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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658943 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: 026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406224-A-O CITATION NO: A5MYPQP CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP DOB: 11/12/1996 The defendant has hereby entered a plea of NOT GUILTY…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE his cause came…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause cam…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause cam…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff. VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause …

3/27/26, 12:57 AM Orange County Clerk - Court Records Search 2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Brian F Duckworth Criminal Traffic Date Filed: UCN: Status: Appear By Date: 9/24/2025 482025CT…

REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. C 2025-MM-003331-A POWER OF ATTORNEY NO. AS3K658943 CHARGE(S): VIOLATION OF AN…

SEAT Florida ca DRIVER LICENSE 9 CLASS E USA 3 дов 07/11/2002 4bEXP 07/11/2027 12 REST NONE 9a END NONE UNDER 21 UNTIL 07/11/2023 15 SEX F 16 HGT 5'-00" 4alSs 08/09/2018 5300 X652303131041 Misss Matra REPLACED 03/13/2023 -4d BLN M322-547-02-751-0 I MATOS GUASP 2 MELISSA GABRIELA 8 872 BLACKGUM CT OR…

Packet Completed by: LL Indemnitor:MELISSA G.MATOS GUASP _ Social Security: 8951 ACF#: 1120251520 Ind Add. 872 Blackgum Ct City: _ Orlando State: Ind Home # Ind Cell # (689) 306-5370 FL Zip: 32825 Email: matosmelissa2010@h Relationship to Def.: Sister _ How long known Def.: Life IA PN Collateral Exp…

AGENTS Completed File Check List Q000000000• 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 al…

Credit Card Authorization form 1,. MELISSA G MATOS , 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. 60…

Packet Completed By: LL Defendant: MATOSGUASP, RAFAEL ANTONI Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS3K-658941,AS3K-658943 Charge: FTA-LEAVE SCENE W/O GIVING INFO>$5 Case No: 2025…

idiCORE 11/20/25, 3:07 PM idiCORe™ Expanded Person Search Last Name: MATOSGUASP First Name: RAFAEL Exact First Name: No State: FL Reference ID: MATOSGUASP, RAFAEL ANTONIO 1 of 1 result(s). RAFAEL ANTONIO MATOS GUASP RAFAEL ANTONIO MATOS RAFAEL ANTONIO GUASP RAFAEL MATOS GUASP RAFAEL ANTONIO MATOSGUASP RAFEL MATOS RAFA MATOS RAFAE MATO hide alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1997 DOB: 11/12/1996 (29) DL: M3227219XXXXX State: FL Last Seen: 2025 Likely Current Address: 872 BLACKGUM CT, ORLANDO, FL, 32825 (ORANGE) (05/09/2025-Current) _ast Seen Email Address: P.R.CANGRI@ GMAIL.CON _ikely Recent IP Address: 184.90.19.23( Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 872 BLACKGUM CT, ORLANDO, FL, 32825 (ORANGE) (05/09/2025-Current) 386 POND CYPRESS CT APT 320, LONGWOOD, FL, 32750 (SEMINOLE) (09/13/2023-05/08/2025) 2680 N ORANGE AVE APT 1513, ORLANDO, FL, 32804 (ORANGE) (12/04/2024) 2163 LAKE BALDWIN LN UNIT 102, ORLANDO, FL, 32814 (ORANGE) (09/01/2022-10/26/2024) 310 N ORANGE AVE APT 522, ORLANDO, FL, 32801 (ORANGE) (02/16/2022-10/01/2025) 5353 SHEA ST, ORLANDO, FL, 32814 (ORANGE) (08/29/2019-09/08/2019) 101 LAKE AVE, ORLANDO, FL, 32801 (ORANGE) (06/01/2019-08/24/2019) Phone (Last Seen) C:407-722-0461 (09/16/2025) METROPCS NETWORKS C:407-722-0464 (01/11/2023) METROPCS NETWORKS C:321-337-8215 (02/06/2024) AERIAL COMMUNICATION C:407-860-5362 (02/21/2017) METROPCS NETWORKS C:407-860-3099 (03/23/2014) METROPCS NETWORKS U:407-960-2909 (10/01/2025) BHN IP ENABLED SVCS U:407-985-2959 (02/15/2020) BHN IP ENABLED SVCS R:407-359-6597 (10/01/2025) BELLSOUTH SO BELL C:407-860-9033 METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent 1 found ^ Ashley Gutierrez Guasp (29) 1 found ^ Angel Matos Gonzalez (62) Sibling 1 found ^ Melissa Matos Guasp (23) Other Relative 1 found ^ Victor Guasp Serra (86) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 idiCORE 55 W CHURCH ST, ORLANDO, FL, 32801 (ORANGE) O (06/27/2017) 3839 REGENTS WAY, OVIEDO, FL, 32765 (SEMINOLE) (01/01/2015-03/01/2024) 2024 BRIDGELAKE DR, BIRMINGHAM, AL, 35244 (SHELBY) (01/13/2021) 3302 ARDEN VILLAS BLVD, ORLANDO, FL, 32817 (ORANGE) O (07/15/2016) hide addresses (3) https://www.idicore.com/search/ExpandedPersonSearch 11/20/25, 3:07 PM In-Law 5 found ^ Sandra Guasp Sanchez (62) Freddie Gutierrez Rivera (55) Jacqueline Guasp Sanchez (59) Victor Guasp (64) Johan Guasp Mojica (28) Past Neighbor 16 found a Francina Phillips (29) Justin Garrow 27) Joseph Donegan (38) Jesse Donegan (35) William Raymond (58) Janella Ulloa (57) Amanda Single (33) Thomas Single (36) Tatyanna Harrison (29) Paulo Uribe Vera (24) Michelle Raymond (21) Judge Roach (42) Hannah Gallagher (26) Cache Taylor (27) Anthony Miller (27) Hannah Berger (26) Unclassified Associates 14 found ^ Helena Little (31) Marina Ribeiro (73) Joseph Spadaro (50) Salvatore Spadaro (49) Lya Aybar (57) Jeffrey Willett (39) Sicilia Bonilla (43) Giuseppe Spadaro (69) Adele Spadaro (75) Mery Yuncosa De Yanez (62) Rafael Ortiz (41) Darius Crayton (33) Kathryn Montgomery (35) Jose Santisteban (52) Show less Page 2 of 8 idiCORE 11/20/25, 3:07 PM Possible Email Addresses: (Last Seen P.R.CANGRI@ GMAIL.COM(02/21/2017) Possible IP Addresses: 184.90.19.230(02/21/2017) 68.205.103.182(02/21/2017) 71.47.11.228(02/21/2017) 72.188.98.151(02/21/2017) (Y) (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. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 idiCORE 11/20/25, 3:07 PM Category: CRIMINAL/INFRACTIONS RAFAEL ANTONIO MATOS GUASP DOB: 11/12/1996 (29) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2025-CT-406224-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/24/2025 Conviction Date: Offense Date: 09/14/2025 Case Number: 2018-MM-000136-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/03/2018 Conviction Date: Offense Date: 12/26/2017 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2015-TR-023491-A-O Offense Code: 316.1925(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Offense Date: 02/17/2015 Offense Code: 316.1925(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Offense Date: 02/17/2015 Case Number: 2015-TR-023492-A-O Offense Code: 316.085(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Offense Date: 02/17/2015 Offense Code: 316.085(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Offense Date: 02/17/2015 Case Type: Description: 1. CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATUTE: 316.061(1) SECOND DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: TRAFFIC Description: TR- IMPRPR CHANGE OF LANE WHEN MEETING VEH. Case Type: TRAFFIC Description: TR- IMPRPR CHANGE OF LANE WHEN MEETING VEH. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 8 idiCoRE 11/20/25, 3:07 PM RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: Hair: Eyes: Source: FL ORANGE COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 08/31/2025 Conviction Date: Charges Filed: 08/31/2025 Conviction Date: Case Type: Description: INHALATION, POSSESSION OF HARMFUL CHEMICALS Case Type: Description: POSSESSION OF ALPRAZOLAM Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: RAFAEL ANTONIO MATOSGUASP DOB: 11/12/1996 (29) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2025-CF-011362-A-O Offense Code: 877.111(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/30/2025 Conviction Date: Offense Date: 08/30/2025 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/30/2025 Conviction Date: Offense Date: 08/30/2025 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. INHALATION, POSSESSION OF HARMFUL CHEMICALS STATUTE: 877.111(1) SECOND DEGREE - MISD Case Type: THIRD DEGREE FELONY Description: 2. POSSESSION OF ALPRAZOLAM STATUTE: 893.13(6) (A) THIRD DEGREE - FELONY https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 idiCORE 11/20/25, 3:07 PM Category: CRIMINAL/INFRACTIONS RAFAEL ANTONIO MATOS GUASP DOB: 11/12/1996 (29) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2018-MM-000136-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/03/2018 Conviction Date: Offense Date: 12/26/2017 Case Type: FIRST DEGREE - MISD Description: POSSESSION OF CANNABIS <20 GRAMS Category: CRIMINAL/INFRACTIONS RAFAEL ANTONIO MATOS GUASP Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2015-TR-023491-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Case Type: CIVIL TRAFFIC INFRAC Description: TR- CARELESS DRIVING Category: CRIMINAL/INFRACTIONS RAFAEL ANTONIO MATOS GUASP Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2015-TR-023492-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/22/2015 Conviction Date: Case Type: CIVIL TRAFFIC INFRAC Description: TR- IMPRPR CHANGE OF LANE WHEN MEETING VEH. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 idiCoRE 11/20/25, 3:07 PM RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: WHITE Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: POSSESSION OF ALPRAZOLAM RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: WHITE Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: INHALATION, POSSESSION OF HARMFUL CHEMICALS RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 877.111(1) (SECOND DEGREE INHALA MISDEMEANOR) Source State: FL Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: 893.13(6)(A)-46 https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCoRE 11/20/25, 3:07 PM RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 893.13(6) (A)-46 (THIRD DEGREE FÉLONY) Source State: FL Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: POSSESSION OF ALPRAZOLAM RAFAEL ANTONIO MATOSGUASP Gender: MALE Race: WHITE Hair: Eyes: Source: FL ORANGE COUNTY JAIL Case Number: 482025CF011362AO Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 872 BLACKGUM CT, Weight: ORLANDO, FL, 32825 (ORANGE) Skin Tone: Body Build: Case Type: Description: POSSESSION OF ALPRAZOLAM Case Type: Description: INHALATION, POSSESSION OF HARMFUL CHEMICALS 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. ("FCRA") 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 8 of 8

Orange County Incarcerations MATOSGUASP, RAFAEL ANTONIO Booking Number: 25036721 Race: WHITE Gender: MALE Age: 29 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 11/20/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…

American Spirit Processing Payment Gateway 11/20/25, 4:44 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…

American Spirit Processing Payment Gateway 11/20/25, 4:42 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…

Orange County Clerk of Courts Records Search 11/20/25, 4:26 PM My*Clerk - Print 2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 9/24/2025 Orlando - TR 482025CT406224000AOX…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS,…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31. 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…

Notification Settings • RAFAEL ANTONIO MATOS-GUASP ( Defendant, Indemnitor) Turn Notifications On? Yes No Notification Settings ¿ MELISSA MATOS-GUASP ( SISTER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due: …

IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 CASE NO: 2025-MM-003331-A Attorney: ROLANDO SANCHEZ 1105 E CONCORD ST ORLANDO, FL 32803 AMENDED NOTICE OF HEARING BEFORE THE HONORABLE J…

IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…

IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…

IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…