| 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 carefully then complete the fields below to record your decision.
O TIME-SENSITIVE - THE CLIENT IS WAITING
The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of
delay risks losing this bond. Complete your review and submit your decision now.
1
~ WHAT TO REVIEW BEFORE DECIDING
• All charges — power numbers, bond amounts, court types, court dates, counties
• Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status
• Indemnitor financial profile - employment, income, collateral offered, payment ability
• Advisor recommendation - read their pre-underwriting assessment before forming your decision
• IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI
shows — tri-county minimum
• WHAT YOU NEED TO COMPLETE BELOW
1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due
2. Collateral required - yes or no
3. Monitoring required - type, GPS selection, check-in frequency
4. Special bond conditions - any conditions the client and indemnitor must agree to
5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with
the client
6. Underwriting decision - Approved, Declined, or Conditional
7. Your name, email, signature, and date - required for all decisions
• DECISION GUIDE
V Approved
Bond is approved - the BAA workflow task is sent to the team inbox at
team@bail2go.com. The team controls delivery to the client - in-office or remotely.
The BAA includes the bond summary, a payment page where the client pays their
premium or deposit via Square, and the final signature. Confirm all fees, collateral, and
monitoring requirements are set before submitting.
2
A Conditional
× Declined
Bond is approved with conditions - document all conditions in the Special Bond
Conditions field and UW Internal Notes. The advisor is responsible for ensuring all
conditions are met before posting. The BAA will reflect all conditions set here.
Bond is declined - document your full reasoning in UW Internal Notes. The advisor
and team will be notified automatically. Do not decline without documenting the specific
reason - this is your paper trail.
Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN
Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream:
• SPARK - Bond intake submitted and reviewed
• IGNITE - Underwriting review complete. You are here. V
→ BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link
to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit
via Square, pastes their payment confirmation number, and signs the agreement.
→ Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com.
Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own
separate application via agent entry form.
→ GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA
PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting.
→ Bond Posted - Agent posts the bond at the facility and defendant is released.
→ Defendant Application - After release, defendant receives a bond onboarding application. Workflow task
sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions,
monitoring requirements, and signs all agreements before their first check-in.
A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER
Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the
processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk
concerns, and any conditions specific to this bond. This is your paper trail.
O AUTHORITY TIER REFERENCE
* Youngling
** Padawan
*** Jedi Knight
**** Jedi Master
***** Jedi Council
$0 - $5,000
$5,001 - $15,000
$15,001 - $25,000
$25,001 - $50,000
$50,001 and above
Ready? Scroll down to complete your underwriting review.
Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to
the team inbox immediately. Make sure all fields are complete before submitting.
Contact Full Name
Contact Phone Number
Contact Email
Relationship to Defendant
LAZARO FERNANDEZ
(239) 821-9239
lazaro344663@yahoo.com
Friend
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
LAZARO FERNANDEZ
4
Indemnitor Full Legal Name (For
General Appearance & Bond
Agreement)
LAZARO J FERNANDEZ
Indemnitor Phone
(239) 821-9239
Indemnitor Email
lazaro344663@yahoo.com
How did they hear about Bail 2 GO
Skip Genie
BOOKING & CASE INFORMATION REVIEW
Agency and Transfer Information
Agency:
Bail 2 GO
County of Incarceration
Orange
Arrest/Booking Number:
26013354
Defendants Name:
JOSHUA ANGEL MONTALVO
Defendant Full Legal Name (Exactly as MONTALVO, JOSHUA ANGEL
Listed by Jail
Date of Birth
Monday, September 29, 2003
Date of Arrest
Tuesday, April 14, 2026
Sex
Male
Race:
White
CHARGE DETAILS REVIEW
Number of Charges:
Power Number 1
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Case Number 1:
Total Bond Liability Hidden
1
AS50K
50000
5000
TRAFFICKING IN 4 GRAMS OR MORE OF FENTANYL
W/WEAPON (10 YEAR MIN MAND)
2026CF005048A0
50000
5
Total Bond Premium Hidden
5000
Required Authority Tier Needed:
Jedi Council $ 50,001 +
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Full-Time
Estimated Monthly Income :
$2,000 - $4,000
Collateral Availability Details
Bond Agreement / Promissory Note (Unsecured Liability)
Can the Caller Pay the Full Premium
Yes
Today
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
None
Prior Arrest History:
No
Citizenship / Legal Status
U.S. Citizen
Length of Local Residency
3+ Years
Employment Status
Full-Time
Own a Vehicle:
Yes
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
SG I did 1426. He had his pre-trial detention court date today and the judge gave him a $50,000 bond for
trafficking and fentany!. My main point of contact has been the mother. The grandfather is the one that
paid for him to have the Attorney Bryce Atkins, the Best Friend is wanting to sign he has the full premium
payment. He's a manager at a repair auto shop for the last three years never been arrested. He lives in
Naples, Florida him in the defendant have known each other since elementary school families close with
each other. The defendant has never been arrested. He works for an insurance company lives in Orlando. If
he has to go back home, he's more than welcome to go live with parents, or grandparents. The defendant
doesn't have anything for collateral. I honestly would prefer the grandfather to sign. I believe Mom says
she isn't willing to sign because she wants him to learn his lesson.
ADVISOR & OFFICE INFORMATION
Office Location
Orange
Processing Advisor Email
Jessica.bolden@bail2go.com
6
Time of Inquiry
IGNITE
Collateral Required
Total Bond Liability
Total Bond Premium
Are any other fees associated
involving this Bond?
GPS Monitoring Fee
GPS Deposit Fee
Total Amount Due (Hidden)
Total Amount Due
Monitoring Required
Friday, April 17, 2026 11:28
No
50000
5000
Yes
85
650
5735
5735
Yes
Monitoring Type
BVMA/Check My Bail
GPS
Physical Check Ins
GPS Selection
GEO-
Check In Frequency
Weekly
Special Bond Conditions for Client
The defendant is required to complete weekly check-ins and comply with all GPS monitoring terms and
conditions. This is a signature bond; therefore, no tangible collateral is being collected. The defendant has
demonstrated strong family ties, which supports stability and ongoing compliance.
UW Internal Notes / Conditions
The defendant is required to complete weekly check-ins and comply with all GPS monitoring terms and
conditions. This is a signature bond; therefore, no tangible collateral is being collected. The defendant has
demonstrated strong family ties, which supports stability and ongoing compliance.
Underwriting Decision
Approved
Risk Classification
Moderate
Underwriting Advisor Name
Underwriting Advisor Email
Nathaniel Zackery
nathaniel.zackery@bail2go.com
7
Underwriting Advisor Signature
Underwriting Date & Time
Friday, April 17, 2026 11:58
|
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 |