Bail 2 GO — Compliance Dashboard

LOPEZ, JOSE ANTONIO RAPSHEET was successfully sent for signature A PDF copy will be sent to all parties once signing is complete. What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and more for this agreem…

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…

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…

9/25/25, 3:02 PM idiCORE idiCORE Expanded Person Search Last Name: LOPEZ First Name: JOSE Exact First Name: No Date of Birth: 03/06/1978 City: kissimmee State: fl Reference ID: JOSE ANTONIO LOPEZ 1 of 3 results). JOSE ANTONIO LOPEZ show alias (10) SSN: XXX-XX- XXXX Issued in Massachusetts, 1979 DOB: 03/06/1978 (47) show other seen DOB (1) DL: L1254217XXXXX State: FL Last Seen: 2019 Show more driver licenses Address (County/Parish/Borough) History: 4054 SUNNY DAY WAY, KISSIMMEE, FL, 34744 (OSCEOLA) A (09/01/2017-Current) 9823 TIVOLI VILLA DR, ORLANDO, FL, 32829 (ORANGE) (09/01/2007-09/07/2017) 7616 BOREAS DR, ORLANDO, FL, 32822 (ORANGE) (09/01/2006-04/26/2008) 1129 SUNWOOD LN, ORLANDO, FL, 32807 (ORANGE) (11/01/2005-12/31/2006) 1805 KIMBERLY JEANNE CIR APT 1931, APOPKA, FL, 32703 (ORANGE) (07/17/2001-12/25/2002) 4640 CHICADEE AVE, ORLANDO, FL, 32812 (ORANGE) 11 (02/01/2001-07/06/2006) 690 JAMESTOWN BLVD APT 2249, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (11/10/1999-12/19/2003) 1572 S OXALIS AVE, ORLANDO, FL, 32807 (ORANGE) (08/01/1999-09/04/1999) show addresses 2) Possible Email Addresses: (Last Seen) JOSE10.JL2678@GMAIL.COM(10/13/2015) JLOP11@AOL.COM(08/01/2021) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 4054 SUNNY DAY WAY, KISSIMMEE, FL, 34744 (OSCEOLA) (09/01/2017-Current) Last Seen Email Address: JOSE10.JL2678@ GMAIL.COM Likely Recent IP Address: 142.197.251.52 Bankruptcies: Yes (Latest 2019) 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:407-435-1020 (06/04/2024) AERIAL COMMUNICATION C:407-927-4076 (01/04/2018) AERIAL COMMUNICATION C:407-927-4078 (03/20/2019) AERIAL COMMUNICATION U:407-201-5479 (11/09/2017) BHN IP ENABLED SVCS U:407-203-3189 (05/06/2017) BHN IP ENABLED SVCS R:407-243-2689 (11/16/2016) BELLSOUTH SO BELL R:407-352-4208 (06/03/2021) BELLSOUTH SO BELL R:270-797-0220 (08/01/2021) BELLSOUTH SO CNTL R:407-582-2816 (07/05/2018) BELLSOUTH SO BELL R:940-262-4680 (07/01/2016) GRANDE COMM NTWK TX R:407-243-6013 (10/01/2017) BELLSOUTH SO BELL R:407-277-5418 (10/01/2017) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Child Sibling Other Relative In-Law Landlord Neighbor Unclassified Associates 1 found v 4 found v 1 found v 6 found v 8 found v 8 found v 2 found v 16 found v 16 found Show more Possible IP Addresses: 142.197.251.52(06/12/2015) 97.103.36.18(10/11/2015) 1/3 9/25/25, 3:02 PM TRLOP6@AOL.COM(06/03/2021) idiCORE 168.184.14.100(10/13/2015) 172.58.145.2(09/24/2016) 2607:FB90:4054:6CCD:4CF0:991B:5D07:8156(12/06/2017) 184.91.84.221(08/10/2019) 2603:9001:6206:BADE:19EC:9FC0:2234:4708(06/03/2021) (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. 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 JOSE ANTONIO LOPEZ NIEVES DOB: 03/06/1978 (47) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: D Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-002278-A-E D Offense Code: 316.151(1)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/27/2021 Conviction Date: Offense Date: 02/25/2021 Case Type: TRAFFIC Description: TR- IMPROPER TURN (RIGHT TURN JOSE ANTONIO LOPEZ DOB: 03/06/1978 (47) Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Subject Addresses: 803 S SOLANDRA DR, ORLANDO, FL, 32807 (ORANGE) WHITE Height: Weight: Skin Tone: Body Build: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2012-TR-020628-A-W D Offense Code: 320.07(3) (A)-A Source State: FL Criminal Counties: Charges Filed: 07/02/2012 Conviction Date: Offense Date: 06/28/2012 ORANGE, OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 9700TC 002849 Case Type: TRAFFIC Description: TR- OPER MOTOR VEH/MOBILE HOME W/EXPIRED TAG D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: C 9700TT 018263 Charges Filed: 07/03/1997 Conviction Date: Case Type: Description: DL NOT CARRIED EXHIBIT ON DEMA https://www.idicore.com/search/ExpandedPersonSearch 213 9/25/25, 3:02 PM idicoRE D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: C 9700TT 014970 Charges Filed: 07/03/1997 Conviction Date: D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: C 9700TT 014971 Charges Filed: 06/10/1997 Conviction Date: D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 06/10/1997 Conviction Date: Case Type: Description: WRONG SIDE OF ROADWAY DRIVING Case Type: Description: SEAT BELT LAW FRONT SEAT Case Type: Description: DL NOT CARRIED EXHIBIT ON DEMA 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. ("FRA") 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 by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3

Packet Completed By: JESSICA Indemnitor: Jose Lopez Ind Add. 4054 Sunny Day Way Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: 0924252023 City: Kissimmee _ State: FI Zip: 34744 Ind Cell # (407) 436-1020 Email: Dad _ How long known Def.: life Mortgagee Deed ($17.0…

9/6/25, 1:19 PM Back to search 4054 Sunny Day Way, Kissimmee, FL 34744 | Zillow 2 Zillow Save Share ••• More Off market 88 See all 25 photos Zestimate® $408,200 4054 Sunny Day Way, Kissimmee, FL 34744 Est. refi payment: $3,342/mo (S Refinance your loan 4 beds 2 baths 2,236 sqft al SingleFamily $408,…

Packet Completed By: Jessica/ xp Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JOSE ANTONIO LOPEZ 4054 sunny day way Mon Mon Social Security: _ City: Kissimmee _ State: Florida Def Cell # (407) 968-7323 Email: Come in every wed to check-in Con…

9/25/25, 6:07 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 834453 834454 834455 834456 8344…

American Spirit Processing Payment Gateway 9/24/25, 8:17 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11180293318 Amount: $1,800.00 Date: 09/24/2025 8:16:46 PM EDT Transaction Type: Card Sale Entry Metho…

Packet Completed By: JESSICA Indemnitor: Jose Lopez Ind Add. 4054 Sunny Day Way Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: City: _ Kissimmee _ State: Ind Cell # (407) 436-1020 Dad _ How long known Def.: Mortgagee Deed ($17.00) Signature & Mortgage Deed Collateral…

+ LOPEZ, JOSE ANTONIO JR (2000) LOPEZ, JOSE ANTONIO JR (2000) DEFENDANT DEFENDANT 2025 CF 003044 2025 CF 002896 OPEN OPEN

Credit Card Authorization form 1,. JOSE ANTONIO LOPEZ , 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.…

9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…

9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…

9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…

9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…

9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…