full stored text] |
State ID | 481.7 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
| SILVERIO, JESLEN MUGSHOT.jpeg | Court/case doc reason: low-text-confidence | 52.7 KB | 2026-06-04 19:32:54 uploaded 6d after created | yes | Dropbox · History |
SILVERIO, JESLEN notif .pngNotification Settings
& JESLEN SILVERIO ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Standard Check-ln
Payment Due : N/A
Checkin Due
[show full stored text] |
Notifications screenshot | 97.1 KB | 2026-06-04 19:32:54 | no | Dropbox · History |
SILVERIO, JESLEN RAPSHEET.pdfOsceola County Corrections | Details
Name:
JESLEN SILVERIO
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
01/10/2005
1440271
26004343
JESLEN SILVERIO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
850213
Booking
26004343
Statute
806. 13-13 - CRIMINAL MISCHIEF $1,000 MORE
Bond
$2,500
DSP Date
05/28/20…
[show full stored text] |
Booking Report | 29.9 KB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
SILVERIO, JESLEN ref .pngRe: REFERENCES FOR DEFENDANT APPLICATION
JESLEN SILVERIO BVMA
• Jeslen Silverio <silveriojeslen1@gmail.com>
JS
To:
• Samantha Henley
1. Josephine germer / auntie /4078604037
2. david silverio / father / 4076666202
3. mariah wielder / sister / 4077182938
4. Maria Vargas / grandma / 4075587811
5. Mari…
[show full stored text] |
Image (unclassified) | 120.6 KB | 2026-06-04 19:32:54 | no | Dropbox · History |
Silverio-Vargas, David idiCORE.pdfExpanded Person Search | idiCORE
5/28/26, 7:27 PM
idiCORe™
Expanded Person Search
Last Name: SILVERIO VARGAS First Name: DAVID Exact First Name: No Date of Birth: 12/30/1974
Reference ID: SILVERIO VARGAS 05282026
1 results).
DAVID V
SILVERIO
show alias (5)
SSN: 134-90-
XXXX •
Issued in New York,
2002-2004
DOB:
12/30/1974
(51)
Address (County/Parish/Borough)
History:
511 NANTUCKET CT АРТ 303,
ALTAMONTE SPRINGS, FL, 32714
(SEMINOLE)
(02/01/2016-Current)
2933 CONNER LN, KISSIMMEE, FL,
34741 (OSCEOLA)
(09/28/2018-04/27/2024)
1091 POST LAKE PL APT 301,
APOPKA, FL, 32703 (SEMINOLE)
(01/19/2015-04/30/2016)
2030 WEKIVA RESERVE BLVD,
APOPKA, FL, 32703 (ORANGE)
(01/01/2014-01/21/2016)
3 C APT 4, BRONX, NY, 10459
(BRONX)
(11/24/2010)
987 UNION AVE APT 1F, BRONX, NY,
10459 (BRONX)
(03/06/2009-04/26/2014)
1236 GRAND CONCOURSE APT 43,
BRONX, NY, 10456 (BRONX)
(02/02/2005-10/25/2008)
810 RITTER PL APT 3C, BRONX, NY,
10459 (BRONX)
(01/01/2005-12/31/2011)
Likely Current Address: 511 NANTUCKET CT APT 303, ALTAMONTE SPRINGS, FL,
32714 (SEMINOLE) (02/01/2016-Current)
Last Seen Email Address: DDAVIDNY @YAHOO.COM
Likely Recent IP Address: 108.188.169.71
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:407-300-8966 (04/16/2026)
METROPCS NETWORKS
C: 407-666-6202 (10/21/2025)
METROPCS NETWORKS
C:407-376-9612 (06/28/2022)
NEW CINGULAR WRLS GA
C:917-685-8508 (03/01/2025)
VERIZON WIRELESS-NY
C:407-369-2050 (04/16/2026)
METROPCS NETWORKS
C:646-243-4900 (12/09/2014)
OMNIPOINT COMM NY
C:917-685-0862 (09/03/2025)
VERIZON WIRELESS-NY
P: 407-400-6689 (06/03/2021)
SPOK INC
C:407-879-7802 (03/01/2016)
METROPCS NETWORKS
C:347-483-4691 (02/10/2013)
METROPCS INC.
R:251-290-0286 (04/25/2020)
MCC TELEPHONY LLC-AL
U:347-726-4265 (05/01/2012)
NEW CINGULAR WRLS DC
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
Maria Silverio (83)
Child
Jeslen Silverio (21)
Sibling
Natividad Vargas (55)
Ronny Silverio (42)
Other Relative
Jeslen Silverio
Qvid Silverio
Joel Silverio (39)
1 found a
1 found ^
2 found ^
3 found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 9
Expanded Person Search | idiCORE
1475 SHERIDAN AVE APT 3G, BRONX,
NY, 10457 (BRONX)
(01/01/2004-02/17/2005)
975 WALTON AVE APT 1NS, BRONX,
NY, 10452 (BRONX)
(01/01/2004-09/25/2004)
1155 WALTON AVE, BRONX, NY, 10452
(BRONX)
(01/01/2004-07/01/2004)
530 RIVERSIDE DR APT 1B, NEW
YORK, NY, 10027 (NEW YORK)
(06/10/2002-12/31/2004)
7819 DORAL DR, HUDSON, FL, 34667
(PASCO)
(01/01/1995-12/31/1996)
hide addresses (5)
https://www.idicore.com/search/ExpandedPersonSearch
5/28/26, 7:27 PM
1 found ^
In-Law
Ruth Salvador (49)
Friend
1 found ^
Sandra Pereyra (46)
Landlord
1 found ^
Josefina Germer (58)
Neighbor
13 found ^
Kassendy Wallace (36)
Aishwarya Yadav (31)
Sharon Beasley (77)
Joyce Hayes Mobley (67)
Christopher Glenn (45)
Angela Glenn (44)
Reuben Mendez (49)
Brandon Powers (43)
Venecia Ortiz Valerio (36)
Jared Pajarito (29)
Jamie Davis (25)
Egor Zheludkov (34)
luliia Zheludkova (33)
2 found a
Past Neighbor
Maryann Wasilewski (40)
Telvis Williams (46)
Unclassified
Associates
22 found
^
Luis Cruz (48)
Ileana Ferreira (49)
Carlos Padilla
Myra Martino (70)
Ana Garcia (54)
Eligio Martinez (72)
Guadalupe Herrera
Kim George (58)
Osagiator Agbonlahor (45)
Oscaris Rijo (42)
Shakima Perez (47)
John Hernandez (59)
Shadi Sarahna (27)
Ibtissam Hamdan (54)
Erigelbert Diaz Zambrano
(50)
Gabriela Rivera Padilla (27)
Carlos Almodovar Pina (31)
Enyerlis Diaz Rivero (24)
Page 2 of 9
Expanded Person Search | idiCORE
5/28/26, 7:27 PM
Gustavo Almodovar Pina (43)
Yohana Olabarrieta Perdomo
(41)
Maria Barrera (45)
Nelly Pina Pina (65)
Show less
Possible Email Addresses: (Last Seen)
DDAVIDNY @YAHOO.COM(06/03/2021)
SILVERIODAVID44 @ YAHOO.COM(01/25/2022)
SILVERIODAVID@ YAHOO.COM(03/31/2017)
SILVERIOJESLEN1 @ GMAIL.COM(09/01/2016)
DAVID.SILVERIO@ EXCITE.COM(09/03/2025)
LILDOGTYLER2@AOL.COM(02/28/2017)
DDAVIDNY @AOL.COM(08/14/2007)
DDAVIDNY @PRODIGY.NET(02/28/2017)
show more (1)
Possible IP Addresses:
108.188.169.71(06/29/2016)
129.214.38.240(02/28/2017)
172.58.168.106(03/31/2017)
172.58.168.185(11/04/2017)
172.58.169.2(11/10/2016)
172.58.171.65(01/03/2017)
192.122.117.72(08/14/2007)
192.42.145.0(09/03/2025)
show more (12)
(Y)
(Y)
2015 FORD TAURUS POLICE Body Style: SEDANI4D|4D15P|
INTERCEPTOR
Primary Color: GREY
Weight: 4193
VIN: 1FAHP2MK4FG196536
Length: 202.9
Vehicle Type: CAR
Doors: 4
Original Title Date: 02/19/2024
Drive Type: AWD
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: BH96VU(FL) (04/08/2024-12/30/2026)
SILVERIO
VARGAS
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 9
Expanded Person Search | idiCORE
5/28/26, 7:27 PM
Owners:
DAVID
RIVERA,
DAVID
RIVERA
City/State: APOPKA, FL
2013 DODGE AVENGER SE
VIN: 1C3CDZAG3DN749194
Vehicle Type: CAR
Original Title Date: 09/08/2013
Body Style: SEDANI4DI4D15PI
Primary Color: WHITE
Weight: 3480
Length: 192.6
Drive Type: FWD
Last Seen: (04/26/2017-01/26/2024)
Operators: City/State: LEESBURG, FL
SEAN
NEWGENT,
KENNETH
CAMERON
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: BH96VU(FL) (03/07/2023-12/30/2023)
SILVERIO
VARGAS
Registrant: City/State: CLERMONT, FL
KEVIN
LEROY
DAVENPORT
Registrant: City/State: WINTER GARDEN, FL
SEAN
ANTHONY
NEWGENT
Registrants:City/State: LONGWOOD, FL
KEVIN
GEORGE
CAMERON,
KENNETH
WHEATON
CAMERON
Latest Plate: 35BQJR(FL) (03/17/2022-03/27/2023)
Latest Plate: HWI7B(FL) (04/26/2017-05/31/2020)
Latest Plate: CAVP69(FL) (11/05/2013-12/03/2017)
2018 HYUNDAI TUCSON SE
VIN: KM8J33A47JU655597
Vehicle Type: SUV
Original Title Date: 04/05/2018
Body Style: SUV 4D 4D 5P 5P
Primary Color: WHITE
Weight: 3300
Length: 176.2
Doors: 4
Drive Type: FWD
Owner:
COPART
City/State: RIVERVIEW, FL
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 9
Expanded Person Search | idiCORE
VARGAS
Registrant: City/State: EL PASO, TX
HOLDINGS
LLC
5/28/26, 7:27 PM
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 699QKI(FL) (03/30/2020-12/30/2023)
Latest Plate: PKD886(SC) (03/22/2018-03/31/2022)
2016 NISSAN ROGUE S
VIN: KNMAT2MT2GP656939
Vehicle Type: CAR
Body Style: SUV 4D 4D 5P 5P
Primary Color: WHITE
Weight: 3351
Length: 182.3
Doors: 4
Drive Type: FWD
Latest Plate: KZFV62(FL) (12/02/2019-04/10/2027)
Registrant: City/State: APOPKA, FL
JUDE
ROSEVELT
PRINCE
SILVERIO
VARGAS
Registrant: City/State: ORLANDO, FL
RUTH
MILAGROS
RIVERA
Registrants: City/State: SATELLITE BEACH, FL
ROYAL
CARIBBEAN
CRUISES
LTD,
ENTERPRISE
FLEET
MGMT
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: CRJ9723(FL) (03/30/2020-04/28/2020)
Latest Plate: CRD0223(FL) (03/10/2020-04/08/2020)
Latest Plate: GVYT72(FL) (01/24/2017-03/31/2020)
2009 HYUNDAI SONATA GLS Body Style: SEDAN 4D 4D 5P
VIN: 5NPET46CX9H492073
Primary Color: TURQUOISE
Weight: 3266
Vehicle Type: CAR
Original Title Date: 11/13/2008
Length: 188.9
Doors: 4
Drive Type: FWD
City/State: ORLANDO, FL
Last Seen: (11/13/2008-03/30/2022)
Operator:
AYMAN
SOKKARIE
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 9
Expanded Person Search | idiCORE
5/28/26, 7:27 PM
Owner:
City/State: CARVILLE, LA
PROGRESSIVE
CASUALTY
INSRUANCE
CO
Registrant: City/State: ALTAMONTE SPRIN, FL
Latest Plate: 699QKI(FL) (09/14/2017-12/30/2020)
DAVID
SILVERIO
VARGAS
Registrant: City/State: ORLANDO, FL
NAMAT
MOHAMAD
SALAMEH
Latest Plate: IIDX89(FL) (07/21/2017-08/04/2018)
Registrant: City/State: ORLANDO, FL
AYMAN
AHMAD
SOKKARIE
Latest Plate: Y06DBP(FL) (09/01/2015-09/26/2016)
2007 FORD TAURUS SEL
VIN: 1FAFP56U57A156719
Vehicle Type: CAR
Body Style: SEDAN
Primary Color: WHITE
Neight: 3177
Lenath: 197.6
Doors: 4
Drive Type: FWD
Last Seen: (11/26/2007-03/01/2018)
Operators: City/State: LAKE WALES, FL
LUIS J
PAGAN,
DAVID S
VARGAS
Owner:
HUSTON
MOTORS
INC
City/State: LAKE WALES, FL
Registrant: City/State: LAKE WALES, FL
LUIS J
PAGAN
Registrant: City/State: ORLANDO, FL
HOLDING
CORP
Latest Plate: ADSP54(FL) (07/20/2009-07/30/2016)
Latest Plate: W67BPN(FL) (07/17/2006-06/30/2007)
2002 CHEVROLET BLAZER
LS
VIN: 1GNCS13W32K193420
Vehicle Type: SUV
Original Title Date: 09/20/2002
Body Style: SUV 4D 4D 6P 6P
Primary Color: BRONZE
Weight: 3857
Length: 183.3
Doors: 4
Drive Type: RWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 9
Expanded Person Search | idiCORE
Registrant: City/State: ALTAMONTE SPRIN, FL
DAVID
SILVERIO
VARGAS
Registrant: City/State: APOPKA, FL
JOHN
HERNANDEZ
Registrants:City/State: MELBOURNE, FL
KIMBERLY
LYNN
MIKULAS,
JOSEPH
ANTHONY
MIKULAS,
EDWARD
FLORIAN
MIKULAS
Operator:
City/State: MELBOURNE, FL
JOSEPH A
MIKULAS
Registrant: City/State: PALM BAY, FL
BARRITT E
CURTIS
5/28/26, 7:27 PM
Latest Plate: 699QKI(FL) (01/23/2017-12/30/2017)
Latest Plate: UVA9Y(FL) (09/06/2016-08/26/2018)
Latest Plate: 8402HQ(FL) (07/05/2012-07/21/2016)
Last Seen: (02/05/2007-05/29/2014)
Latest Plate: A09BRG(FL) (08/30/2002-05/16/2003)
2009 FORD EDGE SEL
VIN: 2FMDK48C19BA43884
Vehicle Type: SUV
Original Title Date: 11/20/2008
Body Style: SUV 4D 4D 5P 5P
Primary Color: MAROON/BURGUNDY
Weight: 4078
Length: 185.7
Doors: 4
Drive Type: AWD
Latest Plate: IQ92NR(FL) (10/22/2019-10/20/2023)
Registrant: City/State: ORLANDO, FL
GRECIA
FABIOLA
CALDERON
BARRERA
Operator: City/State: VANCOUVER, WA
CHU YU
Last Seen: (04/22/2021)
Operators: City/State: ALTAMONTE SPRINGS, FL Last Seen: (03/24/2016-03/01/2019)
NATALIA
FENWICK,
WEIR,
DAVID S
VARGAS
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 9
Expanded Person Search | idiCORE
Registrants:City/State: ALTAMONTE SPRINGS, FL Latest Plate: DTTT72(FL) (03/07/2016-05/23/2019)
VICTOR
MICHAEL
PACHECO,
NATALIA
MARIE
FENWICK
Registrant: City/State: ORLANDO, FL
GENZYME
BIOSURGERY
Latest Plate: 183LYV(FL) (08/21/2009-10/31/2011)
Registrant: City/State: APOPKA, FL
VARGAS
DAVID
SILVERIO
Latest Plate: 699QKI(FL) (12/29/2014-12/30/2016)
5/28/26, 7:27 PM
1999 DODGE DURANGO SLT Body Style: SUV 4D 4D 5P 5P
VIN: 1B4HS28Z6XF536144
Primary Color:
Vehicle Type: SUV
Weight:
Length: 193.3
Doors: 4
Drive Type: 4WD
Last Seen: (11/14/2007-10/08/2012)
Operator: City/State: CLIFTON, NJ
AKMELL
VINSON
Registrant: City/State: BRONX, NY
DAVID
SILVERIO
Registrant:
City/State: NEW YORK, NY
CHRISTOPHER
C NEELY
Latest Plate: EPW7365(NY) (03/06/2009-03/05/2013)
Latest Plate: EKZ5894(NY) (10/20/2008-10/19/2010)
Possible Place of Employment (POE):
PLAY & STAY MARKETIN
Most Recent Source Date:
03/01/2016
Name:
DAVID SILVERIO
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
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 9
Expanded Person Search | idiCORE
separate Criminal/Infraction Search is highly recommended
Category: CRIMINAL/INFRACTIONS
DAVID SILVERIO
VARGAS
DOB: 12/30/1974
(51)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2015-TR-073960-A-O
Offense Code: 322.34(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/04/2015
Conviction Date:
Offense Date: 05/23/2015
5/28/26, 7:27 PM
Case Type: TRAFFIC
Description: TR-DRIVING WHILE
LICENSE SUSP/REV WITHOUT KN
Category: CRIMINAL/INFRACTIONS
DAVID S VARGAS
show alias (1)
DOB: 12/30/????
(??)
Gender:
MALE
Race:
BLACK
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Subject Addresses: APOPA, FL 32703
(11/10/2014-Current)
Case Number: 059GT14258243-00
Offense Code: G.46.2-870
Source State: VA
Criminal Counties:
FAIRFAX
Charges Filed: 11/18/2014
Conviction Date:
Offense Date: 11/10/2014
Case Type: INFRACTION
Description: 074/55 SPEEDING
Case Number: 595GT14013794-00
Offense Code: A.46.2-862
Source State: VA
Criminal Counties:
EMPORIA
Charges Filed: 11/17/2014
Conviction Date:
Offense Date: 11/13/2014
Case Type: MISDEMEANOR
Description: 90/70 RD
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IDI Report | 1.7 MB | 2026-06-04 19:32:54 uploaded 7d after created | no | Dropbox · History |
