Bail 2 GO — Compliance Dashboard

XXXX 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…

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-666100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

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 POWER VOID IF NOT USED BY: December poa@alasurety.com 2028 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

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 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…

In 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…

In 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…

In 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…

4/2/26, 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…

4/15/26, 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…

Expanded 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 (O…

125 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…

Packet 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…

AGENTS 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 …

Credit 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…

Packet 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…

Expanded 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 (27) DL: G2340877XXXXX State: FL Last Seen: 2024 show more driver licenses Address (County/Parish/Borough) History: 125 E PINE ST APT 708, ORLANDO, FL, 32801 (ORANGE) (06/24/2025-Current) 1600 ALDEN RD APT 141, ORLANDO, FL, 32803 (ORANGE) (12/01/2023-12/01/2025) 4104 L B MCLEOD RD STE B, ORLANDO, FL, 32811 (ORANGE) (10/18/2023) 2345 LAKE DEBRA DR APT 2435, ORLANDO, FL, 32835 (ORANGE) (02/16/2022-02/01/2024) 8849 LATREC AVE APT 111, ORLANDO, FL, 32819 (ORANGE) (08/01/2020-09/29/2020) 6612 ODYSSEY LN APT 306, ORLANDO, FL, 32821 (ORANGE) (01/01/2018-04/25/2025) 6663 MISSION CLUB BLVD APT 106, ORLANDO, FL, 32821 (ORANGE) (11/01/2016-10/21/2017) 1921 STABLE DR APT 203, ORLANDO, FL, 32837 (ORANGE) (08/14/2009) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 125 E PINE ST APT 708, ORLANDO, FL, 32801 (ORANGE) (06/24/2025-Current) Last Seen Email Address: MACRIGO29@ YAHOO.COM Likely Recent IP Address: 107.77.216.190 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:407-413-1320 (11/16/2023) NEW CINGULAR WRLS GA C:407-601-8804 (02/14/2024) OMNIPOINT MIAMI R:407-251-1264 (08/14/2009) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Victoria De Paz Dupuis (25) Parent 1 found ^ Maria Gomez (60) Other Relative Augusto Gutierrez (73) Maricruz Gomez 2 found a In-Law Gino Depaz (47) Grace De Paz (47) 4 found a Page 1 of 7 Expanded Person Search | idiCORE 1/18/26, 6:14 AM Jalissa Irizarry (25) Cesar Gallardo (24) Coworker 3 found ^ Maria Torres (74) Joshua Buchanan (50) Bridget Estes (49) Past Neighbor 16 found a Carlos Pazmino (39) Hunter Burkall (46) Neida Colina (71) Alexander Rodriguez (40) Hamilton Massey (39) Robert Alden (37) Kaylee Randall (34) Christina Bacchus (33) Maritza Rodriguez (32) Grace Befera (30) Hunter Ostrowski (30) Jessica Camelo (34) Renato Souza Silva (35) Felipe Silva (29) Leopoldo Gonzalez Simancas (47) Sarah Green (29) Unclassified Associates 4 found ^ Stephen Morgioni (28) Giovani Delvalle (52) Mirely Lopez (50) Maria Burgos (51) Show less Possible Email Addresses: (Last Seen) MACRIGO29@ YAHOO.COM(09/06/2017) Possible IP Addresses: 107.77.216.190(07/17/2017) 142.197.19.64(09/06/2017) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 7 Expanded Person Search | idiCORE 1/18/26, 6:14 AM Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $3,225.02 JUPITER SURF LLC 2024SC0342290 JUPITER SURF LLC DETAIL Case Description: Recording Date: 03/18/2025 Document 20250159776 Number: Stay Ordered: N FINAL SUMMARY JUDGMENT Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $3,225.02 JUPITER SURF LLC 2024SC0342290 JUPITER SURF LLC DETAIL Case Description: Recording Date: 04/25/2025 Document 20250243248 Number: Stay Ordered: N FINAL SUMMARY JUDGMENT DEFENDANT JUAN C GARNICA 6612 ODYSSEY LN APT 306, ORLANDO, FL, 32821 DEFENDANT JUAN C GARNICA 6612 ODYSSEY LN APT 306, ORLANDO, FL, 32821 Name: JUAN GARNICA Possible Place of Employment JUAN GARNICA LLC (POE): Employer State: Title: FL AGENT Name: JUAN C GARNICA Possible Place of Employment RUNNER TOURISM LLC (POE): Employer State: Title: FL DIRECTOR JUAN C GARNICA Name: https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 7 Expanded Person Search | idiCORE Possible Place of Employment RUNNER TOURISM LLC (POE): Employer State: Title: FL MANAGING MEMBER Name: JUAN C GARNICA Possible Place of Employment SUCCESSFUL IMMIGRATION SOLUTION AND SERVICES LLC (POE): Employer State: Title: FL DIRECTOR Name: JUAN GARNICA Possible Place of Employment ETHER HOLDINGS LLC (POE): Employer State: Title: FL AGENT Name: (POE): Employer State: Title: JUAN GARNICA Possible Place of Employment ETHER HOLDINGS LLC FL CHAIRMAN 1/18/26, 6:14 AM 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 7 Expanded Person Search | idiCORE 1/18/26, 6:14 AM Category: CRIMINAL/INFRACTIONS JUAN CAMILO GARNICA DOB: 05/19/1998 (27) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2016-TR-017622-A-E Offense Code: 322.1615(2) (B) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/08/2016 Conviction Date: Offense Date: 11/04/2016 Case Type: TRAFFIC Description: TR-LEARNERS DRIVERS LICENSE VIOLATION RESTRICTION- PERSON LESS THAN 21 YEARS OF AGE ETHER HOLDINGS LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 616 COUNTY ROAD 800 N, TOLEDO, IL, 62468 (CUMBERLAND) 933668583 100027845866 Year Filed: 2022 Is Active: Yes Jurisdiction Code: US_IL Jurisdiction State: IL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: LLC_12064438 Status: ACTIVE Contacts (3): 0 JUAN GARNICA Job Title: Address: CHAIRMAN AGENT 1600 ALDEN RD, ORLANDO, FL, 32803 (ORANGE) JOSH BUCHANAN Job Title: Address: Role: MANAGING MEMBER AGENT 616 COUNTY ROAD 800 N, TOLEDO, IL, 62468 (CUMBERLAND) Managing Member BRIDGET ESTES Job Title: Address: MANAGING MEMBER 637 E 6TH ST, NEOGA, IL, 62447 (CUMBERLAND) Managing Member https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 7 Expanded Person Search | idiCORE 1/18/26, 6:14 AM SUCCESSFUL IMMIGRATION SOLUTION AND SERVICES LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 6974 PHILLIPS RESERVE CT, ORLANDO, FL, 32819 (ORANGE) 923521025 100058754422 ALL OTHER LEGAL SERVICES (541199) Year Filed: 2022 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L22000175771 Status: ACTIVE Contacts (3): O JUAN GARNICA Job Title: Address: Role: MARIA GOMEZ Job Title: Address: Role: MARIA TORRES Job Title: Address: Role: DIRECTOR 6612 ODYSSEY LN, ORLANDO, FL, 32821 (ORANGE) Director MANAGING MEMBER AGENT 6612 ODYSSEY LN, ORLANDO, FL, 32821 (ORANGE) Managing Member DIRECTOR 6612 ODYSSEY LN, ORLANDO, FL, 32821 (ORANGE) Director License Number: 3449470 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2021 Recorded Date: 09/02/2020 Original Issue Date: 08/12/2019 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 6612 ODYSSEY LN APT 306, ORLANDO, FL, 32821 https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 7 Expanded Person Search | idiCORE 1/18/26, 6:14 AM License Number: W648886 License Description: INSURANCE AGENT License Status: ACTIVE Status Description: ACTIVE Recorded Date: 06/08/2020 Original Issue Date: 06/01/2020 License State: FL License Board: FLORIDA DEPARTMENT OF FINANCIAL SERVICES Address: 7700 SOUTHLAND BLVD APT 306, ORLANDO, FL, 32809 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 7

Florida 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…

Orange 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…

American 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…

Orange 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…

No 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 …

Notification 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…