| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_10_02_15_19_10.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-983590
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decembe
2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 162.7 KB | 2026-03-25 09:51:01 uploaded 539d after created | no | Dropbox · History |
8-57-43-929.pdfIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024MM 002175
Bond Power Number
AS6K-983590
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
11/12/2024
Defendant:
IRIS CORAL MORALES
In accordanc…
[show full stored text] |
Unclassified | 126.6 KB | 2026-03-25 09:51:01 uploaded 497d after created | no | Dropbox · History |
MORALES, IRIS CORAL 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 | 235.4 KB | 2026-03-25 09:51:01 uploaded 559d after created | no | Dropbox · History |
MORALES, IRIS CORAL 1 EP V10.92024 - Osceola copy.pdfIndemnitor:
Ind Add..
ONILDA JIMENEZ FORTIS
Social Security: _
1701 MICHIGAN AVE APT B
City:
KISSIMMEE
State:
ACF#:
0827241606
FL
Zip:
34744
Ind Home #
Ind Cell #
(321) 527-9720
Email :
Relationship to Def.:
MOM
How long known Def.:
LIFE
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
SIGNATURE …
[show full stored text] |
Indemnitor app (digital) | 4.9 MB | 2026-03-25 09:51:01 uploaded 575d after created | no | Dropbox · History |
MORALES, IRIS CORAL 1 EP V10.92024 - Osceola.pdfIndemnitor:
Onilda Jimenez
Ind Add.
1701 Michigan Ave
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Social Security:
City: _
Kissimmee
State:
Ind Cell #
(321) 527-9720
ACF#:
0827241606
Fl
Zip:
34744
Email :_
MOM
How long known Def.:
…
[show full stored text] |
Indemnitor app (digital) | 5.3 MB | 2026-03-25 09:51:01 uploaded 568d after created | no | Dropbox · History |
MORALES, IRIS CORAL 2024_09_06_09_10_28_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-983590
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
3
• 2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 161.9 KB | 2026-03-25 09:51:01 uploaded 565d after created | no | Dropbox · History |
MORALES, IRIS CORAL address.png527
Benita St-
McLaren Cir
Elegant Beauty
Supplies Superstore
Z
(192
Cherokee Dr
Rj Cir
Seminole St
Van Lieu St-
Ocean St
E Columbia Ave
Delaware St
Marygon St
Presidente
Supermarket #47
Pastelitos Chips Smith
Stl- Take Nut Only
Goodwill - Kissimmee
Springfield St
Bob Makinson
Aquatic Center
Rocky R…
[show full stored text] |
Image (unclassified) | 535.8 KB | 2026-03-25 09:51:01 uploaded 559d after created | no | Dropbox · History |
MORALES, IRIS CORAL Bail Vision Data Entry Check List.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
MORALES, IRIS CORAL
399297
ALL Indemnitor Information
ALL Defendant Information
Lead source
Upload Booking Mugshot
All Booking Info, Fees, Credits, Appearance Dates, References
Any collateral received and Indemnitor who paid.
Initial Court Date…
[show full stored text] |
Unclassified | 602.7 KB | 2026-03-25 09:51:01 uploaded 559d after created | no | Dropbox · History |
MORALES, IRIS CORAL clerks 2024 MM 002175 - STATE OF FLORIDA vs. MORALES, IRIS CORAL.pdf2024 MM 002175 - STATE OF FLORIDA vs. MORALES, IRIS CORAL
2024 MM 002175 - STATE OF FLORIDA vs. MORALES, IRIS CORAL
SUMMARY
Judge:
JANCEWICZ, STEFANIA
Case Number: 2024 MM 002175
Clerk File Date:
8/27/2024
Total Fees Due: 50.00
Agency Report Number:
24007436
Court Type:
Uniform Case Number:
Status D…
[show full stored text] |
Court/case doc | 93.5 KB | 2026-03-25 09:51:01 uploaded 559d after created | no | Dropbox · History |
MORALES, IRIS CORAL DEF - TLOxp - Advanced.pdf8/27/24, 4:08 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID H1R4-MQ3G in the United States.
IRIS CORAL MORALES, 37 Years Old (Florida, New York)
IRIS CORAL MORALES (01/01/2001 Possible Relatives
to 07/04/2024)
Zuleika Acevedo-Morales 1979 Age:
Other Observed Names
IRIS C MORALES (04/16/2023 to
07/04/2024)
Onilda Jimenez-Fortis 1964 Age: 60
Francisco Jesus Morales 1988 Age:
36
Iris F Morales 1993 Age: 31
Jose Miguel Morales 1979 Age: 44
SSN: 101-72-3938 Unlock has been Juan Ramon Morales SR 1947 Age:
logged.
Issued: NEW YORK 1987-1988
77
D Raymond Morales 1984 Age: 39
Died at (27)
Other SSNs this person has used. This Sharee A Rivera-Morales 1975 Age:
does not usually indicate fraud.
XXX-XX-5327
Dates of Birth
DOB: XX/XX/1986 (71%)
Age: 37
Other DOB: XX/XX/1983 (47%)
Age: 40
Other DOB: XX/XX/1983 (4%)
Age: 41
Other DOB: 1981 (1%)
Age: 42
Other DOB: XX/XX/1997 (0%)
Age: 27
Other DOB: XX/XX/1983 (0%)
Age: 41
Other DOB: XX/XX
Gender: Female
Driver's License Detail
L#: M642-403-86-904-0 Unlock ha
Cities
Kissimmee, FL (07/16/2004 to
08/06/2024)
Orlando, FL (01/14/2005 to
03/05/2019)
Saint Cloud, FL (04/01/2023 to
04/01/2024)
Brooklyn, NY (01/01/2001 to
09/01/2002)
Possible Phones
(321) 525-9537 (ET) (M) (100%)
(321) 527-9720 (ET) (M) (88%)
(407) 749-9588 (ET) (M) (70%)
(407) 578-8576 (ET) (L) (68%)
(321) 301-9977 (ET) (M) (66%)
(321) 402-1040 (ET) (M) (66%)
(321) 442-3113 (ET) (M) (66%)
(407) 738-2381 (ET) (M) (66%)
(315) 348-6482 (ET) (L) (66%)
(407) 931-2012 (ET) (V) (66%)
(407) 288-6430 (ET) (M) (66%)
(407) 343-9860 (ET) (L) (66%)
(407) 253-5777 (ET) (L) (66%)
(407) 850-2003 (ET) (L) (66%)
(407) 399-7107 (ET) (M) (66%)
(321) 250-0390 (ET) (M)
(39%)
(321) 288-6430 (ET) (M) (39%)
(321) 682-8056 (ET) (M) (39%)
(321) 746-7675 (ET) (M) (39%)
(407) 201-5901 (ET) (V) (39%)
(407) 288-6715 (ET) (M) (39%)
(407) 298-3755 (ET) (L) (39%)
(407) 301-7547 (ET) (M) (39%)
(407) 738-3243 (ET) (M) (39%)
(407) 798-7114 (ET) (L) (39%)
(407) 857-7401 (ET) (L) (39%)
(787) 787-9856 (AT) (L) (39%)
(863) 496-0952 (ET) (L) (39%)
(537) 525-9537 (0%)
Counties
Orange County, FL (01/14/2005 to
03/05/2019)
)sceola County, FL (07/16/2004 1
8/06/2024
Kings County, NY (01/01/2001 to
09/01/2002)
Possible Email Addresse
hristian10chritian@aol.com (100%
zrimorales4@netzero.net (100%)
coralis@myspare.com (79%)
imoralesd2@netzero.net (79%
kevinraulgil@gmail.com (70%)
c9imorales@peoplepc.com (42%)
imoralesev3@netzero.net (41%)
lynn.verna@gmail.com (41%)
shannonmfultz@yahoo.com (41%)
ajimeneztorres@yahoo.com (41%)
christian10christian@aol.com (0%)
coralis0213@yahoo.com (0%)
IRIS CORAL MORALES
2363 QUEENSWOOD CIR,
KISSIMMEE, FL 34743-3417
(OSCEOLA COUNTY)
DOB: 11/04/1986 Unlock has been
logged.
Issued: 10/25/2019
First Issued: 03/23/2005
Expiration: 11/04/2027
Race: Hispanic Gender: Female
Height: 5'4"
Address History
1701 MICHIGAN AVE APT B, KISSIMMEE, FL 34744-3529 (OSCEOLA COUNTY) (09/2004 to 07/04/2024)
Subdivision Name: ESSEX PARK VILLAS
Address contains: 4 apartments
Current Other Phones at address
(407) 686-9840 (ET) - CHRISTIAN FELICIANO
(321) 527-9720 (ET) - ONILDA JIMENEZ-FORTIS
(407) 683-1645 (ET) - JUAN MORALES
Subject's Phone
(321) 525-9537 (ET) - IRIS MORALES
2615 DONJAY AVE, KISSIMMEE, FL 34741-1769 (OSCEOLA COUNTY) (09/2004 to 06/14/2024)
Current Other Phones at address
https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=MTkzMDA4NDE1NDY2Y2UyOTI3MDBmZmE3Ljg2NzM4NTU1&...
1/2
8/27/24, 4:08 PM
TLOxp - Advanced
(540) 962-0925 (ET) - WANDA ROBERTS
(407) 996-2775 (ET) - MARTA RODRIGUEZ
(863) 496-0580 (ET) - CAREN SANTIAGO
1701 MICHIGAN AVE APT D, KISSIMMEE, FL 34744-3529 (OSCEOLA COUNTY) (09/23/2023 to 05/25/2024)
Subdivision Name: ESSEX PARK VILLAS
Address contains: 4 apartments
Current Other Phone at address
(787) 207-6213 (AT) - IVAN ARROYO-FONSECA
2363 QUEENSWOOD CIR, KISSIMMEE, FL 34743-3417 (OSCEOLA COUNTY) (09/05/2017 to 05/24/2024)
Subdivision Name: MORGAN POINT
Current Other Phones at address
(321) 458-7105 (ET) - ANA ASSIS LIRA DE-OLIVEIRA
(321) 458-8457 (ET) - PAULO DEOLIVEIRA
4527 ORCHARD GROVE RD, SAINT CLOUD, FL 34772-8963 (OSCEOLA COUNTY) (04/01/2023 to 04/01/2024)
Current Other Phones at address
(689) 253-6364 (ET) - JONNATHAN GONZALEZ
(347) 755-9056 (ET) - MICHELLE LINDSAY
(787) 983-1379 (AT) - ELSICA LUGO MARTINEZ
(407) 715-2259 (ET) - JOSMARIE MARTINEZ
(407) 715-2259 (ET) - CARLOS NEGRON CINTRON
1703 MICHIGAN AVE APT C, KISSIMMEE, FL 34744-3530 (OSCEOLA COUNTY) (03/20/2007 to 04/01/2024)
Subdivision Name: ESSEX PARK VILLAS
Address contains: 4 apartments
Current Other Phones at address
(407) 480-1864 (ET) - JOSE HERNANDEZALEJANDRO
(502) 777-4725 (ET) - JACK RUCK
1801 MICHIGAN AVE APT A, KISSIMMEE, FL 34744-3554 (OSCEOLA COUNTY) (01/25/2022 to 05/10/2023)
Subdivision Name: ESSEX PARK VILLAS
Address contains: 4 apartments
Current Other Phone at address
(407) 361-6814 (ET) - YUIDEL MESA
170113 MICHIGAN AVE, KISSIMMEE, FL 34744 (OSCEOLA COUNTY) (09/09/2020 to 09/09/2020)
2409 WEYMOUTH CT, KISSIMMEE, FL 34743-4417 (OSCEOLA COUNTY) (10/08/2019 to 10/08/2019)
Subdivision Name: PARSONS POND
7302 PAGO ST, ORLANDO, FL 32822-5606 (ORANGE COUNTY) (11/03/2011 to 03/05/2019)
7302 PAGO ST # 203, ORLANDO, FL 32822-5606 (ORANGE COUNTY) (08/31/2011 to 08/31/2011)
2107 FLINTLOCK BLVD, KISSIMMEE, FL 34743-3636 (OSCEOLA COUNTY) (11/28/2015 to 08/05/2018)
Subdivision Name: REMINGTON POINTE
1701 MABBETTE ST # 1, KISSIMMEE, FL 34741-5301 (OSCEOLA COUNTY) (08/05/2015 to 08/05/2015)
Subdivision Name: FLA LAND IMP
Address contains: 1 office, 192 apartments
1701 MABBETTE ST # 3, KISSIMMEE, FL 34741-5301 (OSCEOLA COUNTY) (10/09/2014 to 10/09/2014)
Subdivision Name: FLA LAND IMP
Address contains: 1 office, 192 apartments
PO BOX 450362, KISSIMMEE, FL 34745-0362 (OSCEOLA COUNTY) (04/09/2015 to 04/09/2015)
105 CARMEN CT, KISSIMMEE, FL 34743-7501 (OSCEOLA COUNTY) (07/24/2013 to 04/09/2015)
Subdivision Name: BUENAVENTURA LAKES
1705 MICHIGAN AVE APT A, KISSIMMEE, FL 34744-3531 (OSCEOLA COUNTY) (10/15/2012 to 03/04/2013)
Subdivision Name: ESSEX PARK VILLAS
Address contains: 4 apartments
1314 BOULDER DR APT A, KISSIMMEE, FL 34744-3604 (OSCEOLA COUNTY) (09/17/2010 to 04/01/2011)
1757 QUAIL RIDGE LOOP, KISSIMMEE, FL 34744-4084 (OSCEOLA COUNTY) (10/29/2008 to 11/05/2009)
Subdivision Name: QUAIL HOLLOW
6913 OUTLAW CT APT 102, ORLANDO, FL 32818-2605 (ORANGE COUNTY) (04/27/2008 to 04/27/2008)
6913 OUTLAW CT, ORLANDO, FL 32818-2605 (ORANGE COUNTY) (01/14/2005 to 01/14/2005)
2001 CASCADES BLVD UNIT 203, KISSIMMEE, FL 34741-3444 (OSCEOLA COUNTY) (09/01/2004 to 09/27/2004)
Subdivision Name: CASCADES AT KISSIMMEE CONDO
Address contains: 16 units
1704 DESTINY BLVD UNIT 306, KISSIMMEE, FL 34741-6816 (OSCEOLA COUNTY) (07/16/2004 to 07/16/2004)
Subdivision Name: LEGACY
Address contains: 24 units
191 GRAHAM AVE APT 2, BROOKLYN, NY 11206-2169 (KINGS COUNTY) (01/01/2001 to 09/01/2002)
191 GRAHAM AVE APT 1, BROOKLYN, NY 11206-2169 (KINGS COUNTY) (06/2001 to 06/2001)
TransUnion.
https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=MTkzMDA4NDE1NDY2Y2UyOTI3MDBmZmE3Ljg2NzM4NTU1&...
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|
Unclassified | 254.4 KB | 2026-03-25 09:51:01 uploaded 575d after created | no | Dropbox · History |
MORALES, IRIS CORAL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: Luis lugo
Defendant:
IRIS CORAL MORALES
Social Security:
101-72-3938
Def Add.
1701 Michigan Ave
_ City:
Kissimmee
_ State: _
FL
Zip: 34744
Def Home #
(321) 525-9537
Def Cell #
(321) 525-9537
Email:
Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN ACCORDI…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2026-03-25 09:51:01 uploaded 573d after created | no | Dropbox · History |
MORALES, IRIS CORAL INDEM - TLOxp - Advanced.pdf8/27/24, 4:07 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID 9DH4-2N33 in the United States.
ONILDA JIMENEZ-FORTIS, 60 Years Old (Kissimmee, FL, Brooklyn, NY)
ONILDA JIMENEZ-FORTIS
Possible Relatives
(06/11/2003 to 01/08/2018)
Jose Pena Jimenez 1982 …
[show full stored text] |
Unclassified | 161.1 KB | 2026-03-25 09:51:01 uploaded 575d after created | no | Dropbox · History |
MORALES, IRIS CORAL indem DL.pdfFlorida
DRIVER LICENSE
-bJ552-640-64-507-0
JIMENEZ FORTIS
2ONILDA
1701 MICHIGAN AVE APT B
KISSIMMEE, FL 34744-3529
01/07/1964 183Ex F
15 ExP 01/07/2026
16HGT 5-01"
12 REST NONE
ea END NONE
*
USA
@CLASS E
SAFE DRIVER
da ISS 01/08/2018
6Dg H701801080098
Operation of a motor vehicle constitutes
consent…
[show full stored text] |
State ID | 101.3 KB | 2026-03-25 09:51:01 uploaded 575d after created | no | Dropbox · History |
| MORALES, IRIS CORAL mugshot.jpg | Court/case doc reason: low-text-confidence | 85.2 KB | 2026-03-25 09:51:01 uploaded 575d after created | yes | Dropbox · History |
MORALES, IRIS CORAL notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& IRIS CORAL MORALES (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• ONILDA JIMENEZ ( MOTHER, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 159.2 KB | 2026-03-25 09:51:01 uploaded 559d after created | no | Dropbox · History |
| MORALES, IRIS CORAL premium payment.jpeg | Unreadable (Dropbox download failed) reason: download-error | 172.7 KB | 2026-03-25 09:51:01 uploaded 575d after created | yes | Dropbox · History |
MORALES, IRIS CORAL Rapsheet.pdf8/27/24, 4:05 PM
Osceola County Corrections I Details
Name:
IRIS CORAL MORALES
ID:
399297
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
/ 11/04/1986
399297
24021975
ADULT
IRIS CORAL MORALES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
F
BRO
BLK
130
5'04"
Offense
811050
Booking
24021975
Statute
784.03-1A…
[show full stored text] |
Booking Report | 153.1 KB | 2026-03-25 09:51:01 uploaded 575d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 002175, STATE OF FLORIDA vs. MORALES, IRIS CORAL Tue, 12 Nov 2024 161651 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024MM 002175
Bond Power Number
AS6K-983590
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
11/12/2024
Defendant:
IRIS CORAL MORALES
In accordanc…
[show full stored text] |
Unclassified | 99.2 KB | 2026-03-25 09:51:01 uploaded 498d after created | no | Dropbox · History |