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ESTEVESGUZMAN, RAYMOND JAVIER 04:09:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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: RR · Date: 2026-04-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 21:22:25
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Esteves-Guzman, Raymond J idiCORE.pdf, Rivera-Guzman, Izamar idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ESTEVESGUZMAN, RAYMOND J 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ESTEVESGUZMAN, RAYMOND J EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ESTEVESGUZMAN, RAYMOND ID.pdf, ESTEVESGUZMAN, RAYMOND J INDEM ID.pdf, ESTEVESGUZMAN, RAYMOND J NOL.pdf, ESTEVESGUZMAN, RAYMOND J POA.pdf, ESTEVESGUZMAN, RAYMOND J TITLE PROOF.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-07-11.pdf, 2026-04-30-08-07-12.pdf, 2026-04-30-08-07-12_001.pdf, ESTEVESGUZMAN, RAYMOND POWER 2 .pdf, ESTEVESGUZMAN, RAYMOND POWER 3 .pdf, ESTEVESGUZMAN, RAYMOND POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669550 — $7,500
  AS3K669551 — $2,500
  AS3K669552 — $500
  Sum: $10,500
PRESENT
12. Notifications screenshot from: ESTEVESGUZMAN, RAYMOND NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:22:255 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-07-11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669550 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 169.2 KB 2026-05-05 13:12:16 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669551 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168 KB 2026-05-05 13:12:24 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669552 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.3 KB 2026-05-05 13:12:20 uploaded 5d after created no Dropbox · History
2026-CF-002630-A-O-96584157-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2026-CF-002630-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. RAYMOND JAVIER ESTEVESGUZMAN Defendant. Date of birth: 11/6/1994 Not Guilty/Deny entered as to -- 001 POSSESSION OF O…
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Court/case doc 38 KB 2026-07-18 06:23:21 no Dropbox · History
Esteves-Guzman, Raymond J idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 2:43 AM idiCORe™ Expanded Person Search Last Name: ESTEVES GUZMAN First Name: RAYMOND Exact First Name: No Date of Birth: 11/06/1994 Reference ID: ESTEVES GUZMAN 26007520 1 results). RAYMOND JAVIER ESTEVES GUZMAN show alias) SSN: 599-44-XXXX Issued in Puerto …
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IDI Report 508.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND CHECK IN.png
Check-in Schedules Inactive _Raymond Esteves-Guzman was scheduled to check-in Weekly Wednesday's starting 10/18/2023 Active Raymond Esteves-Guzman is scheduled to check-in Weekly Friday's starting 04/10/2026 Next check-in due 04/10/2026 Acceptable types of check-ins are: C Mobile App Mobile Tracing:…
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Image (unclassified) 137.6 KB 2026-04-14 18:16:03 uploaded 4d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND ID.pdf
Florida USA DRIVER LICENSE 9 CLASE E 400L E231-730-94-406-0 ESTEVES GUZMAN 2RAYMOND JAVIER a316 SAN GABRIEL ST WINTER SPRINGS. FL 32708-2583 1 son 11/06/1994 15sex M • 15 SEX M 4b EXP 11/06/2031 16 HG 5'-09" 12 REST NONE 9a END NONE ta ISS 06/05/2023 5DD H842407190026 Cococol REPLACED 07/19/2024 Ope…
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State ID 490.4 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 2014 HONDA ACCORD VALUE.pdf
2014 Honda Accord Value 4/9/26, 3:13 AM ChatGPT v ฿ Free offer x what is the estimated value of a 2014 4 door Honda accord with a rebuilt title and 163,000 miles in florida Here's a realistic estimate for your situation in Florida based on current market data and how rebuilt titles affect value: $ B…
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Unclassified 84.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: IZAMAR RIVERA GUZMAN _ Social Security: _ 597648235 _ACF#: 040920260230 Ind Add. 4833 PILGRIMS WAY City: ORLANDO State: Ind Home # (321) 704-6295 Ind Cell # (321) 704-6295 FL Zip: 32808 _ Email: MARSTYLISTOO@GN Relationship to Def.: SISTER — How long known Def…
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Indemnitor app (digital) 3.3 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J 4833 Pilgrims Way - Google Maps.pdf
4833 Pilgrims Way - Google Maps Google Maps (Tad Hair Action TAKE (пікаці Jorth Learning O Community кодиколо MI. OCPS Grounds C Liming Ave Hills Par Rolling Liming Ave ... Liming Ave 0053 00 comr North learning community 4/9/26, 4:15 AM 4833 Pilgrims Way Seay Tree Service Paws & Tails Spa N Pine Hi…
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Unclassified 18 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.3 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ARREST AFFIDAVIT.pdf
2/25/2026 5:33 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. FL Orange County ICJIS Arrest Affidavit Arrested M At-Large O JRA D Document#: 1152487 Division #: VC 10 Document Date: 02/24/2026 Court Case #: 48-2026-CF-002630-A-O 5465 N ORANGE BLOSSOM TRAIL Date-Time Agency Cas…
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Unclassified 1.7 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J Credit Card Authorization Form.pdf
Credit Card Authorization form LIZAMAR RIVERA GUZMAN Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. …
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Unclassified 474.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: ESTEVESGUZMAN, RAYMOND J. Def Add. 4833 pilgrims way Social Security: 599-44-1405 _ City: Orlando State: Fl Zip: 32808 Def Home # (321) 961-8086 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon _ Def Cell # (321) 961-8086 Email: Rayesteves11@gmail.com PHYSICALS ON WEDS AND BVMA ON SATS PHYSICALS ON WEDS AND BVMA ON SATS Tues - Tues • Wed Wed Thur Thur Fri Fri Paperwork Date: 4/9/26 Sat Sat Power No(s): AS3K669550, AS3K669551, AS3K669 Charge: POSSESSION OF ALPRAZOLAM, POSSE! Case No: 2026CF002630AO Court Date: TBN Indemnitor: IZAMAR RIVERA GUZMAN Total Bond Liability: Court: County: Time: $ 5,500.00 CIRCUIT ORANGE TBN Total Premium Due : $ 600.00 Premium Paid : $ 600.00 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name ESTEVESGUZMAN, RAYMOND JAVIER First Middle Last My friendsfamily know me as Ray 2. Residence Address 4833 pilgrims way Orlando Fl _zip 32808 3. How Long at Current Address Smonths Rent Free Lease Own_ Landlord/Mortgagor Name Joey 4. Is Mortgage/Lease in your name No When does lease Expire Na Email Rayesteves11@gmail.com 5. Cell Phone # 3219618086 Cell Carrier T-Mobile iPhone or Android Android How Long with Cell No. .12yrs 6. Employer Hard hat Length 5yrs_ Position Electrician Work#9542572561 7. Social Security No. 599-44-1405 ID# E231-730-94-406-0 -wt 70Ht 5'g" 8. High School Attended. Agustin Stah! University or College Attended Na 9. Gender Male Place of Birth Bayamon, PR Date of Birth 11/06/1994 US Citizen _ Marital Status Graduation year N How Long Na Tattoos/Piercings or Marks Medical Conditions / Disabilities 10. Have you ever been arrested? Are you a convicted felon? Y Counties where you've have been arrested Orange -Are you on any type of Probation or Parole No Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Na Do you know your score sheet points , Na Do you have any pending Charges in other Counties, If so where Na Are you now under any bond Y 11. Vehicle Year 2004 Vehicle Color White Vehicle Make Acura Tag No. 82fsgm Vehicle Miles 300000 Amount Owed 1yr 12. Relationship to Indemnitor Sister How long have you known Indemnitor Life 13. Emergency Contact Name. Izamar rivera Address. 4833 pilgrims way Phone No. 3217046295 13. Children Yes No Amount of children Na 14. Attorney Bryce fetter 15. How did you hear about us? Na Ages Phone No. 4077407275 Front of jail Do kids reside with you Na May we reach out on your behalf Personal References First & Last Name 1. Izamar Rivera 2. Raymond esteves 3. Frankie Guzman 4. Keyshlian esteves 5. Israel dominicci 6. Jeremias ocasio Relationship Sister Dad Cousin Sister Friend Friend City / State Orlando, Fl Bayamon,PR Tampa, Fl South Carolina Orlando, Fl Orlando,Fl Phone 3217046295 3218004544 7272497429 9393435472 4078108584 4077518128 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. ID# E231-730-94-406-0 SSN 599-44-1405 DOB 11/06/1994 Print ESTEVESGUZMAN, RAYMOND JAVIER CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: ESTEVESGUZMAN, RAYMOND JAVIER ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 5,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 2026CF002630AO PIA number(s) AS3K66955Ø, AS3K669551, AS3Ł ORANGE COUNTY, FLORIDA Signature ESTEVESGUZMAN, RAYMOND 4/9/26 Maker Name Form# ACC.FL.0036 (10/21) CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 ESTEVESGUZMAN, RAYMOND JAVIER Defendant: Phone: 4833 pilgrims way 3219618086 Address: Power No (s): Conditions of Bond: Check in Schedule: AS3K669550, AS3K669551, AS3K669552 PHYSICALS ON WEDS AND BVMA ON SATS PHYSICALS ON WEDS AND BVMA ON SATS Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court IPEL Printed: ESTEVESGUZMAN, RAYMOND 4/9/26 Date: CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name ESTEVESGUZMAN, RAYMOND JAVIER Indemnitor Names) IZAMAR RIVERA GUZMAN Total Bond Amount $ $ 5,500.00 Total Premium $ $ 600.00 Power Number(s) AS3K669550, AS3K669551, AS3K669552 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name ESTEVESGUZMAN, RAYMOND JAVIER Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 1.8 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J INDEM ID.pdf
T SEAL Florida... DRIVER LICENSE 9 CLASSE OSA 3 дов 05/25/2000 4bEXP 05/25/2027 12 RES.E NONE Ho ENO NONE UNDER 21 UNTIL S05/25/2021 15 SEX F 16.HGT 5'-00" 4a ISS 12/17/2018 5 EDD G841812170144 SAFE DRIVER 4d DEN R162-400-00-685-0 I RIVERA GUZMAN 2 IZAMAR 8 5318 N WOODCREST DR WINTER PARK, FL 32792-…
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State ID 499.3 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J MUGSHOT.png Court/case doc reason: low-text-confidence 60.3 KB 2026-04-14 18:16:03 uploaded 5d after created yes Dropbox · History
ESTEVESGUZMAN, RAYMOND J NOL.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
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State ID 998.4 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 4/9/26, 2:41 AM My*Clerk - Print Search Result: 5 cases Show 15 ¡ entries # lE Case Number 2015-TR-093119-A-O 2015-TR-092886-A-O 2015-TR-092885-A-O 2015-TR-092884-A-O 2015-CT-006483-A-O Showing 1 to 5 of 5 entries Description STATE OF FLORIDA vs. ESTEVES …
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Court/case doc 56.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/9/26, 2:39 AM My*Clerk E Print Search Result: 5 cases Show 15 ¡ entries # J: Case Number 2026-CF-002630-A-O 2023-TR-201378-A-O 2023-TR-199312-A-O 2023-CF-013717-A-O 2017-MM-008108-A-O Showing 1 to 5 of 5 entries IT Description STATE OF FLORIDA - VS - ES…
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Court/case doc 57.2 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J POA.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 427.2 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-04-14 18:16:03 uploaded 5d after created yes Dropbox · History
ESTEVESGUZMAN, RAYMOND J RAPSHEET.pdf
4/9/26, 2:39 AM ESTEVESGUZMAN, RAYMOND JAVIER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26007520 WHITE MALE 31 ORLANDO P-DORM-B 02/24/2026 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 559.9 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J TITLE PROOF.pdf
STATE OF FLORIDA OID IF AI 038 A04185 Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 - Identification Number Year - Make - Body WT-L-BHP Vessel Regis. No. Title Number 1HGCR2F32EA265862 Registered Owner: 2014 |HOND 4D 3166 Date…
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State ID 1.4 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND J VOP AFFIDAVIT.pdf
Filing # 242851751 E-Filed 03/02/2026 02:31:01 PM STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Docket #: 482023CF013717A0XXXX DC#: U82409 AFFIDAVIT VIOLATION OF PROBATION Before me this day personally appeared AKASIA RED, who, being first duly sworn, says that RAYMOND JAVIER ESTEVESGUZMAN, hereinafter…
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Unclassified 1.3 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND NOTIFICATIONS.png
Notification Settings • Raymond Javier Esteves-Guzman (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due : N/A Standard Check-In Appearance Date: N/A Payment Due: N/A Notification Settings • IZAMAR RIVERA-GUZMAN ( Sister, Caller, Indemnitor, Reference) Turn Notifications On? Yes…
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Notifications screenshot 153.9 KB 2026-04-14 18:16:03 uploaded 4d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER 2 .pdf
4YYY 111 11*1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669550 PO Box 5600, Thousand Oaks, CA 91359 THIS P…
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Executed Power (PoA) 399.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER 3 .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669552 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 1.5 MB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
ESTEVESGUZMAN, RAYMOND POWER.pdf
11 4 + 1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669551 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 392.1 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History
Rivera-Guzman, Izamar idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 2:45 AM idiCORE™ Expanded Person Search Reference ID: ESTEVES GUZMAN 26007520 1 results). IZAMAR RIVERA show alias (2) SSN: 597-64- XXXX Issued in Puerto Rico, 2000 DOB: 05/XX/2000 (25) Likely Current Address: 5318 N WOODCREST DR, WINTER PARK, FL, 32792 (SEMI…
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IDI Report 576.8 KB 2026-04-14 18:16:03 uploaded 5d after created no Dropbox · History