| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
EDP Completion Checklist.pdfDate:
EDP Completion Checklist
CO
Defendants Name :
Total Liability :_
Was Court Date Given:
Yes
_ No
•
Was Def. given check in dates: Yes
No
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No •
Bond Author :
Def. Aware of court date(s)?:
Yes
No
•
EDP Paperwork Compl…
[show full stored text] |
Unclassified | 154.2 KB | 2026-03-25 09:51:04 uploaded 1052d after created | no | Dropbox · History |
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2026-03-25 09:51:04 uploaded 1106d after created | no | Dropbox · History |
2024_07_10_17_13_22.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-593640
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245 02 4 poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 171.2 KB | 2026-03-25 09:51:04 uploaded 623d after created | no | Dropbox · History |
2024_08_18_12_00_12.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-593640
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 24 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 164.1 KB | 2026-03-25 09:51:04 uploaded 584d after created | no | Dropbox · History |
Appearance Bond.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
DOA-5/23/202
DOB- 3/15/1995
Transfer agent
WHITE / MALE
General Surety Appearance Bond
STATE…
[show full stored text] |
Executed Power (PoA) | 167.8 KB | 2026-03-25 09:51:04 uploaded 670d after created | no | Dropbox · History |
Collateral Receipt.pdfAmerican Spirit Processing Payment Gateway
5/23/24, 1:02 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
Diana Ocasio
diane_ol@yahoo.com
5…
[show full stored text] |
Unclassified | 36.6 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Credit Card Authorization Form copy.pdfCredit Card Authorization form
CO
Diana Ocasio
, 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.
500.00…
[show full stored text] |
Unclassified | 495.3 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Def TLO.pdfTLOxp - Advanced
5/23/24, 1:38 PM
Your Current Reference ID: NONE
You will incur an additional charge for re-running this search or report
You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan.
You will be charged…
[show full stored text] |
Unclassified | 50.7 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Defendant EDP copy 2.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2026-03-25 09:51:04 uploaded 1099d after created | no | Dropbox · History |
Hearing Date Received for Edin Mendez-lopez 08282024 Thu, 27 Jun 2024 221920 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMER, FL 34741
Attorney
-…
[show full stored text] |
Court/case doc | 507.9 KB | 2026-03-25 09:51:04 uploaded 635d after created | no | Dropbox · History |
IMG_0772.jpegFlorida
USA
SE
DRIVER LICENSE
O224-160-73-789-O°CusE
OCASIO LORENZANA
2DIANA
a1227 PINE ST
APOPKA, FL 32703-8218
DOB
08/09/1973 15SEX
F
4b EXP
08/09/2025
16HỐT 5'-02*
12 REST NONE
9a END NONE
SAFE DRIVER
4a ISS 04/24/2017
5DD G752303200145
REPLACED 03/20/2023
Operation of a motor vehicle constitutes…
[show full stored text] |
State ID | 2.5 MB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Diana Ocasio
My friends/family know me as
Diana
First
Middle
Last
2. Residence A…
[show full stored text] |
Indemnitor app (digital) | 424.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Indem TLO.pdfTLOxp - Advanced
5/23/24, 2:08 PM
Your Current Reference ID: NONE
No subjects were found using your search criteria. However, we
have expanded your search and were able to locate the subjects)
below using similar criteria.
Showing the 2 Results Found for people named DIANA OCASIO born on XX/XX/1973 in
the United States.
(showing all results)
DIANA OCASIO-LORENZANA, 50 Years Old (Florida, Puerto Rico)
1 of 2 results
Possible Relatives
DIANA OCASIO-LORENZANA
Osvaldo Rivera Diaz 1967 Age: 56
Apopka, FL (02/09/2020 to
(08/01/2000 to 10/07/2020)
Edgardo Ocasio SR 1979 Age: 45
05/22/2024)
DIANA OCASIO (03/04/1994 to
Jessica Ocasio 1970 Age: 53
Lake Worth, FL (11/09/2019 to
04/02/2024)
07/01/2020)
DIANA OCASIO LORENZANA
gard oa 1269 Age: 25 West 2am Beach, FL (04/29/201710
(01/17/2007 to 02/21/2024)
Alana N Rivera 1998 Age: 25
Caguas, PR (07/24/1996 to
Other Observed Names
DIANA OCASIOLORENZANA
(08/01/2000 to 09/02/2020)
DIANA OCASIOLORENZANA
LORENZANA (09/11/2015)
Indicators
01/30/2021)
Bankruptcies: 1 Found, Latest in 2000 Gurabo, PR (03/04/1994 to
Liens: None Found
08/01/2007)
Judgments: None Found
San Juan, PR (05/15/1998 to
10/07/2020)
Trujillo Alto, PR (06/05/2006 to
10/09/2012)
SSN: 072-60-5315 Unlock has been
logged.
Issued: NEW YORK 1977-1978
Dates of Birth
DOB: 08/09/1973 Unlock has been
logged.
Age: 50
Other DOB: XX/XX/1993
Age: 30
Possible Phones
(561) 866-5793 (ET) (M) (88%)
(561) 827-7194 (ET) (M) (86%)
(787) 510-9644 (AT) (M) (66%)
(787) 258-7431 (AT) (L) (39%)
(787) 510-9899 (AT) (M) (39%)
(787) 946-1461 (AT) (V) (39%)
(561) 866-5792 (ET) (M) (34%)
Gender: Female
Driver's License Detail:
DL#: 0224-160-73-789-0 Unlock has
been logged.
Issuing State: FL
DIANA OCASIO LORENZANA
1740 WINDORAH WAY APT A, WEST
PALM BEACH, FL 33411-3960 (PALM
BEACH COUNTY)
DOB: XX/XX/1973
Counties
Orange County, FL (02/09/2020 to
05/22/2024)
Palm Beach County, FL (04/29/2017 to
07/01/2020)
Cause County, PR 07/24/1996 +
1/30/2021
0801/20only, PR (03/04/199410
San Juan County, PR (05/15/1998 to
10/07/2020)
Trujillo Alto County, PR (06/05/2006 to
10/09/2012)
Possible Email Addresses
diane_ol@yahoo.com (100%)
mgeiger@rochester.rr.com (41%)
dianeol44@verizon.net (41%)
Professional Licenses
DIANE LORENZANA OCASIO
227 PINE ST, APOPKA, FL 3270:
218 (ORANGE COUNTY
Florida 3422421
First Issued: 04/28/2020
https://tloxp.tlo.com/search.php
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TLOxp - Advanced
5/23/24, 2:08 PM
Address History
1227 PINE ST, APOPKA, FL 32703-8218 (ORANGE COUNTY) (02/09/2020 to 05/22/2024)
Subdivision Name: OAK PARK MANOR
Subject's Phone
(561) 866-5793 (ET) - DIANA OCASIO-LORENZANA
1 JARD DE CAGUAS E4 CALLE # F, CAGUAS, PR 00727 (CAGUAS COUNTY) (01/30/2021 to 01/30/2021)
77 CALLE C # 4, CAGUAS, PR 00725-5575 (CAGUAS COUNTY) (03/19/2014 to 10/07/2020)
1630 CALLE SANTA EDUVIGIS, SAN JUAN, PR 00926-4225 (SAN JUAN COUNTY) (07/31/2011 to 10/07/2020)
5292 LAKE OSBORNE DR, LAKE WORTH, FL 33461-6023 (PALM BEACH COUNTY) (11/09/2019 to 07/01/2020)
1740 WINDORAH WAY APT A, WEST PALM BEACH, FL 33411-3960 (PALM BEACH COUNTY) (04/29/2017 to 10/31/2019)
Subdivision Name: PALM BEACH PLACE CONDO BLDG
Address contains: 8 apartments
E4 CALLE F, CAGUAS, PR 00727-2522 (CAGUAS COUNTY) (02/07/2014 to 06/18/2018)
1630 CALLE SANTA EDU URB SAGRADO, SAN JUAN, PR 00926 (SAN JUAN COUNTY) (06/11/2018 to 06/11/2018)
1630 SANTA EDUVILLES, SAN JUAN, PR 00926 (SAN JUAN COUNTY) (02/15/2018 to 02/15/2018)
1630 CALLESANTA EDUVILLES, SAN JUAN, PR 00926 (SAN JUAN COUNTY) (05/31/2017 to 05/31/2017)
URB SAGRADO CORAZON, TRUJILLO ALTO, PR 00976 (TRUJILLO ALTO COUNTY) (10/09/2012 to 10/09/2012)
1630 URB SAGRADO CORAZON, SAN JUAN, PR 00915 (SAN JUAN COUNTY) (06/30/2012 to 06/30/2012)
209 CALLE, TRUJILLO ALTO, PR 00976 (TRUJILLO ALTO COUNTY) (11/16/2007 to 11/16/2007)
77 CALLE 4, GURABO, PR 00778-2710 (GURABO COUNTY) (03/04/1994 to 08/01/2007)
4J32 CALLE 209, TRUJILLO ALTO, PR 00976-8249 (SAN JUAN COUNTY) (06/30/2007 to 06/30/2007)
COLINAS DE FAIRVIEW, TRUJILLO ALTO, PR 00976 (TRUJILLO ALTO COUNTY) (06/05/2006 to 06/05/2006)
1430 URB HACI BORI ST PALM, CAGUAS, PR 00725 (CAGUAS COUNTY) (08/01/2000 to 01/24/2003)
1430 CALLE PALMA, CAGUAS, PR 00725-7536 (CAGUAS COUNTY) (03/29/2000 to 01/24/2003)
PO BOX 193735, SAN JUAN, PR 00919-3721 (SAN JUAN COUNTY) (05/15/1998 to 01/24/2003)
1430 ST PALM HACI BORI, CAGUAS, PR 00725 (CAGUAS COUNTY) (09/01/2002 to 09/01/2002)
C17 CALLE G, CAGUAS, PR 00727-1145 (CAGUAS COUNTY) (10/22/1999 to 10/22/1999)
17 CALLE PEPITA GARCED, CAGUAS, PR 00725-5414 (CAGUAS COUNTY) (07/24/1996 to 07/24/1996)
HACIENDA BORINQUEN, CAGUAS, PR 00725 (CAGUAS COUNTY)
DIANA OCASIO, 50 Years Old (Apopka, FL, Trujillo Alto, PR)
2 of 2 results
Possible Relatives
DIANA OCASIO (07/12/2007)
None found
Date of Birth
DOB: XX/XX/1973
Age: 50
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Cities
Apopka, FL (12/07/2021 to
04/11/2022)
Trujillo Alto, PR (06/30/2007)
Possible Phones
Gender: Female
Address History
1227 PINE ST, APOPKA, FL 32703-8218 (ORANGE COUNTY) (12/07/2021 to 04/11/2022)
Subdivision Name: OAK PARK MANOR
Current Other Phone at address
(561) 866-5793 (ET) - DIANA OCASIO-LORENZANA
209 COCINAS FAIRVIEW # 4J32, TRUJILLO ALTO, PR 00976 (TRUJILLO ALTO COUNTY) (06/30/2007 to 06/30/2007)
Counties
Orange County, FL (12/07/2021 to
04/11/2022)
rujillo Alto County, PR (06/30/2007 t
06/30/2007
Possible Email Addresses
None found
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TransUnion.
https://tloxp.tlo.com/search.php
Page 2 of 2
|
Unclassified | 92.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
lopez_2362.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 55.1 KB | 2026-03-25 09:51:04 uploaded 568d after created | no | Dropbox · History |
mendez_2362.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
-
…
[show full stored text] |
Unclassified | 65.1 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
Premium Receipt.pdfAmerican Spirit Processing Payment Gateway
5/23/24, 1:00 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
Diana Ocasio
diane_ol@yahoo.com
5…
[show full stored text] |
Unclassified | 36.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Rapsheet.pdfOsceola County Corrections | Details
5/23/24, 1:29 PM
Name
EDIN JOEL MENDEZ-LOPEZ
ID:
1433591
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
03/15/1995
1433591
24004292
EDIN JOEL MENDEZ-LOPEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
200
5'06"
Offense
804750
Booking
24004292
Statute
322.03-1…
[show full stored text] |
Booking Report | 30.8 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Fri, 27 Sep 2024 141830 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CT 002362
Bond Power Number
AS3K-593640
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
9/27/2024
Defendant:
EDIN JOEL MENDEZ LOPEZ
In accorda…
[show full stored text] |
Unclassified | 98.7 KB | 2026-03-25 09:51:04 uploaded 544d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Thu, 27 Jun 2024 183506 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-…
[show full stored text] |
Unclassified | 122 KB | 2026-03-25 09:51:04 uploaded 636d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Tue, 28 May 2024 152602 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Division: DIVISION 71-H
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNM…
[show full stored text] |
Unclassified | 117.9 KB | 2026-03-25 09:51:04 uploaded 666d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Tue, 3 Sep 2024 111317 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 55.1 KB | 2026-03-25 09:51:04 uploaded 568d after created | no | Dropbox · History |
Special Conditions copy.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:
L360
GPS
Check in…
[show full stored text] |
Unclassified | 512.8 KB | 2026-03-25 09:51:04 uploaded 968d after created | no | Dropbox · History |
