| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_07_10_17_13_53.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596096
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-22450 24
poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 215.6 KB | 2025-09-25 22:56:23 uploaded 442d after created | no | Dropbox · History |
2024_08_18_11_12_56.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596096
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 1800) 935-2245024
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 163.3 KB | 2024-10-30 19:49:05 uploaded 73d after created | no | Dropbox · History |
592024CT002445A00SEM_00017.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800 9352245 info@alasuretycom
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Ball 2 GO - Sanford
PO Box 592643, Orlando, FL 32859
(407) 779-4444
Transfer agent
JUL 0 8 2024
General Surety Appearance Bond
Power Number AS3K596096
Arrest Number
2…
[show full stored text] |
Executed Power (PoA) | 178.6 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
592024CT002445A00SEM_00018.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2024-CT-002445-A
VS.
DIKSON RAFAEL RIVERA LANZO
Public Defender:
TO: DIKSON RAFAEL RIVERA LANZO
516 BERRY JAMES CT
KISSIMMEE, FL 34744
BLAISE TRETTIS
91 ESLINGER WAY
2ND FLOOR
SANFORD, FL 32773
NOTICE TO APPEAR BEFORE THE…
[show full stored text] |
Unclassified | 233.3 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
DIKSON RIVERA LANZO Seminole County Sheriff's Office.pdfSeminole County Sheriff's Office
7/6/24, 9:07 AM
Select Language
Powered by Google Translate
Sheriff Dennis M. Lemma
MERIFE
SEMINOLE GOUNTY
SHERE'S OFFICE
OL
To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County
fy b
Main Menu
Inmate Photograph
Inmate Info…
[show full stored text] |
Booking Report | 765.8 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
Lanzo, Dikson Google Home Address .pngGoogle
516 berry james ct kissimmee fl
X
Q
All
Maps
Images
Forums
Shopping
Videos Web
: More
Tools
Florida's Tpke (Toll road)
Remington Biva
Gimnasio T
Fennel Slough
Burrell Cir
Latin Ambition Band
AST CERVICE SO
SERVICES
Janice Kay Pl
sville Academy, Inc
Madelia Ln
Stonewt
Partin Settlement C
Eleme…
[show full stored text] |
Image (unclassified) | 218.6 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
| Lanzo, Dikson Mugshot .png | Court/case doc reason: low-text-confidence | 240.4 KB | 2024-10-30 19:49:05 uploaded 111d after created | yes | Dropbox · History |
Lanzo, Dikson Rivera Def TLOxp - Advanced.pdf7/11/24, 12:41 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID BWFQ-H162 in the United States.
DIKSON RAFAEL RIVERA-LANZO, 29 Years Old (Kissimmee, FL, Orlando, FL)
DIKSON RAFAEL RIVERA-LANZO Possible Relatives
(11/21/2012 to 10/05/2018)
Daisy D Lanzo…
[show full stored text] |
Unclassified | 151.7 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
Lanzo, Dikson Rivera Def TLOxp - Criminal and Traffic Offenses.pdf7/11/24, 12:42 PM
TLOxp - Criminal and Traffic Offenses
Your Current Reference ID: NONE
4 Results Found for people named DIKSON LANZO born on 9/27/1994 in the United
States.
(showing all results)
DIKSON RAFAEL RIVERA-LANZO, 29 Years Old
lame: DIKSON RAFAEL RIVERA-LANZ
OB: XX/XX/1994, Born 29 Years A…
[show full stored text] |
Unclassified | 164.6 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
Lanzo, Dikson Rivera Indem TLOxp - Advanced.pdf7/11/24, 12:41 PM
TLOxp - Advanced
Your Current Reference ID: NONE
2 Results Found for people named DAISY LANZO born on 09/26/1972 in the United
States.
(showing all results)
DAISY D LANZO, 51 Years Old (Florida, Rhode Island, Puerto Rico, Massachusetts)
1 of 2 results
Possible Relatives
Cities
DAISY D LANZO (09/06/1988 to
lldalia Lanzo 1949 Age: 75
Kissimmee, FL (08/06/2015 to
05/02/2024)
Melissa Lanzo 1985 Age: 38
07/10/2024)
DAISY LENCO (03/01/1995 to
04/30/2020)
at rizuel J Lanzo 1949 Age: 75 Died Ohasea, FL 1219210 05102/2024)
Dikson Rafael Rivera-Lanzo 1994 Age: Loiza, PR (03/01/1995 to 01/24/2003)
Other Observed Names
DAISY LANVO (02/18/2003 to
04/04/2018)
04/30/2020)
SSN: XXX-XX-9552
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Issued: MASSACHUSETTS 1986-
1987
Other People who have used this SSN.
This does not usually indicate fraud.
DAYSI LANZO
Other SSNs this person has used. This
does not usually indicate fraud.
XXX-XX-9522
Dates of Birth
DOB: XX/XX/1972 (78%)
Age: 51
Other DOB: XX/XX/1972 (8%)
Age: 51
Other DOB: XX/XX/1985 (1%)
Age: 38
Other DOB: XX/XX
Gender: Female
Driver's License Detail
DL#: XXXX-XXX-XX-XXX-X
Issuing State: FL
ID Type: DL
DAISY LANZO
1186 REDMAN ST APT A,
ORLANDO, FL 32839-3002
(ORANGE COUNTY)
DOB: XX/XX/1972
Issued: 09/06/1988
Race: Black Gender: Female
Possible Phones
(407) 852-5974 (ET) (L) (88%)
(321) 236-7668 (ET) (V) (78%)
(562) 537-4679 (PT) (M) (66%)
(407) 251-5233 (ET) (L) (66%)
(407) 591-2298 (ET) (M) (66%)
(407) 704-3531 (ET) (V) (66%)
(407) 818-2981 (ET) (M) (66%)
(407) 818-2982 (ET) (M) (66%)
(407) 855-0732 (ET) (L) (66%)
(407) 963-3479 (ET) (M) (66%)
(407) 721-2767 (ET) (M) (66%)
(904) 207-4934 (ET) (M) (66%)
(321) 800-6984 (ET) (V) (66%)
(401) 272-2065 (ET) (L) (66%)
(407) 855-2331 (ET) (L) (66%)
(407) 251-5133 (ET) (L) (66%)
(407) 641-4275 (ET) (L) (66%)
(313) 742-7999 (ET) (M) (40%)
(321) 279-2891 (ET) (M) (40%)
(407) 572-8577 (ET) (V) (40%)
(514) 999-2615 (ET) (M) (40%)
(407) 276-2569 (ET) (M) (39%)
(407) 600-2472 (ET) (M) (39%)
(407) 680-9914 (ET) (M) (39%)
(407) 825-9200 (ET) (L) (39%)
(407) 835-7323 (ET) (V) (39%)
(407) 859-5974 (ET) (L) (39%)
(407) 963-2352 (ET) (M) (39%)
(407) 963-3456 (ET) (M) (39%)
(321) 668-7766 (0%)
(333) 835-7323 (0%)
(963) 347-3479 (0%)
Address History
516 BERRY JAMES CT, KISSIMMEE, FL 34744-8514 (OSCEOLA COUNTY) (08/06/2015 to 07/10/2024)
Subdivision Name: EAGLE POINT
Current Other Phones at address
(407) 493-0903 (ET) - CHICO DEPREE BROWN
(407) 414-7112 (ET) - HANAA ELDABEGY
(407) 552-2064 (ET) - DIOMARYS RIVERA
(407) 338-9008 (ET) - DAVON RODERICK
Subject's Phone
(407) 852-5974 (ET) - DAISY LANZO
11717 BROAD OAK CT, ORLANDO, FL 32837-5758 (ORANGE COUNTY) (02/01/2009 to 05/02/2024)
Subdivision Name: SOUTHCHASE
Current Other Phones at address
(775) 781-8735 (PT) - STEVEN DEXTER
(407) 452-8868 (ET) - ANDY HERNANDEZ
(407) 600-2472 (ET) - DAISY LANZO
https://tloxp.tlo.com/search.php
Counties
Orange County, FL (12/1992 to
05/02/2024)
0710202 unty. FL 0806/2015 10
Suffolk County, MA (11/10/1997 t
11/10/1997)
oiza County, PR (03/01/1995 t
01/24/2003
PA00420ce County, RI (06/021998 10
Possible Email Addresses
lanzodaisy@yahoo.com (100%)
hsdlanzo61@hotmail.com (100%)
Idaisy46@yahoo.com (100%)
dlanzo@wmconnect.com (66%)
jfawson@yahoo.com (41%)
dsmith@ftj.com (41%)
1/2
7/11/24, 12:41 PM
TLOxp - Advanced
(347) 494-8001 (ET) - ERIC PERALTA
(347) 828-6623 (ET) - CYNTHIA VASQUEZ
11717 BROAD OAK CT # 207, ORLANDO, FL 32837-5758 (ORANGE COUNTY) (02/28/2009 to 02/28/2009)
Subdivision Name: SOUTHCHASE
2115 RIVERTREE CIR, ORLANDO, FL 32839-8248 (ORANGE COUNTY) (02/18/2003 to 11/20/2019)
2115 RIVERTREE CIR APT 207, ORLANDO, FL 32839-8249 (ORANGE COUNTY) (04/05/2002 to 09/08/2019)
552 UNION AVE UNIT 1, PROVIDENCE, RI 02909-4867 (PROVIDENCE COUNTY) (05/1999 to 04/04/2018)
2783 NUMILLA DR, ORLANDO, FL 32839-5233 (ORANGE COUNTY) (02/01/1994 to 09/16/2017)
Subdivision Name: SOUTH POINTE
2783 NUMILLA DR # 32839, ORLANDO, FL 32839-5233 (ORANGE COUNTY) (06/27/2010 to 06/27/2010)
Subdivision Name: SOUTH POINTE
2783 NUMILLA DR # 207, ORLANDO, FL 32839-5233 (ORANGE COUNTY) (01/30/2010 to 01/30/2010)
Subdivision Name: SOUTH POINTE
2226 CONWAY, ORLANDO, FL 32837 (ORANGE COUNTY) (10/25/2016 to 07/24/2017)
59 FELIX ST, PROVIDENCE, RI 02908-4836 (PROVIDENCE COUNTY) (05/01/1999 to 04/16/2004)
59 FELIX ST # 3, PROVIDENCE, RI 02908-4836 (PROVIDENCE COUNTY) (06/02/1998 to 01/23/2003)
PO BOX 242, LOIZA, PR 00772-0241 (LOIZA COUNTY) (03/01/1995 to 01/24/2003)
1 MINER ST, PROVIDENCE, RI 02905-2107 (PROVIDENCE COUNTY) (08/01/2000 to 01/23/2003)
1186 REDMAN ST APT A, ORLANDO, FL 32839-3002 (ORANGE COUNTY) (12/1992 to 01/23/2003)
3D PEMBROKE ST # 3D, CHELSEA, MA 02150-2660 (SUFFOLK COUNTY) (11/10/1997 to 11/10/1997)
517 BERRY JAMES CT, KISSIMMEE, FL 34744-8514 (OSCEOLA COUNTY) (05/23/2022 to 05/23/2022)
Subdivision Name: EAGLE POINT
Current Other Phones at address
407) 288-5835 (ET) - MARIBEL FRATTAL
(407) 452-2439 (ET) - GARY FRATTALI
DAISY LANZO, 51 Years Old (Kissimmee, FL)
2 of 2 results
Possible Relatives
DAISY LANZO (12/28/2019)
Vone found
Cities
Kissimmee, FL (12/28/2019 to
07/10/2024)
Date of Birth
DOB: XX/XX/1972 (71%)
Age: 51
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Possible Phones
(321) 800-6984 (ET) (V) (40%)
Gender: Female
Driver's License Detail
L#: XXXX-XXX-XX-XXX-)
Issuing State: FL
ID Type: DL
DAISY LANZO
516 BERRY JAMES CT, KISSIMMEE,
FL 34744-8514 (OSCEOLA COUNTY)
DOB: XX/XX/1972
Issued: 11/21/2013
First Issued: 09/06/1988
Expiration: 09/26/2021
Race: Black Gender: Female Height:
Address History.
1152 BERRY JAMES CT, KISSIMMEE, FL 34744 (OSCEOLA COUNTY) (12/28/2019 to 07/10/2024)
TransUnion.
https://tloxp.tlo.com/search.php
Counties
Osceola County, FL (12/28/2019 to
07/10/2024)
Possible Email Addresses
lanzodaisy@yahoo.com (100%
Idaisy46@yahoo.com (41%)
C
2/2
|
Unclassified | 234.7 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
Lanzo, Dikson Rivera Indem TLOxp - Criminal and Traffic Offenses.pdf7/11/24, 12:41 PM
TLOxp - Criminal and Traffic Offenses
Your Current Reference ID: NONE
3 Results Found for people named DAISY LANZO born on 09/26/1972 in the United
States.
(showing all results)
DAISY LANZO, 51 Years Old
Name: DAISY LANZO
DOB: XX/XX/1972, Born 51 Years Ago
Is Sex Offender: No
SOuR …
[show full stored text] |
Unclassified | 145 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
Lanzo, Dikson Rivera Seminole Clerk Criminal.pdf7/11/24, 12:43 PM
Criminal
GRANT MALOY
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
SEMINOLE COUNTY, FLORIDA
Log in
Register
Tips, Disclaimer & Restrictions
Search Criminal Cases Criteria
Last Name
First Name
DOB
Case Number
LANZO
DIKSON
09/27/1994
EX. 2000CF000100
Clerk Filling Date From
Date To
MM/D…
[show full stored text] |
Court/case doc | 194.3 KB | 2024-10-30 19:49:05 uploaded 111d after created | no | Dropbox · History |
MJ Dickson Rivera Lanzo Bail Vision Print Forms - signed.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2024-12-05 06:45:16 uploaded 147d after created | no | Dropbox · History |
| MJ RIVERA LANZO, DIKSON Indem Bail Vision Paperwork pdf - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.9 MB | 2024-10-30 19:49:05 uploaded 111d after created | yes | Dropbox · History |
