| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
01182026.pdfXXXX
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666101
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
T…
[show full stored text] |
Executed Power (PoA) | 433.5 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
01182026_001.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS.
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666100
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS …
[show full stored text] |
Executed Power (PoA) | 431.2 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
01282026_Only the original Power of Attorney will bind th[s sure^. .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666100
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@alasurety.com
2028
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 168.8 KB | 2026-01-29 09:32:14 | no | Dropbox · History |
01282026_POWER OF ATTORNEY Fllleghenv Cosuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 December 31, 2 '.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666101
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decen
800) 935-2245
poa@aiasurety.com
202
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 168.8 KB | 2026-01-29 10:06:25 | no | Dropbox · History |
2026-CT-400492-A-O-94561275-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-400492-A-O
Courtroom: 4-C
State of Florida,
E
Plaintiff,
VS.
JUAN CAMILO GARNICA
Defendant.
Date of birth:
5/19/1998
Not Guilty/Deny entered as to - 1 CT-DANGEROUS EXCESSIVE S…
[show full stored text] |
Court/case doc | 103.7 KB | 2026-02-26 04:34:42 uploaded 6d after created | no | Dropbox · History |
2026-MM-400492-A-O-94561278-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2026-MM-400492-A-O
Courtroom: 4-C
State of Florida,
E
Plaintiff,
VS.
JUAN CAMILO GARNICA
Defendant.
Date of birth:
5/19/1998
Not Guilty/Deny entered as to - 001 RESIST OFFICER-OBSTRUC…
[show full stored text] |
Court/case doc | 98.7 KB | 2026-02-26 03:48:13 uploaded 6d after created | no | Dropbox · History |
2026-MM-400492-A-O-95095331-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2026-MM-400492-A-O
Courtroom: 12-B
State of Florida,
E
Plaintiff,
VS.
JUAN CAMILO GARNICA
Defendant.
Date of birth:
5/19/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on t…
[show full stored text] |
Court/case doc | 523.2 KB | 2026-03-30 23:06:32 | no | Dropbox · History |
Bond Discharge 04:01:2026.pdf4/2/26, 1:17 AM
Orange County Clerk - Court Records Search
Case Type:
Location:
Judge:
Citation Number:
Name
JUAN CAMILO GARNICA
STATE OF FLORIDA
2026-MM-400492-A-O : STATE OF FLORIDA - VS - GARNICA, JUAN CAMILO
Misdemeanor
Orlando - CR
Amanda S Bova
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Da…
[show full stored text] |
Court/case doc | 51.2 KB | 2026-04-02 05:17:59 | no | Dropbox · History |
Bond Discharge 04:14:2026.pdf4/15/26, 12:59 AM
CLERK
Case Type:
Location:
Judge:
Citation Number:
Name
STATE OF FLORIDA
JUAN CAMILO GARNICA
Offense
Date
Charge
1/18/2026 1. TR-ADD 1ST OFFENSE OF
SPEED IN EXCESS 50 MPH
Statute: 316.1926(2) No Degree -
Infraction
Orange County Clerk - Court Records Search
2026-CT-400492-A-O : STA…
[show full stored text] |
Court/case doc | 56.4 KB | 2026-04-15 05:00:03 | no | Dropbox · History |
De Paz-Dupuis, Victoria Y idiCORE.pdfExpanded Person Search | idiCORE
1/18/26, 6:16 AM
idiCORe™
Expanded Person Search
Reference ID: GARNICA 26002598
1 results).
VICTORIA YVONNE DE
PAZ DUPUIS
show alias (6)
SSN: 594-91-XXXX
Issued in Florida, 2000
DOB: 03/23/2000 (25)
Likely Current Address: 125 E PINE ST APT 708, ORLANDO, FL, 32801
(ORANGE) (12/01/2024-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: Yes
Professional Licenses: Yes
Phone (Last Seen)
C:407-406-1860 (12/14/2025)
NEW CINGULAR WRLS GA
C:407-949-4447 (07/21/2018)
AERIAL COMMUNICATION
U:407-723-8653 (02/01/2019)
BHN IP ENABLED SVCS
Address (County/Parish/Borough)
History:
125 E PINE ST APT 708, ORLANDO,
FL, 32801 (ORANGE)
(12/01/2024-Current)
462 N TERRY AVE APT 512,
ORLANDO, FL, 32801 (ORANGE)
(12/18/2023-12/18/2025)
1600 ALDEN RD APT 141, ORLANDO,
FL, 32803 (ORANGE)
(12/01/2023-06/01/2025)
462 N TERRY AVE APT 1112,
ORLANDO, FL, 32801 (ORANGE)
07/20/2023-11/20/2023)
4104 L B MCLEOD RD STE B,
ORLANDO, FL, 32811 (ORANGE)
(12/01/2022-11/01/2023)
122228 PRAIRIE DR # 2435,
ORLANDO, FL, 32824 (ORANGE)
(09/02/2021)
2345 LAKE DEBRA DR APT 2435,
ORLANDO, FL, 32835 (ORANGE)
(09/01/2021-01/19/2024)
820 MAIN LN APT 1427, ORLANDO, FL,
32801 (ORANGE)
(06/01/2021-11/01/2022)
12228 PRAIRIE PLANTATION WAY,
ORLANDO, FL, 32824 (ORANGE)
(08/01/2020-11/01/2022)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Juan Garnica (27)
1 found a
Parent
Gino Depaz (47)
Grace De Paz (47)
2 found a
Sibling
Jalissa Irizarry (25)
Cesar Gallardo (24)
2 found a
Other Relative
Mellissa Melendez (47)
Grace Colon (73)
2 found a
In-Law
1 found ^
Maria Gomez (60)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
Expanded Person Search | idiCORE
12084 DUNE STOCK DR, ORLANDO,
FL, 32824 (ORANGE)
(07/06/2016-03/15/2023)
hide addresses (2)
https://www.idicore.com/search/ExpandedPersonSearch
1/18/26, 6:16 AM
3 found ^
Coworker
Dipika Kadakia (74)
Dana Daniels (38)
Hannah Ludwig (29)
Neighbor
5 found ^
Ariel Monds (43)
Kara Adamo (38)
Stephen Berry (36)
Jordan Hendrix (28)
Katrina James (28)
Past Neighbor 11 found a
Stephen Pratt (32)
Hunter Burkall (46)
Alexander Rodriguez (40)
Hamilton Massey (39)
Kaylee Randall (34)
Christina Bacchus (33)
Maritza Rodriguez (32)
Jessica Camelo (34)
Renato Souza Silva (35)
Sarah Green (29)
Xavier Cruz (33)
Unclassified
Associates
22 found
^
Stephen Morgioni (28)
Alejandro Vallejos (30)
Rolando Carino (41)
Ramon Diaz (41)
Jocelyn Carino (40)
Ruth Yanick Melendez (48)
Delia Marquez (51)
Melvin Gonzalez (43)
Bianca Collazo (33)
Steven Savinon (40)
Jacqueline Ramos (45)
Katherine Leonardo (36)
Shali Peace (39)
Janira Betancourt (34)
Maria Miranda (84)
Mauricio Rivera (71)
Hallie Sisk (29)
Sylvia Ruiz (48)
Johnny Betancourt (33)
Mirely Lopez (50)
Aleena Burgos (27)
Page 2 of 5
Expanded Person Search | idiCORE
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
2017 HONDA CIVIC EX-T
VIN: 2HGFC3B32HH359952
Vehicle Type: CAR
Registrant: City/State: ORLANDO, FL
VICTORIA
YVONNE
DE PAZ
DUPUIS
Registrant: City/State: LONGWOOD, FL
ANGELA
DIANE
BELLOWS
Operator:
City/State: LONGWOOD, FL
ANGELA N
BELLOWS
Name:
VICTORIA DE PAZ
Possible Place of Employment MODRN LLC
(POE):
Employer State:
Title:
FL
AGENT
Name:
(POE):
Employer State:
VICTORIA DE PAZ
Possible Place of Employment MODRN LLC
FL
https://www.idicore.com/search/ExpandedPersonSearch
1/18/26, 6:16 AM
Michael Walker (41)
Show less
(Y)
Body Style: COUPE 2D 2D 5P
Primary Color: WHITE
Weight: 2829
Length: 176.9
Doors: 2
Drive Type: FWD
Latest Plate: 94ADJA(FL) (04/14/2022-03/23/2026)
Latest Plate: IDSD54(FL) (06/21/2017-04/19/2022)
Last Seen: (12/30/2020)
Page 3 of 5
Expanded Person Search | idiCORE
Title:
CHAIRMAN
Name:
(POE):
Employer State:
Title:
VICTORIA DE PAZ
Possible Place of Employment MORN LLC
FL
MANAGING MEMBER
1/18/26, 6:16 AM
MODRN LLC
BLONDIE LLC
Business/Trade
Name:
Address:
Contacts (4): 0
VICTORIA PAZ
Job Title:
CHAIRMAN
MANAGING MEMBER
AGENT
1600 ALDEN RD, ORLANDO, FL,
32803 (ORANGE)
Chairman
Tax ID (EIN):
BQID:
Registration
Filing Detail:
8549 WILSHIRE BLVD PMB 1069,
BEVERLY HILLS, CA, 90211
30 N GOULD ST STE 1794,
SHERIDAN, WY, 82801
(SHERIDAN)
582 W NORTHGATE, SARATOGA
SPRINGS, UT, 84045 (UTAH)
932626978
100005905805
Year Filed: 2019
Is Active: Yes
Jurisdiction Code: US_CA
Jurisdiction State: CA
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number:
201929610070
Status: ACTIVE
show additional filing details (3)
Address:
Role:
DANA DANIELS
Job Title:
Address:
Role:
HANNAH LUDWIG
Job Title:
Address:
Role:
show contacts (1)
DIRECTOR
MANAGING MEMBER
AGENT
8549 WILSHIRE BLVD PMB 1069,
BEVERLY HILLS, CA, 90211 (LOS
ANGELES)
Director
MEMBER
AGENT
582 W NORTHGATE, SARATOGA
SPRINGS, UT, 84045 (UTAH)
Member
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 5
Expanded Person Search | idiCORE
1/18/26, 6:16 AM
License Number: W545308
License Description: INSURANCE AGENT
License Status: ACTIVE
Status Description: ACTIVE
Recorded Date: 06/08/2020
Original Issue Date: 02/01/2019
License State: FL
License Board: FLORIDA DEPARTMENT OF FINANCIAL SERVICES
Address:
5454 HOFFNER AVE STE 102, ORLANDO, FL, 32812
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. ("CRA") 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.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 5
|
IDI Report | 372.2 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C 125 E Pine St #708 - Google Maps.pdf125 E Pine St #708 - Google Maps
1/18/26, 6:51 AM
Google Maps
125 E Pine St #708
LAKE EOLA
und: Bus Station
Downtown
W Robinson St
Tacos My Guer
E Livingston St
Lake Eola Pagoda
temporarily closec
Lake Eola
Orange
W Central Bivd
w Anderson
rio Grande Ave
Griffin Park
Davis Park
Center Bivd
Hampton I…
[show full stored text] |
Unclassified | 18 MB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: VICTORIA DE PAZ-DUPUIS
_ Social Security: _
594915509
ACF#:
011820260606
Ind Add.
125 E PINE ST APT 708
City: ORLANDO State:
FL
Zip:
32801
Ind Home #
(407) 406-1860
Ind Cell #
(407) 406-1860 Email: Toridepaz0323@gmail
Relationship to Def: _GIRLFRIEND_ How lon…
[show full stored text] |
Indemnitor app (digital) | 4.3 MB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C Agents File Checklist.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 198.5 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C Credit Card Authorization Form.pdfCredit Card Authorization form
1,
VICTORIA DE PAZ DUPUIS
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 expens…
[show full stored text] |
Unclassified | 487.4 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant:
GARNICA, JUAN CAMILO
Social Security:
767-72-0686
Def Add.
125 e pine st apt 708
_ City:
Orlando
State:
FL
Zip: 32801
Def Home #
(407) 413-1320
_ Def Cell #
(407) 413-1320
Email: Juan.garnica0519@gmail.
Condition(s) of Bond:
MUST CHECK IN EVERY MONDAY VIA…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
Garnica, Juan C idiCORE.pdfExpanded Person Search | idiCORE
1/18/26, 6:14 AM
idiCORe™
Expanded Person Search
Last Name: GARNICA First Name: JUAN Exact First Name: No Date of Birth: 05/19/1998
Reference ID: GARNICA 26002598
1 results).
JUAN CAMILO
GARNICA
show alias (4)
SSN: 767-72-XXXX
Issued in Florida, 2008
DOB: 05/19/1998
…
[show full stored text] |
IDI Report | 173.9 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C INDEM ID.pdfFlorida
USA
DRIVER LICENSE
D234-267-60-000-0°CLASSE
I DE PAZ-DUPUIS
2 VICTORIA YVONNE
$ 125 E PINE ST APT 708
ORLANDO, FL 32801
1008
03/23/2000 15 SEX
F
4D EXP
03/23/2032
16HGT 5'-02"
12 REST NONE
9a END NONE
SAFE DRIVER
4a ISS
12/18/2023
SDD X652503242263
REPLACED 03/24/2025
Operation of a motor ve…
[show full stored text] |
State ID | 513.9 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
1/18/26, 6:38 AM
MyeClerk
Search Result: 10 cases
e Print
Show 15
i entries
# I Case Number
2026-MM-400492-A-O
2019-TR-085277-A-O
2018-TR-148505-A-O
2018-TR-148504-A-O
2016-TR-017622-A-E
Description
STATE OF FLORIDA - VS - GARNICA, JUAN CAMILO
STATE OF FL…
[show full stored text] |
Court/case doc | 61 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
1/18/26, 7:21 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 Applicat…
[show full stored text] |
Premium Receipt | 46.7 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN C RAPSHEET.pdfOrange County Incarcerations
GARNICA, JUAN CAMILO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26002598
WHITE
MALE
27
ORLANDO
BRCMBFNA
01/18/2026
1
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
GARNICA, JUAN CAMILO CHECK INS .pngNo Check-ins
Active JUAN GARNICA is scheduled to check-in Weekly Monday's starting 01/19/2026
Next check-in due 01/19/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:CGHKDDJDLI
Eula NOT signed
Send App Download Link
Print …
[show full stored text] |
Image (unclassified) | 100.8 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |
| GARNICA, JUAN CAMILO DEF ID (EXPIRED) .heic | State ID reason: unsupported-filetype | 2.7 MB | 2026-01-23 16:56:45 uploaded 5d after created | yes | Dropbox · History |
| GARNICA, JUAN CAMILO MUGSHOT .png | Court/case doc reason: low-text-confidence | 377.6 KB | 2026-01-23 16:56:45 uploaded 5d after created | yes | Dropbox · History |
GARNICA, JUAN CAMILO NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
¿JUAN CAMILO GARNICA ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
¿ VICTORIA Yvonne DEPAZ-DUPUIS ( Significant Other, Cal…
[show full stored text] |
Notifications screenshot | 239.8 KB | 2026-01-23 16:56:45 uploaded 5d after created | no | Dropbox · History |