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DIAZ, MICHAEL SILVERIO - 05:17:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:43:23. 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: JC · Date: 2025-05-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 15:56:32

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

History — every scan of this folder, newest first

2026-08-01 08:03:255 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:02:535 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:54:495 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:36:495 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:07:225 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:51:555 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:25:105 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:04:105 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 15:56:325 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (34)

File	Classified as	Size	Modified	OCR	Links
06_25_2025_11_12_30.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638469 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	161.6 KB	2025-10-04 02:45:05 uploaded 100d after created	no	Dropbox · History
06_25_2025_11_12_31.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638470 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3L1 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT… [show full stored text]	Executed Power (PoA)	165.5 KB	2025-10-04 02:45:05 uploaded 100d after created	no	Dropbox · History
06_25_2025_11_12_31_001.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638471 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 $ 3, 000 KNOW ALL MEN BY THESE PRESENT… [show full stored text]	Executed Power (PoA)	158.9 KB	2025-10-04 02:45:05 uploaded 100d after created	no	Dropbox · History
2025-CF-006246-B-O-93035254-Electronic Copy to Bondsman.pdf 10/24/2025 12:21 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-006246-B-O STATE OF FLORIDA, MICHAEL SILVERIO DIAZ DOB: 05/03/1980 Charge Description: ALC… [show full stored text]	Unclassified	1.1 MB	2025-10-24 23:33:25	no	Dropbox · History
2025-CF-006246-B-O-93373808-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 Not Guilty/Deny entered as to ---- 1 ALCOHOL SOLD AT ESTABLI… [show full stored text]	Court/case doc	37.6 KB	2025-11-20 10:03:28	no	Dropbox · History
2025-CF-006246-B-O-95064464-Electronic Copy to Bondsman.pdf - AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 This cause came on this day for: Pre-Trial Conference. The … [show full stored text]	Court/case doc	33.9 KB	2026-03-31 20:23:24	no	Dropbox · History
2025-CF-006246-B-O-95591429-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this… [show full stored text]	Court/case doc	35.4 KB	2026-05-05 06:20:54	no	Dropbox · History
2025-CF-006246-B-O-96047801-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this… [show full stored text]	Court/case doc	36.4 KB	2026-06-05 04:15:12	no	Dropbox · History
2025-CF-006246-B-O-96516988-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this… [show full stored text]	Court/case doc	33.7 KB	2026-07-10 03:19:33	no	Dropbox · History
ADDITIONAL DEF REFERENCES.jpg Neida Martinez, Aunt, Phila/ PA, 267-259-0348 Emily Marrero Zayas, Aunt, Phila/PA, 215-454-0851 Veronica is gonna send you another reference. Thank you. This is from Veronica; Isabella Rios, Friend, Orlando/ FL, 347-548-8659 [show full stored text]	Image (unclassified)	244.9 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png Notification Settings & MICHAEL SILVERIO DIAZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A U Standard Check-In Payment Due : N/A Checkin Due [show full stored text]	Notifications screenshot	95.8 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf Packet Completed By: JC Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by _ Social Security: _ ACF#: _City: State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) 2 SIGNATURES + PASSPORT SURRENDER Vess… [show full stored text]	Indemnitor app (digital)	2.5 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - ADDRESS.png FOR RENT- PENDING $3,600 # CALCULATE PAYMENT 13252 Bromborough Dr Orlando, FL 32832 Single Family Rental 3 Beds 1 of 24 Full Screen Photos Virtual Tour LON • See All 24 Photos *Stellar MLS Courtesy: EXP REALTY LLC, 407-476-4127 [show full stored text]	Image (unclassified)	3.6 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - Agents File Checklist.pdf AGENTS 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	154.5 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Michael Silverio Diaz Social Security: 198-60-1369 13252 Bromrough Dr _ City: Orlando State: Zip: 32832 Def Cell # (407) 616-5383 Email :_Mikeyraw2005@aol.com DEFENDANT MUST … [show full stored text]	Defendant app (digital)	1.6 MB	2025-10-04 02:45:05 uploaded 135d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - idiCORE.pdf idiCORE 5/17/25, 12:23 PM idiCORe™ Expanded Person Search Last Name: diaz First Name: michael Exact First Name: No Min Age: 44 Max Age: 44 Reference ID: DIAZ 25013991 1 of 1 results). MICHAEL SILVERIO DIAZ MICHAEL DIAV MICHAEL S DIEZ MIKE DIAV MIKE DIAZ hide alias (4) SSN: 198-60-XXXX Issued in Penn… [show full stored text]	IDI Report	174.1 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - MAMBA.png May 17 2025 TOLOT 25013991 DIAZ, MICHAEL SILVERIO May 17 1981 44 years •0O RESIST TO SEI AIN AIN BUSINESS $5,500.00 orange [show full stored text]	Image (unclassified)	70.1 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - MAP.png 13252 Bromborough Dr X 13252 Bromborough Dr Directions •.. ot Save Nearby Send to phone 13252 Bromborough Dr, Orlando, FL 32832 9Q6F+QP Orlando, Florida Suggest an edit on 13252 Bromborough Dr Add a missing place Add your business Share Walmart Sunercenter W Restaurants • Hotels • Things to do • Tra… [show full stored text]	Image (unclassified)	1.4 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf idiCORE System News 5/17/25, 4:12 PM ¡diCORE™ Expanded Person Search Reference ID: DIAZ 25013991 1 of 1 result (s). MARIA JESUSA DIAZ MARIA J DIAZ II MARIA JESUS DIAZ MARIA L DIAZ MARIA B DIAZ MARIA DIAZ MARIA J SANCHEZ MARIA SANCHEZ MARIA J DIAS II MARIA JESUSADIAZ MARA DIAZ MARILYN MARREO SANCHEZ … [show full stored text]	IDI Report	121.2 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - OSCEOLA CLERK.pdf SearchResults-11 Name PartyType Case Number Status Citation Number Booking Number DIAZ, MICHAEL SILVERIO WITNESS 2020 TR 030470 CLOSED ACB3T9E DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2020 TR 025223 CLOSED ACAZUNE DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2016 CT 002446 CLOSED 5854XFF DIAZ, MICHAEL SILVE… [show full stored text]	Court/case doc	26.1 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - POLK CLERK.pdf FindPublicCase 5/17/25, 4:45 PM Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida Polk Records Online Accessibility_Information User: PUBLIC - IP (75.112.18.138) Home Help My Account Log Out Search Parameters Case Number: Last Name : diaz Filing Date From : 01/01/2013 UCN : First Name : MICHAEL Filing Date To : 05/17/2025 Citation : Middle Name : New Search) Modify Search Values Back to Main Menu ) Maximum records returned are limited to the first 100 records. For additional cases please refine your search criteria. Show 100 = entries Case Number Party Division Filing Date Filter records: Judge Name Action 2025SC006271A000NE DIAZ, MICHAEL SC 05/07/2025 KEVIN M KOHL Details 2025CC001002000000 RAMOS DIAZ, MICHAEL CC 02/07/2025 HOPE M PATTEY Details 2024TR068795A000BA DIAZ MICHAEL TR 09/24/2024 OFFICER, TRAFFIC HEARING Details 2024TR055128A000BA DIAZ MICHAEL CESAR TR 08/05/2024 OFFICER, TRAFFIC HEARING Details 2024TR028096A000BA Diaz Ortiz Michael Osvaldo TR 04/25/2024 OFFICER, TRAFFIC HEARING Details 2024SC005754000000 DIAZ, MICHAEL SC 06/05/2024 DAVID E STAMEY JR Details 2024CA003654000000 GEORGIAN GROUP INC CA 09/25/2024 JENNIFER A SWENSON Details 2023TR0155580001XX Diaz Gonzalez Michael TR 03/20/2023 DALY, CHRISTINE Details 2023TR0072590001XX DIAZ MICHAEL CESAR TR 02/06/2023 DALY, CHRISTINE Details https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase Page 1 of 4 FindPublicCase 2023TR0061850001XX 2023CC0019990000WH 2023CA000764000000 2022TR0616110001XX 2022TR0347270001LD 2022TR0347260001LD 2022DR001449000000 2022CF005242A000XX 2022CA003164000000 2021TR0377940001XX 2021SC0082830000WH 2020TR0092280001XX 2020SC000709000000 2020DR001877000000 2019TR0600130001WH 2019TR0527650001XX 2019TR0351520001XX 2019TR0323730001XX 2019TR0162140001XX 2019TR0007190001LD DIAZ MICHAEL ANTHONY DIAZ, MICHAEL O DIAZ MICHAEL POLO Diaz Michael Daniel Diaz Michael Polo Diaz Michael Polo FLORES CASTROMONTE MAYRA G DIAZ MICHAEL POLO DIAZ MICHAEL ANGELO Diaz Gonzelez Michael DIAZ, MICHAEL D DIAZ DIAZ MICHAEL DIAZ, MICHAEL ANGELO DIAZ ANTHONY MICHAEL Diaz Michael Abgel DIAZ MICHAEL ANTHONY DIAZ MICHAEL ERIN DIAZ MICHAEL ANGELO DIAZ MICHAEL ANGELO Diaz Michael Angelo https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase TR CC CA TR TR TR DR CF CA TR SC TR SC DR TR TR TR TR TR TR 02/01/2023 03/27/2023 03/07/2023 11/02/2022 06/27/2022 06/27/2022 02/20/2022 06/20/2022 09/15/2022 08/25/2021 10/27/2021 02/19/2020 02/03/2020 03/04/2020 10/08/2019 08/29/2019 06/03/2019 05/23/2019 03/11/2019 01/02/2019 DALY, CHRISTINE HOPE M PATTEY MICHAEL P MCDANIEL DALY, CHRISTINE DALY, CHRISTINE DALY, CHRISTINE PRO SE JUDGE CASSANDRA L DENMARK MICHAEL P MCDANIEL DALY, CHRISTINE KEVIN M KOHL MAGISTRATE, CIVIL TRAFFIC DAVID E STAMEY JR KEITH SPOTO MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC 5/17/25, 4:45 PM Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Page 2 of 4 FindPublicCase 2019SC003495000000 2018TR0021750001XX 2018SC0027990000WH 2018MM004452A000BA 2018CF003755A000XX 2017TR0382130001XX 2017TR0349690001WH 2017TR0349430001WH 2017SC005856000000 2016TR0533600001XX 2016MM000697A000BA 2016CT005683A000BA 2015TR0023750001WH 2014TR0501170001WH 2014MM009781A000BA 2014IN000416A000BA 2013TR0868360001WH 2013TR01168401XXXX 2013TR00134901XXHC DIAZ, MICHAEL DIAZ MICHAEL ANGELO SANDERS O'DETTE, ANGELA MARIE DIAZ MICHAEL SLIVERIO DIAZ MICHAEL SLIVERIO DIAZ MICHAEL SILVERIO Diaz Michael Angel Diaz Michael Angel DIAZ, MICHAEL DIAZ MICHAEL SILVERIO DIAZ MICHAEL ERIN DIAZ MICHAEL SLIVERIO DIAZ MICHAEL ANGEL Diaz Michael Anthony DIAZ MICHAEL ANGELO DIAZ MICHAEL ANTHONY DIAZ MICHAEL ANTHONY DIAZ MICHAEL ANGEL DIAZ MICHAEL ANGEL SC TR SC MM CF TR TR TR SC TR MM CT TR TR MM IN TR TR TR https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase 06/03/2019 01/09/2018 06/08/2018 05/09/2018 04/23/2018 06/28/2017 06/12/2017 06/12/2017 11/22/2017 09/12/2016 01/25/2016 09/12/2016 01/15/2015 09/22/2014 11/10/2014 09/08/2014 12/18/2013 03/29/2013 02/21/2013 DAVID E STAMEY JR MAGISTRATE, CIVIL TRAFFIC KEVIN M KOHL ANNE T GIBSON MARK CARPANINI MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC MAGISTRATE, CIVIL TRAFFIC DAVID E STAMEY JR ROBERT GRIFFIN STACIE L KAYLOR ROBERT GRIFFIN TRAFFIC HEARING OFFICER 5/17/25, 4:45 PM Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Details Page 3 of 4 FindPublicCase 5/17/25, 4:45 PM 2013MM005034A000LD 2013MM003087A000BA DIAZ MICHAEL ANGELO DIAZ MICHAEL ANGEL DIAZ MICHAEL ANGELO MM 05/15/2013 MM 03/25/2013 2013CT007415A000LD Showing 1 to 51 of 51 entries CT 10/22/2013 BOB GRODE MARY CATHERINE GREEN BOB GRODE Previous Details Details Details 1 Next Terms of Use Help & FAQ To learn more about Polk Clerk of Courts and Comptroller please visit http://www.polkcountyclerk.net or follow us on Facebook https://www.facebook.com/polkcountyclerk PRO Release Version 1.2.4.0 © 2025 - Polk County, all rights reserved https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase Page 4 of 4	Court/case doc	127.8 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - PREMIUM American Spirit Processing Payment Gateway.pdf American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065… [show full stored text]	Unclassified	33.9 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - RAPSHEET.pdf 5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N… [show full stored text]	Court/case doc	535.1 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf idiCORE System News 5/17/25, 1:54 PM idiCORe™ Expanded Person Search Reference ID: BEDOYAPARRA 25013992 1 of 1 results). VERONICA BECERRA BEDOYA DOB: 10/03/1999 (25) Likely Current Address: 2407 OLD PINE TRL, FLEMING ISLAND, FL, 32003 (CLAY) (08/01/2020-Current) Last Seen Email Address: VERONICAB031… [show full stored text]	IDI Report	117.6 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO -MUGSHOT.jpeg	Court/case doc reason: low-text-confidence	35.2 KB	2025-10-04 02:45:05 uploaded 139d after created	yes	Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf	Unreadable (OCR engine error) reason: engine-error	1.3 MB	2025-10-04 02:45:05 uploaded 139d after created	yes	Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf 5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N… [show full stored text]	Indemnitor app (digital)	1.4 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf 5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N… [show full stored text]	Indemnitor app (digital)	1.4 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - STEP DAUGHTER - signed.pdf	Unreadable (OCR engine error) reason: engine-error	1.3 MB	2025-10-04 02:45:05 uploaded 139d after created	yes	Dropbox · History
DIAZ, MICHAEL SILVERIO BV CHECK IN 2025-05-18 at 10.36.51 AM.png Active MICHAEL DIAZ is scheduled to check-in Weekly starting 05/24/2025 Next check-in due 05/24/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QHALVHXGZO Eula NOT signed Send App Download Link Print Schedule [show full stored text]	Image (unclassified)	87.1 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM #1 ID 2025-05-18 at 10.27.31 AM.png Pennsylvania DRIVER'S LICENSE NOT FOR REAL ID PURPOSES Ad DLN: 20 869 388 DUPS: 00 DOB: 11/07/1955 4b EXPr 11/08/2025 4aTSS: 10/29/2021 * DIAZ 2 MARIA JESUSA 8-898 STATION AVE BENSALEM, PA 19020 15 SEX: F 18 EYES: MAZ 16 HGT: 5'-04" 9 CLASS: C 9a END: NONE 12 RESTR: NONE DL DD:2130201303005 50000005… [show full stored text]	Image (unclassified)	3.1 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png Florida TEMPORARY US DRIVER LICENSE a 552-860-99-863-0 °CLASS *JIMENEZ APR 2VERONICA a7203 MANDARIN DR ORLANDO, FL 32819 ров 10/03/1999 5s5x 46 EXP 07/06/2025 16HGT 5-06 12 REST NONE Sa END NONE DONOR SAFE DRIVER 4a ISS 02/01/2024 500 G792402010056 Operation of a motor venicle constitutes consent to… [show full stored text]	State ID	2.5 MB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065… [show full stored text]	Unclassified	123.2 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf .pdf American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065… [show full stored text]	Unclassified	123.2 KB	2025-10-04 02:45:05 uploaded 139d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

06_25_2025_11_12_30.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-638469
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, tha…

[show full stored text]

Executed Power (PoA)

161.6 KB

2025-10-04 02:45:05 uploaded 100d after created

Dropbox · History

06_25_2025_11_12_31.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-638470
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
3L1
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…

[show full stored text]

Executed Power (PoA)

165.5 KB

2025-10-04 02:45:05 uploaded 100d after created

Dropbox · History

06_25_2025_11_12_31_001.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-638471
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 $ 3, 000
KNOW ALL MEN BY THESE PRESENT…

[show full stored text]

Executed Power (PoA)

158.9 KB

2025-10-04 02:45:05 uploaded 100d after created

Dropbox · History

2025-CF-006246-B-O-93035254-Electronic Copy to Bondsman.pdf

10/24/2025 12:21 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2025-CF-006246-B-O
STATE OF FLORIDA,
MICHAEL SILVERIO DIAZ
DOB: 05/03/1980
Charge Description: ALC…

[show full stored text]

Unclassified

1.1 MB

2025-10-24 23:33:25

Dropbox · History

2025-CF-006246-B-O-93373808-Electronic Copy to Bondsman.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2025-CF-006246-B-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
MICHAEL SILVERIO DIAZ
Defendant.
Date of birth:
5/3/1980
Not Guilty/Deny entered as to ----
1 ALCOHOL SOLD AT ESTABLI…

[show full stored text]

Court/case doc

37.6 KB

2025-11-20 10:03:28

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2025-CF-006246-B-O-95064464-Electronic Copy to Bondsman.pdf

-
AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2025-CF-006246-B-O
Courtroom: 18-D
State of Florida,
Plaintiff
VS.
MICHAEL SILVERIO DIAZ
Defendant.
Date of birth:
5/3/1980
This cause came on this day for: Pre-Trial Conference. The …

[show full stored text]

Court/case doc

33.9 KB

2026-03-31 20:23:24

Dropbox · History

2025-CF-006246-B-O-95591429-Electronic Copy to Bondsman.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2025-CF-006246-B-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
MICHAEL SILVERIO DIAZ
Defendant.
Date of birth:
5/3/1980
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…

[show full stored text]

Court/case doc

35.4 KB

2026-05-05 06:20:54

Dropbox · History

2025-CF-006246-B-O-96047801-Electronic Copy to Bondsman.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2025-CF-006246-B-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
MICHAEL SILVERIO DIAZ
Defendant.
Date of birth:
5/3/1980
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…

[show full stored text]

Court/case doc

36.4 KB

2026-06-05 04:15:12

Dropbox · History

2025-CF-006246-B-O-96516988-Electronic Copy to Bondsman.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2025-CF-006246-B-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
MICHAEL SILVERIO DIAZ
Defendant.
Date of birth:
5/3/1980
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…

[show full stored text]

Court/case doc

33.7 KB

2026-07-10 03:19:33

Dropbox · History

ADDITIONAL DEF REFERENCES.jpg

Neida Martinez, Aunt, Phila/
PA, 267-259-0348
Emily Marrero Zayas, Aunt,
Phila/PA, 215-454-0851
Veronica is gonna send you
another reference.
Thank you.
This is from Veronica;
Isabella Rios, Friend, Orlando/
FL, 347-548-8659

[show full stored text]

Image (unclassified)

244.9 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png

Notification Settings
& MICHAEL SILVERIO DIAZ ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
U
Standard Check-In
Payment Due : N/A
Checkin Due

[show full stored text]

Notifications screenshot

95.8 KB

2025-10-04 02:45:05 uploaded 139d after created

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DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf

Packet Completed By: JC
Indemnitor: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
_ Social Security: _
ACF#:
_City:
State:
Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00)
2 SIGNATURES + PASSPORT SURRENDER
Vess…

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Indemnitor app (digital)

2.5 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - ADDRESS.png

FOR RENT- PENDING
$3,600
# CALCULATE PAYMENT
13252 Bromborough Dr
Orlando, FL 32832
Single Family
Rental
3
Beds
1 of
24
Full Screen Photos Virtual Tour
LON
• See All 24 Photos
*Stellar MLS Courtesy: EXP REALTY LLC, 407-476-4127

[show full stored text]

Image (unclassified)

3.6 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - Agents File Checklist.pdf

AGENTS 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

154.5 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf

Packet Completed By: JC
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Michael Silverio Diaz
Social Security:
198-60-1369
13252 Bromrough Dr
_ City:
Orlando
State:
Zip: 32832
Def Cell #
(407) 616-5383
Email :_Mikeyraw2005@aol.com
DEFENDANT MUST …

[show full stored text]

Defendant app (digital)

1.6 MB

2025-10-04 02:45:05 uploaded 135d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - idiCORE.pdf

idiCORE
5/17/25, 12:23 PM
idiCORe™
Expanded Person Search
Last Name: diaz First Name: michael Exact First Name: No Min Age: 44 Max Age: 44
Reference ID: DIAZ 25013991
1 of 1 results).
MICHAEL
SILVERIO DIAZ
MICHAEL DIAV
MICHAEL S DIEZ
MIKE DIAV
MIKE DIAZ
hide alias (4)
SSN: 198-60-XXXX
Issued in Penn…

[show full stored text]

IDI Report

174.1 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - MAMBA.png

May 17 2025
TOLOT
25013991
DIAZ, MICHAEL
SILVERIO
May 17 1981
44 years
•0O
RESIST
TO SEI
AIN AIN BUSINESS
$5,500.00
orange

[show full stored text]

Image (unclassified)

70.1 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - MAP.png

13252 Bromborough Dr
X
13252 Bromborough Dr
Directions
•..
ot
Save
Nearby
Send to
phone
13252 Bromborough Dr, Orlando, FL 32832
9Q6F+QP Orlando, Florida
Suggest an edit on 13252 Bromborough Dr
Add a missing place
Add your business
Share
Walmart Sunercenter
W Restaurants
• Hotels
• Things to do
• Tra…

[show full stored text]

Image (unclassified)

1.4 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf

idiCORE System News
5/17/25, 4:12 PM
¡diCORE™
Expanded Person Search
Reference ID: DIAZ 25013991
1 of 1 result (s).
MARIA JESUSA
DIAZ
MARIA J DIAZ II
MARIA JESUS DIAZ
MARIA L DIAZ
MARIA B DIAZ
MARIA DIAZ
MARIA J SANCHEZ
MARIA SANCHEZ
MARIA J DIAS II
MARIA JESUSADIAZ
MARA DIAZ
MARILYN MARREO
SANCHEZ
…

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IDI Report

121.2 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - OSCEOLA CLERK.pdf

SearchResults-11
Name
PartyType
Case Number
Status
Citation Number Booking Number
DIAZ, MICHAEL SILVERIO
WITNESS
2020 TR 030470
CLOSED ACB3T9E
DIAZ, MICHAEL SILVERIO 1980)
DEFENDANT 2020 TR 025223 CLOSED ACAZUNE
DIAZ, MICHAEL SILVERIO 1980)
DEFENDANT 2016 CT 002446
CLOSED 5854XFF
DIAZ, MICHAEL SILVE…

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Court/case doc

26.1 KB

2025-10-04 02:45:05 uploaded 139d after created

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DIAZ, MICHAEL SILVERIO - POLK CLERK.pdf

FindPublicCase
5/17/25, 4:45 PM
Stacy M. Butterfield, CPA
Clerk of Courts & Comptroller
Polk County, Florida
Polk Records Online
Accessibility_Information
User: PUBLIC - IP (75.112.18.138)
Home
Help My Account
Log Out
Search Parameters
Case Number:
Last Name : diaz
Filing Date From : 01/01/2013
UCN :
First Name : MICHAEL
Filing Date To : 05/17/2025
Citation :
Middle Name :
New Search)
Modify Search Values
Back to Main Menu )
Maximum records returned are limited to the first 100 records. For additional cases please
refine your search criteria.
Show 100 = entries
Case Number
Party
Division
Filing
Date
Filter records:
Judge
Name
Action
2025SC006271A000NE
DIAZ, MICHAEL
SC
05/07/2025
KEVIN M KOHL
Details
2025CC001002000000
RAMOS DIAZ,
MICHAEL
CC
02/07/2025
HOPE M PATTEY
Details
2024TR068795A000BA
DIAZ MICHAEL
TR
09/24/2024
OFFICER,
TRAFFIC
HEARING
Details
2024TR055128A000BA
DIAZ MICHAEL
CESAR
TR
08/05/2024
OFFICER,
TRAFFIC
HEARING
Details
2024TR028096A000BA
Diaz Ortiz Michael
Osvaldo
TR
04/25/2024
OFFICER,
TRAFFIC
HEARING
Details
2024SC005754000000
DIAZ, MICHAEL
SC
06/05/2024
DAVID E STAMEY
JR
Details
2024CA003654000000
GEORGIAN GROUP
INC
CA
09/25/2024
JENNIFER A
SWENSON
Details
2023TR0155580001XX
Diaz Gonzalez Michael
TR
03/20/2023
DALY, CHRISTINE
Details
2023TR0072590001XX
DIAZ MICHAEL
CESAR
TR
02/06/2023
DALY, CHRISTINE
Details
https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase
Page 1 of 4
FindPublicCase
2023TR0061850001XX
2023CC0019990000WH
2023CA000764000000
2022TR0616110001XX
2022TR0347270001LD
2022TR0347260001LD
2022DR001449000000
2022CF005242A000XX
2022CA003164000000
2021TR0377940001XX
2021SC0082830000WH
2020TR0092280001XX
2020SC000709000000
2020DR001877000000
2019TR0600130001WH
2019TR0527650001XX
2019TR0351520001XX
2019TR0323730001XX
2019TR0162140001XX
2019TR0007190001LD
DIAZ MICHAEL
ANTHONY
DIAZ, MICHAEL O
DIAZ MICHAEL POLO
Diaz Michael Daniel
Diaz Michael Polo
Diaz Michael Polo
FLORES
CASTROMONTE
MAYRA G
DIAZ MICHAEL POLO
DIAZ MICHAEL
ANGELO
Diaz Gonzelez Michael
DIAZ, MICHAEL D
DIAZ DIAZ MICHAEL
DIAZ, MICHAEL
ANGELO
DIAZ ANTHONY
MICHAEL
Diaz Michael Abgel
DIAZ MICHAEL
ANTHONY
DIAZ MICHAEL ERIN
DIAZ MICHAEL
ANGELO
DIAZ MICHAEL
ANGELO
Diaz Michael Angelo
https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase
TR
CC
CA
TR
TR
TR
DR
CF
CA
TR
SC
TR
SC
DR
TR
TR
TR
TR
TR
TR
02/01/2023
03/27/2023
03/07/2023
11/02/2022
06/27/2022
06/27/2022
02/20/2022
06/20/2022
09/15/2022
08/25/2021
10/27/2021
02/19/2020
02/03/2020
03/04/2020
10/08/2019
08/29/2019
06/03/2019
05/23/2019
03/11/2019
01/02/2019
DALY, CHRISTINE
HOPE M PATTEY
MICHAEL P
MCDANIEL
DALY, CHRISTINE
DALY, CHRISTINE
DALY, CHRISTINE
PRO SE JUDGE
CASSANDRA L
DENMARK
MICHAEL P
MCDANIEL
DALY, CHRISTINE
KEVIN M KOHL
MAGISTRATE,
CIVIL TRAFFIC
DAVID E STAMEY
JR
KEITH SPOTO
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
5/17/25, 4:45 PM
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Details
Page 2 of 4
FindPublicCase
2019SC003495000000
2018TR0021750001XX
2018SC0027990000WH
2018MM004452A000BA
2018CF003755A000XX
2017TR0382130001XX
2017TR0349690001WH
2017TR0349430001WH
2017SC005856000000
2016TR0533600001XX
2016MM000697A000BA
2016CT005683A000BA
2015TR0023750001WH
2014TR0501170001WH
2014MM009781A000BA
2014IN000416A000BA
2013TR0868360001WH
2013TR01168401XXXX
2013TR00134901XXHC
DIAZ, MICHAEL
DIAZ MICHAEL
ANGELO
SANDERS O'DETTE,
ANGELA MARIE
DIAZ MICHAEL
SLIVERIO
DIAZ MICHAEL
SLIVERIO
DIAZ MICHAEL
SILVERIO
Diaz Michael Angel
Diaz Michael Angel
DIAZ, MICHAEL
DIAZ MICHAEL
SILVERIO
DIAZ MICHAEL ERIN
DIAZ MICHAEL
SLIVERIO
DIAZ MICHAEL
ANGEL
Diaz Michael Anthony
DIAZ MICHAEL
ANGELO
DIAZ MICHAEL
ANTHONY
DIAZ MICHAEL
ANTHONY
DIAZ MICHAEL
ANGEL
DIAZ MICHAEL
ANGEL
SC
TR
SC
MM
CF
TR
TR
TR
SC
TR
MM
CT
TR
TR
MM
IN
TR
TR
TR
https://pro.polkcountyclerk.net/PRO/PublicSearch/FindPublicCase
06/03/2019
01/09/2018
06/08/2018
05/09/2018
04/23/2018
06/28/2017
06/12/2017
06/12/2017
11/22/2017
09/12/2016
01/25/2016
09/12/2016
01/15/2015
09/22/2014
11/10/2014
09/08/2014
12/18/2013
03/29/2013
02/21/2013
DAVID E STAMEY
JR
MAGISTRATE,
CIVIL TRAFFIC
KEVIN M KOHL
ANNE T GIBSON
MARK CARPANINI
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
MAGISTRATE,
CIVIL TRAFFIC
DAVID E STAMEY
JR
ROBERT GRIFFIN
STACIE L KAYLOR
ROBERT GRIFFIN
TRAFFIC
HEARING
OFFICER
5/17/25, 4:45 PM
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Details
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Details
Details
Details
Page 3 of 4
FindPublicCase
5/17/25, 4:45 PM
2013MM005034A000LD
2013MM003087A000BA
DIAZ MICHAEL
ANGELO
DIAZ MICHAEL
ANGEL
DIAZ MICHAEL
ANGELO
MM
05/15/2013
MM
03/25/2013
2013CT007415A000LD
Showing 1 to 51 of 51 entries
CT
10/22/2013
BOB GRODE
MARY
CATHERINE
GREEN
BOB GRODE
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Page 4 of 4

Court/case doc

127.8 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - PREMIUM American Spirit Processing Payment Gateway.pdf

American Spirit Processing Payment Gateway
5/17/25, 4:00 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIA DIAZ
MARIACAFE1065…

[show full stored text]

Unclassified

33.9 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - RAPSHEET.pdf

5/17/25, 1:55 PM
DIAZ, MICHAEL SILVERIO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25013991
WHITE
MALE
44
ORLANDO
BRCSBH2
05/17/2025
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case N…

[show full stored text]

Court/case doc

535.1 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf

idiCORE System News
5/17/25, 1:54 PM
idiCORe™
Expanded Person Search
Reference ID: BEDOYAPARRA 25013992
1 of 1 results).
VERONICA BECERRA
BEDOYA
DOB: 10/03/1999 (25)
Likely Current Address: 2407 OLD PINE TRL, FLEMING ISLAND, FL, 32003
(CLAY) (08/01/2020-Current)
Last Seen Email Address: VERONICAB031…

[show full stored text]

IDI Report

117.6 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO -MUGSHOT.jpeg

Court/case doc reason: low-text-confidence

35.2 KB

2025-10-04 02:45:05 uploaded 139d after created

yes

Dropbox · History

DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf

Unreadable (OCR engine error) reason: engine-error

1.3 MB

2025-10-04 02:45:05 uploaded 139d after created

yes

Dropbox · History

DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf

5/17/25, 1:55 PM
DIAZ, MICHAEL SILVERIO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25013991
WHITE
MALE
44
ORLANDO
BRCSBH2
05/17/2025
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case N…

[show full stored text]

Indemnitor app (digital)

1.4 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf

5/17/25, 1:55 PM
DIAZ, MICHAEL SILVERIO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25013991
WHITE
MALE
44
ORLANDO
BRCSBH2
05/17/2025
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case N…

[show full stored text]

Indemnitor app (digital)

1.4 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO Bail Bond Application - STEP DAUGHTER - signed.pdf

Unreadable (OCR engine error) reason: engine-error

1.3 MB

2025-10-04 02:45:05 uploaded 139d after created

yes

Dropbox · History

DIAZ, MICHAEL SILVERIO BV CHECK IN 2025-05-18 at 10.36.51 AM.png

Active MICHAEL DIAZ is scheduled to check-in Weekly starting 05/24/2025
Next check-in due 05/24/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code: QHALVHXGZO
Eula NOT signed
Send App Download Link
Print Schedule

[show full stored text]

Image (unclassified)

87.1 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO INDEM #1 ID 2025-05-18 at 10.27.31 AM.png

Pennsylvania
DRIVER'S LICENSE
NOT FOR REAL ID PURPOSES
Ad DLN:
20 869 388
DUPS: 00
DOB:
11/07/1955
4b EXPr
11/08/2025
4aTSS: 10/29/2021
* DIAZ
2 MARIA JESUSA
8-898 STATION AVE
BENSALEM, PA 19020
15 SEX: F
18 EYES: MAZ
16 HGT: 5'-04"
9 CLASS: C
9a END: NONE
12 RESTR: NONE
DL
DD:2130201303005
50000005…

[show full stored text]

Image (unclassified)

3.1 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png

Florida
TEMPORARY
US
DRIVER LICENSE
a 552-860-99-863-0 °CLASS
*JIMENEZ
APR
2VERONICA
a7203 MANDARIN DR
ORLANDO, FL 32819
ров 10/03/1999 5s5x
46 EXP
07/06/2025
16HGT 5-06
12 REST NONE
Sa END NONE
DONOR
SAFE DRIVER
4a ISS 02/01/2024
500 G792402010056
Operation of a motor venicle constitutes
consent to…

[show full stored text]

State ID

2.5 MB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf

American Spirit Processing Payment Gateway
5/17/25, 4:00 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIA DIAZ
MARIACAFE1065…

[show full stored text]

Unclassified

123.2 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf .pdf

American Spirit Processing Payment Gateway
5/17/25, 4:00 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIA DIAZ
MARIACAFE1065…

[show full stored text]

Unclassified

123.2 KB

2025-10-04 02:45:05 uploaded 139d after created

Dropbox · History

Bail 2 GO — Compliance Dashboard

DIAZ, MICHAEL SILVERIO - 05:17:2025 - JC

13-item checklist

History — every scan of this folder, newest first

Files (34)