| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
12_29_2025_22_27_26.pdfOnly 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 …
[show full stored text] |
Executed Power (PoA) | 165 KB | 2025-12-30 15:12:31 | no | Dropbox · History |
12_29_2025_22_27_29.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 164.4 KB | 2025-12-30 15:11:54 | no | Dropbox · History |
12_29_2025_22_27_30.pdfOnly 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.pdfPacket 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…
[show full stored text] |
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 .pdfAmerican 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
…
[show full stored text] |
Premium Receipt | 54.7 KB | 2025-12-23 12:33:54 uploaded 7d after created | no | Dropbox · History |
PONCE, DIANA CELINE $739 PREMIUM .pdfAmerican 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…
[show full stored text] |
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.pdfCredit 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…
[show full stored text] |
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.pdfCredit 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…
[show full stored text] |
Unclassified | 239.6 KB | 2025-12-23 12:33:54 uploaded 7d after created | no | Dropbox · History |
PONCE, DIANA CELINE address.pngEbbtide 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…
[show full stored text] |
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.pdfAGENTS 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
…
[show full stored text] |
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…
[show full stored text] |
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.pdfUSA
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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-12-23 12:33:54 uploaded 6d after created | no | Dropbox · History |
PONCE, DIANA CELINE notifications.pngNotification 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
[show full stored text] |
Notifications screenshot | 180.5 KB | 2025-12-23 12:33:54 uploaded 6d after created | no | Dropbox · History |
PONCE, DIANA CELINE Osceola Clerks.pngcourts.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, DIANA CELINE (2002)
PONCE, DIANA CELINE (2002)
PONCE, DIANA CELINE (2002)
PONCE, DIANA CELINE (2002)
PONCE, DIANA CELINE (2002)
PONCE VELIZ, DIANA ELIZABETH (1983)
entries
PARTY TYPE
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
DEFENDANT
Q
:
Q
New Search
CASE NUMBER
2025 TR 029934
2025 TR 002920
2025 TR 002919
2025 CF 004005
2024 TR 058108
2024 TR 058105
2024 TR 046513
2023 MM 003145
2018 TR 021828
First
Search:
STATUS
OPEN
OPEN
OPEN
OPEN
OPEN
OPEN
OPEN
REOPENED
CLOSED
Previous
CITATION #
AKZBEZE
A5M7RZP
A5M7RYP
AKK7J8E
AKK7J7E
AJTSJUE
A8WYP3E
1
Next
Last
Export Search Results
|
Court/case doc | 424 KB | 2025-12-23 12:33:54 uploaded 6d after created | no | Dropbox · History |
PONCE, DIANA CELINE RAPSHEET.pdf12/16/25, 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…
[show full stored text] |
Booking Report | 249 KB | 2025-12-23 12:33:54 uploaded 7d after created | no | Dropbox · History |
PONCE, DIANA CELINE - def - idiCORE.pdf12/16/25, 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
…
[show full stored text] |
IDI Report | 365.6 KB | 2025-12-23 12:33:54 uploaded 7d after created | no | Dropbox · History |
PONCE, DIANA CELINE - indem - idiCORE.pdf12/16/25, 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
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 |
