| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
SANIAGOALICEA, LUIS ALEJANDRO 01262026 copy.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
toL»S245-879-92-600-0
I SANTIAGO ALICEA
2 LUIS ALEJANDRO
в 2065 LAKEBREEZE WAY
DELTONA, FL 32738
DOB
12/26/1997 15 sEX
M
40 EXP
12/26/2028
16 HGT 6-00*
12 REST NONE
9a END A
DONOR
ta IS$ 03/06/2020
5DD F832501060189
REPLACED 01/06/2025
Operation of a motor vehicl…
[show full stored text] |
State ID | 473.1 KB | 2026-02-11 15:25:10 uploaded 15d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO Agents File Checklist copy copy.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…
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Unclassified | 131.5 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
02092026_Only the original Power of Attorney will bind this surety. .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1077104
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decen
202
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 163.9 KB | 2026-02-11 20:59:31 | no | Dropbox · History |
02092026_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,(800) 935^2245 ,„poa@aiasurety.com ecemb"-- i,202-.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1077103
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
202 poa@alasurety.com
POWER AMON
6, 000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 167.1 KB | 2026-02-11 21:02:12 | no | Dropbox · History |
02092026_POWER OF ATTORNEY Fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 „ (800) 935r2245 Decenuo“r ,2.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1077105
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
202 poa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
SIX THOUSAND
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
NOTICE: Stacking of Powers is strictly prohibited. No more than one
Bond Amt $
Date Executed
power from this surety may be used to post any one bail amount.
Defendant
D.O.B.
17
IN WITNESS
WHEREOF,
said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case #
Offense
Appearance Date.
Praz
signed by its Executive Vice Presidents, this 10th day of January 2024.
CASUALT
Court County
Total Premium Charged
Robert Kersnick, Execu
1936
Court City
Court State
Div./Dept.
James D, Portan, Executive Vice President
If rewrite, give orig. power #
Increase
Decrease
Executing Agent
Signature
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
4715
License Number
AGENT COPY
1204580359
|
Executed Power (PoA) | 165.3 KB | 2026-02-14 20:20:41 uploaded 5d after created | no | Dropbox · History |
2026-CF-001189-A-O-96109818-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2026-CF-001189-A-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
LUIS ALEJANDRO SANIAGOALICEA
Defendant.
Date of birth:
12/26/1997
Not Guilty/Deny entered as to -- 001 POSSESSION OF A…
[show full stored text] |
Court/case doc | 38.3 KB | 2026-06-11 05:43:48 | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO 01262026.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS.
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1077104
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF …
[show full stored text] |
Executed Power (PoA) | 1.5 MB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO 3 EP V10.9.2024 - Orange.pdfPacket Completed By: LL
Indemnitor:
VICTOR Y ORTEGA
Ind Add.
1037 Lancaster Dr
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
Condition (s) of Bond:
Social Security:
597581720
_ACF#:
012620261500
City: _
Orlando
State:
Ind Cell #
(7…
[show full stored text] |
Indemnitor app (digital) | 3 MB | 2026-02-11 15:25:10 uploaded 15d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO CHECK INS .pngNo Check-ins
Active | LUIS SANIAGO-ALICEA is scheduled to check-in Weekly Tuesday's starting 01/27/2026
Next check-in due 01/27/2026
Acceptable types of check-ins are: Q Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:XDDTNCNYFR
Eula NOT signed
Send App Download L…
[show full stored text] |
Image (unclassified) | 101.2 KB | 2026-02-11 15:25:10 uploaded 15d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO Credit Card Authorization Form.pdfCredit Card Authorization form
, 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.
Amount Authorized
All …
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Unclassified | 427.1 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant: SANIAGOALICEA, LUIS ALEJANI
Social Security:
563-46-4631
Def Add.
2065 lakebreez way
_ City:
Deltona
State:
Fl
Zip: 32738
Def Home #
(407) 844-7877
Def Cell #
(407) 844-7877
Email: Guiso.santiago51@gmail./
Condition(s) of Bond:
MUST CHECK IN EVERY MONDAY VIA BVMA U…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-02-11 15:25:10 uploaded 15d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO idi .pdfExpanded Person Search | idiCORE
1/26/26, 4:10 PM
idiCoRE
Expanded Person Search
Last Name: SANTIAGO First Name: LUIS Exact First Name: No Date of Birth: 12/26/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO
1 of 1 results).
LUIS ALEJANDRO SANTIAGO ALICEA
LUIS ALEJANDRO SANTIAGO
LUIS A AL…
[show full stored text] |
IDI Report | 102.8 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO indem .pdfExpanded Person Search | idiCORE
1/26/26, 4:12 PM
idiCoRe
Expanded Person Search
Last Name: ortega First Name: victor Exact First Name: No Date of Birth: 12/29/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO
1 of 1 results).
VICTOR Y ORTEGA AQUINO
VICTOR Y ORTEGA
VICTOR ORTEGA AQUINO
hide…
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IDI Report | 79.6 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO Inmates - OCFL.pdfOrange county incarcerations
SANIAGOALICEA, LUIS ALEJANDRO
Booking Number:
26003815
Race:
WHITE
Gender:
MALE
Age:
28
Last Known Location:
DELTONA
Cell:
BRCMBFNA
Date Booked:
01/26/2026
Number of Holds:
1
Notes:
NONE
Charges
Case Sequence:
930
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Cas…
[show full stored text] |
Unclassified | 1.5 MB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• LUIS ALEJANDRO SANIAGO-ALICEA ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
• VICTOR Y ORTEGA ( Parent, Caller, Indemnitor, Reference)
Yes
No
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Notifications screenshot | 144.6 KB | 2026-02-11 15:25:10 uploaded 15d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/26/26, 4:56 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applicat…
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Premium Receipt | 48.3 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO Thank You.pdf1/26/26, 5:02 PM
Thank You
GO
Thank You Luis Lugo!
Your submission 6452741688311461024 has been received
Complete another Springboard
https://forms.bail2go.com/submit/253635131131041
1/1
[show full stored text] |
Unclassified | 156.9 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |
| SANIAGOALICEA, LUIS ALEJANDRO Unknown.png | Unreadable (OCR found very little text) reason: low-text-confidence | 53.5 KB | 2026-02-11 15:25:10 uploaded 16d after created | yes | Dropbox · History |
SANIAGOALICEA, LUIS ALEJANDRO.pdfFlorida
USA
C/
D
DRIVER LICENSE
NOL#0633-752-20-700-09CLSSE
¡ORTEGA AQUINO
2VICTOR YAMIL
а 1037 LANCASTER DR
ORLANDO, FL 32806
3 ров 12/29/1997 15 sEx
M
40 EXP
12/29/2033
16 нет 5-05"
12 REST B
9a END NONE
SAFE DRIVER
4a ISS
06/05/2025
SDD G792506050111
200000
Operation of a motor vehicle constitute…
[show full stored text] |
State ID | 511.8 KB | 2026-02-11 15:25:10 uploaded 16d after created | no | Dropbox · History |