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Florida DRIVER LICENSE ro.0214-449-28-900-0 URENA 2DAVID E a 1216 VIRGINIA DR APT G ORLANDO, FL 32803-2634 12/31/1985 15SEX M 4b EXP 12/31/2033 16HGT 5'-05" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 03/14/2025 5DD G782505210081 REPLACED 05/21/2025 Operation of a motor vehicle constitutes con…

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2 Jotform SIGN Document ID: 262078557469068 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I 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…

Expanded Person Search | idiCORE 7/27/26, 12:30 PM idiCoRE Expanded Person Search Last Name: URENA First Name: DAVID Exact First Name: No Date of Birth: 12/31/1985 Reference ID: DAVID, URENA E 1 of 1 results). DAVID ELISHA URENA SSN: XXX-XX-3077 Issued in Massachusetts, 1986-1987 DOB: 12/31/1985 (40) show other seen DOB (1) DL: 0000452XXXXX® State: NC Last Seen: 2023 show more erverlicensec Likely Current Address: 1216 VIRGINIA DR APT G, ORLANDO, FL, 32803 (ORANGE) (05/20/2025-Current) Last Seen Email Address: DEURENA@MSN.COM Likely Recent IP Address: 144.170.84.147 Bankruptcies: Yes (Latest 2023) Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 1216 VIRGINIA DR APT G, ORLANDO, FL, 32803 (ORANGE) 608 BRYAN CT, ALTAMONTE SPRINGS, FL, 32701 hone (Last Seen :813-415-7872 (10/10/202 (05/20/2025-Current) VERIZON WIRELESS-FL C: 407-756-8401 (07/06/2017) 508 N TRYON ST APT 216, CHARLOTTE, NC, 28202 (01/01/2005-06/01/2026) NEW CINGULAR WRLS GA C: 941-504-6759 (12/21/2020) (03/01/2024-04/06/2024) VERIZON WIRELESS-FL 520 N POPLAR ST UNIT I, CHARLOTTE, NC, 28202 (MECKLENBURG) 1514 1/2 E 8TH AVE, TAMPA, FL, 33605 R:704-335-7223 (04/01/2024) (12/01/2022-12/11/2024) BELLSOUTH SO BELL R:407-331-9012 (06/12/2008 CENTURYLINK OF FL (01/11/2022) C: 407-493-9583 (12/15/2015) 808 HAWTHORNE LN UNIT 202, CHARLOTTE, NC, NEW CINGULAR WRLS GA 28204 (MECKLENBURG) (12/01/2021-05/01/2023) 1312 E 7TH AVE UNIT 202, TAMPA, FL, 33605 (12/01/2021-04/30/2022) 1425 WINNIFRED ST APT 413, CHARLOTTE, NC, 28203 (MECKLENBURG) 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) A 2601 N 19TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) f 308 W AMELIA AVE # 3, TAMPA, FL, 33602 (HILLSBOROUGH) 2104 W HILLS AVE APT 312, TAMPA, FL, 33606 (HILLSBOROUGH) 4601 66TH ST W APT 325B, BRADENTON, FL, 34210 (MANATEE) 549 ROYAL PALM BLVD, VERO BEACH, FL, 32960 (INDIAN RIVER) 2800 SW 35TH PL UNIT 212A, GAINESVILLE, FL, 32608 (ALACHUA) 4831 RALEIGH ST APT 7, ORLANDO, FL, 32811 (ORANGE) 308 E 7TH AVE STE 2C, TAMPA, FL, 33602 (HILLSBOROUGH) hide addresses (9) (12/01/2021-04/01/2022) (05/01/2017-01/01/2022) (10/01/2016-06/15/2017) (02/01/2016-12/23/2016) (01/01/2014-01/21/2016) (01/01/2013-12/16/2014) (01/01/2012-12/31/2014) (09/22/2009-12/25/2012) (09/09/2004) Likely relatives and associates New categories added to expand on relatives and associates. Spouse Laurel Urena (39) Parent Rosario Mancebo (71) Sibling Teresa Ortiz (42) Michelle Astor (43) Daniel Urena (40) Other Relative Rodolfo Gil (65) George Montila (75) Antonio Urena (71) Ramona Montilla 69) In-Law Dennis Ackison (63) Wendy Swiger (69) John Astor (43) Nathan Ackison (41) Isnide Joseph (35) Coworker Andrew Clarke (47) Natasha Goodley (46) Neighbor Steven Balazs (58) Jaray Morris (63) Daniel Solorzano (44) Shawn Delaney (37) Steve Palma (36) Past Neighbor Elenzia Johnson (26) Holli Meredith (33) Morgan Gibson (28) Janeen Johnson (53) Chrislee Gibson (63) Vincent Stokes (54) Christopher Berry (36) Ceandria Jones (33) Sadie Scott (33) Hilary Berry (33) Matthew Panko (28) Unclassified Associates Shannon Redman (46) • Switch back to simple view 1 found ^ 1 found ^ 3 found a 4 found a 5 found a 2 found ^ 5 found a 11 found ^ 29 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 7/27/26, 12:30 PM Tammy Jones Galasso (57) Pablo Jimenez (44) Joel Dobbs (51) Jonathon Jones (39) Jane Pasienza (44) Sheryl Spencer (44) Barry Hoyt (80) Philamena Painter (56) Rose Rolle Tyler (76) Samantha Fowler (38) William Hair (69) Deandre Long (49) Dante Fields (41) Matthew Shinall Robinson (41) Anthony Lane (66) Gregory Lane (72) Jimmie Patton (57) Willie Bailey (72) Vera Moffitt Scott (61) Carla Williams (57) Hazel Rynes (76) Brandon Evans 46) Kelsey Semenuk 36) Amanda Murphy Roberto Mancebo (66) Hannah Walton (26) Jalen Alvarado (25) Leonor Mancebo (97) Show less ossible Email Addresses: (Last See EURENA@MSN.COM(09/10/201 DEURENA1985@HOTMAIL.COM(06/07/2018) ROCKYOUTHLEADER@EXCITE.COM(12/15/2015) Possible IP Addresses: 144.170.84.147(12/15/2015) 45.17.234.112(09/10/2017) 70.185.108.139(06/07/2018) 98.109.47.152(09/10/2017) (Y) (Y) (Y) 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. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 Expanded Person Search | idiCORE 7/27/26, 12:30 PM DAVID ELISHA URENA DOB: 12/31/1985 (40) Gender: MALE Race: BLACK,OTHER Hair: Eyes: Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292014CT150593000AHC Offense Code: 322.34(10)(A) Source State: FL Criminal Counties: HILLSBOROUGH Conviction Da: 1205/2014 Offense Date: 12/02/2014 Case Number: 14-CT-150593 Offense Code: 322.34(10(A) Source State: FL Criminal Counties: HILLSBOROUGH Source: FL HILLSBOROUGH COUNTY TRAFFIC Case Number: A3NPVWE Offense Code: 322.34(10)(A) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date Cour Datete: 12102/2014 Source: FL MANATEE COUNTY CLERK OF COURTS Case Number: 2013TR027562AX Offense Code: 316.189(2A) Source State: FL Criminal Counties: MANATEE Category: CRIMINAL/INFRACTIONS Height: 5'05 Subject Addresses: 2104 W HILLS AVE OFC, TAMPA, FL, 33606 (HILLSBOROUGH Weight: (12/02/2014-Current kin Tone show addresses (1) Body Build Case Type Description: 32234(10)(A) - 600 OPER WHILE DI SUSPEND/CANCEL/REVOKE - NO PRIOR FORC FEL Description: 32234(10)(A) - 600 OPER WHILE DL SUSPEND/CANCEL/REVOKE - NO PRIOR FORC FEL Charges Filed: 12/05/2014 Conviction Date: Cour DaRee: 1202/2014 harges Filed: 09/25/201 onviction Dat Cour D Rate: 09/20/2013 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: SEE RESENT EPINORPONUTED COUNTY N DAVID ELISHA URENA Gender: Race: Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422012TR011521TRAXXX Offense Code: 316.187.2A Source State: FL Criminal Counties: MARION DAVID ELISHA URENA Gender: Race: Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422012TR011521AXXXXX Offense Code: 316.187.2A Source State: FL Criminal Counties: MARION Convicion Dal 0601/2012 offense Date: 05/30/201 Court Date Category: CRIMINAL/INFRACTIONS Height: Weight: skin Tone Body Build Cescripton: UNLAWFUL SPEED ON INTERSTATE 15-19 MPH Charges Filed: 06/01/2012 Conviction Date: Offense Date: 05/30/2012 Court Date: Case Type: TRAFFIC Description: UNLAWFUL SPEED ON INTERSTATE 15-19 MPr https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE HISTORIC HOMES RESTORED LLC Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) 813-241-4222 815081574 100033946387 OFFICES OF REAL ESTATE AGENTS AND BROKERS (531210) Filing Date: 20170119 Year Filed: 2017 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL LUX TOUR INC Business/Trade Name: Address: BOID: Industry: Registration Filing Detail: 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) 100096221528 TOUR OPERATORS 561520) Corporation Indicator: true Filing Date: 20181119 Year Filed: 2018 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P18000095163 Status: INACTIVE NORTH YBOR NEIGHBORHOOD ASSOCIATION INC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 2705 E 24TH AVE, TAMPA, FL, 33605 (HILLSBOROUGH) 825326328 100047171834 OTHER SIMILAR ORGANIZATIONS (EXCEPT BUSINESS, PROFESSIONAL, LABOR, AND POLITICAL ORGANIZATIONS) 813990) Corporation Indicator: true Filing Date: 20171220 Year Filed: 2017 Is Active: No Jurisdiction Code: US_FL _egal Entity LFO: NON-PROFIT CORPORATIOI Von-Profit Indicator: tru Registration Number: N17000012557 URGNA LLC Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) 813-415-7872 813-242-0404 833118706 100064042706 ENGINEERING SERVICES (541330) ing Date: 201901 a Filed: 20- Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L19000007420 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Contacts (2): O LAUREL URENA Job Title: Address: Role: DAVID URENA Job Title: Address: Role: Contacts (2): 0 LAUREL URENA Job Title: Address: DAVID URENA Job Title: Address: Contacts (3): 0 ANDREW CLARKE Job Title: Address: Role: DAVID URENA Job Title: NATASHA GOODLEY Job Title: Aless: Contacts (1): 0 DAVID URENA Last Seen Date: Job Title: Address: Role: 7/27/26, 12:30 PM CHIEF EXECUTIVE OFFICER DIRECTOR AGENT 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) Chief Executive Officer CHIEF OPERATING OFFICER DIRECTOR 2612 N 17TH ST TAMPA FL 33605, TAMPA, FL, 33605 Chel opening leer PRESIDENT VICE PRESIDENT AGENT 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) President PRESIDENT 2612 N 17TH ST, TAMPA, FL, 33605 (HILLSBOROUGH) President PRESIDENT VICE PRESIDENT 1917 E COLUMBUS DR, TAMPA, FL, 33605 (HILLSBOROUGH) President PRESIDENT AGENT PresidenTH ST, TAMPA, FL, 3805 (HILSBOROUGH) SECRETARY 2705 E 24TH AVE, TAMPA, FL, 33605 (HILLSBOROUGH) Secretary 01/04/2019 MANAGING MEMBER (01/04/2019) AGENT 608 BRYAN CT, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) Managing Member Page 4 of 5 Expanded Person Search | idiCORE 7/27|26, 12:30 PM Interactive Data, LLC "IDI is not a "consumer reporting agency" and its services do not constitute "consumer reports." as these terms are detined by the Fair Credit Reporting Act. 15 U.S.C. ° 1681 et sea. (FCRA" or simila 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 FRA © 2026 Interactive Data. LLO. All rahts reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5

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…

scan Florida VaS USA DRIVER LICENSE но A206-087-42-800-0 9 CLASSE ASTOR MICHELLE JOSEPHINE 6040 TANGERINE AVE WINTER PARK FL 32792 e 03/01/198395SE8 F 46 EXP 03/01/2028 6HỐT 5-05* 12 REST B TAEND NONE SAFE DRIVER DONOR 4a ISS 01/02/2000 S00 G832607270015 REPLACER 97/27/2026 Operation of a motot véne…

Thank You 7/27/26, 12:47 PM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6609797636025057597 - it is your timestamped commission record for this intake V WHA…

Expanded Person Search | idiCORE 7/27/26, 12:37 PM idiCoRE Expanded Person Search Reference ID: DAVID, URENA E 1 of 1 results). MICHELLE JOSEPHINE ASTOR show alias (3) SSN: XXX-XX-4365 Issued in Massachusetts, 1983-1984 show other seen SSN (1) DOB: 03/01/1983(43) Likely Current Address: 5040 TANGERI…

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Square Dashboard 7/27/26, 12:54 PM Michelle Astor Other details Customer Michelle Astor Recipient Michelle Astor Phone +14077928314 Email michelle.j.astor@gmail.com Created Jul 27, 2026 at 12:53 PM Source Payment Links Channel Payment Links Receipt vrCM Location Bail 2 GO - Orlando Address Michelle …

Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations DAVID, URENA E Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025218 MALE 40 BRCIA07 07/26/2026 NONE Charges Case Sequence: 472 Case Status: PRESENTENCED Bond…

Time of Inquiry 07-27-2026 Date 12:33 Hour Minutes Bond Case ID B2GBCID-2600001427 PM

Monday, July 27, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled abo…