| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_04_11_10_34_27.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-625762
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 935-2245-202 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 163.4 KB | 2025-05-09 13:59:44 uploaded 28d after created | no | Dropbox · History |
American Spirit Processing Payment Gateway.pdf6/17/25, 9:52 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DARIO GUTIERREZ
US
Axiom…
[show full stored text] |
Unclassified | 113.3 KB | 2025-06-17 13:57:28 | no | Dropbox · History |
| Credit Card Authorization Form.pdf | Unreadable (Dropbox download failed) reason: download-error | 266.5 KB | 2025-06-17 13:58:09 | yes | Dropbox · History |
Flat GUTIERREZ, DARIO 1 EP V10.92024 - Osceola copy.pdfIndemnitor:
Noel Gutierrez
Social Security:
Ind Add.
10047 Grace Ave
City:_
Fellsmere
State:
Ind Home#
Ind Cell #
Relationship to Def.:
Son
How long known Def.:
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
$400 Cash Collateral
Collateral in Amount of
Collateral held by
$ 400.00
Cash
Check
Bon…
[show full stored text] |
Indemnitor app (digital) | 1.5 MB | 2025-05-09 13:59:44 uploaded 40d after created | no | Dropbox · History |
GUTIERREZ, DARIO 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 | 231.5 KB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
GUTIERREZ, DARIO 1 EP V10.92024 - Osceola.pdfIndemnitor:
Noel Gutierrez
Ind Add.
10047 Grace Ave
Social Security:
City: _
Fellsmere
State:
Ind Home#
Ind Cell #
Relationship to Def.:
Son
How long known Def.:
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
$400 Cash Collateral
Collateral in Amount of
Collateral held by
$ 400.00
Cash
Check
Bo…
[show full stored text] |
Indemnitor app (digital) | 5.1 MB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
GUTIERREZ, DARIO address.pngRCMA-Whispering Pines
Grace Ave
Fellsmere Community
Prayer And Worship/...
State St
Fellsmere Riding Club
Wyoming Ave
Willow
Street View
Mesa Motocross Park O
10047 Grace Ave
Fellsmere, FL 32948
Zillow
Map data ©2025 Google
Directions Share
[show full stored text] |
Image (unclassified) | 290.7 KB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
GUTIERREZ, DARIO BVMA.png¿ DARIO GUTIERREZ *
BVMA
1
Mis
0 Comments
1 Documents
View Defendant Profile Sheet
1 Bonds
Check-in DARIO
Check-in Schedules
View Check-ins
ABER
Active DARIO GUTIERREZ is scheduled to check-in Weekly starting 03/31/2025
Next check-in due 04/07/2025
Acceptable types of check-ins are:
• Mobile App
Mob…
[show full stored text] |
Image (unclassified) | 229.1 KB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
| GUTIERREZ, DARIO indem ID.heic | State ID reason: unsupported-filetype | 1.3 MB | 2025-05-09 13:59:44 uploaded 40d after created | yes | Dropbox · History |
GUTIERREZ, DARIO Indem idiCORE.pdf3/30/25, 3:52 PM
...
idiCORE
idiCORE
Expanded Person Search
Last Name: Gutierrez First Name: Noe Exact First Name: No Date of Birth: 10/02/1982
Reference ID: Noel Gutierrez
1 of 1 results).
NOE GUTIERREZ
MADERA
show alias (7)
SSN: 361-43-XXXX
show other seen SSN (1)
DOB: 10/XX/1982 (42)
show other s…
[show full stored text] |
IDI Report | 200.8 KB | 2025-05-09 13:59:44 uploaded 40d after created | no | Dropbox · History |
| GUTIERREZ, DARIO mugshot.jpg | Court/case doc reason: low-text-confidence | 31.6 KB | 2025-05-09 13:59:44 uploaded 40d after created | yes | Dropbox · History |
GUTIERREZ, DARIO notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& DARIO GUTIERREZ ( Defendant, Indemnitor)
Yes
No
Notify via text message at (772) 538-0404
Checkin Due
Standard Check-In
Payment Due : N/A
& NOE GUTIERREZ ( SON, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 148.4 KB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
| GUTIERREZ, DARIO $100 Premium.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.2 MB | 2025-05-09 13:59:44 uploaded 40d after created | yes | Dropbox · History |
| GUTIERREZ, DARIO $400 Collateral.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.6 MB | 2025-05-09 13:59:44 uploaded 40d after created | yes | Dropbox · History |
GUTIERREZ, DARIO Def - idiCORE.pdf3/30/25,3:50 PM
idiCORE
idiCORE
Expanded Person Search
Last Name: GUTIERREZ First Name: DARIO Exact First Name: No Date of Birth: 12/19/1960
Reference ID: DARIO GUTIERREZ
1 of 2 results).
DARIO RAMIREZ
GUTIERREZ
SSN: 453-55-XXXX
Issued in Texas, 1981
DOB: 12/19/1960 (64)
Likely Current Address: 18707 TURTLE CREEK LN, MAGNOLIA, TX, 77355
(MONTGOMERY) (10/01/1988-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
R:281-259-2050 (10/26/2019)
SOUTHWESTERN BELL
Address (County/Parish/Borough)
History:
18707 TURTLE CREEK LN, MAGNOLIA,
TX, 77355 (MONTGOMERY) A
(10/01/1988-Current)
800 BELL ST RM 4179H, HOUSTON, TX,
77002 (HARRIS)
(11/01/1998)
1425 S SAINT AUGUSTINE DR, DALLAS,
TX, 75217 (DALLAS)
(11/01/1998)
800 BELL ST # 4161, HOUSTON, TX,
77002 (HARRIS)
(09/01/1998)
607 RICHEY ST APT 123, PASADENA,
TX, 77506 (HARRIS)
(04/20/1993-12/25/2005)
6310 GLENCOE ST, HOUSTON, TX,
77087 (HARRIS)
(12/31/1990)
PO BOX 544, SAN ANTONIO, TX, 78292
(BEXAR)
(12/31/1988)
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
VIeW
Spouse
Child
Other Relative
In-Law
Tenant
Neighbor
Past Neighbor
Unclassified
Associates
1 found v
1 found v
4 found v
7 found v
1 found v
7 found v
7 found v
11 found
Show more
Possible Email Addresses:
(Last Seen)
None Found
Possible IP
Addresses: None Found
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
1/4
3/30/25,3:50 PM
idiCORE
18707 TURTLE CREEK LN, MAGNOLIA, TX, 77355
Current Owners: MARIA HERRERO (HERRERO MARIA), MARIA HERRERO (HERRERO MARIA)
Mail: 18707 TURTLE CREEK LN, MAGNOLIA, TX, 77355
Municipality: UNINCORPORATED AREA
Parcel Number: 9302-02-00100
Subdivision: TURTLE CREEK 02
Legal Description: S930202 - TURTLE CREEK 02, BLOCK 1, LOT 1, 2, SERIAL TXCTC972115A, TITLE # 880497,
LABEL # NTA0625626, ACRES 1.59, MODEL TOWN HOUSE
Year Built: 1996
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $120,615
Tax: 2023 - $665
Total Value: $141,421
Land Value: $69,553
Improvement Value: $71,868
Size (sqft): Bdlg: 1120 Lot: 69553
D Current Owner Transaction History
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.
Category: CRIMINAL/INFRACTIONS
DARIO RAMIREZ
GUITIERREZ
show alias (4)
DOB: 12/19/1960
(64)
Gender:
Height: 5'05
Subject Addresses: 18707 TORO CREEK,
MALER
Race:
Weight:
147,170,180
MAGNOLIA, TX, 77506 (HARRIS)
HISPANIC
Skin Tone:
MEDIUM
LATINO, WHIT Body Build:
Hair: BLACK
Eyes:
BROWN
Source: TX HARRIS COUNTY
Case Number: 073143601010
• Offense Code: 100710
Source State: TX
Case Number: 072926001010
Charges Filed: 08/29/1996
Conviction Date:
Case Type: FELONY FIRST
Description: AGG KIDNAPPING
D Offense Code: 130119
Source State: TX
Charges Filed: 08/03/1996
Conviction Date:
Case Type: SECOND DEGREE FELONY
Description: AGG ASSAULT W/DEADLY
WEAPON
https://www.idicore.com/search/ExpandedPersonSearch
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3/30/25,3:50 PM
idicore
Case Number: 915313901010
D Offense Code: 131302
Source State: TX
• Case Number: 057898401010
Charges Filed: 12/30/1991
Conviction Date:
D Offense Code: 290306
Source State: TX
Charges Filed: 10/21/1990
Conviction Date:
• Case Number: 904120201010
D Offense Code: 540406
Charges Filed: 10/21/1990
Source State: TX
Conviction Date:
Source: HARRIS COUNTY CLERK OF COURTS
Case Number:
D Offense Code:
Source State: TX
Charges Filed: 10/21/1990
Conviction Date:
D Offense Code:
Charges Filed: 10/21/1990
Source State: TX
Conviction Date:
Source: TX DEPARTMENT OF CORRECTIONS
Case Number: 729260
© Offense Code: 022020
Source State: TX
Charges Filed:
Conviction Date:
Offense Date: 08/02/1996
D
Case Number: 731436
D Offense Code: 020040
Source State: TX
Charges Filed:
Conviction Date:
Offense Date: 08/02/1996
Source: TX DEPARTMENT OF CORRECTIONS (PAROLE)
• Case Number: 731436
D Offense Code:
Source State: TX
Charges Filed:
Conviction Date:
Offense Date: 05/15/1997
Source: TX DEPT OF PUBLIC SAFETY
Case Number: 073143601010
D Offense Code: 10990004
Source State: TX
DARIO R
BRUISER
show alias (3)
Gender:
MALE
Race:
WHITE
Hair:
Charges Filed:
Conviction Date:
Offense Date: 08/02/1996
Category: CRIMINAL/INFRACTIONS
Height: 5'05
Weight: 180
Skin Tone:
Body Build
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: CLASS A MISDEMEANOR
Description: ASSAULT-BODILY INJURY
Case Type: THIRD DEGREE FELONY
Description: CRIM MISCHIEF
$750-$20000
Case Type: CLASS A MISDEMEANOR
Description: DWI 1ST
Case Type:
Description: CRIM MISCHIEF
$750-$20000
Case Type:
Description: DWI 1S1
Case Type:
Description: AGG ASSAULT W/DEADLY
WEAPON
Case Type
Description: AGG KIDNAPPIN
Case Type:
Description: AGGRAVATED
KIDNAPPING
Case Type: FIRST DEGREE FELONY
Description: AGG KIDNAPPING
314
3/30/25, 3:50 PM
DOB: 12/19/1960
(64)
BLACK
Eyes:
BROWN
Source: TX DEPT OF PUBLIC SAFETY
• Case Number: 073143601010
D Offense Code: 20.04(A) (1-6)
Source State: TX
idiCORE
Charges Filed: 08/02/1996
Conviction Date:
Category: CRIMINAL/INFRACTIONS
DARIO RAMIREZ
GUTIERREZ
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body Build:
Source: TX DEPARTMENT OF CORRECTIONS
Case Number:
D Offense Code:
Source State: TX
Charges Filed:
Conviction Date:
Case Type: FIRST DEGREE FELONY
Description: AGG KIDNAPPING
Case Type:
Description: AGG ASSAULT
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
4/4
|
IDI Report | 241.4 KB | 2025-05-09 13:59:44 uploaded 40d after created | no | Dropbox · History |
GUTIERREZ, DARIO EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: xavier
Defendant:
Dario
Social Security:
602-12-2851
Def Add.
10047 grace ave
_ City:
Fellsmere
_ State:
FI
Zip: 32948
Def Home #
Def Cell #
Email:
Condition(s) of Bond:
Def must complete paperwork upon release
Check in Schedule:
Check ineeveyr Monday via BVMA until Bond is Disc…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
| GUTIERREZ, DARIO IMG_0172.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.2 MB | 2025-05-09 13:59:44 uploaded 39d after created | yes | Dropbox · History |
GUTIERREZ, DARIO Osceola Clerks.pngcourts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch
Case Search Results
ERST
SEARCH TYPE
Name
SEARCH
GUTIERREZ, DARIO
CASES FOUND
2
SEARCH TIME
0.122 seconds
lame
word
Remember
Me
SUMMARY
+
Show
50
NAME
GUTIERREZ, DARIO (1960)
GUTIERREZ, DARIO (1960)
entries
PARTY TYPE
DEFENDANT
DEFENDANT…
[show full stored text] |
Court/case doc | 256.8 KB | 2025-05-09 13:59:44 uploaded 39d after created | no | Dropbox · History |
| GUTIERREZ, DARIO Rapsheet.pdf | Court/case doc reason: download-error | 512.7 KB | 2025-05-09 13:59:44 uploaded 40d after created | yes | Dropbox · History |
Hearing Date Received for Dario Gutierrez 04242025 Thu, 03 Apr 2025 170407 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 001287
Division:
COUNTY COURT
STATE OF FLORIDA
VS
GUTIERREZ, DARIO
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge STEFANIA C JANC…
[show full stored text] |
Court/case doc | 232.4 KB | 2025-05-09 13:59:44 uploaded 36d after created | no | Dropbox · History |
Hearing Date Received for Dario Gutierrez 06132025 Fri, 25 Apr 2025 191910 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 001287
Date of Offense: 03/29/2025
STATE OF FLORIDA
DARIO GUTIERREZ
10047 GRACE AVE
FELLSMERE, FT. 32948
Defendant
NO ATTORNEY
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE
AND UNIFIED PRETRIAL ORD…
[show full stored text] |
Court/case doc | 472.2 KB | 2025-05-09 13:59:44 uploaded 14d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 001287, STATE OF FLORIDA vs. GUTIERREZ, DARIO Fri, 25 Apr 2025 174756 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 001287
Date of Offense: 03/29/2025
STATE OF FLORIDA
VS
DARIO GUTIERREZ
10047 GRACE AVE
FELLSMERE, FL 32948
Defendant
NO ATTORNEY
-
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE
AND UNIFIED PRETRIAL…
[show full stored text] |
Court/case doc | 122.1 KB | 2025-05-09 13:59:44 uploaded 14d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 001287, STATE OF FLORIDA vs. GUTIERREZ, DARIO Thu, 3 Apr 2025 155153 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 001287
Division:
COUNTY COURT
STATE OF FLORIDA
VS
GUTIERREZ, DARIO
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge STEFANIA C JANC…
[show full stored text] |
Unclassified | 86.3 KB | 2025-05-09 13:59:44 uploaded 36d after created | no | Dropbox · History |