| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11_07_2025_11_38_21.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
S6K-1059929
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
026
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 165.3 KB | 2025-11-30 20:04:45 uploaded 23d after created | no | Dropbox · History |
RAVELO, LUIS R 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 | 145.3 KB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R POWER OF ATTORNEY.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
AS6K-1059929
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2026
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 305.3 KB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R 1 EP V10.92024 - Osceola.pdfIndemnitor:
Nilda Hernandez ravelo
Ind Add.
934 mango loop
Social Security:
City:_
Tarpon spring
_ State:
ACF#:
11042025634
Fl
Zip:
34689
Ind Home #
Ind Cell #
Relationship to Def.:
WIFE
How long known Def.:
Email:
20YRS
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
PN & IA
Vessel Title ($75.0…
[show full stored text] |
Indemnitor app (digital) | 5.3 MB | 2025-11-08 17:37:33 uploaded 3d after created | no | Dropbox · History |
RAVELO, LUIS R Bookingsheet.pdfName:
LUIS R RAVELO
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
Offense
836731
Booking
25008880
Statute
827.03-2C - CHILD ABUSE W/O GRT BOD HARM
09/19/1978
1453904
25008880
ADULT
LUIS R RAVELO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
* Bond *
DSP Date
$3,000
11/02/2025
* JSTAT
PAR
ID:
1453904
W
M
BR…
[show full stored text] |
Unclassified | 510.4 KB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R Def diCORE.pdfidiCORE
Expanded Person Search
Last Name: RAVELO First Name: LUIS Exact First Name: No Date of Birth: 09/19/1978
Reference ID: Osceola #.1453904
1 results).
LUIS RAMON
RAVELO
show alias (13)
SSN: 584-83-
XXXX
Issued in Puerto Rico, 1982
show other seen SSN (1)
DOB: 09/19/1978
(47)
show other seen DOB (4)
DL:
R1405367XXXXX
State: FL Last Seen: 2023
Show more driver licenses
Likely Current Address: 2364 OLD DIXIE HWY, KISSIMMEE, FL, 34744
(OSCEOLA) (10/16/2025-Current)
Last Seen Email Address: RAVELOLUIS12@ YAHOO.COM
Likely Recent IP Address: 63.239.228.154
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
2364 OLD DIXIE HWY, KISSIMMEE, FL,
34744 (OSCEOLA)
(10/16/2025-Current)
10915 STAMFORD DR, PORT RICHEY,
FL, 34668 (PASCO)
(12/01/2022-08/30/2025)
1912 MICHIGAN CT, KISSIMMEE, FL,
34759 (POLK)
(12/01/2024-09/04/2025)
1910 ESCAMBIA LN, KISSIMMEE, FL,
34759 (POLK)
(09/01/2024-09/01/2025)
551 45TH ST S, SAINT PETERSBURG,
FL, 33711 (PINELLAS)
(08/18/2023-11/01/2024)
8703 WHITE SWAN DR UNIT 103,
TAMPA, FL, 33614 (HILLSBOROUGH)
(10/01/2022-01/01/2024)
13247 OAK ST, LARGO, FL, 33774
(PINELLAS)
(10/01/2020-11/01/2024)
8810 CRESTVIEW DR APT A, TAMPA,
FL, 33604 (HILLSBOROUGH)
(02/01/2020-10/26/2024)
show addresses (31)
Possible Email Addresses: (Last Seen)
RAVELOLUIS12@YAHOO.COM(07/23/2025)
RAVELOLUIS4 @ GMAIL.COM(11/30/2023)
RAVELOLUIS12F4 @YAHOO.COM(06/09/2021)
LRAVELO@HOTMAIL.COM(12/01/2009)
Phone (Last Seen)
C:727-723-4574 (09/17/2025)
SPRINT SPECTRUM L.P.
C:727-615-1336 (09/08/2025)
AERIAL COMMUNICATION
C:727-945-2495 (06/25/2022)
FRONTIER COMM OF FL
C:813-710-0984 (11/30/2023)
VERIZON WIRELESS-FL
C:813-796-0300(06/02/2023)
AERIAL COMMUNICATION
C:813-458-9628 (02/03/2025)
VERIZON WIRELESS-FL
C:727-280-3498 (03/13/2019)
METROPCS INC.
R:813-615-1336 (04/02/2024)
FRONTIER COMM OF FL
C:813-735-0506 (07/14/2009)
AERIAL COMMUNICATION
C:727-324-9862 (03/30/2011)
LEVEL3 TELECOM OF FL
C:727-551-1354 (10/22/2010)
FRONTIER COMM OF FL
R:813-915-1364 (09/15/2025)
FRONTIER COMM OF FL
R:727-893-1000 (05/26/2018)
FRONTIER COMM OF FL
R:813-558-0233 (11/19/2007)
FRONTIER COMM OF FL
R:813-569-4314 (10/23/2007)
XO FLORIDA INC.
C:727-458-9628 (08/15/2017)
AERIAL COMMUNICATION
R:763-784-2886 (06/09/2021)
QWEST CORPORATION
R:813-879-5706 (11/15/2018)
FRONTIER COMM OF FL
Possible IP Addresses:
63.239.228.154(02/03/2025)
138.2.91.252(12/01/2009)
96.58.198.169(10/23/2013)
70.126.138.101(07/28/2015)
65.34.72.81(01/16/2017)
107.77.64.96(01/13/2018)
107.77.64.49(01/18/2018)
172.17.100.44(01/27/2018)
show more (37)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Parent
Child
Sibling
Other Relative
In-Law
Friend
Past Neighbor
Unclassified
Associates
2 found v
3 found v
2 found v
1 found v
3 found v
6 found v
1 found v
15 found y
41 found
Show more
(Y)
(Y)
Interactive Data, LLC ("IDl") 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.
|
IDI Report | 84.1 KB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R Google Map Screenshot 2025-11-04 at 6.38.57 PM.png2364 Old Dixie Hwy
2364 Old Dixie Hwy
Directions
Save
Nearby
Send to
phone
2364 Old Dixie Hwy, Kissimmee, FL 34744
•..
8H7X+J7 Kissimmee, Florida
Suggest an edit on 2364 Old Dixie Hwy
Gt
Add a missing place
Add your business
D
Add a label
Your Maps activity
Photos
At this place
Handyman Otero LLC
5.…
[show full stored text] |
Image (unclassified) | 3.3 MB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R Ind ID.pdfFlorida
USA
DRIVER LICENSE
MDLR140-628-85-530-09CLASSE
¡RAVELO
2 NILDA HERNANDEZ
88507 CEDAR GARDEN DR 202D
TAMPA, FL 33614-2174
дов 01/30/1985 1ssex
F
4b EXP 01/30/2026
16HGT 5'-04"
12 REST A
9a END NONE
DONOR
4a ISS 01/19/2018
SDD K712012140177
REPLACED 12/14/2020
Operation of a motor vehicle cons…
[show full stored text] |
State ID | 502 KB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
| RAVELO, LUIS R Mugshot.jpg | Court/case doc reason: download-error | 49.4 KB | 2025-11-08 17:37:33 uploaded 4d after created | yes | Dropbox · History |
RAVELO, LUIS R Prem Cash Pic.jpg80
mmand
OOD
PC46240808 A
surer of the United Stal
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
11/4/25
Payer Name
Nilda Hernandez ravelo
Defendant
Luis r ravelo
Power Number(s)
AS3K-1059929
Cou…
[show full stored text] |
Image (unclassified) | 3.5 MB | 2025-11-08 17:37:33 uploaded 4d after created | no | Dropbox · History |
RAVELO, LUIS R CLERK.pdf:Pioneer
Case Search Results
SEARCH TYPE
Name
SEARCH
RAVELO, LUIS
CASES FOUND
28
SEARCH TIME
0.07 seconds
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
Q New Search (/Benchn
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
PARTY
TYPE
CASE NUMBER
(/Benchemarkeb/CourCas.aspx/…
[show full stored text] |
Court/case doc | 135.2 KB | 2025-11-08 17:37:33 | no | Dropbox · History |
RAVELO, LUIS R EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC
Defendant:
Luis R Ravelo
Social Security:
584-83-9051
Def Add.
2364 old Dixie hwy
_ City:
Kissimmee
_ State: _
FI
Zip: 34744
Def Home #
Def Cell #
Email :
Condition(s) of Bond:
MUST CHECK-IN EVERY TUESDAY BY BVMA TILL CASE IS CLOSED
Check in Schedule:
TUESDAY
Phone In Days:
M…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-11-08 17:37:33 | no | Dropbox · History |
RAVELO, LUIS R NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
¿ LUIS R RAVELO (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
& NILDA HERNANDEZ RAVELING ( Significant Other, Caller, Indem…
[show full stored text] |
Notifications screenshot | 226.4 KB | 2026-02-27 01:01:17 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Tue, 10 Mar 2026 131748 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 199.4 KB | 2026-03-11 18:57:03 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Tue, 24 Feb 2026 195516 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 129.6 KB | 2026-02-27 01:00:42 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Wed, 22 Apr 2026 170101 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 100.9 KB | 2026-04-22 23:55:35 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Wed, 27 May 2026 135621 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 73 KB | 2026-05-28 04:55:03 | yes | Dropbox · History |