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SORIANO-RIVERA, RAFAEL IVAN 02:25:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: LL · Date: 2026-02-25 (pre-May 2026, some items n/a) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 15:23:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Confirmation to Sign.pdf
PRESENT
2. IDI Report from: RAFAEL IVAN SORIANO-RIVERA DEF. .pdf, RAFAEL IVAN SORIANO-RIVERA INDEM .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SORIANO-RIVERA, RAFAEL IVAN 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: DEF. Confirmation to Sign.pdf, SORIANO-RIVERA, RAFAEL IVAN Bail Bond Application - DEFENDANT - signed.pdf, SORIANO-RIVERA, RAFAEL IVAN EDP V10.9.1.2024 - Osceola.pdf, SORIANO-RIVERA, RAFAEL IVANBail Bond Application - DEFENDANT - signed.pdf .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SORIANO-RIVERA, RAFAEL IVAN PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: SORIANO-RIVERA, RAFAEL IVAN def id .HEIC, SORIANO-RIVERA, RAFAEL IVAN indem id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-27-14-57-00.pdf, 2026-02-27-14-57-00_002.pdf, 2026-04-30-14-03-21.pdf, 2026-04-30-14-03-21_001.pdf, SORIANO-RIVERA, RAFAEL IVAN power .pdf
PRESENT
12. Notifications screenshot from: SORIANO-RIVERA, RAFAEL IVAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:23:452 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-02-27-14-57-00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083034 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: De ember 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 219.6 KB 2026-03-06 20:22:31 uploaded 7d after created no Dropbox · History
2026-02-27-14-57-00_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083035 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, th…
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Executed Power (PoA) 164 KB 2026-03-06 20:22:31 uploaded 7d after created no Dropbox · History
2026-04-30-14-03-21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083035 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3. 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 161 KB 2026-05-05 15:20:22 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-21_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS6K-1083034 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 167.1 KB 2026-05-05 15:20:17 uploaded 5d after created no Dropbox · History
Confirmation to Sign.pdf
2/25/26, 4:56 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Booking Report 161.7 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
DEF. Confirmation to Sign.pdf
2/28/26, 2:38 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Defendant app (digital) 175.8 KB 2026-03-06 20:22:31 uploaded 6d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA 2026 MM 000437 - STATE OF FLORIDA vs. SORIANO-RIVERA, RAFAEL IVAN.pdf
2026 MM 000437 - STATE OF FLORIDA VS. SORIANO-RIVERA, RAFAEL IVAN SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026MM 000437 Clerk File Date: 2/24/2026 Total Fees Due: 50.00 Agency Report Number: 26000738 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000437XXXAXA Status Date: 2/24/2026 Custody…
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Unclassified 58.4 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA DEF. .pdf
Expanded Person Search | idiCORE 2/25/26, 5:12 PM idiCoRE Expanded Person Search Last Name: SORIANO First Name: RAFAEL Exact First Name: No Date of Birth: 02/25/1985 State: FL Reference ID: RAFAEL IVAN SORIANO-RIVERA 1 of 1 results). RAFAEL IVAN SORIANO RIVERA RAFAEL IVAN SORIANO RAFAEL R SORIANO RIVERA R SORIANO RAFAEL IVAN RIVERA RAFAEL SORIANO RIVERA RAFAEL IVAN RAFAEL SOREANO hide alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1988 DOB: 02/25/1985 (41) 02/25/1965(61) hide other seen DOB (1) DL: S6567298XXXXX® State: FL Last Seen: 2018 Likely Current Address: 3352 CELENA CIR, SAINT CLOUD, FL, 34769 (OSCEOLA) (03/17/2021-Current) Last Seen Email Address: AIRONRIVERA3 @GMAIL.COM Likely Recent IP Address: 71.47.31.55 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes ddress (County/Parish/Borough) History 352 CELENA CIR. SAINT CLOUD. FL. 3476 (OSCEOLA) * 2905 DUNBLANE CT, KISSIMMEE, FL, 34743 (OSCEOLA) 747 OKALOOSA AVE, ORLANDO, FL, 32822 (ORANGE) 1718 RANGER HIGHLANDS RD, KISSIMMEE, FL, 34744 (OSCEOLA) 1081 HACIENDA CIR, KISSIMMEE, FL, 34741 (03/17/2021-Current) (03/01/2021-03/17/2021) (02/04/2020-03/17/2021) hone (Last See 689-271-5492 (10/31/202 AERIAL COMMUNICATION C:787-599-5849 (08/13/2025) LIBERTY MOBILE PR C:787-599-5848 (08/22/2016) LIBERTY MOBILE PR U:389-271-5495 (05/24/2024) (06/04/2019-03/17/2021) (05/01/2018-06/09/2018) 10017 HIDDEN RIVER DR APT 108, ORLANDO, FL, 10232 JEPSON ST, ORLANDO, FL, 32825 (ORANGE) (11/01/2015-03/21/2017) 2218 BLACK MANGROVE DR, ORLANDO, FL, 32828 892 TARAMUNDI DR, OVIEDO, FL, 32765 777 S CENTRAL AVE, OVIEDO, FL, 32765 Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view Spouse Diana Rivera Fuentes (63) Other Relative Alejandro Soriano Rivera (33) Jose Espinosa (62) Herminio Acevedo (78) Landlord Gladys Orellana (83) Neighbor Jay Green (38) Lois Marland (98) Keith Lovely (66) Yvonne Lovely (64) Asteria Castellanos (86) Debora Davis (72) Mercedes Knight (84) Joseph Romero 72) Dianne Rudolph (90) Luz Alix (66) Miguel Alix (66) Jeremy Freeman (40) Clayton Rossetter (38) Janine Facey (40) Alicia Bunn (37) Maria Bridges (31) Unclassified Associates Michael Espinosa (35) Deyaniry Mercedes (34) Angel Serrano Burgos (43) Maria Avila (74) Elizabeth Mederos (81) Esperanza Romero (61) Anelix Santiago Avila (46) Show less 1 found ^ 3 found ^ 1 found ^ 16 found ^ 7 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) AIRONRIVERA3 @GMAIL.COM(02/13/2022) AIRONRIVERA4@GMAIL.COM(09/01/2024) Possible IP Addresses: 71.47.31.55(08/27/2016) 75.112.6.194(08/22/2016) 71.47.25.105(10/05/2015) 172.58.169.168(08/23/2016) 71.47.59.126(01/07/2017) 67.8.173.62(11/29/2017) 2607:FB90:40B3:D4D9:E6E:7B96:1826:9235(12/01/2017) 2603:9001:8400:BEB2:C87:FF49:EOBE:8046(02/13/2022) show more (2) (Y) (Y) 3352 CELENA CIR, SAINT CLOUD, FL, 34769 Latest Assessment: 2025 Assessed: $183,835 Current Owners: DIANA RIVERA (RIVERA DIANA), RIVERA RAFAEL SORIANO (SORIANO Tax: 2024 - $2.433 RIVERA RAFAEL) elationship: JOINT TENANTS WITH RIGHT OF SURVIVORSHI lail: 3352 CELENA CIR, SAINT CLOUD, FL, 3476 Total Value: $228,200 Land Value: $35,000 unicipality: SAINT CLOU arcel Number: 10-26-30-0551-0001-082 promen Value: 5193200 Subdivision: MAGNOLIA GLEN Baths: 2 Size (sqft): Balg: 1705 Lot: 2090 Legal Description: MAGNOLIA GLEN PB 14 PG 170 LOT 82 Year Built: 2004 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History 2015 NISSAN SENTRA S VIN: 3N1AB7AP9FY320695 Vehicle Type: CAR Original Title Date: 09/10/2015 Body Style: SEDANI4DI4DI5P Primary Color: GRE\ Weight: 2807 Length: 182.1 Dive Type: FWD Operator: RAFAEL R SORIANO Registrant: AUTUMN MICHELLE BURDETTE Registrant: AUTUMN MICHELLE BURDETTE Registrant: ANITA LOUISE EVANS Registrants: DIANA RIVERA FUENTES, RAFAEL IVAN SORIANO RIVERA 2014 LEXUS IS 250 BASE VIN: JTHBF1D23E5023788 Vehicle Type: CAR Original Title Date: 02/14/2014 City/State: ORLANDO, FL City/State: PALM BAY, FL City/State: MELBOURNE, FL City/State: MIDDLEBURG, FL City/State: ORLANDO, FL ody Style: SEDAN 4D 4D imary Color: SILV Weight: 3615 Length: 183.7 Doors: 4 Drive Type: RWD Registrants: DIANA IVONNE RIVERA FUENTES, RAFAEL IVAN SORIANO RIVERA City/State: SAINT CLOUD, FL Registrant: KHAMSY BARNES City/State: TAMPA, FL Operator: JESSICA DEGEL City/State: LAND O LAKES, FL Registrant: JESSICA ANN DEGELE City/State: LAND O LAKES, FL Registrant: EYLEEN HORGAN City/State: MIAMI, FL Owner: TOYOTA LEASE TRUST II City/State: ATLANTA, GA 2014 TOYOTA CAMRY L Body Style: SEDAN 4D 4D 5P VIN: 4T1BF1FK8EU376186 Primary Color: WHITE Vehicle Type: CAR Weight: 3310 Original Title Date: 05/07/2014 Length: 189.2 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch 2/25/26, 5:12 PM Last Seen: (07/30/2015-09/01/2025) Latest Plate: 91FCAK(FL) (04/21/2025-09/12/2025) Latest Plate: DVE1150(FL) (04/08/2025-05/07/2025) Latest Plate: 27BUAE(FL) (05/05/2022-05/22/2025) Latest Plate: ENRQ72(FL) (08/22/2015-02/25/2019) Latest Plate: L1DKK(FL) (10/26/2024-02/25/2026) Latest Plate: IGXS47(FL) (06/12/2020-02/22/2025) Last Seen: (04/02/2016-01/26/2024) Latest Plate: LQPB07(FL) (08/05/2019-08/03/2020) Latest Plate: CQZM95(FL) (07/03/2014-07/02/2016) Page 2 of 6 Expanded Person Search | idiCORE 2/25/26, 5:12 PM Registrant: RAFAEL IVAN SORIANO RIVERA Operators: LARRY BEHNKE, JASON LEYRO Registrants: LARRY WILLIAM BEHNKE, BRITTANY MICHELLE PENDARVIS Registrant: JASON ELVIN LEYRO 2009 ACURA TSX BASE VIN: JH4CU26659C022417 Velina Tie Date: 1/18/2008 City/State: SAINT CLOUD, FL Latest Plate: L1DKK(FL) (02/16/2020-02/25/2024) City/State: ALTAMONTE SPRINGS, FL Last Seen: (03/25/2015-01/14/2021) City/State: ALTAMONTE SPRINGS, FL Latest Plate: IE63BU(FL) (11/14/2018-11/22/2020) City/State: ORLANDO, FL Latest Plate: 28EDP(FL) (05/07/2014-06/15/2015) Body Style: SEDAN 4D 4D 5 Primary Color: GRE\ Weight: 3390 Length: 186.1 Registrant: JORGE ARIEL PONCE MARTINEZ Registrant: RAFAEL IVAN SORIANO RIVERA HERNAND ALBERTO HERNANDEZ, RAQUEL T BERNARDO, JEREMY Registrants: ALBERTO JAVIER HERNANDEZ, JAVIER HERNANDEZ Registrant: RAQUEL T BERNARDO Owner: HONDA LEASE TRUST 2006 ACURA TL BASE VIN: 19UUA662X6A048989 Vehicle Type: CAR City/State: LONGWOOD, FL City/State: KINDRED, FL City/State: MIAMI, FL City/State: MIAMI, FL City/State: DORAL, FL City/State: ALPHARETTA, GA ody Style: SEDAN 4D 4 rimary Color: GRE Weight: 3493 Length: 189.3 Dive TYpe: FWD Owners: MERASTAR INSURANCE CO, HD AUTOS LLC, USAA, USAA INSURANCE City/State: SOUTHWEST RANCHES, Registrant: MORENO ADRIAN ROLONG City/State: MIAMI, FL Registrant: MORENO ADRIAN ROLONG City/State: MIAMI, FL Registrants: CHRISTIAN JOSE PEREZ ARCHIVALD, JUSTYN BRANDON City/State: HOLLYWOOD, FL DEBYDEEN Registrant: JEFFREY AARON ROSENBERG Registrant: RAFAEL IVAN SORIANO RIVERA Registrants: BRENDA SUSAN TAYLOR, DONALD RAY TAYLOR Operator: BRENDA TAYLOR 2018 ACURA ILX W/SPECIAL EDITION VIN: 19UDE2F46JA003989 Vehicle Type: CAR Original Title Date: 03/23/2018 Registrants: MARGARET BURKE, CATHERINE LOCKWOOD DAVIS Operator: MARGARET D BURKE Registrants: CATHERINE LOCKWOOD DAVIS, MARGARET DAVIS Registrant: CATHERINE LOCKWOOD DAVIS Registrant: RAFAEL IVAN SORIANO RIVERA Owner: TRUSTEE HONDA LEASE TRUST 2006 ACURA TSX BASE VIN: JH4CL96886C033842 ehicle Type: CA riginal Title Date: 10/12/200 Operator: TERRENCE F WEIBUST Registrant: JEAN MARCOS AYALA RIVERA Registrant: RAFAEL IVAN SORIANO RIVERA Operators: CINDY SOSA, DANIEL SOSA City/State: HOLLYWOOD, FL City/State: ORLANDO, FL City/State: TEMPLE TERRACE, FL City/State: TEMPLE TERRACE, FL Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3040 Length: 181.9 Doors: 4 Drive Type: FWD City/State: HOUSTON, TX City/State: HOUSTON, TX City/State: ATLANTA, GA City/State: JACKSONVILLE, FL City/State: ORLANDO, FL City/State: Body Style: SEDAN 4D 4D Primary Color: WHITE /eight: 34( ength: 183. Doors: 4 Drive Type: FWD City/State: CONROE, TX City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: MIAMI, FL Latest Plate: J1KAD(FL) (09/12/2023-10/18/2026) Latest Plate: L1DKK(FL) (01/23/2020-02/25/2021) Last Seen: (10/04/2011-10/01/2018) Latest Plate: AVSQ38(FL) (09/30/2011-04/21/2019) Latest Plate: Q950GG(FL) (11/18/2008-04/21/2011) Latest Plate: 94DDUE(FL) (08/03/2022-03/08/2023) Latest Plate: DFA0487(FL) (07/01/2022-07/30/2022) Latest Plate: EYAF73(FL) (11/27/2020-07/06/2023) Latest Plate: Z04GEN(FL) (08/09/2019-02/01/2022) Latest Plate: ENRQ72(FL) (03/19/2019-02/25/2020) Latest Plate: 756RMF(FL) (02/27/2015-03/25/2019) Last Seen: (03/23/2012-08/09/2014) Latest Plate: SKX3671(TX) (01/05/2023-12/31/2025) Last Seen: (01/01/2023-01/18/2023) Latest Plate: RRS0354(GA) (08/07/2019-10/07/2022) Latest Plate: CLY4778(FL) (06/28/2019-07/27/2019) Latest Plate: ENRQ72(FL) (03/23/2018-02/25/2020) Last Seen: (10/12/2006-11/12/2020) Latest Plate: Y53VHV(FL) (01/29/2018-01/19/2020) Latest Plate: BXA3073(FL) (03/03/2017-04/01/2017) Last Seen: (01/23/2016-02/28/2017) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 Expanded Person Search | idiCORE Registrants: CINDY SOSA, DANIEL DE JESUS SOSA Registrants: MONICA A WEIBUST, TERRENCE F WEIBUST 2/25/26, 5:12 PM City/State: MIAMI, FL City/State: CONROE, TX Latest Plate: L87TC(FL) (12/16/2014-12/08/2017) Latest Plate: 381PLP(TX) (10/03/2006-09/30/2013) 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. Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: RAFAEL IVAN SORIANO RIVERA DOB: ??/??/1985 (~40-41) Source: FL OSCEOLA COUNTY COURT Case Number: 2025 CF 003161 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/30/2025 Conviction Date Charges Filed: 09/30/2025 Conviction Date: Case Type: Description: HINDER, DELAY OR PREVENT THE COMM. TO A LEO (914.221) Caseyion: BATTERY- TOUCH OR STRIKE (784,03 1A1) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE 2/25/26, 5:12 PM Category: CRIMINAL/INFRACTIONS RAFAEL SORIANO- RIVERA show alias (1) DOB: 02/25/1985 (41) Gender: Height: 5'11,6'00 MALE,W Weight: 190 Race: M, WHITE LBS,200 LBS Hair: Skin Tone: BLACK,BROWN Body Build: Eyes: BROWN Photo 1 of 1 Source: FL OSCEOLA COUNTY Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 914.22-1E Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Source: FL SEMINOLE COUNTY Case Number: Offense Code: 893.136A Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 893.136B Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 843.02 Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 893.1471 Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 316.1931 Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 914.22-1E Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Source: FLORIDA ARREST Case Number: Offense Code: 784.03-1A ource State: F Criminal Counties: OSCEOLA, SEMINOLE Offense Code: 914.22-1E Source State: FL Criminal Counties: OSCEOLA, SEMINOLE Charges Filed: 09/29/2025 Conviction Date: Charges Filed: 09/29/2025 Conviction Date: Case Type: Description: 784.03-1A1 - BATTERY; TOUCH OR STRIKE Cescription: 914.22-1E - HINDER WITN COMM INFO TO LEOI Charges Filed: 08/29/2015 Conviction Date: Charges Filed: 08/29/2015 Conviction Date: Charges Filed: 08/29/2015 Conviction Date Charges Filed: 08/29/2015 Conviction Date: Charges Filed: 08/29/2015 Conviction Date: Deseription: DRUGS- POSSESSCOCAINE Dese Typion: MARIJUANA-POSSESS-NOT MORE THAN 20 GRAMS Dese Typion: RESIST OFFICER OBSTRUCT WO VIOLENCE Cescription: DRUG EQUIP-POSSESS-AND OR USE Deserpion: DUI-UNLAW BLD ALCHDUI ALCOHOL OR DRUGS Charges Filed: Conviction Date Charges Filed: Conviction Date: Case Type: Description: BATTERY; TOUCH OR STRIKE 914.22-1E HINDEF WITN COMM INFO TO LEO/J EATEN POUCH OR STAM NEO TO LEOU TERS AN harges Filec onviction Dat Charges Filed: Conviction Date: Cescription: BATTERY; TOUCH OR STRIKE ase Type escription: HINDER WITN COMM INFO TO LEO https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 Expanded Person Search | idiCORE 2/25/26, 5:12 PM Category: CRIMINAL/INFRACTIONS RAFAEL IVAN Gender: MALE Height: Subject Addresses: 10232 JEPSON ST, ORLANDO, FL, 32825 (ORANGE SORIANORIVERA Race: WHITE Hair: Neight: skin Tone (08/29/2015-Curren DOB: 02/25/???? (??) Eyes: Body Build Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592015CF002511AXXXXX Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: SEMINOLE Offense Code: 843.02 Source State: FL Criminal Counties: SEMINOLE Offense Code: 893.147(1) Source State: FL Criminal Counties: SEMINOLE Offense Code: 316.192(1)(A) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 11/16/2015 Conviction Date: Offense Date: 08/29/2015 Charges Filed: 11/16/2015 Conviction Date: Offense Date: 08/29/2015 Charges Filed: 11/16/2015 Conviction Date: Offense Date: 08/29/2015 Charges Filed: 11/16/2015 Conviction Date: Offense Date: 08/29/2015 Case Type: FELONY Description: POSSESSION OF NOT MORE THAN 20 GRAMS OF CANNABIS Descripton: ELSTING AN OFFICER WITHOUT VIOLENCE Caseyion: ESE OR POSSESSION OF DRUG PARAPHERNALIA Case Type: FELON Description: RECKLESS DRIVIN RAFAEL IVAN SORIANO- RIVERA Source: FLORIDA ARREST Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA RAFAEL IVAN SORIANO- RIVERA Source: FLORIDA ARREST Case Number: Offense Code: 914.22-1E Source State: FL Criminal Counties: OSCEOLA Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date Cescipion: BATTERY: TOUCH OR STRIKE Category: CRIMINAL/INFRACTIONS Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type Description: HINDER WITN COMM INFO TO LEO/ License Number: W39531( License Description: INSURANCE AGEN icense Status: ACTIV atus Description: ACTIV Briginal leat ate: 04202017 License Sara: FLORIDA DEPARTMENT OF FINANCIAL SERVICES Address: 1718 RANGER HIGHLANDS RD, KINDRED, FL, 34744 teractive 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. ("FCRA") or simila tate 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 FCR © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 2 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA INDEM .pdf
Expanded Person Search | idiCORE 2/25/26, 5:12 PM idicoRE Expanded Person Search Reference ID: RAFAEL IVAN SORIANO-RIVERA 1 of 1 results). DIANA IVONNE RIVERA FUENTES DIANA IVONNE RIVERA DIANA IVONN FUENTES DIANA IVONNE FUENTES DIANA RIVERA FUENTES DIANA FUEN hide alias(5) SSN: XXX-XX-XXXX Issued in…
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IDI Report 924.3 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: DIANA RIVERA Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: 02252026440 _ City: _ State: _ Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) C…
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Indemnitor app (digital) 4 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2026-03-06 20:22:31 uploaded 8d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 534 KB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 1192163.jpg Unreadable (OCR found very little text) reason: low-text-confidence 49.9 KB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 3352 Celena Cir in Saint Cloud, FL United States - Apple Maps.pdf
3352 Celena Cir in Saint Cloud, FL United States - Apple Maps 2/25/26, 5:13 PM 3352 Celena Cir Address • Saint Cloud, FL Directions Details Address 3352 Celena Cir Saint Cloud, FL 34769 United States https://maps.apple.com/place?address=3352+Celena+Cir%2C+Saint+C.tates&coordinate=28.2445642%2C-81.30…
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Unclassified 41.5 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.4 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Rafael Ivam. Soriano First Middle Last My friends/family know me as N/a 2. Residenc…
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Defendant app (digital) 467.5 KB 2026-03-06 20:22:31 uploaded 5d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN CHECK IN.png
Active RAFAEL SORIANO-RIVERA is scheduled to check-in Weekly Wednesday's starting 03/04/2026 Next check-in due 03/04/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SEXZWKARFR Eula NOT signed
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Image (unclassified) 78.5 KB 2026-03-06 20:22:31 uploaded 8d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN def id .HEIC State ID reason: unsupported-filetype 1.6 MB 2026-03-06 20:22:31 uploaded 6d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: RAFAEL IVAN SORIANO-RIVERA Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WED Check in Schedule: Phone In Days : Mon Walk In Days : Mon Tues - Tues…
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Defendant app (digital) 1.2 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN indem id .jpg
USA Florida DRIVER LICENSE so R161-169-62-634-0 9CN ASS ¿RIVERA FUENTES DIANA IVONNE 83352 CELENA CIR SAINT CLOUD, FL 34769-590 320B 04/14/1962 155E8 F 4b EXP 04/14/2030 16 HET 5-05* 12 REST B 9a END NONE DONOR SAFE DRIVER 4a ISS 12/20/202 5DD H85211220002 Operation of a motor vehicle constitutes co…
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State ID 651.1 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ RAFAEL IVAN SORIANO-RIVERA ( Defendant, Indemnitor) Yes No Appearance Date : N/A . . Standard Check-In Payment Due : N/A Checkin Due • DIANA IVONNE RIVERA-FUENTES ( Parent, Caller, Indemnitor, Reference…
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Notifications screenshot 149.8 KB 2026-03-06 20:22:31 uploaded 8d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN power .pdf
4114 PRESS 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 AS6K-1083035 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 1 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/25/26, 4:31 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DIANA RIVERA LULU0534@GM…
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Premium Receipt 40.8 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVANBail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Rafael Ivam. Soriano First Middle Last My friends/family know me as N/a 2. Residenc…
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Defendant app (digital) 468.3 KB 2026-03-06 20:22:31 uploaded 5d after created no Dropbox · History
Thank You.pdf
2/25/26, 5:16 PM Thank You GO Thank You Luis Lugo! Your submission 6478670158316520632 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.9 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History