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PONCE, DIANA CELINE 12:16:25 - JB

⚠ 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: JB · Date: 2025-12-16 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 03:42:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PONCE, DIANA CELINE RAPSHEET.pdf
PRESENT
2. IDI Report from: PONCE, DIANA CELINE - def - idiCORE.pdf, PONCE, DIANA CELINE - indem - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola copy.pdf, PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: PONCE, DIANA CELINE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PONCE, DIANA CELINE $11 PREMIUM .pdf, PONCE, DIANA CELINE $739 PREMIUM .pdf
PRESENT
9. State IDs (all parties) from: PONCE, DIANA CELINE DEF DL.heic, PONCE, DIANA CELINE Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_29_2025_22_27_26.pdf, 12_29_2025_22_27_29.pdf, 12_29_2025_22_27_30.pdf
PRESENT
12. Notifications screenshot from: PONCE, DIANA CELINE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:473 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:103 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:42:043 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_27_26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER A56K-1067014 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 165 KB 2025-12-30 15:12:31 no Dropbox · History
12_29_2025_22_27_29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K~1067012 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.4 KB 2025-12-30 15:11:54 no Dropbox · History
12_29_2025_22_27_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1067015 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: De cembe POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 164.1 KB 2025-12-30 15:11:45 no Dropbox · History
Flat PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola copy.pdf
Packet Completed By: Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE VIA PN Mortgagee Deed ($17.00) SIGANTURE BOND Vessel Title ($75.00 fee) Collateral Explained: _ Collateral in Amount of Cash Check CC MO Collateral held by Bondsman Surety Condition (s) of Bond: Def must complete paperwork upon release & check in accordingly DIANA CELINE PONCE Defendant Name: Booking #. 10/11/02 dob: 12/14/25 doa: sex: Execution Date: 12/16/25 Power No: AS6K-1067012 COM DOMES BATTERY BY STRANGU Charge: $ 150.00 Premium: 2025 CF 004005 Case No: TBN Court Date: AS6K1067013 Power No: BATTERY; TOUCH OR STRIKE Charge: $ 100.00 Premium: 2025 CF 004005 Case No: TBN Court Date: Power No: AS6K1067014 VIOLATE PROBATION/ COMM CONTF Charge: Premium: $ 500.00 Case No: 2023 MM 003145 TBN Court Date: Bond Amount:_ Detainer: _ Court: County: Time: Bond Amount: Detainer: _ Court: County: - Time: Bond Amount: Detainer: _ Court: County: _ Time: Continue to Next Paae 1369780 W race: $ 1,500.00 CI OSCEOLA TBN $ 1,000.00 CI OSCEOLA TBN $ 5,000.00 CO OSCEOLA TBN Agent: City: JESSICA BOLDEN KISSIMMEE Agent Lic No: State: W269858 FL Total Premium: Misc Charges: $ 750.00 Money Received on Account: Balance $3) 1369780 $ 0.00 1216251229 Total Liability: Total Charges: $ 750.00 Due Date: Received From: $ 7,500.00 $750.00 Andrew Ponce CO BAIL BOND APPLICATION - INDEMNITOR COMPANY 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 _ Andrew Enrique ponce First Middle Last 2. Residence Address. 3430 CANVAS ST City. 3. How Long at Current Address 1 Rent Free Yes Lease _ Own_ 4. Is Mortgage/Lease in your name? Yes No _ When does Lease Expire 5. Cell Phone # 3214669134 Cell Carrier T-Mot i Phone or Android 6. Employer Pollo campero Lengin 2 month position Any ownership greater than 20% in any Corporation, LLC, or S-Corp 7. Social Security No. 591938070 ID# P239531490000 8. Have you ever filed Bankruptcy. 9. Gender Male Place of Birth Ecuador My friends/family know me as Brother KISSIMMEE _ State. FL _ Zip 34741 Landlord/Mortgagor Name Email Andrewponce542@gmail.com iPhone How Long with Cell No. years Cook Work # 8332267376 _ Any specialized license to work wt 235Ht 5-11 Race Hispa Eye Color Brow Hair Black Do you have any judgements or liens against you currently _ If so, where 08-14-1999 Date of Birth US Citizen Yes Single _ Marital Status _ How Long No _ Are you on any type of Probation or Parole ? No 10. Have many years have you lived in FL? Are you a convicted felon? 2000 11. Vehicle Year_ Vehicle Color Green Vehicle Make Honda Tag No. Brother 12. Relationship to Defendant 3430 canvas st Defendants Home Address 13. Emergency Contact Name Andres pounce Address 13. Children Yes No Amount of children VO 14. Attorney Vehicle Miles Amount Owed How long have you known Defendant 23 years 3213875338 Defendants Cell Phone Number 3430 canvas st Phone No 3214669134 Ages No Do kids reside with you May we reach out on the defendants behalf No Phone No. Friend 15. How did you hear about us? Personal References First & Last Name Alisha kathrine Relationship Aunt City / State Kissimmee Florida 1._ 2. 3. 4. 5. 6. Amalia Limones Mom Jarian truss Andrew pounce Friend Brother Kissimmee Florida Orlando Florida Kissimmee Florida Phone 6892226741 3219003867 3213151525 3214669134 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of ine ding dant raterad to hiy insurance Company/Allegheny Casually Company to issue, or cause 10 be issued, bail bonds) for Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Print ANDREW E PONCE LIMONES ID# SSN DOB allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name 12/16/25 DIANA CELINE PONCE Indemnitor Name(s) ANDREW E PONCE LIMONES Total Bond Amount $ $7,500.00 Total Premium $ $ 750.00 Power Number(s) AS6K-1067012 AS6K1067013 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature 12/16/25 Print Name DIANA CELINE PONCE Indemnitor Signature Print Name Indemnito Print Name ANDREW E PONCE LIMONES Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 Defendant Name DIANA CELINE PONCE Power Numbers) Case Number 2025 CF 004005 AS6K-1067012 As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bonds), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Print Name Date ANDREW E PONCE LIMONES 12/16/25 Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: DIANA CELINE PONCE ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 7,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 2025 CF 004005 2025 CF 004005, OSCEOLA COUNTY, FLORIDA P/A numbers) AS6K-1067012 AS6K1067013 Signature ANDREW E PONCE LIMONES Maker Name Form# ACC.FL.0036 (10/21) 12/16/25 Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 1216251229 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERI Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Date Received 12/16/25 Depositor Name(s) ANDREW E PONCE LIMONES Depositor Address 3430 CANVAS ST Power Number(s) AS6K-1067012 AS6K1067013 Case Number 2025 CF 004005 Item (s) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of SIGANTURE BOND $ $ $ If applicable, I acknowledge a Credit Card fee of % in the amount of $ Depositor Phone Number (321) 466-9134 Defendant Name DIANA CELINE PONCE Bond Amount $ 7,500.00 Amount or Estimated Value L Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety FLORIDA USE ONLY Form# ACC.FL.0304-2(01/23) Depositor Signature Print Name ANDREW E PONCE LIMONE: Bail Producer Signature Print Name JESSICA BOLDEN COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 12/16/25 Payer Name Payment • Cash Method • Check V Credit Card • Money Order Andrew Ponce Defendant DIANA CELINE PONCE Power Numbers) AS6K-1067012 Receipt No.: AP- 1369780 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 Credit Card Authorization Code Amount Received ($) $ 750.00 Payer Phone Number (321) 466-9134 Bond Amount ($) $ 7,500.00 Court CI CI AS6K1067013 Appearance Date TBN TBN Itemized Expense(s) (if and as permitted by applicable law) Expense(s) $ $ Case Numbers) 2025 CF 004005 2025 CF 004005 Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 1216251229 Expense Amount Bail Bond Premium $ $ $750.00 Total Expense(s) Prior Payments) $ 750.00 $ Amount Received $ Remaining Balance ($ ($ $ $ 750.00 $ 0.00 Payer Signature *08185 * Paid Form# ACC.0304-1 (10/21) int Name Andrew Ponce Received By Producer/Representative Signature Producer/Representative Print Name JESSICA BOLDEN ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 10/11/02 doa: 12/14/25 SeX: F race: W General Surety Appearance Bond Power Number Arrest Number IN THE AS6K-1067012 1369780 STATE OF FLORIDA CI VS: COURT DIANA CELINE PONCE OSCEOLA COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 1,500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: COM DOMES BATTERY BY STRANGULA for case number 2025 CF 004005 and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 12/16/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3430 CANVAS ST (Address) has (given or promised to give) the sum of ($) $ 150.00 as consideration for Bail Bond Number AS6K-1067012 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt of security belonging to ANDREW E PONCE LIMONES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Kissimmee (Osceola County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 10/11/02 doa: 12/14/25 SeX: F race: W General Surety Appearance Bond Power Number Arrest Number IN THE AS6K1067013 1369780 STATE OF FLORIDA CI VS: COURT DIANA CELINE PONCE OSCEOLA COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 1,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: BATTERY; TOUCH OR STRIKE for case number 2025 CF 004005 and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 12/16/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3430 CANVAS ST (Address) has (given or promised to give) the sum of ($) $ 100.00 as consideration for Bail Bond Number AS6K1067014 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt of security belonging to ANDREW E PONCE LIMONES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Kissimmee (Osceola County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 10/11/02 doa: 12/14/25 SeX: F race: W General Surety Appearance Bond Power Number Arrest Number IN THE CO AS6K1067014 1369780 STATE OF FLORIDA VS: COURT DIANA CELINE PONCE OSCEOLA COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 5,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: VIOLATE PROBATION/ COMM CONTRL$5,000 for case number 2023 MM 003145 and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 12/16/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3430 CANVAS ST (Address) has (given or promised to give) the sum of ($) $ 500.00 as consideration for Bail Bond Number AS6K1067014 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt of security belonging to ANDREW E PONCE LIMONES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Kissimmee (Osceola County)
Indemnitor app (digital) 1.7 MB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
Mugshot.jpg Court/case doc reason: low-text-confidence 178.2 KB 2025-12-23 12:33:54 uploaded 7d after created yes Dropbox · History
PONCE, DIANA CELINE $11 PREMIUM .pdf
American Spirit Processing Payment Gateway 12/16/25,12:39 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484094460 Amount: $11.00 Date: 12/16/2025 12:39:36 PM EST Transaction Type: Card Sale Entry Method: Keyed …
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Premium Receipt 54.7 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE $739 PREMIUM .pdf
American Spirit Processing Payment Gateway 12/16/25, 12:37 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484086293 Amount: $739.00 Date: 12/16/2025 12:37:25 PM EST Transaction Type: Card Sale Entry Method: Keye…
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Premium Receipt 54.8 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE (DEF) Credit Card Authorization Form.pdf
Credit Card Authorization form 1, ANDREW ENRIQUE PONCE Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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…
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Unclassified 220.9 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE (INDEM) Credit Card Authorization Form.pdf
Credit Card Authorization form 1, ANDREW ENRIQUE PONCE Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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…
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Unclassified 239.6 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE address.png
Ebbtide Villas & Flats Mobil N Thacker Ave Beta Stroller Rental W Carroll St Shingle Creek Elevated at Sonoma Resort by Park Square... Wen Decoration N Thacker Ave Street View Carroll St Woods Dyer Blvd N Thacker Ave Map data ©2025 Google 3430 Canvas St Kissimmee, FL 34741 Directions Share Zillow ht…
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Image (unclassified) 486.7 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 120.6 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE bvma.png
¿ Diana Celine Ponce * BMA X Cl Comments View Defendant Profile Sheet 3 Documents 2 Bonds Check-in Diana View Check-ins Check-in Schedules Active Diana Ponce is scheduled to check-in Weekly Tuesday's starting 12/16/2025 OW- 12/' Coul 3697 Ref /E Next check-in due 12/23/2025 Acceptable types of check…
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Image (unclassified) 280.2 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE DEF DL.heic State ID (weak) reason: unsupported-filetype 1.2 MB 2025-12-23 12:33:54 uploaded 7d after created yes Dropbox · History
PONCE, DIANA CELINE Def ID.pdf
USA Florida IDENTIFICATION CARD *IN P244-094-32-200-0 ¡PONCE 2DIANA CELINE 83430 CANVAS ST KISSIMMEE, FL 34741-2908 3. 008 10/11/2002 15SEX F 4b EXP 10/11/2033 16 нет 5'-02" 4a ISS 08/11/2025 5DD H702508110246 TRU The State of Florida retains all property nghts herein. 101102 Rev. 03/01/2020 0100519…
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State ID 179.3 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JB/ XP Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PONCE, DIANA CELINE Social Security: 767-16-7311 3430 Canvas street _ City: Kissimmee _ State: FI • Zip: _34741 Def Cell # (321) 387-5338 Email : Def must complete pape…
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Defendant app (digital) 1.7 MB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Diana Celine Ponce ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ ANDREW E PONCE-LIMONES ( BROTHER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 180.5 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE Osceola Clerks.png
courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH Ponce, Diana CASES FOUND 9 SEARCH TIME 0.059 seconds me ord emember Me SUMMARY +] + + s V Show 50 NAME PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DI…
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Court/case doc 424 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE RAPSHEET.pdf
12/16/25, 12:33 PM Osceola County Corrections I Details Name: DIANA CELINE PONCE ID: 1369780 Name: AKA: DOB: Inmate ID: Booking: Category: 10/11/2002 1369780 25010134 ADULT DIANA CELINE PONCE Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLK 140 5'02" Offense 839507 839508 839521 Booking 25010134 2…
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Booking Report 249 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE - def - idiCORE.pdf
12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Last Name: pONCE First Name: DIANA Exact First Name: No Date of Birth: 10/11/2002 Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). DIANA CELINE PONCE show alias (2) SSN: XXX-XX- XXXX Issued in Florida, 2003 DOB: 10/11/2002 …
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IDI Report 365.6 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE - indem - idiCORE.pdf
12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). ANDREW E PONCE LIMONES show alias (4) SSN: XXX-XX-XXXX Issued in Florida, 2000 DOB: 08/14/1999 (26) Address (County/Parish/Borough) History: 3430 CANVAS ST, KISSIMMEE, FL, 34…
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IDI Report 722.4 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: JESSICA Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00) SI…
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Indemnitor app (digital) 4.2 MB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 19 Dec 2025 172355 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 372 KB 2025-12-23 12:33:54 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 27 Feb 2026 202801 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.5 KB 2026-03-01 16:39:09 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 30 Jan 2026 175712 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.4 KB 2026-02-01 04:21:05 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Mon, 12 Jan 2026 143201 +0000.pdf Unreadable (OCR request failed) reason: request-error 85 KB 2026-01-12 15:11:26 yes Dropbox · History