| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_12_19_14_51_27_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS6K-1003671
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 955-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decembe
2025
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 165 KB | 2025-04-28 17:08:24 uploaded 130d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 MM 002868
Bond Power Number
AS6K-1003671
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
12/9/2024
Defendant:
DESTINY ANN FERREIRA
In accord…
[show full stored text] |
Unclassified | 100 KB | 2024-12-10 02:52:30 | no | Dropbox · History |
destiny f New Statement of Surrender.pdfStatement of Surrender Form
This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant,
pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form.
Def…
[show full stored text] |
Unclassified | 113.4 KB | 2024-12-10 16:22:14 | no | Dropbox · History |
FERREIRA, DESTINY ANN Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 227 KB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola copy.pdfIndemnitor:
Joseph Diaz
Ind Add.
3000 sharp rd
Ind Home #
Relationship to Def.:
IA
Collateral Explained:
PN
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City: _
Kissimmee
State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
Cash
Check
ACF#: _
F…
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN 1 EP V10.92024 - Osceola.pdfIndemnitor:
Joseph Diaz
Ind Add.
3000 sharp rd
Ind Home #
Relationship to Def.:
v
IA
Collateral Explained:
PN
Collateral in Amount of
Collateral held by
Bondsman
Social Security: _
583-71-0271 ACF#:
City:_
Kissimmee
State:
11262024509
Ind Cell #
(407) 487-0654
Zip:
34744
Email: diaz2879@icloud.com
u…
[show full stored text] |
Indemnitor app (digital) | 5 MB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN ADDRESS .png=
3000 Sharp Rd
3000 Sharp Ro
Building
Directions
Save
Nearby
Send to
phone
G+
3000 Sharp Rd, Kissimmee, FL 34744
Suggest an edit on 3000 Sharp Rd
Add a missing place
Add your business
Add a label
Your Maps activity
Photos
2987 Sharp Rd
Kissimmee, Florida
Google Street View
Mar 2021
See more dates
Share
Collection at
L amond...
Photos
hogle
|
Image (unclassified) | 7.1 MB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN American Spirit Processing Payment Gateway.pdf11/26/24, 3:43 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…
[show full stored text] |
Unclassified | 69.2 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN BVMA.pngriCe
ALA
UE
0.0
0.0
0.0
¿ DESTINY FERREIRA *
BVMA
0 Comments
1 Documents
View Defendant Profile Sheet
1 Bonds
Check-in DESTINY
Check-in Schedules
View Check-ins
Active DESTINY FERREIRA is scheduled to check-in Weekly starting 12/03/2024
Next check-in due 12/10/2024
Acceptable types of check-ins are:…
[show full stored text] |
Image (unclassified) | 225.1 KB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN CLERKS.png2024 MM 002868 - STATE OF FLORIDA VS. FERREIRA,
DESTINY ANN
• Summary
History
Charges
- SUMMARY
Judge:
Case Number:
Clerk File Date:
Total Fees Due:
Agency Report Number:
JANCEWICZ,
STEFANIA C
2024 MM
002868
11/25/2024
50.00
24-010137
• Pay Balance Online
• PARTIES
TYPE
PARTY NAME
DEFENDANT FERREIRA…
[show full stored text] |
Court/case doc | 503.4 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN Def - TLOxp - Advanced.pdf12/6/24,2:54 PM
TLOxp - Advanced
Your Current Reference ID: NONE
2 Results Found for people who have used SSN: XXX-XX-6540 in the United States.
(showing all results)
DESTINY ANN FERREIRA, 21 Years Old (Twisp, WA)
1 of 2 results
Possible Relatives
DESTINY ANN FERREIRA
None found
(05/02/2021 to 10/05…
[show full stored text] |
Unclassified | 93 KB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant:
Def Add.
Destiny Ferreira
3000 sharp road
Social Security:
533-51-6540
_ City:
Kissimmee
_ State: _
FL
Zip: 34744
Def Home #
Def Cell #
(509) 429-5270
Email :_destinyferreira743@gmail
Condition(s) of Bond: Defendant must cecheck in every week on Tuesdays via BVMA u…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN INDEM DL.pdfFlorida
USA
SEA
DRIVER LICENSE
9 CLASS E
*a OLND212-493-79-228-0
I DIAZ CABEZA
2JOSEPH MANUEL
83000 SHARP RD
KISSIMMEE, FL 34744-5624
7 poa 06/28/1979 15sex M
4b EXP 06/28/2027
16 HGT 6'-03"
12 REST NONE
9a END A
ta ISS 07/24/2018
5DD H701904100285
REPLACED 04/10/2019
Operation of a motor vehicle co…
[show full stored text] |
State ID | 427.5 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN JOSEPH DIAZ 06_28_1979-People-Search-202411262335.pdfFOR BAIL BONDING PURPOSES ONLY
JOSEPH DIAZ 06/28/1979-People-Search-202411262335
4 Results Found for people named JOSEPH DIAZ born on 06/28/1979 in the United States.
Subject 1 of 4:
JOSEPH MANUEL DIAZ, 45 Years Old (Florida, Illinois)
JOSEPH MANUEL DIAZ (09/02/1997 to
Possible Relatives
10/15/2024)…
[show full stored text] |
Unclassified | 33.6 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• DESTINY FERREIRA ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• JOSEPH DIAZ ( UNCLE, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 146.1 KB | 2024-12-09 20:42:31 uploaded 3d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN RAPSHEET.pngName:
DESTINY ANN FERREIRA
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
Offense
816161
Booking
24024498
Statute
784.03-1A1 - BATTERY; TOUCH OR STRIKE
11/14/2002
1461707
24024498
Bond
$1,000
ID:
1461707
DESTINY ANN FERREIRA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
F
GRN
BLK
160
5'05'
DSP Date
11/25/…
[show full stored text] |
Court/case doc | 147.4 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN Screenshot 2024-11-26 at 3.17.38 PM.pngPeople
Businesses
Criminal
Advanced
Expert Plus
Expanded Expert Deceased
Social Media
Emails
Global Watch Lists
Advanced Search People
Information & Coverage
Last Name
FERREIRA
Last Name Sounds Like U
First Name
DESTINY
Exact First O
Middle Name
ANN
[One Line Entry]
Address (or just street name, bui…
[show full stored text] |
Image (unclassified) | 459.8 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
FERREIRA, DESTINY ANN Screenshot 2024-11-26 at 3.47.03 PM.pngTransaction Receipt
Void
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 10164906296
Amount: $-150.00
Credit Card Information
CC Number: 510805******5041 L
CC Expiration: 03/25
CC Type: Mastercard
mostercard
Processor: Operations
Q Search Card
Billing Information
…
[show full stored text] |
Image (unclassified) | 190.8 KB | 2024-12-09 20:42:31 uploaded 13d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 002868, STATE OF FLORIDA vs. FERREIRA, DESTINY ANN Mon, 9 Dec 2024 125918 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 MM 002868
Bond Power Number
AS6K-1003671
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
12/9/2024
Defendant:
DESTINY ANN FERREIRA
In accord…
[show full stored text] |
Unclassified | 100 KB | 2024-12-10 01:26:16 | no | Dropbox · History |
