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MONTALVO, JOSHUA ANGEL 4:17:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2026-04-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $868
Last scanned: 2026-07-31 20:07:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MONTALVO, JOSHUA ANGEL Rapsheet.pdf
PRESENT
2. IDI Report from: HEATHER JEAN MONTALVO - mom IDI.pdf, JOSE A MONTALVO JR - granpa IDI.pdf, JOSHUA ANGEL MONTALVO - def IDI.pdf, LAZARO J FERNANDEZ - BF - IDI.pdf
PRESENT
3. Spark from: Intake Submitted. .pdf
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jose-Angel-Montalvo-04-17-2026-01-52-PM.pdf, MONTALVO, JOSHUA ANGEL 1EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Joshua-Angel-Montalvo.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MONTALVO, JOSHUA ANGEL indem id .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS50K166064 — $50,000
REVIEW
12. Notifications screenshot from: MONTALVO, JOSHUA ANGEL notif .png
PRESENT
13. Ignite UW report from: JOSHUA-ANGEL-MONTALVO-26013354.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:07:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:04:125 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
HEATHER JEAN MONTALVO - mom IDI.pdf
Expanded 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 (COLLIER) (11/16/2017-Current) Last Seen Email Address: HSTALLMER1@GMAIL.COM Likely Recent IP Address: 69.139.53.197 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: 3385 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) 341 35TH AVE NE, NAPLES, FL, 34120 (COLLIER) 1771 GOLDEN GATE BLVD W, NAPLES, FL, 34120 (11/16/2017-Current) (07/01/2018-10/28/2023) 18085 KENSINGTON DR, NAPLES, FL, 34114 (01/01/2017-03/01/2026) 9368 VIA SAN GIOVANI ST, FORT MYERS, FL, 33905 109 16TH ST SE, NAPLES, FL, 34117 (COLLIER) 260 8TH ST NE, NAPLES, FL, 34120 (COLLIER) 4520 GULFSTREAM DR, NAPLES, FL, 34112 (COLLIER) show addresses 30) (10/18/2016) (08/16/2016-04/01/2021) (01/11/2016) (01/01/2016-02/01/2016) (12/15/2015-03/01/2018) C:239-227-5931 (01/01/2016 NEW CINGULAR WRLS GA R:239-793-3090 (02/01/2026) CENTURYLINK OF FL C:239-465-2561 (07/23/2014) LEVEL 3 COMM - FL C:239-465-3428 (10/04/2007) LEVEL 3 COMM - FL R:239-304-5271 (07/01/2016) CENTURYLINK OF FL U:239-221-5937 (11/09/2016) LEVEL 3 COMM - FL R:239-566-8716 (10/03/2003) CENTURYLINK OF FL C:239-234-3294 01/13/2016 METROPCS INC R:941-530-2680 (08/30/2016) Likely relatives and associates New categories added to expand on relatives and associates. Spouse Joshua Montalvo (53) Parent Marlene Stallmer (79) Thomas Stallmer (81) Child Mackenzie Stallmer (32) Jaden Montal 26) Selena Montalvo (24) Joshua Montalvo (22) Sibling odd Stallmer (5 yan Stallmer (4* Other Relative Emily Creese (26) Jacob Creese (47) In-Law Jaimee Stallmer (44) Juan Hernandez (25) Pedro Velez (26) Maria Diaz (71) Landlord John Nocera 58) Laurie Nocera (54) Neighbor Erick Camacho (47) Luisa Carballo (65) Herlein Estrada (68) Thonise Nacius (66) Bryan Stanley (63) Suzanne Stanley (63) David Torres (56) Yaima Finol (43) Victor Yedra (36) Anaid Yedra (31) Sarah Stanley (28) Amanda Stanley (24) Connor Stanley (22) Past Neighbor Unclassified Associates Heather Creese • Switch back to simple view 1 found a 2 found a 4 found ^ 2 found a 2 found a 4 found a 2 found ^ 13 found a 3 found v 42 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 4/17/26, 11:39 AM Munaf Rashid (60) Moosa Mohammed (68) Roxane Rashid (62) Faye Barron (80) Martin Cooper (52) Adriana Valdez (54) imothy Ivey (52 Misty Phillips (5 Domingo Ramirez Gaspar (55) Juan Vargas (55) Delmer Mcelhaney (59) Adan Garcia (58) Ronald Roberts (89) Nichol Conklin (55) William Adam (80) Luis Gonzalez (63) Herbert Holtgrewe (66) Marjorie Holtgrewe (69) Scott Vesley (66) Yerlin Garcia (48) Gabrielle Rebon (37) Coruy Williams Erik Hunter (39) Randall Hubbard (63) Megan Schmadtke (36) Randall Hubbard (42) Nicole Dufresne (40) Charles Allen Tabitha Hardy 48) Melina Carrasco (51) Elvis Irvan (53) Timothy Houghtaling (70) Teisha Futrell (44) Karla Christian (45) Curtis Freeland 47) Felipe Santiago (62) Abraham Brotons (44) Jose Torres (40) Oscar Santiago Torres (33) Marci Gonzalez (52) Rosendo Gonzalez (54) Show more Possible Email Addresses: (Last Seen) HSTALLMER1 @GMAIL.COM(06/24/2025) MONTALVOMOMMY @GMAIL. COM(08/24/2021) MONTALVOMOMY@GMAIL.COM(08/25/2018) JULIABEASON@HOTMAIL.COM(08/16/2024) Possible IP Addresses: 69.139.53.197(01/13/2016) 207.10.50.18(07/23/2014) 75.145.6.74(11/09/2016) 73.23.109.12(08/25/2018) 71.200.253.111(02/24/2019) 2601:6C1:4000:32AO:F863:BOAF:2147:9C09(06/30/2019) 2601:6C1:4000:32A0:FD2E:C956:8F33:845E(11/22/2019) 2601:6C1:4000:32AO:6182:3A23:7466:960B(11/29/2020) show more (9) (Y) 2012 CHEVROLET CRUZE LS VIN: 1G1PC5SHXC7401727 Vehicle Type: CAR Operators: HEATHER MONTALVO, JUSTIN COLEMAN, BENJAMIN CONLON Owner: [SUPPRESSED PER DPPA] Owner: SHULTZ AUTO SALES Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3067 Length: 181 Doors: 4 Drive Type: FWD City/State: NAPLES, FL City/State: City/State: EAST LIVERPOOL, OH Last Seen: (12/15/2015-02/01/2026) Latest Plate: 55B323(WV) (05/20/2019-05/01/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE Owners: MID FLORIDAFINANCING LLC, AMERICAN CREDIT ACCEPTANCE, VAULTCity/State: LAKELAND, FL AS NOMINEE FOR ALLOY OR COLT Owner: JUSTIN DIANTHONE COLEMAN Registrant: JUSTIN DIANTHONE COLEMAN Registrant: HEATHER JEAN MONTALVO Registrant: AMBER EILEEN GERSON Registrant: BENJAMIN MICHAEL CONLON 2008 HD FLTR ROAD GLIDE BASE VIN: 1HD1FS4108Y606119 City/State: TAMPA, FL City/State: RIVERVIEW, FL City/State: NAPLES, FL City/State: BRADENTON, FL City/State: BRADENTON, FL Body Style: MC Primary Color: BLACK Weight: Length: Doors: Registrants: HEATHER JEAN CREESE, HEATHER JEAN MONTALVO Registrant: DEREK STEVEN JENKS Registrant: CHRISTOPHER DALE HARGROVE Registrant: DONALD B LINDECAMP 2006 HONDA ACCORD VALUE PACKAGE VIN: 1HGCM56126A164370 Vehicle Type: CAR Registrant: KENT E LINDOR Registrant: HEATHER JEAN MONTALVO Operators: KENT LINDOR, RODNEY ALFARO Registrant: RODNEY ENRIQUE ALFARO Operator: SARAH E WICKMAN Registrant: SARAH E WICKMAN Registrants: GORDON WICKMAN, SARAH E WICKMAN 2001 CHRYSLER PT CRUISER BASE VIN: 3C8FY4BB11T586428 Vehicle Type: CAR Original Title Date: 12/27/2000 Registrant: HEATHER JEAN MONTALVO Registrant: JACINTO GUERRA DIAZ Owner: YAHIMA ESTEVEZ Operators: YAHIMA E FUENTES, ANA CASTILLO Registrant: ANA MARIA CASTILLO Registrant: LEE DJEMHA RITTER Registrants: WILLIAM DAVID NOLAN, VIRGINIA CAREY NOLAN 005 NISSAN ALTIMA 2 IN: 1N4AL11D75N48003 Vehicle Type: CAF Original Title Date: 04/07/2005 Registrant: MARIE PHILOMENE EUGENE Registrant: HEATHER JEAN MONTALVO Operators: LUCIA O ESPINOSA, ADISLIENKYS SOSA Registrant: LUCIA MARGARITA OLIVA ESPINOSA Registrant: ADISLIENKYS SOSA https://www.idicore.com/search/ExpandedPersonSearch City/State: NAPLES, FL City/State: BONITA SPRINGS, FL City/State: FORT MYERS, FL City/State: PORT CHARLOTTE, FL /eight: 28( ength: 191 Drive Type: FAD City/State: NAPLES, FL City/State: NAPLES, FL City/State: NAPLES, FL City/State: NAPLES, FL City/State: DETROIT, MI City/State: DETROIT, MI City/State: NAPLES, FL Body Style: UTILIT rimary Color: REI Neight: 330 -ength: 168. Doors: 4 Drive Type: FWD City/State: NAPLES, FL City/State: FORT MYERS, FL City/State: CAPE CORAL, FL City/State: CAPE CORAL, FL City/State: FORT MYERS, FL City/State: CAPE CORAL, FL City/State: NAPLES, FL ody Style: SEDANI4DI4D15 rimary Color: GREE Weight: 2952 Length: 192.3 Doors: 4 Drive Type: FWD City/State: NAPLES, FL City/State: NAPLES, FL City/State: CAPE CORAL, FL City/State: CAPE CORAL, FL City/State: CAPE CORAL, FL 4/17/26, 11:39 AM Latest Plate: IIMB16(FL) (05/17/2017-09/25/2017) Latest Plate: GDLM96(FL) (12/15/2015-06/30/2017) Latest Plate: BSSN51 (FL) (01/28/2013-01/30/2016) Latest Plate: BSSN51 (FL) (01/28/2013-01/30/2016) Latest Plate: MRBN99(FL) (01/05/2022-06/30/2026) Latest Plate: MQBM32(FL) (05/11/2021-06/13/2022) Latest Plate: MGWE02(FL) (06/23/2018-01/18/2022) Latest Plate: MDHR39(FL) (06/27/2017-06/29/2018) Latest Plate: QAA6K(FL) (01/07/2020-10/08/2020) Latest Plate: QAA6K(FL) (01/07/2020-10/08/2020) Last Seen: (05/26/2017-08/31/2017) Latest Plate: BJQ4Z(FL) (12/23/2015-04/08/2016) Last Seen: (07/06/2006-08/09/2014) Latest Plate: DAT1878(MI) (08/23/2013-05/06/2015) Latest Plate: U767VZ(FL) (06/23/2006-05/06/2013) Latest Plate: HRVH47(FL) (01/20/2017-06/30/2017) Latest Plate: 294IQJ(FL) (06/06/2016-09/11/2017) Last Seen: (08/31/2015) Latest Plate: 294PMI(FL) (08/01/2012-07/03/2016) Latest Plate: 867PDY(FL) (09/21/2011-07/19/2012) Latest Plate: B4LIF(FL) (12/29/2005-01/22/2011) Latest Plate: 575DLP(FL) (08/07/2019-02/09/2020) Latest Plate: JAGX57(FL) (11/18/2017-06/30/2018) Last Seen: (12/01/2016-02/28/2017) Latest Plate: 05SEZ(FL) (01/11/2017-12/13/2017) Latest Plate: 957PQQ(FL) (12/14/2015-02/07/2017) Page 3 of 6 Expanded Person Search | idiCORE Registrant: ANIBAL MARTINEZ Registrant: YUNER LUNA Registrants: CARIDAD ELENA AGUILA, LUIS PENA 2002 PONTIAC BONNEVILLE SE VIN: 1G2HX54K124182475 Vehicle Type: CAR Original Title Date: 07/02/2002 City/State: LEHIGH ACRES, FL City/State: CAPE CORAL, FL City/State: HIALEAH, FL Body Style: SEDAN Primary Color: WHITE Weight: 3521 Length: 202.6 Doors: 4 Drive Type: FWD Registrant: DAVID EDWARD REED Operators: HEATHER MONTALVO, DAVID REED Owner: MACIAS TOWING Registrant: HEATHER JEAN MONTALVO Registrant: DONALD GEORGE MIELKE 1999 PONTIAC MONTANA BASE VIN: 1GMDU06E4XD302009 Vehicle Type: VAN Original Title Date: 03/30/2000 City/State: NAPLES, FL City/State: NAPLES, FL City/State: NAPLES, FL City/State: NAPLES, FL City/State: NAPLES, FL Body Style: 2D Primary Color: Weight: 2755 Length: 187.3 Doors: 3 Drive Type: FWD Operator: THOMAS W STALLMER Registrant: HEATHER JEAN MONTALVO Registrant: THOMAS W STALLMER 1996 HONDA CIVIC EX VIN: 1HGEJ8148TL019693 Vehicle Type: CAR City/State: BONITA SPRINGS, FL City/State: NAPLES, FL City/State: NAPLES, FL Body Style: COUPE Primary Color: GREEN Weight: Length: 175.1 Doors: 2 Drive Type: FWD Owners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED City/State: PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] Owner: FORD MOTOR CREDIT Registrant: HEATHER JEAN STALLMER City/State: FORT MYERS, FL City/State: NAPLES, FL 4/17/26, 11:39 AM Latest Plate: 746PUL(FL) (08/04/201 4-09/14/2015) Latest Plate: K193MZ(FL) (11/08/2011-11/20/2014) Latest Plate: W470SG(FL) (01/17/2007-01/17/2011) Latest Plate: Y34CPN(FL) (04/21/2017-04/18/2019) Last Seen: (09/12/2007-10/15/2014) Latest Plate: H685HM(FL) (08/31/2007-06/30/2010) Latest Plate: MIELKE(FL) (06/26/2002-07/01/2007) Last Seen: (05/01/2001-12/04/2012) Latest Plate: H685HM(FL) (07/06/2007-06/30/2008) Latest Plate: E218HJ(FL) (02/24/2006-02/25/2007) Latest Plate: IFP896(PR) (08/21/2013-02/09/2025) Latest Plate: E53IGS(FL) (07/03/2001-06/30/2003) 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. HEATHER MONTALVO Gender: FEMALE show alias (1) Race: WHITE OB: 06/30/1972 (5: Hair: BLACK Eyes: ow other seen DOB BLUE,BROWN Source: FL COLLIER COUNTY CLERK OF COURTS Case Number: 11-2017-TR-012410-0001-XX Offense Code: Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 135 LBS,140 LBS Skin Tone: Body Build: Charges Filed: 06/07/2017 Conviction Date: Offense Date: 06/06/2017 Case Number: 11-2010-CF-001140-AXXX-XX Offense Code: Srinina Counties: COLLIER Case Number: 112010CF001140AXXXXX Offense Code: 787.03(1) Source State: FL Criminal Counties: COLLIER Charges Filed: 05/13/2010 Conviction Date: Offense Date: 03/16/2010 Charges Filed: 05/13/2010 Conviction Date: Offense Date: 03/16/2010 https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE (60) Case Type: FELONY Description: INTERFERE WITH CUSTODY OF MINOR, INCOMPETENT PERSON Case Type: FELONY Description: INTERFERE WITH CUSTODY OF MINOR, INCOMPETENT PERSON Page 4 of 6 Expanded Person Search | idiCORE Offense Code: 787.03 Source State: FL Criminal Counties: COLLIER Case Number: 11-2008-CF-001756-AXXX-XX Offense Code: Source State: FL Criminal Counties: COLLIER Case Number: 112008CF001756AXXXXX Offense Code: 827.03(3)C) Source State: FL Criminal Counties: COLLIER Offense Code: 827.03 Source State: FL Criminal Counties: COLLIER Case Number: 11-2008-TR-032883-0001-XX Offense Code: Source Suites: COLLER Case Number: 11-2006-TR-016438-0001-XX Offense Code: Source State: Fl Criminal Counties: COLLIEF Source: FL ALACHUA COUNTY CIRCUIT COURT Case Number: 01 2013 MM 007467 A Offense Code: 832.05(4) Source State: FL Criminal Counties: ALACHUA Source: FL ALACHUA COUNTY CLERK OF COURTS Case Number: 012013MM007467A Offense Code: 832.05(4X(A) Source State: FL Criminal Counties: ALACHUA Source: FL COLLIER ARREST Case Number: 08-1756CFARM Offense Code: Source State: FL Criminal Counties: COLLIER Case Number: 10-1140CFARM Offense Code: Source State: FL Criminal Counties: COLLIER Case Number: 08-1756CFAFGB Offense Code: Source State: FL Criminal Counties: COLLIER Case Number: 10CF001140 Offense Code: Source State: FL Criminal Counties: COLLIER Case Number: 08-1756CFA Offense Code: Source State: FL Criminal Counties: COLLIER Source: FL DEPT OF CORRECTIONS SUPERVISED Case Number: fense Cod urce State: Offense Code Source State: F https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: Charges Filed: 06/09/2008 Conviction Date: Offense Date: 06/06/2008 Charges Filed: 06/09/2008 Conviction Date: Offense Date: 06/06/2008 Charges Filed: Conviction Date: Charges Filed: 05/28/2008 Conviction Date: Offense Date: 05/22/2008 Charges Filed: 03/17/2006 Conviction Date: Offense Date: 03/06/2006 Charges Filed: 12/12/2013 Conviction Date: Charges Filed: 12/12/2013 Conviction Date: Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/08/2013 Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/08/2013 Charges Filed: 06/08/2010 Conviction Date: Charges Filed: 05/14/2010 Conviction Date: Charges Filed: 06/06/2008 Conviction Date: Charges Filed: Conviction Date: harges Filec viction Dat 4/17/26, 11:39 AM Description: INTERFERENCE WITH CUSTODY. Case Type: FELONY Description: CHILD NEGLECT WITHOUT GREAT HARM PERMANENT DISABILITY, DISFIGUREMENT Case Type: FELONY Description: CHILD NEGLECT WITHOUT GREAT HARM, PERMANENT DISABILITY, DISF Case Type: Description: ABUSE, AGGRAVATED ABUSE, AND NEGLECT OF A CHILD; PENALTIES. Case Type: TRAFFIC Description: DRIVER NOT BELTED (DRIVER CITED) Case Type: TRAFFIC Description: DRIVING VEHICLE IN UNSAFE CONDITIO Case Type: Description: FRAUD-INSUFF FUNDS CHECK: OBTAIN GOODS SERVICES UN Case Type: FIRST DEGREE MISDEMEANOR Description: FRAUD-INSUFF FUNDS CHECK: OBTAIN GOODS SERVICE Case Type: FELONY Description: VOSP/CHILD NEGLECT WITHOUT GREAT BODILY HARMX2 Case Type: FELONY Description: VOSP/INTERFERE WITH CUSTODY OF MINOR, INCOMPETENT PERSON Description: OSPICTS CHILD NEGLECT Description: CAPIASINTERFERENCE WITH CUSTODY Case Type: FELONY Description: NEGLECT OF CHILD - WITHOUT GREAT BODILY HARM Desertion: NEGLECT CHILD Descripion: INTERFERS WCUSTODY CHILD UNDE Page 5 of 6 Expanded Person Search | idiCORE 4/17/26, 11:39 AM Offense Code Source State: Fl Offense Code: Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: HEATHER MONTALVO DOB: 06/30/1972 (53) Gender: Race: Hair: Eyes: Source: FL OKALOOSA COUNTY CLERK OF COURT Case Number: 2014 MM 000302 F Offense Code: Source State: FL Criminal Counties: OKALOOSA Charges Filed: 02/03/2014 Conviction Date Description: WORTHLESS CHECK (832 05(2) HEATHER JEAN STALLMER DOB: 06/30/1972 (53) Gender: FEMALE Height: Race: WHITE Weight: (INCLUDES, WHITE (INCLUDES Skin Tone: Body Build: MEXICANS) Hair: Eyes: Source: FL COLLIER COUNTY CLERK OF COURTS Case Number: 11-1994-MM-005535-AXXX-XX Category: CRIMINAL/INFRACTIONS Subject Addresses: 1566 MULLET LN, NAPLES, FL, 34102 (COLLIER (06/25/1994-Current Offense Code: Source State: FL Criminal Counties: COLLIER Offense Code: Source State: FL Criminal Counties: COLLIER Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 119405535MMA Offense Code: 0784.03 Source State: FL Criminal Counties: COLLIER Offense Code: 0843.02 Source State: FL Criminal Counties: COLLIER Charges Filed: 06/27/1994 Conviction Date: Offense Date: 06/25/1994 Charges Filed: 06/27/1994 Conviction Date: Offense Date: 06/25/1994 Charges Filed: Conviction Date: Offense Date: 06/25/1994 Charges Filed: Conviction Date: Offense Date: 06/25/1994 Desertyion: ASSET TRUCT OFFICER WITHOUT VIOLENCE ise Type: MISDEMEANC escription: BATTERY ACTUAL, INTENTIONAL TOUCH, STRI Coseyion: MISDEMEANOR - BATTERY Description: RESISTING OFFICER WITHOUT VIOLENCE © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 505.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
Intake Submitted. .pdf
Thank 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…
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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.pdf
Expanded 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…
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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.pdf
Bail 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 …
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Indemnitor app (digital) 467.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA ANGEL MONTALVO - def IDI.pdf
Expanded 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…
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IDI Report 914.1 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA-ANGEL-MONTALVO-26013354.pdf
Bail 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…
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Ignite UW report 322.8 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
Joshua-Angel-Montalvo.pdf
Bail 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…
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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.pdf
Bail 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…
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Unclassified 255.9 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
LAZARO J FERNANDEZ - BF - IDI.pdf
Expanded 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…
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IDI Report 332.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL 1EP.pdf
Indemnitor: 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) …
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Indemnitor app (digital) 6.7 MB 2026-05-02 20:02:37 uploaded 13d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL check ins .png
No 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…
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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 .jpeg
Florida 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…
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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 .png
Notification 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
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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.pdf
4/17/26, 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…
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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…
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Image (unclassified) 245 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL premium .png
2:19 # (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…
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Image (unclassified) 290.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL Rapsheet.pdf
Orange 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 …
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Booking Report 646.4 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History