| 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…
[show full stored text] |
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 Seen: 2017
Likely Current Address: 361 GOLF COVE CT, SANFORD, FL, 32773 (SEMINOLE)
(08/25/2016-Current)
Last Seen Email Address: 69MERVINPLATT@ GMAIL.COM
Likely Recent IP Address: 172.58.153.67
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
361 GOLF COVE CT, SANFORD, FL,
32773 (SEMINOLE)
(08/25/2016-Current)
105 TIFFANY LN, WILLINGBORO, NJ,
08046 (BURLINGTON)
(03/07/2017-10/28/2017)
1503 W SMITH ST, ORLANDO, FL, 32804
(ORANGE)
(02/01/2016-03/01/2016)
115 CLUB RD, SANFORD, FL, 32771
(SEMINOLE)
(10/02/2015-08/17/2016)
4821 BEACON ST, ORLANDO, FL, 32808
(ORANGE)
(08/29/2015-06/01/2017)
406 WINDY HILL PT, LAWRENCEVILLE,
GA, 30046 (GWINNETT)
(08/29/2015)
205 3RD ST, ENGLEWOOD, NJ, 07631
(BERGEN)
06/23/2014-04/25/2015)
533 W RIVER DR, PENNSAUKEN, NJ,
08110 (CAMDEN)
(01/01/2012-03/01/2015)
Phone (Last Seen)
C:856-571-6175 (12/11/2021)
NEW CINGULAR WRLS DC
R:201-204-3406 (10/01/2016)
PAETEC ITEL LLC
U:856-438-5717 (10/25/2014)
AT&T LOCAL
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Parent
Child
Sibling
Other Relative
Friend
Neighbor
Past Neighbor
Unclassified
Associates
2 found v
2 found v
1 found v
2 found v
1 found v
10 found v
6 found v
41 found
Show more
Possible Email Addresses: (Last Seen)
69MERVINPLATT @ GMAIL.COM(04/16/2016)
MERVINPLATT69@ GMAIL.COM(12/01/2018)
MERVINPLATT@GMAIL.COM(02/16/2016)
HANDYMANPLATT@ GMAIL.COM(10/13/2017)
Possible IP Addresses:
172.58.153.67(12/29/2015)
172.58.152.142(04/16/2016)
172.58.169.217(02/16/2016)
66.87.149.214(06/02/2017)
66.87.148.108(06/05/2017)
142.196.75.50(10/13/2017)
2600:1:C269:D673:C2C8:F669:EEC2:27F1(12/01/2018)
https://www.idicore.com/search/ExpandedPersonSearch
1/2
10/7/25,5:11 PM
idiCORE System News
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.
Category: CRIMINAL/INFRACTIONS
MERVIN
FRANKLIN PLATT
DOB: 04/21/1969
(56)
Gender:
MALE
Race:
BLACK
Height:
Weight:
Skin Tone:
Body Build:
Hair:
Eyes:
Source: NC ADMINISTRATIVE OFFICE OF THE COURTS
• Case Number: 4402023703519CR
Subject Addresses: 361 GOLF COVE CT,
SANFORD, FL, 32773 (SEMINOLE)
© Offense Code: 5450
Source State: NC
Criminal Counties:
HENDERSON
Charges Filed: 05/31/2023
Conviction Date:
Case Type: INFRACTION
Description: SPEEDING
• Offense Code: 5446
Source State: NC
Charges Filed: 05/31/2023
Conviction Date:
Criminal Counties:
HENDERSON
Source: NORTH CAROLINA DISTRICT AND SUPERIOR COURTS
Case Number: 2023703519CR
Case Type: INFRACTION
Description: RECKLESS DRIVING TO
ENDANGER
D Offense Code:
Source State: NC
Criminal Counties:
HENDERSON
Charges Filed: 05/31/2023
Conviction Date:
Offense Date: 05/31/2023
Case Type:
Description:
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 purpose permitted
by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
2/2
|
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 |