| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_01_10_17_39_36.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-616383
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 876.9 KB | 2026-03-25 09:51:06 uploaded 438d after created | no | Dropbox · History |
2025_01_10_17_39_37.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-616384
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2025
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 884.4 KB | 2026-03-25 09:51:06 uploaded 438d after created | no | Dropbox · History |
2025_01_10_17_39_37_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER ASK 616385
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2025
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 898.3 KB | 2026-03-25 09:51:06 uploaded 438d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 11.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003757
Bond Power Number
AS3K-616383
AS3K-616384
Bond Amount
$2,500.00
$2,500.00
Discharge Date
12/23/2024
12/23/2024
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Defenda…
[show full stored text] |
Unclassified | 99.6 KB | 2026-03-25 09:51:06 uploaded 457d after created | no | Dropbox · History |
DEF - TLOxp - Advanced.pdf12/10/24, 2:24 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named VICTOR ISEAH MORALES born on 01/25/2002 in the
United States.
VICTOR ISEAH MORALES, 22 Years Old (Colorado, Florida)
VICTOR ISEAH MORALES
Possible Relatives
(01/26/2019 to 08/01/2020)
irisel Olivas 198…
[show full stored text] |
Unclassified | 126.3 KB | 2026-03-25 09:51:06 uploaded 470d after created | no | Dropbox · History |
IMG_2701.jpgFlorida
USA
DRIVER LICENSE
*OL»V451-200-82-519-0 CASE
/VILLANUEVA
2 EMILYN
2883 PICADILLY CIR
KISSIMMEE, FL 34747-1638
co 01/19/1982 15 SEX F
SAFE DRIVER
40 EXP: 01/19/2027
16
нот 5-02
12 REE
NONE
END NONE
4e Iss 07/26/2018
5O0 H701807260140
le Multa a Operation
n of a motor vehicle constitutes
any …
[show full stored text] |
State ID | 746.1 KB | 2026-03-25 09:51:06 uploaded 469d after created | no | Dropbox · History |
INDEM - TLOxp - Advanced.pdf12/10/24, 2:24 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named EMILYN VILLANUEVA located in KISSIMMEE,
FLORIDA.
EMILYN VILLANUEVA, 42 Years Old (Florida, New Jersey)
EMILYN VILLANUEVA (09/02/2001 to Possible Relatives
10/05/2024)
Oscar Colon 1982 Age: 42
EMILYN N VILLANUEVA (02/14/2013
Edwin Villanueva 1960 Age: 64
to 10/15/2024)
Emilyn Villanueva 1982 Age: 42
EMILY VILLANUEVA (09/02/2005 to
Maria D Villanueva 1963 Age: 61
12/18/2013)
Rosalina Villanueva 1963 Age: 61
116 BIANCA CT, KISSIMMEE, FL (11/2023 to 08/09/2024)
Cities
Counties
Davenport, FL (12/07/2009 to
Osceola County, FL (12/07/2009 to
12/06/2024)
12/06/2024)
Kissimmee, FL (02/18/2010 to
Palm Beach County, FL
08/09/2024)
Polk County, FL (12/07/2009 to
West Palm Beach, FL
12/06/2024)
Paterson, NJ (02/2000 to 03/16/2020) Passaic County, NJ (02/2000 to
03/16/2020)
Other Observed Names
Indicators
EMILY N VILLANUEVA (01/04/2016 to
Bankruptcies: None Found
10/15/2024)
Liens: None Found
E VILLANUEVA (02/14/2013 to
Judgments: 3 Found, Latest in 2011
03/04/2024)
EMILY VILLANUEA (02/14/2013)
SSN: 136-74-3506 Unlock has been
Ise: NEW JERSEY 1982-1983
Other People who have used this SSN.
This does not usually indicate fraud.
DWIGHT E JACKSON
JUAN A VELEZ
Other SSNs this person has used. This
does not usually indicate fraud.
XXX-XX-9508
Date of Birth
DOB: XX/XX/1982 (96%)
Age: 42
Gender: Female
Dates at Searched Location:
11/2023 to 08/09/2024
Possible Phones
(407) 724-8546 (ET) (M) (90%)
(321) 337-6466 (ET) (M) (88%)
(863) 662-9066 (ET) (M) (86%)
(973) 345-3844 (ET) (L) (78%)
(407) 839-9804 (ET) (M) (68%)
(863) 420-8639 (ET) (V) (67%)
(973) 684-1907 (ET) (V) (67%)
(321) 960-2625 (ET) (M) (66%)
(407) 201-9693 (ET) (M) (66%)
(973) 345-1616 (ET) (L) (66%)
(321) 333-6115 (ET) (M) (66%)
(973) 345-4241 (ET) (L) (40%)
(973) 653-5353 (ET) (V) (40%)
(201) 663-5532 (ET) (M) (39%)
(321) 337-6467 (ET) (M) (39%)
(321) 960-0853 (ET) (M) (39%)
(407) 839-9801 (ET) (M) (39%)
(551) 795-4075 (ET) (M) (39%)
(786) 786-7878 (ET) (L) (39%)
(862) 262-9466 (ET) (M) (39%)
(862) 264-6340 (ET) (V) (39%)
(908) 757-8263 (ET) (L) (39%)
(973) 264-6489 (ET) (M) (39%)
(973) 323-7060 (ET) (M) (39%)
(973) 357-8348 (ET) (L) (39%)
(973) 653-5385 (ET) (V) (39%)
(973) 742-6349 (ET) (L) (39%)
(973) 881-1982 (ET) (L) (39%)
Possible Email Addresses
moraimah68@gmail.com (41%)
river's License Deta
L#: V451-200-82-519-0 Unlock ha
been logged.
Issuing State: FL
ID Type: DL
EMILYN VILLANUEVA
116 BIANCA CT, KISSIMMEE, FL
34758-3303 (OSCEOLA COUNTY)
DOB: 01/19/1982 Unlock has been
logged.
Issued: 07/26/2018
First Issued: 11/02/2010
Expiration: 01/19/2027
Race: Hispanic Gender: Female
Height: 5'2"
Address History
2379 BISCOTTO CIR, DAVENPORT, FL 33897-8386 (OSCEOLA COUNTY) (02/18/2010 to 12/06/2024)
Current Other Phones at address
(631) 661-6890 (ET) - SARAH BATHO
(908) 930-3107 (ET) - JAMES TAM
Subject's Phone
(407) 724-8546 (ET) - EMILYN VILLANUEVA
116 BIANCA CT, KISSIMMEE, FL 34758-3303 (OSCEOLA COUNTY) (11/2023 to 08/09/2024)
Subdivision Name: POINCIANA VILLAGE NEIGHBORH
Current Other Phones at address
(407) 839-9801 (ET) - OSCAR COLON
(313) 258-7931 (ET) - AMBER COOTS
(786) 597-1187 (ET) - WILLIAM DEFER
https://tloxp.tlo.com/search.php
1/2
12/10/24, 2:24 PM
TLOxp - Advanced
823 MILFORD ST, DAVENPORT, FL 33897-4818 (POLK COUNTY) (01/2022 to 06/27/2023)
Subdivision Name: PINES WEST
Current Other Phones at address
(862) 378-9923 (ET) - ANTHONY ACEVEDO
(973) 842-6041 (ET) - ALEXIS SIMS
(862) 232-7859 (ET) - QUITEN TORRES
(862) 238-3461 (ET) - RUTH TORRES
823 MILFORD ST # 823MI, DAVENPORT, FL 33897-4818 (POLK COUNTY) (05/28/2022 to 06/21/2022)
Subdivision Name: PINES WEST
2883 PICADILLY CIR, KISSIMMEE, FL 34747-1638 (OSCEOLA COUNTY) (02/18/2010 to 10/25/2022)
Subdivision Name: LINDFIELDS
Current Other Phones at address
(845) 756-2498 (ET) - RALPH BURCH
(321) 960-0853 (ET) - FELICIA CLAUDIO
(407) 989-8490 (ET) - TATIANA PETERS
(786) 916-7877 (ET) - RUSLAN RODRIGUEZ
2883 PICADILLY CIR # HOUSE, KISSIMMEE, FL 34747-1638 (OSCEOLA COUNTY) (05/09/2020 to 05/09/2020)
Subdivision Name: LINDFIELDS
25 ROSE ST, PATERSON, NJ 07501-3129 (PASSAIC COUNTY) (12/07/2008 to 03/16/2020)
442 ALLISON AVE, DAVENPORT, FL 33897-5406 (POLK COUNTY) (11/2012 to 03/01/2019)
Subdivision Name: DAVENPORT LAKES
398 20TH AVE APT 3, PATERSON, NJ 07513-1553 (PASSAIC COUNTY) (03/15/2000 to 11/08/2015)
13 E 20TH ST APT 1, PATERSON, NJ 07513-1525 (PASSAIC COUNTY) (11/06/2015 to 11/06/2015)
328 MONTARA DR, DAVENPORT, FL 33897-9527 (POLK COUNTY) (02/07/2012 to 05/31/2012)
Subdivision Name: CALABAY PARC
236 LANGHAM DR, DAVENPORT, FL 33897-1620 (POLK COUNTY) (11/19/2010 to 03/08/2011)
Subdivision Name: WESTRIDGE
1222 THOUSAND OAKS BLVD, DAVENPORT, FL 33896-8141 (POLK COUNTY) (12/07/2009 to 12/07/2009)
404 MARKET ST APT 1, PATERSON, NJ 07501-2308 (PASSAIC COUNTY) (10/26/2009 to 10/26/2009)
17 CROOKS AVE, PATERSON, NJ 07503-1401 (PASSAIC COUNTY) (10/10/2009 to 10/10/2009)
404 MARKET ST, PATERSON, NJ 07501-2308 (PASSAIC COUNTY) (02/2000 to 02/2000)
7 SOUTHARD ST, PATERSON, NJ 07501-3131 (PASSAIC COUNTY) (03/01/2003 to 01/29/2009)
7 SOUTHARD ST APT 5, PATERSON, NJ 07501-3142 (PASSAIC COUNTY) (11/20/2008 to 11/20/2008)
1100 E 23RD ST APT 2, PATERSON, NJ 07513-1790 (PASSAIC COUNTY) (08/11/2005 to 05/31/2007)
1447 LAKE CRYSTAL DR APT H, WEST PALM BEACH, FL 33411-2013 (PALM BEACH COUNTY)
Subdivision Name: PALM BEACH GRANDE CONDO BLDG
Address contains: 8 apartments
TransUnion.
https://tloxp.tlo.com/search.php
212
|
Unclassified | 166.4 KB | 2026-03-25 09:51:06 uploaded 470d after created | no | Dropbox · History |
| MORALES, VICOTR ISEAH PREM PAYMENT .HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 4.4 MB | 2026-03-25 09:51:06 uploaded 469d after created | yes | Dropbox · History |
MORALES, VICTOR ISEAH Osceola County Corrections _ Details.pdf12/10/24, 2:17 PM
Osceola County Corrections | Details
Name:
VICTOR ISEAH MORALES
ID:
1030479
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
01/25/2002
1030479
24024829
ADULT
VICTOR ISEAH MORALES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
130
5'07"
Offense
816933
816934
816935
Booking
2402482…
[show full stored text] |
Booking Report | 260 KB | 2026-03-25 09:51:06 uploaded 470d after created | no | Dropbox · History |
MORALES, VICTOR ISEAH Screenshot 2024-12-11 at 8.58.30 AM.pngVICTOR ISEAH MORALES
Next Check-in: 12/11/2024
Bond Amount: $5,500.00
Premium Charged: $600.00
Executing Agent: Xavier Pacheco
Runner: Xavier Pacheco
Case Style: State
Accept Payment
& Add Follow-up
Requested on 12/11/2024
Jail: Osceola County Corrections Department
Booking#: 1030479
Lead Source: Go…
[show full stored text] |
Booking Report | 522.7 KB | 2026-03-25 09:51:06 uploaded 469d after created | no | Dropbox · History |
| MORALES, VICTOR ISEAH .jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 191.7 KB | 2026-03-25 09:51:06 uploaded 470d after created | yes | Dropbox · History |
MORALES, VICTOR ISEAH 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: Jessica/
Indemnitor: _
EMILYN VILLANUEVA
Social Security: _
ACF#:
1210241418
Ind Add.
116 Bianca ct
City: _
Kissimmee
State:
Fl
Zip:_
34758
Ind Home #
Ind Cell #
(863) 662-9066
Email:
Relationship to Def.:
MOM
_ How long known Def.:
LIFE
IA
PN
Collateral Explained: _
Mortgagee D…
[show full stored text] |
Indemnitor app (digital) | 4.5 MB | 2026-03-25 09:51:06 uploaded 469d after created | no | Dropbox · History |
MORALES, VICTOR ISEAH EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: JESSICA/
Defendant:MORALES, VICTOR ISEAH
Def Add.
116 Bianca court
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Social Security:
_ City:
Kissimmee
_ State: _
FI
Zip: 34758
Def Cell #
Email:
Def must complete paperwork upon release & check in …
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-03-25 09:51:06 uploaded 469d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003757, STATE OF FLORIDA vs. MORALES, VICTOR ISEAH Mon, 23 Dec 2024 140553 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003757
Bond Power Number
AS3K-616383
AS3K-616384
Bond Amount
$2,500.00
$2,500.00
Discharge Date
12/23/2024
12/23/2024
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Defenda…
[show full stored text] |
Unclassified | 99.6 KB | 2026-03-25 09:51:06 uploaded 457d after created | no | Dropbox · History |