| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026_07_27_13_07_51.pdfFlorida
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…
[show full stored text] |
State ID | 3.2 MB | 2026-07-31 01:20:24 | no | Dropbox · History |
B2GOAP-003273.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Premium Receipt Summary
PLEASE REVIEW BEFORE SIGNING
Confirm Your Premium Receipt Details
Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details
below are correct before signing. If anything looks incorrect,…
[show full stored text] |
Premium Receipt | 401.9 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf2 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…
[show full stored text] |
Defendant app (digital) | 648.7 KB | 2026-07-31 01:20:24 | no | Dropbox · History |
DAVID ELISHA URENA - Def IDI.pdfExpanded 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 full stored text] |
IDI Report | 138.9 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
David-Elisha-Urena.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 500.5 KB | 2026-07-31 01:20:24 | no | Dropbox · History |
| download.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 58.9 KB | 2026-07-31 01:20:24 uploaded 3d after created | yes | Dropbox · History |
IMG_0140.jpegscan
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…
[show full stored text] |
State ID | 2.8 MB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
Intake.pdfThank 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…
[show full stored text] |
Spark intake confirmation | 432.8 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
MICHELLE JOSEPHINE ASTOR - Indem IDI.pdfExpanded 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 TANGERINE AVE, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2000-Current)
Last Seen Email Address: MICHELLEMYBELLE18@HOTMAIL.COM
Likely Recent IP Address: 198.148.228.49
Bankruptcies: Yes (Latest 2024)
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: Yes
Address (County/Parish/Borough) History:
5040 TANGERINE AVE, WINTER PARK, FL, 32792
(SEMINOLE) A
7255 STRIVE PL, CASSELBERRY, FL, 32730
941 W MORSE BLVD, WINTER PARK, FL, 32789
7460 DWELL WELL WAY APT 3102, WINTER PARK, FL,
32792 (ORANGE)
615 RICHLAND CT APT 72, ALTAMONTE SPRINGS,
3816 BLACK SPRUCE LN, WINTER SPRINGS, FL,
32708 (SEMINOLE)
5926 ABERCORN DR, ORLANDO, FL, 32812
985 CORNWALLIS DR, JACKSONVILLE, FL, 32208
show addresses (10)
(01/01/2000-Current)
Likely relatives and associates
New categories added to expand on relatives and
associates.
C:321-863-9855 (05/13/2013)
METROPCS NETWORKS
C:321-614-2282 (02/01/2013)
METROPCS NETWORKS
C:810-618-6103 (05/08/2026)
VERIZON WIRELESS-MI
U:407-637-2253 (06/23/2012)
BHN IP ENABLED SVCS
U:321-972-2122 (02/18/2010)
BHN IP ENABLED SVCS
(12/01/2012-12/16/2014)
(12/28/2007-07/19/2019)
Spouse
John Astor (43)
Parent
Antonio Urena (71)
Ramona Montilla (69)
Letitia Callahan Smith (68)
Rosario Mancebo (71)
Sibling
Xochilth Urena (23)
Teresa Ortiz (42)
Kathryn Rensing (40)
David Urena 40)
Daniel Urena (40)
Other Relative
George Montilla 75)
Natalie Urena
Michelle Gilbert 58)
William Jimenez (70)
Pablo Jimenez (44)
Ruth Romero (74)
In-Law
ohn Astor (65
aylor Smith (6
Lance Rensing (43)
Laurel Urena (39)
Isnide Joseph (35)
Friend
Nathalie Angrand Rios (47)
Coworker
Yolanda Cuadrado (63)
Landlord
Robert Opsahl (78)
Phyllis Tait (68)
Neighbor
William Ramsey (52)
Amelyd Baker (32)
Hazel Carter (98)
Christina Eldert (50)
Kevin Middleton (50)
Patricia Patterson (76)
Jessica Middleton (48)
Maria Martis (61)
• Switch back to simple view
1 found a
4 found ^
5 found a
6 found a
5 found a
1 found ^
1 found a
2 found ^
16 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
Expanded Person Search | idiCORE
7/27/26, 12:37 PM
Ramon Guevara (62)
Ashley Pope (40)
Terry Pope (40)
Jake Scott (49)
Raymond Rodriguez (20)
Juan Rodriguez (20)
yler Middleton (2
livia Lamotta (2
Unclassified Associates
Lynn Coldiron (61)
Russell Hiatt 54)
Tiffany Gibson (47)
Michael Sacco (58)
Guadalupe Pineiro (42)
Ines Gonzalez (68)
Julie Leverone (69)
Jasmine Jones Paz (24)
Scott Nicodemus (52)
Kerri Dunne (49)
Ramonita Suarez (91)
Shakira Suarez (52)
Luz Suarez (61)
Andres Cabrera (37)
Vimarie Figueroa (39)
Rachael Opsal 43)
William Hair (69)
Marivi Mercado (44)
Kevin Dennis (46)
Orlando Suarez (65)
Epitacio Borges Dantas Junior (70)
Davide Barrile (50)
Leonor Mancebo (97)
Show less
23 found ^
Possible Email Addresses: (Last Seen)
MICHELLEMYBELLE18@HOTMAIL.COM(11/16/2024)
ACDEVER@AOL.COM(04/06/2025)
Possible IP Addresses:
198.148.228.49(04/06/2025)
198.62.126.212(11/16/2024)
200.49.47.221(07/18/2022)
204.94.58.14(12/12/2023)
(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 4
Expanded Person Search | idiCORE
7/27/26, 12:37 PM
Category: CRIMINAL/INFRACTIONS
MICHELLE JOSEPHINE
JIMENEZ
DOB: 03/01/1983 (43)
Gender:
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2015-TR-005093-A-O
Offense Code: 316.187(3)
Source State: FL
Criminal Counties: ORANGE
Height:
Weight:
Skin Tone:
Body Build:
Case Number: 2011-TR-002183-A-E
Offense Code: 316.074(1)
Source State: FL
Criminal Counties: ORANGE
Charges Filed: 01/13/2015
Conviction Date:
Offense Date: 01/08/201
Court Date
Charges Filed: 02/14/201
Conviction Date:
fense Date: 02/04/201
ourt Date
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
Description: TA UN AWFUL SPED (SPEEOS REQUIRED)
Description: TA - FAIL TO OBEY TRAFFIC CONTROL DEVICE
MICHELLE J URENA
DOB: 03/01/1983 (43)
Gender:
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY CIRCUIT AND COURT
Case Number: 2004-MM-002127-A-O
Offense Code: 784.047
Source State: FL
Criminal Counties: ORANGE
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2004-MM-002127-A-O
Offense Code: 784.047
Source State: FL
Criminal Counties: ORANGE
Charges Filed: 02/24/2004
Conviction Date:
Court Date:
Offense Code: 784.047
Source State: FL
Criminal Counties: ORANGE
Charges Filed: 02/24/2004
Conviction Date
Offense Date: 11/30/2003
Court Date:
Charges Filed: 02/24/2004
Conviction Date:
Court Date:
se Type: FIRST DEGREE - MI
scription: VIOLATION OF REPEAT VIOLENCE INJ/CONTA
ase Type: FIRST DEGREE - MIS
escription: VIOLATION OF REPEAT VIOLENCE INJ/CONTAC
ASTOR & ASSOCIATES LLC
ASTOR & ASSOCIATES
Business/Trade Name:
Address:
Phone(s):
Tax ID (EIN):
BQID:
Industry:
Contacts (1): 0
ICHELLE ASTO
ob Titl
Address:
Role:
Registration Filing Detail:
941 W MORSE BLVD STE 100, WINTER PARK, FL, 32789
(ORANGE)
407-232-6020
995093843
100082447274
ADMINISTRATIVE MANAGEMENT AND GENERAL
MANAGEMENT CONSULTING SERVICES (541611)
UMAN RESOURCES CONSULTING SERVICES (54161
ARKETING CONSULTING SERVICES (54161:
PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS
CONSULTING SERVICES (541614)
Filing Date: 20240923
Year Filed: 2024
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: LIMITED LIABILITY COMPANY
Registration Number: L24000414129
Status: ACTIVE
MANAGING MEMBEF
AGENT
941 W MORSE BLVD, WINTER PARK, FL, 32789
(ORANGE)
Managing Membe
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
Expanded Person Search | idiCORE
FRESH & CLEAN ORLANDO JANITORIAL SERVICES INC
Business/Trade Name:
Address:
BQID:
Industry:
Registration Filing Detail:
5601 GATLIN AVE APT E, ORLANDO, FL, 32812
(ORANGE)
100029985311
JANITORIAL SERVICES 561720)
Corporation Indicator: true
Filing Date: 20040712
Year Filed: 2004
Is Active: No
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
Registration Number: P04000104008
Status: INACTIVE
THE STEPPING STONE FIRM LLC
Business/Trade Name:
Address:
BQID:
Industry:
Registration Filing Detail:
941 W MORSE BLVD, WINTER PARK, FL, 32789
(ORANGE)
100082878947
OFFICES OF LAWYERS (541110)
Filing Date: 20240813
Year Filed: 2024
Is Active: No
7/27/26, 12:37 PM
Contacts (2): O
YOLANDA WORRELL
Job Title:
Address
Role:
MICHELLE URENA
Job Title:
Address:
Role:
PRESIDENT
TREASURER
AGENT
5601 GATLIN AVE, ORLANDO, FL, 32812 (ORANGE)
President
SECRETARY
5595 GATLIN AVE APT I, ORLANDO, FL, 32812 (ORANGE)
Secretary
Contacts (1): O
MICHELLE ASTOR
Job Title:
Address:
Role:
MANAGING MEMBER
941W MORSE BLVD, WINTER PARK, FL, 32789
(ORANGE)
Managing Member
icense Number: 334442
icense Description: REAL ESTATE COMMISSIO
License Status: EXPIRED
Status Description: ACTIVE
xpiration Date: 09/30/202
ecorded Date: 09/02/202
Registered Date: 112/28/2015
License Description: SALESPERSON
Status Description: ACTIVE
Recorded Dale: 0903/2020
icense State: F
icense Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONA
REGULATION
S040 TANGERINE AVE, WINTER PARK, FL, 32722
icense State: F
icense Board: FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONA
REGULATION
SO TANGERINE AVE, WINTER PARK, FL, 32792
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 seg. ("FCRA") or simil
ate statutes. Accordinaly. IDI services may not be used in whole or in part as a factor in establishing an individual's eliaibility for credit, insurance, employment. or for any other eliaibility purpose permitted by the FCR
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
IDI Report | 121.4 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
MICHELLE-ASTOR.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail 2 GO - Collateral Receipt
OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
Rk Allegheny Casualty
Surety Provider
% Available 24/
(833) BAIL2GO
Ô NOTICE TO DEPOSITOR
Your Bail 2 GO agent has prepared…
[show full stored text] |
Collateral Receipt (DFS) | 484.4 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
Michelle-Josephine-Astor-07-27-2026-12-57-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 498.5 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
premium.pdfSquare 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 …
[show full stored text] |
Premium Receipt | 49.5 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
Rapsheet.pdfOrange 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…
[show full stored text] |
Booking Report | 1.4 MB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
Screenshot 2026-07-27 at 12.42.31 PM.pngTime of Inquiry
07-27-2026
Date
12:33
Hour Minutes
Bond Case ID
B2GBCID-2600001427
PM
[show full stored text] |
Image (unclassified) | 57.9 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |
URENA-E-DAVID-26025218.pdfMonday, 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…
[show full stored text] |
Ignite UW report | 314.4 KB | 2026-07-31 01:20:24 uploaded 3d after created | no | Dropbox · History |