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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 Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Neight: Skin Tone Body Build Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone Body Build NOMAR YADHIEL TORRES MORENO Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492021CF000831XXXAXX Offense Code: 893.13 1A1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/22/2021 Conviction Date: Offense Date: 02/09/2021 Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: in lon dy Bui NOMAR YADHIEL TORRES MORENO DOB: ??/??12000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 000831 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/22/2021 Conviction Date: Charges Filed: 03/22/2021 Conviction Date: harges Filed: 03/22/202 onviction Date https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM Description: DELIVERY OF CONTROLLED SUBSTANCE (893.13 Case Type: Description: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE (934.215) Description: UNLAWFUL USE OF TWO-WAY COMMUNICATION DEVICE (934.215) Case Type: Description: DELIVERY, POSSESSION WITH INTENT TO DELIVER OR MANUFACTURE OF DRUG PARAPHERNALIA (893.147 2) ase Type: FELOI scription: HALLUCINOGEN-DISTRIBUTE SCHE Case Type: Description: DELIVERY OF CONTROLLED SUBSTANCE (893.13 1A3) Gese pion: POSSESSION OF DRUG PARAPHERNALIA (893 1471) Geserten: UNLAWFUL USE OF TWO-WAY COMMUNICATION DEVICE (934.21E Page 10 of 12 Expanded Person Search | idiCORE 5/1/26, 11:11 AM Category: CRIMINAL/INFRACTIONS NOMAR Y MORENO show alias (3) DOB: 01/15/2000 (26) Source: FL DEPT OF CORRECTIONS Case Number: 2100831 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101383 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101385 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101386 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101387 Offense Code: Source State: FL Criminal Counties: OSCEOLA Gender: MALE Race: HISPANIC Hair: Eyes: Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Offense Date: 02/09/2021 Coco: SAD OSH1811 Charges Filed: Conviction Date: Offense Date: 03/10/2021 Cescipion: HEROIN SALE, MANUF/DELVER Charges Filed: Conviction Date: Offense Date: 03/06/2021 Decion SM OT SCH181/1 Charges Filed: Conviction Date: Offense Date: 02/09/2021 Cepo: SM0 OT CH1811 Charges Filed: Conviction Date: Offense Date: 03/18/2021 Desciption: HEROIN SALE: MANUF/DELVER NOMAR YADHIEL TORRES MORENO DOB: 01/15/2000 (26) Gender: MALE Race: WHITE Hair: Eyes: show other seen DOB (1) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2019 MM 000643 Offense Code: 901.36 Source State: Fl Criminal Counties: OSCEOLA Category: CRIMINAL/INFRACTIONS Height: Weight: Sody Buld: Charges Filed: 02/20/2015 Conviction Date: 0320 SEN E ONEN TO LAW ENPORCEMENT OFICER Category: CRIMINAL/INFRACTIONS NOMAR Y MORENO DOB: 01/??!???? (??) Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: NATIONWIDE MULTI-SOURCE Case Number: Offense Code: Charges Filed: Conviction Date: ase Typ escriptio NOMAR YADHIEL TORRESMORENO Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 8310 BAJA BLVD, ORLANDO, FL, 32817 (ORANGE) (11/06/2025-Current) show addresses (1) Source: FL ORANGE COUNTY JAIL Case Number: 482025CF014508AO Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: ase Typ escription: STALKIN harges Filed onviction Dat Descripion: POSSESSION OF FENTANYL https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 12 Expanded Person Search | idiCORE 5/1/26, 11:11 AM idicoRe™ Expanded Person Search Last Name: TORRES-MORENO First Name: NOMAR Exact First Name: No Date of Birth: 01/15/2000 Reference ID: NOMAR YADHIEL TORRES-MORENO 1 of 1 results). NOMAR YADHIEL TORRESMORENO show alias (7) SSN: XXX-XX-7991 Issued in Puerto Rico, 1999-2000 DOB: 01/15/2000 (26) DL: T6256390XXXXX ® State: FL Last Seen: 2019 Likely Current Address: 1603 DESTINY BLVD APT 203, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2025-Current) Last Seen Email Address: LZUGETT@AOL.COM Likely Recent IP Address: 2603:9001:2F03:A300:1904:1448:EA7F:4DEE 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 12 Expanded Person Search | idiCORE 5/1/26, 11:11 AM Address (County/Parish/Borough) History: 1603 DESTINY BLVD APT 203, KISSIMMEE, FL, 34741 8310 BAJA BLVD, ORLANDO, FL, 32817 (ORANGE) 110 NICHOLAS CT, KISSIMMEE, FL, 34758 PO BOX 770881, ORLANDO, FL, 32877 (ORANGE) 3209 ESPINOSA DR APT 101, KISSIMMEE, FL, 34741 7571 SAND LAKE POINTE LOOP APT 104, ORLANDO, FL, 32809 (ORANGE) (08/01/2019-03/01/2026) (12/01/2018-10/26/2019) (03/01/2018-09/27/2024) Phone (Last Seen) C:689-322-7252 (10/31/2025) NEW CINGULAR WRLS GA C:689-621-4009 (10/30/2025) NEW CINGULAR WRLS GA C:407-664-4823 (01/16/2025) NEW CINGULAR WRLS GA C:689-299-6824 (11/16/2024) NEW CINGULAR WRLS GA C:689-299-2864 (11/16/2024) NEW CINGULAR WRLS GA C: 407-613-0178 (05/25/2019) METROPCS NETWORKS C: 407-600-7490 (09/28/2019) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. A Switch back to simple view Parent Ledna Moreno Garcia (47) Miguel Rivera Matos (46) Sibling Angel Rivera (21) Other Relative Roberto Moreno (28 Roberto Garcia (50 Roberto Sepulveda (72) Lauribert Moreno Garcia 40) Luis Moreno (31) Past Neighbor eglito Luma (42 annie Suarez (72 Cyndy Mercado Lopez (50) Jonathan Atanacio La Luz (42) Jose Marshall (44) Carmel Tucker (41) Peggy Colon (66) Jose Requena Ramos (45) Idali Medina (63) Santos Acosta Toro (53) Betzaida Otero (51) Rosa Lopez (68) Victor Arroyo (38) Melaine Otero (30) Riguel Rodriguez (36) Francheska Naranjo Cruz (29) Unclassified Associates Oswaldo Guada Baron (62) Dennise Rolon Mulero (47) Caitlin Sivage (34) Jenny Rodriguez (67) Yanitza Ramos (29) Claude Cintron (36) Kris Garcia (47) Givanna Burgos (26) Ana Ryan (54) Oswaldo Rodriguez (75) Earle Ryan (58) Alondra Guzmandelgado (25) Valeria Rios Rolon (28) Carmen Matos Rivera (67) Jennifer Delgado 48) Lee Pitts (39) 2 found ^ 1 found ^ 5 found a 16 found ^ 16 found ^ Show lace Possible Email Addresses: (Last Seen) _ZUGETT@AOL.COM(09/28/2019 YADHIEL5@AOL.COM(05/01/2019) Possible IP Addresses 603:9001:2F03:A300:1904:1448:EA7F:4DEE(12/04/201 2603:9001:2F03:A300:1DAE:D2E8:5FF0:81D3(03/20/2019) 2607:FB90•42F5:648B:5C63:AD57:B19A:2743(05/01/2019) 26050:120:4D:01:3A5A7D(09/23/2019 2607:FB90:4230:344A:C476:4C9E:B680:AA25(09/24/2019) 2607:FB90:1B7E:5682:FCC9:E149:A3CE:45B0(09/28/2019) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 12 Expanded Person Search | idiCORE 5/1/26, 11:11 AM 2000 SUZUKI DR Z 400S VIN: JS1SK43A3Y2102224 Vehicle Type: MOTORCYCLE Original Title Date: 09/11/200 Body Style: MC Primary Color: BLUE Secondary Color: WHITE Weight: Length: Doors: Registrant: MORENO NOMAR YADHIEL TORRES Registrant: KEVIN YADIEL CRUZ RAMOS Registrant: JAMES BENJAMIN JONES Registrant: MATTHEW JOHN BENDER Registrant: JONATHAN CADENHEAD 2025 CARRY ON TRAILER VIN: 4YMBU0811SG028133 Vehicle Type: City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: CAPE CORAL, FL City/State: LEHIGH ACRES, FL City/State: LOXAHATCHEE, FL Body Style: OTHER TRAILER U Primary Color: Weight: 356 Length: Doors: Latest Plate: SCTN50(FL) (08/06/2025-01/15/2027) Latest Plate: SATN60(FL) (11/15/2024-07/22/2025) Latest Plate: 1410RP(FL) (07/31/2015-08/31/2023) Latest Plate: 65719N(FL) (06/11/2007-07/21/2015) Latest Plate: 48336C(FL) (04/05/2001-05/24/2002) Registrant: MORENO NOMAR YADHIEL TORRES 2008 SUZUKI DR Z400SM BASE VIN: JS1SK44A182100180 Vehicle Type: MOTORCYCLE Original Title Date: 04/06/2010 City/State: ORLANDO, FL Latest Plate: DM32NX(FL) (03/11/2025-01/15/2027) Body Style: MC Primary Color: BLACK Length: Doors: Registrant: JASON J SANTANA Registrant: JOHN DOMENICO MARTONE III Registrant: MORENO NOMAR YADHIEL TORRES Registrant: KELVIN MANUEL BELTRE ACEVEDO Registrant: STEPHEN KATO Registrant: FRANK W FOLMSBEE Registrant: JAMES DOUGLAS SCHMIDUTZ 2008 HONDA ACCORD LX VIN: 1HGCP26328A141004 Vehicle Type: CAR Operator: SHAYNA R DISKIN Owners: MERASTAR INSURANCE, TRUSTEE HONDA LEASE TRUST Registrant: MORENO NOMAR YADHIEL TORRES Registrant: HUGO DARIO ABREU OQUENDO Registrant: STELLA RAMOS Registrant: MARYIE YALEMYS CHACON Registrant: SHAYNA ROBERTA DISKIN Registrant: JUNE R SPELLMAN 2003 TOYOTA COROLLA CE VIN: 1NXBR38E63Z107823 Vehicle Type: CAR Original Title Date: 11/12/2002 Registrant: KEISHLA MARIE DIAZ RIVERA Registrants: ROLANDO DIAZ VELAZQUEZ, MERCADO KEYSHLA LINET DIAZ Operator: LUIS E LUNA Registrant: NOMAR YADHIEL MORENO Registrant: MORENO NOMAR YADHIEL TORRES City/State: APOPKA, FL City/State: ORANGE CITY, FL City/State: KISSIMMEE, FL City/State: TAMPA, FL City/State: SEMINOLE, FL City/State: NORTH PORT, FL City/State: BRADENTON, FL Latest Plate: SCYS48(FL) (06/18/2025-04/13/2027) Latest Plate: MYSU38(FL) (03/13/2024-06/09/2025) Latest Plate: MWYY20(FL) (09/11/2023-01/15/2024) Latest Plate: MNIN10(FL) (10/08/2020-04/05/2021) Latest Plate: 3411LT(FL) (09/12/2012-09/14/2021) Latest Plate: 031661(FL) (01/20/2011-01/07/2012) Latest Plate: 5615KT(FL) (07/12/2010-08/06/2011) Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Seight: 31 Color: SILVER Length: 194.1 Doors: 4 Drive Type: FWD City/State: NORTH LAUDERDALE, FL Last Seen: (06/15/2011-02/01/2026) City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: WINDERMERE, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: TAMARAC, FL Latest Plate: IL03EB(FL) (05/16/2020-01/15/2023) Latest Plate: CRV1286(FL) (05/02/2020-05/31/2020) Latest Plate: CPW7064(FL) (12/31/2019-01/29/2020) Latest Plate: CPE1391(FL) (11/16/2019-12/15/2019) Latest Plate: ASXQ07(FL) (06/15/2011-03/22/2019) Latest Plate: S651CD(FL) (07/31/2008-05/20/2011) Biasy Color: BACK Neight: 251 Length: 178. Doors: 4 Drive Type: FWI City/State: ZEPHYRHILLS, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL Latest Plate: BC58DS(FL) (03/24/2022-09/20/2023) Latest Plate: 68601Z(FL) (04/06/2021-08/11/2022) Last Seen: (08/21/2006-10/25/2019) Latest Plate: ILO3EB(FL) (05/16/2019-01/15/2020) Latest Plate: ILO3EB(FL) (05/16/2019-01/15/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 12 Expanded Person Search | idiCORE Registrant: ELIUD JOEL RIVERA MUNOZ Registrant: JOHANA JOSEFINA MARCANO Registrant: LUIS E LUNA Registrants: FELIX ITWARU, TERESA ITWARU, LEILA ITWARU City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL 5/1/26, 11:11 AM Latest Plate: Y15IFF(FL) (07/24/2018-07/25/2019) Latest Plate: Z94DFW(FL) (10/03/2017-08/13/2018) Latest Plate: Y53TZA(FL) (04/19/2017-04/19/2018) Latest Plate: H76JVF(FL) (11/04/2003-11/22/2006) 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: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: NOMAR YADHIEL TORRESMORENO Source: FL ORANGE COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE harges Filed: 11/06/202: onviction Date harges Filed: 11/06/202: Conviction Date Category: CRIMINAL/INFRACTIONS eigh Body Build: Description: STALKING ase Type escription: POSSESSION OF FENTANY NOMAR YADHIEL ender TORRESMORENO Race DOB: 01/15/2000 (26) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2025-CF-014508-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Offense Code: 784.048(2) Source State: FL Criminal Counties: ORANGE Case Type: THIRD DEGREE FELONY A) THIRD DECREE FELON OF FENTANYL STATUTE: 893.1316) harges Filed: 11/05/202: Cense Date: 1051202- Category: CRIMINAL/INFRACTIONS NOMAR YADHIEL TORRES sender: MALE Height: MORENO Race: WHITE Weight: Hair: Eyes: Sody Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2023 TR 042318 Offense Code: 316.1925 1 Source State: FL Charges Filed: 09/06/2023 Conviction Date: Criminal Counties: OSCEOLA Case Type: INFRACTION N Description: CARELESS DRIVING https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 12 Expanded Person Search | idiCORE Category: CRIMINAL/INFRACTIONS NOMAR Y MORENO show alias (6) DOB: 01/15/2000 (26) Gender: MALE Height: Race: H,HISPANIC Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-009391-A-O Offense Code: 316.1001(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/26/2022 Conviction Date Offense Date: 07/29/202 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2019-CT-006626-A-0 Offense Code: 320.02(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/06/2019 Conviction Date: Offense Date: 08/24/2019 Source: Case Number: N41453 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: urce State: iminal Counties: OSCEO Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: F riminal Counties: OSCEOL/ Charges Filed: Conviction Date: Offense Date: 03/10/2021 Charges Filed: onviction Date ffense Date: 03/06/202 So DE 002021 Charges Filed: Conviction Date Offense Date: 03/18/2021 Source: FL DEPT OF CORRECTIONS RELEASE Case Number: 2100831 Case Number: 2101383 Case Number: 2101385 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101386 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2101387 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date Offense Date: 02/09/2021 Charges Filed: Conviction Date: Offense Date: 03/10/2021 Charges Filed: Conviction Date Offense Date: 03/06/2021 Charges Filed: Conviction Date: Offense Date: 02/09/2021 Charges Filed: Conviction Date: Offense Date: 03/18/2021 Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- NO MOTOR VEHICLE REGISTRATION STATUTE: 320.02(1) SECOND DEGREE - MISD Descripton: HEROIN SALE, MANUF/DELVER Case Type Description: S/M/D OTH SCH 1 & 1 Descripton DO OHSH1811 Cescription: HEROIN-SALEMANUF/DELVER ase Type escription: S/M/D OTH SCH 1 8 Description: HEROIN SALE, MANUF/DELVER ase Type escription: S/M/D OTH SCH | & Case Type Description: HEROIN-SALE,MANUF/DELIVEI Page 5 of 12 Expanded Person Search | idiCORE NOMAR TORRES- MORENO show alias (1) DOB: 01/15/2000 (26) Race: WHITE Weight: 180 Weight: 180LBS Hair: BLACK Skin Tone: Eyes: BROWN Body Build: Source: FL OSCEOLA COUNTY Case Number: Offense Code: 893.147-2 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13-1A1 $ ource State: FL riminal Counties: OSCEOL Offense Code: 893.13-1A3 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.147-1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 934.215 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13-1C1 " Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.147-2 Source State: FL Criminal Counties: OSCEOLA Offense Code: 934.215 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13-1A1 @ Source State: FL Criminal Counties: OSCEOLA Offense Code: 934.215 Source State: FL Criminal Counties: OSCEOLA Offense Code: 901.36-1 Charges Filed: 01/21/2022 Conviction Date: Charges Filed: 01/21/2022 Conviction Date Charges Filed: 01/21/2022 Conviction Date: Charges Filed: 01/21/2022 Conviction Date Charges Filed: 01/21/2022 Conviction Date: Charges Filed: 05/19/2021 Conviction Date: Charges Filed: 05/19/2021 Conviction Date: Charges Filed: 05/19/2021 Conviction Date: Charges Filed: 05/19/2021 Conviction Date: Charges Filed: 03/23/2021 Conviction Date: harges Filed: 02/20/201 conviction Date Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 893.13-1A3 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13-1A1 Source State: FL Criminal Counties: OSCEOLA ffense Code: 901.36 ource State: Criminal Counties: OSCEOLA Offense Code: 934.215 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.147-2 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.147-1 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Charges Filed: Conviction Date Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges bate: https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM < Photo 1 of 2 > ase Type escription: MANUFACT/DELIVER DRUG PAR Case pien: SELL HALLUCINOGENISCHD 2 Case Type: Description: SELL OPIUM/DERIVISCHD 5 Description: POSSESSIUSE DRUG PARAPHERNALIA ase Typ escription: UNLAWFUL USE 2WAY COMM DEVIC Description: SELL SYNTH NARC 100FT SCHICOF Cescription: MANUFACT/DELIVER DRUG PARA Descripion: UNLAWFUL USE WAY COMM DEVICE ase Type escription: SELL HALLUCINOGEN/SCHD Case Type: Description: FALSE NAME OR ID BY ARRESTEE Cescription: SELL OPIUMDERIV/SCHD 5 Description: SELL HALLUCINOGENISCHD 2 Cescription: FALSE NAME OR ID BY ARRESTEE ase Type escription: UNLAWFUL USE 2WAY COMM DEVICI ase Type escription: MANUFACT/DELIVER DRUG PAR Ceseription: POSSESSIUSE DRUG PARAPHERNALIA Page 6 of 12 Expanded Person Search | idiCORE Case Number: Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone Body Build MORENO NOMAR YADHIEL Gender: TORRES Race: DOB: 01/15/2000 (26) Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2021 CF 001383 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA 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 Criminal Counties: OSCEOLA Case Number: 2021 CF 001386 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2021 CF 001387 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Chargeson Da: 0518/2021 arges Filed: 05/18/20 nviction Dat Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM Case Type: Description: FALSE NAME OR ID BY ARRESTEE ase Type: FELON escription: DELIVERY OF HEROIN (893.13 1A Description: DELNERY. POSSESSION WITH INTENT TO DELIVER OR MANUFACTURE OF DRUG PARAPHERNALIA (893.147 2) Case Type: FELONY Description: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE (934.215) Case Type: FELONY Description: DELIVERY OF CONTROLLED SUBSTANCE (893.1 1A1) Descripton: UNLAWFUL USE OF TWO-WAY COMMUNICATION DEVICE (934.215 Case Type: FELONY Description: DELIVERY_ POSSESSION WITH INTENT TO DELIVER OR MANUFACTURE OF DRUG PARAPHERNALIA (893.147 2) Case Type: FELONY Description: DELIVERY OF CONTROLLED SUBSTANCE (893.1: 1A1) Case Type: FELONY Description: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE (934.215) Case Type: FELONY Description: DELIVERY_ POSSESSION WITH INTENT TO DELIVER OR MANUFACTURE OF DRUG PARAPHERNALIA (893.147 2) Case Type: FELONY escription: DELIVERY_ POSSESSION WITH INTENT TO DELIVI R MANUFACTURE OF DRUG PARAPHERNALIA (893.147 Description: DELVERY OF HEROIN (893.13 1A1) Case Type: FELON escription: UNLAWFUL USE OF A TWO-WAY COMMUNICATIOI DEVICE (934.215) Page 7 of 12 Expanded Person Search | idiCORE Category: CRIMINAL/INFRACTIONS NOMAR YADHIEL TORRES MORENO Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492021CF001383XXXAXX Offense Code: 893.13 1C1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13101 Source State: FL Criminal Counties: OSCEOLA Height: Neight: Skin Tone: Body Build: Charges Filed: 05/18/2021 tense Date: 0310/2021 Charges Filed: 05/18/2021 Conviction Date: Offense Date: 03/10/2021 Category: CRIMINAL/INFRACTIONS leight Neight: Skin Tone Body Build NOMAR YADHIEL TORRES MORENO Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492021CF001385XXXAXX Offense Code: 893.13 1A1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13 1A1 Srimina Counties: OSCEOLA Charges Filed: 05/18/2021 Conviction Date Offense Date: 03/06/2021 Charges Filed: 05/18/2021 Conviction Date: Offense Date: 03/06/2021 Category: CRIMINAL/INFRACTIONS NOMAR YADHIEL TORRES MORENO Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492021CF001386XXXAXX Offense Code: 893.13 1A1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 893.13 1A1 Source State: FL Criminal Counties: OSCEOLA leight Veight Sody Buid: Charges Filed: 05/18/2021 Conviction Date: Offense Date: 02/09/2021 Charges Filed: 05/18/2021 Conviction Date: Offense Date: 02/09/2021 Category: CRIMINAL/INFRACTIONS Heighte Skin Tone: Body Build: NOMAR YADHIEL TORRES MORENO CAN MAE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492021CF001387XXXAXX Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/18/2021 Conviction Date: Offense Date: 03/18/2021 Charges Filed: 05/18/2021 Conviction Date Offense Date: 03/18/2021 https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM Cescripion: DRUGS: SELL WIIKFTOF SPECIF Case Type: Description: DRUGS- SELL WI 1K FT OF SPECIF Description: HALLUCINOGEN-DISTRIBUTE SCHEDU Descripion: HALLUCINOGEN DISTRIBUTE SCHEDU Geseription: HALLUCINOGEN- DISTRIBUTE SCHEDU Geseription: HALLUCINOGEN- DISTRIBUTE SCHEDU ase Type escriptior ase Typ scriptio Page 8 of 12 Expanded Person Search | idiCORE NOMAR YADHIEL TORRES MORENO DOB: ??!??12000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001383 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Neight: kin Tone ody Build Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Charges Filed: 05/18/2021 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Say Bald: NOMAR YADHIEL TORRES MORENO DOB: ??!??12000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001386 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Gender: Race: Hair: Eyes: Charges Filed: 05/18/2021 Conviction Date: harges Filed: 05/18/20 onviction Dat Charges Filed: 05/18/2021 Conviction Date: NOMAR YADHIEL TORRES MORENO DOB: (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001387 Offense Code: Source State: FL Criminal Counties: OSCEOLA offense Code source State: F Criminal Counties: OSCEOLA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Weight: Skin Tone: Body Build: harges Filed: 05/18/202 conviction Date Charges Filed: 05/18/2021 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 5/1/26, 11:11 AM Case Type: Description: SALE OF FENTANYL WITHIN 1000 FEET FROM A PARK (893.13 1C1) Geseyion: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE (934.215) Description: DELIVERY, POSSESSION WITH INTENT TO DELIVER OR MANUFACTURE OF DRUG PARAPHERNALIA (893.147 2) OR OF OF DRUG BRSE BE FIVER PEON ELSE OF NO WAY COM ENCE TO FACUTATE Case Type: DEVICE 934-ZNSAWFUL USE OF A TWO-WAY COMMUNICATION Case Type: Description: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE (934.215) Page 9 of 12
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: 11/25/20…
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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