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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…
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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 ALEXIS OSTOLAZAMORALES ALEXIS OSTALAZA ALEX OSTOLAZA ALEXANDER OSTOLAZA ALEXIS D MORALES ALEXIS OSTOLAZA MORALES ALEXIS OSTOLAZA MORALE ALEX OSTALAZA ALEX OSTOLAZ ALEXIS DAVID ALEX OSTOLOZA hide alias (16) SSN: 596-09-XXXX Issued in Puerto Rico, 1987 DOB: 09/16/1978 (46) Address (County/Parish/Borough) History: 1005 CANNOCK DR, KISSIMMEE, FL, 34758 (OSCEOLA) (12/01/2021-Current) 2863 SWEETSPIRE CIR, KISSIMMEE, FL, 34746 (OSCEOLA) (04/01/2017-04/29/2023) 11927 11927 SW 11 CT, FORT LAUDERDALE, FL, 33325 (BROWARD) (01/27/2015) SW TH CT, FORT LAUDERDALE, FL, 33325 (BROWARD) (08/29/2011) 11927 SW 11TH CT, FORT LAUDERDALE, FL, 33325 (BROWARD) (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) https://www.idicore.com/search/ExpandedPersonSearch 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 Phone (Last Seen) C:407-953-2137 (02/06/2025) METROPCS NETWORKS C:407-953-2136 (08/18/2016) METROPCS NETWORKS U: 954-533-4595 (05/05/2023) COMCAST IP PHONE LLC R:407-542-3193 (05/01/2018) BHN IP ENABLED SVCS R:407-321-1994 (10/06/2019) BELLSOUTH SO BELL R:954-978-1500 (12/05/2010) BELLSOUTH SO BELL R:407-323-4689 (10/20/2010) BELLSOUTH SO BELL R:407-366-7700 (07/01/2017) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a 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 Ostolaza Liza Ostolaza (51) In-Law 1 found ^ 1/8 7/2/25, 10:16 PM (01/01/1999-12/31/1999) show addresses (5) idiCORE Damoni Cruz (31) Friend 2 found ^ Jessica Viera (42) Marco Viera (43) Neighbor 16 found a Maria Rodriguez (59) Eligio Santiago (34) Cristal Matias (23) Vivian Del Hoyo Negron (63) Lillian Giron (57) 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 https://www.idicore.com/search/ExpandedPersonSearch 2/8 7/2/25, 10:16 PM Possible Email Addresses: (Last Seen) ALEXOSTOLAZA@ YAHOO.COM(06/16/2025) COURPT@GMAIL.COM(06/16/2025) KINGOFTHEBADBOYS@LIVE.COM(02/06/2024) idiCORE Possible IP Addresses: 70.118.249.116(02/07/2017) 107.145.231.149(07/10/2018) (Y) (Y) (Y) 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: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 SC 007969 SP D Offense Code: Source State: FL Charges Filed: 12/09/2024 Case Type: Conviction Date: 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: D 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 Gender: Height: 5'10 Subject Addresses: 11927 SW 11TH CT, FORT OSTOLAZA MALE Weight: LAUDERDALE, FL, 33325 (BROWARD) Race: Skin Tone: (08/01/2011-Current) show alias (1) HISPANIC,S, Body Build: DOB: 09/16/1978 WHITE (46) https://www.idicore.com/search/ExpandedPersonSearch 3/8 7/2/25, 10:16 PM idiCORE Hair: Eyes: Source: FL BROWARD CLERK OF COURTS • Case Number: 16009612T130A D Offense Code: 316.122 Source State: FL Charges Filed: 02/18/2016 Conviction Date: 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 • 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 D 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: 2011 TR027891 A D Offense Code: 316.187.2A Source State: FL Case Type: TRAFFIC Description: FTYROW WHEN TURNIN LEFT Case Type: TRAFFIC Description: FAIL TO STOP STEADY RED SiGNAL Case Type: TRAFFIC Description: PERS/INJ/PROT/IN 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) Charges Filed: Case Type: I N Conviction Date: Description: SPEED/70 INTERSTTE Offense Date: 08/01/2011 (REQUIRES SPEED) Category: CRIMINAL/INFRACTIONS Gender: Height: 5'10 Subject Addresses: 3093 TUNISIA DR, DELTONA, MALE Weight: 140 FL, 32738 (VOLUSIA) Race: LBS WHITE, WHIT Skin Tone: (11/20/2003-Current) show addresses (4) E/HISPANIC Body Build: https://www.idicore.com/search/ExpandedPersonSearch 4/8 7/2/25, 10:16 PM DOB: 09/16/1978 (46) show other seen DOB (1) Source: VOLUSIA COUNTY Hair: BLACK Eyes: BROWN Case Number: D Offense Code: Source State: FL D Offense Code: Source State: FL • Offense Code: Source State: FL Charges Filed: 07/25/2006 Conviction Date: Charges Filed: 09/24/2005 Conviction Date: Charges Filed: 01/18/2005 Conviction Date: D Offense Code: Source State: FL D Offense Code: Source State: FL Charges Filed: 02/09/2004 Conviction Date: Charges Filed: 11/21/2003 Conviction Date: Case Number: CRC0302506CFAWS 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: idiCORE Case Type: Description: Case Type: Description: ase Type escriptiol 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 D Offense Code: 78403 1 Source State: FL Charges Filed: 11/20/2003 Crense Date: 1/20/2003 Charges Filed: 11/20/2003 Conviction Date: Offense Date: 11/20/2003 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 Descriptior Case Type: FIRST DEGREE MISDEMEANOR Description: M/BATTERING-SIMPLE DV Case Type: FIRST DEGREE MISDEMEANOR Description: DOMESTIC BATTERY https://www.idicore.com/search/ExpandedPersonSearch 5/8 7/2/25, 10:16 PM idiCoRE • 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 C Offense Code: 787.02(1)(A) Source State: FL Charges Filed: 11/20/2003 Conviction Date: Offense Date: 11/19/2003 • Case Number: 2000MM011678A • 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 D 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: FIRST DEGREE FELONY Description: F/KIDNAPPING case Type escription: VOLUSIA CO WRN Case Type: Description: IMPROPER EXHIBI F/AR Case Type: Description: FALSE IMPRISONMENT Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Source: FL DEPARTMENT OF CORRECTIONS Case Number: 0302506 D Offense Code: 787.02(2) Source State: FL D Offense Code: 784.03 Source State: FL Charges Filed: Conviction Date: Offense Date: 11/20/2003 Charges Filed: Conviction Date: Offense Date: 11/20/2003 Source: FL VOLUSIA ARREST Case Number: D Offense Code: Charges Filed: Source State: FL Conviction Date: D Offense Code: Charges Filed: Source State: FL Conviction Date: Source: SEMINOLE COUNTY CLERK OF COURTS Case Number: 592000MM011678A D Offense Code: Source State: FL Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: THIRD DEGREE FELONY Description: FALSE IMPRISN-NO 787.01 INT. Case Type: FELONY DEGREE:5 Description: SIMPLE BATTERY-MISD. case Type Description ase Type escriptiol Case Type: Description: IMPROPER EXHIBI F/AF 6/8 7/2/25, 10:16 PM idiCORE Case Number: 592003CF004456A • Offense Code: Source State: FL Source: VOLUSIA COUNTY FL JAIL D Case Number: Charges Filed: Conviction Date: 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: VOLUSIA CO WRNT Case Type: Description: Charges Filed: 07/25/2006 Conviction Date: Charges Filed: 09/24/2005 Conviction Date: Case Type: Description: Case Type Description: ALEXIS D OSTOLAZA DOB: 09/16/1978 (46) Gender: MALE Race: WHITE Hair: Eyes: BROWN Source: FL DEPT OF CORRECTIONS Category: CRIMINAL/INFRACTIONS Height: 5'10 Subject Addresses: DELTONA, FL, Weight: Body Buid: • Case Number: D Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: ALEXIS OSTOLAZA Gender: Race: Hair: Eyes: Source: FL SEMINOLE CIRCUIT COURT • Case Number: 592003CF004456AXXXXX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: FELONY Description: VOLUSIA CO WRNT https://www.idicore.com/search/ExpandedPersonSearch 7/8 7/2/25, 10:16 PM idiCORE Category: CRIMINAL/INFRACTIONS ALEXIS OSTOLAZA Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL SEMINOLE CIRCUIT COURT Case Number: 592000MM011678AXXXXX D Offense Code: Source State: FL ALEXIS OSTOLAZA DOB: ??/??/1978 (~46-47) Gender: MALE Race: WHITE Hair: Eyes: Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: MISDEMEANOR Description: IMPROPER EXHIBI F/AR Source: VOLUSIA COUNTY Case Number: 642003CF002506XXXAWS D Offense Code: 78701 Source State: FL Charges Filed: Conviction Date: 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. Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are efined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("CRA") or similar state statutes. Accordingly, IDI services may not be used i hole or in part as a factor in establishing an individual's eliaibility for credit. insurance, emplovment, or for any other eliaibilitv purpose permitte © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 8/8
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
Screenshot 2026-06-24 at 12.06.26 PM.png
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