Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO. Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-657791 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that All…

4/10/26, 12:50 AM CLERK Orange County Clerk - Court Records Search 2023-CF-015173-A-O : STATE OF FLORIDA - VS - GAVIRIA, GESELL Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 A James Craner Criminal Felony Date Filed: UCN: Status: Appear By Date: 11/15/2023 482023CF015173000AOX …

BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 COMPANY 1. Name GAVIRIA, GESELL First Middle Last 2. Residence Address 1180 Wind…

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 …

PRESS HARD YOU ARE WRITING THROUGH I FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-657791 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 December 31, 2026 poa@alasurety.c…

Indemnitor: Jose Santos Ind Add. 1180 Windmill Grove Cir Lot 338 Social Security: _City: Orlando ACF#: 111325958 Ind Home # Ind Cell # State: (407) 840-2512 Zip: 32828 Email : jrscion08@gmail.com Relationship to Def.: Husband How long known Def.: 32 years IA PN Collateral Explained: Mortgagee Deed (…

In & GESELL GAVIRIA → BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in GESELL Check-in Schedules View Check-ins Active GESELL GAVIRIA is scheduled to check-in Weekly Thursday's starting 11/13/2025 Next check-in due 12/11/2025 Acceptable types of check-ins are: 0 Mobile App…

idiCORE 11/13/25, 10:45 AM idiCORe™ Expanded Person Search Last Name: GAVIRIA First Name: GESELL Exact First Name: No Reference ID: GAVIRIA, GESELL 25035306 1 of 1 result (s). GESELL GAVIRIA show alias (8) SSN: XXX-XX- XXXX Issued in Florida, 1982 DOB: 11/26/1974 (50) show other seen DOB (1) Likely Current Address: 1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 32828 (ORANGE) (01/21/2025-Current) Last Seen Email Address: GESELL. GAVIRIA@ GMAIL.COM Likely Recent IP Address: 65.29.164.13 Bankruptcies: Yes (Latest 2005) Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 32828 (ORANGE) (01/21/2025-Current) 1180 WINDMILL GROVE CIR, ORLANDO, FL, 32828 (ORANGE) (10/01/2021-10/01/2025) 232 LEWFIELD CIR, WINTER PARK, FL, 32792 (ORANGE) (11/01/2023) 5905 BENT PINE DR APT 108 ORLANDO, FL, 32822 (ORANGE) (02/14/2020-11/01/2024) 3440 N GOLDENROD RD, WINTER PARK, FL, 32792 (ORANGE) (10/24/2019-12/01/2019) 228 LEWFIELD CIR, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2014-05/07/2020) 2109 SEAPORT CIR APT 211, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2012-10/29/2022) 2773 CHADDSFORD CIR APT 203, OVIEDO, FL, 32765 (SEMINOLE) (01/01/2010-12/25/2012) show addresses (15) Phone (Last Seen) C:407-840-2513 (03/02/2024) VERIZON WIRELESS-FL C:407-687-7171 (09/29/2025) METROPCS NETWORKS C: 954-397-9244 (10/08/2024) VERIZON WIRELESS-FL C:407-840-2512 (07/15/2020) VERIZON WIRELESS-FL C:321-460-2934 (10/05/2025) AERIAL COMMUNICATION C: 321-805-2561 (04/02/2012) METROPCS NETWORKS C:407-485-6993 (04/02/2011) METROPCS NETWORKS R:305-364-8037 (08/10/2019) BELLSOUTH SO BELL U:321-972-8736 (08/10/2017) BHN IP ENABLED SVCS R:305-364-2080 (07/28/2016) BELLSOUTH SO BELL R:407-657-1130 (04/27/2019) CENTURYLINK OF FL R:407-273-3541 (10/01/1995) BELLSOUTH SO BELL R:385-825-3779 (07/01/2000) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found v Parent 2 found v Child 2 found v Sibling 1 found v In-Law 4 found v Landlord 3 found v Past Neighbor 16 found v Unclassified 46 found Associates V Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 idiCORE 11/13/25, 10:45 AM Possible Email Addresses: (Last Seen) Possible IP Addresses: GESELL. GAVIRIA@GMAIL.COM(10/05/2025) 65.29.164.13(02/20/2010) GENESIS_HMS@ YAHOO.COM(01/08/2017) CGESELL@HOTMAIL.COM(08/10/2017) 71.43.247.30(10/05/2025) ACT889 @HOTMAIL.COM(07/16/2017) 108.9.78.11(01/08/2017) PMI_GESEL@YAHOO.COM(02/20/2010) 71.1.77.246(01/08/2017) 174.47.77.11(07/16/2017) 50.30.39.250(08/10/2017) 108.198.118.149(12/30/2018) 2603:9001:1103:945:6D1D:A0A:AD5B:7E38(11/04/2020) show more (3) 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. GESELL GAVIRIA DOB: 11/26/1974 (50) show other seen DOB (1) Category: CRIMINAL/INFRACTIONS Gender: Height: FEMALE Weight: Race: Skin WHITE Tone: Hair: Body Eyes: Build: Subject Addresses: 228 LEWFIELD CIR, WINTER PARK, FL, 32792 (SEMINOLE) (07/02/2015-Current) Photo 1 of 1 Source: FL ORANGE COUNTY COURT Case Number: 2023-CF-015173-A-O Offense Code: Source State: FL Criminal Counties: Charges Filed: 11/15/2023 Conviction Date: Offense Date: 11/08/2023 ORANGE, SEMINOLE Source: FL SEMINOLE COUNTY ARRESTS Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE Charges Filed: Conviction Date: Case Type: Description: 1. ARSON OF DWELLING STATUTE: 806.01(1)(A) FIRST DEGREE - FELONY Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 idiCORE 11/13/25, 10:45 AM Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE, SEMINOLE Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592015MM010333AXXXXX Offense Code: 316.193(3) (C) (1) Source State: FL Criminal Counties: ORANGE, SEMINOLE Case Number: 592016MM006961AXXXXX Charges Filed: Conviction Date: Offense Date: 07/02/2015 Offense Code: 784.03(1)(A) Charges Filed: Conviction Date: Offense Date: 08/11/2016 Source State: FL Criminal Counties: ORANGE, SEMINOLE Case Number: 592016MM010752AXXXXX Offense Code: 812.014(3) Charges Filed: Conviction Date: Source State: FL Offense Date: 12/26/2016 Criminal Counties: ORANGE, SEMINOLE Case Number: 592017MM009663AXXXXX Offense Code: 322.34(2)(A) Charges Filed: Source State: FL Conviction Date: Criminal Counties: Offense Date: 11/03/2017 ORANGE, SEMINOLE Case Type: Description: REMANDED - DRIVING UNDER SUSPENSION W/KNOWLEDGE Case Type: CRIMINAL TRAFFIC Description: DUI AND CAUSING DAMAGE OR INJURY AND WITH AN ALCOHOL LEVEL O Case Type: MISDEMEANOR Description: BATTERY-TOUCH OR STRIKE DOMESTIC VIOLENCE Case Type: MISDEMEANOR Description: LARC-PETIT FIRST OFFENSE Case Type: CRIMINAL TRAFFIC Description: FAIL TO YIELD RIGHT OVAY WHEN TURN LEFT AT INTERSEC IN FRON GESELL SANTOS show alias (1) DOB: 11/26/1974 (50) show other seen DOB (1) Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592012MM002547AXXXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 2773 CHADDSFORD CIR APT Weight: 203, OVIEDO, FL, 32765 (SEMINOLE) Skin Tone: (03/01/2012-Current) Body Build: https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 idiCORE 11/13/25, 10:45 AM Offense Code: 316.061(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 03/21/2012 Conviction Date: Offense Date: 03/01/2012 Offense Code: 316.1925(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 03/01/2012 Offense Code: 316.646(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 03/01/2012 Offense Code: 322.15(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 03/01/2012 Offense Code: 320.0605 Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 03/01/2012 Source: FL SEMINOLE COUNTY CLERK OF COURTS Case Number: 592012MM002547A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Type: CRIMINAL TRAFFIC Description: LVNG SCENE OF CRASH W/PROP DAMAGE-ATTENDED VEH OR PROP Case Type: CRIMINAL TRAFFIC Description: CARELESS DRIVING - CRASH Case Type: CRIMINAL TRAFFIC Description: NO PROOF OF INSURANCE Case Type: CRIMINAL TRAFFIC Description: LICENSE NOT CARRIEL AND EXHIBITED Case Type: CRIMINAL TRAFFIC Description: REGISTRATION NOT CARRIED AND EXHIBITED Case Type: Description: CARELESS DRIVING - CRASH Case Type: Description: LICENSE NOT CARRIED AND EXHIBITED Case Type: Description: LVNG SCENE OF CRASH W/PROP DAMAGE-ATTENDED VEH OR PROP Case Type: Description: REGISTRATION NOT CARRIED AND EXHIBITED 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 br Ised in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibilit https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5

Packet Completed By: Martika/ JB Defendant: GAVIRIA, GESELL Def Add. 1180 Windmill Grove Cir 338 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Social Security: _ City: Orlando State: _ FL Zip: Def Cell # Email: GESELL.GAVIRIA@gmail.c Check In Weekly via Ba…

idiCORE 11/13/25, 10:45 AM idiCORE™ Expanded Person Search Reference ID: GAVIRIA, GESELL 25035306 1 results). JOSE RAMON SANTOS PAGAN show alias (5) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1977 DOB: 10/25/1971 (54) show other seen DOB (3) Likely Current Address: 1180 WINDMILL GROVE CIR, ORLANDO, FL,…

Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…

Notification Settings & GESELL GAVIRIA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • JOSE RAMON SANTOS-PAGAN ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No

Orange County Clerk of Courts Records Search 11/13/25, 11:29 AM My€Clerk e Print Search Result: 2 cases Show 15 JE # → entries Search: Case Number 2023-CF-015173-A-O 2022-CC-015567-0 Description STATE OF FLORIDA - VS - GAVIRIA, GESELL Type Status Criminal Felony Open SUN COMMUNITIES OPERATING LIMITE…

American Spirit Processing Payment Gateway 11/13/25, 10:30 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic c4e11e81-ed98-4961-8029-50b5accbf9c1 $100.00 Invalid Date GAVIRIA, GESELL Conversation …

Florida US BAT SEA COL S443-466 9CLASS A 1-000-0 SANTOS PAGAN 2JOSE RAMON *1180 WINDMILL GROVE CIR # 338 ORLANDO, FL 328, 3-724P 4203 10/25/1971133 .M. 46 638 10/25/2029 1648т 5-04* 12 REST NONE 9a END OXI HAZMATONTIL 10/25/29 DONOR SAFE DRIVER 4a ISS 08/09/2025 SDD Q132508090302 REPLACED 08/09/2025…

1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 - Google Maps 11/13/25, 10:44 AM Google Maps 1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 Hance Lone Palm Rd Skyway Ln Grand Palm Lone Wood Blvd Hancock Lone Palm Rd AJ CRAFTSMEN C • Dr Scott Lone Palm Rd Thatch Palm Wy Bridgeway Bivd • …

Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…