| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_05_2025_11_39_29.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBERAS 3K-647699
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December 31,
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 169.5 KB | 2025-10-06 16:24:55 | no | Dropbox · History |
10_05_2025_11_39_31.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER AS15K-493950
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
31,
2025
POWER AMOUNT $15, 000
KNOW ALL MEN BY THESE PRESEN…
[show full stored text] |
Executed Power (PoA) | 224.1 KB | 2025-10-06 16:32:31 | no | Dropbox · History |
10_05_2025_11_39_54_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-6
47699
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2025
POWER AMOUNT $ 3
1,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 168.9 KB | 2025-10-06 16:46:35 | no | Dropbox · History |
10_05_2025_11_39_54_002.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER AS15K-493950
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
025
POWER AMOUNT $15, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2025-10-06 16:46:47 | no | Dropbox · History |
EDP CONFIRMATION SENT BY AC.pngand Into Tamman/ bota
¡still
1: 1
1: 1
1111 1
"PONCIANO-MERCADO, JALIS ABETH
DEFENDANT PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK" was sent for signature to
jal…
[show full stored text] |
Image (unclassified) | 242 KB | 2025-10-02 04:00:08 uploaded 21d after created | no | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By:
Defendant: JALIS ABETH PONCIANO-MERC
Social Security:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
_ City: _
State: _
_Zip: _
Def Cell #
Email :
MUST CHECK-IN PERSON EVERY WED AND BVMA EVERY SAT
WED & SAT
Phone In Days :
Walk In Days:
Mon
Tues
Mon
- Tues
Wed
Wed
…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH 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 | 226.6 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Bookingsheet.pdfOsceola County Corrections | Details
9/9/25, 6:50 PM
Name:
JALIS ABETH PONCIANO-MERCADO
ID:
212197
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
06/13/1988
212197
25007321
ADULT
OSCEOLA COUNTY JAIL
Number: 212197
JALIS ABETH PONCIANO-MERCADO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
F
BRO
BRO
200
5'0…
[show full stored text] |
Booking Report | 430.8 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Def idiCORE.pdfidiCORE
9/9/25, 6:51 PM
idiCORe™
Expanded Person Search
Last Name: PONCIANO-MERCADO First Name: JALIS Exact First Name: No Date of Birth: 06/13/1988
Reference ID: Osceola #212197
1 results).
JALIS A
PONCIANO
show alias (7)
SSN: 597-20-
XXXX
Issued in Puerto Rico, 1989-1992
DOB: 06/13/1988
(37)
show …
[show full stored text] |
IDI Report | 84.6 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Google Map Screenshot 2025-09-09 at 9.15.00 PM.pngSaved
Recents
703 S
Thacke...
D
Get app
703 S Thacker Ave
X
703 S Thacker Ave
Building
Directions
Save
Nearby
Send to
phone
703 S Thacker Ave, Kissimmee, FL 34741
Suggest an edit on 703 S Thacker Ave
ot
Add a missing place
Add your business
Photos
Share
Thacker Avenue 9
chr
49 Restaurants
1 Hotels
N…
[show full stored text] |
Image (unclassified) | 2.4 MB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Ind#1 2 EP V10.92024 - Osceola.pdfPacket Completed by: XAVIER
Indemnitor:
Jacdel Mercado
Social Security:
772-34-5568
ACF#: _
09092025710
Ind Add.
703 s Thacker ave
City: Kissimmee
State:
FI
Zip:_
34741
Ind Home #
1231231234
Ind Cell #
(321) 340-1917_Email: _
Relationship to Def.:
SON
_ How long known Def.:
LIFE
IA
PN
Collateral Exp…
[show full stored text] |
Indemnitor app (digital) | 4.5 MB | 2025-10-02 04:00:08 uploaded 21d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Ind#1 ID.pdfIT SEAL
Florida ...
LEARNER'S LICENSE
9 CLASSE
USA
3 DOB
11/03/2004
4b EXP
11/03/2030
12 REST NONE
SO END 4
NOPE
UNDER 21 UNTIE
11/03/2025
SEX
M
S0 EIGT
5 019
02/11/2022
H852205030049
REPLACED G5/03/2022
id BIN
M623-430-04-403-0
i MERCADO-PONCIANO
2 JACDEL JOEL
8 1998 LOCUST BERRY DR
CLA
KISSIMMEE, …
[show full stored text] |
State ID | 183.5 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Ind#2 2 EP V10.92024 - Osceola copy.pdfPacket Completed by: XAVIER
Indemnitor:
Juan Monserrat's
Social Security:
010-68-7077
_ACF#: _
09092025710
Ind Add.
703 s Thacker Ave
Ind Home #
1231231234
City: Kissimmee
State:
FI
Ind Cell #
(689) 899-0733
Email:
Zip:_
34741
Relationship to Def.:
Boyfriend
_ How long known Def.:
13yrs
IA
PN
Collat…
[show full stored text] |
Indemnitor app (digital) | 4.3 MB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Ind#2 ID.jpegFlorida
DRIVER LICENSE
.M526-433-86-402-0
OSSOM TRL 6
6-067
$25.00
$180.0
S211
nsact
Transacm
Convenience Fee:
Total:
[show full stored text] |
State ID | 41.7 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Ind#2 idiCORE.pdfidiCORE
9/9/25, 9:05 PM
idiCORE™
Expanded Person Search
Last Name: monserrate First Name: Juan Exact First Name: No Date of Birth: 11/02/1986
Reference ID: Osceola #212197
1 results).
JUAN MANUEL
MONSERRATE JR
show alias (5)
SSN: 010-68-XXXX
Issued in Massachusetts, 1986-1987
DOB: 11/02/1986 (38)
Likely Current Address: 2660 N ORANGE BLOSSOM TRL LOT 6,
KISSIMMEE, FL, 34744
(OSCEOLA) (01/01/2012-Current)
Last Seen Email Address: JALISMER@ GMAIL.COM
Likely Recent IP Address: 126.48.34.154
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 2
idiCORE
Address (County/Parish/Borough)
History:
2660 N ORANGE BLOSSOM TRL LOT
6, KISSIMMEE, FL, 34744 (OSCEOLA)
(01/01/2012-Current)
1804 DESTINY BLVD UNIT 207,
KISSIMMEE, FL, 34741 (OSCEOLA)
(05/01/2023-04/27/2024)
33 LAKEVIEW DR, KISSIMMEE, FL,
34741 (OSCEOLA)
(09/01/2021-10/29/2022)
703 S THACKER AVE, KISSIMMEE, FL,
34741 (OSCEOLA)
(07/26/2021)
3124 CHARLES PL, FORTUNA, CA,
95540 (HUMBOLDT)
(10/01/2020-11/15/2020)
424 E DRURY AVE, KISSIMMEE, FL,
34744 (OSCEOLA)
(01/23/2018-04/30/2022)
2102 CASCADES BLVD UNIT 304,
KISSIMMEE, FL, 34741 (OSCEOLA)
(01/23/2018-10/01/2020)
1604 BRACK ST, KISSIMMEE, FL,
34744 (OSCEOLA)
(08/21/2015)
show addresses (15)
9/9/25, 9:05 PM
Phone (Last Seen)
C:689-899-0733 (05/29/2025)
ONVOY SPECTRUM LLC
C:774-623-6949 (08/06/2024)
TON80 COMMUNICATIONS
C:407-973-1498 (08/22/2024)
NEW CINGULAR WRLS GA
C:352-397-0749 (02/23/2023)
AERIAL COMMUNICATION
C: 321-557-6325 (04/10/2022)
METROPCS NETWORKS
C:321-802-0982 (04/21/2016)
METROPCS NETWORKS
C:407-452-4328 (11/08/2015)
AERIAL COMMUNICATION
C:321-682-1874 (08/31/2014)
METROPCS NETWORKS
C:407-973-4200 (05/22/2015)
NEW CINGULAR WRLS GA
R:407-348-4533 (05/15/2009)
CENTURYLINK OF FL
C:407-729-3584 (01/12/2010)
AERIAL COMMUNICATION
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
Beth Monserrate (46)
Juan Monserrate (57)
Sibling
Other Relative
2 found ^
2 found v
1 found v
In-Law
2 found v
Landlord
1 found v
Neighbor
13 found v
Past Neighbor
3 found v
Unclassified
31 found
Associates
Show more
Possible Email Addresses: (Last Seen)
JALISMER@ GMAIL.COM(05/29/2025)
MONSERRATEJUAN76 @ GMAIL.COM(08/22/2024)
JALISJUAN1986@ GMAIL.COM(02/23/2023)
JUANMONSERRATE1234 @ GMAIL.COM(12/02/2017)
MIGOS19861 @GMAIL.COM(09/07/2014)
JUANMONSERRATE86@ GMAIL.COM(12/02/2017)
MIGOS1986@YAHOO.COM(08/31/2014)
JMONSERRATE@AOL.COM(04/10/2022)
show more (4)
Possible IP Addresses:
126.48.34.154(05/17/2005)
159.199.151.146(01/12/2010)
24.255.244.65(04/10/2022)
81.31.203.2(06/22/2010)
208.54.35.195(08/12/2014)
97.101.81.108(05/22/2015)
71.2.134.8(11/08/2015)
172.58.168.44(04/21/2016)
show more (54)
(Y)
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be
used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility
purpose permitted by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 2
|
IDI Report | 113 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH Prem Cash Receipt Pic.jpegREMIUM RECEIPT ANd STATEMENT OF CHARGES
02
•DEC
allegheny
[show full stored text] |
Image (unclassified) | 114.1 KB | 2025-10-02 04:00:08 uploaded 22d after created | no | Dropbox · History |
PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK - signed.pdfOsceola County Corrections | Details
9/9/25, 6:50 PM
Name:
JALIS ABETH PONCIANO-MERCADO
no (Sep 11, 2025 11:37:12 EDT)
ID:
212197
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
06/13/1988
212197
25007321
ADULT
OSCEOLA COUNTY JAIL
Number: 212197
JALIS ABETH PONCIANO-MERCADO
Race:
Sex:
Eyes:
Hair:
Weig…
[show full stored text] |
Booking Report | 816.5 KB | 2025-10-02 04:00:08 uploaded 20d after created | no | Dropbox · History |
| PONCIANO-MERCADO, JALIS ABETH Mugshot.jpg | Court/case doc reason: low-text-confidence | 28.7 KB | 2025-10-02 04:00:08 uploaded 22d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Thu, 5 Feb 2026 163503 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 123.7 KB | 2026-02-12 02:55:59 uploaded 6d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Tue, 21 Apr 2026 150301 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 99 KB | 2026-04-22 21:00:03 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Wed, 27 May 2026 134822 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 73.9 KB | 2026-05-28 04:48:31 | yes | Dropbox · History |