| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
LOPEZ MONTANEZ, JOMAR MANUEL.pdf8/28/24, 12:59 PM
Hi Print
Orange County Clerk of Courts Records Search
2024-CF-007353-A-O : STATE OF FLORIDA - VS - LOPEZ MONTANEZ, JOMAR MANUEL
Case Header
Case Type:
Criminal Felony
Date Filed:
5/29/2024
Location:
Div 14
UCN: 482024CF007353000AOX
Judge:
Barbara J Leach
Status: Open
Citation Numbe…
[show full stored text] |
Unclassified | 145.5 KB | 2024-12-22 07:11:34 uploaded 116d after created | no | Dropbox · History |
Lopez-Montanez, Jomer MFile Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2024-12-22 07:11:34 uploaded 648d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY fliieghenv Casuolty Companv PO Box 5600, Thousand Oaks, CA 91359 ^ P°3@3'3Surety.com KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly org.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-589526
PO Box 5600, Thousand Oaks, CA 91359
Decembe (800) 935-2245 024 poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 330.2 KB | 2024-12-22 07:11:34 uploaded 195d after created | no | Dropbox · History |
| 06102024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,|800)j^5-2245;, ^poa@aiasurety.com.pdf | Unreadable (OCR engine error) reason: engine-error | 334.6 KB | 2024-12-22 07:11:34 uploaded 195d after created | yes | Dropbox · History |
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS50K-144944
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245. 02 4 poa@aiasurety.com
POWER AMOUNT $
50,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 328.4 KB | 2024-12-22 07:11:34 uploaded 195d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-589524
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 985-2245 0 24 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 327.5 KB | 2024-12-22 07:11:34 uploaded 195d after created | no | Dropbox · History |
2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL.pdf2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL
5/2/24, 7:50 PM
2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL
SUMMARY
Judge: WILSON, TANYA DAVIS
Case Number:
2024 CF 001317
Clerk File Date:
4/26/2024
Total Fees Due:
50.00
Agency Report Number: FHP230N0186804
C…
[show full stored text] |
Court/case doc | 72.2 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
| Lopez-Montanez, Jomer M. Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 341.7 KB | 2024-12-22 07:11:34 uploaded 233d after created | yes | Dropbox · History |
| Lopez-Montanez, Jomer M. EDP BV.pdf | Unreadable (Dropbox download failed) reason: download-error | 560 KB | 2024-12-22 07:11:34 uploaded 232d after created | yes | Dropbox · History |
Lopez-Montanez, Jomer M. EP BV 1.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 945.2 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. EP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 910.5 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. Ind EP 1.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name_
Nydia Montanez Fuentes
Middle
Last
My friends/family know me as
First
2. Residenc…
[show full stored text] |
Indemnitor app (digital) | 488.7 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name
Karina Aleman
First
Middle
Last
My friends/family know me as
2. Residence Address
…
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
5/2/24, 7:24 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9480401930
Amount: $410.00
Date: 05/02/2024 7:23:20 PM EDT
Transaction Type: Card Sale
Entry Method: K…
[show full stored text] |
Unclassified | 122.1 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. Premium Pay BV 1.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3876
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 164.5 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M. Premium Pay BV 2.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3877
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 159.6 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer M315 b clermont dr kissimmee fl - Google Search.pdf315 b clermont dr kissimmee fl - Google Search
5/2/24, 8:21 PM
All
Maps
Images
Shopping
Forums
About 255,000 results (0.40 seconds)
: More
Tools
/
Google
315 b clermont dr kissimmee fl
Country Club h
Walnit c
• Flora Lawn
Q
Sign in
HOT SHOT MOVERS O
Albi CL
Walnut St
Towing & Fab 9
Scrub Jay Trail
4…
[show full stored text] |
Unclassified | 274.6 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
| Lopez-Montanez, Jomer M939383.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 40 KB | 2024-12-22 07:11:34 uploaded 233d after created | yes | Dropbox · History |
Lopez-Montanez, Jomer MCredit Card Authorization Form.pdfCredit Card Authorization form
CO
, 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.
$410.00
Amount Auth…
[show full stored text] |
Unclassified | 508.8 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer MDefendant EDP.pdfBAIL 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 Jomar Manuel lopez
First
Middle
Last
My friendsfamily know me as Flako
2. Residence Address 315 b Clermont Dr
Kissimmmee state Fl
zip 34759
3. How Long at Current Address 4
Rent Free
Lease
_Own_L
Landlord/Mortgagor Name Rosalba Gracia
4. Is Mortgage/Lease in your name
Yes
When does lease Expire Mayo 2025 Email Jomarmanuel.@gmail.com
5. Cell Phone # 6896803749
T-Mobile
Cell Carrier
iPhone or Android Iphone
How Long with Cell No. 2
6. Employer
Yimmis body shop Length 3yr
_ Position Paint cars
Work#4079324551
7. Social Security No.
597443928 ID# L125433942980
w+ 143Ht 57
Hispanic
Race
Eye Color Brown
Black
Hair
8. High School Attended. Centro sor isolina ferre University or College Attended None
Graduation year
2012
9. Gender 11
Place of Birth
Puerto Rico
Date of Birth 08-18-1994 Us Citizen Y
_ Marital Status Convivo How Long
,14
Tattoos/Piercings or Marks
Si
Medical Conditions / Disabilities Asma
10. Have you ever been arrested? Si
Are you a convicted felon? Si
Are you on any type of Probation or Parole No
Counties where you've have been arrested
Osceola
Have you ever Failed To Appear
Yes
If Yes, How long did it take you to resolve the warrant No
Do you know your score sheet points?
Do you have any pending Charges in other Counties, If so where No
Are you now under any bond
11. Vehicle Year
2022
Vehicle Color Grey Vehicle Make Toyota Tag No.
51E-ECQ
_ Vehicle Miles 29345 Amount Owed 800
12. Relationship to Indemnitor
Son
How long have you known Indemnitor Life
13. Emergency Contact Name.
Karina aleman
Address: 315 B Clermont Dr
Phone No.
689-680-3748
13. Children Yes
No
Amount of children 3
Ages 11-10-5
Do kids reside with you Yes
14. Attorney
Pd
Phone No.
_May we reach out on your behalf Yes
15. How did you hear about us? Family
Personal References First & Last Name
Relationship
City / State
Phone
1. Luis Velez
Friend
Kissimmee fl
407-613-7785
2. Charlie Gonzalez
Friend
Kissimmee fl
321-987-8727
3. Junito Valentin
Friend
Kissimmee, FI
407-501-2175
4. Luis ayala
Amigo
Kissimmee fl
863-378-6927
5. Javier montanez
Tio
Polk fl
321-900-2130
6. Ricardo Garcia
friend
Kissimmee fl
407-968-2815
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
ID# L 125-433-94-298-0
SSN 597-44-3928
DOB 08-18-1994
Print Jomar M Lopez
CO
|
Defendant app (digital) | 339.5 KB | 2024-12-22 07:11:34 uploaded 220d after created | no | Dropbox · History |
Lopez-Montanez, Jomer Mhttps:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdfallegheny
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 - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS50K144944
…
[show full stored text] |
Executed Power (PoA) | 343.8 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
| Lopez-Montanez, Jomer MIMG_0684.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.9 MB | 2024-12-22 07:11:34 uploaded 233d after created | yes | Dropbox · History |
| Lopez-Montanez, Jomer MIMG_0686.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3 MB | 2024-12-22 07:11:34 uploaded 233d after created | yes | Dropbox · History |
Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 7.22.54 PM.pngTUne
Billing Information
Order Templates
Credit Card Number •
4737 0291 6658 7254
Amount O
$
410.00
Currency
USD
First Name O
Nydia
Country O
United States
Address O
7 North Blvd E
State/Province O
Florida
Email Address «
nmontanez394@gmail.com
Add to Customer Vault O
Expiration Date O
11/26
Last Na…
[show full stored text] |
Image (unclassified) | 302.8 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
| Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 8.21.41 PM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 1.5 MB | 2024-12-22 07:11:34 uploaded 233d after created | yes | Dropbox · History |
Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 8.23.33 PM.pngNotification Settings
• Jomar Lopez-Montanez ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 132.7 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer MSpecial Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
JOMAR MANUEL LOPEZ-MONTANEZ
689-680-3749
Defendant:
Phone:
315 B Clermont Dr. …
[show full stored text] |
Unclassified | 601 KB | 2024-12-22 07:11:34 uploaded 232d after created | no | Dropbox · History |
Lopez-Montanez, Jomer MTLOxp - 411+.pdfTLOxp - 411+
5/2/24,7:39 PM
Your Current Reference ID: NONE
KISIMIE, FLORIA 39759-3454 (POLK COUs located at 315B CLERMONT DR,
(showing all results)
(863) 450-0242 - TEJADA, ENDERSON TEJADA (Florida)
Score: 100% Likely Active
ENDERSON TEJADA TEJADA - [ View Person Record ]
Phone: (863) 450-0242 - TE…
[show full stored text] |
Unclassified | 70.4 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
Lopez-Montanez, Jomer MTLOxp - Advanced.pdfTLOxp - Advanced
5/2/24, 7:38 PM
Your Current Reference ID: NONE
2 Results Found for people named JOMAR LOPEZ born on 08/18/1994 in the United
(showing all results)
JOMAR MANUEL LOPEZ MONTANEZ, 29 Years Old (Kissimmee, FL, Philadelphia, PA)
1 of 2 results
JOMAR MANUEL LOPEZ
Posia e Re aie nez Fuente…
[show full stored text] |
Unclassified | 91.1 KB | 2024-12-22 07:11:34 uploaded 233d after created | no | Dropbox · History |
NEW BOOKING SHEET.pdfOsceola County Corrections | Details
2/8/25, 7:25 AM
Name:
JOMAR MANUEL LOPEZ-MONTANEZ
ID:
939383
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
08/18/1994
939383
25001070
ADULT
JOMAR MANUEL LOPEZ-MONTANEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BIK
140
5'07"
Offense
820278
820279
820280
82028…
[show full stored text] |
Booking Report | 341.7 KB | 2025-02-08 12:25:34 | no | Dropbox · History |
NEW RAPSHEET.pdfBestJail Home
Bonding Out Of Jail
CJIS Compliance
CORRECTIONS
DEPARTMENT
Orange County Incarcerations
Current Inmate Database
LOPEZMONTANEZ, JOMAR MANUEL
Booking Number:
25005041
Race:
WHITE
Gender:
MALE
Age:
30
Last Known Location:
KISSIMMEE
Cell:
BRCIA07
Date Booked:
02/20/2025
Number of Holds:
1
…
[show full stored text] |
Booking Report | 1.4 MB | 2025-02-22 12:36:32 | no | Dropbox · History |
| READ ME.rtf | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 468 B | 2024-12-22 07:11:34 uploaded 227d after created | yes | Dropbox · History |