| 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 Add…
[show full stored text] |
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: None Found
SSN: XXX-XX-XXXX
Likely Recent IP Address: None Found
Bankruptcies: None Found
DOB: 03/XX/2004 (22)
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough) History:
3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) (02/01/2022-Current)
Phone (Last Seen)
C:239-821-9239 (02/10/2026)
OMNIPOINT MIAMI
Likely relatives and associates
New categories added to expand on relatives and
associates.
• Switch back to simple view
2 found n
Parent
Lazaro Fernandez (49)
Yeney Duenas (47)
Coworker
Tiffany Lopez (46)
Salvador Leon (54)
Larry Hardy (49)
Leslie Gomez Phipps (24)
Neighbor
Joe Ross
Maurice Marcelin (60)
Scarlett Murillo 28)
Kenneth Cain (61)
William Cain (46)
Yaquelin Rivero (46)
Edy Montero (85)
Stephen Odone (81)
Osvaldo Rivero (60)
Michelle Cain (57)
Ashley Ortiz (41)
Angel Ortiz (43)
Daniel Heredia (70)
Daniel Heredia (33)
Jessica Rivero (29)
Alaura Derouen (28)
Unclassified Associates
Pedro Lemus (60)
Carmen Janero (65)
Jose Zapata Encarnacion (32)
Eladio Arrieta Noa (43)
Martha Perez (47)
Show less
4 found ^
16 found a
5 found ^
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(r)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 2
Expanded Person Search | idiCORE
4/17/26, 11:41 AM
2017 FORD F-250 SUPER DUTY KING RANCH Body Style: CREW CABI4DI4DI
VIN: 1FT7W2BT9HED96105
Primary Color: RED
Verica Type Tate: 10101/2019
Weight: 10000
Length: 250
Doors: 4
Drive Type: 4X4
Registrant: LAZARO FERNANDEZ
Operators: JACE PRYOR, HANNAH HILL
Owner: NATIONWIDE
Registrants: JACE WILKIE PRYOR, HANNAH SHAYNE HILL
Owner: 2441153 ONT INC
2023 CONT
VIN: 1ZJBB1311PM146356
Vehicle Type:
City/State: NAPLES, FL
City/State: HENDERSONVILLE, NC
City/State: GREER, SC
City/State: HENDERSONVLLE, NC
City/State: BURTON, MI
Body Style: TL
Primary Color: SILVER
Weight: 599
Length:
Doors:
Latest Plate: L1RIV(FL) (04/23/2024-03/24/2026)
Last Seen: (12/01/2022-01/26/2024)
Latest Plate: RD4294(NC) (12/30/2022-12/31/2023)
Registrant: YEINIER FORJAN LOPEZ
Registrant: LAZARO JESUS FERNANDEZ
City/State: NAPLES, FL
City/State: NAPLES, FL
LOST TILL ment (POE):
Employer State:
Mot Rosent Source Date:
Title:
MANAGING MEMBER
Name:
LAZARO FERNANDEZ
L CONSTRUCTION LLC
Business/Trade Name:
Address:
Phone(s):
Tax ID (EIN):
BQID:
Industry:
Websites:
Registration Filing Detail:
842 E ISABELLA AVE STE 102, MESA, AZ, 85204
(MARICOPA)
602-390-0919
239-572-1156
844811329
100004964988
COMMERCIAL AND INSTITUTIONAL BUILDING
CONSTRUCTION (236220)
HTTP:/WWW.LJCONSTRUCTIONIOWA.COM
Filing Date: 20120921
Year Filed: 2012
Is Active: Yes
urisdiction Code: US_A
sial eity FO: AMITED LIABILITY COMPAN
Registration Number: L17912016
Status: ACTIVE
show additional filing details (4)
Contacts (7): O
YENEY DUENAS
Last Seen Date:
Job Title:
Address:
Role:
LAZARO FERNANDEZ
Last Seen Date:
Job Title:
Address:
Role:
SALVADOR LEON
Last Seen Date:
Job Title:
Address:
Role:
show contacts (4)
Latest Plate: SDDK99(FL) (08/20/2025-01/17/2027)
Latest Plate: 58DUSP(FL) (08/15/2023-03/24/2026)
07/01/2021
MANAGING MEMBER
AGENT
3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER)
Managing Member
07/01/2021
MANAGING MEMBER
3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER)
Managing Member
08/15/2023
MEMBER
AGENT
7140 SUNNYSIDE RD, INDIANAPOLIS, IN, 46236
(MARION)
Member
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 FRA.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 2
|
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 |