| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 231.2 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
PINEIRO LOUIS MIGUEL EDP V10.9.1.2024 - Orange copy.pdfPacket Completed By: LL
Defendant:
Def Add.
Def Home #
Louis Pineiro
5719 crowntree Lane
Social Security:
057-80-0822
_ City:
Orlando
State:
Florida
Zip: 32829
Def Cell #
(407) 561-7831
Email :_Mlpineiro83@gmail.com
Must Chechen via BVMA every week until case Discharge
Mondays
Condition(s) of Bond:
…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
09172024_If you have information about amissing or wanted person, do not take action on your own! Please complete the Missing or Wanted Person Tip Form by clicking on the Send aTip button or you may contact t.pdfThe Florida Crime Information Center
Public Access System (PAS) Provided By The Finda Departmert of Law Engorrement
WANTED PERSON DETAILS
Do you have information about a missing or wanted person or believe any of the information
below to be inaccurate?
Send Tip
If you have information about a missing or wanted person, do not take action on your own!
Please complete the Missing or Wanted Person Tip Form by clicking on the Send a Tip button or
you may contact the reporting agency at (407) 742-6543.
[If you wish to report a tip without disclosing your name, you may do so.]
Name: PINEIRO, LOUIS MIGUEL
Nicknames:
Aliases:
Offense: Larceny
Reporting Agency: OSCEOLA CO SO
Agency Case #: 24CF3028 AlSO
Date of Warrant: 09/17/2024 Case:#
Warrant #:
Date of Birth: 03/11/1983
Race: WHITE
Sex: MALE
Height: 5' 07"
Weight: 180
Hair Color: UNKNOWN OR COMPLETELY BALD
Eye Color: BROWN
Scars, Marks, Tattoos:
Occupation:
Last Known Address City and State:
Bond $ 500
Help
Back To Results
The database contains Florida warrant information as reported to the Florida Department of Law Enforcement by
law enforcement agencies throughout the state and authorized for release to the public. FDLE and the reporting
agencies strongly recommend that no citizen take any individual action based on this information. This
information is not to be used as a confirmation that any warrant is active, or as probable cause for an arrest.
Information contained herein should not be relied upon for any type of legal action. FDLE cannot represent that
this information is current, active, or complete. You should verify that a warrant is active with your local law
enforcement agency or with the reporting agency. [Wanted persons may use false identification, which could
cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the
warrant. Such false information may or may not be designated as an alias on the warrant.]
|
Unclassified | 263.6 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
1 EP V10.92024 - Orange.pdfIndemnitor:
Erika TORRES X
Ind Add.
5719 CROWNTREE LANE
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City: _
Orlando
135921859
_ACF#:
1118241702
Ind Cell #
State:
(407) 692-3690
Fl
Zip:
32829
E…
[show full stored text] |
Indemnitor app (digital) | 6.8 MB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
11182024_002.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
*00LNP560-533-83-091-0
¡PINEIRO
2 LOUIS MIGUEL
85719 CROWNTREE LN APT 205
ORLANDO, FL 32829-8205
DOB 03/11/1983 15SEX M
AD EXP
03/11/2025
16 н8т 5'-07"
12 REST NONE
9a END NONE
POONOR
5
4a IsS 02/18/2017
50D G742303210430
REPLACED 03/21/2023
→ Operation of a moto…
[show full stored text] |
State ID | 173.5 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
11182024_003.pdfFlorida
DRIVER LICENSE
+L T620-200-84-883-0
¡ TORRES
2 ERIKA
17720-SNIPE ST
ORLANDO, FL 32822-5552
3 cos 10/23/1984 issex F
46 EXP 10/23/2026
16 HGT 5'-04"
12 REST NONE
9a END NONE
DONOR
4a ISS 05/09/2018
500 G741908230100
REPLACED 08/23/2019
10V Operation of a motor vahicle consinutes
consent to an…
[show full stored text] |
State ID | 184.6 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
2 EP V10.92024 - Osceola.pdfPacket Completed by:
Indemnitor: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Defendant Name:
_ Social Security: _
_ City:
_ State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
•
Cash
Su…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2024-12-09 20:44:24 uploaded 20d after created | no | Dropbox · History |
2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL.pdf•Pioneer
2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO,
LOUIS MIGUEL
• Print Summary (../DetailsPrint/3420266?digest=q|GYrm9+WF// m2jRJK8JAA)
Username
Password
• Summary
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SUMMARY
(/BenchmarkWeb/Home.aspx/About) Judgeg
WILSON, TANYA DAVIS
Case Number:
Certified Copy
2024 CF 003027
(…
[show full stored text] |
Unclassified | 252.5 KB | 2025-01-27 17:20:25 | no | Dropbox · History |
2024_12_19_14_54_03.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-612107
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 $ 3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 166.1 KB | 2025-04-28 16:47:00 uploaded 130d after created | no | Dropbox · History |
2024_12_19_14_54_03_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-612108
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 $ 3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 166 KB | 2025-04-28 16:47:04 uploaded 130d after created | no | Dropbox · History |
| 974744.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 4 KB | 2024-12-09 20:44:24 uploaded 17d after created | yes | Dropbox · History |
American Spirit Processing Payment Gateway.pdf11/18/24,5:06 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:
EMV Application ID:
EMV Application Label:
B…
[show full stored text] |
Unclassified | 137.1 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
Screenshot 2024-11-19 at 4.28.19 PM.pngTransaction Successful
E Create Subscription
• Create Order Template
& Add to Vault
Transaction Receipt
Void
Refund
Print Receipt mail Receipt
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 10144279958
Amount: $100.00
Date: 11/19/2024 4:28:09 PM EST
Transaction T…
[show full stored text] |
Image (unclassified) | 238.1 KB | 2024-12-09 20:44:24 uploaded 20d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003027, STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL Fri, 24 Jan 2025 194450 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003027
Bond Power Number
AS3K-612108
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
1/24/2025
Defendant:
LOUIS MIGUEL PINEIRO
In accordan…
[show full stored text] |
Unclassified | 100.9 KB | 2025-01-25 15:15:07 | no | Dropbox · History |