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TORRES-MORENO, NOMAR YADHIEL 5:1:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: JB · Date: 2026-05-01 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 19:56:55
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES-MORENO, NOMAR YADHIEL Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: TORRES-MORENO, NOMAR YADHIEL Def - IDI.pdf, TORRES-MORENO, NOMAR YADHIEL Indem -IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NOMAR-YADHIEL-TORRES-MORENO-1173542[25].pdf
PRESENT
5. Indemnitor agreement (or EP) from: NOMAR YADHIEL TORRES-MORENO 1EP.pdf, Rafael-Torres-05-01-2026-11-57-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Nomar-Yadhiel-Torres-Moreno.pdf, Nomar-Yadhiel-Torres-Moreno[49].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TORRES-MORENO, NOMAR YADHIEL premium of previous bond balance Square Dashboard.pdf, TORRES-MORENO, NOMAR YADHIEL premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: TORRES-MORENO, NOMAR YADHIEL INDEM ID .jpg, TORRES-MORENO, NOMAR YADHIEL DEF ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679914 — $2,500
REVIEW
12. Notifications screenshot from: TORRES-MORENO, NOMAR YADHIEL NOTIF .png
PRESENT
13. Ignite UW report from: NOMAR-YADHIEL-TORRES-MORENO-1173542.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:56:554 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
TORRES-MORENO, NOMAR YADHIEL INDEM ID .jpg
Florida DRIVER LICENSE CLASS E 3 дов 11/25/2005 40 EXP 11/25/2031 ENO NONE UNDER 21 UNTIL 11/25/2026 Saras 08/21/2023 G792508210054 REPLACED 08/21/2025 4d DLN T615-138-90-300-0 ¡ TORRES 2 RAFAEL ARIEL 84648 ALRIX DR ORLANDO, FL 32839 Operation of a triotor vehicle constitutes consent to any sobriety…
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State ID 3.2 MB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
NOMAR YADHIEL TORRES-MORENO 1EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee…
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Indemnitor app (digital) 4.5 MB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
NOMAR-YADHIEL-TORRES-MORENO-1173542.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 1, 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 carefull…
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Ignite UW report 315.5 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
NOMAR-YADHIEL-TORRES-MORENO-1173542[25].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 475.3 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
Nomar-Yadhiel-Torres-Moreno.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) 504 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
Nomar-Yadhiel-Torres-Moreno[49].pdf
appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. …
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Defendant app (digital) 504 KB 2026-05-09 15:25:23 uploaded 6d after created no Dropbox · History
Rafael-Torres-05-01-2026-11-57-AM.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) 466.2 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL CHECK INS .png
Check-in Schedules Inactive Nomar Torres-Moreno was scheduled to check-in Weekly Saturday's starting 03/27/2021 Active Nomar Torres-Moreno is scheduled to check-in Weekly Saturday's starting 05/02/2026 Next check-in due 05/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enabl…
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Image (unclassified) 126 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Def - IDI.pdf
Expanded Person Search | idiCORE NOMAR YADHIEL TORRES MORENO DOB: ??/??/2000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001385 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Crimina…
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IDI Report 393.2 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL DEF ID .jpg
USA 0oc0000 Florida DRIVER LICENSE 9 CLASS E +0T239-284-06-200-0 TORRES MORENO • NOMAR YADHIEL $ 8310 BAJA BLVD ORLANDO, FL 32817 g ooa 01/15/2000 sex 16 EXP 01/15/2034 16 HT 5'-06" 12 REST B 9a END NONE 0c00000000 da ISS 01/23/2025 5DD G742501230347 Operation of a motor vehicle constitutes consent …
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State ID 4 MB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Indem -IDI.pdf
Expanded Person Search | idiCORE 5/1/26, 11:12 AM : idiCORE Expanded Person Search Last Name: TORRES First Name: rafael Exact First Name: No Date of Birth: 11/25/2005 Reference ID: NOMAR YADHIEL TORRES-MORENO 1 of 1 results). RAFAEL ARIEL TORRES SSN: XXX-XX-XXXX Issued in Florida, 2006 DOB: 11/25/2005(20) show other seen DOB (1) Last Seen Email Address: RAFAELT11252005@GMAIL.COM Likely Recent IP Address: 2603:9001:2BOE:EDOO:E05F:8284:B3B1:704D Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 4648 ALRIX DR, ORLANDO, FL, 32839 (ORANGE) 3724 CASTLE PINES LN APT 4237, ORLANDO, FL, 32839 (ORANGE) (03/21/2022-Current) (01/20/2025-02/17/2025) Phone (Last Seen) C:321-440-1708 (01/02/2026 OMNIPOINT MIAMI R:407-903-0485 (01/01/2026) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 1 found ^ Parent Rafael Torres (49) Sibling Leyani Socarras (31) Neighbor Christian Amaro (43 Mirtha Vazquez (74 Ceverdieu Cadet (72) Helene Cadet (68) Hugh Lear (77) Susan Lear (75) Omar Perez (71) Diana De Perez (53) Elisabet Amaro (38) Joseph Thebaud (59) Antulio Perez Mejia (44) Magdala Thebaud (56) Andre Exilus (43) Justo Moreno (49) Brenda Perezlorenzo (43) Unclassified Associates Juan Gonzalez (80) Minerva Ugalde (61) Asiel Ugalde (37) Jose Perez Vazquez (48) Adriana Gamboa (39) Show less 1 found ^ 15 found ^ 5 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) RAFAELT11252005@GMAIL.COM(08/05/2024) YOITSRAF407 @GMAIL.COM(01/02/2026) RAFAELTORRRES1125@GMAIL.COM(05/29/2023) RAFAELT1125 @ICLOUD.COM(10/15/2019) Possible IP Addresses: 2603:9001:2B0E:ED00:E05F:8284:B3B1:704D(10/11/2019) 2603:9001:2B0E:ED00:16E:8DD6:E457:5424(10/15/2019) 2603:9001:20A:C140:9185:CAF5:2D06:83B 01/05/2022) 2603:9001:2B0A:C140:A865:B26D:EF01:98D7(02/23/2022) 2603:9001:2B0A:C140:E989:9CC9:A0A4:D4D5(04/24/2022) 2603:9001:2B0A:C140:11A1:8FA9:48A0:8FD1(05/08/2022) 2603:9001:2B0A:C140:AD08:6A70:8710:4EED(05/29/2023) 2603:9001:2B0A:C140:EODA:233C:EF6:1AA(07/01/2023) show more (3) 5/1/26, 11:12 AM (Y) 2009 BMW 3 SERIES 3281 VIN: WBAPH53529A436607 Vehicle Type: CAR Original Title Date: 02/22/2010 Registrant: RAFAEL ARIEL TORRES Owner: JAVIER GARCIA Registrant: COREY VINCENT OVERSTREET Registrant: NICCOLE STEFANI BATTISTI Operators: DAISY M DELATORRE, NICCOLE BATTISTI Registrant: DAISY MIRIAM DE LA TORRE MONTOYA Body Style: SEDAN 4D 4D 5F Primary Color: BLACK Secondary Color: BLACK Weight: 3406 Length: 178.2 Doors: 4 Drive Type: RWD City/State: ORLANDO, FL City/State: SAINT CLOUD, FL City/State: CELEBRATION, FL City/State: REUNION, FL City/State: CORAL GABLES, FL City/State: MIAMI, FL Latest Plate: 74FQGP(FL) (10/17/2025-11/25/2026) Latest Plate: IB47UR(FL) (05/28/2020-05/20/2024) Latest Plate: 740RVH(FL) (05/09/2015-12/14/2020) Last Seen: (06/24/2013-05/13/2016) Latest Plate: 958YQK(FL) (04/15/2010-05/23/2015) 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 Height: Subject Addresses: 4648 ALRIX DR, ORLANDO, FL, 32839 (ORANGE) Weight: (02/10/2026-Current) Skin Tone: Body Build: RAFAEL ARIEL TORRES DOB: 11/25/2005 (20) Gender: MALE Race: HISPANIC Hair: Eyes: Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292026TR024903000AHC Offense Code: 316.187(2)(A) Charges Filed: 02/10/2026 Source State: FL Conviction Date: Criminal Counties: HILLSBOROUGH Offense Date: 02/10/2026 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-435218-A-O Offense Code: 316.191(4)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/27/2025 Conviction Date: Offense Date: 02/16/2025 Case Number: 2025-TR-206635-A-W Offense Code: 316.187(2)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/18/2025 Conviction Date: Offense Date: 02/14/2025 Case Type: Description: 316187(2)(A) - 575 SPEED/70 INTERSTATE (REQ SPEED) Case Type: INFRACTION Description: 1. TR -RACING ON HIGHWAY SPECTATOR STATUTE 316.191(4)(A) NO DEGREE - INFRACTION ase Type: INFRACTIO https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 Expanded Person Search | idiCORE 5/1/26, 11:12 AM Interactive Data, LLC ("ID1") 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 C 2026 interactive Data. LLOCAI riahts reserved https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 362.5 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL MUGSHOT .jpg Court/case doc reason: low-text-confidence 47.8 KB 2026-05-09 15:25:23 uploaded 8d after created yes Dropbox · History
TORRES-MORENO, NOMAR YADHIEL NOTIF .png
Notification Settings ¿ Nomar YADHIEL Torres-Moreno ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A Notification Settings ¿ Rafael Torres ( BROTHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 146.1 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Osceola County Corrections _ Details.pdf
5/1/26, 11:12 AM Osceola County Corrections I Details Name: NOMAR YADHIEL TORRES-MORENO ID: 1173542 Name: AKA: DOB: Inmate ID: Booking: Category: 01/15/2000 1173542 26003511 ADULT NOMAR YADHIEL TORRES-MORENO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'06 Offense 848419 Booking 26003511 …
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Booking Report 111.5 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL premium of previous bond balance Square Dashboard.pdf
Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone Email +13214401708 yoitsraf407@gmail.com Created May 1, 2026 at 11:50 AM Source Payment Links Channel Receipt Payment Links b1i9 Location Bail 2 GO Trust Address Rafael Torres +13214401…
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Premium Receipt 45.1 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL premium Square Dashboard.pdf
Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone +13214401708 Email yoitsraf407@gmail.com Created May 1, 2026 at 11:45 AM Source Payment Links Channel Payment Links Receipt j1YB Location Bail 2 GO - Orlando Address Rafael Torres +1 32…
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Premium Receipt 49.7 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History