Bail 2 GO — Compliance Dashboard

Filing # 252061544 E-Filed 07/08/2026 09:17:18 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-406294-A-O DIVISION: 82 STATE OF FLORIDA Plaintiff, VS. GUADALUPE GARCIA CARRILLO Defendant. NOTICE OF HEARING THE FOLLOWING PERSONS ARE HEREBY …

American Spirit Processing Payment Gateway 3/16/25, 10:29 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 Bertha Quintana Melinda…

Credit Card Authorization form Bertha Quintana , 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. $100.0…

American Spirit Processing Payment Gateway 3/16/25, 10:35 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 BERTHA QUINTANA Melinda…

Credit Card Authorization form Juan Quintana Jr , 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. $1,43…

Credit Card Authorization form Bertha Quintana , 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. $150.0…

Credit Card Authorization form Bertha Quintana , 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. $350.0…

American Spirit Processing Payment Gateway 3/16/25, 10:36 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 BERTHA QUINTANA Melinda…

American Spirit Processing Payment Gateway 3/16/25, 10:31 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 Bertha Quintana Melinda…

Packet Completed by: JC Indemnitor: Bertha Quintana Social Security: ACF#: 031629252245 Ind Add. 401 Charlotte Street Ind Home # City: Winter Garden State: Ind Cell # (407) 264-1228 FI Zip: 34787 Email: Melinda0905@yahoo. Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed …

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: R RAMOS Defendant: Guadalupe Garcia Social Security: 594-78-3836 Def Add. 17840 Sawgrass Bay Blvd _ City: Clermont State: Fl Zip: 34711 Def Home # (352) 705-4010 _ Def Cell # (352) 705-4010 Email: Garciaguadalupegarcia86 Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UP…

idiCORE 3/16/25, 8:02 PM idiCORe™ Expanded Person Search Last Name: GARCIA First Name: GUADALUPE Exact First Name: No Date of Birth: 08/06/1986 Reference ID: GARCIA 25001823 1 of 2 results). GUADALUPE GARCIA III GUADALIPE GARCIA GUADELUPE GARCIA LUTHER GARCIA G GARCIA GUADAUPE GARCIA III GUADALUPE GARCIS III LUPE GARCIA III hide alias (7) SSN: 594-78-XXXX Issued in Florida, 1989-1992 DOB: 08/06/1986 (38) Address (County/Parish/Borough) History: 208 FLORIDA AVE, DAVENPORT, FL, 33897 (POLK) (12/01/2022-Current) 1948 PIEDMONT CT, MASCOTTE, FL, 34753 (LAKE) (11/16/2020-01/25/2025) 1016 CIRCLE DR, DAVENPORT, FL, 33897 (POLK) (02/01/2020-02/01/2022) 8220 S 87TH ST, LA VISTA, NE, 68128 (SARPY) (08/01/2018-10/26/2019) 9563 UNIVERSITY AVE, CLIVE, IA, 50325 (POLK) (01/08/2017) 9527 UNIVERSITY AVE APT 23, CLIVE, IA, 50325 (POLK) (07/01/2016-08/02/2016) 415 CABALLERO RD, OCOEE, FL, 34761 (ORANGE) (03/01/2016-10/31/2020) Likely Current Address: 208 FLORIDA AVE, DAVENPORT, FL, 33897 (POLK) (12/01/2022-Current) Last Seen Email Address: AAXGARCIA2012@GMAIL.COM Likely Recent IP Address: 61.14.18.163 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:352-705-4010 (01/01/2024) AERIAL COMMUNICATION C:407-965-9587 (06/18/2019) OMNIPOINT MIAMI C:407-415-2174 (08/21/2023) VERIZON WIRELESS-FL C:863-247-4229 (08/06/2020) BHN IP ENABLED SVCS C:515-452-2350 (09/10/2019) VERIZON WIRELESS-IA C:407-965-9584 (05/19/2019) OMNIPOINT MIAMI C:407-558-5956 (03/06/2015) METROPCS NETWORKS C:321-297-2298 (02/05/2013) OMNIPOINT MIAMI R:407-201-5335 (10/27/2018) VERIZON WIRELESS-FL R:407-778-1566 (07/28/2018) FLORIDA DIGITAL NTWK R:407-654-3896 (11/10/2006) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Spouse 1 found ^ Vanessa Espinoza (42) Parent 3 found ^ Maria Malave (59) Bertha Quintana (59) Jose Garcia Gonzalez (65) Sibling 3 found a Sara Rojas (43) Maria Acosta (36) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 idiCORE 5000 TWANA DR, DES MOINES, IA, 50310 (POLK) (12/15/2015-03/01/2018) 6806 URBANDALE AVE, URBANDALE, IA, 50322 (POLK) (01/01/2015-10/31/2015) 536 ANISE CT, KISSIMMEE, FL, 34759 (POLK) (07/18/2014) 11002 WIZARD WAY APT 108, ORLANDO, FL, 32836 (ORANGE) (01/01/2014-10/25/2014) 717 S MAIN ST, WINTER GARDEN, FL, 34787 (ORANGE) (11/18/2012-10/13/2013) 345 PENNSYLVANIA AVE, WINTER GARDEN, FL, 34787 (ORANGE) (08/19/2012-08/17/2016) 461 DANIELS POINTE DR, WINTER GARDEN, FL, 34787 (ORANGE) (03/01/2012-10/27/2018) 521 S PARK AVE APT 29, WINTER GARDEN, FL, 34787 (ORANGE) (12/25/2011-01/01/2012) 1627 LINDZLU ST, WINTER GARDEN, FL, 34787 (ORANGE) (05/27/2009-02/01/2011) 6517 WOODTHRUSH HL, ORLANDO, FL, 32810 (ORANGE) (04/02/2008) 736 SPRING WEST RD APT 204, ORLANDO, FL, 32818 (ORANGE) (03/21/2008-10/31/2015) 401 CHARLOTTE ST, WINTER GARDEN, FL, 34787 (ORANGE) (10/30/2007-04/01/2012) 979 S KIRKMAN RD, ORLANDO, FL, 32811 (ORANGE) (10/03/2006) 525 SUSANNAH LEIGH LN APT 207, ORLANDO, FL, 32818 (ORANGE) (08/12/2005-09/26/2009) 15 E STORY RD, WINTER GARDEN, FL, 34787 (ORANGE) (12/01/2003-12/31/2012) 1032 MAIN ST, DAVENPORT, FL, 33897 (POLK) (05/09/2019) hide adresses (15) https://www.idicore.com/search/ExpandedPersonSearch 3/16/25, 8:02 PM Melinda Garcia (35) Other Relative Alfonso Diaz (21) Maria Galvan (55) Mario Garcia Garcia (38) Gabriel Garcia (29) 4 found ^ In-Law 7 found ^ Alfonso Diaz (47) Juana Diaz (82) Sara Castillo (54) Sandra Quinones (56) Gladys Rodriguez (70) Marcos Diaz (44) Xochilt Garcia (40) Neighbor 9 found ^ Elmanda Smith (82) Steven Wiggins (52) William Williams (69) Keith Martin (45) Gloria Werley (83) James Fleury (25) Morghan Otis (26) Melodyann Martin (41) David Cornelious (24) 6 found a Past Neighbor Yareliz Vazquez (42) John Connor (67) Michelle Hickman (48) Brandy Claxton (27) Melinda Donahue (47) Jerry Blasi (44) Unclassified Associates Rose Aris (49) Angelica Barragan (46) Ofelia Cardona (74) Alana Mccall (79) Justin Dupee (57) Ronald Love (49) Milissa Tift (64) Tony Mauck (55) Brenda Bowers (64) Jim Grochala (67) Phillip Holmes (55) 28 found Page 2 of 6 idiCORE Possible Email Adresses: (Last Seen) AAXGARCIA2012@GMAIL.COM(08/21/2023) GARCIAGUADALUPE86@ICLOUD.COM(08/06/2020) GUADALUPEAAXN2019@GMAIL.COM(05/19/2019) GUADALIPE.GARCIA@GO.COM(02/05/2013) 1993 HONDA CIVIC LX VIN: JHMEG8653PS008304 Vehicle Type: CAR Original Title Date: 04/11/2000 Owner: City/State: WINTER GARDEN, FL GUADALUPE GARCIA III Registrants:City/State: ORLANDO, FL JEAN P COICOU, RICARDO PAUL COICOU https://www.idicore.com/search/ExpandedPersonSearch 3/16/25, 8:02 PM Thomas Koniares (70) Anne Koniares (73) Grisela Coll (44) Anselm Maughn (60) Earl Sneed (95) Karla Cardona (38) David Keller (44) Jennifer Goodwin (40) Leonardo Acosta (44) Brianna Anderson (33) Sergio Vargas (40) Taylor Bryant (32) Taylor Baker (32) Holly Baker (30) Maria Tinajero (37) Sandy Livesey (38) Dennis Ferron (36) Show less Possible IP Adresses: 61.14.18.163(02/05/2013) 208.54.38.175(02/13/2015) 66.87.142.50(03/06/2015) 174.227.9.148(03/29/2017) 2607:FB90:12D7:C332:8DEC:3372:1215:9E32(05/10/2019) 2607:FB90:25D2:3587:B029:FEF5:336:ED4E(05/19/2019) 174.250.240.20(08/06/2020) 174.253.160.107(10/11/2020) show more (7) Body Style: SEDAN Primary Color: RED Weight: 2326 Length: 173 Doors: 4 Drive Type: FWD Latest Plate: B981IS(FL) (12/28/2004-03/04/2006) Page 3 of 6 idicoRE 3/16/25, 8:02 PM Registrant: City/State: ORLANDO, FL CHAKRA FADI WAFIC ABOU Registrant: City/State: ORLANDO, FL SANAE CHLIH Latest Plate: G67TIN(FL) (06/26/2002-01/28/2003) Latest Plate: A08HQC(FL) (02/15/2001-12/20/2001) 1991 ACURA INTEGRA LS SPECIAL VIN: JH4DA9396MS043523 Vehicle Type: CAR Original Title Date: 03/17/1999 City/State: ORLANDO, FL Body Style: HATCHBACK Primary Color Neight: 2531 Length: 172.9 Doors: 2 Drive Type: FWD Last Seen: (05/01/2007-04/09/2012) Operator: JOSUE A RODRIGUEZ Registrant: City/State: ORLANDO, FL RODRIGUEZ JOSUE AYENDE Owner: City/State: WINTER GARDEN, FL GUADALUPE GARCIA III Registrant: City/State: OCOEE, FL LAUREN ELIZABETH COOK Registrant: City/State: ORLANDO, FL LAUREN ELIZABETH COOK Latest Plate: E453ZP(FL) (08/28/2007-12/28/2007) Latest Plate: H95WYK(FL) (12/08/2003-12/26/2004) Latest Plate: IZ477W(FL) (12/22/2000-12/26/2002) 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 4 of 6 idiCORE 3/16/25, 8:02 PM GUADALUPE GARICA Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 208 FLORIDA AVE, Weight: DAVENPORT, FL, 33897 (POLK) Skin Tone: (09/09/2023-Current) Body Build: Source: FL POLK CLERK OF COURT Case Number: 2023MM007064A000BA Offense Code: 784.03.1A1 Source State: FL Charges Filed: 09/11/2023 Conviction Date: Offense Date: 09/09/2023 Case Type: MISDEMEANOR Description: DOMESTIC VIOLENCE BATTERY TOUCH OR STRIKE GUADALUPE GARCIA DOB: 08/06/1986 Gender: Race: Hair: Eyes: (38) show other seen DOB (1) Source: IA ADMIN OFFICE OF COURTS Case Number: 05251 AGCR042383 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: WEST DES MOINES, IA Weight: 50266 Skin Tone: (11/14/2019-Current) Body Build: Offense Code: 708.2A(2)(D) Source State: IA Charges Filed: 11/15/2019 Conviction Date: Offense Date: 11/14/2019 Case Type: AGGRAVATED MISDEMEANOR Description: DOMESTIC ABUSE ASSAULT IMPEDING FLOW OF AIR/BLOOD GUADALUPE GARCIA DOB: 08/06/1986 (38) Gender: Race: Hair: Eyes: Source: STATE OF IOWA COURTS Case Number: Offense Code: 708.2A(2)(D) Source State: IA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 11/15/2019 Conviction Date: Offense Date: 11/14/2019 Case Type: Description: DOMESTIC ABUSE ASSAULT IMPEDING FLOW OF AIR/BLOOD https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 idiCORE 3/16/25, 8:02 PM 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. ("FRA") 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 6 of 6

USA Florida Ahe ble DRIVER LICENSE Ad DEN 0535-077-65-639-1 CASE QUINTANA 2 BERTA SILGUERO ฿401 CHARLOTTE ST WINTER GARDEN, EL 34787 DOB 04/19/1965 SEx F 4b EXP 04/19/2027 16 HGT 5-03- 12 REST B 9a END NONE SAFE DRIVER 4a ISS 05/04/2018 5DD G712301310512 REPLACED 01/31/2023 Operation of a motor veti…

ShowCase Home (/) / Cases 08/06 Name Suffix Case # Party Name / Business 35-2021-TR-001063-AXXX-XX 0 GARCIA, GUADALUPE Party Type DOB Sex Defendant 08/06/1986 M File Court Race Date Type Hispanic 01/18/2021 Traffic Infractions Showing 1 to 1 (filtered from 15 total entries) © 2025 equivant | ShowCas…

Credit Card Authorization form Melinda Garcia Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $200.00…

American Spirit Processing Payment Gateway 3/16/25, 10:23 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 Melinda Garcia Melinda0…

Credit Card Authorization form Bertha Quintana , 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. $300.0…

American Spirit Processing Payment Gateway 3/16/25, 10:27 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 Bertha Quintana Melinda…

LAKE COUNTY SHERIFF'S OFFICE 3/16/25, 9:28 PM LAKE COUNTY • SHERIFF'S OFFICE HABITSPS. MICROBOT, COM/SIGNAME 38E1 BON 9/56BD-AAC6-3F3 (/index.php) DISCLAIMER: INFORMATION POSTED ON THIS WEBSITE IS A PUBLIC RECORD SERVICE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. WHILE EVERY EFFORT IS MADE TO ENSURE …

American Spirit Processing Payment Gateway 3/16/25, 10:37 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 JUAN QUINTANA KINGDINOZ…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Cake, CA 91359 800.835.2245 Info@/alasuraty.com • copy of this dature and agrees to the terms on the reverse acknowledges receipt of side. The collateral identified below ts deposited as seeper sos the ball bond(s), premium owed, if…

Filing # 223967715 E-Filed 05/27/2025 07:52:12 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, OF THE STATE OF FLORIDA, IN AND FOR LAKE COUNTY STATE OF FLORIDA CASE NO. 2025-CF-000666-A AGENCY #: LCSO25-28682 VS. GUADALUPE GARCIA/ CHARGE: 1 - BATTERY[FDLE: 1319] 2 - DRIVING WHILE LICENSE CANC…

Furball Friendzy Clermont Bounce House Northlake at Ovation by Ashton Woods Alton Serenoa Lake Star 351 Street View 17840 Sawgrass Bay Blvd Clermont, FL 34714 Map data ©2025 Google < Directions Share Zillow https://www.zillow.com›…› Alton Serenoa Apartments : 17800 Sawgrass Bay Blvd #17840-207, Cler…

Total Cas! $2 ¿ Guadalupe Garcia » 2 Comments 2 Documents View Defendant Profile Sheet X te Due .00 1 Bonds Check-in Guadalupe ent o ent o Check-in Schedules Active View Check-ins Guadalupe Garcia is scheduled to check-in Weekly starting 03/17/2025 ent o ent o ent o Bertl Next check-in due 03/24/202…

4 Collateral Request Form 2025 Defendant's First and Last Guadalupe Garcia Name? Date We 03/16/2025 Posted Bail? Copy of Collateral IMG 3847.jpeg Receipt Indemnitor's First and Last Juan Quintana Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? 70179973932 03833409-504E- 42A9-8AD…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? & Guadalupe Garcia ( Defendant) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Bert…

Send money - chase.com 7/30/25, 5:25 PM CHASE G for BUSINESS* Printed from Chase for Business Bertha Quintana Activity We update your account activity with payments on the send-on date. Date sent Aug 2, 2025 Status Pending Type You've reached the end of your activity. Amount $1,055.00 https://secure…

Send money - chase.com 9/3/25, 6:14 PM CHASE G for BUSINESS® Printed from Chase for Business Juan Quintana Activity We update your account activity with payments on the send-on date. Date sent sep 4, 2025 Status Pending Type - • We'll notify Juan Quintana on Sep 4, 2025 that you're sending money Mob…

Send money with Zelle Bertha Quintana 407-264-1228 Registered as QUINTANA BROTHERS LANDSCAPING, LLC 7E Business account 1 • Zelle® ID active since Jun 2024 • We'll let Bertha Quintana know your payment is coming on 08/02/2025. If they aren't registered with Zelle® they'll receive an email or text le…

Send money with Zelle Juan Quintana 407-271-2254 Registered as JUAN QUINTANA 7 8 Personal account 1 • ZelleR ID active since Jun 2023 • We'll let Juan Quintana know your payment is coming on 09/04/2025. If they aren't registered with Zelle® they'll receive an email or text letting them know how to r…