| 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…
[show full stored text] |
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 Allegh…
[show full stored text] |
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 …
[show full stored text] |
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 alias (2)
SSN: xxx-xx-xXXX
Issued in Puerto Rico, 1998-1999
DOB: 12/29/1997 (28)
Likely Current Address: 1037 LANCASTER DR, ORLANDO, FL, 32806 (ORANGE) (06/25/2025-Current)
Last Seen Email Address: VICTORYAMIL7@GMAIL.COM
Likely Recent IP Address: 107.77.215.165
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough) History:
1037 LANCASTER DR, ORLANDO, FL, 32806
(ORANGE)
464 CALLE 4 URB SAN AGUSTIN, SAN JUAN, PR,
00926 (SAN JUAN)
464 UNIT UNIT 464, SAN JUAN, PR, 00926 (SAN
JUAN)
JUARIO PIEDRAS, SAN JUAN, PR, 00926 (SAN
(06/25/2025-Current)
(09/05/2019-12/01/2025)
(09/19/2023)
(01/12/2021)
Phone (Last Seen)
C:787-363-7013 (09/13/2025)
LIBERTY MOBILE PR
C:787-249-8034 (11/16/2015
LIBERTY MOBILE PI
Likely relatives and associates
New categories added to expand on relatives and
associates.
Spouse
Aleisha Negron Maldonado (27)
Parent
Eva Aquino (64)
Victor Ortega Garcia (66)
Sibling
Luis Ortega (44)
Luis Ortega Aquino (40)
Other Relative
Maria Aquino Canales (90)
In-Law
Gabriella Munoz Davila (29)
Unclassified Associates
Mark Steiner (57)
Aisha Collazo (45)
Max Steiner (23)
Keyshla Rivera Maldonado (24)
Juliann Steiner (24)
Show less
• Switch back to simple view
1 found ^
2 found ^
2 found ^
1 found ^
1 found ^
5 found ^
Possible Email Addresses: (Last Seen)
VICTORYAMIL7@GMAIL.COM(12/23/2016)
VICTORYAMIL@GMAIL.COM(11/16/2015)
Possible IP Addresses:
107.77.215.165(12/23/2016)
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 1
|
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
[show full stored text] |
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…
[show full stored text] |
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 |