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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 JACKSON HUDSON F ALON HUDSON HUDSON FLAVIEN hide alias (7) SSN: 591-40- XXXX Issued in Florida, 1986 DOB: 08/12/1982 (42) Address (County/Parish/Borough) History: 2647 BENT WILLOW CIR APT B, ORLANDO, FL, 32808 (ORANGE) (10/04/2023-Current) 500 SWEETWATER PL, LONGWOOD, FL, 32779 (SEMINOLE) (06/01/2019-03/01/2024) 403 KNIGHTSWOOD DR, APOPKA, FL, 32712 (ORANGE) (10/01/2020-10/28/2023) PO BOX 607435, ORLANDO, FL, 32860 (ORANGE) (05/25/2020-02/01/2022) 7122 FOREST CITY RD APT 11, ORLANDO, FL, 32810 (ORANGE) 04/03/2017-07/23/2020) Likely Current Address: 2647 BENT WILLOW CIR APT B, ORLANDO, FL, 32808 (ORANGE) (10/04/2023-Current) Last Seen Email Address: FHFLAVIEN@GMAIL.COM Likely Recent IP Address: 64.216.83.33 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-928-7189 (11/23/2024) OMNIPOINT MIAMI C:321-356-2806 (01/15/2024) AERIAL COMMUNICATION C:386-868-8779 (03/16/2025) METROPCS INC. C:815-488-0968 (08/22/2024) VERIZON WIRELESS-IL C:407-221-7582 (09/01/2018) METROPCS NETWORKS R:321-405-5409 (01/29/2019) ONVOY LLC - FL C:407-591-7404 (05/07/2013) METROPCS NETWORKS C:407-579-1224 (04/01/2025) NEW CINGULAR WRLS GA C:407-341-0947 (07/01/2016) NEW CINGULAR WRLS GA R:407-831-6801 (09/01/2018) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Child Sibling Other Relative 3 found v 1 found v 2 found v 7 found v https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 idiCORE 300 ALTAMONTE, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) (12/01/2005-12/31/2005) 5060 ROSAMOND DR APT 2909, ORLANDO, FL, 32808 (ORANGE) (10/19/2005-06/01/2020) 623 W KALEY ST, ORLANDO, FL, 32805 (ORANGE) (05/26/2004-03/01/2005) 5449 TIMBERLEAF BLVD APT 412, ORLANDO, FL, 32811 (ORANGE) (02/14/2004-05/30/2009) 2221 ILLINOIS AVE, DELTONA, FL, 32738 (VOLUSIA) (09/01/2000-01/22/2025) 424 CEDARWOOD CT, WINTER SPRINGS, FL, 32708 (SEMINOLE) 11 (10/01/1999-04/01/2021) PO BOX 471, CHINO, CA, 91708 (SAN BERNARDINO) (07/15/2021) 6020 N WILLAMETTE LN, PORTLAND, OR, 97203 (MULTNOMAH) (08/09/2021) 4757 SILVER STAR RD, ORLANDO, FL, 32808 (ORANGE) (12/31/1990) 4141 KIMBALL AVE, MEMPHIS, TN, 38111 (SHELBY) 214 RITCHIE AVE, WEIRTON, WV, 26062 (HANCOCK) (07/29/2015) 18 BAKER ST, WINSTED, CT, 06098 (NW HILLS) 1773 NW 91ST AVE, FORT LAUDERDALE, FL, 33322 (BROWARD) 135 CEDAR HEIGHTS CT, CAMANCHE, IA, 52730 (CLINTON) 13 CLARK AVE, EDISON, NJ, 08817 (MIDDLESEX) (05/26/2022) 111 12TH AVE N, SOUTH SAINT PAUL, MN, 55075 (DAKOTA) (08/08/2023) 400 CEDARWOOD CT, WINTER SPRINGS, FL, 32708 (SEMINOLE) (12/04/1990) hide addresses (14) https://www.idicore.com/search/ExpandedPersonSearch CENTURYLINK OF FL R:407-699-4115 (10/08/2011) CENTURYLINK OF FL R:386-532-1539 (09/15/2023) CENTURYLINK OF FL R:407-540-0757 (09/03/2003) BELLSOUTH SO BELL C:801-244-4995 NEW CINGULAR WIRLESS C: 415-990-8272 (06/21/2021) NEW CINGULAR WIRLESS In-Law Neighbor Past Neighbor Unclassified Associates Show more 5/15/25, 12:04 AM 2 found v 12 found v 4 found v 15 found Page 2 of 5 idiCORE 5/15/25, 12:04 AM Possible Email Addresses: (Last Seen) FHFLAVIEN@GMAIL.COM(01/24/2023) FAYCAM7122@GMAIL.COM(11/23/2024) HUDSON2221 @ GMAIL.COM(12/15/2022) MZFLAVA0244 @ YAHOO.COM(03/16/2025) FALON.HUDSON@ YAHOO.COM(04/01/2025) MZFLAVA044 @ YAHOO.COM(02/06/2024) MZFLAVA0244 @ GMAIL.COM(10/01/2020) TZFLAVA0244H92@ YAHOO.COM(08/08/2023) show more 13) Possible IP Addresses: 64.216.83.33(03/16/2025) 64.128.245.90(10/12/2015) 65.185.142.46(10/12/2015) 208.70.248.59(08/05/2009) 192.201.134.219(10/16/2024) 194.42.216.188(04/01/2025) 192.197.223.116(03/04/2025) 67.177.137.192(01/08/2019) show more (13) (Y) (Y) (Y. 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 https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 idiCORE 5/15/25, 12:04 AM FALON MONET FLAVIEN DOB: 08/12/1982 (42) Gender: FEMALE Race: BLACK Hair: Eyes: show other seen DOB (1) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-069060-A-O Offense Code: 316.1001 (1) Source State: FL Charges Filed: 05/31/2022 Conviction Date: Offense Date: 01/09/2021 Case Number: 2022-TR-069061-A-O Offense Code: 316.1001 (1) Source State: FL Charges Filed: 05/31/2022 Conviction Date: Offense Date: 02/04/2021 Case Number: 2022-TR-069062-A-O Offense Code: 316.1001(1) Source State: FL Charges Filed: 05/31/2022 Conviction Date: Offense Date: 03/11/2021 Case Number: 2022-TR-069065-A-O Offense Code: 316.1001(1) Source State: FL Charges Filed: 05/31/2022 Conviction Date: Offense Date: 04/07/2021 Source: FL SEMINOLE CIRCUIT COURT Case Number: 592016MM001055AXXXXX Offense Code: 316.646(1) Source State: FL Offense Code: 316.614(4) (B) Source State: FL Offense Code: 316.614(4) (A) Source State: FL Charges Filed: 02/24/2016 Conviction Date: Offense Date: 01/29/2016 Charges Filed: Conviction Date: Offense Date: 01/29/2016 Charges Filed: Conviction Date: Offense Date: 01/29/2016 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 424 CEDARWOOD CT, Weight: WINTER SPRINGS, FL, 32708 (SEMINOLE) Skin Tone: (01/29/2016-Current) Body Build: Case Type: INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: CRIMINAL TRAFFIC Description: FAIL TO CARRY INSURANCE Case Type: CRIMINAL TRAFFIC Description: SEAT BELT LAW - DRIVER NOT BELTED Case Type: CRIMINAL TRAFFIC Description: SEAT BELT LAW - FRONT SEAT PASS NOT BELTED (AGE 6-17) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 idiCORE 5/15/25, 12:04 AM Category: CRIMINAL/INFRACTIONS FALON MONET HUDSON Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR033503000AOX Offense Code: 316.189(1) Source State: FL Charges Filed: 03/12/2010 Conviction Date: Offense Date: 03/08/2010 Case Type: INFRACTION Description: TR- UNLAWFUL SPEED Interactive Data, LLC ("IDl") 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. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5

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…

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