| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
03092025_POWER OF ATTORNEY flileghenv Cosualty Companv.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-628490
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
ecembe (800) 035-2245 0 2.5 poa@aiasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRES…
[show full stored text] |
Executed Power (PoA) | 331.8 KB | 2025-05-09 13:59:36 uploaded 61d after created | no | Dropbox · History |
2025-CF-002863-A-O-92172871-Electronic Copy to Bondsman.pdfAlE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 15
Case No: 2025-CF-002863-A-O
Courtroom: 18-A
State of Florida,
Plaintiff,
VS.
MARIE JOANNE GARCIA
Defendant.
Date of birth:
8/31/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…
[show full stored text] |
Court/case doc | 36.1 KB | 2025-08-26 22:25:28 | no | Dropbox · History |
2025-CF-002863-A-O-92329826-Court Minutes.pdf-
AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 15
Case No: 2025-CF-002863-A-O
Courtroom: 18-A,
State of Florida,
Plaintiff,
VS.
MARIE JOANNE GARCIA
Defendant.
Date of birth:
8/31/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 36.7 KB | 2025-09-09 00:51:06 | no | Dropbox · History |
2025-CF-002863-A-O-92795688-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 15
Case No: 2025-CF-002863-A-O
Courtroom: 18-A,
State of Florida,
Plaintiff,
VS.
MARIE JOANNE GARCIA
Defendant.
Date of birth:
8/31/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…
[show full stored text] |
Court/case doc | 33.7 KB | 2025-10-16 04:09:02 uploaded 4d after created | no | Dropbox · History |
2025-CF-002863-A-O-93322298-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 15
Case No: 2025-CF-002863-A-O
Courtroom: 18-A,
State of Florida,
Plaintiff,
VS.
MARIE JOANNE GARCIA
Defendant.
Date of birth:
8/31/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…
[show full stored text] |
Court/case doc | 32.5 KB | 2025-11-20 10:22:10 | no | Dropbox · History |
GARCIA, MARIE J BVMA.pngRCIA
10
0.00
lamo
¿ MARIE JOANNE GARCIA *
Comments
2
Documents
View Defendant Profile Sheet
X
1 Bonds
Check-in MARIE
Check-in Schedules
View Check-ins
Active
MARIE GARCIA is scheduled to check-in Weekly starting 03/08/2025
up
18/2
ent
1531
kIr
Prem
$2
Do
Next check-in due 03/15/2025
Acceptable types…
[show full stored text] |
Image (unclassified) | 257 KB | 2025-05-09 13:59:36 uploaded 57d after created | no | Dropbox · History |
GARCIA, MARIE J notifications.pngNotification Settings
L& MARIE JOANNE GARCIA (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
Notification Settings &JONATHAN GARCIA-COLLAZO (Significant Other, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
N…
[show full stored text] |
Notifications screenshot | 159.4 KB | 2025-05-09 13:59:36 uploaded 57d after created | no | Dropbox · History |
GARCIA, MARIE J 1 EP V10.92024 - Orange.pdfIndemnitor: _JONATHAN GARCIA COLLAZO Social Security: _
Ind Add.
707 W OAKLAND AVE
City:OAKLAND
State:
Ind Home #
(571) 617-8171
Ind Cell #
(571) 617-8171
584916361 ACF#:
030820250322
FL
Zip:
34787
Email : Jonathangarcia5 1480(
Relationship to Def.: _
HUSBAND How long known Def.:
14 YRS
IA
PN
Collat…
[show full stored text] |
Indemnitor app (digital) | 7.2 MB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J 707 W Oakland Ave #3410 - Google Maps.pdf707 W Oakland Ave #3410 - Google Maps
Google Maps
3/8/25, 5:38 AM
707 W Oakland Ave #3410
a) Line Rd
Hull island .
C
M/ Homes Hull
Island at Oakland
Oakland
Nature
reserve
Florida's Tpke
J W Jones Rd
Florida's Tpke
6 Levels Orlando
Gracie Jiu-Jitsu and..
CrossFit Trail side
C
Sky Stone Ct
Shree Jala…
[show full stored text] |
Unclassified | 17.1 MB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 227 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Credit Card Authorization Form.pdfCredit Card Authorization form
1, JONATHAN GARCIA COLLAZO
, 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 expen…
[show full stored text] |
Unclassified | 488.3 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant:
GARCIA, MARIE JOANNE
Social Security:
049-70-8400
Def Add..
707 w Oakland Ave apt 3410
_ City:
Oakland
State: _
Fl
Zip: 34787
Def Home #
(407) 842-9811
_ Def Cell #
(407) 842-9811
_Email: Joanne051480@gmail.cor
Condition(s) of Bond:
MUST CHECK IN EVERY SA…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
Garcia, Marie J idiCORE.pdfidiCORE
3/8/25, 2:42 AM
idiCORe™
Expanded Person Search
Last Name: GARCIA First Name: JOANNE Exact First Name: No Date of Birth: 08/31/1979
Reference ID: GARCIA 6532
1 results).
JOANNE MARIE
GARCIA
SSN: 049-70-
XXXX
Issued in Connecticut, 1980-
DOB: 08/31/1979
show other seen DOB (1)
Likely Current Address: 707 W OAKLAND AVE APT 3410, WINTER GARDEN, FL,
34787 (ORANGE) (07/01/2024-Current)
Last Seen Email Address: JOANNEGARCIA0331@GMAIL.COM
Likely Recent IP Address: 198.39.173.164
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 6
idiCORE
3/8/25, 2:42 AM
Address (County/Parish/Borough)
History:
707 W OAKLAND AVE APT 3410,
WINTER GARDEN, FL, 34787
(ORANGE)
(07/01/2024-Current)
39885 MILTON CT, PAEONIAN
SPRINGS, VA, 20129 (LOUDOUN)
(04/03/2022-01/01/2025)
2371 LOUPIN DR APT B,
CLARKSVILLE, TN, 37042
(MONTGOMERY)
(04/24/2023-05/01/2024)
13401 OAKLEAF CT, NEWPORT
NEWS, VA, 23608 (NEWPORT NEWS
CITY)
(02/01/2019-12/01/2022)
2678 SEVILLE CIR, WOODBRIDGE, VA,
22192 (PRINCE WILLIAM)
(11/28/2016-08/01/2021)
4007 GRASMERE AVE, LAS VEGAS,
NV, 89121 (CLARK)
(11/01/2015-04/28/2018)
2500 N RAINBOW BLVD APT 2042, LAS
VEGAS, NV, 89108 (CLARK)
(12/16/2014-09/01/2021)
39 COEN ST REAR, NAUGATUCK, CT,
06770 (NAUGATUCK VLY)
(10/01/2007-01/06/2016)
show addresses (8)
Possible Email Addresses: (Last Seen)
JOANNEGARCIA0331 @ GMAIL.COM(09/09/2023)
GARCIAJOANNE1979@ GMAIL.COM(03/31/2022)
JOANNE.GARCIA1012@ ICLOUD.COM(01/04/2022)
TITANSINFO2223 @GMAIL.COM(10/08/2024)
JOANNE.GARCIA83179@ GMAIL.COM(02/04/2020)
JGARCIA083179@ GMAIL.COM(06/24/2015)
JGARCIA0831795@ YAHOO.COM(01/29/2016)
JGARCIA831795 @ GMAIL.COM(08/19/2016)
show more (4)
Phone (Last Seen)
C: 703-328-2806 (11/07/2024)
VERIZON WIRELESS-VA
C: 407-842-9811 (10/08/2024)
US LEC OF FL
C:757-508-1969 (03/31/2022)
VERIZON WIRELESS-VA
C:571-572-1569 (03/26/2019)
NEW CINGULAR WRLS DC
C: 203-918-5566 (07/25/2024)
NEW CINGULAR WRLS DC
C:571-552-7412 (10/31/2019)
METROPCS INC.
C:702-490-8520 (08/19/2016)
NEW CINGULAR WIRLESS
C: 702-575-4587 (07/27/2015)
VERIZON WIRELESS-NV
C:702-470-8520 (12/08/2015)
T-MOBILE USA INC.
C:702-302-1250 (03/09/2019)
NEW CINGULAR WIRLESS
C:203-706-2408 (04/28/2009)
OMNIPOINT COMM CT
R:757-877-0675 (01/15/2025)
VERIZON VIRGINIA INC
U:702-675-7444 (01/27/2016)
COMCAST IP PHONE LLC
R:203-729-4072 (05/11/2009)
FRONTIER COMM - CT
R:203-714-7919 (08/01/2010)
FRONTIER COMM - CT
U:203-632-5016 (06/01/2010)
COMCAST IP PHONE LLC
R:203-729-6308 (11/17/2004)
FRONTIER COMM - CT
U:571-555-7412 (02/04/2020)
MULTIPLE OCN LISTING
C:203-725-6658 (11/12/2007)
COMCAST IP PHONE LLC
Possible IP Addresses:
198.39.173.164(08/05/2007)
71.234.219.188(11/12/2007)
184.1.22.179(03/09/2019)
184.1.29.119(12/06/2014)
184.1.1.46(06/23/2015)
70.210.229.203(06/24/2015)
70.189.245.54(01/29/2016)
70.210.197.95(06/01/2016)
show more (11)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Parent
Child
Sibling
Other Relative
1 found v
2 found v
1 found v
3 found v
1 found v
In-Law
9 found v
Landlord
1 found v
Past Neighbor 16 found v
Unclassified
36 found
Associates
Show more
(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
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 6
idiCORE
3/8/25, 2:42 AM
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
JOANNE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
FEMALE
Race:
Category: CRIMINAL/INFRACTIONS
Subject Addresses: PAEONIAN SPRINGS, VA
20129
(02/11/2024-Current)
WHITE
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Case Number: GC24000650-00
Offense Code: 18.2-95
Source State: VA
Charges Filed: 02/12/2024
Conviction Date:
Offense Date: 02/11/2024
Case Type: FELONY CLASS U
Description: GRAND LARCENY
JOANNE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Source: VIRGINIA JUDICIARY COURTS
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: PAEONIAN SPRINGS, VA
Weight:
20129
Skin Tone:
Body
(02/11/2024-Current)
Build:
Offense Code: 18.2-95
Source State: VA
Charges Filed: 02/12/2024
Conviction Date:
Offense Date: 02/11/2024
Case Type:
Description: GRAND LARCENY
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 6
idiCORE
3/8/25, 2:42 AM
JOANNE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Case Number: GT23025934-00
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: PAEONIAN SPRINGS, VA
Weight:
20129
Skin Tone:
Body
(08/17/2023-Current)
Build:
Offense Code: 46.2-830
Source State: VA
Charges Filed: 08/18/2023
Conviction Date:
Offense Date: 08/17/2023
Case Type: INFRACTION
Description: FAIL TO OBEY HIGHWAY
SIGN
JOANNE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: VIRGINIA ADMINISTRATIVE OFFICE OF THE COURTS
Case Number: GT23025934-00
Offense Code: 46.2-830
Source State: VA
Charges Filed: 08/18/2023
Conviction Date:
Offense Date: 08/17/2023
Case Type:
Description: FAIL TO OBEY HIGHWAY
SIGN
JOANE MARIE
GARCIA
DOB: 08/31/????
(??)
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: WOODBRIDGE, VA 22192
Weight:
(06/29/2022-Current)
Skin Tone:
Body
Build:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Case Number: GT22014599-00
Offense Code: A.46.2-862
Source State: VA
Charges Filed: 07/05/2022
Conviction Date:
Offense Date: 06/29/2022
Case Type: MISDEMEANOR
Description: RECKLESS DRIVING
86/55
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 6
idiCORE
3/8/25, 2:42 AM
JOANE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Source: VIRGINIA JUDICIARY COURTS
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: WOODBRIDGE, VA 22192
Weight:
(06/29/2022-Current)
Skin Tone:
Body
Build:
Offense Code: A.46.2-862
Source State: VA
Charges Filed: 07/05/2022
Conviction Date:
Offense Date: 06/29/2022
Case Type:
Description: RECKLESS DRIVING
86/55
Category: CRIMINAL/INFRACTIONS
JOANNE MARIE
GARCIA
DOB: 08/01/1979
(45)
Gender:
Height:
Subject Addresses: 2678 SEVILLE CIR,
FEMALE
5'05
Race:
WOODBRIDGE, VA, 22192 (PRINCE WILLIAM)
Weight:
(05/10/2021-Current)
WHITE
Skin Tone:
Hair:
Body
Eyes:
Build:
Source: MD ADMINISTRATIVE OFFICE OF COURTS DISTRICT COURTS
Case Number: B440DLL
Offense Code: TA.21.801.1
Source State: MD
Charges Filed: 05/10/2021
Conviction Date:
Offense Date: 05/10/2021
Case Type: TRAFFIC CITATION
Description: EXCEEDING POSTED
MAXIMUM SPEED LIMIT: 84 MPH IN A
POSTED 65 MPH ZONE
JOANNE MARIE
GARCIA
DOB: 08/31/????
(??)
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Source: VIRGINIA JUDICIARY COURTS
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: WOODBRIDGE, VA 22192
Weight:
(10/23/2020-Current)
Skin Tone:
Body
Build:
Offense Code: A.46.2-862
Source State: VA
Charges Filed: 11/04/2020
Conviction Date
Offense Date: 10/23/202
Case Type:
Description: RD-SP IN EXCESS 85
MPH-MISD
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 6
idiCORE
3/8/25, 2:42 AM
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 6 of 6
|
IDI Report | 95.1 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J INDEM ID.pdfVirginia
L
DD 094504340
VA, LISA
DRIVER'S LICENSE
URITYEBERVIC
Customer Number
B61339367
2 Name
COLLAZO
JONATHAN GARCIA
Address
39885 MILTON CT
PAEONIAN SPRINGS, VA 20129-1726
CLER
Date of Birth
05/14/1980
Sex
M
13 Eyes
GRN
16 Height
6'-01"
Iss REN
02/22/2024
-9 Class
D
Sa End
NONE
12 Restrictions
N…
[show full stored text] |
State ID | 258.6 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
| GARCIA, MARIE J MUGSHOT.png | Court/case doc reason: low-text-confidence | 33.8 KB | 2025-05-09 13:59:36 uploaded 62d after created | yes | Dropbox · History |
GARCIA, MARIE J ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
3/8/25, 2:46 AM
Hi Print
Search Result: 11 cases
show 115 if entries
Search:
08/31/1979
#
Case Number
Description
1
2025-CF-002863-A-O
STATE OF
FLORIDA - VS -
GARCIA, MARIE
JOANNE
Showing 1 to 1 of 1 entries (filtered from 11 total entries)
Type
Criminal
…
[show full stored text] |
Court/case doc | 37.8 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Police Report .pdf3/8/2025 6:03 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO.
ICJIS Arrest Affidavit
Orange County
Arrested
At- Large
•
JRA
Document Date:
03 07:2025
Location of
10500 W COLONIAL DR
Defendant Vehicle:
(ORI): FL0480300
Document #: 1105026
Date-Time
Booked:
Iddress of
Arrest:
DEF…
[show full stored text] |
Unclassified | 683.6 KB | 2025-05-09 13:59:36 uploaded 57d after created | no | Dropbox · History |
GARCIA, MARIE J PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
3/8/25, 3:34 AM
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 Applicati…
[show full stored text] |
Unclassified | 91.1 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J RAPSHEET.pdf3/8/25, 2:45 AM
GARCIA, MARIE JOANNE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006532
WHITE
FEMALE
45
OAKLAND
BROMBENA
03/07/2025
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case…
[show full stored text] |
Court/case doc | 496.9 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE JOANNE .pdfVirginia
quie
OD
096621457
VA, USA
DRIVER'S LICENSE
Customer Number
B61347669
2 Name
GARCIA
JOANNE MARIE
8 Address
39885 MILTON CT
PAEONIAN SPRINGS, VA 20129-1726
FEDERAL
LIMITS
APPLY
3 Date of Birth
08/31/1979
Sex
F
BLU
16 Height
5'-05"
Iss DUP
12/10/2024
9 Class
D
9a End
NONE
Restrictions
NONE
40
…
[show full stored text] |
Unclassified | 609.8 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
Garcia-Collazo, Jonathan idiCORE.pdfidiCORE
3/8/25, 2:44 AM
idiCORe™
Expanded Person Search
Last Name: GARCIA COLLAZO First Name: JONATHAN Exact First Name: No Date of Birth: 05/14/1980
Reference ID: GARCIA 03082025
1 results).
JONATHAN GARCIA
COLLAZO
show alias (11)
SSN: 584-91-XXXX
Issued in Puerto Rico, 1983
DOB: 05/14/1980
(44)
sh…
[show full stored text] |
IDI Report | 110.7 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
Service of Document - GARCIA, 2025-CF-002863-A-O 17 Jun 2025 084613 -0400.pdf6/17/2025 7:16 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-002863-A-O
STATE OF FLORIDA,
-VS-
MARIE JOANNE GARCIA
DOB: 08/31/1979
Charge Description: GR…
[show full stored text] |
Unclassified | 1.2 MB | 2025-06-21 21:57:41 uploaded 4d after created | no | Dropbox · History |