| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_11_18_08_26_33_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-990811
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
203
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 167.2 KB | 2024-11-19 13:15:12 | no | Dropbox · History |
Hearing Date Received for Delfin Rosario 01232025 Wed, 20 Nov 2024 191912 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Court/case doc | 294 KB | 2024-11-30 12:11:12 uploaded 10d after created | no | Dropbox · History |
Hearing Date Received for Delfin Sierra-rosario 03202025 Thu, 23 Jan 2025 230410 +0000 (UTC).PDFINTHE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL. 33897
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 58.4 KB | 2025-01-29 00:16:56 uploaded 5d after created | no | Dropbox · History |
Hearing Date Received for Delfin Sierra-rosario 04102025 Wed, 26 Mar 2025 204907 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL. 33897
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL. 34741
Attor…
[show full stored text] |
Court/case doc | 297.9 KB | 2025-04-04 12:35:29 uploaded 9d after created | no | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_ 4.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Division: DIVISION 80-H
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
NOTICE OF VOP ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
BOOR AR…
[show full stored text] |
Unclassified | 117.7 KB | 2024-10-30 19:50:25 uploaded 8d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 004424, STATE OF FLORIDA vs. SIERRA ROSARIO, DELFIN Thu, 15 May 2025 191957 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 57.2 KB | 2025-05-15 21:40:09 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 004424, STATE OF FLORIDA vs. SIERRA ROSARIO, DELFIN Thu, 23 Jan 2025 210826 +0000.PDFINTHE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL. 33897
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 58.4 KB | 2025-01-24 02:11:28 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 004424, STATE OF FLORIDA vs. SIERRA ROSARIO, DELFIN Tue, 22 Oct 2024 133754 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Division: DIVISION 80-H
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
NOTICE OF VOP ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
BOOR AR…
[show full stored text] |
Unclassified | 117.7 KB | 2024-10-30 19:50:25 uploaded 8d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 004424, STATE OF FLORIDA vs. SIERRA ROSARIO, DELFIN Wed, 20 Nov 2024 162929 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 57.1 KB | 2024-12-06 00:44:10 uploaded 15d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 004424, STATE OF FLORIDA vs. SIERRA ROSARIO, DELFIN Wed, 26 Mar 2025 171105 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorney
C…
[show full stored text] |
Unclassified | 57.7 KB | 2025-03-26 21:23:30 | no | Dropbox · History |
Sierra-Rosario, Delfin 1 EP V10.92024 - Osceola.pdfIndemnitor:
Bernadette Martinez Diaz
Ind Add.
537 Cheshire way
_ Social Security: _
City: _
Davenport
_582-89-3650 ACF#: _
10172024716
State:
Fl
Zip:
33897
Ind Home#
Ind Cell #
(484) 201-3952
Email :
Relationship to Def.:
Wife
How long known Def.:
18yr
IA
PN
Collateral Explained:
Mortgagee Deed ($17…
[show full stored text] |
Indemnitor app (digital) | 5 MB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
Sierra-Rosario, Delfin Bookingsheet.pdfOsceola County Corrections | Details
Name:
DELFIN SIERRA-ROSARIO
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
06/10/1976
247178
24023402
ADULT
DELFIN SIERRA-ROSARIO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
813868
Booking
24023402
Statute
948.06 - VIOLATE PROBATION/ COMM CONTRL
Bond
$250
DSP D…
[show full stored text] |
Booking Report | 454.9 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
Sierra-Rosario, Delfin Cash Collateral Pic.jpgCOLLATERAL RECEIPT
allegheny
Recept No.: ACFL. 10172024716
Bail 2 GO Kissimmee (Osceola County)
120 Simpson Rd Ste A
Kissimmee, FL 34744
407) 483-7983
637 Cheshire way
ASSK 990811
DELFIN SIERRA ROSARIO
3072424
lateral Nods • I tenor PN & LA PAID $250.00 CASH
aprico, Tacknowledge a Credit Caed the or…
[show full stored text] |
Image (unclassified) | 134.8 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
Sierra-Rosario, Delfin Def TLOxp Report.pdf10/17/24, 8:12 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named DELFIN SIERRA-ROSARIO born on 6/10/1976 in the
United States.
DELFIN ALEJANDR SIERRA, 48 Years Old (California, Florida, Pennsylvania, Puerto Rico, Nebraska, Virginia)
DELFIN ALEJANDR SIERRA
Possible Relatives
Cities
01/19/2001 to 11/24/2022)
Maria Delcarmen Fernandez 1962
Athens, AL (12/29/2004 to
DELFIN SIE SIERRA (08/17/2006 to
Age: 61
08/02/2024)
Etrain Rosario Lozada 1958 Age: 65
08/08/2005)
DELFIN SIERRA ROSARIO
Dan Oversario 97 9e: 53100722026A06/320151
(08/17/2006 to 11/24/2022)
Ruth Evelyn Rivera Rosario 1954 Age: Fullerton, CA (01/02/2014)
70
DELFIN ALEJANDR SIERRA-
Pomona, CA (04/05/2011 to
ROSARIO (10/01/2006 to 03/04/2021)
Armando Rosario 1959 Age: 65
05/08/2011)
DELFIN ALEJANDR SIERRA
D Dianne Rosario 1976 Age: 47 Died Stanton, CA (10/26/2013)
FIGUEROA (11/03/2020)
DELFIN ALEJANDR SIERRA
Jose Carlos Rosario 1964 Age: 60
Davenport, L 01/06/2012 to
Sebastian Rosario 1968 Age: 55
MERCED (11/03/2020)
velvn Rosario Del Valle 1952 Age: 71 Kissimmee, FL (01/19/2001 t
DELFIN SIERRA ROS (03/14/2007)
Licet Yisel Rosario Gutierrez 1988
03/17/2006
DELFIN SIE ROSARIO (08/17/2006 to Age: 36
Orlando, FL
09/21/2006)
Jose L Ruiz 1982 Age: 42
Gordon, NE (08/17/2006 to
Andres Sierra 1973 Age: 51
09/26/2009)
Other Observed Names
DELFIN SIERRAROSARIO
(10/01/2006 to 09/28/2020)
DALFIN SIARRA (10/01/2006 to
09/26/2009)
Delfin M Sierra II 1948 Age: 76
Grand Island, NE (01/15/2008 to
Vanessa Sierra 1986 Age: 38
05/27/2009)
Wesley Sierra 2000 Age: 24
Saint Paul, NE (10/16/2006 to
Delfin Alejandro Sierra Figueroa 2002
Age: 21
12/05/2006
Allentown, PA (01/2010 to 07/2016)
Magdalena Sierra-Rosario 1978 Age:
Bethlehem, PA (10/24/2010 to
SSN: 584-93-4465 Unlock has been
logged.
Issued: PUERTO RICO 1983-1984
08/05/2016
Reading, PA (01/01/2007 to
Indicators
Bankruptcies: None Found
Liens: 8 Found, Latest in 2022
Other People who have used this SSN. Judgments: 2 Found, Latest in 2010
This does not usually indicate fraud.
DEFLIN SIERRA
ROSARIO SIERRA
06/30/2022
Boqueron, PR (09/16/2012)
Caguas, PR (01/24/2003 to
10/05/2017
Harrisonburg, VA (02/04/2006 to
11/24/2008)
Other SSNs this person has used. This
does not usually indicate fraud.
XXX-XX-0465
XXX-XX-4405
Dates of Birth
DOB: XX/XX/1976 (78%)
Age: 48
Other DOB: XX/XX/1952 (10%)
Age: 71
Other DOB: XX/XX
Gender: Male
Driver's License Detail:
DL#: S662-160-76-210-0 Unlock has
LEAN ERA ROSARIO
537 CHESHIRE WAY, DAVENPORT
FL 33897-3876 (POLK COUNTY)
DOB: 06/10/1976 Unlock has been
logged.
Issued: 03/04/2021
First Issued: 03/02/2001
Expiration: 06/10/2029
5ge: Hispanic Gender: Male Height:
Possible Phones
(909) 996-6949 (PT) (M) (86%)
(407) 779-3012 (ET) (M) (67%)
(407) 536-3740 (ET) (M) (66%)
(407) 943-8789 (ET) (L) (66%)
(540) 434-4373 (ET) (L) (66%)
(714) 866-8549 (PT) (M) (66%)
(787) 745-3791 (AT) (V) (66%)
(863) 438-6909 (ET) (V) (66%)
(610) 351-3399 (ET) (V) (66%)
(787) 653-8931 (AT) (V) (66%)
(484) 213-7909 (ET) (M) (66%)
(308) 382-4259 (CT) (L) (66%)
(308) 687-6075 (CT) (L) (66%)
(610) 841-8860 (ET) (V) (66%)
(256) 216-5860 (CT) (V) (66%)
(484) 201-3952 (ET) (M) (39%)
(540) 433-0815 (ET) (L) (39%)
(610) 372-8410 (ET) (L) (39%)
(610) 373-3530 (ET) (L) (39%)
(610) 468-4421 (ET) (M) (39%)
(610) 468-9853 (ET) (M) (39%)
(610) 820-0687 (ET) (L) (39%)
(787) 737-4842 (AT) (L) (39%)
(787) 747-0152 (AT) (L) (39%)
(787) 747-8157 (AT) (L) (39%)
(787) 782-2012 (AT) (L) (39%)
(909) 620-5398 (PT) (L) (39%)
(919) 635-2607 (ET) (L) (39%)
Address History.
https://tloxp.tlo.com/search.php
Counties
Limestone County, AL (12/29/2004 to
08/08/2005)
Los Angeles County, CA (04/05/2011 t
05/08/2011
Orange County, CA (10/26/2013 to
01/02/2014)
an Bernardino County,
6/30/2015 to 10/17/202
Orange County, FL
Osceola County, FL (01/19/2001 to
03/17/2006)
Polk County, FL (01/06/2012 to
11/24/2022)
Hall County, NE (01/15/2008 to
05/27/2009)
Howard County, NE (10/16/2006 to
12/05/2006)
Sheridan County, NE (08/17/2006 to
09/26/2009)
Berks County, PA (01/01/2007 to
06/30/2022
Lehigh County, PA (01/2010 to
07/2016)
Northampton County, PA (10/24/2010
to 08/05/2016)
Cabo Rojo County, PR (09/16/2012 to
09/16/2012
Caguas County, PR (01/24/2003 to
10/05/2017)
Harrisonburg City County, VA
(02/04/2006 to 11/24/2008)
Possible Email Addresses
fontesces@yahoo.com (100%)
delfin.sierra@yahoo.com (100%)
delsierra @yahoo.com (79%)
byronbarrios@ymail.com (41%)
mario46@netzero.com (41%)
jessicamartinez1983@live.com
(41%)
1/2
10/17/24, 8:12 PM
TLOxp - Advanced
6687 TOKAY AVE, FONTANA, CA 92336-1338 (SAN BERNARDINO COUNTY) (06/30/2015 to 10/17/2024)
Subject's Phone
(909) 996-6949 (PT) - DELFIN SIERRA
537 CHESHIRE WAY, DAVENPORT, FL 33897-3876 (POLK COUNTY) (01/06/2012 to 11/24/2022)
Subdivision Name: LEGACY PARK
438 SPRUCE ST, READING, PA 19602-2352 (BERKS COUNTY) (06/30/2022 to 06/30/2022)
Current Other Phones at address
(610) 612-7223 (ET) - GERALD CORA
(484) 651-3417 (ET) - BRILLIT INTRIAGO
(860) 491-7588 (ET) - JOSE MORALES
(484) 201-6477 (ET) - NASHALI PLAZA
438 SPRUCE ST FL 3, READING, PA 19602-2353 (BERKS COUNTY) (10/02/2020 to 10/02/2020)
38 N 10TH ST APT 1, READING, PA 19601-3729 (BERKS COUNTY) (04/06/2018 to 04/06/2018)
L30 CALLE 6, CAGUAS, PR 00725-5824 (CAGUAS COUNTY) (10/05/2017 to 10/05/2017)
306 HILL ST APT 2, BETHLEHEM, PA 18015-2063 (NORTHAMPTON COUNTY) (08/05/2016 to 08/05/2016)
740 N 6TH ST, ALLENTOWN, PA 18102-1661 (LEHIGH COUNTY) (01/2010 to 07/2016)
740 N 6TH ST APT 2, ALLENTOWN, PA 18102-1661 (LEHIGH COUNTY) (04/17/2011 to 04/17/2011)
2592 ASSOCIATED RD, FULLERTON, CA 92835-3287 (ORANGE COUNTY) (01/02/2014 to 01/02/2014)
7862 2ND ST APT 1, STANTON, CA 90680-1641 (ORANGE COUNTY) (10/26/2013 to 10/26/2013)
302 S 6TH ST APT 2, READING, PA 19602-2404 (BERKS COUNTY) (12/15/2008 to 08/06/2013)
HC 1 BOX 733, BOQUERON, PR 00622 (CABO ROJO COUNTY) (09/16/2012 to 09/16/2012)
1455 LEDGESTONE LN, POMONA, CA 91767-3566 (LOS ANGELES COUNTY) (04/05/2011 to 05/08/2011)
241 S 4TH ST FL 1F, READING, PA 19602-1859 (BERKS COUNTY) (01/01/2007 to 12/05/2010)
1106 DOVER LN, BETHLEHEM, PA 18017-6602 (NORTHAMPTON COUNTY) (10/24/2010 to 10/24/2010)
1015 N 9TH ST, READING, PA 19604-2211 (BERKS COUNTY) (08/26/2010 to 08/26/2010)
114 N 11TH ST, READING, PA 19601-3741 (BERKS COUNTY) (11/04/2009 to 11/04/2009)
212 LINCOLN ST, GORDON, NE 69343-1441 (SHERIDAN COUNTY) (08/17/2006 to 09/26/2009)
518 E CAPITAL AVE, GRAND ISLAND, NE 68801-2476 (HALL COUNTY) (01/15/2008 to 05/27/2009)
518 E CAPITAL AVE TRR 35, GRAND ISLAND, NE 68801-2472 (HALL COUNTY) (06/20/2008 to 12/29/2008)
464 NORTHGLEN LN, HARRISONBURG, VA 22802-4849 (HARRISONBURG CITY COUNTY) (12/09/2006 to 11/24/2008)
95 CALLE CAYEY, CAGUAS, PR 00727-4903 (CAGUAS COUNTY) (07/18/2007 to 07/18/2007)
1929 WILLOW HILL DR, HARRISONBURG, VA 22801-5784 (HARRISONBURG CITY COUNTY) (02/04/2006 to 05/31/2007)
249 N 8TH ST APT 2, READING, PA 19601-4665 (BERKS COUNTY) (05/10/2007 to 05/10/2007)
731 DENTON RD, SAINT PAUL, NE 68873-6926 (HOWARD COUNTY) (10/16/2006 to 12/05/2006)
126 CORNELL DR # C, HARRISONBURG, VA 22801 (HARRISONBURG CITY COUNTY) (09/16/2006 to 09/16/2006)
773 HAVANA DR, KISSIMMEE, FL 34741-1205 (OSCEOLA COUNTY) (01/19/2001 to 03/17/2006)
Subdivision Name: TROPICAL PARK
1505 WHEELER ST, ATHENS, AL 35611-1626 (LIMESTONE COUNTY) (12/29/2004 to 08/08/2005)
Subdivision Name: BOYD ELLIOTT ALSO MCMISSACK
CAGUAS, CAGUAS, PR 00725 (CAGUAS COUNTY) (01/24/2003 to 01/24/2003)
1408 DORADO DR APT A, KISSIMMEE, FL 34741-7917 (OSCEOLA COUNTY) (02/27/2001 to 02/27/2001)
6277 CURRY FORD RD APT 146, ORLANDO, FL 32822-4568 (ORANGE COUNTY)
927 E 5TH ST, BETHLEHEM, PA 18015-1911 (NORTHAMPTON COUNTY)
TransUnio Cu
https://tloxp.tlo.com/search.php
2/2
|
Unclassified | 256.7 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
Sierra-Rosario, Delfin Ind ID.jpgFlorida
IDENTIFICATION CARD
*а x M635-060-82-741-0
I MARTINEZ DIAZ
BERNADETTE
85374
CHESHIRE WAY
DAVENPORT. FL 33897
3 Dos 07/01/1982 15SEX
4b EXP 07/01/2029
16HGT 5'-04"
ta ISS 12/31/2020
5DO L342012310143
Beneadt meter vias
[show full stored text] |
Image (unclassified) | 86.5 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
Sierra-Rosario, Delfin Ind TLOxp Report.pdf10/17/24, 8:15 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named BERNNADETTE MARTINEZ born on 7/1/1982 in the
United States.
BERNNADETTE MARTINEZ-DIAZ, 42 Years Old (Pennsylvania, Florida, Puerto Rico, New York)
BERNNADETTE MARTINEZ-DIAZ
Possible Relatives
Cities
Co…
[show full stored text] |
Unclassified | 215.8 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
| Sierra-Rosario, Delfin Mugshot.jpg | Court/case doc reason: low-text-confidence | 76.3 KB | 2024-10-30 19:50:25 uploaded 13d after created | yes | Dropbox · History |
Sierra-Rosario, Delfin Zelle Prem Payment Pic.PNG8:11
**!! 5G
You sent a Zelle® payment to
AXIOM SURETY CORP
PNC/zelle®
You sent a Zollo® payment to AXIOM SURETY
CORP
You sent meney to ADOM SURETY CORP,
.....
he money will be A sT Co acco boy ply in a
For more information on how to send and receive money with people you know and wet, wist
Thank yo…
[show full stored text] |
Image (unclassified) | 80.1 KB | 2024-10-30 19:50:25 uploaded 13d after created | no | Dropbox · History |
SIERRA_ROSARIO.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 004424
Date of Offense: 09/29/2023
STATE OF FLORIDA
VS
DELFIN SIERRA ROSARIO
537 CHESHIRE WAY
DAVENPORT, FL 33897
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 57.1 KB | 2024-11-21 11:51:46 | no | Dropbox · History |