| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_05_2025_12_20_43_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER A53K-647751
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December
31, 2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 165.2 KB | 2026-03-25 09:51:12 uploaded 171d after created | no | Dropbox · History |
10_05_2025_12_20_44.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-647751
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 162.5 KB | 2026-03-25 09:51:12 uploaded 171d after created | no | Dropbox · History |
10_21_2025_17_59_55_003.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-647751
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December 31,
(800) 935-2245
poa@aiasurety.com
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 169.1 KB | 2026-03-25 09:51:12 uploaded 154d after created | no | Dropbox · History |
10_21_2025_18_41_19.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-647751
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 162.1 KB | 2026-03-25 09:51:12 uploaded 154d after created | no | Dropbox · History |
marshall idiCORE.pdf9/7/25, 9:37 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: MARSHALL First Name: LEANNA Exact First Name: No Date of Birth: 11/12/2003 State: fl
Reference ID: LEANNA LYN MARSHALL
1 of 1 results).
LEANNA LYN
MARSHALL
SSN: XXX-XX-XXXX
Issued in New York, 2003-2005
DOB: 11/12/2003 (21)
Likely Current Address: 4902 DARYL CT, SAINT CLOUD, FL, 34771 (OSCEOLA)
(03/01/2017-Current)
Last Seen Email Address: NANIBABY2003 @GMAIL.COM
Likely Recent IP Address: 172.58.168.139
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
4902 DARYL CT, SAINT CLOUD, FL,
34771 (OSCEOLA)
(03/01/2017-Current)
51 TRAVERSE RD APT 11, NEWPORT
NEWS, VA, 23606 (NEWPORT NEWS
CITY)
(09/03/2023-07/01/2025)
Phone (Last Seen)
C:321-305-3641 (08/03/2024)
OMNIPOINT MIAMI
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
2 found ^
Lisa Matuza (53)
Linus Marshall (60)
Sibling
2 found ^
Deveron Marshall (27)
Aleesa Matuza (32)
Neighbor
16 found ^
Carolyn Amarine (97)
Miriam Mas (79)
Magaly Rodriguez (87)
Maribel Russo (59)
Francisco Moro (58)
Luz Moro (58)
Ormilla Vengersammy (54)
Desmond Vengersammy
(53)
Vincent Vengersammy (78)
Joanie Benitez (42)
Untel Wilson (53)
Clenie Vengersammy (75)
Andrew Kamal (33)
Justin Moro (35)
https://www.idicore.com/search/ExpandedPersonSearch
1/2
9/7/25, 9:37 AM
idiCORE
Dominga Tejeda (47)
Genesis Moro (24)
Unclassified
Associates
Mariah Ross (28)
Marlon Collins (22)
Kathrine Combs (79)
Suezett Williams (55)
Show less
4 found
Possible Email Addresses: (Last Seen)
NANIBABY2003 @GMAIL.COM(10/22/2024)
HOOPERLEE225@ GMAIL.COM(10/26/2019)
NANIBBALL @GMAIL.COM(05/03/2016)
Possible IP Addresses:
172.58.168.139(12/30/2016)
172.58.168.29(12/30/2016)
172.58.169.60(12/30/2016)
97.104.156.97(12/30/2016)
172.58.168.145(04/27/2016)
172.58.169.176(05/03/2016)
2603:9001:3300:8400:79E1:7F32:5513:8A5D(01/27/2019)
71.214.1.127(10/26/2019)
show more (4)
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.
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
LEANNA LYN
MARSHALL
DOB: 11/12/2003
(21)
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
• Case Number: 2022-TR-042514-A-O
D Offense Code: 316.189(2)
Source State: FL
Criminal Counties: ORANGE
Charges Filed: 04/05/2022
Conviction Date:
Offense Date: 03/29/2022
D Offense Code: 316.189(2)
Charges Filed: 04/05/2022
Source State: FL
Conviction Date:
Criminal Counties: ORANGE
Offense Date: 03/29/2022
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
Interactive 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 seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in
whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted
© 2025 Interactive Data, LLC. All rights reserved
https://www.idicore.com/search/ExpandedPersonSearch
212
|
IDI Report | 214.5 KB | 2026-03-25 09:51:12 uploaded 199d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN 1 EP V10.92024 - Osceola.pdfIndemnitor:
Sasha De La Rosa
Ind Add.
Ind Home#
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond: _
Social Security:
ACF#:
090720251500
_City:
_State:
_Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00)
SIGNAT…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2026-03-25 09:51:12 uploaded 196d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN Agents File Checklist copy.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 | 236.6 KB | 2026-03-25 09:51:12 uploaded 182d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN American Spirit Processing Payment Gateway.pdf9/7/25, 3:32 PM
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
TIMIAN LIMA
Limatim88@gma…
[show full stored text] |
Unclassified | 67.6 KB | 2026-03-25 09:51:12 uploaded 199d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN BAIL2GO INDEMNITOR PAPERWORK - signed.pdfOsceola County Corrections | Details
Name:
LEANNA LYN MARSHALL
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
11/12/2003
1509153
25007285
ADULT
Offense
833353
Booking
25007285
Statute
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Bond
$1,000
https://apps.osceola.org/Apps/CorrectionsReports/Report/Detai…
[show full stored text] |
Booking Report | 734.5 KB | 2026-03-25 09:51:12 uploaded 199d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN c9100650-27ea-43cd-9288-889a61ff1bc3.jpgFlorida
DRIVER LICENSE
wOLNL500-812-78-288-0
+LIMA
2 TIMIAN LUIS
81704 LEATHERBACK LN'
SAINT CLOUD, FL 34771-7523
3 po 08/08/1978 15SEX
16 EXP 08/08/2027
16 HGT 5'-08
12 REST NONE
Sa END NONE
GREA
ta ISS
08/01/2019
5D0 X631908010769
Operation of a motor vehicle constitutes
consent to any sobriety te…
[show full stored text] |
State ID | 66.4 KB | 2026-03-25 09:51:12 uploaded 199d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN DEF ADDRESS 2025-09-24 at 12.33.53 AM.png1704 Leatherback Ln
1704 Leatherback Ln
Building
Directions
Save
Nearby
Send to
phone
1704 Leatherback Ln, St Cloud, FL 34771
• Suggest an edit on 1704 Leatherback Ln
•* Add a missing place
Add your business
Photos
Share
VIPool Services
Y1 Restaurants
|• Hotels
walk Dr
Reflection Cove
e Blossom Ln
A…
[show full stored text] |
Image (unclassified) | 1.3 MB | 2026-03-25 09:51:12 uploaded 182d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant:_
_MARSHALL, LEANNA LYN
Social Security:
129-92-3270
Def Add.
4902
_ City:
Saint Cloud
State: FLORIDA
Zip: _ 34771
Def Home #
Def Cell #
(321) 305-3641
Email: :_Leannamarshall815@gmai
Condition(s) of Bond: MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BONDS ARE DISCHAR…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2026-03-25 09:51:12 uploaded 198d after created | no | Dropbox · History |
MARSHALL, LEANNA LYN File Sep 07 2025, 10 43 06 AM.jpegFlorida
USA
DRIVER LICENSE
*roLL.500-812-78-288-0 *CLASSE
2 TIMIAN LUIS
81704 LEATHERBACK LN
SAINT CLOUD, FL 34771-7523
* Doa 08/08/1978 15SEX M
46 EXP 08/08/2027 16HGT 5'-08"
12 REST NONE
Sa END NONE
08/01/2019
5D0 X631908010769
Operation of a motor vehicle consti
consent to any sobriety test reguw…
[show full stored text] |
State ID | 5.9 MB | 2026-03-25 09:51:12 uploaded 199d after created | no | Dropbox · History |
| MARSHALL, LEANNA LYN Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 30.9 KB | 2026-03-25 09:51:12 uploaded 199d after created | yes | Dropbox · History |
| MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 15.9 KB | 2026-03-25 09:51:12 uploaded 197d after created | yes | Dropbox · History |
Search Results: Name: MARSHALL, LEANNA.pdf• PARD SEr
Case Search Results
SEARCH TYPE
Name
SEARCH
MARSHALL, LEANNA
CASES FOUND
SEARCH TIME
0.114 seconds
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
Q New Search (/Benchmark
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
MARSHALL, LEANNA LYN (/BenchmarkWeb/Party.as…
[show full stored text] |
Unclassified | 94.8 KB | 2026-03-25 09:51:12 uploaded 182d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Fri, 19 Jun 2026 192355 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 84.2 KB | 2026-06-20 04:48:13 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Mon, 2 Mar 2026 195530 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 69.8 KB | 2026-03-25 09:51:12 uploaded 23d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Thu, 11 Sep 2025 143541 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 149.5 KB | 2026-03-25 09:51:12 uploaded 195d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Thu, 19 Mar 2026 175700 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 70.9 KB | 2026-03-25 09:51:12 uploaded 6d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Thu, 25 Sep 2025 182522 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 145.5 KB | 2026-03-25 09:51:12 uploaded 181d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Wed, 12 Nov 2025 184025 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 95 KB | 2026-03-25 09:51:12 uploaded 133d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Wed, 17 Dec 2025 170753 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 79.8 KB | 2026-03-25 09:51:12 uploaded 98d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Wed, 4 Feb 2026 163625 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 74.6 KB | 2026-03-25 09:51:12 uploaded 49d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003393, STATE OF FLORIDA vs. MARSHALL, LEANNA LYN Wed, 4 Feb 2026 194539 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 91.7 KB | 2026-03-25 09:51:12 uploaded 49d after created | yes | Dropbox · History |