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American Spirit Processing Payment Gateway 2/13/25, 8:02 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 ILIANA PERALTA castingma…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2025CF-000729-A000-XX VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 JUDGE: FELONY ARRAIGNMENT Defendant. NOTICE OF COURT DATE This is to notify you that…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CASE NO.: 53-2025CF-000729-A000-XX JUDGE: MARK CARPANINI STATE OF FLORIDA, Plaintiff VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 Defendant. NOTICE OF COURT DATE This is to notify you that you…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, CASE NO.: 53-2025CF-000729-A000-XX Plaintiff vS. JUDGE: MARK CARPANINI DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 Defendant. NOTICE OF COURT DATE This is to notify you that you…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2025CF-000729-A000-XX VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 JUDGE: MARK CARPANINI Defendant. NOTICE OF COURT DATE .. - This is to notify you tha…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2025-CF-000729-A000-XX STATE OF FLORIDA DANNY MIGUEL GUZMAN, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 1st of August, 2025, I examined the records of the above- named Def…

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2025-CF-000729-A000-XX STATE OF FLORIDA DANNY MIGUEL GUZMAN, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 6th of August, 2025, I examined the records of the above- named Def…

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…

Send money - chase.com 9/5/25, 3:49 PM CHASE G for BUSINESS* Printed from Chase for Business Marlene Diaz Activity We update your account activity with payments on the send-on date. Date sent sep 5, 2025 Status Funded Type In moments • We notified Marlene Diaz on Sep 5, 2025. • Your payment from Bai…

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Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # Ind Cell# (407) 257-2817 FL Zip: 33896 Email: castingmarlened@gm: Relationship to Def.: Sister _ How long known Def.: Whole Life IA PN Mortga…

1/27/25, 2:02 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Marlene Marlene castingma…

X 2 Documents 1 Bonds View Defendant Profile Sheet Check-in Danny 'S ¿ Danny Guzman * 0 Comments View Account Statement ViE Co Check-in Schedules View Check-ins ViE Active Danny Guzman is scheduled to check-in Weekly starting 02/05/2025 in xp ViE • Mobile App • Phone Call-in e Next check-in due 02/0…

Packet Completed By: Xavier Defendant: Danny Miguel Guzman Social Security: 102-62-1864 Def Add. _ 5112 Boomerang Trail Apt 106 _ City: Davenport _ State: _ FL Zip: 33896 Def Home # Def Cell # Email: Condition(s) of Bond: Def MUST Walk in Once a Month & Check in Weekly via bail Vision Mobile App Che…

1/27/25, 12:33 PM idiCORE idiCORE Expanded Person Search Last Name: GUZMAN First Name: DANNY Exact First Name: No Date of Birth: 09/04/1978 State: FL Reference ID: GUZMAN2246 1 of 1 results). DANNY MIGUEL GUZMAN DANIEL GUZMAN DANNY M MONCUR hide alias (2) SSN: 102-62-XXXX Issued in New York, 1979-1980 DOB: 09/04/1978 (46) Likely Current Address: 5112 BOOMERANG TRL APT 106, DAVENPORT, FL, 33896 (POLK) (08/22/2024-Current) Last Seen Email Address: DCCGUZMAN22@GMAIL.COM Likely Recent IP Address: 68.202.80.227 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 5112 BOOMERANG TRL APT 106, DAVENPORT, FL, 33896 (POLK) (08/22/2024-Current) 2113 MAJESTIC WOODS BLVD, APOPK, FL, 32712 (ORANGE) H (02/01/2020-11/01/2024) 1111 POST LAKE PL APT 311, APOPKA, FL, 32703 (SEMINOLE) (08/08/2019-02/01/2020) 201 MONROE AVE APT 28B, MAITLAND, FL, 32751 (ORANGE) (10/01/2011-12/31/2011) 3924 ORWOOD RD, ORLANDO, FL, 32810 (ORANGE) 1A (12/01/2005-02/07/2020) 775 MARGARET SQ, WINTER PARK, FL, 32789 (ORANGE) (06/01/2000-12/15/2005) Phone (Last Seen) C:352-531-5004 (09/03/2024) VERIZON WIRELESS-FL C:352-933-1539 (12/02/2022) VERIZON WIRELESS-FL C:407-280-4168 (08/05/2022) VERIZON WIRELESS-FL C:407-885-5674 (09/03/2022) VERIZON WIRELESS-FL C:407-680-9413 (12/07/2019) OMNIPOINT MIAMI C:407-692-3619 (05/09/2015) METROPCS NETWORKS C:407-951-1282 (05/11/2012) VERIZON WIRELESS-FL R:407-601-3240 (08/23/2012) OMNIPOINT MIAMI C:407-394-8571 (03/01/2015) OMNIPOINT MIAMI R:407-454-6218(07/01/2008) MCI WORLDCOM COMM FL R:407-296-8737 (05/30/2009) BELLSOUTH SO BELL R:407-292-4875 (08/19/2011) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 2 found ^ Andrea Connell (44) Jonett Moncur 38) In-Law 1 found ^ Leah Moncur (73) Tenant 1 found a Aaron Long Past Neighbor 16 found ^ Demetris Hardy (44) Felix Almonte (66) Leydi Pina (40) Richard Lustig Martha Garcia (55) Andris Barrera (29) Juan Mejia (55) Prince Pinkney (63) Guillermo Santos (53) Ariel Mejia (27) Karla Almonte Mejia (25) Franklin Davis (43) Angelita Sulal (72) https://www.idicore.com/search/ExpandedPersonSearch 1/7 1/27/25, 12:33 PM idiCORE Michael Kennedy (41) Elaine Kennedy (47) Eve Early (71) Unclassified 7 found Associates Marlene Diaz (35) Barbara Crawford (68) Edith Torres (101) Jermaine Shante Dwan Archer (43) Ashli Scarbrough (53) Thomas Scarbrough (56) Show less Possible Email Addresses: (Last Seen) DCCGUZMAN22@GMAIL.COM(09/03/2022) ASOFTWISH@YAHOO.COM(10/06/2019) VGIN5502 @ YAHOO.COM(08/19/2011) Possible IP Addresses: 68.202.80.227 192.245.69.124(08/19/2011) 192.243.166.205(10/06/2019) 2600:1006:B124:349B:5804:253C:931:922E(09/03/2022) (Y) 2019 MASERATI GHIBLI SQ4 GRANSPORT VIN: ZAM57YTS6K1316475 Vehicle Type: CAR Original Title Date: 10/31/2018 Registrant: DANNY M GUZMAN Latest Plate: RAMD12(FL) (06/29/2024-09/04/2026) Registrant: SCOTT MICHAEL HAFFNER Latest Plate: IB29UH(FL) (10/27/2018-11/23/2025) 2021 HONDA ACCORD HYBRID EX-L VIN: 1HGCV3F59MA015066 Vehicle Type: CAR Original Title Date: 05/28/2021 • Registrant: DANNY M GUZMAN Latest Plate: PKV8Z(FL) (09/10/2022-09/04/2025) 2011 JEEP PATRIOT SPORT VIN: 1J4NT1GA3BD104358 Vehicle Type: SUV Original Title Date: 02/03/2011 Body Style: 4D Primary Color: GREY Weight: 4565 Length: 195.7 Doors: 4 Drive Type: AWD City/State: DAVENPORT, FL Operators: DANNY GUZMAN, ANDREA A GUZMAN Last Seen: (04/01/2018) Registrant: ANDREA ANISHKA CASSANDR GUZMAN Latest Plate: AGGA38(FL) (09/22/2011-10/24/2018) City/State: MAITLAND, FL Body Style: SEDANI4DI4D15P| Primary Color: BLACK Weight: 3327 Length: 196.1 Drive Type: FWD City/State: DAVENPORT, FL Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3212 Length: 173.6 Drive Type: FWD City/State: APOPKA, FL City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 2/7 1/27/25, 12:33 PM 2008 HONDA ACCORD EX-L VIN: 1HGCP26858A134611 Vehicle Type: CAR Original Title Date: 06/16/2008 D Registrant: PLINIO M MERCADO Latest Plate: 65AHPA(FL) (08/03/2021-01/10/2025) Registrant: DANNY M GUZMAN Latest Plate: Y48YQR(FL) (08/17/2017-09/04/2022) Operators: AMY HUDICK, DANNY GUZMAN Last Seen: (03/15/2010-08/21/2014) Registrant: DOROTHY LYNNE WITHROW Latest Plate: 133XGX(FL) (06/28/2010-01/16/2011) Registrants: AMY ZABEL HUDICK, AMY ZABEL HUDICK Latest Plate: WFD2B(FL) (06/25/2008-07/26/2010) • Owner: TRUSTEE HONDA LEASE TRUST 2006 NISSAN XTERRA S VIN: 5N1AN08U86C558193 Vehicle Type: SUV Original Title Date: 12/28/2006 D D Operator: AMBER SEMMEN Last Seen: (11/11/2014-12/27/2014) Registrants: LAUREL JEANNE JONES, AMBER NICOLE SEMMEN Latest Plate: 761493L(CO) (11/21/2014-11/30/2015) Operator: DANIEL GUZMAN Last Seen: (04/12/2012-08/09/2014) Registrant: DANNY M GUZMAN Latest Plate: 991 MNJ(FL) (07/19/2009-09/04/2010) 1992 ACURA INTEGRA LS VIN: JH4DA9451NS015819 Vehicle Type: CAR Registrant: JOSE ANTONIO DIAZ TORRES Latest Plate: 765QMS(FL) (04/16/2014-11/12/2014) • Operator: ANDREA A GUZMAN Last Seen: (01/01/2007-07/23/2012) Registrants: ANDREA ANIISKA GUZMAN, DANNY M GUZMAN Latest Plate: 1795WP(FL) (09/14/2007-10/24/2011) • Registrant: EVELYN WILLIAMS Latest Plate: U80VSL(FL) (12/13/2001-12/04/2002) D Registrant: HAYWARD HAYNES https://www.idicore.com/search/ExpandedPersonSearch idiCORE Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3337 Length: 194.1 Doors: 4 Drive Type: FWD City/State: DAVENPORT, FL City/State: APOPKA, FL City/State: DEBARY, FL City/State: EDGEWATER, FL City/State: DEBARY, FL City/State: ROSWELL, GA Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Veight: 401 ength: 178. Doors: 4 Drive Type: RWD City/State: CASTLE ROCK, CO City/State: CASTLE ROCK, CO City/State: APOPKA, FL City/State: ORLANDO, FL Body Style: HATCHBACK Primary Color: BLACK Weight: 2613 Length: 172.9 Doors: 2 Drive Type: FWD City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: MIAMI, FL City/State: BARTOW, FL 317 1/27/25, 12:33 PM idiCORE Latest Plate: U80VSL(FL) (12/13/2001-12/04/2002) 1982 OLDS TRAILER HEAVY HAUL Body Style: 4D BASE MODEL Primary Color: WHITE Weight: VIN: 3AW69Y8CM215475 Length: Vehicle Type: TRAILER Doors: Original Title Date: 12/06/2000 Registrants: TARAY ALSHUN ADKINS, TRAYCE ANDERSON Latest Plate: 142JIB(FL) (10/08/2003-09/25/2004) City/State: SANFORD, FL Registrant: DANNY M GUZMAN Latest Plate: C17FWL(FL) (09/16/2001-09/04/2003) City/State: WINTER PARK, FL 1981 CHEVROLET MONTE CARLO Body Style: COUPE BASE VIN: 1G1AZ37K4BR462278 Vehicle Type: CAR Original Title Date: 02/02/2000 Primary Color Neiaht: Length: 200 Drive Type: RWD • Registrant: DANNY M GUZMAN Latest Plate: C17FWL(FL) (08/22/2001-09/04/2002) City/State: WINTER PARK, FL Name: Possible Place of Employment (POE): Employer State: Title: Name: Possible Place of Employment (POE): Employer State: Title: DANNY M GUZMAN WANTASTICS LLC FL DIRECTOR GUZMAN M DANNY WANTASTICS LLC FL AGENT 2113 MAJESTIC WOODS BLVD, APOPKA, FL, 32712 Current Owners: LILIA SIKALCHUK TARAS (TARAS LILIA SIKALCHUK), SIKALCHUK TARAS (TARAS SIKALCHUK) Relationship: HUSBAND AND WIFE Mail: 2113 MAJESTIC WOODS BLVD, APOPKA, FL, 32712 Municipality: UN-INCORPORATED Parcel Number: 01-21-28-5490-00-570 Subdivision: MAJESTIC OAKS Legal Description: MAJESTIC OAKS 16/36 LOT 57 Year Built: 1986 Use: RESIDENTIAL Latest Assessment: 2023 Assessed: $332,204 Tax: 2023 - $5,039 Total Value: $332.204 Land Value: $115,000 https://www.idicore.com/search/ExpandedPersonSearch 4/7 1/27/25, 12:33 PM Improvement Value: $217,204 Bedrooms: 3 Baths: 2 Size (sqft): Bdg: 2717 Lot: 11147 • Current Owner Transaction History D Prior Transaction History idiCORE 3924 ORWOOD RD, ORLANDO, FL, 32810 Current Owners: CONNELL ANDREA GUZMAN (GUZMAN CONNELL ANDREA A) Mail: 3924 ORWOOD RD, ORLANDO, FL, 32810 Municipality: UN-INCORPORATED Parcel Number: 32-21-29-2948-00-100 Subdivision: GARDENIA SUB NO 2 Legal Description: GARDENIA SUB NO 2 S/145 LOT 10 Use: RESIDENTIAL Latest Assessment: 2023 Assessed: $70,762 Tax: 2023 - $887 Total Value: $232,655 Land Value: $42,500 Improvement Value: $190,155 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1500 Lot: 7784 D Current Owner Transaction History Prior Transaction History 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. DANNY GUZMAN show alias (1) DOB: 09/04/1978 (46) Category: CRIMINAL/INFRACTIONS Gender: MALE Race: HISPANIC Hair: Eyes: BROWN Height: 5'8 Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC • Case Number: 2014-TR-026959-A-O https://www.idicore.com/search/ExpandedPersonSearch 5/7 1/27/25, 12:33 PM D Offense Code: 316.1925(1) Source State: FL • Case Number: 2014-CT-001809-A-O D Offense Code: 316.061(1) Source State: FL Case Number: 2014-CT-001810-A-O D Offense Code: 316.193(3)(C) (1) Source State: FL Source: ORANGE COUNTY FL COURT • Case Number: D Offense Code: Source State: FL ¡diCORE Charges Filed: 03/03/2014 Conviction Date: Offense Date: 02/28/2014 Charges Filed: 02/28/2014 Conviction Date: Offense Date: 02/28/2014 Charges Filed: 02/28/2014 Conviction Date: Offense Date: 02/28/2014 Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: SECOND DEGREE MISDEMEANOR Description: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE Case Type: FIRST DEGREE MISDEMEANOR Description: CT- DUI WITH PROP DAMAGE/PERSONAL INJURY D Offense Code: Source State: FL D Offense Code: Source State: FL Charges Filed: 02/28/2014 Conviction Date: Offense Date: 01/04/0000 Charges Filed: 02/28/2014 Conviction Date: Offense Date: 01/04/0000 Charges Filed: 08/10/2000 Conviction Date: Case Type: Description: 1. CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATUTE: 316.193(3)(C)(1) FIRST DEGREE - MISD Case Type: Description: 1. CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATUTE: 316.061(1) SECOND DEGREE - MISD Case Type: Description: 1. T LEAVE SCENE OF ACCIDENT>$50 DAMG<CODE 381 STATUTE: 316.061 NO DEGREE - STATE Source: FL DEPARTMENT OF CORRECTIONS Case Number: 0108297 D Offense Code: 784.07(2)(B) Source State: FL DANNY M GUZMAN Gender: MALE Race: Hair: Eyes: Charges Filed: Conviction Date: Offense Date: 06/17/2001 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: ORANGE COUNTY • Case Number: D Offense Code: 316.193(3)(C) (1) -6 Source State: FL Charges Filed: Conviction Date: Offense Date: 03/01/2014 Category: CRIMINAL/INFRACTIONS Case Type: THIRD DEGREE FELONY Description: BATTERY LAW ENFORCEMENT Case Type: Description: DUI PROPERTY DAMAGE OR PERSONAL INJURY https://www.idicore.com/search/ExpandedPersonSearch 6/7 1/27/25, 12:33 PM DANNY M GUZMAN idiCORE Gender: MALE Race: Hair: Eyes: D Source: ORANGE COUNTY Case Number: D Offense Code: 316.061 (SECOND DEG Source State: FL Height: Weight: Skin Tone: Body Build: Charges Filed: Crense Date 0: 01/2014 Case Type: Description: LEAVE SCENE OF ACCIDENT W/PROPERTY DAMAGE 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 i vy the rin part as a factor in establishing an individuals eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 7/7

lorida DRIVER LICENSE *dbL»G202-005-75-400-0 CLASS L GUZMAN DANNY MIGUEL #5112 BOOMERANG TRL APT 106 DAVENPORT, FL 33896-9656 3 DoB 09/04/1978 ISSEX M Ib EXP 09/04/2033 16 HẾT 5-08"* 12 REST B 9H END NONE SAFE DRIVER ta ISS 08/07/2024 5DD X652408073763 Operation of a motor: ecle constitutes

1/27/25, 3:10 PM idiCORE ¡diCORE Expanded Person Search Last Name: DIAZ First Name: MARLENE Exact First Name: No Date of Birth: 04/25/1989 Reference ID: GUZMAN 2502246 1 results). MARLENE DIAZ SSN: 056-76- XXXX Issued in New York, 1988-1992 DOB: 04/25/1989 (35) Likely Current Address: 5112 BOOMERANG…

FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME, VESSEL or VESSEL with TRAILER Please submit this form to your local tax collector office or license plate agent. www.flhsmv.gov/locations/ 01 As of today, _ ,30,2025 _ we hereby name and appoi…

1/27/25, 2:01 PM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksher…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Danny Guzman ( Defendant) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due Standard Payment Plan Track • MARLENE DIAZ ( Sister, Caller, Indemnitor, Reference) Yes No Appearanc…

1/27/25, 3:16 PM FindPublicCase Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida User: PUBLIC - IP (75.112.18.138) Polk Records Online Home Help Accessibility Information My Account Log Out Search Parameters Case Number : Last Name : guzman Filing Date From : New Search 2…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-10070 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643…

VINELink - Florida 10/2/25, 10:12 PM • VINE° English - Help QUICK EXIT 2 FLORIDA FL SEARCH ALERTS MY INFO SIGN IN CREATE ACCOUNT Sign in or create an account to see date of birth and ID number. DANNY GUZMAN Custody Record Age 47 Gender Male Race Unknown You are not signed up for notifications https:…

Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: 056761300 ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # 4072572817 Ind Cell # 4072572817 FL Zip: 33896 Email: tingmarlened@gmail.c Relationship to Def.: Sister _ How long known Def.: Whol…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Powe…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…

A Polk County Clerk Q Case Search tatus: Pending ex: M ddress 2: ffense Date: 01/25/2025 ase Type: ourt Type: CF Dockets Court Events Parties Charges Fee Balance: $1,340.00 Race: W File Date: 01/27/2025 Arrest Date: 01/25/2025 Party Type: Defendant Sentences Arrests & Bonds Disposition Date 07/23/20…

Reimbursement for Vessel Title Collateral * Nathaniel Zackery <nathaniel.zackery@bail2go.com> To: castingmarlened@gmail.com; Cc: • Martika Joseph v ! This message is high importance. Today at 3:43 PM Hi Marlene, I want to sincerely apologize. The vessel title you provided as collateral for Danny Guz…

Send money with Zelle Marlene Diaz castingmarlened@gmail.com Registered as MARLENE DIAZ Personal account • Zelle® ID active since Apr 2020 • We're sending your money now. Marlene Diaz will get it in a few minutes. Amount $125.00 Send on Sep 5, 2025 Status Funded Pay from Bail Operations (..3320) Mes…

Confirmation of Zelle Reimbursement for Duplicate Vessel Title ÷ • Nathaniel Zackery <nathaniel.zackery@bail2go.com> To: castingmarlened@gmail.com; Cc: • Martika Joseph v Today at 3:52 PM ! This message is high importance. Hi Marlene, As promised, we've taken care of the reimbursement for your dupli…

To: +1 (407) 257-2817 iMessage Fri, Aug 29 at 6:53 PM FLHSMV - MV Check - Motor Vehicle Check Search services.flhsmv.gov FL HSMV Fri, Aug 29 at 8:28 PM Email confirming that you no longer have the title under your possession ,misplaced or lost the title can be sent at castingmarlened@gmail.com Today…

FW: Collateral Request Form 2025 • Collateral <collateral@bail2go.com> To: * Nathaniel Zackery image_67160321.JPG 1.1 MB image_67156225.JPG 1 MB Download All • Preview All This message is high importance. !! Cannot find case in Polk County Clerk to confirm status !! From: Danny Guzman <noreply@jotfo…

AIA Surety Transfer Bond Confirmation Date: To: 1/27/2025 Nate Fax: Authorization: (866) 425-8119 39da14a3-264886 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 01/27/2025 Danny Miguel Guzman County: Bond Amounts): Polk $10,000.00 $5,000.00 $5,000.…