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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…

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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1045515 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-405401-A-O CITATION NO: A2H2VQP CHARGE: CT-DUI-DRIVING UNDER THE INFLUENCE (BAL>=.15) STATE OF FLORIDA VS. OSANTO DAVID MARC, JR DOB: 10/15/1992 The defendant has hereby entered a plea of NOT GUILTY a…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…

Filing # 237618783 E-Filed 12/12/2025 01:53:36 PM STATE OF FLORIDA, Plaintiff, V. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2025-CT-405401-A-O DIV. 61, Judge Starr OSANTO DAVID MARC, JR., Defendant. / ORDER CANCELLING TRIAL AND SETTING PTI STATUS CO…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came o…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…

AE In the County Court of the Jinth Judicial Circuit, in an or Orange County, Florid Division: Orlando - TR Case No: 2025-CT-405401-A-C Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1045515 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com ecember 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…

American Spirit Processing Payment Gateway 8/19/25, 2:07 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11048166384 Amount: $100.00 Date: 08/19/2025 2:06:43 PM EDT Transaction Type: Card Sale Entry Method:…

Orange County Clerk of Courts Records Search 10/7/25, 10:15 AM My€Clerk - Print 2025-CT-405401-A-O : STATE OF FLORIDA vs. MARC, OSANTO DAVID, JR se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 8/20/2025 Orlando - TR 482025CT405401000AOX Eliz…

8/19/25, 2:17 PM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Get help Confirmation to 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 …

BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPART MENT ORANGE COUNT (FLA.] Current Inmate Database This database lists people currently in jail and includes information on their cha bond amo…

Orange County Incarcerations MARC, OSANTO DAVID JR Basking Munker: Gendar: Leet Known Lecation Number of Holds: Молас. 3522503a MALE KESAMEE NONE Charges "MARC, OSANTO DAVID JR DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com…

Packet Completed By: AC / Defendant:MARC, OSANTO DAVID JR Social Security: Def Add. 284 PINE STRAW CIRCLE _ City:_ALTAMONTE State: _ FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: DEF MUST CHECK IN VIA BVMA WEEKLY UNTIL CASE IS CLOSED EVERY WED…

idiCORE 8/19/25, 2:11 PM idiCORe™ Expanded Person Search Last Name: MARC First Name: OSANTO Exact First Name: No Date of Birth: 10/15/1992 Reference ID: MARC 25025038 1 results). OSANTO DAVID MARC JR show alias (1) SSN: 592-27- XXXX Issued in Florida, 1989-1992 DOB: 10/15/1992 (32) show other seen D…

idiCORE 8/19/25, 2:13 PM idiCORe™ Expanded Person Search Last Name: Blount First Name: Raven-Samone Exact First Name: No Date of Birth: 08/22/1992 Reference ID: Blount 25025038 1 results). RAVEN SAMONE DORETHA BLOUNT show alias (7) SSN: 595-25-XXXX Issued in Florida, 1989-1992 show other seen SSN (3) DOB: 08/22/1992 (32) DL: B4537249XXXXX State: FL Last Seen: 2017 Address (County/Parish/Borough) History: 284 PINESTRAW CR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (06/01/2025-Current) 275 WILLOW BEND DR, DAVENPORT, FL, 33897 (POLK) 05/01/2019-07/01/2025) 157 SUNNY DAY WAY, DAVENPORT, FL, 33897 (POLK) (12/06/2023-06/28/2025) 213 CHADWICK DR, DAVENPORT, FL, 33837 (POLK) (12/01/2022-11/01/2023) 1220 ROMA CT, ORLANDO, FL, 32825 (ORANGE) (04/01/2022-07/01/2025) 4224 WINFORD CIR, ORLANDO, FL, 32839 (ORANGE) (11/01/2020-01/01/2025) 3 GENIE CT, YANKEETOWN, FL, 34498 (LEVY) (06/01/2020-07/01/2025) 5062 NW 44TH LN APT 106, GAINESVILLE, FL, 32606 (ALACHUA) (03/19/2018-02/08/2019) show addresses (4) Likely Current Address: 284 PINESTRAW CR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (06/01/2025-Current) Last Seen Email Address: RAVENSAMONEBL@GMAIL.COM Likely Recent IP Address: 168.223.11.136 Bankruptcies: None Found 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:407-952-5175 (06/17/2025) METROPCS NETWORKS C:407-780-5690 (01/31/2025) AERIAL COMMUNICATION C:689-270-9669 (08/25/2022) OMNIPOINT MIAMI R:352-658-7702 (01/03/2024) LEVEL 3 COMM - FL C:407-243-7045 (10/07/2014) METROPCS NETWORKS C:407-591-1225 (11/08/2011) METROPCS NETWORKS R:407-363-3555 (10/26/2024) BELLSOUTH SO BELL R:352-331-3535 (03/19/2018) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found v Sibling 2 found v In-Law 1 found v Friend 1 found v Landlord 1 found v Past Neighbor 16 found v Unclassified 14 found Associates Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 idiCORE 8/19/25, 2:13 PM Possible Email Addresses: (Last Seen) RAVENSAMONEBL@ GMAIL.COM(04/29/2024) RAEE222@ YAHOO.COM(11/17/2014) Possible IP Addresses: 168.223.11.136(01/11/2013) 66.87.148.16(11/08/2013) 66.87.148.177(11/08/2013) 68.35.228.105(11/10/2013) 97.100.58.0(11/17/2014) 73.24.101.74(08/04/2017) 69.68.244.146(03/21/2018) 12.29.156.108(04/26/2018) show more (5) (Y) 2020 VOLKSWAGEN JETTA S Body Style: SEDANI4D|4DI5PI VIN: 3VWCB7BU7LM060808 Primary Color: BLACK Vehicle Type: CAR Weight: 2899 Original Title Date: 01/12/2021 Length: 185.1 Doors: 4 Drive Type: FWD Latest Plate: AS20JB(FL) (03/13/2023-08/22/2025) Registrant: City/State: DAVENPORT, FL RAVEN SAMONE DORETHA BLOUNT Registrant: City/State: BRADENTON, FL ANDREW THOMAS HULSE Owner: VW City/State: LIBERTYVILLE, IL CREDIT LEASING LTD Latest Plate: QIUH15(FL) (01/12/2021-12/26/2023) 2015 VOLKSWAGEN JETTA SE VIN: 3VWD17AJOFM352402 Vehicle Type: CAR Original Title Date: 10/13/2015 Owner: 1ST City/State: NASHVILLE, TN ACCEPTANCE INSURANCE Registrant: City/State: ORLANDO, FL RAVEN SAMONE DORETHA BLOUNT Operator: City/State: GAINESVILLE, FL NORMAN CARLSON https://www.idicore.com/search/ExpandedPersonSearch Body Style: SEDANI4DI4D15PI Primary Color: BLUE Weight: 3021 Length: 183.3 Doors: 4 ( Drive Type: FWD Latest Plate: QIRN25(FL) (02/27/2020-08/22/2023) Last Seen: (01/23/2016-02/01/2019) Page 2 of 6 idiCORE 8/19/25, 2:13 PM Registrants:City/State: GAINESVILLE, FL HELEN MAXINE CARLSON, NORMAN STEVEN CARLSON Registrant: City/State: TULSA, OK HOLDINGS LLC Latest Plate: 6385VG(FL) (12/09/2016-12/06/2018) Latest Plate: DKN1630(NC) (10/13/2015-10/31/2016) 2006 VOLKSWAGEN JETTA 2.5 VIN: 3VWRF71K46M690448 Vehicle Type: CAR Body Style: SEDANI4DI4D15P| Primary Color: SILVER Weight: 3173 Length: 179.3 Doors: 4 Drive Type: FWD Latest Plate: 4921XZ(FL) (03/15/2021-12/28/2021) Registrant: City/State: DELAND, FL PETERSON DANIEL Owners: COLIMA AUTO SALES LDR CREDIT LEASING LTD City/State: DELAND, FL Registrant: City/State: DELAND, FL GARY JAMEL CANNON Operators: City/State: HAINES CITY, FL ALISHA DENMARK, LAKISHA FRETT Registrant: City/State: ORLANDO, FL RAVEN SAMONE DORETHA BLOUNT Registrant: City/State: ORLANDO, FL LAKISHA NYOMI FRETT Latest Plate: JZMW12(FL) (09/29/2018-09/07/2020) Last Seen: (09/10/2010-10/31/2018) Latest Plate: JCWQ90(FL) (12/11/2017-08/22/2018) Latest Plate: 296QAG(FL) (11/05/2013-10/31/2017) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 idiCORE 8/19/25, 2:13 PM Registrant: City/State: HAINES CITY, FL ALISHA LARONDA DENMARK Registrants: City/State: DELTONA, FL JOMILI NOBLE, SCOTT MATTHEW NOBLE Registrant: City/State: MIAMI SPRINGS, FL MARIA RODRIGUEZ Registrant: City/State: MIAMI, FL SALVADOR NEGRIN Latest Plate: E611KQ(FL) (09/10/2010-10/16/2012) Latest Plate: N813LF(FL) (07/03/2009-03/17/2010) Latest Plate: T583AF(FL) (05/08/2006-05/18/2009) Latest Plate: T583AF(FL) (05/08/2006-05/18/2009) 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. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 idiCORE 8/19/25, 2:13 PM Category: CRIMINAL/INFRACTIONS RAVENSAMONE DORETHA BLOUNT DOB: 08/22/1992 (32) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-464468-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 04/09/2025 Conviction Date: Offense Date: 12/21/2024 Case Number: 2019-TR-013641-A-O Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: ORANGE Charges Filed: 01/31/2019 Conviction Date: Offense Date: 08/22/2018 Case Type: Description: 1. TR-RED LIGHT- CAMERA WRITTEN BY LOCAL ENFORCEMENT STATUTE: 316.075(1) (C)1 NO DEGREE - INFRACTION Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT RAVEN-SAMONE DORETHA BLOUNT Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL POLK CLERK OF COURT Case Number: 2020CT001353A000WH Offense Code: 316.646.4 Source State: FL Criminal Counties: POLK Charges Filed: 02/17/2020 Conviction Date: Case Type: MISDEMEANOR Description: KNOWINGLY PRESENT PROOF OF INSUR NOT IN FORCE https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 idiCORE 8/19/25, 2:13 PM RAVEN-SAMONE DORETHA BLOUNT Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK CLERK OF COURT Case Number: 2020CT001354A000WH Offense Code: 320.02.4 Source State: FL Criminal Counties: POLK Charges Filed: 02/17/2020 Conviction Date: Case Type: MISDEMEANOR Description: FAIL NOTIFY CHANGE ADDRESS IN 30 DAYS (VEH REG) Category: CRIMINAL/INFRACTIONS RAVEN-SAMONE DORETHA BLOUNT Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL POLK CLERK OF COURT Case Number: 2020CT001355A000WH Offense Code: 324.221.2 Source State: FL Criminal Counties: POLK Charges Filed: 02/17/2020 Conviction Date: Case Type: MISDEMEANOR Description: VIO FINANCIAL RESPONSIBILITY LAW Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are fined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not ed in whole or in part as a factor in establishing an individual's eliaibility for credit, insurance, employment. or for any other eliaibil purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6

Orange County Clerk of Courts Records Search 8/19/25, 2:17 PM My*Clerk Search Result: 14 cases 2 Print Show 15 y entries #I: Case Number 2025-TR-316134-A-E 2024-TR-310754-A-E 2024-CT-300993-A-E 2023-TR-172561-A-O 2018-TR-018742-A-W 2018-SC-025035-0 7 2017-TR-007996-A-O 2009-TR-037106-A-O 2006-TR-010…

BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPART MENT ORANGE COUNT (FLA.] Current Inmate Database This database lists people currently in jail and includes information on their cha bond amo…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1045515 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…