| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_27_2025_11_13_19.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-654892
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
026
POWER AMOUNT $, 000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 216 KB | 2026-02-06 16:38:30 uploaded 102d after created | no | Dropbox · History |
10_27_2025_11_13_20.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER AS3
NUMBER
-654891
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 164.2 KB | 2026-02-06 16:38:30 uploaded 102d after created | no | Dropbox · History |
| 1401387.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 54.5 KB | 2026-02-06 16:38:30 uploaded 122d after created | yes | Dropbox · History |
| ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL - signed.pdf .pdf | Unreadable (OCR engine error) reason: engine-error | 1.2 MB | 2026-02-06 16:38:30 uploaded 111d after created | yes | Dropbox · History |
ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL.pdfBAIL BOND APPLICATION - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
Bail 2 GO Kissimmee (Osceola County)
120 Simpson Rd Ste A
Kissimmee, FL 34744
(407) 483-7983
1. Name PICHARDO-MARTINEZ, JOAN MANUEL
My friends/family know me as
Last
2. Resid…
[show full stored text] |
Defendant app (digital) | 1.1 MB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
Flat PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola copy.pdfPacket Completed by:
Indemnitor:
Nicole Novella
Social Security:
ACF#:
1007251720
Ind Add. _
_5376 MILLENIA BLVD APT 9308_ City: ORLANDO_ State:
Ind Home #
Ind Cell #
(305) 900-7613
FL
Zip:_
32839
_Email: _
Relationship to Def.:
FRIEND
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE
Ves…
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2026-02-06 16:38:30 uploaded 122d after created | no | Dropbox · History |
| IMG_3740.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 1.1 MB | 2026-02-06 16:38:30 uploaded 122d after created | yes | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola.pdfPacket Completed by: JESSICA
Indemnitor:
Nicole Novella
Social Security:
ACF#:
1007251720
Ind Add..
_5376 MILLENIA BLVD APT 9308_ City: ORLANDO__ State:
Ind Home #
1231231234
Ind Cell #
(305) 900-7613
FL
Zip:_
32839
_Email: _
Relationship to Def.:
FRIEND
How long known Def.:
IA
PN
Mortgagee Deed ($1…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-02-06 16:38:30 uploaded 122d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL Def - idiCORE System News.pdf10/7/25, 5:37 PM
..•
idiCORE
idiCORE System News
Expanded Person Search
Last Name: PICHARDO-MARTINEZ First Name: JOAN Exact First Name: No Date of Birth: 08/19/1999
Reference ID: JOAN MANUEL PICHARDO-MARTINEZ
1 of 1 results).
JOAN MANUEL
PICHARDO MARTINEZ
show alias (13)
SSN: XXX-XX-XXXX
Issued in Massachusetts, 2010-2011
DOB: 08/19/1999 (26)
show other seen DOB (2)
DL: P2634939XXXXX
State: FL Last Seen: 2025
Show more driver licenses
Address (County/Parish/Borough)
History:
1901 BASES BLVD APT 213, KISSIMMEE,
FL, 34741 (OSCEOLA)
(12/01/2024-Current)
323 APPALOOSA CT, SANFORD, FL,
32773 (SEMINOLE)
(12/01/2023-08/01/2025)
2655 WILLOW GLEN CIR, KISSIMMEE,
FL, 34744 (OSCEOLA)
(05/01/2021-07/26/2025)
1952 BONNEVILLE DR, ORLANDO, FL,
32826 (ORANGE)
(02/19/2021-06/01/2021)
7427 MAI TAI DR, ORLANDO, FL, 32822
(ORANGE)
(08/28/2020-08/30/2021)
55 ARLINGTON ST, LAWRENCE, MA,
01841 (ESSEX)
(05/05/2020-07/26/2025)
487 HAVERHILL ST, LAWRENCE, MA,
01841 (ESSEX)
(01/01/2014-10/30/2021)
20 HAVERHILL ST, METHUEN, MA, 01844
(ESSEX)
(11/15/2012)
show addresses (1)
Likely Current Address: 1901 BASES BLVD APT 213, KISSIMMEE, FL,
34741 (OSCEOLA) (12/01/2024-Current)
Last Seen Email Address: JOANPICHARDO1999@ GMAIL.COM
Likely Recent IP Address: 174.62.196.132
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: Yes
Phone (Last Seen)
C:978-652-8597 (08/05/2025)
PAETEC ITEL LLC
C:978-885-2593 (12/10/2024)
OMNIPOINT MIAMI
C:978-798-5856 (04/03/2014)
NEW CINGULAR WRLS DC
U:978-258-0544 (02/06/2014)
COMCAST IP PHONE LLC
U:978-655-1247 (11/14/2013)
COMCAST PHONE - MA
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
4 found ^
Roberto Colon (59)
Jovanna Martinez (46)
Jenny Martinez (51)
Rosalina Martinez Diaz (57)
Sibling
6 found v
Other Relative
4 found v
In-Law
2 found v
Past Neighbor
16 found v
Unclassified
11 found
Associates
Show more
Possible Email Addresses: (Last Seen)
JOANPICHARDO1999@GMAIL.COM(04/04/2019)
JMPM0819@GMAIL.COM(11/05/2021)
JOANPICHARDO1991 @ GMAIL.COM(03/06/2017)
EL-PAPIUS19@HOTMAIL.COM(12/06/2016)
JOANPICHARDO19991 @GMAIL.COM(09/20/2015)
LAMAMISEXY74@LIVE.COM(10/01/2018)
https://www.idicore.com/search/ExpandedPersonSearch
Possible IP Addresses:
174.62.196.132(02/26/2012)
71.233.156.115(05/01/2016)
100.0.83.102(12/06/2016)
108.49.203.83(02/06/2014)
75.68.228.222(03/06/2017)
96.230.54.96(02/06/2014)
1/3
10/7/25, 5:37 PM
JOANPICHARDO@GMAIL.COM(05/24/2014)
EL-MAKINITO@HOTMAIL.COM(02/01/2014)
show more (5)
idiCORE System News
75.68.229.31(11/14/2013)
100.0.117.25(12/16/2016)
show more (19)
(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
JOAN MANUEL
PICHARDO
MARTINEZ
Gender:
Height:
MALE
Weight:
Race:
Skin Tone:
HISPANIC Body Build:
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
D
Case Number: 2025 TR 035387
• Offense Code: 316.075 1C1
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 2023 TR 011565
Charges Filed: 07/23/2025
Conviction Date:
• Offense Code: 322.34 1
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 03/02/2023
Conviction Date:
Case Type: INFRACTION /
Description: FAIL TO STOP AT STEAD
RED CAMERA
Case Type: INFRACTION N
Description: DWLS - WITHOUT
KNOWLEDGE (INFRACTION)
Category: CRIMINAL/INFRACTIONS
JOAN PICHARDO
Gender:
Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
• Case Number: 2023 CC 004434 EV
D Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 10/04/2023
Conviction Date:
Case Type:
Description:
Category: CRIMINAL/INFRACTIONS
https://www.idicore.com/search/ExpandedPersonSearch
2/3
10/7/25, 5:37 PM
JOAN MANUEL
PICHARDO
MARTINEZ
DOB: 08/19/1999
(26)
Gender:
MALE
Race:
Hair:
Eyes:
Height: 5'10
Weight:
Skin Tone:
Body Build:
Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS
Case Number: 2023 305678 MMDB
• Offense Code: 320.07(3)(B)
Source State: FL
Criminal Counties: VOLUSIA
Charges Filed: 06/13/2023
Conviction Date:
Offense Date: 06/10/2023
• Offense Code: 322.34(2)
Source State: FL
Criminal Counties: VOLUSIA
Charges Filed: 06/13/2023
Conviction Date:
Offense Date: 06/10/2023
idiCORE System News
Subject Addresses: 2655 WILLOW GLEN CIR,
KISSIMMEE, FL, 34744 (OSCEOLA)
(06/10/2023-Current)
Case Type: INFRACTION
Description: EXPIRED MOTOR VEH.
REGIST. > 6 MOS. FIRST OFF.
Case Type: SECOND DEGREE
MISDEMEANOR
Description: OPERATING WHILE DL
SUSPEND/CANCEL/REVOKED
(SPECIFY REASON)
Source: VOLUSIA COUNTY
Case Number: 2023 305678 MMDB
D Offense Code: 322.34(2)
Charges Filed: 06/13/2023
Source State: FL
Conviction Date:
Criminal Counties: VOLUSIA Offense Date: 06/10/2023
Source: VOLUSIA COUNTY FL COURT
Case Number: 2023 305678 MMDB
D Offense Code: 322.34(2)
Source State: FL
Criminal Counties: VOLUSIA
Charges Filed: 06/13/2023
Conviction Date:
Case Type: MINOR MISDEMEANOR
Description: OPERATING WHILE DL
SUSPEND/CANCEL/REVOKED
(SPECIFY REASON)
Case Type:
Description: OPERATING WHILE DI
SUSPENDICANCEL/REVOKEI
(SPECIFY REASON)
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
3/3
|
IDI Report | 261 KB | 2026-02-06 16:38:30 uploaded 122d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: Jessica/
Defendant: PICHARDO-MARTINEZ, JOAN M
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Mon
Walk In Days :
Mon
Social Security:
_ City:
State:
Zip:
Def Cell #
(978) 652-8597
Email: jpichardoo@outlook.com
Def must complete paperwork upon release…
[show full stored text] |
Defendant app (digital) | 1.3 MB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL RAPSHEET.pdf10/7/25, 5:37 PM
Osceola County Corrections I Details
Name:
JOAN MANUEL PICHARDO-MARTINEZ
ID:
1401387
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
08/19/1999
1401387
25008129
ADULT
JOAN MANUEL PICHARDO-MARTINEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
220
5'10"
Offense
835166
835167
Booki…
[show full stored text] |
Booking Report | 122.7 KB | 2026-02-06 16:38:30 uploaded 122d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL Agents File Checklist copy.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 | 196.3 KB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL bvma.pngnd
NU
• JOAN PICHARDO-MARTINEZ
X
Comments
View Defendant Profile Sheet
1 Documents
1 Bonds
Check-in JOAN
Check-in Schedules
View Check-ins
Active JOAN PICHARDO-MARTINEZ is scheduled to check-in Weekly Wednesday's starting
10/15/2025
Next check-in due 10/15/2025
Acceptable types of check-ins are: 0 M…
[show full stored text] |
Image (unclassified) | 235.5 KB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL clerks.pngeolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch
Case Search Results
SEARCH TYPE
Name
SEARCH
PICHARDO-MARTINEZ, JOAN MANUEL
CASES FOUND
0
SEARCH TIME
0.043 seconds
Q New Search
[show full stored text] |
Court/case doc | 97.3 KB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& JOAN PICHARDO-MARTINEZ ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due: N/A
& NICOLE NOVELLA ( Friend, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 176 KB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUEL PREMIUM .pngTransaction Receipt
Oct 7, 2025
5:33:27 PM EDT
Type
Transaction ID
Auth Code
Response Text
AVS Response
CVV Response
Order ID
$250.00
PO Number
Network Token Used
Card Capture
11228746636
047119
SUCCESS
5-character Zip match only (Z)
25ad0b14-8104-4277-962b-
623643985a0d
003e2b6b-2d2b-4b17-b383-
6c6…
[show full stored text] |
Image (unclassified) | 173.3 KB | 2026-02-06 16:38:30 uploaded 121d after created | no | Dropbox · History |
PICHARDO-MARTINEZ, JOAN MANUELADOBE .pngECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL was successfully sent for signature
A PDF copy will be sent to all parties once signing is complete.
What's next?
Send another agreement
Send another document to others for
signing
Track this agreement
Track status, view activity, send
reminders, and more …
[show full stored text] |
Image (unclassified) | 126.7 KB | 2026-02-06 16:38:30 uploaded 114d after created | no | Dropbox · History |
| Seq # 1 - 12:19:2025 - CERTIFICATE OF BOND DISCHARGE.html | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.4 KB | 2026-02-06 16:38:30 | yes | Dropbox · History |
Seq # 1 - 12:19:2025 - CERTIFICATE OF BOND DISCHARGE.pdfSeq # 1 - 12/19/2025 - CERTIFICATE OF BOND DISCHARGE
2/6/26, 11:30 AM
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2025 CT 003695
Bond Power Number
AS3K-654892
Bond Amount
$500.00
Discharge Date
12/19/2025
BAIL 2 GO
PO BOX…
[show full stored text] |
Unclassified | 114.2 KB | 2026-02-06 16:38:30 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003695, STATE OF FLORIDA vs. PICHARDO MARTINEZ, JOAN MANUEL Fri, 10 Oct 2025 143439 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 120.6 KB | 2026-02-06 16:38:30 uploaded 119d after created | yes | Dropbox · History |