| 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 Address
419 chestnut st.
City
Saint Cloud
_ State.
FL
_ Zip
34769
3. How Long at Current Address 2 years Rent Free
Lease Yes Own_
Landlord/Mortgagor Name
Venita Bergman
4. Is Mortgage/Lease in your name? Yes Yes No.
When does Lease Expire
January
_ Email_Neubudafly77@gmail.com
5. Cell Phone #
8609349220
Cell Carrier Metre iPhone or Android
Android
How Long with Cell No. 3 years
6. Employer
Devereux
Length 6 month Position Direct care profess work #
4077127480
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
No
Any specialized license to work
CNA
7. Social Security No.
040881706
ID#
C160520869470
wt 173Ht 55" Race Black Eye Color Brow Hair Brow
8. Have you ever filed Bankruptcy.
Do you have any judgements or liens against you currently -
_ If so, where
9. Gender Fem& Place of Birth Hartford Connec
Date of Birth
12/07/1986
US Citizen_ Yes
Marital Status Married How Long years
10. Have many years have you lived in FL?
3 y
Are you a convicted felon? No
Are you on any type of Probation or Parole?
11. Vehicle Year
2016 Vehicle Color
Black Vehicle Make Nissan Tag No. AF31NE Vehicle Miles
97567 Amount Owed
No
22000
12. Relationship to Defendant
Best friend
How long have you known Defendant
3years
Defendants Home Address
519 Neptune bay circle unit 5
Defendants Cell Phone Number.
7736551225
13. Emergency Contact Name
Latecia cooper
419 chestnut st.
13. Children Yes
Yes
_ No
Amount of children
Address
1
8609349220
18
No
Ages
14. Attorney
_Phone No.
Phone No.
Do kids reside with you
May we reach out on the defendants behalf
Yes
15. How did you hear about us?
Personal References First & Last Name
1.
2.
3.
4.
5.
Venita bergman
Michael Lucas
Frankie llaca
Ashley urtecho
Relationship
Landlord
Friend
Friend
Friend
City / State
Saint Cloud fl
Kissimmee fl
Saint Cloud fl
Saint Cloud fl
Phone
4077388705
6892539561
4079198515
4073619150
6.
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
Print
It Cop
Latecia Cooper
ID#
SSN
DOB
C160520869470
040881706
12071986
|
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…
[show full stored text] |
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 |