| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10242025.pdf1444
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
POWER OF ATTORNEY
will bind this surety.
Allegheny Casualty Company
POWER
AS6K-1059612
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December 09035222026
poa@aiasurety.com
POWER…
[show full stored text] |
Executed Power (PoA) | 515.7 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
10_27_2025_11_07_06.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS6K-1059612
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245.
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
26
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 170.7 KB | 2025-10-27 18:20:24 | no | Dropbox · History |
Bond Discharge 04:08:2026.pdf4/9/26, 12:59 AM
Orange County Clerk - Court Records Search
2025-CF-013908-A-O : STATE OF FLORIDA - VS - OLIVEIRA, ALBERTINO
CARVALHO
Case Type:
Location:
Judge:
Citation Number:
Criminal Felony
Div 17
Michael J Snure
Criminal Felony
Date Filed:
UCN:
Status:
Appear By Date:
10/23/2025
482025CF013908…
[show full stored text] |
Unclassified | 48.4 KB | 2026-04-09 04:59:14 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C 1 EP V10.92024 - Orange.pdfIndemnitor:
SARAH PURVIS
Social Security: _
766070180
_ACF#:
102420250320
Ind Add
9718 LAKE HUGH DR
City:
GOTHA
Ind Home #
(407) 580-6877
Ind Cell #
State:
(407) 580-6877
FL
Zip:
34734
Email : Sarahhpurvis@gmail.c
Relationship to Def.:GIRLFRIEND_ How long known Def.:
5 YRS
IA
PN
Collateral Explained…
[show full stored text] |
Indemnitor app (digital) | 7 MB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C 1011 Oasis Island Dr #7106 - Google Maps.pdf1011 Oasis Island Dr #7106 - Google Maps
10/24/25, 3:34 AM
Google Maps
1011 Oasis Island Dr #7106
W Columbus St
Ocoee Cemeter
Ocoee Animal Hospital
Luxe Keys E
Lake Bennet
Old Winter Garden Rd
he Alibi at Lake Lilly
Florida's Tipke
Florida's Tpke
Florida's Tpke (Tollroad)
sTipke
_Florida's Tpke (Tol…
[show full stored text] |
Unclassified | 19.6 MB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C 10242025.pdfFlorida
USA
DRIVER LICENSE
A4DLN0239-792-36-400-O#CLASSE
OLIVEIRA
ZALBERTINO CARVALHO
1011 OASIS ISLAND DR APT 7106
OCOEE, FL 34761-3431
03/20/2001 15SEX
M
4b EXP
03/20/2033
16HGт 5-06"
12 REST NONE
9a END NONE
4a iSS 11/06/2024
5DD G712411060592
Operation of a motor vehicle constitutes
consent to a…
[show full stored text] |
State ID | 520 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C 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 | 196.2 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant: OLIVEIRA, ALBERTINO CARVAL-
Social Security:
770-01-4731
Def Add.
1011 oasis island Dr
_ City:
Ocoee
State: _
Florida
Zip: _34761
Def Home #
(407) 773-4088
_ Def Cell #
(407) 773-4088
Email: Tazitoj@gmail.com
MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C INDEM ID.pdfT SEAL
Florida...
DRIVER LICENSE
9 CLASSE
USA
3 дов 09/20/2001
4bEXP 09/20/2027
12 REST
So END
NONE
UNDER 21 UNTIL
09/20/2022
15 SEX
1HST 5-05-
4a iss 04/10/2019
5:00 G711910040308
REPLACED 10/04/2019
00OxC
4d DEN
P612-793-01-840-0
I PURVIS
2 SARAH MICHELLE
8 9718 LAKE HUGH DR
УСТУ
GOTHA, FL 34734-4…
[show full stored text] |
State ID | 490.4 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
Oliveira, Albertino C Jr idiCORE.pdfidiCORE
10/24/25, 3:14 AM
idiCORE™
Expanded Person Search
Last Name: OLIVEIRA First Name: ALBERTINO Exact First Name: No Date of Birth: 03/20/2001
Reference ID: OLIVEIRA 25033195
1 results).
ALBERTINO C
OLIVEIRA JR
show alias (4)
SSN: 770-01-XXXX
Issued in Florida, 2001
DOB: 03/20/2001
(24)
DL:
04160030XXXXX®
State: FL Last Seen: 2023
Likely Current Address: 1011 OASIS ISLAND DR APT 7106, OCOEE, FL, 34761
(ORANGE) (12/01/2023-Current)
Last Seen Email Address: TAZITOJ@GMAIL.COM
Likely Recent IP Address: 73.24.101.199
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 6
idiCORE
10/24/25, 3:14 AM
Address (County/Parish/Borough)
History:
1011 OASIS ISLAND DR APT 7106,
OCOEE, FL, 34761 (ORANGE)
(12/01/2023-Current)
1231 ARYA WAY APT 233, OCOEE, FL,
34761 (ORANGE)
(12/01/2022-09/22/2025)
8920 TRAFFORD DR APT 2223,
MELBOURNE, FL, 32940 (BREVARD)
(10/01/2021-03/01/2022)
246 HAWTHORNE GROVES BLVD APT
202, ORLANDO, FL, 32835 (ORANGE)
(08/01/2021-04/29/2023)
8227 VINELAND OAKS BLVD,
ORLANDO, FL, 32835 (ORANGE)
(11/01/2020-03/01/2024)
201 JEMOND CT, ORLANDO, FL, 32835
(ORANGE)
(06/01/2019-10/31/2020)
7701 MURCOTT CIR, ORLANDO, FL,
32835 (ORANGE)
(03/01/2017-06/22/2019)
Phone (Last Seen)
C:407-773-4088 (11/11/2024)
AERIAL COMMUNICATION
C:407-715-0432 (02/18/2025)
METROPCS NETWORKS
C:407-773-4070 (12/31/2016)
AERIAL COMMUNICATION
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
1 found ^
Albertino Oliveira (60)
Neighbor
16 found ^
Jamileth Castano (45)
Maria Bali Bendek (44)
Othniel Fleurvil (23)
Jessy Correa (47)
Alaunise Dupre (55)
Pablo Gutierrez Alvarez (59)
Maria Martini (59)
Cathy Vithaya (42)
Celeste Vazquez (31)
Justin Fontes (30)
Rolando Gutierrez Alvarez
(45)
Pablo Gutierrez Martini (29)
Maria Chauran Debrown (62)
William Brown (24)
Duvexs Benavides Garcia (28)
Gregorio Castano (19)
Unclassified
Associates
11 found
^
Felipe Vale (37)
John Travis
Surie Sprowl (40)
Cora Barker (33)
Jeremiah Barker (31)
Angelina Santiago (24)
Carlos Silva (48)
Danilo Fortes (34)
Paulo Rodrigues
Dennis Clem (78)
Kamila Campos Do Vale (38)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 6
idiCORE
10/24/25, 3:14 AM
Possible Email Addresses: (Last Seen)
TAZITOJ @ GMAIL.COM(12/19/2015)
SUDIVATAZITO@ AOL.COM(02/18/2025)
WANDA.PHELPS@ATT.NET(02/18/2025)
Possible IP Addresses:
73.24.101.199(12/19/2015)
216.53.200.58(01/18/2025)
(Y)
2011 INFINITI QX56 BASE
VIN: JN8AZ2NF5B9501990
Vehicle Type: SUV
Body Style: SUV 4D 4D 7P 7P
Primary Color: RED
Weight: 5443
Length: 208.3
Doors: 4
Drive Type: 4X2
Latest Plate: KU892N(FL) (06/30/2024-02/05/2026)
Registrants: City/State: OCOEE, FL
ALBERTINO
OLIVEIRA,
ALBERTINO
OLIVEIRA
Registrant: City/State: PONTE VEDRA, FL
SAHAR
MTHNI
ALSARTAWI
Operators: City/State: LAKELAND, FL
HENRY L
PHILLIP,
SAHAR
ALSARTAWI
Registrant: City/State: JACKSONVILLE, FL
ALSARTAWI
SAHAR
MTHNI
Registrant: City/State: JACKSONVILLE, FL
ALSARTAWI
SAHAR
MTHNI
Registrants:City/State: LAKELAND, FL
PHILLIP
LEONARDA
HENRY,
SHARON
ANDREWS
HENRY
Registrant: City/State: SPRING HILL, FL
SYED
HASAN
Latest Plate: EZQQ26(FL) (05/04/2017-05/17/2024)
Last Seen: (01/05/2013-11/12/2020)
Latest Plate: EZQQ26(FL) (05/02/2016-05/17/2017)
Latest Plate: EZQQ26(FL) (01/22/2016-05/17/2016)
Latest Plate: BGK9P(FL) (10/31/2013-11/10/2016)
Latest Plate: 066LFE(FL) (03/05/2011-10/30/2012)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 6
idiCORE
10/24/25, 3:14 AM
2011 MERCEDES-BENZ C-
CLASS C 300 LUXURY
4MATIC
VIN: WDDGF8BB8BR133667
Vehicle Type: CAR
Original Title Date: 10/26/2010
Registrant: City/State: ORLANDO, FL
ALBERTINO
CARVALHO
OLIVEIRA
Owner:
City/State: SACRAMENTO, CA
WESTLAKE
FINANICAL
SERVICES
Operators: City/State: NAPLES, FL
WILLIAM A
FULLER,
KATHRYN
WHEELER,
CAROL
FULLER
Operator: City/State: MERRIMAC, WI
WILLIAM A
FULLER
Registrant: City/State: FORT MYERS, FL
KATHRYN
EDITH
MARIE
WHEELER
Registrants:City/State: NAPLES, FL
CAROL J
FULLER,
WILLIAM
ALAN
FULLER
Body Style: SEDANI4DI4D15P|
Primary Color: BLACK
Weight: 3636
Length: 182.3
Doors: 4
Drive Type: AWD
Latest Plate: 30AHSG(FL) (06/10/2021-03/20/2025)
Last Seen: (09/11/2010-02/08/2021)
Last Seen: (09/11/2010-02/08/2021)
Latest Plate: JEMA46(FL) (04/10/2018-08/24/2021)
Latest Plate: M738PS(FL) (09/11/2010-08/18/2018)
2009 MERCEDES-BENZ SLK Body Style: CONVERTIBLEI2DI
SLK 300
VIN: WDBWK54F69F211437
Vehicle Type: CAR
Original Title Date: 12/08/2009
Primary Color: BLACK
Secondary Color: TURQUOISE
Weight: 3177
Length: 161.5
Doors: 2
Drive Type: RWD
Latest Plate: NTQQ33(FL) (02/11/2021-02/05/2026)
Registrant: City/State: OCOEE, FL
ALBERTINO
OLIVEIRA
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 6
idiCORE
10/24/25, 3:14 AM
Registrant: City/State: APOLLO BEACH, FL
DANIEL J
KUBINIEC
Operators: City/State: LUTZ, FL
ERAY
KUBINIEC,
DANIEL
KUBINIEC
Registrant: City/State: ORLANDO, FL
ZILBERTO
ZANCHET
Latest Plate: Z53FFM(FL) (12/31/2017-01/06/2022)
Last Seen: (03/31/2015-01/16/2017)
Latest Plate: 880TXL(FL) (11/24/2009-05/01/2010)
JEZ
2002 ISUZU RODEO S
VIN: 4S2CK58D324317783
Vehicle Type: SUV
Original Title Date: 07/18/2002
Body Style: UTILITY
Primary Color: SILVER
Weight: 3625
Length: 177.5
Doors: 4
Drive Type: RWD
Last Seen: (05/17/2010-03/10/2012)
Operators: City/State: ORLANDO, FL
ALBERTINO
OLIVEIRA,
ALBERTINO
OLIVEIRA
Registrant: City/State: LAKE MARY, FL
DANIEL
WALTER
CASTEEL
Registrants:City/State: ORLANDO, FL
KHALID
KHOKHAR,
MAJID
KHOKHAR
Registrant: City/State: ALTAMONTE SPRIN, FL
JAMES
LESLIE
JAEGER
Registrants:City/State: TITUSVILLE, FL
GLORIA
GUNNESS,
RISAYD
GUNNESS
Latest Plate: X764AS(FL) (07/18/2011-01/18/2013)
Latest Plate: 669NWD(FL) (11/16/2010-12/20/2011)
Latest Plate: X51QRR(FL) (07/17/2004-06/13/2007)
Latest Plate: U84QJI(FL) (11/27/2002-12/01/2004)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 6
idiCORE
10/24/25, 3:14 AM
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
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
ALBERTINO
CARVALHO
OLIVEIRA
DOB: 03/20/2001
(24)
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2025-TR-210470-A-W
Offense Code: 316.189(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/20/2025
Conviction Date:
Offense Date: 03/19/2025
Case Number: 2022-TR-079417-A-O
Offense Code: 316.1001(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/14/2022
Conviction Date:
Offense Date: 08/17/2021
Case Number: 2019-TR-016850-A-W
Offense Code: 316.1925(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/21/2019
Conviction Date:
Offense Date: 05/18/2019
Case Type: INFRACTION
Description: 1. TR- UNLAWFUL SPEED
STATUTE: 316.189(1) NO DEGREE -
INFRACTION
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: TRAFFIC
Description: TR- CARELESS DRIVING
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. ("FCRA") 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 by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 6
|
IDI Report | 713.4 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
| OLIVEIRA, ALBERTINO C MUGSHOT.png | Court/case doc reason: low-text-confidence | 58.5 KB | 2025-10-24 13:25:42 | yes | Dropbox · History |
OLIVEIRA, ALBERTINO C ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
10/24/25, 3:19 AM
My€Clerk
e Print
show 15
+ entries
# JE Case Number
2025-TR-210470-A-W
2025-CF-013908-A-O
2022-TR-079417-A-O
2021-TR-072500-A-O
13
2019-TR-016850-A-W
Description
STATE OF FLORIDA vs. OLIVEIRA, ALBERTINO CARVALHO
STATE OF FLORIDA - VS - O…
[show full stored text] |
Court/case doc | 60.1 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C PREMIUM PROOF.pdfTHE BACK OF THIS DOCUMENT CONTAINS AN "AMSCOT" ARTIFICIAL WATERMARK - HOLD AT AN ANGLE
AMSCOT
The Money Superstore*
65
INTERNATIONAL MONEY ORDER
PAY TO THE
ORDER OF
AMSCOT
CORPORATION
P.O. BOX 25137
TAMPA, FL
33622-5137
2242190102
Payable through BancFirst
6-49 2242190102
10/24/2025
$250.00
PURO HUN…
[show full stored text] |
Unclassified | 901.1 KB | 2025-10-24 13:25:42 | no | Dropbox · History |
OLIVEIRA, ALBERTINO C RAPSHEET.pdfOrange County Incarcerations
OLIVEIRA, ALBERTINO CARVALHO
Booking Number:
25033195
Race:
BLACK
Gender:
MALE
Age:
24
Last Known Location:
OCOEE
Cell:
BRCMBFNA
Date Booked:
10/23/2025
Number of Holds:
1
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/C…
[show full stored text] |
Court/case doc | 1.5 MB | 2025-10-24 13:25:42 | no | Dropbox · History |
Purvis, Sarah M idiCORE.pdfidiCORE
10/24/25, 3:16 AM
idiCORe™
Expanded Person Search
Last Name: PURVIS First Name: SARAH Exact First Name: No Date of Birth: 09/20/2001
Reference ID: PURVIS 10242025
1 results).
SARAH M
PURVIS
SSN: 766-07-
XXXX
Issued in Florida, 2001-2002
DOB: 09/20/2001
Likely Current Address: 9718 LAKE HUGH …
[show full stored text] |
IDI Report | 88.2 KB | 2025-10-24 13:25:42 | no | Dropbox · History |