| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-04-30-08-09-31_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674120
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
202 goa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 171.2 KB | 2026-05-05 14:08:02 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-09-32.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674121
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
ecember
2026
POWER AMOUNT S
3
,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2026-05-05 14:08:26 uploaded 5d after created | no | Dropbox · History |
Martinez-Batista, Luis A idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 3:07 AM
idiCORe™
Expanded Person Search
Last Name: MARTINEZ BATISTA First Name: LUIS Exact First Name: No Date of Birth: 03/14/1995
Reference ID: MARTINEZ-BATISTA 04022026
1 results).
LUIS MARTINEZ
BATIST
SSN: 597-46-XXXX
Issued in Puerto Rico, 1995
DOB: 03/XX/1995
(31)
Likely Current Address: 303 GROVE CT, SAINT CLOUD, FL, 34769 (OSCEOLA)
(06/01/2025-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
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:
303 GROVE CT, SAINT CLOUD, FL,
34769 (OSCEOLA)
(06/01/2025-Current)
Phone (Last Seen)
C:813-731-2596 (09/02/2025)
VERIZON WIRELESS-FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Other Relative
1 found a
Juan Torres (77)
Unclassified
Associates
2 found
^
Leisha Gerardino Carmona
(22)
Anderson Torrealba Gauna
(32)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 3
Expanded Person Search | idiCORE
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
2014 FORD FOCUS SE
VIN: 1FADP3F2XEL357348
Vehicle Type: CAR
Original Title Date: 09/12/2014
Registrant: City/State: SAINT CLOUD, FL
LUIS
ANGEL
MARTINEZ
BATISTA
Registrant: City/State: KISSIMMEE, FL
DIOXENDER
ARNOLDO
ALMAO
CASTILLO
Registrant: City/State: KISSIMMEE, FL
GREISY
LORENA
RUIZ RUIZ
Registrants:City/State: NEW BOSTON, MI
NASH
DALTON
COOPER,
SCOTT
ALAN
COOPER
Operator: City/State: WESTLAND, MI
ROGER D
WEILNAU
Registrant: City/State: WESTLAND, MI
ROGER
DALER
WEILNAU
https://www.idicore.com/search/ExpandedPersonSearch
4/2/26, 3:07 AM
Body Style: SEDAN 4D 4D 5P
Primary Color: BLACK
Weight: 2907
Length: 178.5
Doors: 4
Drive Type: FWD
Latest Plate: CT05LV(FL) (10/23/2025-03/14/2026)
Latest Plate: CH36WF(FL) (11/25/2024-02/05/2026)
Latest Plate: DSL5228(FL) (10/24/2024-11/22/2024)
Latest Plate: NABZERA(MI) (10/05/2022-05/12/2025)
Last Seen: (09/12/2014-10/25/2019)
Latest Plate: DEZ4461(MI) (09/11/2014-10/22/2018)
Page 2 of 3
Expanded Person Search | idiCORE
4/2/26, 3:07 AM
Interactive Data, LLC ("IDI") 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.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 3
|
IDI Report | 297.9 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
Morales-Hernandez, Nathalie idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 5:10 AM
idiCORe™
Expanded Person Search
Last Name: MORALES HERNANDEZ First Name: NATHALIE Exact First Name: No Date of Birth: 06/14/2000
Reference ID: MORALES HERNANDEZ 04022026
1 results).
NATHALIE MORALES
HERNANDEZ
show alias (4)
SSN: 594-93-XXXX
Issued in …
[show full stored text] |
IDI Report | 380.9 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
Santos-Martes, Luis A idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 3:01 AM
idiCORe™
Expanded Person Search
Last Name: SANTOS MARTES First Name: LUIS Exact First Name: No Date of Birth: 12/22/1973
Reference ID: SANTOS MARTES 26011983
1 results).
LUIS ALFREDO
SANTOS MARTES
show alias (6)
SSN: 581-55-XXXX
Issued in Puerto Rico,…
[show full stored text] |
IDI Report | 564.7 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: NATHALIE MORALES HERNANE Social Security: _
594937684
ACF#: 040220260237
Ind Add. 1510 W CHESTNUT ST UNIT 101 _ City: _
Ind Home #
(645) 217-1611
Ind Cell #
TAMPA
State:
FL
Zip: 34769
(645) 217-1611
_Email: MORALESNATHALIE
Relationship to Def.: DAUGHTER IN L …
[show full stored text] |
Indemnitor app (digital) | 5.2 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 2 ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/2/26, 6:19 AM
MyeClerk
e Print
Search Result: 2 cases
Show 15
→ entries
# JE Case Number
1
2022-TR-035494-A-W
2022-TR-035493-A-W
Showing 1 to 2 of 2 entries
Description
STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO
STATE OF FLORIDA vs. SANTOS MARTES,…
[show full stored text] |
Court/case doc | 53.7 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 303 Grove Ct - Google Maps.pdf303 Grove Ct - Google Maps
Google Maps
Bella Rosa Florist
St. Cloud Stay C)
5th S
Ath St
8th St
Phyre Saloon
and Steakhouse
10th St
Kentucky
12th St
Kisselback F
The Cup Diner
necticut Ave
MassachucaTe Ave
2el Cute Memories
O
Cloudy Ct
Wrapmania
Wlendys Lastreto
4/2/26, 3:49 AM
303 Grove Ct
Soul Spa…
[show full stored text] |
Unclassified | 16.7 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A Agents File Checklist.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 | 196.2 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A DEF ID.pdfFlorida
DRIVER LICENSE
sаo#S245-849-95-200-0
¡SANTOS MARTES
2LUIS ALFREDO
8303 GROVE CT
SAINT CLOUD, FL 34769-6108
7 Doв 12/22/1973 5sex M
Ab EXP
12/22/2028
16HGT 5-10"
12 REST NONE
9a END NONE
DONOR
4a ISS 03/02/2020
5DD H812408150032
REPLACED 08/15/2024
Operation of a motor velicle constitutes
con…
[show full stored text] |
State ID | 189.4 KB | 2026-04-08 00:05:40 uploaded 141d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS /
Defendant: SANTOSMARTES, LUIS ALFREDC
Social Security:
581-55-1364
Def Add.
303 grove ct
_ City:
Saint Cloud
_ State:
Fl
Zip: 34769
Def Home #
Def Cell #
(689) 287-1794
Email: :Joshua.santos1620@gmai
Condition(s) of Bond:
MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BON…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-04-08 00:05:40 | no | Dropbox · History |
SANTOSMARTES, LUIS A INDEM ID.pdfFlorida
USA
DRIVER LICENSE
DNM243-181-03-000-0°CASE
MORALES-HERNANDEZ
"NATHALIE
$1510 W CHESTNUT ST UNIT 101
TAMPA. FL 33607-4462
3008
So 06/14/2000 75 350
F
4D BAP
06/14/2035
16H01
5-01"
12 REST NONE
9à END NONE
4a iss 03/20/2026
5DD K712683200690
Operation of a motor vellicle constitutes
consent t…
[show full stored text] |
State ID | 500.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
| SANTOSMARTES, LUIS A MUGSHOT.png | Court/case doc reason: low-text-confidence | 26.3 KB | 2026-04-08 00:05:40 uploaded 6d after created | yes | Dropbox · History |
SANTOSMARTES, LUIS A ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/2/26, 2:48 AM
My&Clerk
2 Print
Search Result: 1 cases
Show 15
→ entries
# Ji Case Number
1
2026-CF-004441-A-O
Showing 1 to 1 of 1 entries
IT Description
STATE OF FLORIDA - VS - SANTOSMARTES, LUIS ALFREDO
IT Type
Criminal Felony
JT Status
Open
DOB
12/22/…
[show full stored text] |
Court/case doc | 53.3 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A OSCEOLA CO CLERK.pdf2025 CT 002968 - STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO
SUMMARY
Judge: PULAYYA, JUNA M
Case Number:
2025 CT 002968
Clerk File Date:
8/12/2025
Total Fees Due:
374.00
Agency Report Number:
Court Type: CRIMINAL TRAFFIC
Uniform Case Number:
492025CT002968XXXAXA
Status Date: 2/5/2026
Custody Lo…
[show full stored text] |
Court/case doc | 73.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
| SANTOSMARTES, LUIS A PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.9 MB | 2026-04-08 00:05:40 uploaded 6d after created | yes | Dropbox · History |
SANTOSMARTES, LUIS A RAPSHEET.pdfBooking and
Release Center
Release rat
Booking and
Orange County Incarcerations
SANTOSMARTES, LUIS ALFREDO
Booking Number:
Race:
Gender:
Age:
Cell:
Date Booked:
Number of Holds:
Notes:
26011983
WHITE
MALE
52
Last Known Location: SAINT CLOUD
BROMBENA
04/02/2026
2
NONE
Case Sequence:
Case Status:
Bond…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO CHECK INS .pngCheck-in Schedules
Inactive
LUIS SANTOS-MARTES was scheduled to check-in Weekly Friday's starting 11/21/2025
Active LUIS SANTOS-MARTES is scheduled to check-in Weekly Friday's starting 04/03/2026
Next check-in due 04/03/2026
Acceptable types of check-ins are: 8 in Person
Print Schedule
Edit
[show full stored text] |
Image (unclassified) | 98 KB | 2026-04-08 00:05:40 uploaded 4d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& LUIS ALFREDO SANTOS-MARTES ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
& NATHALIE MORALES-HERNANDEZ ( Significant Other, Caller, Indemnitor, Refe…
[show full stored text] |
Notifications screenshot | 156.7 KB | 2026-04-08 00:05:40 uploaded 4d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO POWERS .pdf5. 1.
eFF.
PRESS 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
AS3K-674120
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2…
[show full stored text] |
Executed Power (PoA) | 407.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO POWERS 1 .pdf***%
PRESS 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
AS3K-674121
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID …
[show full stored text] |
Executed Power (PoA) | 412.4 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |