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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…

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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 DOB (1) DL: M6206449XXXXX State: FL Last Seen: 2023 Likely Current Address: 16343 CAGAN CROSSINGS BLVD APT 108, CLERMONT, FL, 34714 (LAKE) (09/01/2017-Current) Last Seen Email Address: OSANTOM3@GMAIL.COM Likely Recent IP Address: 216.131.108.17 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 idiCORE Address (County/Parish/Borough) History: 16343 CAGAN CROSSINGS BLVD APT 108, CLERMONT, FL, 34714 (LAKE) (09/01/2017-Current) 1702 CONSERVATION TRL UNIT 209, FORT WALTON BEACH, FL, 32547 (OKALOOSA) (08/21/2020-10/26/2024) 1812 WARRINGWOOD DR, ORLANDO, FL, 32839 (ORANGE) (12/12/2023) 4019 E PINE HILL CIR, ORLANDO, FL, 32808 (ORANGE) (09/28/2021) 5551 SYCAMORE CANYON DR, KISSIMMEE, FL, 34758 (OSCEOLA) (03/01/2021-04/10/2021) 46 JAMES ST, MALDEN, MA, 02148 (MIDDLESEX) (10/23/2015) 245 BEDFORD DR, KISSIMMEE, FL, 34758 (OSCEOLA) (01/01/2011-08/09/2023) 8/19/25, 2:11 PM Phone (Last Seen) C:407-775-1568 (07/25/2024) LEVEL 3 COMM - FL C:407-837-7547 (09/02/2020) NEW CINGULAR WRLS GA C:857-247-2151 (05/08/2018) METROPCS INC. C:407-722-2538 (01/07/2018) METROPCS NETWORKS C: 407-558-1077 (08/06/2014) VERIZON WIRELESS-FL U:407-201-6721 (09/23/2012) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Other Relative In-Law 2 found v 3 found v 5 found v 1 found v Neighbor Past Neighbor Unclassified Associates 7 found v 9 found v 11 found V Show more Possible Email Addresses: (Last Seen) OSANTOM3 @ GMAIL.COM(12/24/2022) RICH_MRC@ YAHOO.COM(01/07/2018) VEDETTE@MSN.COM(06/11/2025) PINKROSES1012004 @ YAHOO.COM(09/23/2012) 2001 TOYOTA RAV4 BASE VIN: JTEGH20V610017980 Vehicle Type: SUV Original Title Date: 04/20/2001 Possible IP Addresses: 216.131.108.17(09/23/2012) 72.189.41.251(09/04/2013) 192.12.234.140(06/11/2025) 75.69.105.16(01/18/2016) 107.145.253.14(01/07/2018) 72.188.66.24(09/10/2017) 8.48.254.48(09/02/2020) 97.71.166.50(09/18/2021) show more (2) Body Style: SUVI4DI4DI5PI5P Primary Color: BLACK Neight: 269 Length: 165.1 Doors: 4 Drive Type: FWD (Y) Latest Plate: 580QVN(FL) (11/19/2014-10/15/2018) (Y Registrants:City/State: KISSIMMEE, FL DAVID OSANTO JR, OSANTO MARC, VEDETTE MARC https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 10 idicoRE 8/19/25, 2:11 PM Operator: City/State: KISSIMMEE, FL VEDETTE MARC Registrant: City/State: PALM BAY, FL JAMES THOMAS HANSON Registrant: City/State: MIAMI, FL ANA E BURKE LEON Last Seen: (04/08/2011-08/16/2012) Latest Plate: P423GW(FL) (07/14/2005-02/04/2010) Latest Plate: U03LLB(FL) (04/20/2001-04/26/2005) 2011 DODGE AVENGER HEAT Body Style: SEDAN 4D 4D 5P VIN: 1B3BD1FG3BN593660 Primary Color: BLACK Vehicle Type: CAR Weight: 3499 Original Title Date: 01/20/2012 Length: 192.6 Doors: 4 Drive Type: FWD Registrant: City/State: FORT WALTON BEACH, FL Latest Plate: QZDS46(FL) (08/31/2021-10/15/2021) OSANTO DAVID MARC JR Registrant: City/State: CLERMONT, FL OSANTO DAVID MARC JR Latest Plate: CZS6601(FL) (07/27/2021-08/25/2021) Registrant: City/State: JACKSONVILLE, FL TIMOTHY BRIAN J JENKINS Latest Plate: 643MPS(FL) (08/25/2018-05/30/2023) Operator: City/State: SAINT PETERSBURG, FL Last Seen: (01/08/2012-10/25/2019) KATHERINE M MARTIN Registrant: City/State: SARASOTA, FL KATHERINE MARIE MARTIN Latest Plate: EUCD74(FL) (12/14/2015-12/17/2018) 2010 CHRYSLER SEBRING LIMITED VIN: 1C3CC5FV8AN111618 Vehicle Type: CAR Original Title Date: 12/21/2009 Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3458 Length: 190.6 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 idiCoRE 8/19/25, 2:11 PM Owner: City/State: ORLANDO, FL JOHNSON'S WRECKER SERVICE INC Registrant: City/State: CLERMONT, FL OSANTO DAVID MARC JR OSANTO Latest Plate: QZDS46(FL) (04/28/2021-10/15/2021) Registrant: City/State: FORT WALTON BEACH, FL Latest Plate: 580QVN(FL) (02/12/2021-10/15/2021) Registrant: City/State: ORLANDO, FL ROSADO NATANAEL PEREZ Registrants:City/State: ORLANDO, FL MARIA MERCEDES VERGARA, ALAN MEYERS STARKEY Operator: City/State: ORLANDO, FL MARIA VERGARA Registrant: City/State: ORLANDO, FL JAMES M GILLERAN Latest Plate: PLRN44(FL) (08/05/2020-09/20/2021) Latest Plate: BDLM34(FL) (01/14/2012-03/03/2021) Last Seen: (12/21/2009-02/01/2019) Latest Plate: K520AW(FL) (12/14/2010-01/30/2012) 2014 HONDA ACCORD EX VIN: 1HGCR2F7XEA280449 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: BLACI Neiaht: 324 Length: 191.4 Doors: 4 Drive Type: FWD Latest Plate: JYHH96(FL) (09/13/2018-11/27/2025) Registrants:City/State: CORAL SPRINGS, FL GUERDA P FERGILE, JEAN CLAUDE FERGILE https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 idiCORE 8/19/25, 2:11 PM Owners: EXETER FINANCE CORP, TRUSTEE HONDA LEASE TRUST City/State: IRVING, TX Registrant: City/State: CLERMONT, FL DAVID J OSANTO Registrant: City/State: KISSIMMEE, FL PRINCESS STAR SNYDER Registrants:City/State: PARRISH, FL RONALD E WATSON, ALICIA CHRISTINE FILIPPAZZO Latest Plate: 580QVN(FL) (09/27/2017-10/15/2018) Latest Plate: 580QVN(FL) (09/27/2017-10/15/2018) Latest Plate: CCXS46(FL) (08/29/2014-04/10/2019) 2006 TOYOTA COROLLA CE Body Style: SEDAN VIN: 1NXBR32E06Z591100 Primary Color: SILVER Weight: 2485 Vehicle Type: CAR Original Title Date: 10/17/2005 Length: 178.3 Doors: 4 Drive Type: FWD Latest Plate: G18721 (DC) (03/16/2021-02/25/2027) Registrant: City/State: WASHINGTON, DC SHELLY VERNA MARC Operators: City/State: KISSIMMEE, FL MARC SOPHONISE, MARC OSANTO, MARC OSANTO, MARC V SHELLY Registrant: City/State: WASHINGTON, DC SHELLY VERNA MARC Last Seen: (06/15/2019-12/31/2023) Latest Plate: KGCJ50(FL) (10/12/2018-10/18/2021) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 10 idiCORE 8/19/25, 2:11 PM Registrant: City/State: HIALEAH, FL PEDRO DAVID COELLO Latest Plate: 825XBG(FL) (08/21/2009-08/23/2010) Name: OSANTO MARC Possible Place of Employment D & V GENERAL WHOLESALE LLC (POE): Employer State: Title: FL PRESIDENT Name: OSANTO MARC Possible Place of Employment D AND V GENERAL MERCHANDISES INC (POE): Employer State: Title: FL AGENT Name: OSANTO MARC Possible Place of Employment D AND V GENERAL MERCHANDISES INC (POE): Employer State: Title: FL PRESIDENT Name: OSANTO DAVID MARC Possible Place of Employment OSANTO SECURITY SERVICES LLC (POE): Employer State: Title: FL DIRECTOR Name: OSANTO MARC Possible Place of Employment WILSON TRUCKING CORPORATION (POE): Employer State: FL 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 6 of 10 idiCORE 8/19/25, 2:11 PM OSANTO DAVID MARC show alias (2) DOB: 10/15/1992 (32) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-CT-300993-A-E Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/15/2024 Conviction Date: Offense Date: 05/07/2024 MISDEMEANORD DEGREE Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 05/15/2024 Conse Date: 05/07/2024 Case Type: CRIMINAL TRAFFIC Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISDARRAIGNMENT Category: CRIMINAL/INFRACTIONS OSANTO DAVID MARC show alias (3) DOB: 10/15/1992 (32) Gender: Height: Subject Addresses: 4019 E PINE HILL CIR, MALE Weight: ORLANDO, FL, 32808 (ORANGE) Race: Skin Tone: (02/07/2021-Current) BLACK,BLAC Body KOR Build: AFRICAN AMERICAN, WHITE Hair: Eyes: Source: FL OKALOOSA CLERK OF COURT Case Number: 2021 CF 000328 F Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: 02/08/2021 Conviction Date: Case Type: CRIMINAL FELONY Description: BATTERY-TOUCH OR STRIKE (784.03(1A1)) Charges Filed: 02/08/2021 Conviction Date: Case Type: FELONY Description: KIDNAP FALSE IMPRISONMENT-ADULT (787.02(1A)) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 idiCORE Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Case Number: 2021CF000328F Charges Filed: 02/08/2021 Conviction Date: Offense Code: 806.13(1B1) Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: 02/08/2021 Conviction Date: Offense Date: 02/07/2021 Offense Code: 784.041(2) (A) Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: 02/08/2021 Conviction Date: Offense Date: 02/07/2021 Offense Code: 787.02(1A) Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: 02/08/2021 Conviction Date: Offense Date: 02/07/2021 Case Number: 2020MM000295F Offense Code: 784.03(1A1) Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Source: OKALOOSA COUNTY FL COURT Charges Filed: 02/04/2020 Conviction Date: Offense Date: 02/03/2020 Case Number: 2021 CF 000328 F Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Case Number: 2020 MM 000295 F Charges Filed: 02/08/2021 Conviction Date: Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Source: FL DEPT OF CORRECTIONS Charges Filed: 02/04/2020 Conviction Date: Case Number: 2100328 Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: Conviction Date: Offense Date: 02/07/2021 https://www.idicore.com/search/ExpandedPersonSearch 8/19/25, 2:11 PM Case Type: MISDEMEANOR Description: DAMAGE PROP CRIM MISCH-200 DOLLARS AND UNDER (806.13(1B1)) Case Type: MS Description: DAMAGE PROP CRIM MISCH-200 DOLLARS AND UNDER Case Type: FT Description: DOMESTIC BATTERY BY STRANGULATION Case Type: FT Description: KIDNAP FALSE IMPRISONMENT-ADULT Case Type: MISDEMEANOR Description: DOMESTIC VIOLENCE BATTERY Case Type: Description: DOMESTIC BATTERY BY STRANGULATION (784.041(2)(A)) Case Type: Description: DOMESTIC VIOLENCE BATTERY (784.03(1A1)) Case Type: Description: SIMPLEBATTERY-MISD Page 8 of 10 idiCORE 8/19/25, 2:11 PM Case Number: N61172 Offense Code: Source State: FL Criminal Counties: OKALOOSA, STATEWIDE Charges Filed: Conviction Date: Offense Date: 02/07/2021 Case Type: Description: SIMPLEBATTERY-MISD OSANTO DAVID MARC Gender: MALE Race: Hair: Eyes: Source: FL OKALOOSA CLERK OF COURT Case Number: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: Source State: FL Criminal Counties: OKALOOSA Charges Filed: 02/08/2021 Conviction Date: Case Type: Description: OSANTO DAVID MARC J Gender: MALE Race: BLACK Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OKALOOSA CLERK OF COURT Case Number: 462021CF000328XXXAFX Offense Code: 784.041(2) (A) Source State: FL Criminal Counties: OKALOOSA Charges Filed: 02/08/2021 Conviction Date: Offense Date: 02/07/2021 Case Type: FELONY Description: DOMESTIC BATTERY BY STRANGULATION https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 idiCORE 8/19/25, 2:11 PM Category: CRIMINAL/INFRACTIONS OSANTO DAVID MARC JR DOB: ??!??/1992 (~32-33) Gender: Height: MALE Weight: Race: Skin Tone: BLACK OR Body AFRICAN Build: AMERICAN Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2015 TR 021269 Offense Code: 316.1355 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 04/23/2015 Conviction Date: Case Type: TRAFFIC Description: SAFETY ZONE DRIVE THRUAITHIN Interactive Data, LLC ("IDl") 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 Page 10 of 10

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…

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…