| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO.pdf2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO
SUMMARY
Judge: PULAYYA, JUNA M
Case Number:
2026 MM 000526
Clerk File Date:
3/6/2026
Total Fees Due:
0.00
Agency Report Number: 26-001848
Court Type: MISDEMEANOR
Uniform Case Number:
492026MM000526XXXAXA
Status Date: 5/26/2026
Custody Lo…
[show full stored text] |
Unclassified | 90 KB | 2026-05-28 15:36:07 | no | Dropbox · History |
2026-04-30-07-56-48_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3R-670882
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 164.1 KB | 2026-05-02 16:42:08 | no | Dropbox · History |
Screenshot 2026-03-13 at 2.43.18 AM.png•
BG
Bail 2 GO - Confirmation of Springboard
We have received your response for New Bond Springboarddate
2:35 AM
Lead Source: Google Defendants Name: AMIKAEL LUCIANO TORANZO Booking Number: 1305987 Bond Liability: 1000 T...
[show full stored text] |
Image (unclassified) | 89.2 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO 1 EP V10.92024 - Osceola.pdfIndemnitor:
ISABEL RODRIGUEZ
Ind Add
2015 17TH ST NW
Ind Home #
Social Security:
City: WINTER HAVE State:
Ind Cell #
(321) 278-8781
584826328 ACF#:
0312261713
Relationship to Def.:
GRANDMA How long known Def.:
FL
Zip:
33881
Email : ISABELGONETOHON
LIFER
IA
PN
Collateral Explained:
Mortgagee Deed ($1…
[show full stored text] |
Indemnitor app (digital) | 15.4 MB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO ADDRESS.pdf2015 17th St NW - Google Maps
Google Maps
3/13/26, 2:32 AM
2015 17th St NW
Tree Service
Casa Del Sol
Condo Associates
The jason
Idylwild
Evergreen At Idylwild
Winter Haven-
Moose Lodge
21st St NW
20th St NW
Nature Park
Lake Hartridge
Willow Wy
21st St NW
21st St NW
Hartridge-Idylwild Canal
-In
La
Vi…
[show full stored text] |
Unclassified | 861.6 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO ADDRESS.pngLake Idylwild
Idylwild Dr.NW
21 st St NW
Lake Hartridge
Nature Park
Dollar General
544
MN IS 4792
Winter Haven
Moose Lodge
pa anp snog
19th St NW
Chain of Lakes
Refrigeration & Ai...
A lake Cannon Park
US Social Security
ministration
15th Ct NW
Big Tom's Diner
Santiago's Market
CMX Grand 10 Cinemas
…
[show full stored text] |
Image (unclassified) | 371.7 KB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO Agents File Checklist copy.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 | 146.4 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO BAIL2GO DEF PAPERWORK - signed.pdf .pdfOsceola County Corrections | Details
3/12/26, 5:11 PM
Name:
AMIKAEL LUCIANO TORANZO
ID:
1305987
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/21/1996
1305987
26002011
ADULT
OSCEOLA COUNTY JAIL
Number: 1305987
AMIKAEL LUCIANO TORANZO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
200
6'01"
Off…
[show full stored text] |
Booking Report | 943.5 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO CHECK IN.pngActive AMIKAEL TORANZO is scheduled to check-in Weekly Thursday's starting 03/19/2026
Next check-in due 03/19/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:AWWNMWPRGY
Eula NOT signed
[show full stored text] |
Image (unclassified) | 76.8 KB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO CLERK.pdf2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO
SUMMARY
Judge: PULAYYA, JUNA M
Case Number:
2026 MM 000526
Clerk File Date:
3/6/2026
Total Fees Due:
0.00
Agency Report Number: 26-001848
Court Type: MISDEMEANOR
Uniform Case Number:
492026MM000526XXXAXA
Status Date: 3/6/2026
Custody Loc…
[show full stored text] |
Court/case doc | 54.3 KB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO EDP V10.9.1.2024 - Orange.pdfPacket Completed By: SC
Defendant: TORANZO, AMIKAEL LUCIANO
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Social Security:
_ City:
State:
Zip:
Def Cell #
(254) 449-3453
Email :_dan122196@yahoo.com
DEFENDANT MUST CHECK IN VIA BVMA UNTIL BOND DISCHARGED
THU…
[show full stored text] |
Defendant app (digital) | 1.3 MB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO idiCORE.pdfExpanded Person Search | idiCORE
3/13/26, 2:25 AM
idiCORe™
Expanded Person Search
Last Name: TORANZO First Name: AMIKAEL Exact First Name: No Date of Birth: 12/21/1996
Reference ID: TORANZO 5987
1 results).
AMIKAEL LUCIANO
TORANZO
show alias (1)
SSN: XXX-XX-XXXX
Issued in Florida, 1997
DOB: XX/XX/XX…
[show full stored text] |
IDI Report | 240 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
| TORANZO, AMIKAEL LUCIANO INDEM ID.HEIC | State ID reason: unsupported-filetype | 1.8 MB | 2026-03-21 14:09:23 uploaded 9d after created | yes | Dropbox · History |
TORANZO, AMIKAEL LUCIANO INDEM IDICORE.pdfExpanded Person Search | idiCORE
3/13/26, 2:28 AM
idiCORe™
Expanded Person Search
SSN: 584826328 Reference ID: TORANZO 5987
1 results).
ISABEL F
RODRIGUEZ
show alias (5)
SSN: XXX-XX-
XXXX
Issued in Puerto Rico, 1971
DOB: XX/XX/XXXX
(70)
Likely Current Address: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 (POLK)
(12/01/2023-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: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
2015 17TH ST NW, WINTER HAVEN,
FL, 33881 (POLK) 11
(12/01/2023-Current)
738 AVENIDA SEXTA APT 106,
CLERMONT, FL, 34714 (LAKE)
(05/01/2021-04/16/2024)
16600 LIBRA ST APT 204, CLERMONT,
FL, 34714 (LAKE)
(05/01/2020-04/24/2021)
709 AVENIDA TERCERA APT 110,
CLERMONT, FL, 34714 (LAKE)
(09/01/2018-04/25/2020)
1370 RAINTREE BND APT 108,
CLERMONT, FL, 34714 (LAKE)
(08/01/2018-11/01/2020)
2877 CLIPPER COVE LN APT 201,
KISSIMMEE, FL, 34741 (OSCEOLA)
(04/01/2018-08/15/2019)
1349 CYPRESS RIDGE LOOP, LAKE
ALFRED, FL, 33850 (POLK)
(03/01/2017-10/28/2017)
712 AVENIDA QUINTA APT 101,
CLERMONT, FL, 34714 (LAKE)
(02/01/2015-03/01/2017)
826 AVENIDA QUINTA APT 108,
CLERMONT, FL, 34714 (LAKE)
(12/01/2007-12/31/2014)
Phone (Last Seen)
C:321-278-8781 (09/16/2024)
OMNIPOINT MIAMI
C:254-449-3453 (07/08/2024)
NEW CINGULAR WRLS IL
U:386-597-2150 (04/29/2017)
BHN IP ENABLED SVCS
R:863-421-3920 (03/01/2012)
FRONTIER COMM OF FL
R:770-427-9105 (04/19/2003)
BELLSOUTH SO BELL
R:407-249-4009 (04/06/2001)
BELLSOUTH SO BELL
R:678-945-5840 (11/07/2001)
BELLSOUTH SO BELL
R:407-365-3339 (09/04/2001)
BELLSOUTH SO BELL
R:407-382-9203 (04/06/2001)
BELLSOUTH SO BELL
C:787-637-2600
LIBERTY MOBILE PR
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Child
2 found a
Marimar Rodriguez (49)
Daniel Rodriguez Oliva (27)
Other Relative
7 found ^
Raphel Classrodriguez (52)
Maria Cruz (55)
Luis Lopez Rivera (44)
Yanairi Rodriguez (34)
Jair Grisales (79)
Daniel Rodriguez (60)
Carlos Rodriguez Oliva (33)
In-Law
1 found a
Ricardo Cintron (49)
Friend
https://www.idicore.com/search/ExpandedPersonSearch
2 found ^
Page 1 of 5
Expanded Person Search | idiCORE
767 BELHAVEN DR, ORLANDO, FL,
32828 (ORANGE)
(01/01/2006-04/26/2008)
7266 CONWAY CIR, BELLE ISLE, FL,
32809 (ORANGE)
(12/14/2004)
726 WOODS AVE APT G, ORLANDO,
FL, 32805 (ORANGE)
(12/03/2004)
8632 FORT SHEA AVE, ORLANDO, FL,
32822 (ORANGE)
(01/01/2004-08/01/2007)
726 S CONWAY RD APT G, ORLANDO,
FL, 32807 (ORANGE)
(01/01/2004-12/25/2005)
185 W PUTNAM FERRY RD,
WOODSTOCK, GA, 30189
(CHEROKEE)
(12/01/2003-04/01/2004)
3 HICKORY KNOLL TRL NW,
KENNESAW, GA, 30152 (COBB)
(04/01/2003-12/31/2003)
919 MOSSHART LN, ORLANDO, FL,
32825 (ORANGE)
(12/11/2002-08/21/2018)
7631 PINE FORK DR, ORLANDO, FL,
32822 (ORANGE)
(10/01/2002-03/20/2006)
626 JENMARIE DR SW, MABLETON,
GA, 30126 (COBB)
(01/01/2001-12/31/2003)
1860 ORANGE ST, OVIEDO, FL, 32765
(SEMINOLE)
(01/01/2001-02/06/2002)
PO BOX 621877, OVIEDO, FL, 32762
(SEMINOLE)
(01/01/2001-08/01/2001)
9736 HEATHERWOOD CT, ORLANDO,
FL, 32825 (ORANGE)
(01/01/2000-12/25/2002)
334 SPRINGVIEW DR, SANFORD, FL,
32773 (SEMINOLE)
(01/01/1999-04/01/2004)
5872 SUNDOWN CI, ORLANDO, FL,
32822 (ORANGE)
(12/31/1996)
PO BOX 571029, ORLANDO, FL, 32857
(ORANGE)
(01/01/1995-12/31/1999)
7467 MARSEILLE CR, ORLANDO, FL,
32822 (ORANGE)
(01/01/1994-12/31/1994)
https://www.idicore.com/search/ExpandedPersonSearch
3/13/26, 2:28 AM
Sonia Sotomayor (51)
Juan Sotomayor (53)
Landlord
3 found ^
Edwin Pena (46)
Juana Grullon (67)
Gerardo Perez Decorcho (65)
Neighbor
16 found ^
Diana Vergara (61)
Roy Spiker (77)
Melissa Stoner (48)
Martha Calderon Gamez (47)
Betsy Deal (67)
Joyce Race (74)
Thomas Sides (66)
Mildred Stapleton (80)
Scotty Stapleton (57)
Anthony Seay (66)
Juan Jasso (44)
Randy Smith (71)
Erin Emanuel (38)
Lauren Emanuel (34)
Diana Vergara (36)
Jarell Jasso (23)
Unclassified
Associates
42 found
^
Lois Tatum (90)
Amikael Toranzo (29)
Taqqeea Waters (47)
Cheryl Bates (70)
Howard Bates (83)
Jackie Harrell (52)
Jose Ventura Aguilar (55)
Eva Smith (67)
Irene Jauregui (80)
David Byron (65)
Becky Byron (68)
Jose Valenzuela (46)
Yolanda Pena (70)
Tina Rivera (61)
Wendy Mckown (53)
Hector Nieves Feliciano (75)
Charles Wetzel (64)
Wanda Belidor (41)
Rolando Castro (77)
Jasmine Vazquez (38)
Page 2 of 5
Expanded Person Search | idiCORE
4112 ANTHONY LN, ORLANDO, FL,
32822 (ORANGE)
(01/01/1991-12/31/1992)
311 UVALDE RD APT 400, HOUSTON,
TX, 77015 (HARRIS)
(11/01/1986-12/31/1987)
5885 DAHLIA DR, ORLANDO, FL,
32807 (ORANGE) •
(10/01/1986-12/31/1990)
2587 S SEMORAN BLVD APT 1834,
ORLANDO, FL, 32822 (ORANGE)
hide addresses (22)
3/13/26, 2:28 AM
Jose Mayo
Rene Martinez Irizarry (58)
Jose Roldos (46)
Jose Baires (47)
Rafael Ortiz (55)
Sylvia Garcia (67)
Gloria Monge (56)
Elena Roldos Sepulveda (55)
Joel Sotomayor 48)
Juan Sotomayor Saldana (74)
Judith Pabon (85)
Maximo Sotomayor (103)
Jessica Lebron (43)
Moises Perez (49)
Monserrate Collazo (70)
Leslie Cortez (41)
Raymond Ortiz (60)
Noraima Barrios (55)
Yojan Fuentes (43)
Nebel Martinez Pinero (55)
Andrea Dobbs Gorby (57)
Cindy Pierce (74)
Show less
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 5
Expanded Person Search | idiCORE
3/13/26, 2:28 AM
2015 17TH ST NW, WINTER HAVEN, FL, 33881
Current Owners: ISABEL RODRIGUEZ (RODRIGUEZ ISABEL)
Relationship: UNMARRIED WOMAN
Mail: 2015 17TH ST NW, WINTER HAVEN, FL, 33881
Municipality: WINTER HAVEN/SWEWMDILAKE REGIO
Parcel Number: 26-28-18-551000-002100
Subdivision: KENILWORTH PARK
Legal Description: KENILWORTH PARK PB 9 PGS 33/34 BLK 2 LOTS 10 S1/2 11 & N1/2 OF 12
Year Built: 1966
Use: RESIDENTIAL
Latest Assessment: 2025
Assessed: $174,824
Tax: 2024 - $592
Total Value: $174,824
Land Value: $25,490
Improvement Value: $149,334
Bedrooms: 3
Baths: 2
Size (sqft): Bdlg: 1965 Lot: 14985
Current Owner Transaction History
2008 TOYOTA RAV4 BASE
VIN: JTMZD33V985110662
Vehicle Type: SUV
Original Title Date: 10/11/2008
Body Style: HARDTOP 4D 4D 5
Primary Color: GREEN
Weight: 3214
Length: 181.
Doors: 4
Drive Type: FWD
Latest Plate: LXYC62(FL) (12/29/2020-08/06/2026)
Registrant: City/State: WINTER HAVEN, FL
ISABEL
RODRIGUEZ
Registrant: City/State: CLERMONT, FL
LANFRANCO
PALMAN
Operators: City/State: CLERMONT, FL
LANFRANCO
PALMAN,
MARY
DUMAS
Registrant: City/State: KISSIMMEE, FL
MARY
LUCILLE
DUMAS
Latest Plate: CXYH29(FL) (09/08/2015-09/24/2021)
Last Seen: (01/06/2015-10/25/2019)
Latest Plate: 0716(FL) (10/11/2008-01/04/2016)
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 5
Expanded Person Search | idiCORE
3/13/26, 2:28 AM
2007 TOYOTA COROLLA CE
Body Style: SEDAN 4D 4D
VIN: 1NXBR32E37Z807149
Primary Color: TAN
Weight: 2528
Vehicle Type: CAR
Length: 178.3
Doors: 4
Drive Type: FWD
Latest Plate: NWX8072(TX) (12/28/2020-11/30/2022)
Registrant: City/State: OCEANSIDE, CA
KIARA
NICHOLE
TORANZO
Registrant: City/State: CLERMONT, FL
ISABEL
RODRIGUEZ
Operator:
ISABEL
City/State: ORLANDO, FL
RODRIGUEZ
Latest Plate: LXYC62(FL) (07/26/2019-08/06/2022)
Last Seen: (03/28/2007-04/27/2017)
1995 HONDA CIVIC EX
VIN: 2HGEJ1224SH570915
Vehicle Type: CAR
Original Title Date: 07/11/2003
Body Style: COUPE
Primary Color:
Weight: 2447
Length: 172.8
Doors: 2
Drive Type: FWD
Owner:
STATE FARM
MUTUAL
AUTOMOBILE
INSURA
City/State: WINTER HAVEN, FL
Registrant: City/State: ORLANDO, FL
ISABEL
RODRIGUEZ
Registrant: City/State: KENNESAW, GA
ISABEL
RODRIGUEZ
Latest Plate: J71UJK(FL) (08/12/2004-08/06/2007)
Latest Plate: 4251ASB(GA) (07/11/2003-08/06/2004)
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
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 5
|
IDI Report | 487.5 KB | 2026-03-21 14:09:23 uploaded 8d after created | no | Dropbox · History |
| TORANZO, AMIKAEL LUCIANO MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 60.6 KB | 2026-03-21 14:09:23 uploaded 9d after created | yes | Dropbox · History |
TORANZO, AMIKAEL LUCIANO NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& AMIKAEL LUCIANO TORANZO ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
¿ ISABEL RODRIGUEZ ( GRANDMA, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 146.4 KB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |
TORANZO, AMIKAEL LUCIANO POWER.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-670882
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31,
2026…
[show full stored text] |
Executed Power (PoA) | 1.2 MB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |
| TORANZO, AMIKAEL LUCIANO PREMIUM.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2026-03-21 14:09:23 uploaded 9d after created | yes | Dropbox · History |
TORANZO, AMIKAEL LUCIANO RAPSHEET.pdfOsceola County Corrections | Details
3/12/26, 5:11 PM
Name:
AMIKAEL LUCIANO TORANZO
ID:
1305987
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/21/1996
1305987
26002011
ADULT
OSCEOLA COUNTY JAIL
Number: 1305987
AMIKAEL LUCIANO TORANZO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
200
6'01"
Off…
[show full stored text] |
Booking Report | 564.5 KB | 2026-03-21 14:09:23 uploaded 9d after created | no | Dropbox · History |