| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
COLLATERAL American Spirit Processing Payment Gateway.pdf7/3/25,3:06 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…
[show full stored text] |
Unclassified | 62.4 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
OSTOLAZA-MORALES, ALEXIS DAVID 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 | 2025-10-02 04:56:09 uploaded 76d after created | no | Dropbox · History |
08_04_2025_10_54_04.pdfOnly 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, …
[show full stored text] |
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.pdf2025 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…
[show full stored text] |
Unclassified | 129.5 KB | 2026-06-12 12:17:49 | no | Dropbox · History |
2025-CF-000424-A-O-91425789-Court Minutes.pdfIf 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…
[show full stored text] |
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).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) 245-5554
1. Name.
Jorge Elifaz Ostolaza
First
Middle
Last
My friends/family know me as
Jorge
2. Res…
[show full stored text] |
Indemnitor app (digital) | 364.9 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
Collateral Receipt - signed.pdfCOLLATERAL 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 …
[show full stored text] |
State ID | 573.1 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
Collateral Receipt - signed.pdf .pdfCOLLATERAL 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 …
[show full stored text] |
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.pdf7/3/25, 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
…
[show full stored text] |
Indemnitor app (digital) | 189.3 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
DL.jpegGOBIERNO 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…
[show full stored text] |
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.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) 245-5554
1. Name.
Jorge Elifaz Ostolaza
First
Middle
Last
My friends/family know me as
Jorge
2. Res…
[show full stored text] |
Indemnitor app (digital) | 364.9 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
OSTOLAZA idiCORE.pdf7/2/25, 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, 1987
DOB: 09/16/1978 (46)
Likely Current Address: 1005 CANNOCK DR, KISSIMMEE, FL, 34758
(OSCEOLA) (12/01/2021-Current)
Last Seen Email Address: ALEXOSTOLAZA@ YAHOO.COM
Likely Recent IP Address: 70.118.249.116
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C:407-953-2137 (02/06/2025)
1005 CANNOCK DR, KISSIMMEE, FL,
METROPCS NETWORKS
34758 (OSCEOLA)
C: 407-953-2136 (08/18/2016)
(12/01/2021-Current)
METROPCS NETWORKS
2863 SWEETSPIRE CIR, KISSIMMEE, FL,
U:954-533-4595 (05/05/2023)
34746 (OSCEOLA)
COMCAST IP PHONE LLC
(04/01/2017-04/29/2023)
R:407-542-3193 (05/01/2018)
11927 11927 SW 11 CT, FORT
BHN IP ENABLED SVCS
LAUDERDALE, FL, 33325 (BROWARD)
R:407-321-1994 (10/06/2019)
(01/27/2015)
BELLSOUTH SO BELL
SW TH CT, FORT LAUDERDALE, FL,
R:954-978-1500 (12/05/2010)
BELLSOUTH SO BELL
33325 (BROWARD)
(08/29/2011)
R:407-323-4689 (10/20/2010)
BELLSOUTH SO BELL
11927 SW 11TH CT, FORT LAUDERDALE, R:407-366-7700 (07/01/2017)
FL, 33325 (BROWARD)
BELLSOUTH SO BELL
(01/01/2010-04/29/2017)
3093 TUNISIA DR, DELTONA, FL, 32738
(VOLUSIA) A
(12/09/2002-03/12/2007)
2362 BLUE SAPPHIRE CR, ORLANDO,
FL, 32787
(12/01/2000-12/31/2008)
916 WILLNER CIR, SANFORD, FL, 32771
(SEMINOLE)
(01/01/1999-12/31/1999)
show addresses (5)
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Spouse
1 found ^
Melissa Ostolaza (51)
Child
2 found ^
Elih Ostolaza (26)
David Wayman (29)
Other Relative
5 found
Alma Colon Ostolaza (51)
Jorge Ostolaza (53)
Laura Morales (82)
Elifaz OstolazaR
Liza Ostolaza (51)
In-Law
1 found a
Damoni Cruz (31)
Friend
2 found a
Jessica Viera (42)
Marco Viera (43)
Neighbor
16 found a
Vivian Del Hoyo Negron (63)
Lillian Giron (57)
https://www.idicore.com/search/ExpandedPersonSearch
1/8
7/2/25, 6:21 PM
idiCORE
Said Giron (53)
Jose Marrero (55)
Maria Torres (86)
Rose Nicolas (45)
Jhoandra Molina Godoy (44)
Ada Demolina (73)
Bilal Muhammad (26)
Yolanda Rivera (48)
Sanedara Phar (26)
Yalanda Nicolas (24)
Justino Rodriguez (57)
Unclassified
36 found
Associates
James Arroyo (25)
Alyssa Arroyo (23)
Xufan Tseng (56)
Denisez Bravo (50)
Larine Urbina (46)
Luz Diez (62)
Candace Greene (71)
Jillian Friday (44)
Brent Golding (45)
Kevin Greene (60)
Loraine Manca (71)
Angela Smith (50)
Alicia Rivera (54)
Elifaz Munoz
Hipolito Oliva (90)
Maria Oliva (75)
Lelawatie Persaud (69)
Kelly Pacy (56)
Maibet Aiken (50)
Xan Ward (47)
David Pacy (57)
Joel Flamm (77)
Melissa Roscoe (47)
Rajendra Persaud (74)
Michael Robie (63)
Tony Sanders (65)
Harold Taylor (53)
Jorge Cruz (57)
Katherine Torres (48)
Ramon Torres (49)
Maria Isaza (53)
Chelsea Golding (42)
Christopher Gonzalez (29)
Yvette Zavala (29)
Kiara Riverabonhomme (27)
Kisha Rojas Escobar (49)
Show less
Possible Email Addresses: (Last Seen)
ALEXOSTOLAZA@ YAHOO.COM(06/16/2025)
COURPT@GMAIL.COM(06/16/2025)
KINGOFTHEBADBOYS@LIVE.COM(02/06/2024)
Possible IP Addresses:
70.118.249.116(02/07/2017)
107.145.231.149(07/10/2018)
(Y)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
2/8
7/2/25, 6:21 PM
idiCORE
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.
Category: CRIMINAL/INFRACTIONS
ALEXIS
OSTOLAZA
Gender:
Height:
Race:
Hair:
Weight:
Skin Tone:
Eyes:
Body Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2024 SC 007969 SP
• Offense Code:
Source State: FL
Charges Filed: 12/09/2024
Conviction Date:
Case Type
Description
ALEXIS DAVID
OSTOLAZA
MORALES
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2024 TR 055614
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
C Offense Code: 316.075 1C1
Source State: FL
Charges Filed: 10/24/2024
Conviction Date:
Case Type: INFRACTION N
Description: FAIL TO STOP AT STEADY
RED CAMERA
Case Number: 2023 TR 050860
D Offense Code: 316.075 1C1
Source State: FL
Charges Filed: 10/25/2023
Conviction Date:
Case Type: INFRACTION N
Description: FAIL TO STOP AT STEADY
RED CAMERA
Category: CRIMINAL/INFRACTIONS
ALEXIS DAVID
OSTOLAZA
show alias (1)
DOB: 09/16/1978
(46)
Gender:
Height: 5'10
Subject Addresses: 11927 SW 11TH CT, FORT
MALE
Race:
Weight:
LAUDERDALE, FL, 33325 (BROWARD)
Skin Tone:
(08/01/2011-Current)
HISPANIC,S,
Body Build:
WHITE
Hair:
Eyes:
Source: FL BROWARD CLERK OF COURTS
Case Number: 16009612TI30A
D Offense Code: 316.122
Source State: FL
Charges Filed: 02/18/2016
Conviction Date:
Case Type: TRAFFIC
Description: FTYROW WHEN TURNIN
https://www.idicore.com/search/ExpandedPersonSearch
318
7/2/25, 6:21 PM
idiCORE
D
Case Number: 12141315TI30A
D Offense Code: 316.075(1)(
C) 1
Source State: FL
Charges Filed: 10/17/2012
Conviction Date:
• Case Number: 11007657TI10A
D Offense Code: 316.646(1)
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
D Offense Code: 320.0605
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
D Offense Code: 316.123(2)(A)
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
D Offense Code: 316.123(2)(A)
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
Offense Date: 02/09/2011
C Offense Code: 316.646(1)
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
Offense Date: 02/09/2011
D Offense Code: 320.0605
Source State: FL
Charges Filed: 02/18/2011
Conviction Date:
Offense Date: 02/09/2011
Source: FL LEE COUNTY CLERK OF COURTS
Case Number: 15TR035874
C Offense Code: 316.614(4)(B)
Source State: FL
Charges Filed: 06/08/2015
Conviction Date:
Offense Date: 06/04/2015
Source: FL SAINT LUCIE CLERK OF COURTS
• Case Number: 2011TR027891 A
• Offense Code: 316.187.2A
Source State: FL
LEFT
Case Type: TRAFFIC
Description: FAIL TO STOP STEADY
RED SIGNAL
Case Type: TRAFFIC
Description: PERS/INJ/PROT/INS
REQUIRE
Case Type: TRAFFIC
Description: FAIL TO DISPLAY
REGISTRATION
Case Type: TRAFFIC
Description: DISOBEY/RAN STOP SIGN
Case Type: TRAFFIC INFRACTION
Description: DISOBEY/RAN STOP SIGN
Case Type: TRAFFIC INFRACTION
Description: PERS/INJ/PROT/INS
REQUIRE
Case Type: TRAFFIC INFRACTION
Description: FAIL TO DISPLAY
REGISTRATION
Case Type: INFRACTION
Description: SEATBELT VIO/DRIVER
ALEXIS
OSTOLAZA
show alias (2)
DOB: 09/16/1978
(46)
show other seen DOB (1)
Gender:
MALE
Race:
Charges Filed:
Conviction Date:
Offense Date: 08/01/2011
Case Type: I N
Description: SPEED/70 INTERSTTE
(REQUIRES SPEED)
Category: CRIMINAL/INFRACTIONS
Height: 5'10
Subject Addresses: 3093 TUNISIA DR, DELTONA,
Weight: 140
FL, 32738 (VOLUSIA)
(11/20/2003-Current)
show addresses (4)
Hair: BLACK
Eyes:
BROWN
Source: VOLUSIA COUNTY
Case Number:
https://www.idicore.com/search/ExpandedPersonSearch
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idiCORE
D Offense Code:
Source State: FL
Charges Filed: 07/25/2006
Conviction Date:
D Offense Code:
Source State: FL
• Offense Code:
Source State: FL
Charges Filed: 09/24/2005
Conviction Date:
Charges Filed: 01/18/2005
Conviction Date:
• Offense Code:
Source State: FL
Charges Filed: 02/09/2004
Conviction Date:
D Offense Code:
Source State: FL
• Case Number: CRC0302506CFAWS
Charges Filed: 11/21/2003
Conviction Date:
D Offense Code: 78403
Source State: FL
Charges Filed: 11/20/2003
Conviction Date:
Charges Filed: 11/20/2003
Conviction Date:
Charges Filed: 11/20/2003
Conviction Date:
Charges Filed: 11/20/2003
Conviction Date:
Charges Filed: 11/20/2003
Conviction Date:
Charges Filed: 11/20/2003
Conviction Date:
Case Type:
Description:
Case Type:
Description
Case Type
Description
Case Type:
Description:
Case Type:
Description:
D Offense Code: 78403 1
Source State: FL
D Offense Code: 78701
Source State: FL
• Offense Code: 78701
Source State: FL
D Offense Code: 78701 1A
Source State: FL
D Offense Code: 94806
Source State: FL
Case Number: WS626234
D Offense Code:
Charges Filed:
Source State: FL
Conviction Date:
Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS
Case Number: 2003 002506 CFAWS
D Offense Code: 78403
Source State: FL
Charges Filed: 11/20/2003
conviction Date
Offense Date: 11/20/200
D Offense Code: 78403 1
Source State: FL
Charges Filed: 11/20/2003
Conviction Date:
Offense Date: 11/20/2003
D Offense Code: 78701
Source State: FL
Charges Filed: 11/20/2003
Conviction Date:
Offense Date: 11/20/2003
Source: SEMINOLE COUNTY FL COURT
• Case Number: 2003CF004456A
Case Type: FIRST DEGREE
MISDEMEANOR
Description: M/BATTERING-SIMPLE DV
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DOMESTIC BATTERY
Case Type: FIRST DEGREE FELONY
Description: F/KIDNAPPING
Case Type: THIRD DEGREE FELONY
Description: FALSE IMPRISONMENT
Case Type: FIRST DEGREE FELONY
Description: KIDNAPPING
Case Type: FIRST DEGREE FELONY
Description: F/ON VIEW VOCC FALSE
IMPRISONMENT
Case Type:
Description:
Case Type: FIRST DEGREE
MISDEMEANOR
Description: M/BATTERING-SIMPLE DV
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DOMESTIC BATTERY
Case Type: FIRST DEGREE FELONY
Description: F/KIDNAPPING
https://www.idicore.com/search/ExpandedPersonSearch
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idiCORE
D Offense Code: 787.02(1) (A)
Source State: FL
Charges Filed: 11/20/2003
Conviction Date:
Offense Date: 11/19/2003
• Case Number: 2000MM011678A
D Offense Code: 790.10
Source State: FL
Charges Filed: 10/11/2000
Conviction Date:
Offense Date: 06/20/2001
Source: VOLUSIA COUNTY FL COURT
• Case Number: 2003 002506 CFAWS
• Offense Code: 78701
Source State: FL
Charges Filed: 11/20/2003
Conviction Date:
Source: ORANGE COUNTY FL COURT
• Case Number: 2000-CT-159586-A-O
D Offense Code:
Source State: FL
Charges Filed: 12/01/2000
Conviction Date:
Offense Date: 11/06/2000
Case Type
Description: VOLUSIA CO WRN
Case Type
Description: IMPROPER EXHIBI F/AI
Case Type:
Description: FALSE IMPRISONMENT
Case Type:
Description: 1. CT-DRIVING WHILE
LICENSE SUSP/REVOKED WITH K
STATUTE: 322.34(2) FIRST DEGREE -
MISD
D
Source: FL DEPARTMENT OF CORRECTIONS
Case Number: 0302506
D Offense Code: 787.02(2)
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 11/20/2003
D Offense Code: 784.03
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 11/20/2003
Source: FL VOLUSIA ARREST
Case Number:
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
D Offense Code:
Charges Filed:
Source State: FL
Conviction Date:
Source: SEMINOLE COUNTY CLERK OF COURTS
D Case Number: 592000MM011678A
D Offense Code:
Source State: FL
• Case Number: 592003CF004456A
Charges Filed:
Conviction Date:
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Source: VOLUSIA COUNTY FL JAIL
Case Type: THIRD DEGREE FELONY
scription: FALSE IMPRISN-NO 787.01
Case Type: FELONY DEGREE:5
Description: SIMPLE BATTERY-MISD.
Case Type
Description
Case Type:
Description:
Case Type:
Description: IMPROPER EXHIBI F/AR
Case Type:
Description: VOLUSIA CO WRNT
https://www.idicore.com/search/ExpandedPersonSearch
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idiCORE
Case Number:
D Offense Code:
Source State: FL
ALEXIS
OSTOLAZA
DOB: 01/16/1978
(47)
Gender:
MALE
Race:
Hair:
Eyes:
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
Source: VOLUSIA COUNTY
• Case Number:
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
Case Type:
Description:
Charges Filed: 07/25/2006
Conviction Date:
Case Type
Description
Charges Filed: 09/24/2005
Conviction Date:
Case Type:
Description:
ALEXIS D
OSTOLAZA
DOB: 09/16/1978
(46)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
BROWN
Source: FL DEPT OF CORRECTIONS
Case Number:
Category: CRIMINAL/INFRACTIONS
Height: 5'10
Subject Addresses: DELTONA, FL,
Weight:
Skin Tone:
Body Build:
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description:
Category: CRIMINAL/INFRACTIONS
ALEXIS
OSTOLAZA
Gender:
Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: FL SEMINOLE CIRCUIT COURT
Case Number: 592003CF004456AXXXXX
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Case Type: FELONY
Description: VOLUSIA CO WRNT
ALEXIS
OSTOLAZA
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
https://www.idicore.com/search/ExpandedPersonSearch
7/8
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¡diCORE
Source: FL SEMINOLE CIRCUIT COURT
Case Number: 592000MM011678AXXXXX
• Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
ALEXIS
Gender:
Height:
OSTOLAZA
MALE
Weight:
Race:
Skin Tone:
DOB: ??!??/1978
WHITE
Body Build:
~46-47)
Eyes:
Source: VOLUSIA COUNTY
Case Number: 642003CF002506XXXAWS
• Offense Code: 78701
Charges Filed:
Source State: FL
Conviction Date:
Description: IMPROPER EXHIBI FAR
D Offense Code: 78701
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: KIDNAPPING;
KIDNAPPING OF CHILD UNDER AGE 13,
AGGRAVATING CIRCUMSTANCES.
Case Type:
Description: KIDNAPPING;
KIDNAPPING OF CHILD UNDER AGE 13,
AGGRAVATING CIRCUMSTANCES.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
8/8
|
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.pdfIndemnitor:
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)
…
[show full stored text] |
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.pngName:
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…
[show full stored text] |
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.pngActive 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…
[show full stored text] |
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.pngNotification 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
[show full stored text] |
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.pdf7/2/25, 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…
[show full stored text] |
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.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 | 2025-10-02 04:56:09 uploaded 91d after created | no | Dropbox · History |
OSTOLAZA-MORALES, ALEXIS DAVID EDP V10.9.1.2024 - Osceola.pdfPacket 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 -…
[show full stored text] |
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.pdf7/2/25, 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…
[show full stored text] |
IDI Report | 386.2 KB | 2025-10-02 04:56:09 uploaded 91d after created | no | Dropbox · History |
OSTOLAZA-MORALES, ALEXIS DAVID INDEM idiCORE.pdf7/2/25, 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…
[show full stored text] |
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 .pdf7/2/25, 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…
[show full stored text] |
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.pdf7/2/25, 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…
[show full stored text] |
Booking Report | 92 KB | 2025-10-02 04:56:09 uploaded 91d after created | no | Dropbox · History |
PREM American Spirit Processing Payment Gateway.pdf713/25, 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…
[show full stored text] |
Unclassified | 60.6 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
Screenshot 2025-07-03 at 2.00.28 PM.pngCOLLATERAL 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…
[show full stored text] |
Image (unclassified) | 348.8 KB | 2025-10-02 04:56:09 uploaded 90d after created | no | Dropbox · History |
Screenshot 2025-07-18 at 10.43.41 AM.pngShepherd'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
/…
[show full stored text] |
Image (unclassified) | 491.6 KB | 2025-10-02 04:56:09 uploaded 76d after created | no | Dropbox · History |
Screenshot 2026-06-11 at 8.40.04 PM.pngCollateral 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…
[show full stored text] |
Image (unclassified) | 151.4 KB | 2026-06-12 00:40:08 | no | Dropbox · History |
Screenshot 2026-06-24 at 12.06.26 PM.pngSend 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…
[show full stored text] |
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 |