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Torres-Aviles, Omarqiz M. 1:19:23-Kiss MG

⚠ 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: MG · Date: 2023-01-19 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,150
Last scanned: 2026-08-01 20:42:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Torres-Aviles, Omarqiz M. EDP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Torres-Aviles, Omarqiz M- INDEMNITOR (MG) - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Torres-Aviles, Omarqiz M. - Defendant.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01242023_POWER OF ATTORNEY flileghenv Casualtv Compani,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com.pdf, 01242023_POWER OF ATTORNEY Fllleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf, https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
PRESENT
12. Notifications screenshot from: Image 1-19-23 at 3.28 PM.jpg
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:42:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
01242023_POWER OF ATTORNEY flileghenv Casualtv Compani,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-534552 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 23 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 225 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Fllleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS3K-534551 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 THIS POWER VOID IF NOT USED BY: December 3 info@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.9 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com POWER NUMBER AS3K-534550 THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 168.5 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-534553 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 167.1 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
1113 Lavaur Ct, Kissimmee, FL - Google Search.pdf
1113 Lavaur Ct, Kissimmee, FL - Google Search Google 1/19/23, 1:45 PM Sign in 1113 Lavaur Ct, Kissimmee, FL Q All • Maps i Images E News U Books : More About 22,800 results (0.50 seconds) Adour Dr: Design Doc Scrub Jay Ln Intoxalock Ignition Interlock Walnut St Albict o Bordeaux Scrub Jay Trail Scru…
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Unclassified 271.4 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
957373.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 56.5 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K534553 A…
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Executed Power (PoA) 322.3 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Image 1-19-23 at 1.44 PM.jpg Unreadable (OCR found very little text) reason: low-text-confidence 72.1 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Image 1-19-23 at 1.46 PM.jpg
957373 OMARQIZ MANUEL TORRES-AVILES 05/31/2002 01/19/2023 810.09-2A - TRESP ON PROP/NOT - RESIST ARREST WITHOUT VIOLENCE $1,150.00
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Image (unclassified) 129.5 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Image 1-19-23 at 3.28 PM.jpg
Notification Settings • Omarqiz Torres-Aviles (Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A
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Notifications screenshot 140.3 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
IMG_3589.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 979.5 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Property Search | Osceola County Property Appraiser.pdf Unreadable (OCR engine error) reason: engine-error 160.2 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 000165, STATE OF FLORIDA vs. TORRES AVILES, OMARQIZ MANUEL Fri, 7 Jul 2023 152221 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023MM 000165 Bond Power Number AS3K534550 AS3K534551 AS3K534552 AS3K534553 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $150.00 $250.00 $250.00 $500.00 Discharge Date…
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Unclassified 97.8 KB 2024-12-15 05:49:51 uploaded 527d after created no Dropbox · History
TLOxp - 411+.pdf
TLOxp - 411+ 1/19/23, 8:47 AM Your Current Reference ID: NONE 32 Results Found for phones for people or businesses located at 1113 LAVAUR CT, KISSIMMEE, FLORIDA 34759-3465 (POLK COUNTY). (showing all results) (407) 625-3126 - AVILES, EMELY (Florida) EMELY AVILES - [ View Person Record ] Phone: (407) 625-3126 - AVILES, EMELY (10/16/2007 to 06/25/2021) Listing Type: Unknown Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON COUNS 113 AVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA County: ORANGE (407) 625-3126 - AVILES, EMILY (Florida) Score: 100% Likely Active EMILY AVILES - [ View Person Record ] Phone: (407) 625-3126 - AVILES, EMILY (01/10/2018) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 100 (407) 625-3126 - AVILES, OMARQIZ TORRES (Florida) Score: 100% Likely Active OMARQIZ TORRES AVILES - [ View Person Record ] Phone: (407) 625-3126 - AVILES, OMARQIZ TORRES (02/19/2022 to 01/02/2023) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 100 (239) 603-2395 - AVILES, VICTOR (Florida) Score: 91% Likely Active VICTOR AVILES - [ View Person Record ] Phone: (239) 603-2395 - AVILES, VICTOR (07/15/2017 to 04/08/2021) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: METROPCS INC Carrier Type: WIRELESS City: FORT MYERS County: LEE Score: 91 COUNS 113 LAVAUR CT#, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNS 113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNS: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 1 of 7 TLOxp - 411+ 1/19/23, 8:47 AM (407) 255-0087 - VARGAS, MELVIN (Florida) Score: 86% Likely Active MELVIN VARGAS - [ View Person Record ] Phone: (407) 255-0087 - VARGAS, MELVIN (08/27/2019) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: METROPCS NETWORKS LLC (METROPCS WIRELESS) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 86 Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOL/ COUNTY (407) 506-7265 - AVILES, ANTHONY TORRES (Florida) Score: 86% Likely Active ANTHONY TORRES AVILES - [ View Person Record ] Phone: (407) 506-7265 - AVILES, ANTHONY TORRES (08/03/2017 to COUNT: 113 LAVAUR CT, KISSIMME, FL 34759-3465 (OSCEOLA Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 86 (407) 556-4160 - RUBIO, MARIANGIE (Florida) Score: 86% Likely Active MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 556-4160 - RUBIO, MARIANGIE (11/01/2007 to 01/09/2023) Phone Type: Mobile Listing Type: Unknown COUNS: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA Carrier: METROPCS NETWORKS LLC (METROPCS WIRELESS) Carrier Type: WIRELESS State: FL County: OSCEOLA Score: 86 (407) 764-7144 - ORTIZ, VERONICA (Florida) Score: 86% Likely Active VERONICA ORTIZ - [ View Person Record ] Phone: (407) 764-7144 - ORTIZ, VERONICA (10/06/2016 to 01/02/2023) Phing Type: Unknown Time Zone: E1 Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE Carrier Type: WIRELESS City: KISSIMMEE State: FL County: OSCEOLA Score: 86 UNS) 113 LAVAUR C, KISSIMMEE, FL 34759-3465 (OSCEOLA (787) 779-2135 - CARABALLO, MERCADO ROSARIO (Florida) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA MERCADO ROSARIO CARABALLO - [ View Person Record ] Phone: (787) 779-2135 - CARABALLO, MERCADO ROSARIO (02/21/2007 to Phone Type: LandLine Listing Type: Unknown Time Zone: AT Carrier: PUERTO RICO TELEPHONE COMPANY (AMERICA MOVIL) Carrier Type: LANDLINE City: BAYAMON NORTE https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 2 of 7 TLOxp - 411+ 1/19/23, 8:47 AM State: PR County: BAYAMON Score: 78 (407) 201-6545 - RUBIO, EDDIE (Florida) Score: 66% EDDIE RUBIO - [ View Person Record ] Phone: (407) 201-6545 - RUBIO, EDDIE (05/04/2012 to 05/15/2012) Phone Type: VolP Listing Type: Unknown Time Zone: ET Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA) LLC - FL Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) (407) 201-7085 - RUBIO, EDDIE (Florida) Score: 66% EDDIE RUBIO - [ View Person Record ] Phone: (407) 201-7085 - RUBIO, EDDIE (04/04/2011) Phone Type: VolP Listing Type: Unknown Time Zone: ET Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA) LLC - FL Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 COUNS 113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA (407) 201-7085 - RUBIO, MARIANGIE (Florida) MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 201-7085 - RUBIO, MARIANGIE (10/15/2009 to 04/04/2012) Phone Type: VolP Listing Type: Unknown Time Zone: ET Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA) LLC - FL Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 201-7085 - RUBIO, VIANCA L (Florida) VIANCA L RUBIO - [ View Person Record ] Phone: (407) 201-7085 - RUBIO, VIANCA L (03/05/2010) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759 (POLK COUNTY) Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA) County: OSCEOLA Score: 66 (407) 222-8812 - WARRINGTON-RODRIGUEZ, EDWIN (Florida) EDWIN WARRINGTON-RODRIGUEZ - [ View Person Record ] Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Phone: (407) 222-8812 - WARRINGTON-RODRIGUEZ, EDWIN (02/11/2011 to https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 3 of 7 TLOxp - 411+ 1/19/23, 8:47 AM Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 66 (407) 239-3507 - RUBIO, MARIANGIE (Florida) Score: 66% ARIANGIE RUBIO - View Person Recor one: (407) 239-3507 - RUBIO. MARIANGIE (11/09/2001 to 06/15/200 Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: REEDY CREEK State: FL County: OSCEOLA Score: 66 (407) 300-2889 - RUBIO, VIANCA L (Florida) Score: 66% VIANCA L RUBIO - [ View Person Record ] Phone: (407) 300-2889 - RUBIO, VIANCA L (01/05/2014) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: METROPCS NETWORKS LLC (METROPCS WIRELESS) Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 66 (407) 301-5700 - GONZALEZ, VIANCA L (Florida) Score: 66% VIANCA L GONZALEZ - [ View Person Record ] Phone: (407) 301-5700 - GONZALEZ, VIANCA L (09/27/2010) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 319-5089 - GONZALEZ-MARTINEZ, ANA M (Florida) Score: 66% ANA M GONZALEZ-MARTINEZ - [ View Person Record ] Phone: (407) 319-5089 - GONZALEZ-MARTINEZ, ANA M (11/01/2006) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS Carrier Type: WIRELESS City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 319-5089 - RODRIGUEZ, EDWIN WARRINGTON (Florida) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 4 of 7 TLOxp - 411+ 1/19/23, 8:47 AM Score: 66% EDWIN WARRINGTON RODRIGUEZ - [ View Person Record ] Phone: (407) 319-5089 - RODRIGUEZ, EDWIN WARRINGTON (11/01/2006) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS Carrier Type: WIRELESS City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 452-1000 - RUBIO, MARIANGIE 0 (Florida) Score: 66% MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 452-1000 - RUBIO, MARIANGIE 0(06/12/2007) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: AT&T LOCAL Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 506-7625 - AVILES, ANTHONY R (Florida) Score: 66% ANTHONY R AVILES - [ View Person Record ] Phone: (407) 506-7625 - AVILES, ANTHONY R (09/21/2018) Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 66 (407) 552-3542 - RUBIO, MARIANGIE 0 (Florida) Score: 66% MARIANGIE RUBIO - [ View Person Record 1 Phone: (407) 552-3542 - RUBIO, MARIANGIE 0 (06/12/2007) Phone Type: LandLine isting Type: Unknow ime Zone: E Carrier: MCI WORLDCOM COMMUNICATIONS INC - FL (VERIZON BUSINESS) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 556-5641 - RUBIO, MARIANGIE (Florida) Score: 66% MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 556-5641 - RUBIO, MARIANGIE (07/24/2012) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT # 0, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY Address: 1113 LAVAUR CT # 0, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Carrier: METROPCS NETWORKS LLC (METROPCS WIRELESS) arrier Type: WIRELES ity: SAINT CLOUI State: FL County: OSCEOLA https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 5 of 7 TLOxp - 411+ 1/19/23, 8:47 AM Score: 66 (407) 625-3126 - AVILES, ANTHONY TORRES (Florida) Score: 66% ANTHONY TORRES AVILES - [ View Person Record ] Phone: (407) 625-3126 - AVILES, ANTHONY TORRES (08/08/2018 to 03/07/2020 Phone Type: Mobile Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS Carrier Type: WIRELESS City: ORLANDO State: FL County: ORANGE Score: 66 (407) 847-2218 - RUBIO, EDDIE (Florida) Score: 66% EDDIE RUBIO - [ View Person Record 1 Phone: (407) 847-2218 - RUBIO, EDDIE (07/24/2001) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 847-2218 - RUBIO, EDWARD (Florida) Score: 66% EDWARD RUBIO - [ View Person Record ] Phone: (407) 847-2218 - RUBIO, EDWARD (11/01/2006) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 847-2218 - RUBIO, MARIANGIE (Florida) Score: 66% MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 847-2218 - RUBIO, MARIANGIE (11/09/2001 to 06/15/2002) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE County: OSCEOLA Score: 66 (407) 870-9244 - RUBIO, MARIA DEANGELES (Florida) Score: 66% MARIA DEANGELES RUBIO - [ View Person Record 1 Phone: (407) 870-9244 - RUBIO, MARIA DEANGELES (11/01/2006) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOL/ COUNTY https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 6 of 7 TLOxp - 411+ Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 933-8270 - CARABALLO, ROSARIO (Florida) Score: 66% ROSARIO CARABALLO - [ View Person Record 1 Phone: (407) 933-8270 - CARABALLO, ROSARIO (11/01/2006) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 933-8270 - RUBIO, EDDIE (Florida) Score: 66% EDDIE RUBIO - [ View Person Record ] Phone: (407) 933-8270 - RUBIO, EDDIE (08/30/2005) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (407) 933-8270 - RUBIO, MARIANGIE (Florida) Score: 66% MARIANGIE RUBIO - [ View Person Record ] Phone: (407) 933-8270 - RUBIO, MARIANGIE (08/30/2005) Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carrier Type: LANDLINE City: KISSIMMEE State: FL County: OSCEOLA Score: 66 (863) 847-2218 - RUBIO, MARIA (Florida) MARIA RUBIO - [ View Person Record ] Phone: (863) 847-2218 - RUBIO, MARIA (04/23/2009) Phone Type: LandLine Listing Type: Unknown 1/19/23, 8:47 AM Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) COUNT: 113 LAVAUR CT, KISSIMME, FL 34759-3465 (OSCEOLA Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) Address: 1113 LAVAUR CT, KISSIMMEE, FL 34759-3465 (OSCEOLA COUNTY) You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE p: You can always export and save search results and reports to your computer for future reference earn more about exporting and saving search results and reports in our User Tips PD TransUnion. https://tloxp.tlo.com/search.php?action=search&type=Phone2Sea..pT7XBMRDZCkb3R1bJ2|Qvxub8FDthb30S8v77RHo63tGC8gVrPXH6CMes%3D Page 7 of 7
 Unclassified 161.2 KB 2024-12-15 05:49:51 uploaded 696d after created no Dropbox · History
TLOxp - Advanced.pdf
TLOxp - Advanced 1/19/23, 8:46 AM Your Current Reference ID: NONE 1 Result Found for people named OMARQIZ TORRES born on 05/31/2002 in the United States. OMARQIZ M TORRES, 20 Years Old (Kissimmee, FL, Orlando, FL) OMARQIZ M TORRES (01/09/2006 to Possible Relatives 09/20/2006) Yasmeen Katrina Munoz T…
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Torres-Aviles, Omarqiz M- INDEMNITOR (MG) - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR 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 _ Emely First Middle Last My friends/family know me as Aviles 2. Residence Address…
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Indemnitor app (digital) 500.4 KB 2024-12-15 05:49:51 uploaded 696d after created no Dropbox · History
Torres-Aviles, Omarqiz M. - Defendant.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 Omargiz Torres-Aviles First Middle Last 2. Residence Address 1113 lavaur ct 3. How …
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Defendant app (digital) 190.6 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Torres-Aviles, Omarqiz M. Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 32.5 KB 2024-12-15 05:49:51 uploaded 696d after created yes Dropbox · History
Torres-Aviles, Omarqiz M. CC Auth (MG) - signed.pdf Unreadable (OCR engine error) reason: engine-error 748.1 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Torres-Aviles, Omarqiz M. EDP BV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Booking Report 347.1 KB 2024-12-15 05:49:51 uploaded 694d after created no Dropbox · History
Torres-Aviles, Omarqiz M. Premium Receipt.pdf
Transaction Receipt 1/19/23, 2:06 PM Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 US Order Information Description: Order Number: Customer ID: (407) 254-5554 OMARQIZ MANUEL TORRES-AVILES P.O. Number: Aviles Vargas, Emely Invoice Number: 957373 Billing Information Emely Av…
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Torres-Aviles, Omarqiz M. Premium Payment.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2821 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Torres-Aviles, Omarqiz M. Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Torres-Aviles, Omarqiz M. Phone: Address: 1113 Lavaur Ct. Kissimmee…
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Unclassified 140.1 KB 2024-12-15 05:49:51 uploaded 694d after created no Dropbox · History