| 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 licensed Florida bail bond agency serving Central Florida families 24 hours a day, 7 days a
week. We are bonded through Allegheny Casualty Company and regulated by the Florida Department of
Financial Services. Our team has helped thousands of families secure the release of their loved ones quickly,
legally, and without surprises. When you sign with Bail 2 GO you are in the hands of professionals who know
exactly how to get your loved one home.
A WHAT YOU ARE AGREEING TO
• You are personally guaranteeing that JOSHUA ANGEL MONTALVO appears at all scheduled court dates
• If the defendant fails to appear you may be held liable for the full bond amount plus all recovery and court
costs
• You are signing a Contingent Promissory Note in favor of Allegheny Casualty Company
• Your electronic signature carries the same legal weight as a handwritten signature under Florida law
/ HAVE THESE READY BEFORE YOU BEGIN
• Government-issued photo ID — driver's license, passport, or state ID
• Device with a working camera for live identity verification photo
• Current home address, employer information, and Social Security Number
• Contact info for up to 6 personal references — name, relationship, city, phone
• 10 to 15 minutes of uninterrupted time — most applicants complete this in one sitting
E NEED TO STEP AWAY?
Click "Save and Continue Later" at any time - we will email you a secure link to return. Call us at (833) 224-
5246 if you need help.
A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD
Submitting false or misleading information on this application is a felony under Florida law.
Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure
confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if anything
seems unusual.
2
Ready? Let's get JOSHUA ANGEL MONTALVO home.
(833) 224-5246 | Kissimmee | Orlando I Sanford
Review Your Bond Details & Financial Obligations
Your Bail 2 GO advisor has prepared this summary based on your approved bond. Review every detail carefully. If
anything looks incorrect do not proceed — call your advisor at (833) 224-5246 immediately before continuing.
ÔYOUR APPROVED BOND SUMMARY
BOND REFERENCE
Defendant
County
Booking Number
Case Number 1
Case Number 2
Total Bond Liability
Total Premium Due
JOSHUA ANGEL MONTALVO
26013354
2026CF005048AO
50000
5000
A If anything above is incorrect stop and call (833) 224-5246 before proceeding.
A CONTINGENT PROMISSORY NOTE - PLAIN LANGUAGE SUMMARY
Below you will find the full Contingent Promissory Note. Before you read the legal language here is what it
means in plain terms:
• This note secures the full bond amount on behalf of Allegheny Casualty Company - it is not a present loan
or debt
• If JOSHUA ANGEL MONTALVO appears at all required court dates and the bond is exonerated - this note
becomes null and void
• If the defendant fails to appear — you may owe the full bond amount plus court costs, attorney fees, recovery
expenses, and investigative costs
• Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand until paid in
full
The full legal text of the Promissory Note is displayed below. Read it carefully before checking the box and
proceeding to the application.
Contingent Promissory Note
Accepted
This Contingent Promissory Note (Note) is executed by the
undersigned indemnitor ("Maker") in favor of Allegheny
Casualty Company ("Surety") in connection with the bail bond
issued for the defendant listed above.
The Maker understands that this Note secures the full amount
of the bond listed above and any costs or expenses incurred
by the Surety as a result of the Defendant's failure to comply
with court requirements.
This Note is provided as security for any loss, forfeiture, costs,
or expenses incurred by the Surety as a result of the
Defendant's failure to comply with the conditions of the bail
bond or failure to appear in court.
If the bond is forfeited or the Defendant fails to appear as
required, the Maker agrees to pay to the order of Allegheny
Casualty Company the full amount owed as a result of the
forfeiture, including but not limited to the bond amount, court
costs, attorney's fees, recovery expenses, investigative costs,
and any other reasonable costs incurred by the Surety in
enforcing this obligation.
Any unpaid balance shall accrue interest at the rate of
eighteen percent (18%) per year from the date of demand until
paid in full.
This Note does not represent a present loan or debt and is
executed solely to secure future obligations that may arise if
4
the Defendant fails to comply with court requirements.
Vlf the Defendant appears at all required court proceedings
and the bond is discharged or exonerated by the court, this
Note shall become null and void. Otherwise, this Note shall
remain in full force and effect until all obligations to the Surety
have been satisfied.
By checking the box below and signing, you confirm that you
have reviewed all bond details above, accept your
responsibilities as the indemnitor, and agree to the terms of
this Contingent Promissory Note. This constitutes a legally
binding financial obligation to Bail 2 GO and Allegheny
Casualty Company for the duration of this bond.
A IMPORTANT — If any of the information above is incorrect,
do not proceed. Stop immediately and contact your Bail 2 GO
agent before continuing.
Indemnitor Information
Name
Jose Angel Montalvo
Known As / Nickname (Optional)
Joey
Date of Birth
Wednesday, January 5, 1955
Place of Birth
NYC
Gender
Male
Social Security Number
133464776
Government ID Number
M534421550050
U.S. Citizen? (Yes / No)
YES
Government Photo ID Verification
NOTE:
• Front required
• Back required if applicable
• File types: JPG, PNG, PDF
• Min: 1 file | Max: 2 files
Uploaded identification is used solely for identity verification and underwriting purposes and is securely
stored.
5
U.S. Drivers License/State
Identification Card/U.S.
Passport/Permanent Resident Card
(Green Card)/Other government-
issued photo ID
ID Type Submitted
Residence Information
Time at Current Residence
Residential Address:
Residence Type
Housing Status
Mortgage Holder Name
Name of Person you reside with
Phone Number of person you reside
with:
Contact & Employment
Phone Number
Carrier
Phone Type
Length of Time with Number
Email Address
Employment Status:
Employer
Position
Florida
DRIVER LICENSE
«о»М534-421-55-005-0"CUE
MONTALVO
NOSE ANGE
JR
9569 NW 28TH S1
CORAL SPRINGS, FL 33065-5036
1 ога 01/05/1955 1536х М
46: 01/05/2028
12 REST A
SEND NONC
SAFE DRIVER
da 18s 10/25/2019
100 1801810252543
Driver's License
20 years
9559 NW 28th Street
Coral Springs, Florida, 33065
House
Own
NewRez
Carmen Delillo
(954) 298-4365
(954) 675-3518
ATT
iphone
3 years
lazaro344663@yahoo.com
Employed
Titán Stone I|c
Project Manager
6
Length
Work Phone
Legal & Finicial Background
Ever filed bankruptcy?
Any judgments or liens?
Convicted felon?
26 years
(954) 931-8777
No
No
No
On probation or parole?
No
Vehicle Information
Own a vehicle?
Year
Make
Model
Color
Tag
Mileage
Amount Owed
Defendant Relationship
Relationship to Defendant
Length of Relationship
Defendant Cell Phone
Emergency Contact & Family
Name
Phone
Address
Marital Status
Yes
2009
Merc
C300
Black
Florida
103000
0
Grandfather
22 years
(239) 687-6442
Carmen Delillo
(954) 298-4365
9559 NW 28th Street
Married
7
Spouse/ Partner Name
Spouse/ Partner Phone Number
Children?
Attorney & Source
Do you have an attorney?
Attorney Name
Attorney Phone
How did you hear about us?
Personal References
Reference 1
Reference 1 Relationship
Reference 1 City/State
Reference 1 Phone Number
Reference 2
Reference 2 Relationship
Reference 2 City/State
Reference 2 Phone Number
Reference 3
Reference 3 Relationship
Reference 3 City/State
Reference 3 Phone Number
Reference 4
Reference 4 Relationship
Reference 4 City/State
Reference 4 Phone Number
Reference 5
Carmen Montalvo
(954) 298-4365
No
Yes
Umansky
(407) 807-6850
Google
James Blair
Bussiness Partner / Friend
Coral Springs fl
(954) 931-0463
Jonathan Montalvo
Son
Cooper City fl
(786) 424-0550
Ronald Brown
Co worker
Ft. Lauderdale FI
(195) 459-9686
James Corby
Co worker
Ft Lauderdale Fl
(954) 681-6995
Sonny Delillo
8
Reference 5 Relationship
Reference 5 City/State
Reference 5 Phone Number
Reference 6
Reference 6 Relationship
Reference 6 City/State
Reference 6 Phone Number
Step Som
Coral Springs fl
(754) 779-6769
Marco Quijano
Brother in law
Miami fl
(178) 640-7422
Full Bond Agreement Acceptance & Identity Verification
A FRAUD WARNING - FLORIDA STATUTE
Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application,
statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such
conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines,
and imprisonment.
Full Bond Agreement
Background Check Authorization & Accuracy Certification
Terms and Conditions
Accepted
Communication Authorization
Terms and Conditions
Accepted
Final Certification & E-Signature Consent
Terms and Conditions
Accepted
Indemnitor Printed Name
José A. Montalvo Jr
Photo Verification (Hold ID Next to
Face)
9
Florida ORVER LICENE
M534-421-55-005
Please take a clear photo of yourself to confirm your identity for this bail bond application
Indemnitor Signature
NBIS Date & Time:
Friday, April 17, 2026 13:52
|
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 |