| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
MORALES-CRUZ, WILLIAM 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 | 226.6 KB | 2026-03-25 09:51:10 uploaded 285d after created | no | Dropbox · History |
| 06272025_POWER OF ATTORNEY Rlleghenv Casualty Compony PO Box 5600, Thousand Oaks, CA 91359 December‘«°S>ff^?^'&25.pdf | Unreadable (OCR engine error) reason: engine-error | 332.5 KB | 2026-03-25 09:51:10 uploaded 271d after created | yes | Dropbox · History |
10_21_2025_18_00_05.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-638293
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) | 189.3 KB | 2026-03-25 09:51:10 uploaded 154d after created | no | Dropbox · History |
10_21_2025_18_41_30.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-638293
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@alasurety.com
2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 170.6 KB | 2026-03-25 09:51:10 uploaded 154d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM 06112025.pdfFlorida
USA
Noeun
DRIVER LICENSE
9 CLASS E
*p-C363-620-86-924-0
•CUADRADO DEL VALLE
2NOELIMARY
a 2503 QUAIL PARK TER
KISSIMMEE, FL 34743
E bog 11/24/1986 8 sex
11/24/2030
16 нат 5-03"
2 REST NONE
9a END NONE
DONOR
SAFE DRIVER
4a ISS 04/05/2022
5DD H702204050427
000000
Cuadrado operation of a hotor v…
[show full stored text] |
State ID | 517.1 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
| MORALES-CRUZ, WILLIAM IMG_0311.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.2 MB | 2026-03-25 09:51:10 uploaded 286d after created | yes | Dropbox · History |
| MORALES-CRUZ, WILLIAM 1048968.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 34.2 KB | 2026-03-25 09:51:10 uploaded 287d after created | yes | Dropbox · History |
MORALES-CRUZ, WILLIAM 2 EP V10.92024 - Osceola.pdfPacket Completed by: LL
Indemnitor:
Noelimary cuadrado
Social Security:
596093078
_ACF#: .
061020251730
Ind Add.
1774 Grateful Ln
City: Kissimmee
State: _
Florida
Zip:
34744
Ind Home #
Ind Cell #
(585) 504-5682 Email: noelyhumacao@gmail
Relationship to Def.:_
Hermano
_ How long known Def.:
38 años
I…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM 2025 CF 001375 - STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM.pdf2025 CF 001375 - STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM
SUMMARY
Judge:
BEAMER, JOHN
Case Number:
2025 CF 001375
Clerk File Date:
5/6/2025
Total Fees Due:
50.00
Agency Report Number:
25003688
Court Type:
FELONY
Uniform Case Number:
492025CF001375XXXAXA
Status Date:
5/6/2025
Custody Location:
Case…
[show full stored text] |
Unclassified | 152.2 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM Credit Card Authorization Form.pdfCredit Card Authorization form
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
Amount Authorized
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM EDP V10.9.1.2024 - Osceola copy.pdfPacket Completed By:
Defendant:
WILLIAM MORALES-CRUZ
Social Security:
596-09-0059
Def Add. 1701 mabbeTT ST APT 10 BUILDIN' City:
KISSIMMEE State: _
FL
• Zip: _34741
Def Home #
Def Cell #
Email :
Condition(s) of Bond: DEF. MUST WALK IN EVERY WEEK ON WEDNESDAY AND CHECK IN ON BVMA OI
Check in Schedule…
[show full stored text] |
Defendant app (digital) | 657 KB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL/
Defendant:
WILLIAM MORALES-CRUZ
Social Security:
596-09-0059
Def Add. 1701 mabbeTT ST APT 10 BUILDIN' City:
KISSIMMEE State: _
FL
• Zip: _34741
Def Home #
Def Cell #
Email :
Condition(s) of Bond: DEF. MUST WALK IN EVERY WEEK ON WEDNESDAY AND CHECK IN ON BVMA OI
Check in Sche…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM INDEM idiCORE.pdf6/11/25,5:33 PM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: CUADRADO First Name: NOELIMARY Exact First Name: No Date of Birth: 11/24/1986
Reference ID: NOELI CUADRADO
1 of 1 results).
NOELIMARY CUADRADO
DEL VALLE
NOELIMARY CUADRADO DELVALLE
NOELIMARY CUADRADO
NOELIMARY CUADRADODELVALLE
N CUADRADODELVALL
hide alias (4)
SSN: 596-09-XXXX
Issued in Puerto Rico, 1987
DOB: 11/XX/1986 (38)
Address (County/Parish/Borough)
History:
2503 QUAIL PARK TER, KISSIMMEE, FL,
34743 (OSCEOLA)
(03/06/2018-Current)
1399 BELCHER RD S LOT 335, LARGO,
FL, 33771 (PINELLAS)
(07/05/2021-05/01/2025)
4104 L B MCLEOD RD STE B, ORLANDO,
FL, 32811 (ORANGE)
(01/09/2024)
100 BORINQUEN PLZ APT 12,
ROCHESTER, NY, 14605 (MONROE)
(03/17/2018-06/04/2018)
211 JOSEPH AVE, ROCHESTER, NY,
14605 (MONROE)
(10/01/2016-11/05/2016)
2660 N ORANGE BLOSSOM TRL LOT 43,
KISSIMMEE, FL, 34744 (OSCEOLA)
(02/09/2016-06/01/2020)
117 ROYCROFT DR, ROCHESTER, NY,
14621 (MONROE)
(02/02/2016-04/28/2018)
HC 11 BOX 12157, HUMACAO, PR, 00791
(HUMACAO)
(12/30/2015-03/01/2021)
show addresses (6)
Likely Current Address: 2503 QUAIL PARK TER, KISSIMMEE, FL, 34743
(OSCEOLA) (03/06/2018-Current)
Last Seen Email Address: NOELIMARYCUADRA@HOTMAIL.COM
Likely Recent IP Address: 66.87.92.218
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:585-905-4922 (03/08/2025)
METROPCS INC.
C:585-504-5682 (04/01/2025)
NEW CINGULAR WRLS DC
C:939-717-7794 (05/14/2025)
LIBERTY MOBILE PR
C:585-806-6007 (07/22/2021)
PAETEC COMM - NY
R:585-505-5682 (12/20/2022)
ONVOY LLC NY
C:585-201-0999 (09/07/2016)
OMNIPOINT COMM NY
C:863-337-9273 (07/17/2016)
AERIAL COMMUNICATION
C:407-534-2149 (11/18/2013)
AERIAL COMMUNICATION
R:939-337-9273
LIBERTY COMM. OF PR
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
2 found ^
Juana Del Valle Perez (63)
Carmelo Cuadrado (63)
Child
1 found a
Javiellys Pomales (18)
Sibling
3 found ^
Other Relative
4 found ^
Juan Delvalle (83)
Juana Delvalleperez (63)
Maria Def Valle Perez (59)
In-Law
1 found ^
Luis Ruiz Franceschi (45)
Neighbor
16 found ^
Paula Tuch (0z (48)
Anthony oriz 35)
https://www.idicore.com/search/ExpandedPersonSearch
1/3
6/11/25,5:33 PM
idiCORE
Sheila Browne (88)
Ramon Ortiz Rivera (76)
Rebeca Ortiz (64)
Jose Torres (53)
Ana Ferrer Rodriguez (51)
Karla Marquez Licona (35)
Lorena Trejos (45)
Victor Orellana Teran (47)
Karen Browne (62)
Tsahay Browne (44)
Walter Recinos (39)
Julian Gonzalez (53)
Unclassified
17 found
Associates
Daniel Colon (69)
James Cochran (48)
Erick Ferreyra (49)
Grazyna Ferreyra (73)
Reynaldo Melendez (41)
Frank Oddo (43)
Jose Flores Ortiz (50)
Irmary Collazo (39)
Yaniz Rivas (29)
Victor Sosa (34)
Ernesto Maldonado (37)
Carlos Nazario (27)
Isabel Rodriguez (26)
William Ruiz Gallo (30)
Ramce Nimo (47)
William Cruz (38)
Jailene Serrano (30)
Show less
Possible Email Addresses: (Last Seen)
NOELIMARYCUADRA@ HOTMAIL.COM(08/22/2024)
NOELYHUMACAO@GMAIL.COM(07/29/2023)
MARIADELVALLE65@HOTMAIL.COM(05/02/2014)
Possible IP Addresses:
66.87.92.218(04/19/2015)
66.66.224.45(04/22/2015)
66.87.92.200(04/19/2016)
172.56.3.70(07/17/2016)
74.69.86.49(10/14/2016)
172.56.23.178(08/04/2017)
50.49.251.179(08/22/2024)
74.69.66.81(12/13/2017)
show more 10)
(Y)
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.
NOELIMARY
CUADRADO DEL
VALLE
Category: CRIMINAL/INFRACTIONS
Gender:
FEMALE
Race:
WHITE
Height:
Weight:
Skin Tone:
Body Build:
https://www.idicore.com/search/ExpandedPersonSearch
213
6/11/25,5:33 PM
idiCORE
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
D Case Number: 2023 TR 056089
D Offense Code: 316.075 1C1
Source State: FL
Charges Filed: 11/27/2023
Conviction Date:
Case Type: INFRACTION N
Description: FAIL TO STOP AT STEADY
RED CAMERA
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. ("FRA") 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
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|
IDI Report | 249.3 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM Osceola County Corrections _ Details.pdf6/11/25, 5:30 PM
Osceola County Corrections | Details
Name:
WILLIAM MORALES-CRUZ
ID:
1048968
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
10/06/1986
1048968
| 25004607
ADULT
OSCEOLA COUNTY JAIL
Number: 1048968
WILLIAM MORALES-CRUZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLN
180
5'10"
Offense…
[show full stored text] |
Booking Report | 102.5 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM PREMIUM IMG_6776.png5:45
Chase
Notificación
•ll 5G O
Ahora
AXIOM SURETY CORP, ORLANDO, FL recibió
tu dinero.
$450.00
AXIOM SURETY CORP, ORLANDO, FL
Registrado como AXIOM SURETY CORP, ORLANDO, FL
premium@bail2go.com
Agrega un acceso directo de Siri, como "Paga a AXIOM",
para ahorrar tiempo al enviar dinero
Añadir a Siri…
[show full stored text] |
Image (unclassified) | 840.5 KB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
MORALES-CRUZ, WILLIAM Screenshot 2025-06-11 at 5.35.37 PM.png=
2503 Quail Park Terrace
O
2503 Quail Park Terrace
Building
Directions
Save
Nearby
Send to
Share
phone
2503 Quail Park Terrace, Kissimmee, FL 34743
Suggest an edit on 2503 Quail Park Terrace
Add a missing place
Add your business
Add a label
Your Maps activity
Photos
4 Restaurants
lom Hotels
O Thing…
[show full stored text] |
Image (unclassified) | 1.9 MB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001375, STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM Mon, 6 Oct 2025 204044 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 161.6 KB | 2026-03-25 09:51:10 uploaded 170d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001375, STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM Thu, 11 Sep 2025 201134 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 151.4 KB | 2026-03-25 09:51:10 uploaded 195d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001375, STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM Thu, 22 Jan 2026 145827 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 487.2 KB | 2026-03-25 09:51:10 uploaded 62d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001375, STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM Tue, 7 Oct 2025 134630 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 167.8 KB | 2026-03-25 09:51:10 uploaded 169d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001375, STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM Wed, 3 Dec 2025 154024 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 70.6 KB | 2026-03-25 09:51:10 uploaded 112d after created | yes | Dropbox · History |
WILLIAM MORALES-CRUZ BV CHECK IN 2025-06-12 at 2.21.51 PM.pngActive WILLIAM MORALE-CRUZ is scheduled to check-in Weekly starting 06/18/2025
Next check-in due 06/18/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:UJZQSAAIPR
Eula NOT signed
Send App Download Link
Print Schedule
[show full stored text] |
Image (unclassified) | 90.9 KB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
WILLIAM MORALES-CRUZ BV NOTIFICATION 2025-06-12 at 2.22.22 PM.pngNotification Settings
& WILLIAM MORALE-CRUZ (Defendant)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
[show full stored text] |
Notifications screenshot | 92.8 KB | 2026-03-25 09:51:10 uploaded 286d after created | no | Dropbox · History |
WILLIAM MORALES-CRUZ idiCORE.pdf6/11/25,5:06 PM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: MORALES First Name: WILLIAM Exact First Name: No Date of Birth: 10/06/1986
Reference ID: WILLIAM MORALES-CRUZ
1 of 2 results).
WILLIAM
MORALES CRUZ
WILLIAM MORALES
DELACRUZ
WILLIAM CRUZ MORALES
WILLIAM MORALESCRUZ
hide alias (3)
S…
[show full stored text] |
IDI Report | 306.8 KB | 2026-03-25 09:51:10 uploaded 287d after created | no | Dropbox · History |