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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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638260 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 г 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

2025 MM 001297 - STATE OF FLORIDA vs. HORTON, PHILLIP GARY I| SUMMARY Judge: JANCEWICZ, STEFANIA Case Number: 2025 MM 001297 Clerk File Date: 6/2/2025 Total Fees Due: 397.00 Agency Report Number: 251059388 Court Type: MISDEMEANOR Uniform Case Number: 492025MM001297XXXAXA Status Date: 11/24/2025 Cust…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Phillip G Horton I| First Middle Last My friendsfamily know me as PHILL 2. Residenc…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Phillip G Horton I| First Middle Last My friendsfamily know me as PHILL 2. Residenc…

Indemnitor: WESLEY SANTIAGO Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety D…

2025 MM 001297 - STATE OF FLORIDA vs. HORTON, PHILLIP GARY II SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2025 MM 001297 Clerk File Date: 6/2/2025 Total Fees Due: 50.00 Agency Report Number: 251059388 Court Type: MISDEMEANOR Uniform Case Number: 492025MM001297XXXAXA Status Date: 6/2/2025 Custo…

6/2/25, 7:48 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources Us…

Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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 expenses. Amount Authorized Card…

Packet Completed By: AC / Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Power No(s): Charge: Case No: Court Date: Indemnitor: HORTON, PHILLIP GARY Social Security: _ City: State: _ Zip: _ Def Cell # Email : DEF MUST CHECK IN ACCORDINGLY VIA …

856 Grantham Dr X • Restaurants • Hotels @ Things to do # Transit P Parking # Pharmacies Pon ATm ATMs Peabody Rd 856 Grantham Dr Cambridge Ct U of F small animal clinic • Crockporton Directions Save Nearby Send to phone Share 856 Grantham Dr, Kissimmee, FL 34758 5FFW+MW Kissimmee, Florida Suggest an…

Florida USA DRIVER LICENSE *doulS443-615-83-000-0 *CLASS E I SANTIAGO 2WESLEY 84953 THAMES STE KISSIMMEE, FL 34758 3 Do 06/18/1982 15SEX 4b EXP 06/18/2034 16 HGT 5'-10" 12 REST NONE 9a END NONE Man- 4a ISS 05/22/2025 SOD H802505220025 Operation of a motor vel constitutes cons ent to any sobrie est r…

6/2/25, 7:37 PM American Spirit Processing Payment Gateway 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 WESLEY SANTIAGO Wes2323@g…

6/2/25, 6:48 PM ..• idiCORE idiCORE Expanded Person Search Last Name: HORTON First Name: PHILLIP Exact First Name: No Date of Birth: 06/19/1986 State: FL Reference ID: HORTON 1 of 1 results). PHILLIP GARY HORTON II PHILLIP G HORTON JR PHILLIP R HORTON JR PHILIP G HORTON PHILLIP G HORTONII JR PHIL HORTON hide alias (5) SSN: 590-52-XXXX Issued in Florida, 1987 DOB: 06/19/1986 (38) Address (County/Parish/Borough) History: 856 GRANTHAM DR, KISSIMMEE, FL, 34758 (OSCEOLA) (04/09/2025-Current) 12152 MOONSHADOW LN, HUNTERSVILLE, NC, 28078 (MECKLENBURG) (12/06/1996-04/17/2025) 9510 CAMPUS PARK DR, BAKERSFIELD, CA, 93311 (KERN) (11/01/2019) 2647 ANDROS LN, KISSIMMEE, FL, 34747 (OSCEOLA) (08/21/2019-08/02/2022) PO BOX 471157, KISSIMMEE, FL, 34747 (OSCEOLA) (06/01/2017) 2630 ANDROS LN, KISSIMMEE, FL, 34747 (OSCEOLA) (03/01/2017-05/19/2018) 2413 CARAVELLE CIR, KISSIMMEE, FL, 34746 (OSCEOLA) (09/08/2016) 2413 CARVELLA CIR, OSCEOLA, FL, 34741 (OSCEOLA) (03/01/2016) show addresses (12) Likely Current Address: 856 GRANTHAM DR, KISSIMMEE, FL, 34758 (OSCEOLA) (04/09/2025-Current) Last Seen Email Address: PHILLIPGHORTON@ GMAIL.COM Likely Recent IP Address: 65.201.73.202 Bankruptcies: Yes (Latest 2025) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:980-255-2141(04/14/2025) T-MOBILE USA C:850-459-8770(11/12/2023) POWERTEL JACKSONVL C: 980-333-2404 (08/31/2023) PAETEC ITEL LLC R:704-662-6989 (02/18/2025) WINDSTREAM NC INC C:704-737-2847 (02/24/2010) NEW CINGULAR WRLS GA R:704-875-9292 (02/28/2024) BELLSOUTH SO BELL R:704-985-1253 (12/01/2008) WINDSTREAM CONCORD R:828-754-8798 (10/08/2005) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Debra Horton (63) Phillip Horton (66) Sibling Kevin Horton (30) Marcus Horton (36) Other Relative Norma Harris (68) Steven Horton (61) Pamela Horton (52) Charles Hortonexecutor Anne Ramseur (88) Ellen Horton (107) Debra Horton (??) In-Law Chayce Chapman (32) Landlord Rajesh Bhola (62) Past Neighbor 2 found ^ 2 found a 7 found ^ 1 found ^ 1 found a 16 found ^ https://www.idicore.com/search/ExpandedPersonSearch 1/8 6/2/25, 6:48 PM idiCORE Nighat Tahseen (61) Mohammed Tahseen (65) Ibtissam Benihya (29) Kimberly Romstad (35) alentina Ospina (2 iangmin Yao (57 Gisely Chamma Costa (50) Maria Romero (60) Yang Liu Boris Prosperi (59) Yarismar Prosperi Romero (26) Yaqueline Romero Mota (53) Alexis Cheatham (32) Claude Cheatham (29) Asyadith Mota (56) Vivian Bustamante Arevalo (36) Unclassified Associates 23 found ^ Kervin Figueroa (25) Gabriel Ojeda (18) Patricia Garcia (65) Virginia Frazier (93) Carrie Robinson (53) Gaither Ramseur (89) Michelle Cash (63) Laurie Farrell (49) Nicole Garcia (42) Samantha Chisholm (38) Rafael Vicuna Carrizo (46) Gabriel Rincon Moreno (34) Adrianyi Orozco Morillo (40) Zelia Amaral De Souza (34) Erivaldo Jesus (68) Alexei Costa Junior (41) Andre Garcia (38) Saulo Torres Levy (43) Ricardo Braga De Oliveira (53) harlene Reis Demoraes (3o driana Dacunha Cidade 50 Erivaldo Gomes (68) Raven Hawkins (24) Show less Possible Email Addresses: (Last Seen) PHILLIPGHORTON@GMAIL.COM(02/28/2024) PSOMANISH@YAHOO.COM(02/24/2010) PHORTON@DELL.COM(11/12/2023) TPHORTONO51 @ DELL.COM(08/08/2023) APHORTONW93@DELL.COM ROBERTOH562@HOTMAIL.COM Possible IP Addresses: 65.201.73.202(11/12/2023) 67.235.197.149(02/24/2010) 72.189.171.50(08/31/2023) 75.168.143.160(02/28/2024) (Y) (Y) (Y) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch 2/8 6/2/25, 6:48 PM ¡diCORE 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. Category: CRIMINAL/INFRACTIONS PHILLIP G HORTON II Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 CC 004788 CL D Offense Code: Source State: FL Charges Filed: 09/14/2024 Conviction Date: Case Type: Description: PHILLIP GARY HORTON DOB: 06/19/1986 (38) Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 2647 ANDROS LN, KISSIMMEE, Weight: FL, 34747 (OSCEOLA) Skin Tone: (02/22/2023-Current) Body Build: Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC D Case Number: AHE72JE D Offense Code: 3160751C1M Source State: FL Charges Filed: 02/23/2023 Conviction Date: Offense Date: 02/22/2023 Case Type: INFRACTION Description: STEADY RED LIGHT, VEH/FAI/STOP-CNTY Case Number: 132023TR000AHE72JE00 D Offense Code: 00316.075(1) (C) 1 Source State: FL Charges Filed: 02/22/2023 Conviction Date: Offense Date: 02/22/2023 Case Type: INFRACTION Description: FAI/TO STOP LITE Category: CRIMINAL/INFRACTIONS PHILLIP GARY 2 HORTON DOB: 06/19/1986 (38) Gender: Race lair Eyes: Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2022 TR 043947 D Offense Code: Source State: FL Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) (322.34 1) Charges Filed: 10/10/2022 Conviction Date: PHILLIP GARY HORTON Category: CRIMINAL/INFRACTIONS Gender: Height: MALE Weight: Race: BLACK OR Body Build: https://www.idicore.com/search/ExpandedPersonSearch 3/8 6/2/25, 6:48 PM idiCORE AFRICAN AMERICAN Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 011818 D Offense Code: 316.090 2 Source State: FL PHILLIP GARY HORTON show alias (1) DOB: 06/19/???? (??) Gender: MALER Race: BLACK Hair: Eyes: Charges Filed: 03/26/2018 Conviction Date: Offense Date: 03/23/2018 Case Type: TRAFFIC Description: CROSSING DRIVING MEDIAN STRIP OR MARKED DIVIDER OF HWY Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: KISSIMMEE, FL 34746 Weight: (10/14/2016-Current) Skin Tone: Body Build: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Case Number: 081GT16014014-00 D Offense Code: A.46.2-862 Source State: VA Charges Filed: 10/14/2016 Conviction Date: Offense Date: 10/14/2016 Case Type: MISDEMEANOR Description: 84/70 RD PHILIP HORTON DOB: 06/19/1986 (38) Gender: MALE Race: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2014 TR 057549 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 4176 SPITFIRE AVE, Weight: KISSIMMEE, FL, 34741 (OSCEOLA) Skin Tone: Body Build: D Offense Code: Source State: FL Case Type: TRAFFIC Description: FAIL TO STOP AT STEADY RED CAMERA Charges Filed: 10/02/2014 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: PHILLIP GARY HORTON show alias (1) DOB: 06/19/1986 (38) Gender: Hale: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2014-TR-060275-A-O D Offense Code: 322.19 Source State: FL Charges Filed: 05/21/2014 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: TR-FAIL TO CHANGE 418 6/2/25, 6:48 PM idiCORE Offense Date: 05/19/2014 NAME/ADDRESS OF DL WITHIN Case Number: 2012-TR-118566-A-O D Offense Code: 320.0605 Source State: FL Charges Filed: 09/19/2012 Conviction Date: Offense Date: 09/18/2012 Case Type: TRAFFIC Description: TR- CERT OF REGISTRATION POSSESS REC Category: CRIMINAL/INFRACTIONS PHILLIP GARY HORTON DOB: 06/19/1986 (38) Gender Height: Subject Addresses: 4176 SPITFIRE AVE, VALE Weight: KISSIMMEE, FL, 34741 (OSCEOLA) Race: Skin Tone: BLACK OR Body Build: AFRICAN AMERICAN Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Case Number: 2013 TR 065647 D Offense Code: Source State: FL Charges Filed: 11/04/2013 Conviction Date: Case Type: TRAFFIC Description: SEAT BELT LAW DRIVER NOT BELTED Category: CRIMINAL/INFRACTIONS PHILLIP GARY HORTON II Gender: Race: Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 532013TR0626000001WH Height: Weight: Skin Tone: Body Build: • Offense Code: 316.074(1) Source State: FL Charges Filed: 08/15/2013 Conviction Date: Case Type: TRAFFIC Description: RED LIGHT CAMERA VIOLATION Category: CRIMINAL/INFRACTIONS PHILLIP GARY HORTON II Gender: Height: Subject Addresses: TALLAHASSEE, FL 32305 MALE Weight: (11/27/2007-Current) Race: Skin Tone: BLACK OR Body Build: AFRICAN AMERICAN Hair: Eyes: Source: FL JEFFERSON CLERK OF COURT D Case Number: 332007TR005212TRAXMX D Offense Code: 316.187.3 Source State: FL D Offense Code: < Source State: FL One De 120207 Charges Filed: 12/04/2007 Conviction Date: case Type: TRAFFI )escription: UNLAWFUL SPEEI Case Type: TRAFFIC Description: TD> https://www.idicore.com/search/ExpandedPersonSearch 5/8 6/2/25, 6:48 PM idiCORE PHILLIP G HORTON show alias (2) DOB: 06/19/1986 (38) Gender: MALE Race: BLACK Eyes: show other seen DOB (1) Source: FL LEON COUNTY TRAFFIC Case Number: 2006 TR 049808 A001 Offense Date: 11/27/2007 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1001 OCALA RD APT C220, Weight: TALLAHASSEE, FL, 32305 (LEON) Skin Tone: (09/07/2006-Current) Body Build: show addresses 2) • Offense Code: 316.614(4)(B) Source State: FL Charges Filed: 09/08/2006 Conviction Date: Offense Date: 09/07/2006 © Case Number: 2006 TR 030931 A001 D Offense Code: 316.614(4)(B) Source State: FL Charges Filed: 06/07/2006 Conviction Date: Offense Date: 06/01/2006 • Case Number: 2006 TR 019326 A001 D Offense Code: 316.185B Source State: FL Charges Filed: 04/03/2006 Conviction Date: Offense Date: 03/24/2006 D Case Number: 2006 TR 050053 A • Offense Code: 316.183(2)_1 Source State: FL Charges Filed: Conviction Date: • Case Number: 2008 TR 021901 A D Offense Code: 316.183(2)_1 Source State: FL Charges Filed: Conviction Date: Case Number: 2010 TR 005432 A D Offense Code: 316.614(4)(B) Source State: FL Charges Filed: Conviction Date: • Case Number: 2010 TR 005437 A D Offense Code: 316.646(1)_1 Source State: FL Charges Filed: Conviction Date: Source: LEON COUNTY CLERK OF COURTS • Case Number: 2006 TR 049808 A001 D Offense Code: 316.614(4B) Source State: FL Charges Filed: 09/08/2006 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: I-N-DRIVER NOT BELTED - TO BE CITED Case Type: TRAFFIC Description: I-N-DRIVER NOT BELTED - TO BE CITED Case Type: TRAFFIC Description: I-N-SPECIAL HAZARDS - TOO FAST FOR CONDITIONS Case Type: TRAFFIC Description: I-N-UNLAWFUL SPEED (REQUIRES SPEED) CELES SEWFUL SPEED Case Type: TRAFFIC Description: I-N-DRIVER NOT BELTED - TO BE CITED Case Type: TRAFFIC Description: I-N-PROOF OF INSURANCE REQUIRED Case Type: A. TRAFFIC INFRACTIONS Description: DRIVER NOT BELTED - TO BE CITED 6/8 6/2/25, 6:48 PM idicore Case Number: 2006 TR 030931 A001 D Offense Code: Source State: FL Charges Filed: 06/07/2006 Conviction Date: Case Number: 2006 TR 019326 A001 D Offense Code: Charges Filed: 04/03/2006 Source State: FL Conviction Date: Source: NC ADMINISTRATIVE OFFICE OF THE COURTS • Case Number: 5902006029915C D Offense Code: CITATIONNO:4684708 Charges Filed: 05/19/2006 Conviction Date: Source State: NC Case Number: 01590MECKLENBURG 2006CR 029915 D Offense Code: 20-141 (J1) Source State: NC Charges Filed: 05/13/2006 Conviction Date: Offense Date: 05/13/2006 Case Number: 5902005046221C D Offense Code: CITATIONNO:C6415226 Source State: NC Charges Filed: 07/25/2005 Conviction Date: Case Number: 01590MECKLENBURG 2005CR 046221 D Offense Code: 20-7(A) Source State: NC Charges Filed: 07/23/2005 Conviction Date: Offense Date: 07/23/2005 Case Number: 01480IREDELL 2004CR 056591 D Offense Code: 14-54(B) Source State: NC Charges Filed: 07/12/2004 Conviction Date: Offense Date: 07/06/2004 • Case Number: 01480IREDELL 2004CR 056592 D Offense Code: 14-127 Source State: NC Charges Filed: 07/12/2004 Conviction Date: Offense Date: 07/06/2004 • Case Number: 4802004056592C D Offense Code: Source State: NC Charges Filed: 07/09/2004 Conviction Date: Offense Date: 07/09/2004 D Case Number: D Offense Code: Source State: NC D Offense Code: Source State: NC Charges Filed: Conviction Date: Offense Date: 07/06/2004 Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: A. TRAFFIC INFRACTIONS Description: Case Type: A. TRAFFIC INFRACTIONS Description: case Type Description Case Type: TRAFFIC MISDEMEANOR Description: SPEEDING 047/25 Case Type: Description Case Type: TRAFFIC MISDEMEANOR Description: LICENSE NOT IN POSSESSION Case Type: MISDEMEANOR Description: BREAKING OR ENTERING Case Type: MISDEMEANOR Description: INJURY TO REAL PROPERTY Case Type Description Case Type: Description: INJURY TO REAL PROPERTY CIVIL SETTLEMENT Case Type: Description: LICENSE NOT IN 7/8 6/2/25, 6:48 PM idiCORE Offense Date: 07/23/2005 D Offense Code: 5450 Source State: NC Charges Filed: Conviction Date: Offense Date: 05/13/2006 Source: NORTH CAROLINA DISTRICT AND SUPERIOR COURTS • Case Number: 2005046221CR D Offense Code: Source State: NC Charges Filed: 07/25/2005 Conviction Date: Offense Date: 07/25/2005 D Case Number: 2004056591C D Offense Code: Source State: NC POSSESSION Case Type: Description: SPEEDING 047/25 Case Type: Description: Charges Filed: 07/09/2004 Conviction Date: Offense Date: 07/09/2004 Case Type: Description: 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 8/8

6/2/25, 6:48 PM Osceola County Corrections I Details Name: PHILLIP GARY HORTON ID: 923166 Name: AKA: DOB: Inmate ID: Booking: Category: | 06/19/1986 923166 | 25004306 ADULT OSCEOLA COUNTY JAIL Number: 923166 PHILLIP GARY HORTON Race: Sex: Eyes: Hair: Weight: Height: M BRO BAL 235 6'01' Offense 82702…

ALLERTESY CASTALTY COMPAST TELEPACE (ANG) RU-21S DAL COU 1 Sail Sail 16l 8 Doe итарати AN SIN & CROC NONE Are you any soes Pictor of Parce поли и мостом CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for y…