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Sierra-Rosario, Delfin 10:17:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2024-10-17 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $250
Last scanned: 2026-08-01 17:31:43
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Sierra-Rosario, Delfin Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Sierra-Rosario, Delfin 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_11_18_08_26_33_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K990811 — $250
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:31:437 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2024_11_18_08_26_33_001.pdf
Only 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…
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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).PDF
IN 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…
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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).PDF
INTHE 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…
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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).PDF
IN 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…
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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.PDF
IN 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…
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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.PDF
IN 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…
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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.PDF
INTHE 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…
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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.PDF
IN 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…
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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.PDF
IN 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…
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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.PDF
IN 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…
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Unclassified 57.7 KB 2025-03-26 21:23:30 no Dropbox · History
Sierra-Rosario, Delfin 1 EP V10.92024 - Osceola.pdf
Indemnitor: 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…
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Indemnitor app (digital) 5 MB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
Sierra-Rosario, Delfin Bookingsheet.pdf
Osceola 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…
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Booking Report 454.9 KB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
Sierra-Rosario, Delfin Cash Collateral Pic.jpg
COLLATERAL 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…
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Image (unclassified) 134.8 KB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
Sierra-Rosario, Delfin Def TLOxp Report.pdf
10/17/24, 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…
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Unclassified 256.7 KB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
Sierra-Rosario, Delfin Ind ID.jpg
Florida 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
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Image (unclassified) 86.5 KB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
Sierra-Rosario, Delfin Ind TLOxp Report.pdf
10/17/24, 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.PNG
8:11 **!! 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…
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Image (unclassified) 80.1 KB 2024-10-30 19:50:25 uploaded 13d after created no Dropbox · History
SIERRA_ROSARIO.PDF
IN 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…
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Unclassified 57.1 KB 2024-11-21 11:51:46 no Dropbox · History