| 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 R…
[show full stored text] |
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
Counties
(10/06/2011 to 12/31/2020)
Bernadette Cora 1982 Age: 42
Davenport, FL (06/04/2011 to
Polk County, FL (06/04/2011 to
BERNNADETTE B MARTINEZ
Jesus Cora V 1985 Age: 38
08/02/2024)
08/02/2024)
(08/06/2004 to 08/02/2024)
Juan Carlos Cora-Arroyo 1982 Age:
Bronx, NY (10/31/2008 to 01/05/2009)
Bronx County, NY (10/31/2008 to
BERNADETTE MARTINEZ
(04/01/2002 to 08/02/2024)
Alfonso Junior Diaz 1980 Age: 44
Allentown, PA (08/19/2017 to
01/05/2009)
BERNADETT BERNNADETTE
Alfonso Diaz-Martinez 1962 Age: 62
08/31/2023)
Berks County, PA (07/17/2020 to
Bethlehem, PA (04/01/2002 1
06/03/2022)
MARTINEZ (08/01/2006 to
Juana M Diaz-Martinez 1960 Age: 64
08/23/2024
06/21/2024)
Daisy Awilda Martinez 1963 Age: 61
Lehigh County, PA (08/19/2017 to
Jessica R Martinez 1983 Age: 41
Norristown, PA (09/15/2019 to
08/31/2023)
BERNNADETTE CORA
Jessica Rochelle Martinez 1983 Age: 12/03/2022)
Montgomery County, PA (09/15/2019 to
41
Reading, PA (07/17/2020 to
12/03/2022)
Other Observed Names
BERNNADET B MARTINEZ
(08/01/2006 to 08/02/2024)
BERNNADETTE MARTINEZ DIAZ
(12/31/2020)
BERNADET B MARTINEZ
(08/01/2006 to 03/15/2012)
SSN: 582-89-3650 Unlock has been
Indicators
Bankruptcies: None Found
logged.
Issued: PUERTO RICO 1982-1983
Liens: None Found
Judgments: None Found
Luis A Martinez 1954 Age: 70
06/03/2022
Northampton County, PA (04/01/2002
Manuel Diaz Martinez 1972 Age: 51
Arroyo, PR (01/29/2019 to
to 08/23/2024)
Rene Martinez 1972 Age: 52
07/01/2019)
Arroyo County, PR (01/29/2019 to
Hector Hugo Martinez-Diaz 1981 Age: Bayamon, PR (06/28/2018)
07/01/2019)
Morayma Diaz Rico 1968 Age: 56
Ponce, PR (02/02/2018)
Bayamon County, PR (06/28/2018 to
06/28/2018
Jessica Marie Suarez 1998 Age: 26
Ponce County, PR (02/02/2018 to
02/02/2018)
Other People who have used this SSN.
This does not usually indicate fraud.
ANA LOPEZ BETANCES
YAYA MARTINEZ
YELADY NIEVES MARTINEZ
WESLEY SIERRA
Other SSNs this person has used. This
does not usually indicate fraud.
XXX-XX-4064
Dates of Birth
DOB: XX/XX/1982 (61%)
Age: 42
Other DOB: XX/XX/1967 (15%)
Age: 57
Gender: Female
Possible Phones
(484) 319-3982 (ET) (M) (88%)
(484) 201-3952 (ET) (M) (86%)
(610) 419-4281 (ET) (V) (86%)
(352) 809-7988 (ET) (M) (66%)
(484) 213-7909 (ET) (M) (66%)
(484) 795-8433 (ET) (M) (66%)
(610) 691-2157 (ET) (L) (66%)
(787) 994-5339 (AT) (M) (66%)
(610) 954-5594 (ET) (L) (66%)
(484) 560-0622 (ET) (M) (40%)
(484) 767-2578 (ET) (M) (40%)
(610) 625-5773 (ET) (V) (40%)
(830) 792-5947 (CT) (L) (40%)
(484) 266-8533 (ET) (M) (39%)
(609) 534-5625 (ET) (L) (39%)
(610) 419-0477 (ET) (V) (39%)
(610) 419-1603 (ET) (V) (39%)
(610) 419-1922 (ET) (V) (39%)
(610) 419-3194 (ET) (V) (39%)
(610) 694-0242 (ET) (L) (39%)
(610) 866-8607 (ET) (L) (39%)
(863) 420-6455 (ET) (L) (39%)
(939) 415-0745 (AT) (M) (39%)
Possible Email Addresses
yeladymema@icloud.com (100%)
yeladymema@gmail.com (100%)
wesleyyandel1982@live.com (100%)
bernnadette.cora@netscape.net
(56%)
mariesmartinez@yahoo.com (41%)
bernadette_ma77@hotmail.com
(41%)
Driver's License Detail:
DL#: M635-060-82-741-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
BERNNADETTE MARTINEZ DIAZ
537 CHESHIRE WAY, DAVENPORT,
FL 33897-3876 (POLK COUNTY)
DOB: 07/01/1982 Unlock has been
logged.
Issued: 12/31/2020
Expiration: 07/01/2029
Race: Hispanic Gender: Female
Height: 5'4"
Address History.
1214E LEBANON ST, BETHLEHEM, PA 18017-6897 (NORTHAMPTON COUNTY) (04/10/2018 to 08/23/2024)
Subject's Phone
(484) 319-3982 (ET) - BERNNADETTE MARTINEZ-DIAZ
537 CHESHIRE WAY, DAVENPORT, FL 33897-3876 (POLK COUNTY) (06/04/2011 to 08/02/2024)
Subdivision Name: LEGACY PARK
1115 FRITZ DR, BETHLEHEM, PA 18017-6670 (NORTHAMPTON COUNTY) (12/01/2002 to 08/02/2024)
https://tloxp.tlo.com/search.php
1/2
10/17/24, 8:15 PM
TLOxp - Advanced
Current Other Phone at address
(610) 758-9302 (ET) - RAMAZAN ERZOY
1949 S 5TH ST, ALLENTOWN, PA 18103-4907 (LEHIGH COUNTY) (08/31/2023 to 08/31/2023)
34 JACOBY ST APT 1, NORRISTOWN, PA 19401-3920 (MONTGOMERY COUNTY) (09/15/2019 to 12/03/2022)
Current Other Phone at address
(484) 744-8251 (ET) - HOWARD CHARLES
306 HILL ST APT 1, BETHLEHEM, PA 18015-2063 (NORTHAMPTON COUNTY) (12/05/2016 to 12/03/2022)
34 JACOBY ST, NORRISTOWN, PA 19401-3920 (MONTGOMERY COUNTY) (05/14/2020 to 02/02/2021)
306 HILL ST APT 2, BETHLEHEM, PA 18015-2063 (NORTHAMPTON COUNTY)
438 SPRUCE ST FL 3, READING, PA 19602-2353 (BERKS COUNTY) (09/02/2021 to 06/03/2022)
Current Other Phone at address
(484) 201-6477 (ET) - NASHALI PLAZA
438 SPRUCE ST, READING, PA 19602-2352 (BERKS COUNTY) (07/17/2020 to 10/2020)
661 WYANDOTTE ST, BETHLEHEM, PA 18015-2940 (NORTHAMPTON COUNTY) (01/13/2022 to 01/13/2022)
87 CALLE MORSE, ARROYO, PR 00714-2603 (ARROYO COUNTY) (07/01/2019 to 07/01/2019)
87 RES BRISAS DE ARROYO, ARROYO, PR 00714-2335 (ARROYO COUNTY) (02/05/2019 to 02/05/2019)
87 RES BRISAS DE ARROYO # C, ARROYO, PR 00714-2335 (ARROYO COUNTY) (01/29/2019 to 01/29/2019)
1 URB VERSALLES, BAYAMON, PR 00959 (BAYAMON COUNTY) (06/28/2018 to 06/28/2018)
1 CALLE ESTRELLA, PONCE, PR 00730-3834 (PONCE COUNTY) (02/02/2018 to 02/02/2018)
927 E 5TH ST, BETHLEHEM, PA 18015-1911 (NORTHAMPTON COUNTY) (01/21/2007 to 11/03/2017)
631 W LIBERTY ST, ALLENTOWN, PA 18102-3037 (LEHIGH COUNTY) (08/19/2017 to 08/19/2017)
Subdivision Name: FAIRGROUNDS
Address contains: 3 apartments
PO BOX 1626, BETHLEHEM, PA 18016-1626 (NORTHAMPTON COUNTY) (01/2016 to 10/2016)
1201 E 4TH ST APT 5, BETHLEHEM, PA 18015-2057 (NORTHAMPTON COUNTY) (10/12/2009 to 09/30/2010)
1102 E 4TH ST APT 6, BETHLEHEM, PA 18015-2062 (NORTHAMPTON COUNTY) (01/31/2008 to 01/31/2008)
928 E 3RD ST APT 2, BETHLEHEM, PA 18015-1921 (NORTHAMPTON COUNTY) (11/25/2006 to 11/25/2006)
928 E 3RD ST, BETHLEHEM, PA 18015-1921 (NORTHAMPTON COUNTY) (10/07/2006 to 10/07/2006)
927 E 8TH ST, BETHLEHEM, PA 18015-3629 (NORTHAMPTON COUNTY) (04/01/2002 to 04/01/2002)
TransUnion.
https://tloxp.tlo.com/search.php
212
|
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 |