| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| 2 EP V10.92024 - Osceola.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2026-03-25 09:51:04 uploaded 603d after created | yes | Dropbox · History |
2024_09_25_21_52_36_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
POWER
NUMBER
AS6K-980467
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $
KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
[show full stored text] |
Executed Power (PoA) | 155.8 KB | 2026-03-25 09:51:04 uploaded 545d after created | no | Dropbox · History |
2024_09_25_21_52_37.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
A56K-980468
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31
2024
POWER AMOUNT $
6
-000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 158.9 KB | 2026-03-25 09:51:04 uploaded 545d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 2.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 002345
Bond Power Number
AS6K-980468
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
12/17/2024
Defendant:
LUIS OSHIMA MURIEL
In accordanc…
[show full stored text] |
Unclassified | 100.1 KB | 2026-03-25 09:51:04 uploaded 463d after created | no | Dropbox · History |
LUIS OSHIMA MURIEL 2 EP V10.92024 - Osceola.pdfPacket Completed by:
Indemnitor: _
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: _
_City:
_ State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
•
Cash
Surety
Check
ACF…
[show full stored text] |
Indemnitor app (digital) | 3.5 MB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
| MURIEL, LUIS OSHIMA Bail Bond Agreement - AM - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.5 MB | 2026-03-25 09:51:04 uploaded 603d after created | yes | Dropbox · History |
MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-980467
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2024
POWER AMOUNT $
6
,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 164.1 KB | 2026-03-25 09:51:04 uploaded 603d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-980468
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 158.5 KB | 2026-03-25 09:51:04 uploaded 603d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA 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 | 227 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
7/29/24, 6:10 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Lindsey Rubright
Irubright12@gmai…
[show full stored text] |
Unclassified | 36.8 KB | 2026-03-25 09:51:04 uploaded 603d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA BVMA.png/Ex
00
NC
NA
end
(Si
nt)
lifid
& LUIS OSHIMA MURIEL *
BVMA
Comments
View Defendant Profile Sheet
1 Documents
1
Bonds
Check-in LUIS
Check-in Schedules
View Check-ins
Active
LUIS MURIEL is scheduled to check-in Weekly starting 09/16/2024
Next check-in due 09/16/2024
Acceptable types of check-ins are:
…
[show full stored text] |
Image (unclassified) | 224.1 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA CHECKLIST.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
LUIS OSHIMA MURIEL
408431
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 | 2.7 MB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA Def -TLOxp - Advanced.pdf9/16/24, 12:48 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named LUIS OSHIMA MURIEL born on 06/10/1986 in the
United States.
LUIS OSHIMA MURIEL, 38 Years Old (Florida, Pennsylvania)
LUIS OSHIMA MURIEL (09/01/2009 to Possible Relatives
Cities
Counties
07/04/2024)
Mariane Martine Maffeo 1957 Age: 67
Altamonte Springs, FL (06/17/2015 to Orange County, FL (07/14/2018 to
LUIS O MURIEL (03/01/2006 to
Anthony Ray Muriel 1981 Age: 42
01/27/2019)
12/14/2022)
06/25/2024)
Deborah Ann Muriel 1956 Age: 67
Casselberry, FL (10/31/2013 to
Osceola County, FL (03/01/2006 to
D Eddie A Muriel 1951 Age: 73 Died
11/14/2017)
09/16/2024)
SSN: 595-40-0623 Unlock has been
at 61)
logged.
Issued: FLORIDA 1986
Samantha Am Mute 197 Age: 49
Kissimmee, FL (03/01/2006 to
Seminole County, FL (10/31/2013 to
04/30/2020)
01/27/2019)
Orlando, FL (07/14/2018 to
Blair County, PA (01/03/2017 to
12/14/2022)
05/15/2020)
Dates of Birth
DOB: XX/XX/1986 (98%)
Age: 38
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: 3 Found, Latest in 2016
Saint Cloud, FL (07/01/2020 to
09/16/2024)|
Altoona, PA (01/03/2017 to
05/15/2020)
Other DOB: 1987 (1%)
Age: 36
Possible Email Addresses
luisoshima@icloud.com (79%)
kat.campana@cocktailscatering.com
(75%)
smuriel75@gmail.com (66%)
thereonenonly514@gmail.com
(41%)
Gender: Male
Driver's License Detail:
DL#: M640-534-86-210-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
LUIS OSHIMA MURIEL
508 PONDEROSA DR. SAINT
CLOUD, FL 34769-1656 (OSCEOLA
COUNTY)
DOB: 06/10/1986 Unlock has been
logged.
Issued: 06/29/2021
First Issued: 07/26/2001
Expiration: 06/10/2030
Race: White Gender: Male Height:
5'9"
Possible Phones
(814) 232-7483 (ET) (M) (86%)
(407) 595-6682 (ET) (M) (66%)
(813) 763-8492 (ET) (M) (66%)
(407) 431-4146 (ET) (M) (39%)
(407) 914-0637 (ET) (M) (39%)
(407) 348-4950 (ET) (L) (3%)
Address History.
508 PONDEROSA DR, SAINT CLOUD, FL 34769-1656 (OSCEOLA COUNTY) (01/15/2022 to 09/16/2024)
Subdivision Name: PINE LAKE ESTATES
Current Other Phones at address
(407) 498-3064 (ET) - LORI GARZA
(813) 763-8492 (ET) - LINDSEY RUBRIGHT
Subject's Phone
(814) 232-7483 (ET) - LUIS MURIEL
508 NEPTUNE BAY CIR UNIT 6, SAINT CLOUD, FL 34769-7022 (OSCEOLA COUNTY) (02/01/2023 to 08/24/2023)
Current Other Phone at address
305) 781-6340 (ET) - SUSAN PONCE
15041 BRAYWOOD TRL, ORLANDO, FL 32824-4211 (ORANGE COUNTY) (07/14/2018 to 12/14/2022)
Subdivision Name: WYNDHAM LAKES ESTATES UN
Current Other Phones at address
(407) 404-1553 (ET) - REYNALDO CAMPANA
(407) 404-2776 (ET) - RUTH CAMPANA
(407) 404-2925 (ET) - MELISSA CAMPANA
(407) 456-4589 (ET) - KATHLEEN CAMPANA
1016 FLORIDA AVE, SAINT CLOUD, FL 34769-3718 (OSCEOLA COUNTY) (12/12/2020 to 12/12/2020)
Subdivision Name: SEMINOLE LAND INVESTMENT COM
426 CONNECTICUT AVE, SAINT CLOUD, FL 34769-2731 (OSCEOLA COUNTY) (07/01/2020 to 07/01/2020)
Subdivision Name: ST CLOUD BLVD LTS IN CTY
119 BELL AVE, ALTOONA, PA 16602-4933 (BLAIR COUNTY) (05/15/2020 to 05/15/2020)
3311 LUKE RD, KISSIMMEE, FL 34744-9443 (OSCEOLA COUNTY) (03/01/2006 to 04/30/2020)
Subdivision Name: ORLANDO KISSIMMEE FARMS
511 3RD ST, ALTOONA, PA 16602-2722 (BLAIR COUNTY) (10/14/2019 to 10/14/2019)
620 CRANES WAY APT 205, ALTAMONTE SPRINGS, FL 32701-7782 (SEMINOLE COUNTY) (08/15/2015 to 01/27/2019)
Subdivision Name: CRANES ROOST VILLAGE
Address contains: 21 apartments
411 MAGNOLIA ST, ALTAMONTE SPRINGS, FL 32701-2029 (SEMINOLE COUNTY) (01/04/2019 to 01/04/2019)
Subdivision Name: SANFORD TOWN
https://tloxp.tlo.com/search.php
1/2
9/16/24, 12:48 PM
TLOxp - Advanced
102 E 1ST AVE, ALTOONA, PA 16602-3917 (BLAIR COUNTY) (03/10/2018 to 03/10/2018)
389 N WINTER PARK DR, CASSELBERRY, FL 32707-3121 (SEMINOLE COUNTY) (10/31/2013 to 11/14/2017)
Subdivision Name: LAKE KATHRYN PARK
2326 BEALE AVE, ALTOONA, PA 16601-1929 (BLAIR COUNTY) (01/03/2017 to 01/03/2017)
3621 LATE MORNING CIR, KISSIMMEE, FL 34744-9424 (OSCEOLA COUNTY) (02/13/2016 to 07/11/2016)
Subdivision Name: MORNINGSIDE VILLAGE
TransUnion.
https://tloxp.tlo.com/search.php
212
|
Unclassified | 154.6 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA INDEM DL.jpgFlorida
SA
AT SE
-STALE ARTAN
mossy Ron
DRIVER LICENSE
10 R162-524-89-798-0 CLE
RUBRIGH TARRIE
2LINOSEY DIANN
508 NEPTUNE BAY CIR UNIT 6
SAINT CLOUD, FL 34769-7457
3 poe 08/18/1989 13 SEX
F
46 EXP
08/18/2029
16 HT 5-02*
12 REST NONE
gH END NONE
DONOR
SAFE DRIVER
4a ISS 08/03/2021
5DD X652211212698
R…
[show full stored text] |
State ID | 1.7 MB | 2026-03-25 09:51:04 uploaded 603d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& LUIS OSHIMA MURIEL ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
• Checkin Due
Standard Check-In
Payment Due : N/A
• LINDSEY DIANN RUBRIGHT ( Significant Other, Caller, Indemnitor, Refer
Yes
No
[show full stored text] |
Notifications screenshot | 148.4 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA OSCEOLA.png2024 CF 002345 - STATE OF FLORIDA vs. MURIEL, LUIS
OSHIMA
Summary
Cy History V Charges
© SUMMARY
Judge:
WILSON, TANYA
DAVIS
Case Number:
2024 CF 002345
Clerk File Date: 7/25/2024
Total Fees Due:
50.00
Agency Report Number:
24003750
Court Type: FELONY
Uniform Case Number:
492024CF002345XXXAXA
Status …
[show full stored text] |
Image (unclassified) | 311.4 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA RAPSHEET.pdfOsceola County Corrections | Details
7/29/24, 6:13 PM
Name:
LUIS OSHIMA MURIEL
ID:
408431
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
06/10/1986
408431
24021075
ADULT
LUIS OSHIMA MURIEL
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BRO
140
5'09"
Offense
809185
809186
Booking
24021075
24021075
Statu…
[show full stored text] |
Booking Report | 522.9 KB | 2026-03-25 09:51:04 uploaded 603d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA ADDRESS .pngFlorida's Tpke (Toll road)
Publix Super Market
at Center of St. Cloud
525
Tractor Supply Co
St Thomas Aquinas
Catholic Church
Miranda Family
Consulting
Street View
Neptune
Elementary School
Creative World
School - St. Cloud
Lexington Blvd
aurus Glass F
Banner Ln
Fiesta Azul
Tequila House
bealls
Robi…
[show full stored text] |
Image (unclassified) | 556.9 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
MURIEL, LUIS OSHIMA INDEM TLOxp - Advanced.pdf9/16/24, 12:59 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people who have used SSN: XXX-XX-6743 in the United States.
LINDSEY DIANN RUBRIGHT, 35 Years Old (Hillsborough County, FL, Osceola County, FL)
LINDSEY DIANN RUBRIGHT
Possible Relatives
Cities
(12/27/2006 to 07/04/2…
[show full stored text] |
Unclassified | 145.7 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
| MURIEL, LUIS OSHIMA MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 83.6 KB | 2026-03-25 09:51:04 uploaded 603d after created | yes | Dropbox · History |
MURIEL, LUIS OSHIMA EDP V10.9.1.2024 - Osceola.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
MURIEL, LUIS OSHIMA
508 ponderosa dr
Mon
Mon
Social Security:
595-40-0623
_ City:
St. Cloud
State:
FI
Zip: 34769
Def Cell #
(814) 232-7483
Email:
Def must complete paperwork upo…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2026-03-25 09:51:04 uploaded 547d after created | no | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_ 5.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 002345
Division: DIVISION 11-A
STATE OF FLORIDA
VS
LUIS OSHIMA MURIEL
508 PONDEROSA DR.
ST CLOUD, FL 34746
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGN…
[show full stored text] |
Unclassified | 117.7 KB | 2026-03-25 09:51:04 uploaded 463d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 17 Dec 2024 193359 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 002345
Division: DIVISION 11-A
STATE OF FLORIDA
VS
LUIS OSHIMA MURIEL
508 PONDEROSA DR.
ST CLOUD, FL 34746
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGN…
[show full stored text] |
Unclassified | 117.7 KB | 2026-03-25 09:51:04 uploaded 463d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 17 Dec 2024 193432 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 002345
Bond Power Number
AS6K-980468
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
12/17/2024
Defendant:
LUIS OSHIMA MURIEL
In accordanc…
[show full stored text] |
Unclassified | 100.1 KB | 2026-03-25 09:51:04 uploaded 463d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 28 Jan 2025 153312 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 002345
Date of Offense: 07/21/2024
STATE OF FLORIDA
VS
LUIS OSHIMA MURIEL
508 PONDEROSA DR.
ST CLOUD, FL 34746
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorney
…
[show full stored text] |
Court/case doc | 124 KB | 2026-03-25 09:51:04 uploaded 421d after created | no | Dropbox · History |