| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
HEATHER JEAN MONTALVO - mom IDI.pdfExpanded Person Search | idiCORE
4/17/26, 11:39 AM
idicoRe
Expanded Person Search
Reference ID: JOSHUA ANGEL MONTALVO
1 of 1 results).
HEATHER JEAN MONTALVO
show alias (3)
SSN: XXX-XX-XXXX
Issued in New York, 1972-1973
DOB: 06/30/1972 (53)
Likely Current Address: 3385 29TH AVE NE, NAPLES, FL, 34120 …
[show full stored text] |
IDI Report | 505.8 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
Intake Submitted. .pdfThank You
4/17/26, 11:49 AM
Bail 2 GO
Intake Submitted.
Your bond intake has been received, timestamped, and is now in the underwriting
queue. All emails have fired automatically.
Save this number
YOUR SUBMISSION ID
6522501516028286130
- it is your timestamped commission record for this intake
V WHA…
[show full stored text] |
Spark intake confirmation | 425.7 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
JOSE A MONTALVO JR - granpa IDI.pdfExpanded Person Search | idiCORE
4/17/26, 12:50 PM
idiCoRE
Expanded Person Search
Reference ID: JOSHUA ANGEL MONTALVO
1 of 1 results).
JOSE A MONTALVO JR
show alias (5)
SSN: XXX-XX-XXXX
Issued in New York, 1969-1970
DOB: 01/05/1955 (71)
DL: M5344215XXXXX®
State: FL Last Seen: 2002
Likely Current Address: 9559 NW 28TH ST, CORAL SPRINGS, FL, 33065 (BROWARD) (01/01/2005-Current)
Last Seen Email Address: JOMONTAL1 @HOTMAIL.COM
Likely Recent IP Address: 63.109.78.226
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough) History:
9559 NW 28TH ST, CORAL SPRINGS, FL, 33065
(BROWARD) A
2999 N POWERLINE RD, POMPANO BEACH, FL,
33069 (BROWARD)
1510 NW 4TH AVE APT 19A, MIAMI, FL, 33136
(MIAMI-DADE)
8070 SW 72ND AVE APT G12, MIAMI, FL, 33143
(MIAMI-DADE)
7211 SW 82ND ST APT D11, MIAMI, FL, 33143
(MIAMI-DADE)
2080 NE 171ST ST, MIAMI, FL, 33162 (MIAMI-DADE
851 NE 168TH ST APT C6, MIAMI, FL, 3316
DADE)R
(MIAMI-
115 NW 202ND TER APT 305, MIAMI, FL, 33169
(MIAMI-DADE)
show addresses (14)
(01/01/2005-Current)
(03/01/2020)
(12/08/2009)
(12/01/2003-12/31/2007)
(12/25/2001-12/25/2005)
(01/01/1999-11/01/1999)
(05/01/1998-04/22/1999)
(01/01/1998-12/31/2001)
Ото 12021020280)
R:954-344-8105 (01/01/2026)
BELLSOUTH SO BELL
C:305-502-5883 (11/26/2003)
OMNIPOINT MIAMI
R:954-346-7162 (11/06/2025)
R:954-227-2802 (07/01/2016)
R:305-667-4189 (03/10/2005)
BELLSOUTH SO BELL
R:305-651-6539 (11/01/2016)
BELLSOUTH SO BELL
R:305-573-6791 11/15/2008)
R:954-450-3007 (01/01/2000)
BELLSOUTH SO BELL
C:786-213-8326
NEW CINGULAR WRLS GA
Likely relatives and associates
New categories added to expand on relatives and
associates.
• Switch back to simple view
2 found n
Spouse
rmen Delillo (
rma Montalvo (
Parent
Gilberto Montalvo (93)
Aracelis Montalvo (94)
Sibling
Linda Montalvo (78)
Maria Montalvo (76)
Norma Montalvo (66)
Gilberto Montalvo (62)
Linda Montalvo (73)
Janet Silva (68)
Other Relative
Louis Delillo (38)
Hector Cintron (53)
Jonathan Montalvo (38)
Sonny Delillo (47)
George Montalvo (55)
Maria Diaz (71)
Linda Vazquez (49)
Yvelise Montalvo (91)
Amarilis Montalvo Ortiz (45)
Christian Silva (41)
In-Law
Neighbor
Unclassified Associates
Chow more
2 found ^
6 found a
10 found a
7 found v
16 found v
29 found v
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
Expanded Person Search | idiCORE
Possible Email Addresses: (Last Seen
JOMONTAL1 @HOTMAIL.COM(01/01/2026
J.MONTALVO.1955 @GMAIL.COM(01/01/2026)
JOEY.MONTALVO@AOL.COM(02/10/2026)
JOEY.MONTALVOSF62@AOL.COM(07/12/2021)
DELILLO9876@BELLSOUTH.NET(04/03/2008)
DELILLO@BELLSOUTH.NET(03/04/2008)
VIVILYN52@YAHOO.COM
VJOEY.MYONTALVO3@AOL.COM
Possible IP Addresses:
63.109.78.226
69.28.215.64
192.91.209.14(04/03/2008)
63.143.229.161(03/04/2008)
206.182.216.143(02/10/2026)
66.87.122.17(09/22/2016)
2600:1:C10B:B7C0:4046:2748:8BB9:13C5(04/17/2020)
(Y)
(Y)
(Y)
9559 NW 28TH ST, CORAL SPRINGS, FL, 33065
Latest Assessment: 2026
Assessed: $185,660
8TH ST, CORAL SPRINGS, FL, 330€
Tax: 2025 - $3,888
Municipality: CORAL SPRINGS
Total Value: $348,230
Land Value: $22,310
Parcel Number: 48-41-21-40-0040
Subdivision: VESTAL SUBDIVISION 137-5 B
Improvement Value: $325,920
Legal Description: VESTAL SUBDIVISION 137-5 B POR OF LOT 6 BLK A DESC AS:COMM Baths: mns: 3
SE COR LOT 7;N 327.09,W 16.22 TO POB CONT W 84.83, N 21.92,E 83.84 S 21.92 TO POB Size (sqft): Bdlg: 2074 Lot: 1859
AKA: UNIT 4 OF THE HAMLET AT CORAL SPRINGS
Year Built: 1999
Use: RESIDENTIAL
Current Owner Transaction History
Prior Transaction History
1995 MERCEDES-BENZ E-CLASS E 320
VIN: WDBEA66EXSC238429
Vehicle Type: CAR
Original Title Date: 07/30/1998
Registrant: JOSE ANGEL J MONTALVO
Registrant: BARI BENI ROITER
Registrants: JERI PENNING BUXTON, BENNY H BUXTON
Owner: BUXTON BENNY H
2001 MERCEDES-BENZ SLK SLK 320
VIN: WDBKK65F61F217441
ehicle Type: CA
riginal Title Date: 07/12/200
Registrant: JOSE ANGEL J MONTALVO
Registrants: ALAN CRAIG, SHEELYN CRAIG
Operator: CRAIG SHEELYN
Registrants: BAMBI LEWIS COLLETTE, ROBERT GENE COLLETTE
Registrant: MERCEDES BENZ CREDIT CORP
1998 MERCEDES-BENZ SLK SLK 230
VIN: WDBKK47FOWF055654
Vehicle Type: CAR
4/17/26, 12:50 PM
Body Style: CONVERTIBLEIDI
Primary Color: GREY
Weight: 3880
Length: 183.9
Doors: 2
Drive Type: RWD
City/State: CORAL SPRINGS, FL
City/State: HALLANDALE BEAC, FL
City/State: AVENTURA, FL
Latest Plate: 03ACNB(FL) (11/30/2021-01/05/2027)
Latest Plate: JMLL12(FL) (03/05/2018-04/03/2022)
Latest Plate: ZHGP(FL) (11/08/2012-05/12/2016)
City/State: MIAMI, FL
Body Style: 2D
Primary Color: RED
Weight: 3040
Length: 157.9
Doors: 2
Drive Type: RWD
City/State: CORAL SPRINGS, FL
Latest Plate: QBTH03(FL) (10/12/2020-01/05/2027)
City/State: FORT LAUDERDALE, FL
Latest Plate: MAK646(FL) (07/31/2010-08/15/2019)
City/State: FORT LAUDERDALE, FL
Last Seen: (12/14/2009-08/09/2012)
City/State: POMPANO BEACH, FL
Latest Plate: BAMBEES(FL) (05/17/2005-06/10/2009)
City/State: BOCA RATON, FL
Latest Plate: I55UDL(FL) (12/09/2003-01/31/2005)
Body Style: 2D
Primary Color: SILVER
Weight: 3800
Length: 157.3
Doors: 2
Drive Type: RWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
Expanded Person Search | idiCORE
Registrant: JOSE ANGEL J MONTALVO
Registrant: ADAM STUART FEINSTEIN
Registrant: BORIS DRAGUNSKY
Registrant: REGISTRANTS) UNKNOWN
2009 MERCEDES-BENZ C-CLASS C 300
SPORT
VIN: WDDGF54X39R061228
Vehicle Type: CAR
Registrant: JOSE ANGEL J MONTALVO
Registrant: AARON DAVID ROITER
Registrant: ROY FLAX
Operator: ROY FLAX
2001 INFINITI I30 TOURING
VIN: JNKCA31A51T008497
Vehicle Type: CAR
Registrants: MARK ANTHONY QUIJANO JR, STEPHANIE NOA
Operators: MARK QUIJANO, JONATHAN MONTALVO, JOSE A MONTALVO JR
Registrants: JONATHAN ANDREW MONTALVO, JOSE A MONTALVO
Registrant: LAUREN M BACALLAO
Registrant: IRA B TEPER
Registrant: IRA B TEPER
1999 TOYOTA TACOMA BASE
VIN: 4TANL42N1 XZ451324
hicle Type: TRU
iainal Title Date: 09/17/20
Operator: JOSE A MONTALVO
Owner: ACE RECOVERY & TOW AWAY SERVICE INC
Registrant: JOSE A MONTALVO
Possible Place of Employment (POE):
PRECIOUS FOTO LAB INC
Employer State:
Title:
DIRECTOR
Name:
Possible Place of Employment (POE):
PRECIOUS FOTO LAB INC
Employer State:
FL
Title:
PRESIDENT
Name:
Possible Place of Employment (POE):
SOAVE INC
Employer State:
FL
Title:
AGENT
Name:
Possible Place of Employment (POE):
SOAVE INC
Employer State:
FL
Title:
JOSE A MONTALVO JR
JOSE A MONTALVO JR
JOSE A MONTALVO JR
https://www.idicore.com/search/ExpandedPersonSearch
City/State: CORAL SPRINGS, FL
City/State: HALLANDALE BEAC, FL
City/State: HIGHLAND PARK, IL
City/State:
Body Style: SEDANI4DI4D15PI
Primary Color: BLACK
Weight: 3459
Length: 182.3
City/State: CORAL SPRINGS, FL
City/State: AVENTURA, FL
City/State: MIAMI, FL
City/State: MIAMI, FL
Weight: 3227
Length: 193.7
Doors: 4
Drive Type: FWD
City/State: HIALEAH, FL
City/State: HIALEAH, FL
City/State: MIAMI LAKES, FL
City/State: MIAMI, FL
City/State: PORT ST LUCIE, FL
City/State: KINGS PARK, NY
Body Style: REGULAR CAB
Primary Color:
Weight: 2567
Length: 183
Doors: 2
Drive Type: RWD
City/State: MIAMI, FL
City/State: MIAMI, FL
City/State: MIAMI, FL
4/17/26, 12:50 PM
Latest Plate: LUTC42(FL) (10/12/2020-01/05/2027)
Latest Plate: ENMF27(FL) (11/04/2015-01/10/2019)
Latest Plate: X290769(IL) (12/17/2007-12/31/2015)
Latest Plate: X290769(IL) (11/17/2010-12/31/2011)
Latest Plate: 88BRQE(FL) (05/05/2022-01/05/2027)
Latest Plate: HHZX67(FL) (05/18/2018-11/30/2022)
Latest Plate: 446YUY(FL) (11/20/2009-12/05/2018)
Last Seen: (11/23/2009-04/18/2016)
Latest Plate: CXCI25(FL) (12/21/2015-02/21/2018)
Last Seen: (12/21/2015)
Latest Plate: L52WY(FL) (03/05/2015-07/09/2016)
Latest Plate: L45HQ(FL) (09/14/2010-12/01/2011)
Latest Plate: D471SY(FL) (12/07/2005-12/20/2009)
Latest Plate: CBT9707(NY) (09/12/2002-10/03/2006)
Last Seen: (09/01/2001-12/04/2012)
Latest Plate: U17UHQ(FL) (12/17/2001-01/05/2006)
Page 3 of 4
Expanded Person Search | idiCORE
DIRECTOR
Name:
Possible Place of Employment (POE):
SOAVE INC
Employer State:
SECRETARY
Name:
ossible Place of Employment (POE
HIRD WORLD FOTO IN
Employer State:
DIRECTOR
Name:
4/17/26, 12:50 PM
JOSE A MONTALVO JR
JOSE A MONTALVO JR
JOSE A MONTALVO JR
Interactive Data, LLC ("DI) 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 FRA
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
IDI Report | 162.2 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
Jose-Angel-Montalvo-04-17-2026-01-52-PM.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
)
Bail Bond Indemnitor Application
CONFIDENTIAL I
SECURE I LEGALLY BINDING
/ FDFS Licensed
State Verified
Re Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
• Available 24/7
(833) BAIL2GO
_ YOU ARE IN GOOD HANDS
Bail 2 GO is a fully …
[show full stored text] |
Indemnitor app (digital) | 467.8 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
JOSHUA ANGEL MONTALVO - def IDI.pdfExpanded Person Search | idiCORE
4/17/26, 11:39 AM
idicoRe
Expanded Person Search
Last Name: MONTALVO First Name: JOSHUA Exact First Name: No Date of Birth: 09/29/2003 Reference ID: JOSHUA ANGEL MONTALVO
1 of 1 results).
JOSHUA ANGEL MONTALVO II
SSN: XXX-XX-XXXX
Issued in Florida, 2003
DOB: 09/29/20…
[show full stored text] |
IDI Report | 914.1 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
JOSHUA-ANGEL-MONTALVO-26013354.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Friday, April 17, 2026
IGNITE - Underwriting Review
You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre-
filled above. Review everything caref…
[show full stored text] |
Ignite UW report | 322.8 KB | 2026-05-02 20:02:37 uploaded 14d after created | no | Dropbox · History |
Joshua-Angel-Montalvo.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Defendant Bond Application
CONFIDENTIAL
I SECURE
LEGALLY
BINDING
Y FDFS Licensed
State Verified
RE Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
& Available 24/7
(833) BAIL2GO
a WELCOME HOME
Bail 2 GO is glad you are home. This app…
[show full stored text] |
Defendant app (digital) | 553.3 KB | 2026-05-02 20:02:37 uploaded 13d after created | no | Dropbox · History |
Joshua-MONTALVO-04-18-2026-05-03-PM.pdfBail 2 GO
Bail 2 GO - GPS Monitoring Agreement
OFFICIAL AGREEMENTI LEGALLY BINDING I READ CAREFULLY
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
& GPS Monitoring LLC
Axiom Surety
% Available 24/7
(833) BAIL2GO
• WHAT THIS AGREEMENT IS
This is your official GPS Monitoring Agreement…
[show full stored text] |
Unclassified | 255.9 KB | 2026-05-02 20:02:37 uploaded 14d after created | no | Dropbox · History |
LAZARO J FERNANDEZ - BF - IDI.pdfExpanded Person Search | idiCORE
4/17/26, 11:41 AM
: ¡diCORE™
Expanded Person Search
Phone Number: 2398219239 Reference ID: JOSHUA ANGEL MONTALVO
1 of 2 results).
LAZARO J FERNANDEZ Likely Current Address: 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) (02/01/2022-Current)
Last Seen Email Address: No…
[show full stored text] |
IDI Report | 332.6 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL 1EP.pdfIndemnitor:
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond: _
Social Security:
City:
State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
Cash
Check
ACF#:
Zip:
Email :
Vessel Title ($75.00 fee)
…
[show full stored text] |
Indemnitor app (digital) | 6.7 MB | 2026-05-02 20:02:37 uploaded 13d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL check ins .pngNo Check-ins
Active JOSHUA MONTALVO is scheduled to check-in Weekly Monday's starting 04/20/2026
Next check-in due 04/20/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing:
Enable
Disable
Device NOT connected
Online Check-in Code:JAGOCSKQAM
Eula NOT signed
Send App Download Link
Pri…
[show full stored text] |
Image (unclassified) | 106.7 KB | 2026-05-02 20:02:37 uploaded 14d after created | no | Dropbox · History |
| MONTALVO, JOSHUA ANGEL def if .HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 1.6 MB | 2026-05-02 20:02:37 uploaded 15d after created | yes | Dropbox · History |
MONTALVO, JOSHUA ANGEL indem id .jpegFlorida
USA
DRIVER LICENSE
* DuM534-421-55-005-0°CLASSE
MONTALVO
2JOSE ANGEL
UR
89559 NW 28TH ST
CORAL SPRINGS, FL 33065-5036
yore 01/05/1955 15SEX M
4b & 01/05/2028
16 HỐT 5-09"*
12 REST A
9á END NONE
SAFE DRIVER
4a ISS 10/25/2019
5DD X631910252593
Operation af a mctor vehicle constitutos
consent t…
[show full stored text] |
State ID | 1.4 MB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
| MONTALVO, JOSHUA ANGEL mugshot .jpeg | Court/case doc reason: low-text-confidence | 42.5 KB | 2026-05-02 20:02:37 uploaded 15d after created | yes | Dropbox · History |
MONTALVO, JOSHUA ANGEL notif .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• JOSHUA MONTALVO ( Defendant, Indemnitor)
Yes No
Appearance Date : N/A
Standard Check-In
Payment Due : N/A
Checkin Due
¿ JOSE ANGEL MONTALVO ( GRANDFATHER, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 148.4 KB | 2026-05-02 20:02:37 uploaded 14d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL Orange County Clerk of Courts Records Search.pdf4/17/26, 11:13 AM
9 Print
Orange County Clerk of Courts Records Search
2026-CF-005048-A-O : STATE OF FLORIDA - VS - MONTALVO, JOSHUA ANGEL
Case Header
Case Type: Criminal Felony
Date Filed: 4/14/2026
Location: Div 16
UCN: 482026CF005048000AOX
Judge: Eric J Netcher
Status: Open
Citation Number:
Compl…
[show full stored text] |
Court/case doc | 134.4 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL PNG image.PNG• Fernandez
148 a
$5,000.00 Payment
#tY1gхp3N2SBk3FilJyUNGsqHZacZY
Hello Bail 2 GO,
You accepted $5,000.00 from a card ending in 8545. Your Square balance after
this transaction is $5,536.62.
View Full Payment Details
Funds will be transferred to your bank account in one to two business days. If
you…
[show full stored text] |
Image (unclassified) | 245 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL premium .png2:19 #
(10)
Your payment is confirmed!
SUMMARY
Authorized Premium Payment
$5,000.00
Subtotal
Order Total
VISA ending in 8545
$5,000.00
$5,000.00
lazaro fernandez
lazaro344663@yahoo.com
+12398219239
for joshua montalvo
Defendants Name: joshua montalvo
Booking Number: 26013354
Secure payment by Square…
[show full stored text] |
Image (unclassified) | 290.6 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
MONTALVO, JOSHUA ANGEL Rapsheet.pdfOrange County Corrections is hiring - Click HERE to apply!
Booking and
Release Center
Booking and
Release Cent
Orange County Incarcerations
MONTALVO, JOSHUA ANGEL
Booking Number:
26013354
Race:
WHITE
Gender:
MALE
Age:
22
Last Known Location: K ORLANDO
Cell:
BRC3C26
Date Booked:
04/14/2026
Number of …
[show full stored text] |
Booking Report | 646.4 KB | 2026-05-02 20:02:37 uploaded 15d after created | no | Dropbox · History |
