| 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…
[show full stored text] |
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 Fuentes 1964 Cissimmee, FL (01/11/2014 10
MONTANEZ (01/06/2014 to
Age: 59
05/02/2024)
09/22/2017)
Julio Javier Montanez-Fuentes 1974
Philadelphia, PA (02/01/2013 to
JOMAR M LOPEZ (02/01/2013 to
Age: 49
02/16/2013)
03/02/2024)
JOMAR MANUEL MONTANEZ
(04/23/2015 to 08/10/2022)
JONAR MONTANEZ LOPEZ
Indicators
Lens: Nones None Found
Judgments: None Found
(07/29/2016 to 01/18/2019)
JOMAR MANUEL LOPEZ
SSN: 597-44-3928 Unlock has been
logged.
Possible Phones
(321) 283-9815 (ET) (M) (78%)
(689) 680-3749 (ET) (M) (72%)
(321) 512-4405 (ET) (M) (66%)
(407) 535-9899 (ET) (M) (66%)
(321) 682-9897 (ET) (M) (66%)
(215) 962-8227 (ET) (M) (39%)
Issued: PUERTO RICO 1994
Counties
Osceola County, FL (01/11/2014 to
05/02/2024)
Polk County, FL (01/11/2014 t
05/02/2024
Philadelphia County, PA (02/01/2013 to
02/16/2013)
Possible Email Addresses
karinaaleman372@gmail.com (79%)
Dates of Birth
DOB: XX/XX/1994
Age: 29
Other DOB: 07/18/1994 Unlock has
been logged.
Age: 29
Other DOB: 08/18 Unlock has been
logged.
Gender: Male
Driver's License Detail:
DL#: L125-433-94-298-0 Unlock has
been logged
Issuing State: FL
ID Type: DL
JOMAR MANUEL LOPEZ
MONTANEZ
315B LERMONT DR, KISSIMMEE,
FL 34759-3454 (POLK COUNTY)
DOB: 08/18/1994 Unlock has been
logged.
Issued: 09/22/2017
First Issued: 01/06/2014
Expiration: 08/18/2026
Race: Hispanic Gender: Male Height:
5'7"
Address History
315B CLERMONT DR, KISSIMMEE, FL 34759-3454 (OSCEOLA COUNTY) (09/11/2020 to 05/02/2024)
Current Other Phone at address
(689) 680-3748 (ET) - KARINA MOJICA
3536 COZUMEL CIR APT 303, KISSIMMEE, FL 34741-2645 (OSCEOLA COUNTY) (12/07/2018 to 01/18/2019)
2130 CASCADES BLVD UNIT 207, KISSIMMEE, FL 34741-3476 (OSCEOLA COUNTY) (09/22/2017 to 02/24/2018)
Subdivision Name: CASCADES AT KISSIMMEE CONDO
Address contains: 24 units
2880 N POINCIANA BLVD # 149, KISSIMMEE, FL 34746-5258 (OSCEOLA COUNTY) (01/15/2018 to 01/15/2018)
2880 N POINCIANA BLVD, KISSIMMEE, FL 34746-5258 (OSCEOLA COUNTY) (02/09/2017 to 02/09/2017)
1921 ISLAND CIR APT 102, KISSIMMEE, FL 34741-3187 (OSCEOLA COUNTY) (10/12/2015 to 10/12/2015)
https://tloxp.tlo.com/search.php?action=search&StartRecord=1&…7DcM%3D&nonce=NzQ30Dg4Njc4NjYzND|zZWEzMzQ1NzYuNTYwNDc1MzA%3D
Page 1 of 2
TLOxp - Advanced
757 BOBCAT CT, KISSIMMEE, FL 34759-4306 (POLK COUNTY) (01/11/2014 to 09/26/2014)
Subdivision Name: POINCIANA NBRHD VILLAGE
2238 N MASCHER ST, PHILADELPHIA, PA 19133-3730 (PHILADELPHIA COUNTY) (02/01/2013 to 02/16/2013)
JOMAR M LOPEZ, 29 Years Old (Davenport, FL)
2 of 2 results
Possible Relatives
JOMAR M LOPEZ (05/21/2021)
None found
Cities
Davenport, FL (05/20/2021 to
05/02/2024)
Date of Birth
DOB: XX/XX/1994
Age: 29
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Possible Phones
Gender: Male
Address History
7 NORTH BLVD E, DAVENPORT, FL 33837-4105 (POLK COUNTY) (05/20/2021 to 05/02/2024
Subdivision Name: DAVENPORT
Current Other Phones at address
(518) 763-5490 (ET) - ALEXIS CHAMORRO ORTIZ
(863) 236-1134 (ET) - LORIESE CHERY
(407) 791-7740 (ET) - MARILYN LOPEZ
(321) 682-9897 (ET) - NYDIA MONTANEZ FUENTES
(863) 236-1524 (ET) - JEAN PLACIDE
5/2/24, 7:38 PM
Counties
Polk County, FL (05/20/2021 to
05/02/2024)
Possible Email Addresses
None found
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TransUnion.
https://tloxp.tlo.com/search.php?action=search&StartRecord=1..7DcM%3D&nonce=NzQ30Dg4Njс4NjYzNDIzZWEzМzQ1NzYuNТYwNDc1MzА%3D
Page 2 of 2
|
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 |