| 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
S…
[show full stored text] |
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, DESTINY ANN
PLAINTIFF
STATE OF FLORIDA
- CHARGES
COUNT DESCRIPTION
1
BATTERY- DV SIMPLE TOUCH OR STRI (784.03 1a1)
© EVENTS
DATE
EVENT
11/25/20241:00 PM
INITIAL APPEARANCE
• OUTSTANDING AMOUNT
COUNT
CODE
DESCRIPTION
CRIM/JUV DEP PUBLIC DEF APPLICATION FILING
1
2
CRPDFF
CRPDFS
FEE
CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE
E RECEIPTS
DATE
RECEIPT #
• CASE DOCKETS
VIEWER IMAGE
DATE
L 1
11/25/2024
D1
11/25/2024
11/25/2024
11/25/2024
• 4
11/25/2024
Print Summary
Court Type: MISDEMEANOR
Uniform Case Number:
492024MM002868XXXAXA
Status Date:
11/25/2024
Custody Location:
Case Type:
Status:
OPEN
Waive Speedy Trial:
Agency:
KISSIMMEE
POLICE
DEPARTMENT
ATTORNEY
A DEFENDER, PUBLIC (Main Attorney)
LEVEL DEGREE
PLEA DISPOSITION
M
F
JUDGE
LOCATION
SANDERS-MORENCY, GABRIELLE
COURTROOM 5E
PAYMENT PLAN /
ASSESSMENT PAID WAIVED BALANCE
JUDGMENT
$49.00
$1.00
$0.00 $0.00
$49.00
$0.00 $0.00
$1.00
Total Outstanding: $50.00
APPLIED AMOUNT
No Receipts on Case
DISPOSITION DATE
RESULT
EVENT HELD
DUE
DATE
ENTRY
FIRST APPEARANCE HELD. ORDER OF COMMITMENT.
ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED
INITIAL APPEARANCE INFORMATION SHEET
INITIAL APPEARANCE SET FOR 11/25/2024 AT 1:00 PM IN 5E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE
CRIMINAL CACE ODENED - ROOKING REDORT FILED ADVICE TO DEFENDANT FIRCT ADDEARANCE
|
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 |