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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 REGILUS THOMAS KATHLEEN M REGILUS JR KM THOMAS KRTHOMAS KATHLEEN REGILUS NEWBORN KATHY REGILUS KM REGILUS KATHY NEWBON KATHLEEN REQUILUS KATHY R GUILFUCHI hide alias (13) SSN: 139-70-XXXX Issued in New Jersey, 1980 851-82-XXXX hide other seen SSN (1) DOB: 12/22/1974 (50) Address (County/Parish/Borough) History: 1359 WOODFIELD OAKS DR, APOPKA, FL, 32703 (ORANGE) (03/07/2025-Current) 4785 N PINE HILLS RD APT 201, ORLANDO, FL, 32808 (ORANGE) (11/01/2018-04/01/2025) PO BOX 607485, ORLANDO, FL, 32860 (ORANGE) (12/01/2017-01/04/2018) 4795 N PINE HILLS RD APT 101, ORLANDO, FL, 32808 (ORANGE) (12/08/2015-10/27/2018) 5912 PARK HAMILTON BLVD APT 129, ORLANDO, FL, 32808 (ORANGE) (12/01/2012-04/28/2018) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 1359 WOODFIELD OAKS DR, APOPKA, FL, 32703 (ORANGE) (03/07/2025-Current) Last Seen Email Address: KATHY.GUILFUCHI@GMAIL.COM Likely Recent IP Address: 67.30.142.106 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:407-641-7363 (04/02/2025) METROPCS NETWORKS C:407-274-3092 (12/13/2016) AERIAL COMMUNICATION C:404-858-6618 (03/06/2013) VERIZON WIRELESS-GA R:908-245-4069 (03/01/2019) VERIZON NEW JERSEY R:407-286-7765 (09/14/2016) VERIZON WIRELESS-FL C:908-294-5163 (07/01/2016) OMNIPOINT COMM NJ C:407-431-1443 (01/04/2009) METROPCS NETWORKS R:407-339-3002 (03/16/2018) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Shawn Thomas (51) Jason Newbon (43) Adam Guilfuchi (38) 3 found a Page 1 of 5 idiCORE 3366 THORNBRIDGE DR, POWDER SPRINGS, GA, 30127 (COBB) (07/01/2012-12/25/2012) 5930 PARK HAMILTON BLVD APT 94, ORLANDO, FL, 32808 (ORANGE) (12/19/2008-04/26/2014) 8917 N DAVIS HWY APT 10 PENSACOLA, FL, 32514 (ESCAMBIA) (10/04/2007) show addresses (17) 5/15/25, 11:51 PM 2 found ^ R:407-265-7775 (05/15/2013) CENTURYLINK OF FL R:407-286-5700 (09/01/2012) VERIZON WIRELESS-FL Parent Simone Regilus (68) Alfred Regilus (74) Child 2 found ^ Ayon Newbon (20) Diamond Thomas (27) Sibling 5 found ^ Marie Regilus (43) Alcena Regilus (44) Judeline Regilus (40) Alan Regilus (42) Cynthia Sylfain (47) Other Relative 17 found ^ Christine Walker (60) Mica Regilus Rony Regilus (65) Mercilia Regilus (61) Crescent Regilus (68) Crescent Regilus (42) Remis Regilus (68) Joseph Regilus (92) Michael Regilious John Regilus (45) Pericles Regilus (41) Fradline Regilus (32) Djina Regilus Dieujuste (36) Naphtali Regilus (26) Alyssa Regilus (19) Danna White (45) Marie Regilus (70) In-Law Catherine Thomas (82) Tara Fitch (54) Daniel Guilfuchi (73) Nadine Flores (61) Ulrick Sylfain (49) Charles Newbon (80) Charles Newbon (54) William Guilfuchi (44) Mary Thomas (71) Deon Woods (48) Frantz Joseph (39) Guerdy Regilus (38) Jonathan Guilfuchi (39) 17 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 idiCORE 5/15/25, 11:51 PM Eric Guilfuchi (32) Junior Joseph (43) Don Thomas (51) Darlene Boyd (75) Friend Bon New 1 found ^ Past Neighbor 16 found a Nicoy Thomas (26) Jordy Mejia (26) Deashia Bailey (23) Julio Velazquez (30) Kentavia Wilson Victor Parfait (40) Adeline Raymond (25) Hiliy Dujon (23) Mark Heron (50) Tamara Williams (49) lesha Baldwin (33) Jacky Samedy (56) Zaira Betancourt (50) Misnaderge Lerneus (32) Barbara Handy (63) Hayle Dujon (23) Unclassified Associates 12 found ^ Dryden Mariani Janis Hand (67) Marceline George (46) Henry Orr (63) Carlos Fernandez (53) Venice Littleton (47) Lloyd Odum (52) Melissa Odum (51) Jose Gonzalez (96) Jose Dominguez (~49-50) Rolando Garcia (~41-42) Reginald Jenkins (69) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 idiCoRE 5/15/25, 11:51 PM Possible Email Addresses: (Last Seen) KATHY.GUILFUCHI @ GMAIL.COM(01/06/2024) KATHY.REGILUS@ GMAIL.COM(11/14/2018) Possible IP Addresses: 67.30.142.106(11/14/2018) 104.136.73.185(02/11/2019) 2607:FB90:4234:CBFF:BEB5:6598:7FE9:B6B4(07/27/2022) 2603:9001:7802:DFEE:A10E:F28A:EFFE:5A14(12/10/2022) 2603:9001:7801:A53A:50B0:97D9:56C1:4635(12/12/2023) 2603:9001:7801:A53A:F8A9:EAAC:7F7C:A08(12/13/2023) 68.205.36.197(12/20/2023) 2607:FB91:A7:16F4:F119:1C3D:A3D2:9CAE(12/19/2023) show more (1) 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 Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: KATHLEEN REGILUS GUILFUCHI DOB: 12/22/1974 (50) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-018686-A-O Offense Code: 322.34(1) Source State: FL Charges Filed: 02/02/2021 Conviction Date: Offense Date: 01/21/2021 Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 idiCORE 5/15/25, 11:51 PM KATHLEEN R NEWBON DOB: 12/22/1974 (50) Gender: FEMALE Race: N/A Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2011-MM-000102-A-W Offense Code: 784.03 Source State: FL Charges Filed: 01/25/2011 Conviction Date: Offense Date: 01/25/2011 Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY (DATING VIOLENCE) STATUTE: 784.03 FIRST DEGREE - MISD Source: ORANGE COUNTY Case Number: 11003407 Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: BATTERY (DATING VIOLENCE) 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. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5

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