| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_21_2025_18_01_27.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
AS15K-508418
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY: December 31, 2025
poa@aiasurety.com
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 315.2 KB | 2025-10-22 01:12:14 | no | Dropbox · History |
10_21_2025_18_01_29.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS15K-508418
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31,
2025
POWER AMOUNT $ 15, 000
KNOW ALL MEN BY THESE PRESE…
[show full stored text] |
Executed Power (PoA) | 159.4 KB | 2025-10-22 01:12:20 | no | Dropbox · History |
10_27_2025_11_13_14.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS15K-508418
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@alasurety.com
Decembe
2025
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 160.6 KB | 2025-10-29 02:47:29 | no | Dropbox · History |
Flat TORRES, DANIEL 1 EP V10.92024 - Osceola copy.pdfIndemnitor:
Marvin Platt
Ind Add.
361 Golf Cove Ct
Ind Home#
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City:
Sanford
State:
ACF#:
FL
1007251118
Zip:
32773
Ind Cell #
Email:
Friend
How long known Def.:
…
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2025-10-08 21:39:53 | no | Dropbox · History |
Flat TORRES, DANIEL EDP V10.9.1.2024 - Osceola copy.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
TORRES, DANIEL
11771 Eagle Ray lane
Mon
Mon
Social Security:
583-29-5529
_ City:
Orlando
State:
Zip: 32827
Def Cell #
(757) 358-5731
Email: :_Daniel.torres3@outlook.cr
Def must …
[show full stored text] |
Defendant app (digital) | 634.8 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 10 Oct 2025 153213 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 149.9 KB | 2025-10-15 23:03:50 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 9 Jan 2026 181506 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 71.1 KB | 2026-01-10 19:49:24 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 27 Oct 2025 160340 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 467.3 KB | 2025-10-27 23:38:17 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 9 Feb 2026 174908 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 176.6 KB | 2026-02-14 02:47:03 uploaded 4d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Tue, 3 Feb 2026 203434 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 78.2 KB | 2026-02-11 23:49:12 uploaded 8d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Wed, 17 Dec 2025 172114 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 80.2 KB | 2025-12-19 21:28:51 | yes | Dropbox · History |
TORRES, DANIE address.pngKPMG Lakehouse
LAKE NONA
CENTRAL
Lake Nona Blva
Upper Villagewalk Cir
Gilford Ln
Mobil
Lake Nona Blva
Enclave at VillageWalk O
at Lake Nona
ДЛІЯ
Lake Nona
417
Eleven Orange
• Village Walk
Tennis Courts
Sam's Club
ikigai
Village Walk
At Lake Nona
417
Walmart Supercenter
Map data ©2025 Google
11771 Ea…
[show full stored text] |
Image (unclassified) | 487.1 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIE bvma.pngNo Check-ins
Active DANIEL TORRES is scheduled to check-in Weekly Tuesday's starting 10/07/2025
Next check-in due 10/07/2025
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:AOLGQLSBVG
Eula NOT signed
Send App Download Link
Prin…
[show full stored text] |
Image (unclassified) | 116.8 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
| TORRES, DANIE indem dl.heic | State ID (weak) reason: unsupported-filetype | 1.2 MB | 2025-10-08 21:39:53 | yes | Dropbox · History |
TORRES, DANIE Notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• DANIEL TORRES ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
& MARVIN PLATT (Friend, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 144.9 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIEL - def - idiCORE System News.pdf10/7/25,5:09 PM
..•
idiCORE
idiCORE System News
Expanded Person Search
Last Name: TORRES First Name: DANIEL Exact First Name: No Date of Birth: 07/15/1961
Reference ID: DANIEL TORRES
1 of 1 results).
DANIEL TORRES
show alias (1)
SSN: XXX-XX-
XXXX
Issued in Puerto Rico, 1976
DOB: 07/15/1961
(64)
show other seen DOB (1)
DL:
T6201606XXXXX®
State: FL Last Seen: 2023
Show more driver licenses
Address (County/Parish/Borough)
History:
11771 EAGLE RAY LN, ORLANDO, FL,
32827 (ORANGE) A
(01/01/2010-Current)
PO BOX 621523, ORLANDO, FL, 32862
(ORANGE)
(01/01/2011-07/26/2025)
212 KRIDER RD, SANFORD, FL, 32773
(SEMINOLE) A
(12/19/2023)
5477 LAKE MARGARET DR APT D,
ORLANDO, FL, 32812 (ORANGE)
(05/14/2021)
THEATER GTWY, APO AE, VA, 23602
(NEWPORT NEWS CITY)
(04/28/2011)
THEATRE GATE WAY, APO, AE, 09815
(08/04/2008)
THEATER GATE WAY, APO AE 09815, VA,
23602 (NEWPORT NEWS CITY)
(07/26/2008)
COIC WAY, APO, AE, 09815
(03/06/2008)
show addresses (17)
Likely Current Address: 11771 EAGLE RAY LN, ORLANDO, FL, 32827 (ORANGE)
(01/01/2010-Current)
Last Seen Email Address: TORRES_JESS86@ YAHOO.COM
Likely Recent IP Address: 96.225.162.34
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:757-358-5731 (02/04/2025)
OMNIPOINT COMM CAP
C:757-358-5771 (04/22/2025)
OMNIPOINT COMM CAP
C:407-770-9679 (03/05/2014)
OMNIPOINT MIAMI
U:407-704-1103 (04/22/2025)
BHN IP ENABLED SVCS
C:757-952-8759 (02/28/2017)
PAETEC ITEL LLC
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
vieW
Spouse
Child
Other Relative
In-Law
Friend
Landlord
Neighbor
Unclassified
Associates
1 found v
2 found v
1 found v
2 found v
3 found v
1 found v
16 found v
49 found
Show more
https://www.idicore.com/search/ExpandedPersonSearch
1/3
10/7/25,5:09 PM
idiCORE System News
Possible Email Addresses: (Last Seen)
Possible IP Addresses:
TORRES_JESS86@ YAHOO.COM(10/01/2022) 96.225.162.34(02/28/2017)
TORRESD58@ YAHOO.COM(10/01/2022)
LIL_MAMI_J16@HOTMAIL.COM(02/28/2017)
(Y)
(Y)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification
of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate
Criminal/Infraction Search is highly recommended.
DANIEL
TORRES
DOB:
07/15/1961
(64)
show other seen DOB (1)
Gender: Height:
MALE Weight:
Race:
Skin
WHITE Tone:
Hair:
Body
Eyes:
Build:
Category: CRIMINAL/INFRACTIONS
Subject Addresses: PO BOX 621523,
ORLANDO, FL, 32862 (ORANGE)
Photo 1 of 2
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
D
Case Number: 2013 CT 005463
D Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Source: OSCEOLA COUNTY
Case Number:
Charges Filed: 12/13/2013
Conviction Date:
D Offense Code: 316.193-1
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 12/13/2013
Conviction Date:
D Offense Code: 316.193-1
Source State: FL
Criminal Counties:
OSCEOLA
Source: FL OSCEOLA ARREST
Case Number:
Charges Filed:
Conviction Date:
Offense Date: 12/13/2013
• Offense Code: 316.193-1
Source State: FL
Criminal Counties:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: CRIMINAL TRAFFIC
Description: DRIVING WHILE UNDER
THE INFLUENCE (316.193 1)
Case Type:
Description: DUI ALCOHOL OR DRUGS
1ST OFFEN
Case Type:
Description: DUI ALCOHOL OR DRUGS
1ST OFFEN
Case Type:
Description:
213
10/7/25,5:09 PM
OSCEOLA
D Offense Code: 316.193-1
Source State: FL
Criminal Counties:
OSCEOLA
idiCORE System News
Charges Filed:
Conviction Date:
Case Type:
Description: DUI ALCOHOL OR DRUGS
1ST OFFEN
teractive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms ar
efined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used i
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.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
3/3
|
IDI Report | 261.1 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIEL - indem - idiCORE System News.pdf10/7/25, 5:11 PM
idiCORE System News
¡diCORE
Expanded Person Search
Last Name: Platt First Name: Mervin Exact First Name: No Date of Birth: 04/21/1969 Reference ID: Mervin Platt
1 of 1 results).
MERVIN F PLATT
show alias (2)
SSN: XXX-XX-
XXXX
DOB: 04/21/1969
(56)
DL:
P4305466XXXXX
State: FL Last See…
[show full stored text] |
IDI Report | 202.2 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIEL 1 EP V10.92024 - Osceola.pdfIndemnitor:
Mervin Platt
Ind Add.
361 Golf Cove Ct
Ind Home#
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City:
Sanford
State:
ACF#:
FL
1007251118
Zip:
32773
Ind Cell #
Email:
Friend
How long known Def.:
…
[show full stored text] |
Indemnitor app (digital) | 5.1 MB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIEL 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 | 196.2 KB | 2025-10-08 21:39:53 | no | Dropbox · History |
TORRES, DANIEL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: Jessical
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
TORRES, DANIEL
11771 Eagle Ray lane
Mon
Mon
Social Security:
583-29-5529
_ City:
Orlando
State:
Zip: 32827
Def Cell #
(757) 358-5731
Email: :_Daniel.torres3@outlook.cr
…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2025-10-08 21:39:53 | no | Dropbox · History |
| TORRES, DANIEL premium.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.3 MB | 2025-10-08 21:39:53 | yes | Dropbox · History |
TORRES, DANIEL Rapsheet.pdf10/7/25, 11:44 AM
Osceola County Corrections I Details
Name:
DANIEL TORRES
ID:
919203
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
07/15/1961
919203
25008132
ADULT
DANIEL TORRES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
5'04"
Offense
835170
Booking
25008132
Statute
316. 193-1C - DUI BREATH ALCOHOL 0…
[show full stored text] |
Booking Report | 62.1 KB | 2025-10-08 21:39:53 | no | Dropbox · History |