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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1003671 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 955-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002868 Bond Power Number AS6K-1003671 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 12/9/2024 Defendant: DESTINY ANN FERREIRA In accord…

Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form. Def…

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…

Indemnitor: Joseph Diaz Ind Add. 3000 sharp rd Ind Home # Relationship to Def.: IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ Kissimmee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: _ F…

Indemnitor: Joseph Diaz Ind Add. 3000 sharp rd Ind Home # Relationship to Def.: v IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Social Security: _ 583-71-0271 ACF#: City:_ Kissimmee State: 11262024509 Ind Cell # (407) 487-0654 Zip: 34744 Email: diaz2879@icloud.com u…

= 3000 Sharp Rd 3000 Sharp Ro Building Directions Save Nearby Send to phone G+ 3000 Sharp Rd, Kissimmee, FL 34744 Suggest an edit on 3000 Sharp Rd Add a missing place Add your business Add a label Your Maps activity Photos 2987 Sharp Rd Kissimmee, Florida Google Street View Mar 2021 See more dates S…

11/26/24, 3:43 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…

riCe ALA UE 0.0 0.0 0.0 ¿ DESTINY FERREIRA * BVMA 0 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in DESTINY Check-in Schedules View Check-ins Active DESTINY FERREIRA is scheduled to check-in Weekly starting 12/03/2024 Next check-in due 12/10/2024 Acceptable types of check-ins are:…

2024 MM 002868 - STATE OF FLORIDA VS. FERREIRA, DESTINY ANN • Summary History Charges - SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: JANCEWICZ, STEFANIA C 2024 MM 002868 11/25/2024 50.00 24-010137 • Pay Balance Online • PARTIES TYPE PARTY NAME DEFENDANT FERREIRA…

12/6/24,2:54 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people who have used SSN: XXX-XX-6540 in the United States. (showing all results) DESTINY ANN FERREIRA, 21 Years Old (Twisp, WA) 1 of 2 results Possible Relatives DESTINY ANN FERREIRA None found (05/02/2021 to 10/05…

Packet Completed By: LL Defendant: Def Add. Destiny Ferreira 3000 sharp road Social Security: 533-51-6540 _ City: Kissimmee _ State: _ FL Zip: 34744 Def Home # Def Cell # (509) 429-5270 Email :_destinyferreira743@gmail Condition(s) of Bond: Defendant must cecheck in every week on Tuesdays via BVMA u…

Florida USA SEA DRIVER LICENSE 9 CLASS E *a OLND212-493-79-228-0 I DIAZ CABEZA 2JOSEPH MANUEL 83000 SHARP RD KISSIMMEE, FL 34744-5624 7 poa 06/28/1979 15sex M 4b EXP 06/28/2027 16 HGT 6'-03" 12 REST NONE 9a END A ta ISS 07/24/2018 5DD H701904100285 REPLACED 04/10/2019 Operation of a motor vehicle co…

FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 4 Results Found for people named JOSEPH DIAZ born on 06/28/1979 in the United States. Subject 1 of 4: JOSEPH MANUEL DIAZ, 45 Years Old (Florida, Illinois) JOSEPH MANUEL DIAZ (09/02/1997 to Possible Relatives 10/15/2024) Joseph Diaz 1979 Age: 45 JOSEPH MANUEL DIAZ CABEZA (07/09/2010Kathia M Diaz 1985 Age: 39 to 10/21/2024) Emily Anne Dilliplane 1967 Age: 56 JOSEPH MANUEL DIAZ-CABEZA (02/15/2010Kenan Robert Paul Diaz 2002 Age: 22 to 10/21/2024) JOSEPH MANUEL CABEZA (09/30/2022 to 09/25/2024) JOSEPH M-DIAZ CABEZA (08/03/2024) JOSEPH DIAZ CABEZA (11/03/2021 to 08/03/2024) Indicators Bankruptcies: None Found Liens: 2 Found, Latest in 2011 Judgments: 4 Found, Latest in 2012 JOSEPH M DIAZ (12/31/2002 to 09/14/2023) Other Observed Names JOSEPH M DIAZ CABEZA (10/04/2021 to 10/05/2024) JOSEPH DIAZCABEZA (08/03/2024) SSN: 583-71-0271 Issued: PUERTO RICO 1980 Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-4074 XXX-XX-0279 Dates of Birth DOB: 06/28/1979 (95%) Age: 45 Other DOB: 06/27/1979 (14%) Age: 45 Other DOB: 11/28/1998 (5%) Age: 25 Other DOB: 05/17/1975 (3%) Age: 49 Cities Casselberry, FL (08/1997 to 10/22/2004) Deltona, FL (02/08/2001 to 10/20/2006) Kissimmee, FL (03/2001 to 11/26/2024) Orlando, FL (08/1997 to 10/05/2024) Oviedo, FL (11/13/2000) Riverview, FL (05/31/2012 to 07/31/2012) Sanford, FL (04/27/1999 to 01/23/2003) Winter Haven, FL (06/30/2014) Quincy, IL (12/15/2017) Counties Hillsborough County, FL (05/31/2012 to 07/31/2012) Orange County, FL (08/1997 to 10/05/2024) Osceola County, FL (03/2001 to 11/26/2024) Polk County, FL (06/30/2014 to 06/30/2014) Seminole County, FL (08/1997 to 10/22/2004) Volusia County, FL (02/08/2001 to 10/20/2006) Adams County, IL (12/15/2017 to 12/15/2017) Possible Phones (407) 487-0654 (ET) (Mobile) (100%) (407) 435-4422 (ET) (Mobile) (90%) (407) 324-0753 (ET) (LandLine) (68%) (321) 440-0200 (ET) (Mobile) (66%) (407) 300-7634 (ET) (Mobile) (66%) (407) 435-5421 (ET) (Mobile) (66%) (407) 201-3689 (ET) (VolP) (66%) (407) 234-2265 (ET) (Mobile) (66%) (407) 575-2850 (ET) (Mobile) (40%) (646) 544-6445 (ET) (Mobile) (40%) (302) 513-6477 (ET) (Mobile) (39%) (321) 202-6515 (ET) (Mobile) (39%) (321) 487-0654 (ET) (Mobile) (39%) (321) 682-5053 (ET) (VolP) (39%) (407) 283-8292 (ET) (Mobile) (39%) (407) 348-7438 (ET) (LandLine) (39%) (407) 350-3300 (ET) (LandLine) (39%) (407) 369-0981 (ET) (Mobile) (39%) 407) 6710955(E) (LandLine) (39%) (618) 434-0708 (CT) (Mobile) (39%) (662) 518-4241 (CT) (Mobile) (39%) (717) 332-1590 (ET) (Mobile) (39%) (808) 256-8797 (HT) (Mobile) (39%) (847) 832-3761 (CT) (LandLine) (39%) (857) 250-9168 (ET) (Mobile) (39%) (863) 496-1679 (ET) (LandLine) (39%) Page 1 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-20241 1262335 Other DOB: 10/07/1981 (3%) Age: 43 Other DOB: 06/27 Gender: Male Driver's License Detail: DL#: D200-493-79-228-0 Issuing State: FL ID Type: DL JOSEPH M DIAZ 622 SWALLOW DR, CASSELBERRY, FL 32707-4839 (SEMINOLE COUNTY) DOB: 06/28/1979 Issued: 08/29/2007 First Issued: 10/06/2000 Expiration: 06/28/2011 Race: Hispanic Gender: Male Height: 6'3" Possible Email Addresses xtremesound28@gmail.com (100%) justentimecarcare@gmail.com (100%) dali 1696@gmail.com (100%) tratrex@gmail.com (100%) diaz2879@icloud.com (79%) korn_fan2002@hotmail.com (41%) knccnc@yahoo.com (41%) shanaazkhanus@yahoo.com (41%) mkhan324@yahoo.com (41%) viptowing@gmail.com (0%) xtremesound79@aol.com (0%) vipcustoms@gmail.com (0%) crayola_83263@yahoo.com (0%) Address History (34) 3000 SHARP RD, KISSIMMEE, FL 34744-5693 (OSCEOLA COUNTY) (02/13/2017 to 11/26/2024) Subdivision Name: ACREAGE Current Other Phone at address Page 2 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 (407) 978-4974(ET) - ANDRY JORDAN HERNANDEZ Possible Subject's Phone (407) 487-0654(ET) - JOSEPH DIAZ 3000 SHARP RD # F, KISSIMMEE, FL 34744-5693 (OSCEOLA COUNTY) (08/25/2022 to 08/25/2022) Subdivision Name: ACREAGE 3000 SHARP RD # 34744, KISSIMMEE, FL 34744-5693 (OSCEOLA COUNTY) Subdivision Name: ACREAGE 1113 COURTNEY CHASE CIR, ORLANDO, FL 32837-8143 (ORANGE COUNTY) (04/23/2015 to 10/05/2024) 1113 COURTNEY CHASE CIR APT 414, ORLANDO, FL 32837-8144 (ORANGE COUNTY) (08/24/2015 to 03/15/2024) Current Other Phones at address (305) 321-3374(ET) - MARIO ASENCIO (786) 343-9325(ET) - PAOLA ASENCIO (786) 587-9969(ET) - VARINIA ASENCIO (407) 283-2930(ET) - CLIARMONT JEAN 1113 COURTNEY CHASE CIR APT 41, ORLANDO, FL 32837-8144 (ORANGE COUNTY) (11/07/2017 to 11/07/2017) 107 DELLWOOD DR, KISSIMMEE, FL 34744-2480 (OSCEOLA COUNTY) (07/27/2011 to 02/17/2023) Subdivision Name: DELLWOOD PARK Current Other Phones at address (407) 873-8969(ET) - JASON BELOIT (407) 487-0654(ET) - JOSEPH DIAZ (863) 382-7729(ET) - MONICA GRANT (407) 640-2007(ET) - AVERY RANDLE 1784 KING CHARLES DR, KISSIMMEE, FL 34744-6403 (OSCEOLA COUNTY) (02/2010 to 10/28/2022) Subdivision Name: KINGS POINT Current Other Phones at address (407) 861-1153(ET) - DAVID MARTINEZ (407) 861-2866(ET) - VALERIE MARTINEZ 12110 POPPY FIELD LN APT 105, ORLANDO, FL 32837-7635 (ORANGE COUNTY) (07/12/2013 to 10/11/2019) Subdivision Name: VILLANOVA HUNTER CRK Address contains: 12 apartments 107 DELLWOOD DR, QUINCY, IL 62301 (ADAMS COUNTY) (12/15/2017 to 12/15/2017) 1024 PLANTATION DR, KISSIMMEE, FL 34741-3838 (OSCEOLA COUNTY) (07/29/2014 to 09/01/2017) Subdivision Name: TERRA CONDO Address contains: 3 apartments Page 3 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-20241 1262335 1024 PLANTATION DR APT B12, KISSIMMEE, FL 34741-3838 (OSCEOLA COUNTY) (07/31/2014 to 07/20/2016) Subdivision Name: TERRA CONDO Address contains: 3 apartments 326 S ORANGE BLOSSOM TRL, ORLANDO, FL 32805-2529 (ORANGE COUNTY) (07/16/2017 to 07/16/2017) 1510 ROYAL ST LOT 36, KISSIMMEE, FL 34744-3417 (OSCEOLA COUNTY) (02/26/2016 to 02/26/2016) Subdivision Name: BASS ROBERT Address contains: 1 office, 82 lots 3089 STILLWATER DR, KISSIMMEE, FL 34743-7855 (OSCEOLA COUNTY) (07/01/2007 to 01/22/2016) Subdivision Name: BRIDGEWATER 1833 S KIRKMAN RD APT 1413, ORLANDO, FL 32811-2326 (ORANGE COUNTY) (04/27/2013 to 01/27/2015) 2412 MELROSE ST, WINTER HAVEN, FL 33881-8268 (POLK COUNTY) (06/30/2014 to 06/30/2014) Subdivision Name: CROSSROADS AT LAKE REGION 5827 LEGACY CRESCENT PL UNIT 203, RIVERVIEW, FL 33578-3867 (HILLSBOROUGH COUNTY) (07/31/2012 to 07/31/2012) Subdivision Name: ALLEGRO PALM CONDO Address contains: 12 units 114 MISTYWOOD CT, KISSIMMEE, FL 34743-8142 (OSCEOLA COUNTY) (07/21/2012 to 07/21/2012) Subdivision Name: BUENAVENTURA LAKES NORTH LAKE 5827 LEGACY CRESCENT PL UNIT 103, RIVERVIEW, FL 33578-3867 (HILLSBOROUGH COUNTY) (05/31/2012 to 05/31/2012) Subdivision Name: ALLEGRO PALM CONDO Address contains: 12 units 3017 CLIPPER COVE LN APT 101, KISSIMMEE, FL 34741-0706 (OSCEOLA COUNTY) (03/2001 to 08/12/2011) 3017 CLIPPER COVE LN, KISSIMMEE, FL 34741-0706 (OSCEOLA COUNTY) (01/08/2004 to 01/08/2004) 215 SEVILLE POINTE AVE, ORLANDO, FL 32807-6191 (ORANGE COUNTY) (05/01/2007 to 05/01/2007) Subdivision Name: TUSCANY POINTE 2500 N FORSYTH RD STE C29, ORLANDO, FL 32807-6458 (ORANGE COUNTY) (11/07/2006 to 11/07/2006) Subdivision Name: ACREAGE Address contains: 20 suites, 3 units 566 PROVIDENCE BLVD, DELTONA, FL 32725-8217 (VOLUSIA COUNTY) (02/08/2001 to 10/20/2006) Subdivision Name: DELTONA LAKES Page 4 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 2691 HAWTHORNE LN # 101, KISSIMMEE, FL 34743-5368 (OSCEOLA COUNTY) (02/01/2006 to 02/01/2006) Subdivision Name: PEBBLE POINTE 5631 PGA BLVD APT 1018, ORLANDO, FL 32839-3282 (ORANGE COUNTY) (09/30/2005 to 09/30/2005) 622 SWALLOW DR, CASSELBERRY, FL 32707-4839 (SEMINOLE COUNTY) (01/2000 to 10/22/2004) Subdivision Name: STERLING PARK 933 CRYSTAL BAY LN, ORLANDO, FL 32828-6634 (ORANGE COUNTY) (03/2003 to 03/2003) Subdivision Name: WATERFORD CHASE EAST VIL 2427 CHASE AVE, SANFORD, FL 32771-4198 (SEMINOLE COUNTY) (08/1999 to 01/23/2003) Subdivision Name: DREAMWOLD Address contains: 2 apartments 1341 PRINCE PHILIP DR, CASSELBERRY, FL 32707-3906 (SEMINOLE COUNTY) (08/1997 to 01/23/2003) Subdivision Name: CAMELOT 1622 TRIANGLE AVE, ORLANDO, FL 32806-3157 (ORANGE COUNTY) (08/1997 to 01/23/2003) 2821 LEXINGTON CT, OVIEDO, FL 32765-8448 (SEMINOLE COUNTY) (11/13/2000 to 11/13/2000) Subdivision Name: REMINGTON PARK 917 WINDTREE CT, SANFORD, FL 32773-4868 (SEMINOLE COUNTY) (04/27/1999 to 04/27/1999) Subject 2 of 4: WALTER JOSE DIAZ MELO, 45 Years Old (Florida, New Jersey) WALTER JOSE DIAZ MELO (08/24/2019 to Possible Relatives None found 07/18/2020) WALTER J DIAZ-MELO (03/02/2018 to 10/05/2024) WALTER J DIAZ (03/11/2014 to 10/05/2024) Indicators WALTER DIAZ (01/03/2023 to 05/06/2024) Bankruptcies: None Found Liens: None Found Judgments: None Found Other Observed Names WALTER DIAZMELO (03/02/2018 to 10/05/2024) SSN: XXX-XX-3067 Cities Orlando, FL (08/24/2019 to 07/07/2021) Saint Cloud, FL (07/28/2021 to 11/26/2024) Haledon, NJ (01/25/2014 to 04/25/2019) Counties Orange County, FL (08/24/2019 to 07/07/2021) Osceola County, FL (07/28/2021 to 11/26/2024) Passaic County, NJ (01/25/2014 to 04/25/2019) Possible Phones (914) 572-1247 (ET) (Mobile) (86%) (973) 782-6345 (ET) (VoIP) (66%) (862) 684-5703 (ET) (Mobile) (66%) (973) 356-4182 (ET) (Mobile) (39%) Page 5 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-20241 1262335 Date of Birth DOB: XX/XX/1979 (98%) Age: 45 Gender: Male Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL ID Type: DL WALTER JOSE DIAZ MELO 5107 STAR RUBY AVE, SAINT CLOUD, FL 34771-8561 (OSCEOLA COUNTY) DOB: XX/XX/1979 Issued: 07/17/2020 First Issued: 07/17/2020 Expiration: 06/28/2029 Race: Hispanic Gender: Male Height: 6'3" Possible Email Addresses None found Address History (7) 5107 STAR RUBY AVE, SAINT CLOUD, FL 34771-8561 (OSCEOLA COUNTY) (07/28/2021 to 11/26/2024) Current Other Phone at address (862) 218-7587(ET) - ROSA ARIAS RODRIGUEZ Possible Subject's Phone (914) 572-1247(ET) - WALTER DIAZ MELO 7301 TRACEVIEW LN, ORLANDO, FL 32807-6508 (ORANGE COUNTY) (03/16/2021 to 07/07/2021) 7301 TRACEVIEW LN APT 208, ORLANDO, FL 32807-6509 (ORANGE COUNTY) (08/24/2019 to 07/18/2020) 10 E BARBOUR ST, HALEDON, NJ 07508-1524 (PASSAIC COUNTY) (01/25/2014 to 04/25/2019) 10 BARBOUR ST, HALEDON, NJ 07508-1433 (PASSAIC COUNTY) (01/05/2017 to 01/05/2017) 10 BARBOUR ST # E, HALEDON, NJ 07508-1433 (PASSAIC COUNTY) (01/05/2017 to 01/05/2017) Page 6 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 222 BELMONT AVE APT 1, HALEDON, NJ 07508-1993 (PASSAIC COUNTY) (01/25/2014 to 01/25/2014) Subject 3 of 4: JOSE RAMON DIAZ, 73 Years Old (North Carolina, Texas, Tennessee, Louisiana, California, Ohio) JOSE RAMON DIAZ (09/02/1995 to 10/05/2024) JOE DIAZ (05/03/2019 to 10/15/2024) JOSE TRINIDAD DIAZ (06/01/2021 to 09/25/2024) JOSE K DIAZ (01/04/2016 to 06/01/2024) JOSE R DIAZ (12/16/2011 to 09/14/2023) JOEY DIAZ (07/05/2019 to 07/06/2020) JOSE DEJESUS DIAZ (07/27/2018) Other Observed Names JOSE L DIAZ (07/27/2018) SSN: XXX-XX-9018 Issued: CALIFORNIA 1980-1981 Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-5603 XXX-XX-9018 Dates of Birth DOB: XX/XX/1951 (91%) Age: 73 Other DOB: XX/XX/1979 (3%) Age: 45 Other DOB: XX/XX/1951 (2%) Age: 73 Other DOB: XX/XX/1971 (1%) Age: 53 Gender: Male Possible Relatives Jose D Aguilar Diaz 1950 Age: 74 Laura Marissa Coulston 1968 Age: 56 Armando Diaz 1963 Age: 61 Bridget Anne Diaz 1973 Age: 51 Carlos D Diaz 1992 Age: 32 Claudina Angelina Diaz 1969 Age: 55 Daniel Diaz 1939 Age: 85 Died at 78 Daniel Gerardo Diaz 1969 Age: 55 Daniel M Diaz 1939 Age: 85 Dennice Diaz 1987 Age: 37 Johnathan Diaz 1989 Age: 35 Jose Luis Diaz 1971 Age: 53 Jose Trinidad Diaz 1955 Age: 69 Died at 63 Julio Cesar Diaz 1954 Age: 70 Karin Diaz 1947 Age: 77 Norma Liza Diaz 1975 Age: 48 Olivia M Diaz 1930 Age: 94 Died at 85 Sara P Diaz 1964 Age: 60 Silvia Margarita Diaz 1975 Age: 49 Thomas Jacob Diaz 1997 Age: 26 Carlos Adalberto Diaz Pocasangre 1976 Age: 48 Jose Maria Garcia Diaz 1991 Age: 32 Sandra Luz Vargas 1950 Age: 74 Died at 60 Indicators Been i in None Found Judgments: None Found Cities Aliso Viejo, CA (06/1999 to 01/23/2003) Costa Mesa, CA (07/1999 to 10/02/2015) Dana Point, CA (07/1997 to 01/23/2003) Garden Grove, CA (11/1984 to 01/23/2003) Irvine, CA (09/26/2002) Laguna Beach, CA (07/1999 to 11/2009) Lake Forest, CA (01/2001 to 01/23/2003) Lynwood, CA (02/01/2010) Westminster, CA Bossier City, LA (11/2009 to 09/28/2017) Shreveport, LA (07/1999 to 06/27/2013) Durham, NC (03/1995 to 11/26/2024) Columbus, OH (03/1995) Nashville, TN (05/25/2018 to 07/29/2020) Laredo, TX (03/1995 to 10/2023) Mcallen, TX (04/08/2011 to 06/05/2011) San Antonio, TX (09/15/1983 to 10/2023) Counties Los Angeles County, CA (02/01/2010 to 02/01/2010) Orange County, CA (11/1984 to 10/02/2015) Bossier Parish, LA (11/2009 to 09/28/2017) Caddo Parish, LA (07/1999 to 06/27/2013) Durham County, NC (03/1995 to 11/26/2024) Franklin County, OH (03/1995 to 03/1995) Davidson County, TN (05/25/2018 to 07/29/2020) Bexar County, TX (09/15/1983 to 10/2023) Hidalgo County, TX (04/08/2011 to 06/05/2011) Webb County, TX (03/1995 to 10/2023) Possible Phones (210) 267-8451 (CT) (VolP) (90%) (949) 981-2855 (PT) (Mobile) (86%) (210) 437-3860 (CT) (VoIP) (67%) (318) 658-9072 (CT) (VolP) (66%) (949) 494-6533 (PT) (LandLine) (66%) (956) 267-8451 (CT) (VoIP) (66%) (210) 239-5565 (CT) (VoIP) (66%) (787) 836-9064 (AT) (LandLine) (66%) (956) 791-0945 (CT) (LandLine) (66%) (949) 831-5644 (PT) (VolP) (66%) 210) 362-7192 (CT) (LandLine) (40%) (210) 486-2866 (CT) (LandLine) (40%) (210) 658-9072 (CT) (LandLine) (40%) (210) 723-6322 (CT) (Mobile) (40%) (915) 849-0351 (MT) (LandLine) (40%) Page 7 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: TX ID Type: DL JOSE RAMON DIAZ 13000 VISTA DEL NORTE APT 833, SAN ANTONIO, TX 78216-8062 (BEXAR COUNTY) DOB: XX/XX/1951 Issued: 06/24/2014 First Issued: 06/24/2014 949) 362-7192 (P) (LandLine) (40%) (949) 715-3488 (PT) (VolP) (40%) (956) 362-7192 (CT) (LandLine) (40%) (956) 486-2866 (CT) (LandLine) (40%) (956) 658-9072 (CT) (Mobile) (40%) (956) 723-6322 (CT) (LandLine) (40%) (956) 724-9579 (CT) (LandLine) (40%) (714) 486-1612 (PT) (VolP) (39%) (714) 486-2866 (PT) (VolP) (39%) (949) 491-2855 (PT) (Mobile) (39%) (949) 494-9717 (PT) (VolP) (39%) (956) 722-0511 (CT) (LandLine) (39%) Professional License JOSE R DIAZ 5400 BARKSDALE BLVD APT 421, BOSSIER CITY, LA 71112-4692 (BOSSIER PARISH) RESPONSIBLE VENDOR SERVER PERMIT Louisiana RV.D.0010051941-S First Issued: 11/12/2010 Expiration: 11/30/2014 Possible Email Addresses mixcoac1951@yahoo.com (100%) joeldiaz0612@gmail.com (41%) madawicki@gmail.com (41%) josezaid@yahoo.com (41%) Address History (33) 200 LAUREL SPRINGS DR APT 224, DURHAM, NC 27713-6713 (DURHAM COUNTY) (05/03/2020 to 11/26/2024) Possible Subject's Phone (210) 267-8451 (CT) - JOSE DIAZ 7614 LAGUNA DEL MAR CT, LAREDO, TX 78041-3473 (WEBB COUNTY) (03/1995 to 10/2023) Subdivision Name: LAGO DEL MAR Address contains: 1 office, 188 apartments 13000 VISTA DEL NORTE, SAN ANTONIO, TX 78216-8038 (BEXAR COUNTY) (03/1995 to 10/2023) 13000 VISTA DEL NORTE APT 833, SAN ANTONIO, TX 78216-8062 (BEXAR COUNTY) (09/15/1983 to 05/31/2017) Page 8 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 7614 LAGUNA DEL MAR CT APT 1116, LAREDO, TX 78041-3483 (WEBB COUNTY) (06/2011 to 07/01/2016) Subdivision Name: LAGO DEL MAR Address contains: 1 office, 188 apartments 1124 HERON POINTE DR # 1124, NASHVILLE, TN 37214-2563 (DAVIDSON COUNTY) (05/25/2018 to 07/29/2020) 1124 HERON POINTE DR, NASHVILLE, TN 37214-2563 (DAVIDSON COUNTY) (06/30/2018 to 07/25/2020) 1124 HERON POINTE DR # 11, NASHVILLE, TN 37214-2563 (DAVIDSON COUNTY) (07/12/2018 to 07/12/2018) 4919 S MIAMI BLVD, DURHAM, NC 27703-8435 (DURHAM COUNTY) (03/1995 to 06/02/2020) 5400 BARKSDALE BLVD APT 421, BOSSIER CITY, LA 71112-4692 (BOSSIER PARISH) (11/2009 to 09/28/2017) 5400 BARKSDALE BLVD, BOSSIER CITY, LA 71112-4565 (BOSSIER PARISH) (04/2010 to 04/2011) 227 ALLENDE ST, LAREDO, TX 78041-4603 (WEBB COUNTY) (05/06/2017 to 05/06/2017) Subdivision Name: EASTERN BLOCKS 401 ENCLAVE CIR APT 206, COSTA MESA, CA 92626-8103 (ORANGE COUNTY) (07/1999 to 10/02/2015) 401 ENCLAVE CIR, COSTA MESA, CA 92626-8101 (ORANGE COUNTY) (01/16/2010 to 02/01/2010) 6051 ROMA DR APT 704, SHREVEPORT, LA 71105-4673 (CADDO PARISH) (07/1999 to 06/27/2013) 6051 ROMA DR APT 319, SHREVEPORT, LA 71105-4666 (CADDO PARISH) (05/01/2011 to 08/10/2011) 6051 ROMA DR APT 707, SHREVEPORT, LA 71105-4673 (CADDO PARISH) (05/17/2011 to 05/17/2011) 800 E VERMONT AVE APT 21203, MCALLEN, TX 78503-1722 (HIDALGO COUNTY) (06/05/2011 to 06/05/2011) 800 E VERMONT AVE APT 21201, MCALLEN, TX 78503-1722 (HIDAL GO COUNTY) (04/08/2011 to 04/10/2011) 11037 CARSON DR, LYNWOOD, CA 90262-2766 (LOS ANGELES COUNTY) (02/01/2010 to 02/01/2010) 1661 S COAST HWY, LAGUNA BEACH, CA 92651-3228 (ORANGE COUNTY) (07/1999 to 11/2009) 14114 LITTLE LEAF DR, SAN ANTONIO, TX 78247-3716 (BEXAR COUNTY) (09/15/1983 to 01/24/2003) Subdivision Name: MEADOW WOOD NORTH UN NCB 23700 EL TORO RD STE A, LAKE FOREST, CA 92630-8910 (ORANGE COUNTY) (01/2001 to 01/23/2003) 23592 WINDSONG APT 49D, ALISO VIJO, CA 92656-1395 (ORANGE COUNTY) (06/1999 to 01/23/2003) Page 9 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 33951 SILVER LANTERN ST APT 9, DANA POINT, CA 92629-2367 (ORANGE COUNTY) (07/1997 to 01/23/2003) 5522 N INTERSTATE 35, SAN ANTONIO, TX 78218-5112 (BEXAR COUNTY) (08/1996 to 01/23/2003) 7302 UNIVERSITY ROW, SAN ANTONIO, TX 78249-1031 (BEXAR COUNTY) (05/1996 to 01/23/2003) 6841 SANTA RITA AVE, GARDEN GROVE, CA 92845-1443 (ORANGE COUNTY) (11/1984 to 01/23/2003) 33951 SILVER LANTERN ST, DANA POINT, CA 92629-2371 (ORANGE COUNTY) (04/01/2002 to 04/01/2002) 2253 MARTIN APT 311, IRVINE, CA 92612-1456 (ORANGE COUNTY) (09/26/2002 to 09/26/2002) Subdivision Name: METROPOLITAN Building Name: THE METROPOLITAN Address contains: 83 apartments 6218 S NEW BRAUNFELS AVE, SAN ANTONIO, TX 78223-3001 (BEXAR COUNTY) (08/01/1993 to 03/01/1995) 780 BRIXHAM RD, COLUMBUS, OH 43204-1002 (FRANKLIN COUNTY) (03/1995 to 03/1995) Subdivision Name: WESTGATE TERRACE 8271 20TH ST, WESTMINSTER, CA 92683-3237 (ORANGE COUNTY) Subject 4 of 4: VICTOR JOSEPH MANUEL DIAZ-BROWNE, 26 Years Old (Florida, Alabama) VICTOR JOSEPH MANUEL DIAZ-BROWNE (06/25/2016 to 04/29/2017) VICTOR J DIAZ-BROWNE (11/02/2016 to 10/05/2024) VICTOR DIAZ (09/02/2009 to 10/05/2024) VICTOR JOSEPH MANUEL DIAZ BROWNE 03/31/2017 to 04/27/2018) Other Observed Names VICTOR J DIAZ BROWNE (11/02/2016 to 10/05/2024) VICTOR DIAZBROWNE (06/07/2024) VICTOR DIAZ BROWNE (07/27/2018) SSN: XXX-XX-3414 Possible Relatives Nicole Lee Armstrong 1980 Age: 43 Bonnie Hoopes Browne 1952 Age: 72 Charles John Browne 1965 Age: 59 Fred S Browne IV 1983 Age: 41 Fred Smith Browne 1938 Age: 86 Fred Smith Browne III 1960 Age: 64 Jean M Browne 1959 Age: 65 Died at 55 Ruth Howell Browne 1938 Age: 86 Died at 85 Brianna Nicole Diaz Browne 1999 Age: 25 Jacquelyn R Diaz-Browne 2000 Age: 24 Margarita B Diaz-Browne 1999 Age: 25 Shelly L King 1973 Age: 51 Cities Huntsville, AL (11/18/2016 to 06/23/2017) Kissimmee, FL (12/01/2008 to 12/10/2017) Leesburg, FL (09/20/2016 to 10/18/2016) Orlando, FL (06/25/2016 to 11/26/2024) Counties Madison County, AL (11/18/2016 to 06/23/2017) Lake County, FL (09/20/2016 to 10/18/2016) Orange County, FL (06/25/2016 to 11/26/2024) Osceola County, FL (12/01/2008 to 12/10/2017) Possible Phones (407) 255-0493 (ET) (Mobile) (86%) (321) 352-0258 (ET) (Mobile) (66%) (407) 283-8292 (ET) (Mobile) (66%) (407) 487-0654 (ET) (Mobile) (66%) (407) 273-6358 (ET) (VoIP) (66%) Page 10 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 Issued: FLORIDA 1998-1999 Dates of Birth DOB: XX/XX/1998 (94%) Age: 26 Other DOB: XX/XX/1979 (13%) Age: 45 Gender: Male Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL ID Type: DL VICTOR JOSEPH MANUEL DIAZ-BROWNE 1908 BEL AIR AVE, ORLANDO, FL 32812-8711 (ORANGE COUNTY) DOB: XX/XX/1998 Issued: 06/20/2016 First Issued: 06/20/2016 Expiration: 09/15/2024 Race: White Gender: Male Height: 6'5" Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Email Addresses None found Address History (5) 1908 BEL AIR AVE, ORLANDO, FL 32812-8711 (ORANGE COUNTY) (06/25/2016 to 11/26/2024) Subdivision Name: BEL AIR HEIGHTS Current Other Phones at address (407) 273-6358(ET) - FRED BROWNE (407) 273-6358(ET) - BRIANNA DIAZ BROWNE (407) 399-7621 (ET) - JACQUELYN DIAZ-BROWNE Possible Subject's Phone (407) 255-0493(ET) - VICTOR MANUEL DIAZ-BROWNE 2000 MICHIGAN AVE, KISSIMMEE, FL 34744-2925 (OSCEOLA COUNTY) (12/10/2017 to 12/10/2017) Subdivision Name: ACREAGE Page 11 of 12 11/26/2024 FOR BAIL BONDING PURPOSES ONLY JOSEPH DIAZ 06/28/1979-People-Search-202411262335 3501 DRAKE AVE SW, HUNTSVILLE, AL 35805-5043 (MADISON COUNTY) (11/18/2016 to 06/23/2017) Subdivision Name: BUENA VISTA ESTATES 1436 WILD HARBOR LN APT 208, LEESBURG, FL 34748-3197 (LAKE COUNTY) (09/20/2016 to 10/18/2016) 3089 STILLWATER DR, KISSIMMEE, FL 34743-7855 (OSCEOLA COUNTY) (12/01/2008 to 12/27/2008) Subdivision Name: BRIDGEWATER Page 12 of 12 11/26/2024

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • DESTINY FERREIRA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • JOSEPH DIAZ ( UNCLE, Caller, Indemnitor, Reference) Yes No

Name: DESTINY ANN FERREIRA Name: AKA: DOB: Inmate ID: Booking: Category: Offense 816161 Booking 24024498 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE 11/14/2002 1461707 24024498 Bond $1,000 ID: 1461707 DESTINY ANN FERREIRA Race: Sex: Eyes: Hair: Weight: Height: W F GRN BLK 160 5'05' DSP Date 11/25/…

People Businesses Criminal Advanced Expert Plus Expanded Expert Deceased Social Media Emails Global Watch Lists Advanced Search People Information & Coverage Last Name FERREIRA Last Name Sounds Like U First Name DESTINY Exact First O Middle Name ANN [One Line Entry] Address (or just street name, bui…

Transaction Receipt Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10164906296 Amount: $-150.00 Credit Card Information CC Number: 510805******5041 L CC Expiration: 03/25 CC Type: Mastercard mostercard Processor: Operations Q Search Card Billing Information …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002868 Bond Power Number AS6K-1003671 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 12/9/2024 Defendant: DESTINY ANN FERREIRA In accord…