| 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 (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. .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…
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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.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…
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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.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…
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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.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)
…
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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 .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…
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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 .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…
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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 .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…
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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…
[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…
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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.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 |