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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWERAS 3K-634595 NUMBER (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@aiasurety.com 2025 POWER AMOUNT $, 000 KNOW ALL MEN BY THESE PRESENTS,…

9/12/2025 10:56 AM 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-005751-A-O STATE OF FLORIDA, -VS- FALON MONET FLAVIEN DOB: 08/12/1982 Charge Description: G…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 Not Guilty/Deny entered as to --. 1 GRAND THEFT THIRD DEGREE OF …

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-C Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

Indemnitor: KATHLEEN GUILFUCHI Social Security: ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by City: Ind Cell # State: (407) 641-7363 FRIEND How long known Def.: Zip: Email: KATHY.GUILFUCHI@ 20 YEARS Mortgagee Deed ($17.00) SIGN…

500 Sweetwater Pl X Share 101 Sweetwater Pl Wekiwa Springs, Florida Google Street View May 2019 See more dates kiva Springs Rd bercove /p Google

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…

Packet Completed By: LL Defendant: Falon M Flavien Social Security: 591-40-2861 Def Add. 500 Sweetwater Place _ City: _Longwood _ State: Zip: 32779 Def Home # (407) 928-7189 Def Cell # (407) 928-7189 Email : fhflavien@gmail.com Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UPON RELEASE AND…

idiCORE 5/15/25, 12:04 AM idiCORe™ Expanded Person Search Last Name: FLAVIEN First Name: falon Exact First Name: No Date of Birth: 08/12/1982 Reference ID: FLAVIEN 25013643 1 of 1 results). FALON MONET FLAVIEN FALON HUDSON FLAVIEN FALON M HUDSONFLAVIEN FALON M HUDSON FLAVIEN FALON MONET HUDSON FALON…

Mav 14 2025 25013643 FLAVIEN, FALON MONETI May 14 1983 42 vears ago GRAND THEFT 3RD DEGREE (>$10.000<$20,000) $2,500.00 orande

Orange County Clerk of Courts Records Search My&Clerk Search Result: 11 cases e Print Show 15 a entries # 2 4 5 6 7 10 11 Case Number 2025-CC-006533-0 2025-CP-000952-0 2024-TR-632844-A-O 2024-TR-632842-A-O 2024-TR-632841-A-O 2023-TR-006553-A-E 2022-TR-069065-A-O 2022-TR-069062-A-O 2022-TR-069061-A-O…

American Spirit Processing Payment Gateway 5/14/25, 11:39 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 KATHY GUILFUCHI KATHY.G…

5/14/25, 11:25 PM FLAVIEN, FALON MONET Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013643 BLACK FEMALE 42 ORLANDO BRCIA07 05/14/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …

500 Sweetwater PI X 500 Sweetwater PI Building Directions Save Nearby Send to phone Share 500 Sweetwater Pl, Longwood, FL 32779 Suggest an edit on 500 Sweetwater PI Add a missing place Ft Add your business Photos N Wekiwa Springs Rd rekiwa Rd 49 Restaurants • Hotels • Things to do • Transit P Parkin…

Florida DRIVER LICENSE trpLyG412-516-74-962-0ªcLssE GUIL FUCHI R KATHLEEN REGILUS 47850~ PINE HILLS RD #85-201 ORLANDO, FL 32808 аров 12/22/1974 1556X F exP 12/22/2026 12 REST B Sa END NONE THESUNS 4a ISS 12/28/2018 5DD G812306130327 REPLACED: 06/13/2023 nate finly full operation of at enotor vancle…

Active FALON FLAVIEN is scheduled to check-in Weekly starting 05/16/2025 Next check-in due 05/16/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:UWORBINOKJ Eula NOT signed Send App Download Link Print Schedule

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

idiCORE 5/15/25, 11:51 PM idiCORe™ Expanded Person Search Last Name: Guilfuchi First Name: kathleen Exact First Name: No Date of Birth: 12/22/1974 Reference ID: FLAVIEN 25013643 1 of 1 results). KATHLEEN REGILUS GUILFUCHI KATHLEEN R NEWBON JR KATHLEEN REGILUS NEWBON KATHLEEN R THOMAS JR KATHLEEN REG…

6/19/26, 12:46 PM Orange County Clerk - Court Records Search 2025-CF-005751-A-O : STATE OF FLORIDA - VS - FLAVIEN, FALON MONET Case Type: Location: Judge: Citation Number: DOB Parties Attorney Name STATE OF FLORIDA FALON MONET FLAVIEN Criminal Felony Div 10 Vincent Falcone Criminal Felony Date Filed: UCN: Status: Appear By Date: 5/8/2025 482025CF005751000AOX Open 8/12/1982 Type Plaintiff Defendant OFFICE OF PUBLIC DEFENDER, ESQUIRE Atty Phone 407-836-4800 Charge Details Offense Date Charge Plea Arrest Disposition Sentence 12/8/2023 1. GRAND THEFT THIRD DEGREE OF 6/16/2026 5/14/2025 OBTS:8888888888 Sequence: 1 6/16/2026 1 - $10,000 OR MORE Statute: 812.014(2) Nolo Control Number:25027654 Arresting Adjudication (C)(3) Third Degree - Felony Contendere Agency:Orange County Sheriff Office Withheld Docket Events Date Description 6/22/2026 HEARING - CANCELED-Cancelled Trial - Falcone, Vincent, I!! 6/16/2026 Disposition 6/16/2026 Pay Balance Due Comments: All remaining costs to be paid through the Clerk of Court. Report to Clerk of Court within 2 years to establish payment plan in room 410. 6/16/2026 Conditions of Probation Comments: Cost of Prosecution, Cost of Investigation, and Restitution are to be Paid through Probation as a Condition of the Defendant's Probation. Payable at a minimum rate of $250.00 a month beginning within 30 days. All of the Restitution, Cost of Prosecution, and Cost of Investigation must be paid by the end of the 59th month of Probation. Any monies paid are to be applied towards restitution first until paid in full. 6/16/2026 Defendant Waived Pre-Sentence Investigation 6/16/2026 Court Minutes 6/16/2026 HEARING - Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, I!!) 6/16/2026 HEARING - CANCELED-Cancelled Trial Management Conference - Falcone, Vincent, I!! 6/9/2026 Per the Court: Comments: The Defendant must appear in person at Trial Management Conference, appearance cannot be waived. Dates are to remain as previously set. Court Minutes 6/9/2026 6/9/2026 HEARING - Pre-Trial Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) https://myeclerk.myorangeclerk.com/CaseDetails?cltem=2b2kKDX.2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujBI4BOQydY%3D Pages 2 Page 1 of 4 6/19/26, 12:46 PM 4/13/2026 HEARING - CANCELED-Cancelled Trial - Falcone, Vincent, III 4/10/2026 Electronic Copy Sent to Bondsman 4/7/2026 4/7/2026 Comments: Document Delivery: BAIL 2 GO - Sent 4/10/2026 2:23:58 PM Order Setting Pre-Trial Conference Per the Court: 4/7/2026 Comments: Defendant Must be Present for Trial Management Conference. Waiver of Speedy Trial 4/7/2026 Comments: Previously Defense Motion to Continue Comments: Granted without objection from the State 4/7/2026 4/7/2026 4/7/2026 Court Minutes HEARING - Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, II) HEARING - CANCELED-Cancelled Trial Management Conference - Falcone, Vincent, !!! 3/25/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 3/25/2026 4:29:05 PM 3/23/2026 Court Minutes 3/23/2026 2/2/2026 1/30/2026 Comments: Defendant must appear in person at Trial Case Management and appearance cannot be waived. Dates to remain as previously set. HEARING - Pre-Trial Conference - Falcone, Vincent, I!! (Actual: Falcone, Vincent, I! HEARING - CANCELED-Cancelled Trial - Falcone, Vincent, III Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 1/30/2026 8:24:22 AM 1/27/2026 Motion for Continuance 1/27/2026 Order Setting Pre-Trial Conference 1/27/2026 Per the Court: Comments: Defendant Must be Present for Trial Management Conference. 1/27/2026 Waiver of Speedy Trial 1/27/2026 Defense Motion to Continue Comments: Granted without objection from the State. 1/27/2026 Court Minutes 1/27/2026 HEARING - Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 1/27/2026 HEARING - CANCELED-Continued Trial Management Conference - Falcone, Vincent, III 1/21/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 1/21/2026 9:33:38 AM 1/20/2026 Per the Court: Comments: Case to Remain as Previously Set. 1/20/2026 Per the Court: Comments: Defendant Must be Present for Trial Management Conference and their Appearance Cannot be Waived 1/20/2026 Court Minutes 1/20/2026 HEARING - Pre-Trial Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 2 4 2 2 2 2 1 4 2 2 2 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=2b2kKDX.2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujB14B0QydY%3D Page 2 of 4 1/15/2026 Notice of Provision of Witness List 12/16/2025 Notice of Provision of Witness List 12/16/2025 Notice of Appearance Filed by Public Defender 10/13/2025 Notice of Supplemental Discovery 10/10/2025 Written Plea of Not Guilty; Waiver of Arraignment 10/10/2025 Notice of Intent to Participate in Discovery 10/8/2025 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 10/8/2025 10:24:00 AM 10/7/2025 Notice of Appearance 10/1/2025 Order Declaring Defendant Indigent and Appointing Counsel 10/1/2025 Order Setting Pre-Trial Conference 10/1/2025 Per the Court: Comments: Defendant Must be Present for Trial Management Conference. 10/1/2025 Per the Court: 10/1/2025 Comments: Defendant Must be Present for Trial Management Conference. Copy of Information Furnished 10/1/2025 Comments: Defendant to Contact the Public Defender's Office within 3 Business Days to Schedule a Meeting to Discuss this Case. DERP Fee Imposed Comments: $50.00 within 7 days. 10/1/2025 Clerks Determination for Indigency is Approved 10/1/2025 Affidavit of Insolvency and Indigency 10/1/2025 Court Minutes Comments: The Defense waived formal reading of the charges. 10/1/2025 HEARING - Arraignment - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 10/1/2025 HEARING - Arraignment - Falcone, Vincent, !!I (Actual: Falcone, Vincent, III) 9/26/2025 Returned Mail 9/12/2025 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 9/12/2025 11:11:47 AM 9/11/2025 Memorandum 9/11/2025 Information Filed 5/16/2025 Bond Filed 5/16/2025 Warrant Returned Served 5/16/2025 BOND - Charge 1 Surety Bond AS3K634595 5/15/2025 Arrest Affidavit 5/8/2025 Warrant/Capias Issued - Non Public 5/8/2025 Warrant Issued Returnable Instanter 5/8/2025 Affidavit to Issue Warrant 6/19/26, 12:46 PM 1 1 2 5 2 1 1 4 1 2 1 1 2 1 4 2 10 Hearings Date Hearing 6/22/2026 CANCELED-Cancelled Trial - Falcone, Vincent, III Time Location 9:00 AM Room 6-D On The 6th Pages https://myeclerk.myorangeclerk.com/CaseDetails?cltem=2b2kKDX.2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujB14B0QydY%3D Page 3 of 4 6/19/26, 12:46 PM Floor 6/16/2026 CANCELED-Cancelled Trial Management Conference - Falcone, Vincent, III 9:00 AM Room 6-D On The 6th Floor 6/16/2026 Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 6/9/2026 Pre-Trial Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 10:00 AM Room 6-D On The 6th Floor 9:00 AM Room 6-D On The 6th Floor 4/13/2026 CANCELED-Cancelled Trial - Falcone, Vincent, III 9:00 AM Room 6-D On The 6th Floor 4/7/2026 CANCELED-Cancelled Trial Management Conference - Falcone, Vincent, III 9:00 AM Room 6-D On The 6th Floor 4/7/2026 Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 3/23/2026 Pre-Trial Conference - Falcone, Vincent, Ill (Actual: Falcone, Vincent, III) 2:00 PM Room 6-D On The 6th Floor 9:00 AM Room 6-D On The 6th Floor 2/2/2026 CANCELED-Cancelled Trial - Falcone, Vincent, III 9:00 AM Room 6-D On The 6th Floor 1/27/2026 CANCELED-Continued Trial Management Conference - Falcone, Vincent, III 9:00 AM Room 6-D On The 6th Floor 1/27/2026 Trial Management Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 1/20/2026 Pre-Trial Conference - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 2:30 PM Room 6-D On The 6th Floor 9:00 AM Room 6-D On The 6th Floor 10/1/2025 Arraignment - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 8:45 AM Room 6-D On The 6th 10/1/2025 Arraignment - Falcone, Vincent, III (Actual: Falcone, Vincent, III) 8:45 AM Room 6-D On The 6th Floor Financial Date 10/1/2025 6/16/2026 Description Transaction Assessment Transaction Assessment Payer Amount Balance Due: 50.00 20874.58 20924.58 Description Charge 1 Surety Bond AS3K634595 Number Status Description Issue Date Bonds Status Date 5/16/2025 Warrants Service Date Bond Status Bond Active Amount 2500.00 Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=2b2kKDX….2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujB14BOQydY%3D Page 4 of 4

Adam Guilfuchi - Friend - Apopką FL - 689-307-7248 Camella Flavien - Daughter - Longwood FL - 407-632-3464 Ayon Newbon - Defs Godson - Apopką FL - 407-496-2407