| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024-01-31-16-14-00.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER AS3K-573520
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
3
2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 220.7 KB | 2024-12-15 05:48:02 uploaded 318d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 23.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 99.4 KB | 2024-12-15 05:48:02 uploaded 130d after created | no | Dropbox · History |
DISCHARGE.pdfIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 121.3 KB | 2024-12-15 05:48:02 uploaded 133d after created | no | Dropbox · History |
Reyes, Dalianis - CC Authorization - signed.pdfCredit Card Authorization form
CO
1, Latecia Cooper
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] |
Premium Receipt | 480.3 KB | 2024-12-15 05:48:02 uploaded 354d after created | no | Dropbox · History |
Reyes, Dalianis BV EDP Flat.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 4…
[show full stored text] |
Booking Report | 959.8 KB | 2024-12-15 05:48:02 uploaded 354d after created | no | Dropbox · History |
Reyes, Dalianis Defendant EDP .pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name_
Dalianis Reyes
My friends/family know me as
First
Middle
Last
2. Residence Address…
[show full stored text] |
Defendant app (digital) | 308.8 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis Defendant EDP-Flat.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name_
Dalianis Reyes
My friends/family know me as
First
Middle
Last
2. Residence Address…
[show full stored text] |
Defendant app (digital) | 136.4 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M 519 Neptune Bay Circle, St. Cloud, FL - Google Search.pdf519 Neptune Bay Circle, St. Cloud, FL - Google Search
Gangle
519 Neptune Bay Circle, St. Cloud, FL
Maps
Perspectives
Reviews
About 406,000 results (0.36 seconds)
→ Neptune Middle School,
Neptune Rd
Marsh Landing C
Adventures / Orlando...
• Tohoqua 5A Amenity
Q
Images
Rent
Price
Videos
Shopping
News
…
[show full stored text] |
Unclassified | 352.3 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M BV EDP.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 4…
[show full stored text] |
Booking Report | 1003.1 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M Credit Card Authorization Form copy 3.pdfCredit Card Authorization form
CO
Latecia Cooper
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
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.
$100…
[show full stored text] |
Unclassified | 1.7 MB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2024-12-15 05:48:02 uploaded 641d after created | no | Dropbox · History |
Reyes, Dalianis M General Appearance.pdfallegheny
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 - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K573520
A…
[show full stored text] |
Executed Power (PoA) | 168.2 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name-
Latecia cooper
First
Middle
Last
My friends/family know me as
Tecia
2. Residence …
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M Ind ID.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2024-12-15 05:48:02 uploaded 360d after created | yes | Dropbox · History |
Reyes, Dalianis M Mamba.jpg1408111
DALIANIS M REYES
04/20/1993
12/21/2023
316.193-1A - DUI INFLUENCE OF
ALCOHOL OR DR
$500.00
[show full stored text] |
Image (unclassified) | 98.9 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M Mugshot.jpg | Court/case doc reason: low-text-confidence | 43.7 KB | 2024-12-15 05:48:02 uploaded 359d after created | yes | Dropbox · History |
Reyes, Dalianis M Notifications.pngNotification Settings
& Dalianis Reyes (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-ln
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 93.6 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Dalianis Reyes
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:
Ch…
[show full stored text] |
Unclassified | 548.1 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M TLOxp - 411+.pdfTLOxp - 411+
12/21/23, 8:37 AM
Your Current Reference ID: NONE
39 Results Found for phones for people or businesses located at 519 NEPTUNE BAY CIR
UNIT 5, SAINT CLOUD, FLORIDA 34769-7032 (OSCEOLA COUNTY).
(showing all results)
(276) 638-8788 - CRITZ, JANICE LACKEY (Florida)
Score: 100% Likely Active
JANICE LACKEY CRITZ - [ View Person Record ]
Phone: (276) 638-8788 - CRITZ, JANICE LACKEY
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Carrier: CENTRAL TELEPHONE COMPANY OF VIRGINIA DBA
CENTURYLINK (CENTURYLINK)
County: MARTINSVILLE
(321) 766-2435 - CRUZ, ENRIQUE (Florida)
Score: 100% Likely Active
ENRIQUE CRUZ - [ View Person Record ]
Phone: (321) 766-2435 - CRUZ, ENRIQUE (09/30/2020)
Phone Type: VoIP
Listing Type: Unknown
Time Zone: ET
Carrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMIT
BROADBAND (SUMMIT BROADBAND)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 100
(407) 549-3915 - CRUZ, ENRIQUE (Florida)
Score: 100% Likely Active
ENRIQUE CRUZ - [ View Person Record ]
Phone: (407) 549-3915 - CRUZ, ENRIQUE (09/30/2020)
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: MCI WORLDCOM COMMUNICATIONS INC - FL (VERIZON
BUSINESS)
arier Type: LANDLIN
ty: SANFOF
State: FL
County: SEMINOLE
Score: 100
(407) 405-2919 - CRUZ, ENRIQUE III (Florida)
Score: 100% Likely Active
ENRIQUE CRUZ III - [ View Person Record ]
Fron yo in on ORL Z ENI EI (101210 101202)
Time Zone: E1
Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY
Carrier Type: WIRELESS
City: ORLANDO
State: FL
County: ORANGE
Score: 100
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 1 of 9
TLOxp - 411+
12/21/23, 8:37 AM
(773) 704-1325 - FLORES, MIGDALIA R (Florida)
Score: 100% Likely Active
MIGDALIA R FLORES - [ View Person Record ]
Phone: (773) 704-1325 - FLORES, MIGDALIA R (08/05/2023)
Phone Type: Mobile
Listing Type: Unknown
Time Zone: CT
Carrier: T-MOBILE USA INC
Carrier Type: WIRELESS
City: CHICAGO ZONE 3
State: IL
County: COOK
Score: 100
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(706) 554-9778 - GRAHAM, RUE D (Florida)
Score: 100% Likely Active
RUE D GRAHAM - [ View Person Record ]
Phone: (706) 554-9778 - GRAHAM, RUE D
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL
TELEPHONE & TELEGRAPH (AT&T SOUTHEAST)
Carrier Type: LANDLINE
City: WAYNESBORO
State: GA
County: BURKE
Score: 100
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(325) 690-0955 - MAULDIN, DARRELL L (Florida)
Score: 100% Likely Active
DARRELL L MAULDIN - [ View Person Record ]
Phone: (325) 690-0955 - MAULDIN, DARRELL L
Phone Type: LandLine
Listing Type: Unknown
Time Zone: CT
Carrier: SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T
SOUTHWEST)
Carrier Type: LANDLINE
City: ABILENE
State: TX
County: TAYLOR
Score: 100
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(321) 766-2435 - CAPPIELLO, MISTY M (Florida)
Score: 88% Likely Active
MISTY M CAPPIELLO - [ View Person Record ]
Phone: (321) 766-2435 - CAPPIELLO, MISTY M (09/30/2020)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
arrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMI
BROADBAND (SUMMIT BROADBAND
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOL/
Score: 8
(321) 766-2515 - CAPPIELLO, MISTY M (Florida)
core: 88% Likely Activ
/ISTY M CAPPIELLO - [ View Person Record
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Carrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMIT
Carrier Type: LANDLINE
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 2 of 9
TLOxp - 411+
12/21/23, 8:37 AM
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 88
(407) 579-3622 - CRUZ, MISTY (Florida)
Score: 88% Likely Active
MISTY CRUZ - [ View Person Record ]
Phone: (407) 579-3622 - CRUZ, MISTY
Phone Type: Mobile
isting Type: Unknowr
ime Zone: E1
Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY
Carrier Type: WIRELESS
City: ORLANDO
State: FL
County: ORANGE
Score: 88
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(703) 779-9320 - MALIK, NAGEEN (Florida)
Score: 88% Likely Active
NAGEEN MALIK - [ View Person Record ]
Phone: (703) 779-9320 - MALIK, NAGEEN (04/30/2020)
Listing Type: Unknown
Time Zone: ET
Carrier: VERIZON VIRGINIA INC
Carrier Type: LANDLINE
City: LEESBURG
State: VA
County: LOUDOUN
Score: 88
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(985) 643-6690 - BERRY, JACKIE Q (Florida)
Score: 86% Likely Active
JACKIE Q BERRY - [ View Person Record ]
Phone: (985) 643-6690 - BERRY, JACKIE Q
Phone Type: VolP
Listing Type: Unknown
Time Zone: CT
Carrier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL
BELL TELEPHONE (AT&T SOUTHEAST)
Carrier Type: LANDLINE
City: SLIDELL
State: LA
County: SAINT TAMMANY
Score: 86
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(321) 286-6534 - LUNA, ADONIS (Florida)
Score: 86% Likely Active
ADONIS LUNA - [ View Person Record ]
Phone: (321) 286-6534 - LUNA, ADONIS
Phone Type: Mobile
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: WEST KISSIMMEE
State: FL
County: OSCEOLA
Score: 86
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(630) 530-2927 - PIERMATTEI, ANDREW A (Florida)
Score: 86% Likely Active
ANDREW A PIERMATTEI - [ View Person Record ]
Phone: (630) 530-2927 - PIERMATTEI, ANDREW A
Phone Type: VolP
Listing Type: Unknown
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 3 of 9
TLOxp - 411+
Time Zone: CT
Carrier: AMERITECH ILLINOIS (AT&T ILLINOIS)
Carrier Type: LANDLINE
City: ELMHURST
State: IL
County: DUPAGE
Score: 86
(773) 691-2611 - REYES, DALIANIS M (Florida)
Score: 86% Likely Active
DALIANIS M REYES - [ View Person Record ]
Phone: (773) 691-2611 - REYES, DALIANIS M (06/06/2016 to 12/01/2023)
Phone Type: Mobile
Listing Type: Unknown
Time Zone: CT
Carrier: T-MOBILE USA INC
Carrier Type: WIRELESS
City: CHICAGO ZONE 8
County: COOK
12/21/23, 8:37 AM
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(773) 655-1225 - REYES, DALIANIS M (Florida)
Score: 86% Likely Active
DALIANIS M REYES - [ View Person Record ]
Phone: (773) 655-1225 - REYES, DALIANIS M (08/05/2023)
Phone Type: Mobile
Listing Type: Unknown
Time Zone: CT
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: CHICAGO ZONE 3
State: IL
County: COOK
Score: 86
(407) 432-4770 - CRUZ, EMILEE (Florida)
Score: 78%
EMILEE CRUZ - [ View Person Record ]
Phone: (407) 432-4770 - CRUZ, EMILEE
Phone Type: Mobile
Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(407) 957-5824 - CRUZ, ENRIQUE (Florida)
ENRIQUE CRUZ - [ View Person Record ]
Phone: (407) 957-5824 - CRUZ, ENRIQUE (09/30/2020)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK)
County: OSCEOLA
Score: 78
(407) 549-3915 - CAPPIELLO, MISTY M (Florida)
Score: 68%
MISTY M CAPPIELLO - [ View Person Record ]
Phone: (407) 549-3915 - CAPPIELLO, MISTY M (09/30/2020)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 4 of 9
TLOxp - 411+
12/21/23, 8:37 AM
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: MCI WORLDCOM COMMUNICATIONS INC - FL (VERIZON
BUSINESS)
Carrier Type: LANDLINE
City: SANFORD
State: FL
County: SEMINOLE
Score: 68
(321) 766-2515 - CRUZ, ENRIQUE (Florida)
Score: 68%
ENRIQUE CRUZ - [ View Person Record ]
Phone: (321) 766-2515 - CRUZ, ENRIQUE (09/30/2020)
Phone Type: VolP
Listing Type: Unknown
Time Zone: ET
Carrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMIT
BROADBAND (SUMMIT BROADBAND)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 68
(407) 721-6012 - MARTIN, JOSEPH (Florida)
Score: 67%
JOSEPH MARTIN - [ View Person Record ]
Phone: (407) 721-6012 - MARTIN, JOSEPH
Phone Type: Mobile
Listing Type: Unknown
Time Zone: ET
Carrier Type: WIRELESS
City: ORLANDO
State: FL
County: ORANGE
Score: 67
(503) 363-1289 - BEVENS, BRAD B (Florida)
Score: 66%
BRAD B BEVENS - [ View Person Record ]
Phone: (503) 363-1289 - BEVENS, BRAD B
Phone Type: LandLine
Listing Type: Unknown
Time Zone: PT
Carrier: QWEST CORPORATION (CENTURYLINK)
Carrier Type: LANDLINE
City: SALEM
State: OR
County: MARION
Score: 66
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(407) 957-5824 - CAPPIELLO, MISTY M (Florida)
Score: 66%
MISTY M CAPPIELLO - [ View Person Record ]
Phone: (407) 957-5824 - CAPPIELLO, MISTY M (09/30/2020)
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 66
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
(321) 766-2435 - CRUZ, EMILEE (Florida)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 5 of 9
TLOxp - 411+
Score: 66%
EMILEE CRUZ - [ View Person Record ]
Phone: (321) 766-2435 - CRUZ, EMILEE
Phone Type: VolP
Listing Type: Unknown
Time Zone: ET
Carrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMIT
BROADBAND (SUMMIT BROADBAND)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 66
(407) 957-5824 - CRUZ, EMILEE M (Florida)
Score: 66%
EMILEE M CRUZ - [ View Person Record 1
Phone: (407) 957-5824 - CRUZ, EMILEE M
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 66
(321) 286-6488 - LUNA, ADONIS (Florida)
ADONIS LUNA - [ View Person Record ]
Phone: (321) 286-6488 - LUNA, ADONIS (01/22/2009)
sting Type: Unknov
ne Zone: E
arrier: SPRINT SPECTRUM L
arrier Type: WIRELES
City: WEST KISSIMMEE
State: FL
County: OSCEOLA
Score: 66
(407) 933-7821 - MAISONET, JANNIA (Florida)
Score: 66%
JANNIA MAISONET - [ View Person Record ]
Phone: (407) 933-7821 - MAISONET, JANNIA
12/21/23, 8:37 AM
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
State: FL
County: OSCEOLA
Score: 66
(561) 558-1263 - MALIK, NAGEEN (Florida)
Score: 66%
NAGEEN MALIK - [ View Person Record ]
Phone: (561) 558-1263 - MALIK, NAGEEN (04/30/2020)
Phone Type: LandLine
Listing Type: Unknown
Carrier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL
TELEPHONE & TELEGRAPH (AT&T SOUTHEAST)
Carrier Type: LANDLINE
State: FL
County: PALM BEACH
Score: 66
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 6 of 9
TLOxp - 411+
12/21/23, 8:37 AM
(407) 721-6012 - MARTIN, JOSEPH (Florida)
Score: 66%
JOSEPH MARTIN - [ View Person Record ]
Phone: (407) 721-6012 - MARTIN, JOSEPH
Phone Type: Mobile
Listing Type: Unknown
Time Zone: ET
Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY)
Carrier Type: WIRELESS
City: ORLANDO
State: FL
County: ORANGE
Score: 66
(321) 283-2714 - MARTIN, KATHLENE (Florida)
Score: 66%
KATHLENE MARTIN - [ View Person Record ]
Phone: (321) 283-2714 - MARTIN, KATHLENE (12/09/2019)
Phone Type: VolP
Listing Type: Unknown
Time Zone: ET
Carrier: XO FLORIDA INC (VERIZON)
Carrier Type: LANDLINE
City: SANFORD
State: FL
County: SEMINOLE
Score: 66
(407) 201-3206 - PEREZ, SALLY (Florida)
Score: 66%
SALLY PEREZ - [ View Person Record ]
Phone: (407) 201-3206 - PEREZ, SALLY (08/26/2014 to 11/02/2015)
Phone Type: VolP
Listing Type: Unknown
Time Zone: ET
Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA)
LLC - FL
Carrier Type: LANDLINE
City: KISSIMMEE
State: FL
County: OSCEOLA
Score: 66
(407) 201-3206 - PEREZ, ZELIDETH M (Florida)
Score: 66%
ZELIDETH M PEREZ - [ View Person Record ]
Phone: (407) 201-3206 - PEREZ, ZELIDETH M (10/28/2014 to 11/02/2015)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Carrier: BRIGHT HOUSE NETWORKS INFORMATION SERVICES (FLORIDA)
LLC - FL
Carrier Type: LANDLINE
City: KISSIMMEE
State: FL
County: OSCEOLA
Score: 66
(317) 251-0193 - SCHUMACHER, SAMUEL T (Florida)
Score: 66%
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 7 of 9
TLOxp - 411+
12/21/23, 8:37 AM
State: IN
County: MARION
Score: 66
(321) 766-2435 - CRUZ, EMILEE (Florida)
Score: 40% - Likely Historical
EMILEE CRUZ - [ View Person Record ]
Phone: (321) 766-2435 - CRUZ, EMILEE
Phone Type: VoIP
Listing Type: Unknown
Time Zone: ET
Carrier: ORLANDO TELEPHONE COMPANY INC DBA SUMMIT
BROADBAND (SUMMIT BROADBAND)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 40
(407) 432-4770 - CRUZ, EMILEE (Florida)
Score: 40% - Likely Historical
EMILEE CRUZ - [ View Person Record ]
Phone: (407) 432-4770 - CRUZ, EMILEE
Phone Type: Mobile
Listing Type: Unknown
Time Zone: ET
Carrier: NEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY)
Carrier Type: WIRELESS
City: ORLANDO
State: FL
County: ORANGE
Score: 40
(407) 957-5824 - CRUZ, EMILEE M (Florida)
Score: 40% - Likely Historical
EMILEE M CRUZ - [ View Person Record ]
Phone: (407) 957-5824 - CRUZ, EMILEE M
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK)
Carrier Type: LANDLINE
City: SAINT CLOUD
State: FL
County: OSCEOLA
Score: 40
(407) 272-4396 - VALENTIN, JANLUIS (Florida)
Score: 40% - Likely Historical
JANLUIS VALENTIN - [ View Person Record ]
Phone: (407) 272-4396 - VALENTIN, JANLUIS
Phone Type: Mobile
Listing Type: Unknown
Time Zone: ET
Carrier: METROPCS NETWORKS LLC (METROPCS WIRELESS)
Carrier Type: WIRELESS
City: SANFORD
State: FL
County: SEMINOLE
Score: 40
(561) 558-1263 - No Listing Found - Carrier Details (Florida)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
PHONE NUMBER NOT FOUND - Following is Carrier Information Based on (OSCEOLA COUNTY)
Area Code and Exchange
Score: 1% - Likely Historical
Phone: (561) 558-1263 (04/30/2020)
https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear...c8SvouWq1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26qmAuv073pbp0ccY%3D
Page 8 of 9
TLOxp - 411+
Phone Type: LandLine
Listing Type: Unknown
Time Zone: ET
Carrier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL
TELEPHONE & TELEGRAPH (AT&T SOUTHEAST)
Carrier Type: LANDLINE
City: BOCA RATON
State: FL
County: PALM BEACH
Score: 1
(915) 676-5545 - MAULDIN, DARRELL L (Florida)
ARRELL L MAULDIN - [ View Person Record
hone: (915) 676-5545 - MAULDIN, DARRELL I
Phone Type: LandLine
Listing Type: Unknown
12/21/23, 8:37 AM
Address: 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FL 34769-7032
(OSCEOLA COUNTY)
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https://tloxp.tlo.com/search.php?action=search&type=Phone2Sear..c8SvouWa1zPowOc0SKM%2Ff3eaCutYryg17sC3Y1E26gmAuv073pbp0ccY%3D
Page 9 of 9
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Unclassified | 186.1 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M TLOxp - Advanced.pdfTLOxp - Advanced
12/21/23, 8:37 AM
Your Current Reference ID: NONE
1 Result Found for people named DALIANIS REYES born on 04/20/1993 in the United
States.
DALIANIS MARIE REYES, 30 Years Old (Saint Cloud, FL, Chicago, IL)
DALIANIS MARIE REYES
Possible Relatives
Cities
(09/20/2010 to 11/02/2023)
D Jos…
[show full stored text] |
Unclassified | 78.6 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M. Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 30.7 KB | 2024-12-15 05:48:02 uploaded 360d after created | yes | Dropbox · History |
Reyes, Dalianis M. EP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Dalianis Reyes
Charges
Case Number
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Jail Location
County
Osceola County Correc…
[show full stored text] |
Booking Report | 484.2 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M. Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/21/23, 8:55 AM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Latecia Cooper
Neubudafly77@gmai…
[show full stored text] |
Unclassified | 36.4 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M. Premium Pay BV.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3592
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 98.1 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Fri, 2 Aug 2024 202803 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 99.4 KB | 2024-12-15 05:48:02 uploaded 134d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Thu, 8 Feb 2024 155151 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 005752
Date of Offense: 12/21/2023
STATE OF FLORIDA
VS
DALIANIS M REYES
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Atto…
[show full stored text] |
Unclassified | 123.9 KB | 2024-12-15 05:48:02 uploaded 311d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Tue, 2 Apr 2024 153745 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2023 CT 005752
Division:
COUNTY COURT
STATE OF FLORIDA
VS
REYES, DALIANIS M
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
DEFENDANT
RESET NOTICE OF PLEA DATE CERTAIN
The following persons are hereby no…
[show full stored text] |
Unclassified | 84.5 KB | 2024-12-15 05:48:02 uploaded 257d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 13 Mar 2024 200249 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 005752
Date of Offense: 12/21/2023
STATE OF FLORIDA
VS
DALIANIS M REYES
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Atto…
[show full stored text] |
Unclassified | 73.6 KB | 2024-12-15 05:48:02 uploaded 276d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 24 Apr 2024 194435 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
is Dalianis M. Bayes
Defendant
CASENO: 23 CT 5752
DUI JUDGMENT AND SENTENCE
Defendant pled:
1IGULTY CENOLO CONTENDRE
(of It is hereby ordered that: The above-named Defendant is adjudicat…
[show full stored text] |
Unclassified | 163 KB | 2024-12-15 05:48:02 uploaded 234d after created | no | Dropbox · History |
