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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, 1979-19…

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. Box 592643, Orlando, FL 32859 (407) 254-5554 workgroup@bail2go.com FOR VALUE RECEIVED, I (we), the undersigned Debtor(s), jointly and severally (together and separately), promise to pay to the order of Bail 2 GO - Orlando ("Bail Producer") the principal sum of Five Hundred dollars Dollars ($ 500.00 ) owed for premium and expenses on the bail bond ("Bond") for Danny Guzman ("Defendant"), using Power Number(s) (if known) N/A, N/A, N/A Case Number(s) . Payments shall be made at the address shown above in the Bail Producer box or at such other place as Bail Producer may from time to time designate in writing according to the following payment plan, which consists of a total of 1 installment payments. Bond Amount $ Premium Due $ Expenses Due $ Total Due $ Down Payment Made $ Balance Due $ 20,000.00 2,000.00 2,000.00 1,500.00 500.00 Annual Percentage Rate Finance Charge The cost of your credit at The dollar amount the a yearly rate credit will cost you. Amount Financed The amount of credit provided to you or on your behalf. $ 500.00 Total of Payments The amount you will nave paid after making Payment Frequency • Weekly • Monthly • Biweekly • Bimonthly 0.00% * $0.00 $ 500.00 • Other: * No interest will be charged on unpaid premium Payment Summary: First four payments listed below. Additional payments may be required based upon payment terms. Principal Payment$ Interest Payment $ Interest % Total Payment $ Payment Due Date #1 500.00 0.00 0.00 500.00 02/10/2025 Principal Payment $ Interest Payment $ Interest% Total Payment $ Payment Due Date #2 0.00 0.00 Principal Payment $ Interest Payment$ Interest % Total Payment $ Payment Due Date #3 0.00 0.00 Principal Payment $ Interest Payment $ Interest % Total Payment $ Payment Due Date #4 Number of Payments 0.00 0.00 Payment Amount 1 $500.00 Payment Start Date 02/10/2025 Payment End Date Payment Ending Balance (if applicable) 02/10/2025 $0.00 I (we) agree to all terms and conditions of this note and acknowledge receipt of a copy of this note. I (we) also agree to pay all collection costs including, without limitation, court costs, reasonable and actual attorneys' fees and expenses, and any other fees permitted by applicable law. Signature Signature Marlene Diaz (Jan 27, 2025 16:23 EST) Print Name MARLENE DIAZ Le signature · prim name Date Print Name Date Signature Date Print Name Date TERMS AND CONDITIONS ON NEXT PAGE Form# ACC.0305-2 (05/22) Page 1 of 2 Prepayment: If you pay off early, you will not have to pay a penalty and you will not be entitled to a refund of part of the finance charge, if any. 1. The entire amount of the then outstanding balance under this note shall become due and payable immediately under any one or more of the following events: (i) upon Defendant's failure to appear in the court for which the Bond was posted at any time required by such court; (ii) upon forfeiture of the Bond; or (iii) if any payment is not received by Bail Producer within ten days following its due date or is returned for insufficient funds, stopped or refused for any reason upon presentment to a financial institution. 2. 1 (we), jointly and severally (together and separately), hereby waive presentment, protest and demand, notice of protest, dishonor and nonpayment of this note, and expressly agree that, without in any way affecting my (our) liability under this note, Bail Producer may (i) extend the due date or the time of payment of any payment due under this note, (ii) accept security or partial payments, (iii) release any party liable under this note or any guarantee of this note and (iv) release any security now or later securing this note. The failure of the Bail Producer to enforce any provision of this note, or to declare a default under this note, shall not be construed as a waiver of the Bail Producer's entitlement to payment, shall not be construed as a waiver or modification of the terms of this note, and shall not impair the right of the Bail Producer to declare a default or to strictly enforce the terms of this note. 3. All obligations under this note remain in full force and are not terminated, modified or otherwise affected: (i) by revocation of the Bond; (ii) by any change in the status of the Bond or the surety's liability under the Bond; (iii) by any change in the status of court proceedings for which the Bond was posted; or (iv) by any change in whereabouts or status of the Defendant. This note shall become null and void only if all premium amounts and obligations under the Bond have been paid or satisfied, and otherwise, this note shall remain in full force and effect. 4. If any portion of this note or any application of such provision shall be declared by a court of competent jurisdiction to be invalid or unenforceable, such invalidity or unenforceability shall not affect any other applications of such provision or the remaining provisions which shall, to the fullest extent, remain in full force and effect. Any amendment or modification of this note must be in writing and signed by both Bail Producer and me (us). Form# ACC.0305-2 (05/22) Page 2 of 2 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, Orlando, FL 32859 (407) 254-5554 Date Received 01/27/2025 Payer Name MARLENE DIAZ Defendant Danny Guzman Power Number(s) N/A, N/A, N/A Court Payment Method • Cash Check • Credit Card • Money Order Credit Card Authorization Code 5536025315 workgroup@bail2go.com Amount Received ($) 1,500.00 Payer Phone Number (407) 257-2817 Bond Amount ($) 20,000.00 Case Numbers) Appearance Date Appearance Time Itemized Expense(s) (if and as permitted by applicable law) Expense Amount $ $ $ $ * 08185 Form# ACC.0304-1 (10/21) Payer Signature Marlene Diaz (Jan 27, 2025 16:23 EST) Print Name MARLENE DIAZ Collateral Received Collateral Receipt Numbers) • Yes • No 6312-17223 Bail Bond Premium $2,000.00 ÷ Total Expense(s) $ 0.00 Prior Payments) ($0.00 Amount Received ($1,500.00 Remaining Balance $ 500.00 Producer/Representative Signature Producer/Representative Print Name Martika Joseph ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. MJ Guzman, Danny PP Final Audit Report Created: 2025-01-27 (Eastern Standard Time) By: Martika Joseph (martika.joseph@bail2go.com) Status: Signed Transaction ID: CBJCHBCAABAAoHC770Ej4SzHBLe1Z7A8NupfJ3G80BSL 2025-01-27 "MJ Guzman, Danny PP" History Document created by Martika Joseph (martika.joseph@bail2go.com) 2025-01-27 - 3:59:54 PM EST- IP address: 75.112.18.138 *, Document emailed to Marlene Diaz (castingmarlened@gmail.com) for signature 2025-01-27 - 4:00:18 PM EST Email viewed by Marlene Diaz (castingmarlened@gmail.com) 2025-01-27 - 4:01:42 PM EST- IP address: 66.102.8.132 Oe Document e-signed by Marlene Diaz (castingmarlened@gmail.com) Signature Date: 2025-01-27 - 4:23:13 PM EST - Time Source: server- IP address: 74.89.212.36 • Agreement completed. 2025-01-27 - 4:23:13 PM EST Bail 2CO Powered by Adobe Acrobat Sign

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.…