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OSTOLAZA-MORALES, ALEXIS DAVID 07:03:25 LL-JS

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL-JS · Date: 2025-07-03 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 00:51:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: OSTOLAZA-MORALES, ALEXIS DAVID Confirmation to Sign.pdf, OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details - signed.pdf .pdf, OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: OSTOLAZA idiCORE.pdf, OSTOLAZA-MORALES, ALEXIS DAVID idiCORE.pdf, OSTOLAZA-MORALES, ALEXIS DAVID INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Bail Bond Application - INDEMNITOR - signed.pdf (5).pdf, Confirmation to Sign.pdf, INDEM#2 OSTOLAZA-MORALES, ALEXIS DAVID Bail Bond Application - INDEMNITOR - signed.pdf, OSTOLAZA-MORALES, ALEXIS DAVID 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: OSTOLAZA-MORALES, ALEXIS DAVID EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Collateral Receipt - signed.pdf, Collateral Receipt - signed.pdf .pdf, DL.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_04_2025_10_54_04.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K491191 — $10,000
  AS1K123456 — $10,000
  Sum: $20,000
PRESENT
12. Notifications screenshot from: OSTOLAZA-MORALES, ALEXIS DAVID BV NOTIFICATION 2025-07-04 at 9.01.59 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:50:444 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (37)

FileClassified asSizeModifiedOCRLinks
COLLATERAL American Spirit Processing Payment Gateway.pdf
7/3/25,3:06 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information LIZA Ostolaza US Axiom Sure…
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Unclassified 62.4 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Agents File Checklist.pdf
AGENTS 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…
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Unclassified 226.6 KB 2025-10-02 04:56:09 uploaded 76d after created no Dropbox · History
08_04_2025_10_54_04.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-491191 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2025 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 158.3 KB 2025-10-02 04:56:09 uploaded 59d after created no Dropbox · History
2025 CF 001600 - STATE OF F…LAZA MORALES, ALEXIS DAVID.pdf
2025 CF 001600 - STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 001600 Clerk File Date: 5/27/2025 Total Fees Due: 1092.00 Agency Report Number: 251055958 PARTIES TYPE PARTY NAME DEFENDANT OSTOLAZA MORALES, ALEXIS DAVID PLAINTIFF STATE OF FLORIDA CHARGES COUNT DESCRIPTION BATTERY BY STRANGULATION (784.031 1) 2 BATTERY-2ND OR SUBQ OFF (784.032) EVENTS DATE 6/11/2026 9:00 AM 6/8/2026 9:00 AM 5/26/2026 9:00 AM 5/4/2026 9:00 AM 4/21/2026 9:00 AM 4/6/2026 9:00 AM 3/17/2026 9:00 AM 1/20/20269:00 AM 1/6/2026 9:00 AM 12/1/20259:00 AM 11/12/2025 9:00 AM 9/22/2025 9:00 AM 9/9/2025 9:00 AM 7/3/2025 1:00 PM EVENT PLEA DATE CERTAIN JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL INITIAL APPEARANCE OUTSTANDING AMOUNT Court Type: FELONY Uniform Case Number: 492025CF001600XXXAXA Status Date: 6/11/2026 Custody Location: JUDGE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE WOOTEN, WAYNE CARSTEN, KEITH CARSTEN, KEITH CARSTEN, KEITH CARSTEN, KEITH PULAYYA, JUNA M LEVEL LOCATION COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 4F COURTROOM 3D COUNT CODE CRPDFF 2 3 4 5 6 7 8 CRPDFS FCZCC FC2SC DMFCC FELDMESC TEENCT PRO CFCRMSTOPCC 10 11 12 13 14 15 TEENCT CFCRMSTOPCC DMFCC DMFSC RCFCC ROFSC DESCRIPTION CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE FELONY ADJ GUILTY COURT COSTS FELONY ADJ GUILTY SERVICE CHARGE BATTERY/DOM VIOLENCE SURCHARGE FELONY BATTERY/DOM VIOLENCE SURCHARGE SERVICE CHARGES $3 TEEN COURT FEE COST OF PROSECUTION ASA/JAC FELONY CRIMESTOPPERS $3 TEEN COURT FEE FELONY CRIMESTOPPERS BATTERY/DOM VIOLENCE SURCHARGE BATTERY DOM VIOLENCE SERVICE CHARGE RAPE CRISIS PROGRAM SURCHARGE COURT COST FELONY RAPE CRISIS PROGRAM SURCHARGE SERVICE CHARGE Case Type: Status: CLOSED Waive Speedy Trial: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE ATTORNEY 1 ARROYO, JOSEPHINE (Main Attorney) 2 VICKERS, MELISSA (Deactivated: 7/17/2025) 3 ARROYO, PHILLIP (Deactivated: 3/30/2026) DEGREE PLEA DISPOSITION ADJ GUILTY ADJ GUILTY DISPOSITION DATE 06/11/2026 06/11/2026 RESULT PLED CANCELLED HEARING HELD DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL CONTINUED CONTINUED CONTINUED CONTINUED DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL HEARING HELD EVENT HELD ASSESSMENT $49.00 $1.00 $392.00 $1.00 $200.00 $1.00 $3.00 $100.00 $20.00 $3.00 $20.00 $200.00 $1.00 $150.00 $1.00 PAID WAIVED BALANCE PAYMENT PLAN / JUDGMENT DUE DATE $49.00 $0.00 $1.00 $0.00 $0.00 $0.00 $0.00 $0.00 $392.00 $0.00 $0.00 50.00 $0.00 520000 $0.00 $0.00 $1.00 $0.00 $0.00 $3.00 50.00 $0.00 $0.00 $0.00 $100.00 $20.00 $0.00 $0.00 $3.00 50.00 $0.00 $0.00 $0.00 $20.00 $200.00 $0.00 $0.00 $1.00 $0.00 $0.00 $0.00 $0.00 $150.00 $1.00 Total Outstanding: |$1,092.00 RECEIPTS DATE 7/17/2025 CASE DOCKETS VIEWER IMAGE D 1 D1 • 4 D 1 L 2 D 1 D 1 L 4 D 1 D1 DATE 6/11/2026 6/11/2026 6/11/2026 6/11/2026 6/11/2026 6/11/2026 6/11/2026 5/27/2026 5/27/2026 5/26/2026 5/21/2026 4/17/2026 4/17/2026 4/17/2026 4/17/2026 4/16/2026 3/30/2026 3/5/2026 3/5/2026 3/5/2026 3/5/2026 3/5/2026 3/4/2026 1/5/2026 1/5/2026 12/31/2025 12/22/2025 11/21/2025 11/12/2025 11/12/2025 11/10/2025 11/7/2025 9/24/2025 9/11/2025 9/9/2025 9/9/2025 9/9/2025 9/9/2025 9/9/2025 9/8/2025 9/3/2025 9/2/2025 8/28/2025 8/26/2025 8/26/2025 8/26/2025 8/26/2025 8/26/2025 8/6/2025 D 3 8/1/2025 8/1/2025 8/1/2025 L 2 8/1/2025 RECEIPT # 2025089493 APPLIED AMOUNT $50.00 ENTRY CASE CLOSED CREDIT FOR TIME SERVED WORSHEET FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT FELONY SENTENCE ORDER/PROBATION RESTITUTION ORDER/NAME AND ADDRESS OF VICTIM SENTENCING GUIDELINES SCORESHEET PLEA AGREEMENT NOTICE OF HEARING PLEA DATE CERTAIN SET FOR 06/11/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE FELONY COURT MINUTES/ORDER PRETRIAL HELD PARTIES TO COORDINATE WITH JUDICIAL ASSISTANT FOR PLEA DATE CERTAIN NOTICE OF PROVISION OF STATE'S AMENDED WITNESS LIST AMENDED ORDER ON DEFENDANT'S UNOPPOSED MOTION TO CONTINUE (AMENDED AS TO CASE NUMBER) ORDER ON DEFENDANT'S UNOPPOSED MOTION TO CONTINUE JURY TRIAL SET FOR 06/08/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE PRETRIAL SET FOR 05/26/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE UNOPPOSED MOTION TO CONTINUE NOTICE OF CHANGE OF ATTORNEY WITHIN THE FIRM ORDER ON DEFENDANTS UNOPPOSED MOTION TO CONTINUE JURY TRIAL SET FOR 05/04/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE PRETRIAL SET FOR 04/21/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE UNOPPOSED MOTION TO CONTINUE NOTICE OF TAKING VIRTUAL DEPOSITION NOTICE OF CHANGE OF ADDRESS JURY TRIAL SET FOR 04/06/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE PRETRIAL SET FOR 03/17/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE ORDER ON DEFENDANT'S UNOPPOSED MOTION TO CONTINUE UNOPPOSED MOTION TO CONTINUE AFFIDAVIT OF SERVICE JURY TRIAL SET FOR 01/20/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE PRETRIAL SET FOR 01/06/2026 AT 9:00 AM IN 4F BEFORE JUDGE: WOOTEN, WAYNE ORDER ON DEFENDANT'S UNOPPOSED MOTION TO CONTINUE UNOPPOSED MOTION TO CONTINUE ORDER ON STATE'S MOTION FOR FINGERPRINT EXEMPLARS AFFIDAVIT OF SERVICE WAIVER OF SPEEDY TRIAL ORDER ON DEFENDANTS UNOPPOSED TO MOTION TO CONTINUE PRETRIAL HELD ORDER GRANTING MOTION TO CONTINUE THE COURT, HAVING REVIEWED THE DEFENSE'S MOTION TO CONTINUE, HEREBY GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: A. DEFENSE NOT SUFFICIENTLY PREPARED FOR TRIAL DEFENSE COUNSEL TO SUBMIT A WRITTEN MOTION TO CONTINUE THE NON-MOVING PARTY DOES NOT OBJECT TO THE MOTION TO CONTINUE DEFENDANT WAIVES SPEEDY TRIAL CASE SET FOR PRETRIAL AND TRIAL JURY TRIAL SET FOR 12/01/2025 AT 9:00 AM IN 4F BEFORE JUDGE: CARSTEN, KEITH PRETRIAL SET FOR 11/12/2025 AT 9:00 AM IN 4F BEFORE JUDGE: CARSTEN, KEITH WAIVER OF APPEARANCE UNOPPOSED MOTION TO CONTINUE RESPONSE TO NOTICE OF DISCOVERY MOTION FOR FINGERPRINT EXEMPLARS NOTICE OF PRIOR CONVICTION & CRIMINAL HISTORY DEMAND FOR NOTICE OF INTENTION TO CLAIM ALIBI NOTICE OF PROVISION OF STATE'S WITNESS LIST DISCOVERY NOTICE OF BODY WORN CAMERA FOOTAGE SENT TO DEFENSE NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY WAIVER OF PERSONAL APPEARANCE NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER JURY TRIAL SET FOR 09/22/2025 AT 9:00 AM IN 4F BEFORE JUDGE: CARSTEN, KEITH PRETRIAL SET FOR 09/09/2025 AT 9:00 AM IN 4F BEFORE JUDGE: CARSTEN, KEITH INFORMATION VIEWER IMAGE D 1 L 3 D 1 L 1 L 4 L 1 D 4 B1 L 3 L 4 D 4 DATE 7/17/2025 7/15/2025 7/11/2025 7/11/2025 7/11/2025 7/10/2025 7/9/2025 7/7/2025 7/7/2025 7/7/2025 7/7/2025 7/3/2025 7/3/2025 7/3/2025 7/3/2025 7/3/2025 7/3/2025 7/2/2025 6/30/2025 5/27/2025 5/27/2025 ENTRY PAYMENT $50.00 RECEIPT #2025089493 ORDER GRANTING MOTION TO WITHDRAW (PUBLIC DEFENDER) NOTICE OF APPEARANCE DEMAND FOR DISCOVERY WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT WRITTEN PLEA OF NOT GUILTY REQUEST FOR CHARGING DOCUMENT DEMAND FOR TRIAL BY JURY NO CONTACT WITH VICTIMS) ORDERED MOTION TO WITHDRAW AND FOR ORDER OF PAYMENT OF STATUTORY FEE OSCEOLA COUNTY SHERIFF'S OFFICE TRANSPORTATION COST WORKSHEET NOTICE OF APPEARANCE OUT OF COUNTY ARREST REPORT COUNTY OF ARREST: POLK COUNTY WARRANT RETURNED EXECUTED BOND (COPY SURETY) SURETY BOND AS15K-491191 POSTED $10,000.00 DATE OF RELEASE FIRST APPEARANCE HELD. ORDER OF COMMITMENT. ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED INITIAL APPEARANCE INFORMATION SHEET WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT INITIAL APPEARANCE SET FOR 07/03/2025 AT 1:00 PM IN 3D BEFORE JUDGE: PULAYYA, JUNA M DATE OF ARREST DATE OF ARREST (HOLD - POLK COUNTY) CRIMINAL CASE OPENED - ARREST WARRANT FILED MEMORANDUM FILED AFFIDAVIT OF ARREST WARRANT CASE FILED 05/27/2025 CASE NUMBER 2025 CF 001600
Unclassified 129.5 KB 2026-06-12 12:17:49 no Dropbox · History
2025-CF-000424-A-O-91425789-Court Minutes.pdf
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, O…
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Court/case doc 38.5 KB 2025-10-02 04:56:09 uploaded 83d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf (5).pdf
BAIL 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) 245-5554 1. Name. Jorge Elifaz Ostolaza First Middle Last My friends/family know me as Jorge 2. Res…
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Indemnitor app (digital) 364.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Receipt - signed.pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 / Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees …
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State ID 573.1 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Receipt - signed.pdf .pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 / Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees …
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State ID 573.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-06-12 12:16:41 yes Dropbox · History
Confirmation to Sign.pdf
7/3/25, 2:10 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
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Indemnitor app (digital) 189.3 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
DL.jpeg
GOBIERNO DE GOVERNMENT OF PUERTO RICO USA Licencia de Conducir/Driver's License OPERATOR NUM 1850011 JORGE ELIFAZ OSTOLAZA MORALES URB FAIRVIEW 734 CALLE FRAY MARCHENA SAN JUAN, PR 00926 SEX/SEXO EYES/OJOS M ơ BRO DOB/NAC 03OCT1971 ISS/EMI 24AUG2024 E NONE R NONE EXP 03OCT2032 Eiteen M. Veloz Vo Soc…
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State ID (weak) 832.3 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
INDEM#2 OSTOLAZA-MORALES, ALEXIS DAVID Bail Bond Application - INDEMNITOR - signed.pdf
BAIL 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) 245-5554 1. Name. Jorge Elifaz Ostolaza First Middle Last My friends/family know me as Jorge 2. Res…
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Indemnitor app (digital) 364.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA idiCORE.pdf
7/2/25, 6:21 PM idiCORE idiCORE Expanded Person Search Last Name: OSTOLAZA First Name: ALEXIS Exact First Name: No Date of Birth: 09/16/1978 State: FL Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). ALEXIS DAVID OSTOLAZA MORALES show alias (16) SSN: 596-09-XXXX Issued in Puerto Rico, 19…
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IDI Report 382.3 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 1 EP V10.92024 - Osceola.pdf
Indemnitor: LIZA MELANIE OSTOLAZA Social Security: _ ACF#: 070220252200 Ind Add. City: Ind Home # Ind Cell # State: (917) 684-9666 Zip: Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND + $5,000 COLLATERAL Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 5.2 MB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 1477157.jpg Unreadable (OCR found very little text) reason: low-text-confidence 27.5 KB 2025-10-02 04:56:09 uploaded 90d after created yes Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 2025-07-03 at 3.47.00 PM.png
Name: ALEXIS DAVID OSTOLAZA-MORALES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 829028 Booking 25005270 Statute 784.031-1 - BATTERY BY STRANGULATION ID: 1477157 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Bond…
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Image (unclassified) 499.4 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID BV CHECK IN 2025-07-04 at 8.58.25 AM.png
Active ALEXIS OSTOLAZA-MORALES is scheduled to check-in Weekly starting 07/04/2025 Next check-in due 07/04/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NHRGVTSYDH Eula NOT signed Send App Download Link Print Schedule Ed…
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Image (unclassified) 98.8 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID BV NOTIFICATION 2025-07-04 at 9.01.59 AM.png
Notification Settings • ALEXIS DAVID OSTOLAZA-MORALES ( Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 94.6 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Confirmation to Sign.pdf
7/2/25, 10:09 PM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources…
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Booking Report 167 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Credit Card Authorization Form.pdf
Credit 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…
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Unclassified 204.5 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL/AC Defendant: OSTOLAZA-MORALES, ALEXIS D Def Add. 5905 Topher Tr Social Security: 596-09-8467 _ City: Mulberry _ State: _ FL Zip: 33860 Def Home # Def Cell # Email: Condition(s) of Bond: DEFIS TO CHECK IN WEEKLY ON BVAM AND WALK IN Check in Schedule: EVERY WEDNESDAY WALK IN -…
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Defendant app (digital) 1.6 MB 2025-10-02 04:56:09 uploaded 87d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID FullSizeRender.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-10-02 04:56:09 uploaded 91d after created yes Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID idiCORE.pdf
7/2/25, 10:16 PM idiCORE idiCORE Expanded Person Search Last Name: OSTOLAZA First Name: ALEXIS Exact First Name: No Date of Birth: 09/16/1978 State: FL Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). ALEXIS DAVID OSTOLAZA MORALES ALEXIS DAVID OSTOLAZA ALEXIS A OSTOLAZA ALEXIS B OSTOLAZA…
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IDI Report 386.2 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID INDEM idiCORE.pdf
7/2/25, 10:17 PM idiCORE idiCORE Expanded Person Search Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). LIZA MELANIE OSTOLAZA LISA OSTOLAZA LIZAMELANIE OSTOLAZA hide alias (2) SSN: 596-09-XXXX Issued in Puerto Rico, 1987 0B: 05/08/1074 51 show other seen DOB (1) Address (County/Parish/B…
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IDI Report 230 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details - signed.pdf .pdf
7/2/25, 9:54 PM Osceola County Corrections I Details Name: ALEXIS DAVID OSTOLAZA-MORALES ID: 1477157 Name: AKA: DOB: Inmate ID: Booking: Category: 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Offense 829028 Booking 25005…
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Booking Report 805.5 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details.pdf
7/2/25, 9:54 PM Osceola County Corrections I Details Name: ALEXIS DAVID OSTOLAZA-MORALES ID: 1477157 Name: AKA: DOB: Inmate ID: Booking: Category: 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Offense 829028 Booking 25005…
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Booking Report 92 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
PREM American Spirit Processing Payment Gateway.pdf
713/25, 2:16 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information LIZA OSTOLAZA US Axiom Su…
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Unclassified 60.6 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
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COLLATERAL RECEIPT COMPAN ALLEGHENY CASUALTY COMPANY PD. Bee 9800, CALABASAS. CA 91571-9530 TELEPHONE (600) 915-1365 Receipt No.: ACFL- 4805-1010 BAIL 200 PO. Bos 19350 ORLANDO. FL. 32899 (887) 245-5554 Dupcalar Nure, Depostar Addas. Defendant Pover Neute. Collataral Raceled - described bolon, speci…
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Image (unclassified) 348.8 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
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Shepherd's Community United Methodist... BRILLIANT MINDS EARLY... Sundance Blvd E Extra Space Storage McDonald's Uncle Nick's Italian Deli, Bagels and Catering Shepherd Rd Shepherd Rd Publix Super Market at Imperial Lakes Plaza Imp erialakes Blvd Fairwood Double Eagle • Harrison Roofing Inc 37) ne /…
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Image (unclassified) 491.6 KB 2025-10-02 04:56:09 uploaded 76d after created no Dropbox · History
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Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Alexis Ostolaza 07/03/2025 Liza Ostolaza FullSizeRender.jpeg Street Address: 4420 Cayuga Ave City: Bronx State: New York…
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Image (unclassified) 151.4 KB 2026-06-12 00:40:08 no Dropbox · History
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Send money with Zelle L Liza Ostolaza 917-684-9666 Registered as LIZA OSTOLAZA 7& Personal account | • Zelle® ID active since Feb 2025 • We'll let Liza Ostolaza know your payment is coming on 06/26/2026. If they aren't registered with Zelle® "they'll receive an email or text letting them know how to…
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Image (unclassified) 304 KB 2026-06-24 16:06:30 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Fri, 1 Aug 2025 203908 +0000.pdf Unreadable (OCR request failed) reason: request-error 144.9 KB 2025-10-02 04:56:09 uploaded 61d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Thu, 11 Jun 2026 194017 +0000.pdf Unreadable (OCR request failed) reason: request-error 343.1 KB 2026-06-12 04:24:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Tue, 9 Sep 2025 172415 +0000.pdf Unreadable (OCR request failed) reason: request-error 104.4 KB 2025-10-02 04:56:09 uploaded 22d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Wed, 27 May 2026 134730 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.4 KB 2026-05-28 04:41:40 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Wed, 7 Jan 2026 144052 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.5 KB 2026-01-10 18:57:10 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002383, STATE OF FLORIDA vs. CAMARGO-MORERA, MARCO AURELIO Wed, 7 Jan 2026 144100 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.8 KB 2026-01-10 19:06:32 uploaded 3d after created yes Dropbox · History