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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…

5 SE Florida 000000000 DRIVER LICENSE CLASSE USA 3 ров 10/06/2004 4bEXP 10/06/2028 12 REST NONE SAEND NONE UNDER 21 UNTIL 10/06/2025 15 SEX 16 HGT 6-01* 4a ISS 09/01/2020 5FDD P812402160215 REPLACED 02/16/2024 10 DLN K523-557-04-366-0 I KNIGHT 2 MALACHI SAMOUEL 8 1006 GATEWOOD AVE FORT PIERCE, FL 34…

Indemnitor: MISTY PAULETTE LESTER Social Security: _ ACF#: Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE Vesse…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1003695 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December Decembe z(800) 935-2245 25 poa@aiasurety.com 31, POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE …

12/18/24, 11:22 AM Google Maps Academy hool Graham Rd Infant Swimming Resource Swim... Kiowa Trail Winnebago T Dakota Trail Castlewood Rd siton Rd Winston Markingham Rd English Estates/ • English Woods... orthington Rd unterfield Rd underland Rd almouth Rd- erbyshire Rd Derbyshire Rd Gillis Ct Delor…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@aiasurety com dob:. 10/6/2004 doa. 12/16/24 SeX: M General Surety Appearance Bond race: B FOR FURTHER ACTION ON THIS BOND NOTIFY: Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent BY …

IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2024-CT-004256-A VS. MALACHI SAMOUEL KNIGHT Attorney: TO: MALACHI SAMOUEL KNIGHT NO ATTORNEY 3670 DERBYSHIRE RD #112 CASSELBERRY, FL 32707 NOTICE TO APPEAR BEFORE THE HONORABLE JAMES J. DEKLEVA You are hereby notified tha…

12/18/24, 11:25 AM Criminal Detail GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Case Details - Summary Case Number: View Status: Case Style: Case Type: Case Status: Closed Date: UCN: Division: Judge: Clerk's File Date: Arrest Date: Speedy Trial Date…

Packet Completed By: LL Defendant: Malachi Knight Social Security: 771-34-1651 Def Add. 3670 Derbyshire Rd Apt 112 _ City: Casselberry _ State: Florida Zip:_ 32707 Def Home # Def Cell # (772) 985-7576 Email: Malachi.knight41@gmail.c Condition(s) of Bond: CHECK IN WEEKLY UNTIL BOND IS DISCHARGED Chec…

Seminole County Sheriff's Office 12/16/24, 11:27 PM Select Language Powered by Google Translate Sheriff Dennis M. Lemma HERIF SEMINOLE COUNTY SHERIFTS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County In * P Main Menu Inmate Photograph Inmate…

•truthfinder® Background Report Malachi Knight Link to Report Report Created Dec 17, 2024 truthfinder.com/dashboard CERTI + OFFICIA Disclaimer TruthFinder IS NOT A CONSUMER REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("CRA"), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for: Health insurance or any other insurance Credit and/or loans Employment Education, scholarships or fellowships Housing or other accommodations Benefits, privileges or services provided by any business establishment. The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans, insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities, scholarships or fellowships; (d) evaluating an individual's eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check-cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any "adverse action," as that term is defined in the FCRA; you have appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms. Lastly, you agree and understand, that the information provided in this report may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. TruthFinder does not make any representation or warranty about the accuracy of the information available through our reports or about the character or integrity of the person about whom you inquire. Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Malachi Last Name Knight Possible Relatives Name Payton S Knight Jessica Charlotte Johns Wesley Andrew Knight Age N/A 44 45 Born N/A Mar 1980 Jan 1979 Possible Associates Misty Paulette Lester, 43 years old (approximate) Shared Locations 1006 Gatewood Ave Misty Paulette Lester and Malachi Knight may have shared this address from Mar 01, 2017 to Nov 25, 2024 for 7 years 9 months Phone Numbers (321) 402-9743 (407) 396-2596 (407) 297-4097 (407) 668-1118 (407) 932-3826 (561) 467-8722 (321) 401-9743 (561) 467-6590 (561) 467-6598 Lamont Thomas Joseph, 45 years old (approximate) Phone Numbers (386) 236-9769 (407) 931-3309 (407) 201-6660 (407) 297-4097 Sherry Young, 60 years old (approximate) Shared Locations Phone Numbers (352) 243-2750 (772) 801-5183 (772) 332-0265 (407) 396-2596 Page 2 1006 Gatewood Ave Sherry Young and Malachi- Knight may have shared this ad- dress from Mar 01, 2017 to Dec 10, 2024 for 7 years 9 months 16 Mitchell Curtis Young, 34 years old (approximate) Phone Numbers Tara Simone Henderson, 42 years old (approximate) Phone Numbers Page 3 (407) 445-3910 (410) 551-2885 (410) 730-1402 (540) 409-7194 (623) 847-0464 (772) 237-2087 (772) 429-1752 (772) 468-1029 (772) 468-7335 (269) 927-1150 (386) 465-3715 (386) 873-3964 (407) 220-9858 (407) 396-7840 (407) 891-6896 (407) 891-7476 (772) 465-3715 (772) 873-3964 (772) 882-4454 (772) 607-3123 (407) 396-7840 (772) 595-5485 (772) 626-2181 (772) 409-3631 (551) 427-1994 (772) 812-5224 (772) 237-2004 (772) 905-8212 (201) 337-1174 (518) 843-7159 (731) 696-2581 (772) 466-6911 (772) 882-4105 Contact Information This section contains phone numbers, previous phone numbers and email addresses associated with Malachi Knight. Possible Phone Numbers (772) 626-9716 Phone Carrier T-mobile Usa Inc (metropcs) Line Type Mobile Carrier Location Miramar, FL 34952 (772) 801-5183 Phone Carrier Unavailable Possible Emails Email flyboy8529@gmail.com sabrdiamond@gmail.com Type Page 4 Location Information This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work. 1006 Gatewood Ave, Fort Pierce, FL 34982-4320 Dates Seen At Address Subdivision Mar 1, 2017 - Dec 13, 2024 Maravilla Estates Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes Phone Numbers 321) 402-9743 Page 5 Criminal & Traffic Records DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete and may not correspond to the subject of this report. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete, and people may share identifying characteristics that are used for matching. Please use this information as a starting point for you wn due diligence and investigation. Please be advised that records matching vour alias(es) may also be include Our extensive public records search did not uncover arrest, criminal, or traffic records information for Malachi Knight. How did we search for Malachi Knight's data? We scanned for Malachi Knight's name among hundreds of millions of records from local, state, and federal databases in all 50 states. Why didn't anything show up? 1. Some counties and states don't disclose certain information about criminal, arrest, and traffic records. 2. Malachi Knight might not have a criminal, arrest, or traffic record! 3. Malachi Knight's record is still being processed in their county. Page 6 •truthfinder EXCLUDED Based on your PDF customizations Sex Offender Information This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals. Some individuals listed below may no longer be required to register or report to state sex offender registries. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 7 • truthfinder® EXCLUDED Based on your PDF customizations Social Profiles This section contains possible online profiles and articles for the subject of this report. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 8 • truthfinder® EXCLUDED Based on your PDF customizations Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 9 •truthfinder' EXCLUDED Based on your PDF customizations Licenses Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 10 •truthfinder' EXCLUDED Based on your PDF customizations Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 11 Assets This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned or driven. Our extensive public records search did not uncover assets information for Malachi Knight. Page 12 • truthfinder® EXCLUDED Based on your PDF customizations Extended Data This section includes extended data found from our search. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 13

American Spirit Processing Payment Gateway 12/16/24, 11:26 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 MISTY LESTER MUNCHIESB…

Seminole County Sheriff's Office 12/16/24, 11:27 PM Select Language Powered by Google Translate Sheriff Dennis M. Lemma HERIF SEMINOLE COUNTY SHERIFTS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County In * P Main Menu Inmate Photograph Inmate…