| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
03062026.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-670909
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS P…
[show full stored text] |
Executed Power (PoA) | 523.1 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
2026-04-30-14-06-12.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
9
Allegheny Casualty Company
POWER
NUMBER
AS3K-670909
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 170.2 KB | 2026-05-03 13:49:16 | no | Dropbox · History |
INDEM IDICORE .pdfExpanded Person Search | idiCORE
3/7/26, 12:04 AM
idiCORe™
Expanded Person Search
Reference ID: MARTINEZ 8709
1 results).
ELIZABETH RAFAEL
MARTINEZ
show alias (2)
SSN: XXX-XX-XXXX
Issued in New York, 1976
DOB: XX/XX/XXXX
(50)
Address (County/Parish/Borough)
History:
5865 ROBERTO CLEMENTE RD,
ORLANDO, FL, 32807 (ORANGE)
(07/01/2016-Current)
5865 STONEWALL JACKSON RD,
ORLANDO, FL, 32807 (ORANGE)
(06/13/2016-11/08/2023)
1125 CROSSTOWN WAY UNIT 3104,
ORLANDO, FL, 32807 (ORANGE)
(08/03/2019-03/01/2021)
9280 LARETTE DR, ORLANDO, FL,
32817 (ORANGE)
01/29/2015-04/29/2017)
1121 EGAN DR, ORLANDO, FL, 32822
(ORANGE)
(01/01/2013-05/10/2014)
786 E 182ND ST APT 1E, BRONX, NY,
10460 (BRONX)
(01/01/2013-01/27/2014)
708 CONWAY RD APT B, ORLANDO,
FL, 32807 (ORANGE)
(01/01/2012-12/31/2014)
580 HEWETT DR, ORLANDO, FL,
32807 (ORANGE)
(07/07/2008-03/01/2011)
5325 COMMANDER DR APT 107,
ORLANDO, FL, 32822 (ORANGE)
(03/30/2005-04/25/2015)
Likely Current Address: 5865 ROBERTO CLEMENTE RD, ORLANDO, FL,
32807 (ORANGE) (07/01/2016-Current)
Last Seen Email Address: M.SMARTINEZ7 @YAHOO.COM
Likely Recent IP Address: 172.58.169.101
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C:321-280-0330 (02/04/2025)
METROPCS NETWORKS
C:407-273-6926 (12/09/2019)
BELLSOUTH SO BELL
R:407-854-9527 (03/09/2020)
BELLSOUTH SO BELL
R:718-462-3982 (05/09/2002)
VERIZON NEW YORK INC
R:407-384-8289 (04/25/2009)
BELLSOUTH SO BELL
R:407-243-2351(04/26/2008)
BELLSOUTH SO BELL
R:718-826-1633 (03/07/2002)
VERIZON NEW YORK INC
C:646-201-6917 (12/21/2015)
LEVEL 3 COMM - NY
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Geronimo Martinez (60)
Parent
Rafael Martinez (69)
Janet Martinez (70)
Child
Ezequiel Martinez (29)
Jeremias Martinez (25)
Jochua Perez (32)
Luis Martinez (34)
Other Relative
Frederick Phieffer (73)
Candy Alejandro (56)
1 found a
2 found a
4 found ^
4 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
Expanded Person Search | idiCORE
5885 DAHLIA DR APT 107, ORLANDO,
FL, 32807 (ORANGE)
(01/01/2004-12/31/2005)
1403 NEW YORK AVE, BROOKLYN, NY,
11210 (KINGS)
(04/27/2001)
512 W 158TH ST APT 23, NEW YORK,
NY, 10032 (NEW YORK)
(01/01/2001-12/31/2001)
2816 HEATH AVE APT 1B, BRONX, NY,
10463 (BRONX)
hide addresses (5)
https://www.idicore.com/search/ExpandedPersonSearch
3/7/26, 12:04 AM
Carlos Luciano (49)
Alina Martinez (51)
In-Law
Isaias Martinez (28)
Friend
Cecilia Tejeda (73)
Cesar Sanchez (54)
1 found ^
2 found ^
Landlord
2 found a
Reiner Sanchez (64)
Yaritza Sanchez (53)
Neighbor
15 found ^
Jose Gonzalez Cortes
Miriam Landeznavarrete (26)
Daniel Francisco Pedro (37)
Isabel Francisco Pedro (43)
Luis Angulo (51)
Luz Plascencia (35)
Erick Landeznavarrett (29)
Frederick Mercado (50)
Gloria Munoz (60)
Juani Verdugo Gonzalez (42)
Lucia Orellana Murga (47)
Dario Gonzales (56)
Ana Franciscopedro (32)
Johan Verdugo (21)
Jesus Lameda (39)
Unclassified
Associates
30 found
^
Bienvenido Polanco Silvestre
(83)
Neftali Ortiz (71)
Maribel Velez (61)
Ediris Vargas (44)
Maria Lopez Badea (46)
Brendia Enoch (65)
Marchetta Scott (50)
Marie Christie (100)
Robert Jimenez (49)
Anthony Gonzalez (42)
Cerjio Gonzalez (76)
Barbara Calliste (78)
Rafael Morel (70)
Claudio Tejada (69)
Juan Ayala (50)
Page 2 of 5
Expanded Person Search | idiCORE
3/7/26, 12:04 AM
Earlynn Reese (58)
Oscar Fussa Figueroa (55)
Cynthia Haynes (75)
Sigfrido Javier (51)
Darren Dyson (56)
Tamicka Hillery (48)
Devin Major (43)
Jesse Stanley (55)
Melanie Wajda (41)
Shannel Lennon
Tammy Haynes (50)
Lazaro Guzman (31)
Margarita Llerena Rivero (58)
Julia Rivero (83)
Michelle Laces (32)
Show less
Possible Email Addresses: (Last Seen)
M.SMARTINEZ7@ YAHOO.COM(07/29/2023)
ELIMARTINEZ1875@ GMAIL.COM(02/04/2025)
ELIMARTINEZ0701@ GMAIL.COM(06/03/2022)
ELIZABETHCOUPONING07@GMAIL.COM(03/25/2020)
JESSICAHMARTINEZ18@ GMAIL.COM(09/03/2018)
UPTOWN.WAVY91 @GMAIL.COM(09/03/2018)
MARTINEZLUISEMILIO@ GMAIL.COM(08/13/2016)
CHOCO.MELITT077@GMAIL.COM(09/03/2018)
Possible IP Addresses:
172.58.169.101(01/19/2017)
172.58.174.229(01/19/2017)
24.44.8.11(12/21/2015)
66.86.189.23(08/13/2016)
172.58.175.77(01/13/2017)
251.244.31.239(01/14/2017)
249.201.10.13(01/19/2017)
205.204.29.234(09/03/2018)
show more (9)
(Y)
Possible Place of Employment (POE):
IGLESIA PENTECOSTAL UNCION Y PODER DE LO ALTO
Employer State:
FL
Most Recent Source Date:
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 5
Expanded Person Search | idiCORE
01/10/2025
Title:
TREASURER
Name:
3/7/26, 12:04 AM
ELIZABETH TR. MARTINEZ
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
Court Case
Numbers:
Creditor:
ORANGE, FL (12095)
$1,419.55
LVNV FUNDING LLC
2022-SC-010667-0
LVNV FUNDING LLC
DETAIL
Case
FINAL JUDGMENT
Description:
Recording Date: 07/08/2022
Document
20220419140
Number:
Stay Ordered: N
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
Court Case
Numbers:
Creditor:
ORANGE, FL (12095)
$1,419.55
LVNV FUNDING LLC
2022-SC-010667-0
LVNV FUNDING LLC
DETAIL
Case
FINAL JUDGMENT
Description:
Recording Date: 11/08/2023
Document
20230650860
Number:
Stay Ordered:
N
DEFENDANT
ELIZABETH MARTINEZ
5865 STONEWALL JACKSON RD UNIT 3104,
ORLANDO, FL, 32807
DEFENDANT
ELIZABETH MARTINEZ
5865 ROBERTO CLEMENTE RD UNIT 3104,
ORLANDO, FL, 32807
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 5
Expanded Person Search | idiCORE
3/7/26, 12:04 AM
IGLESIA PENTECOSTES UNCION Y PODER DE LO
ALTO INC
IGLESIA PENTECOSTAL UNCION Y PODER DE LO
ALTO
Business/Trade
Name:
Address:
Phone(s):
Tax ID (EIN):
BQID:
Industry:
Registration
Filing Detail:
1125 CROSSTOWN WAY,
ORLANDO, FL, 32807 (ORANGE)
2721 FORSYTH RD STE 206,
WINTER PARK, FL, 32792
(ORANGE)
321-280-0330
814210058
100034962244
RELIGIOUS ORGANIZATIONS
(813110)
GRANTMAKING FOUNDATIONS
(813211)
VOLUNTARY HEALTH
ORGANIZATIONS (813212)
OTHER GRANTMAKING AND
GIVING SERVICES (813219)
HUMAN RIGHTS ORGANIZATIONS
(813311)
Corporation Indicator: true
Filing Date: 20150330
Year Filed: 2015
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: NON-PROFIT
CORPORATION
Non-Profit Indicator: true
Registration Number:
N15000003230
Status: ACTIVE
Contacts (3): C
GERONIMO MARTINEZ
Last Seen Date: 10/08/2024
Job Title:
PRESIDENT
SECRETARY
AGENT
Address:
5865 ROBERTO CLEMENTE RD,
ORLANDO, FL, 32807 (ORANGE)
Role:
President
ELIZABETH MARTINEZ
Last Seen Date: 01/10/2025
Job Title:
TREASURER
Address:
5865 ROBERTO CLEMENTE RD,
ORLANDO, FL, 32807 (ORANGE)
MARISOL SANCHEZ
Job Title:
Address:
TREASURER
2213 N FORSYTH RD, ORLANDO,
FL, 32807 (ORANGE)
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 establishina an individual's eligibility for credit, insurance, emplovment, or for any other eliaibility
purpose permitted by the FCRA.
© 2026 Interactive Data, LLC. All rights reserved
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 5
|
IDI Report | 183.3 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
¿ EZEQUIEL MARTINEZ ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
& ELIZABETH MARTINEZ ( Parent, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 143.3 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL 1 EP V10.92024 - Orange CLEAN copy.pdfIndemnitor:
Elizabeth Martinez
Ind Add.
5865 Roberto Clemente rd
Social Security:
City:_
Orlando
07011975
ACF#:
030620262348
Ind Home #
Ind Cell #
State:
(321) 280-0330
Fl
Zip:
32807
Email : Elimartinez1875@gmé
Relationship to Def.:
MOM
How long known Def.:
LIFE
IA
PN
Collateral Explained:
Mortgagee…
[show full stored text] |
Indemnitor app (digital) | 8.3 MB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 143.4 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL check ins .pngNo Check-ins
Active EZEQUIEL MARTINEZ is scheduled to check-in Weekly Saturday's starting 03/07/2026
Next check-in due 03/07/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:TFEWGLZJHV
Eula NOT signed
Send App Download Link…
[show full stored text] |
Image (unclassified) | 115.5 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL EDP V10.9.1.2024 - Orange.pdfPacket Completed By: SC / R RAMOS
Defendant:
MARTINEZ, EZEQUIEL
Social Security:
057-86-3203
Def Add.
5865 Roberto Clemente rd
_ City:
Orlando
State:
Fl
Zip: 32807
Def Home #
(407) 445-8588
Def Cell #
(407) 445-8588
Email :_Ezequielm@myyahoo.com
Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL IDICORE.pdfExpanded Person Search | idiCORE
3/7/26, 12:03 AM
idiCORE™
Expanded Person Search
Last Name: MARTINEZ First Name: EZEQUIEL Exact First Name: No Date of Birth: 03/20/1996
Reference ID: MARTINEZ 8709
1 results).
EZEQUIEL
MARTINEZ
show alias (3)
SSN: XXX-XX-
XXXX
Issued in New York, 1996-
1998
DOB:
XX/…
[show full stored text] |
IDI Report | 140.4 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
MARTINEZ, EZEQUIEL INDEM ID.pdfFlorida
USA
DRIVER LICENSE
Ad 0LNM216-205-37-400-0°CLASSE
MARTINEZ
ELIZABETH
85865 ROBERTO CLEMENTE RD
ORLANDO, FL 32807
/ coe 07/01/197515358 F
4b EXP 07/01/2033
16 HGT 5'-04"
12 REST B
9a END NONE
SAFE DRIVER
4a ISS 09/04/2024
SDD G752410170111
REPLACED 10/17/2024
Operation of a motor vehicle cons…
[show full stored text] |
State ID | 515.2 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
| MARTINEZ, EZEQUIEL MUGSHOT.png | Court/case doc reason: low-text-confidence | 54.8 KB | 2026-03-25 09:51:19 uploaded 18d after created | yes | Dropbox · History |
| MARTINEZ, EZEQUIEL premium .HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3 MB | 2026-03-25 09:51:19 uploaded 18d after created | yes | Dropbox · History |
MARTINEZ, EZEQUIEL RAPSHEET.pdf3/6/26, 10:34 PM
MARTINEZ, EZEQUIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26008709
WHITE
MALE
29
ORLANDO
BROMBENA
03/06/2026
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Nu…
[show full stored text] |
Court/case doc | 564.8 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |
Thank You.pdfThank You
3/7/26, 12:07 AM
GO
Thank You Sonie Claudio - Agent!
Your submission 6486692588318435465 has been received
Complete another Springboard
https://forms.bail2go.com/submit/253635131131041
Page 1 of 1
[show full stored text] |
Unclassified | 463 KB | 2026-03-25 09:51:19 uploaded 18d after created | no | Dropbox · History |