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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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631404 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631405 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $2, 000 KNOW ALL MEN BY THESE PRESENTS, that All…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-493770 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 $15, 000 KNOW ALL MEN BY THESE PRESENTS, …

Packet Completed By: AC Indemnitor: Rosa Castro Frias Ind Add. 2506 Isabela ter Ind Home # Relationship to Def.: lA PN Collateral Explained: Social Security: City: _ Kissimmee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ACF#: Florida Zip:_ 34743 Email: Vessel Title …

Packet Completed By: AC Indemnitor: ROSA HERMINIA CASTRO FRIA Social Security: _ ACF#: Ind Add. 2506 Isabela ter City: _ Kissimmee State: Fl Zip: 34743 Ind Home # Ind Cell # Email: _ Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) DEF IS TO COMPLETE…

Active FELIPE FERNANDEZ-CASTRO is scheduled to check-in Weekly starting 04/12/2025 Next check-in due 04/26/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:BCTTFPGGCV Eula version 3 signed 04/07/2025 Send …

Notification Settings • FELIPE FERNANDEZ-CASTRO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A

Credit Card Authorization form 1,. ROSA CASTRO FRIAS , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. …

Credit Card Authorization form 1,. ROSA CASTRO FRIAS , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. …

2506 Isabela Terrace < Share 2506 Isabela Terrace Buena Ventura Lakes, Florida Google Street View : May 2022 Stro Puk Google Image canture May 2022 020 Cle

Packet Completed By: AC/ Defendant: Felipe Fernandez Castro Social Security: 597-52-2725 Def Add. 2506 Isabela ter _ City: Kissimmee State: _ Florida Zip: 34743 Def Home # Def Cell # (407) 350-1010 Email :_Libra19962018@gmail.cor Condition(s) of Bond: DEF IS TO CHECK IN ACCORDINGLY UNTIL DISCHARGE P…

idicoRE Expanded Person Search Last Name: Fernandez First Name: Felipe Exact First Name: No Date of Birth: 10/06/1996 Reference ID: Fernande 1 results). FELIPE FERNANDEZ show alias (1) SSN: 597-52- XXXX Issued in Puerto Rico, 1996 DOB: 10/06/1996 (28) Likely Current Address: 2506 ISABELA TER, KISSIMMEE, FL, 34743 (OSCEOLA) (10/23/2024-Current) Last Seen Email Address: LIBRA19962018@ GMAIL.COM Likely Recent IP Address: 172.58.175.2 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 2506 ISABELA TER, KISSIMMEE, FL, 34743 (OSCEOLA) (10/23/2024-Current) 966 YELDON PL, EL PASO, TX, 79928 (EL PASO) (10/01/2023-02/01/2025) 32824 1503 PINE AVE, ORLANDO, FL, 32824 (ORANGE) (10/01/2021-11/01/2022) 859 RACHNA LN APT E, KISSIMMEE, FL, 34741 (OSCEOLA) (04/16/2019-10/16/2019) 600 RACHNA LN APT E, KISSIMMEE, FL, 34741 (OSCEOLA) (02/18/2019-02/11/2025) 2614 PINEWAY DR, ORLANDO, FL, 32839 (ORANGE) (10/27/2016-02/11/2025) Phone (Last Seen) C: 407-350-1010 (10/23/2024) AERIAL COMMUNICATION C:407-923-1449 (04/18/2024) AERIAL COMMUNICATION Likely relatives and associates New categories added to expand on relatives and associates. In Switch back to simple view Spouse Parent 2 found v 1 found v Sibling Other Relative 2 found v 1 found v In-Law 11 found v Past Neighbor Unclassified Associates 16 found v 3 found V Show more Possible Email Addresses: (Last Seen) Possible IP Addresses: LIBRA19962018 @ GMAIL.COM(03/26/2024) 172.58.175.2(03/01/2017) LIBRA19962011 @HOTMAIL.COM(04/29/2016) 2607:FB90:4089:4BF4:2F12:3971:A600:84FE(11/13/2019) LIBRA19962011 @GMAIL.COM(05/19/2021) 50.88.162.68(05/19/2021) 2607:FB90:EF96:C83F:A88C:7F45:947:AF87(03/26/2024) 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. FELIPE FERNANDEZ- CASTRO DOB: 10/06/1996 (28) show other seen DOB (1) Category: CRIMINAL/INFRACTIONS Gender: Height: MALE 5'06 Race: Weight: BLACK, WHI 140 LBS TE Skin Hair: Tone: BROWN Body Eyes: Build: BROWN Photo 1 of 1 Source: OSCEOLA COUNTY Case Number: Offense Code: 893.13-6B Source State: FL Charges Filed: 05/04/2018 Conviction Date: Offense Code: 893.147-1 Source State: FL Charges Filed: 05/04/2018 Conviction Date: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 MM 000906 Offense Code: 893.13 6B Source State: FL Charges Filed: 03/08/2018 Conviction Date: Case Number: Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: MISDEMEANOR Description: POSSESS MARIJUANA UNDER 20 GRAMS (893.13 6B) Offense Code: Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: Source State: FL Source: FL OSCEOLA ARREST Case Number: Offense Code: 893.13-6B Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: 893.147-1 Source State: FL Source: FL SEMINOLE ARREST Case Number: Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: FELIPE FERNANDEZCAST RO DOB: 10/06/1996 (28) show other seen DOB (1) Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2017-MM-010986-A-O Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 11/30/2017 Conviction Date: Offense Date: 11/29/2017 Category: CRIMINAL/INFRACTIONS Gender: MALE Race: BLACK Hair: Eyes: Height: Weight: Skin Tone: Body Build: Subject Addresses: LAKE TEVOLILL 600, KISSIMMEE, FL, 34741 (OSCEOLA) (05/01/2018-Current) Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Source: FL SEMINOLE CIRCUIT COURT Case Number: 592018MM003750AXXXXX Offense Code: 901.04 Source State: FL Charges Filed: Conviction Date: Offense Date: 05/01/2018 Offense Code: 901.04 Source State: FL Charges Filed: Conviction Date: Offense Date: 05/01/2018 Case Type: MISDEMEANOR Description: OUT OF COUNTY WARRANT-POSS CANNABIS LESS THAN 20 GR Case Type: MISDEMEANOR Description: OUT OF COUNTY WARRANT-POSSESSION DRUG PARAPHERNALIA 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. ("FCRA") 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. 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idicoRE Expanded Person Search Last Name: Castro First Name: Rosa Exact First Name: No Date of Birth: 01/23/1975 Reference ID: Castro 1 results). ROSA H CASTRO FRIAS show alias (5) SSN: 584-59-XXXX Issued in Puerto Rico, 1978 DOB: 01/23/1975 (50) Likely Current Address: 2506 ISABELA TER, KISSIMMEE, …

4/5/25,5:41 PM - Print Orange County Clerk of Courts Records Search Search Result: 1 cases Show 15 V entries Search: # 1 Case Number 2017-MM-010986-A-O Description STATE OF FLORIDA - VS - FERNANDEZCASTRO, FELIPE Type Status Misdemeanor Closed DOB Judge Name 10/06/1996 Evellen H Jewett Date 11/30/21 …

Pioneer Party Details - Summary FERNANDEZ-CASTRO, FELIPE Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUserna Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPasswc Name: FERNANDEZ-CASTRO, FELIPE Drivers License #: N/A Address: Height / Weight: N/A / N/A Eye / Hair Color: N/A / N/A…

4/5/25,5:37 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 04/05/2025 5:36:13 PM EDT…

4/5/25,5:34 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 04/05/2025 5:34:07 PM EDT…

April 5, 2025 at 5:24 PM THERE WAS NO RAPSHEET FOR HIM IN THE OSCEOLA INMATE SEARCH AND HE'S NOT ON CLERK.