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Packet Completed by: Indemnitor: RICHARD MONTANEZ Social Security: ACF#: 04042025831 Ind Add. 157 ALAMEDA DR City: _ KISSIMMEE_ State: FL Zip:_ 34743 Ind Home # Ind Cell # (407) 668-2719 _Email: Relationship to Def.: FATHER _ How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature & Mortgage Deed Vessel Title ($75.00 fee) Collateral in Amount of $ 344,100.00 Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: _ DEF IS TO COMPLETE PAPERWORK WITHIN 24 HRS OF RELEASE Defendant Name: MONTANEZ,MARC ANTHONY 12/29/92 dob: 04/03/25 doa: Booking #. M sex: race: Execution Day: 4/4/25 Power No: ASK100K740222 Charge: TRAFFICKING IN COCAINE >400 GRA Premium: $ 10,000.00 Case No: 482025CF003998AO Court Date: TBN Power No: ASK100K740223 Charge: DRUGS-TRAFFIC-CONSPIRACY TO T $ 10,000.00 Premium: 482025CF003998AO Case No: TBN Court Date: Agent: JESSICA BOLDEN City: _ Orlando Bond Amount: Detainer: _ Court: County: Time: Bond Amount: Detainer: _ Court: County: - Time: Agent Lic No: State: Continue to Next Page for Receipt Info 25009198 W $ 100,000.00 Circuit ORANGE TBN $ 100,000.00 Circuit ORANGE TBN W269858 Fl Total Premium: Misc Charges: $ 20,000.00 Total Liability:_ Total Charges: $ 20,000.00 $ 200,000.00 $ 20,000.00 Money Received on Account: Balance: APF: $ 0.00 25009198 04042025831 Due Date: Received From: Richard Montenez CO BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name RICHARD MONTANEZ First Middle Last My friends/family know me as 2. Residence Address. 157 ALAMEDA DR KISSIMMEE City. _ State FL _ Zip 34743 3. How Long at Current Address 28 YEA! Rent Free Lease _ Own X Landlora/Mortgagor Name RICHARD MONTANEZ 4. Is Mortgage/Lease in your name? Yes _ No When does Lease Expire _Email_CHAPAMON@IAO.COM 5. Cell Phone # 407-668-2719 Cell Carrier ATNT i Phone or Android IPHONE _ How Long with Cell No. 8 YEARS 6. Employer UNIVERSAL STUDIOS Length 14 YEAR Position TECH _ Work # Any ownership greater than 20% in any Corporation, LLC, or S-Corp _ Any specialized license to work 7. Social Security No. 106-44-9392 ID# M-535-740-53-103-0 _Wt 150Ht 59 Race W Eye Color BL_Hair BL N N 8. Have you ever filed Bankruptcy. Do you have any judgements or liens against you currently If so, where M 9. Gender Place of Birth NY 03/23/1953 Date of Birth US Citizen YES Marital Status Y _ How Long 34 YEA 10. Have many years have you lived in FL? 44 YEAI Are you a convicted felon? NO Are you on any type of Probation or Parole? NO 2000 11. Vehicle Year_ Vehicle Color BURGI Vehicle Make F50 Tag No. Vehicle Miles FATHER 12. Relationship to Defendant How long have you known Defendant 157 ALAMEDA DR Defendants Home Address MIRIAM MONTANEZ Defendants Cell Phone Number 157 ALAMEDA DR 13. Emergency Contact Name Address 13. Children Yes Y No Amount of children Amount Owed LIFE 407-802-6301 Phone No. 407-844-4050 2 Do kids reside with you N/A 14. Attorney Ages N/A Phone No. Jessica May we reach out on the defendants behalf 15. How did you hear about us? Personal References First & Last Name Inez MONTANEZ Christy Byers Relationship DAUGHTEl 1._ 2. 3. 4. 5._ 6. GodDAUGI City / State KISSIMMEE ORLANDO Phone 407-844-2670 4074668825 ANELL BALESTEROS GLORIA DELFi Miriam Montenez Cecila Book COUSIN COUSIN Wife Cousin KISSIMMEE ORLANDO Kissimmee Orlando 646-579-1005 347-968-4060 4078444050 4074932508 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of ine defendant aleral Fid hity insurance Company/Allegheny Casually Company to issue, or cause to be issued, bail bonds) for Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Print BEAN RICHARD MONTANEZ ID# SSN DOB M-535-740-53-103-0 106-44-9392 03/23/1953 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MOL THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name 4/4/25 MONTANEZ,MARC ANTHONY Indemnitor Name(s) RICHARD MONTANEZ Total Bond Amount $ $ 200,000.00 Total Premium $ $ 20,000.00 Power Number(s) ASK100K740222 ASK100K740223 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature 4/4/25 Print Name MONTANEZ, MARC ANTHONY indemnior Statue, Print Name RICHARD MONTANEZ Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant Name MONTANEZ, MARC ANTHONY Power Number(s) Case Number 482025CF003998AO ASK100K740222 As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Print Name Date Print Name RICHARD MONTANEZ Signed original to agent's bond file; Copy to defendant and each indemnitor Date 4/4/25 Form# ACC.FL.0028 (10/22) Page 1 of 1 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: MONTANEZ, MARC ANTHONY ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 200,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case number(s)_482025CF003998A1482025CF003998AI ORANGE COUNTY, FLORIDA P/A numbers) ASK100K740222 ASK100K740223 Signature RICHARD MONTANEZ Maker Name Form# ACC.FL.0036 (10/21) Signature Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Date Received 4/4/25 Depositor Name(s) RICHARD MONTANEZ Depositor Address 157 ALAMEDA DR Power Numbers) ASK100K74022 ASK100K74022 Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of Signature & Mortgage Deed If applicable, I acknowledge a Credit Card fee of Signature epositor Palestm FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name RICHARD MONTANEZ Receipt No.: ACFL- 04042025831 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMP Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Depositor Phone Number (407) 668-2719 Case Number 482025CF003998AO Defendant Name MONTANEZ,MARC ANTHONY Bond Amount $ 200,000.00 Amount or Estimated Value $ $ Held By Bail Producer Bail Producer Bail Producer $$ 344,100.00 L L % in the amount of $ Bail Producer Signature Print Name JESSICA BOLDEN Surety Surety Surety COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 4/4/25 Payer Name Payment " Cash Method Check E Credit Card Money Order Richard Montenez Defendant MONTANEZ,MARC ANTHONY Power Number(s) ASK100K740222 Receipt No.: AP- 25009198 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) 109697/304829 $ 20,000.00 Payer Phone Number (407) 668-2719 Bond Amount ($) $ 200,000.00 Court Circuit Circuit ASK100K740223 Appearance Date TBN TBN Itemized Expense(s) (if and as permitted by applicable law) Expense(s) Case Number(s) 482025CF003998AO 482025CF003998AO Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 04042025831 Expense Amount Bail Bond Premium $ $ 20,000.00 $ Total Expense(s) $ $ 20,000.00 $ Prior Payments) ($ $ Amount Received $ Remaining Balance ($ $ 20,000.00 $ $ 0.00 Payer Signature *08185 * Paid By Butto Producer/Representative Signature Form# ACC.0304-1 (10/21) Print Name Richard Montenez Producer/Representative Print Name JESSICA BOLDEN ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 12/29/92 dOb: 04/03/25 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit ASK100K740222 25009198 STATE OF FLORIDA VS: COURT MONTANEZ, MARC ANTHONY ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 100,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TRAFFICKING IN COCAINE >400 GRAMS for case number 482025CF003998AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 4/4/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 157 ALAMEDA DR (Address) has (given or promised to give) the sum of ($) $ 10,000.00 as consideration for Bail Bond Number ASK100K740222 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt of security belonging to RICHARD MONTANEZ (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 12/29/92 doa: 04/03/25 SEX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit ASK100K740223 25009198 STATE OF FLORIDA VS: COURT MONTANEZ, MARC ANTHONY ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 100,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: DRUGS-TRAFFIC-CONSPIRACY TO TRAFFIC CTRL SUB IN 893.135(1) for case number 482025CF003998AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 4/4/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 157 ALAMEDA DR (Address) has (given or promised to give) the sum of ($) $ 10,000.00 as consideration for Bail Bond Number ASK100K740223 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to RICHARD MONTANEZ (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County)

File	Classified as	Size	Modified	OCR	Links
2025-CF-003995-D-O-91871222-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE Honorable incent 3 Ch… [show full stored text]	Unclassified	34.8 KB	2026-03-25 09:51:08 uploaded 232d after created	no	Dropbox · History
2025-CF-003995-D-O-92009191-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Court/case doc	40.2 KB	2026-03-25 09:51:08 uploaded 222d after created	no	Dropbox · History
2025-CF-003995-D-O-92539845-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Unclassified	34 KB	2026-03-25 09:51:08 uploaded 181d after created	no	Dropbox · History
2025-CF-003995-D-O-92964789-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 i COURT ORDER & SETTING / RESET NOTICE This cause came on … [show full stored text]	Unclassified	39.1 KB	2026-03-25 09:51:08 uploaded 153d after created	no	Dropbox · History
2025-CF-003995-D-O-94416324-Court Minutes.pdf AE in the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-0 Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Unclassified	32.2 KB	2026-03-25 09:51:08 uploaded 43d after created	no	Dropbox · History
2025-CF-003995-D-O-95420583-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Unclassified	35 KB	2026-04-21 02:05:38	no	Dropbox · History
2025-CF-003995-D-O-96807409-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Unclassified	34.6 KB	2026-07-31 04:14:03	no	Dropbox · History
2025_04_11_10_37_18.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS100K-74022 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800 935-2245 025 poa@aiasurety.com POWER AMOUNT $ 100,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	163.7 KB	2026-03-25 09:51:08 uploaded 348d after created	no	Dropbox · History
2025_04_11_10_37_19.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS100K-74023 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 100, 000 KNOW ALL MEN BY THESE PRESENTS… [show full stored text]	Executed Power (PoA)	163.6 KB	2026-03-25 09:51:08 uploaded 348d after created	no	Dropbox · History
Clerks CC - Recd mtgd recpt.pdf Richard Montanez her y Deed Miraummontarest keep fee KELVIN SOTO, ESQ. CLERK OF COURT AND COUNTY COMPTROLLER OSCEOLA COUNTY, FLORIDA 2 Courthouse Square Suite 2000 Kissimmee, FL 34741 WWW.OSCEOLACLERK.COM REF: PRE SCAN DATE:6/30/2025 TIME: 1:56:29 PM RECEIPT: 3067821 AXIOM SURETY CORP ACCOUNT #: 0 I… [show full stored text]	Court/case doc	86.5 KB	2026-03-25 09:51:08 uploaded 264d after created	no	Dropbox · History
Def ID.pdf Florida USA DRIVER LICENSE * 0LM535-541-92-469-0°CLASSE MONTANEZ 2 MARC ANTHONY 8157 ALAMEDA DR KISSIMMEE, FL 34743-7040 •3 12/29/1992 15sEx M 4b EXP 12/29/2026 16 HẾT 5'-09" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 12/27/2018 SOD X652405144097 REPLACED 05/14/2024 Operation of a motor vehic… [show full stored text]	State ID	508.6 KB	2026-03-25 09:51:08 uploaded 343d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY $1,000 PREMIUM.pdf 4/4/25, 10:37 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RICHARD MONTENEZ CHAPAMON… [show full stored text]	Unclassified	88.9 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY $5,000 PREMIUM .pdf 4/4/25, 10:19 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RICHARD MONTENEZ CHAPAMO… [show full stored text]	Unclassified	88.9 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY - 1-Search.property-appraiser.org.pdf 4/7/25, 12:03 AM Search.propertv-appraiser.org Searches Results Property Record Caro Parcel ID: 072530267700520090 TRIM NOTICES V Print Record Card Tax Estimator Tax Collector Map View Bird's Eye View 12 Street View & Share Copy Link Feedback Upload Docs @ Report Damage Flood Zones - Owner Informati… [show full stored text]	Unclassified	1.7 MB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY .png GAL DUND APPUCATIN- NOCUMTOR ALLEGAENY CASTALTY COMPAST BAIL 2 GI CO "Bail Bond Application - INDEMNITOR" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for your records. "Bail Bond Application - INDEMNITOR" was sent for signature to chapamon@i… [show full stored text]	Indemnitor app (digital)	381.7 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY 157 Alameda Dr, Kissimmee, FL 34743 _ Zillow.pdf 4/4/25,9:48 AM < Back to search 157 Alameda Dr, Kissimmee, FL 34743 \| Zillow 2 Zillow Save r Share ooo More Street View Zestimate® $344,100 157 Alameda Dr, Kissimmee, FL 34743 Est. refi payment: $2,324/mo 3 beds 2 baths 1,824 sqft Refinance your loan al SingleFamily 2 $344,100 Zestimate® Built in 19… [show full stored text]	Unclassified	6.4 MB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY BAIL BOND AGREEMENT CONFIRMATION.png Bail 2CO Powered by Adobe Acrobat Sign Home Send Manage Workflows Reports Wildle Mand 1, Mind \| "MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK"… [show full stored text]	Image (unclassified)	451.9 KB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Def - idiCORE.pdf 4/5/25, 11:42 AM idiCORE idiCORE Expanded Person Search Last Name: MONTANEZ First Name: MARC Exact First Name: No Reference ID: MONTANEZ, MARC ANTHONY 1 of 15 results). MARC ANTHONY MONTANEZ SSN: 591-29-XXXX Issued in Florida, 1993 DOB: 12/29/1992 (32) Address (County/Parish/Borough) History: 157 AL… [show full stored text]	IDI Report	194.4 KB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Document_20250407_0001.pdf https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServletLogin Account List * Virtual Wallet Accounts Account Number Virtual Wallet - Virtual Wallet with Performance Select Spend - everyday spending Reserve - short-term planning Growth - long-term savings PNC points Visa Signature Virtual … [show full stored text]	Unclassified	1005.9 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Flat MONTANEZ,MARC 2 EP V10.92024 - Orange copy copy.pdf Packet Completed by: Indemnitor: RICHARD MONTANEZ Social Security: Ind Add. 157 ALAMEDA DR City: _ KISSIMMEE State: Ind Home # Ind Cell # (407) 668-2719 Relationship to Def.: FATHER _ How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature & Mortgage ACF#: 04042025831 FL Z… [show full stored text]	Indemnitor app (digital)	1.7 MB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Flat MONTANEZ,MARC ANTHONY Credit Card Authorization Form copy.pdf Credit Card Authorization form 1,. RICHARD MONTENEZ , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $… [show full stored text]	Unclassified	215.7 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY INDEM ID .HEIC	State ID reason: unsupported-filetype	2.1 MB	2026-03-25 09:51:08 uploaded 355d after created	yes	Dropbox · History
MONTANEZ, MARC ANTHONY MORTGAGE DEED PAPERWORK .pdf	Unreadable (file too large for OCR) reason: oversized	41.4 MB	2026-03-25 09:51:08 uploaded 354d after created	yes	Dropbox · History
MONTANEZ, MARC ANTHONY Orange County Clerk of Courts Records Search.pdf 4/5/25, 10:39 AM A Print Show # 1 15 V entries Search: Case Number 2025-CF-003998-A-O Orange County Clerk of Courts Records Search Search Result: 8 cases 2 3 2021-DR-005306-0 2021-DR-005095-0 4 2019-DR-010676-0 5 6 2019-DR-008099-0 2019-DR-007780-0 2013-TR-147642-A-O 8 2013-TR-147641-A-O Description… [show full stored text]	Court/case doc	85.4 KB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Record Card_072530267700520090.pdf APPRAISE PROPERTY Katrina S. Scarborough, CFA, CCF, MCF Osceola County Property Appraiser www.property-appraiser.org Osceola County Government Center 2505 East Irlo Bronson Memprial Hwy, Kissimmee, FL 34744 Ph: (407) 742-5000 Fax: (407) 742-4900 Owner Information Parcel ID: Owner(S): Mailing Address… [show full stored text]	Unclassified	348.7 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Search.property-appraiser.org.pdf	Unreadable (Dropbox download failed) reason: download-error	200.6 KB	2026-03-25 09:51:08 uploaded 355d after created	yes	Dropbox · History
MONTANEZ, MARC ANTHONY Statement_Feb_07_2025 (1).pdf Virtual Wallet With Performance Select Statement PNC Bank For the period 01/09/2025 to 02/07/2025 RICHARD MONTANEZ POD MIRIAM JANET MONTANEZ 157 ALAMEDA DR KISSIMMEE FL 34743-7040 PNCBANK O Box 609 Pittsburgh, PA 15230-973 age 1 ot imary account number: XX-XXXX-166 Number of enclosures: For 24-hour … [show full stored text]	Unclassified	208.2 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Statement_Feb_07_2025.pdf Virtual Wallet With Performance Select Statement PNC Bank For the period 01/09/2025 to 02/07/2025 RICHARD MONTANEZ POD MIRIAM JANET MONTANEZ 157 ALAMEDA DR KISSIMMEE FL 34743-7040 PNCBANK O Box 609 Pittsburgh, PA 15230-973 age 1 ot imary account number: XX-XXXX-166 Number of enclosures: For 24-hour … [show full stored text]	Unclassified	208.2 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Statement_Jan_08_2025 (2).pdf Virtual Wallet With Performance Select Statement PNC Bank For the period 12/07/2024 to 01/08/2025 RICHARD MONTANEZ POD MIRIAM JANET MONTANEZ 157 ALAMEDA DR KISSIMMEE FL 34743-7040 PNCBANK O Box 609 Pittsburgh, PA 15230-973 age 1 ot imary account number: XX-XXXX-166 Number of enclosures: For 24-hour … [show full stored text]	Unclassified	208.8 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Statement_Mar_07_2025.pdf Virtual Wallet With Performance Select Statement PNC Bank PNCBANK PO Box 609 Pittsburgh, PA 15230-9738 For the period 02/08/2025 to 03/07/2025 RICHARD MONTANEZ POD MIRIAM JANET MONTANEZ 157 ALAMEDA DR KISSIMMEE FL 34743-7040 age 1 ot rimary account number: XX-XXXX-166 Number of enclosures: For 24-ho… [show full stored text]	Unclassified	209 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONY Updated Mtg page 1.pdf Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).… [show full stored text]	Unclassified	70.1 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ, MARC ANTHONYUpdated Mtg .pdf Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).… [show full stored text]	Unclassified	110 KB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ,MARC 2 EP V10.92024 - Orange copy.pdf Packet Completed by: Indemnitor: RICHARD MONTANEZ Social Security: ACF#: 04042025831 Ind Add. 157 ALAMEDA DR City: _ KISSIMMEE_ State: FL Zip:_ 34743 Ind Home # Ind Cell # (407) 668-2719 _Email: Relationship to Def.: FATHER _ How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature & Mortgage Deed Vessel Title ($75.00 fee) Collateral in Amount of $ 344,100.00 Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: _ DEF IS TO COMPLETE PAPERWORK WITHIN 24 HRS OF RELEASE Defendant Name: MONTANEZ,MARC ANTHONY 12/29/92 dob: 04/03/25 doa: Booking #. M sex: race: Execution Day: 4/4/25 Power No: ASK100K740222 Charge: TRAFFICKING IN COCAINE >400 GRA Premium: $ 10,000.00 Case No: 482025CF003998AO Court Date: TBN Power No: ASK100K740223 Charge: DRUGS-TRAFFIC-CONSPIRACY TO T $ 10,000.00 Premium: 482025CF003998AO Case No: TBN Court Date: Agent: JESSICA BOLDEN City: _ Orlando Bond Amount: Detainer: _ Court: County: Time: Bond Amount: Detainer: _ Court: County: - Time: Agent Lic No: State: Continue to Next Page for Receipt Info 25009198 W $ 100,000.00 Circuit ORANGE TBN $ 100,000.00 Circuit ORANGE TBN W269858 Fl Total Premium: Misc Charges: $ 20,000.00 Total Liability:_ Total Charges: $ 20,000.00 $ 200,000.00 $ 20,000.00 Money Received on Account: Balance: APF: $ 0.00 25009198 04042025831 Due Date: Received From: Richard Montenez CO BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name RICHARD MONTANEZ First Middle Last My friends/family know me as 2. Residence Address. 157 ALAMEDA DR KISSIMMEE City. _ State FL _ Zip 34743 3. How Long at Current Address 28 YEA! Rent Free Lease _ Own X Landlora/Mortgagor Name RICHARD MONTANEZ 4. Is Mortgage/Lease in your name? Yes _ No When does Lease Expire _Email_CHAPAMON@IAO.COM 5. Cell Phone # 407-668-2719 Cell Carrier ATNT i Phone or Android IPHONE _ How Long with Cell No. 8 YEARS 6. Employer UNIVERSAL STUDIOS Length 14 YEAR Position TECH _ Work # Any ownership greater than 20% in any Corporation, LLC, or S-Corp _ Any specialized license to work 7. Social Security No. 106-44-9392 ID# M-535-740-53-103-0 _Wt 150Ht 59 Race W Eye Color BL_Hair BL N N 8. Have you ever filed Bankruptcy. Do you have any judgements or liens against you currently If so, where M 9. Gender Place of Birth NY 03/23/1953 Date of Birth US Citizen YES Marital Status Y _ How Long 34 YEA 10. Have many years have you lived in FL? 44 YEAI Are you a convicted felon? NO Are you on any type of Probation or Parole? NO 2000 11. Vehicle Year_ Vehicle Color BURGI Vehicle Make F50 Tag No. Vehicle Miles FATHER 12. Relationship to Defendant How long have you known Defendant 157 ALAMEDA DR Defendants Home Address MIRIAM MONTANEZ Defendants Cell Phone Number 157 ALAMEDA DR 13. Emergency Contact Name Address 13. Children Yes Y No Amount of children Amount Owed LIFE 407-802-6301 Phone No. 407-844-4050 2 Do kids reside with you N/A 14. Attorney Ages N/A Phone No. Jessica May we reach out on the defendants behalf 15. How did you hear about us? Personal References First & Last Name Inez MONTANEZ Christy Byers Relationship DAUGHTEl 1._ 2. 3. 4. 5._ 6. GodDAUGI City / State KISSIMMEE ORLANDO Phone 407-844-2670 4074668825 ANELL BALESTEROS GLORIA DELFi Miriam Montenez Cecila Book COUSIN COUSIN Wife Cousin KISSIMMEE ORLANDO Kissimmee Orlando 646-579-1005 347-968-4060 4078444050 4074932508 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of ine defendant aleral Fid hity insurance Company/Allegheny Casually Company to issue, or cause to be issued, bail bonds) for Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Print BEAN RICHARD MONTANEZ ID# SSN DOB M-535-740-53-103-0 106-44-9392 03/23/1953 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MOL THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name 4/4/25 MONTANEZ,MARC ANTHONY Indemnitor Name(s) RICHARD MONTANEZ Total Bond Amount $ $ 200,000.00 Total Premium $ $ 20,000.00 Power Number(s) ASK100K740222 ASK100K740223 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature 4/4/25 Print Name MONTANEZ, MARC ANTHONY indemnior Statue, Print Name RICHARD MONTANEZ Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant Name MONTANEZ, MARC ANTHONY Power Number(s) Case Number 482025CF003998AO ASK100K740222 As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 ** Read carefully prior to signing ** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Print Name Date Print Name RICHARD MONTANEZ Signed original to agent's bond file; Copy to defendant and each indemnitor Date 4/4/25 Form# ACC.FL.0028 (10/22) Page 1 of 1 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: MONTANEZ, MARC ANTHONY ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 200,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case number(s)_482025CF003998A1482025CF003998AI ORANGE COUNTY, FLORIDA P/A numbers) ASK100K740222 ASK100K740223 Signature RICHARD MONTANEZ Maker Name Form# ACC.FL.0036 (10/21) Signature Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Date Received 4/4/25 Depositor Name(s) RICHARD MONTANEZ Depositor Address 157 ALAMEDA DR Power Numbers) ASK100K74022 ASK100K74022 Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of Signature & Mortgage Deed If applicable, I acknowledge a Credit Card fee of Signature epositor Palestm FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name RICHARD MONTANEZ Receipt No.: ACFL- 04042025831 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMP Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Depositor Phone Number (407) 668-2719 Case Number 482025CF003998AO Defendant Name MONTANEZ,MARC ANTHONY Bond Amount $ 200,000.00 Amount or Estimated Value $ $ Held By Bail Producer Bail Producer Bail Producer $$ 344,100.00 L L % in the amount of $ Bail Producer Signature Print Name JESSICA BOLDEN Surety Surety Surety COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 4/4/25 Payer Name Payment " Cash Method Check E Credit Card Money Order Richard Montenez Defendant MONTANEZ,MARC ANTHONY Power Number(s) ASK100K740222 Receipt No.: AP- 25009198 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) 109697/304829 $ 20,000.00 Payer Phone Number (407) 668-2719 Bond Amount ($) $ 200,000.00 Court Circuit Circuit ASK100K740223 Appearance Date TBN TBN Itemized Expense(s) (if and as permitted by applicable law) Expense(s) Case Number(s) 482025CF003998AO 482025CF003998AO Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 04042025831 Expense Amount Bail Bond Premium $ $ 20,000.00 $ Total Expense(s) $ $ 20,000.00 $ Prior Payments) ($ $ Amount Received $ Remaining Balance ($ $ 20,000.00 $ $ 0.00 Payer Signature 08185 Paid By Butto Producer/Representative Signature Form# ACC.0304-1 (10/21) Print Name Richard Montenez Producer/Representative Print Name JESSICA BOLDEN ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 12/29/92 dOb: 04/03/25 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit ASK100K740222 25009198 STATE OF FLORIDA VS: COURT MONTANEZ, MARC ANTHONY ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 100,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TRAFFICKING IN COCAINE >400 GRAMS for case number 482025CF003998AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 4/4/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 157 ALAMEDA DR (Address) has (given or promised to give) the sum of ($) $ 10,000.00 as consideration for Bail Bond Number ASK100K740222 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt of security belonging to RICHARD MONTANEZ (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 12/29/92 doa: 04/03/25 SEX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit ASK100K740223 25009198 STATE OF FLORIDA VS: COURT MONTANEZ, MARC ANTHONY ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 100,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: DRUGS-TRAFFIC-CONSPIRACY TO TRAFFIC CTRL SUB IN 893.135(1) for case number 482025CF003998AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 4/4/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 157 ALAMEDA DR (Address) has (given or promised to give) the sum of ($) $ 10,000.00 as consideration for Bail Bond Number ASK100K740223 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to RICHARD MONTANEZ (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County)	Indemnitor app (digital)	4.1 MB	2026-03-25 09:51:08 uploaded 352d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY Agents File Checklist.pdf AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In… [show full stored text]	Unclassified	155.7 KB	2026-03-25 09:51:08 uploaded 353d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY mugshot.png	Court/case doc reason: low-text-confidence	555.4 KB	2026-03-25 09:51:08 uploaded 355d after created	yes	Dropbox · History
MONTANEZ,MARC ANTHONY rapsheet.pdf MONTANEZ, MARC ANTHONY Booking Number: 25009198 Race: WHITE Gender: MALE Age: 32 Last Known Location: KISSIMMEER Cell: BRCMBFNAR Date Booked: 04/03/2025 Number of Holds: 1 Notes: NONE Charges Case Sequence: 826 Case Status: PRESENTENCED Bond Amount: 100000.00 Police Case N/A Number: Arresting Agency… [show full stored text]	Court/case doc	696.9 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdf MONTANEZ, MARC ANTHONY Booking Number: 25009198 Race: WHITE Gender: MALE Age: 32 Last Known Location: KISSIMMEER Cell: BRCMBFNAR Date Booked: 04/03/2025 Number of Holds: 1 Notes: NONE miriamj montanez Charges Case Sequence: 826 Case Status: PRESENTENCED Bond Amount: 100000.00 Police Case N/A Number:… [show full stored text]	Indemnitor app (digital)	1.1 MB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdf .pdf MONTANEZ, MARC ANTHONY Booking Number: 25009198 Race: WHITE Gender: MALE Age: 32 Last Known Location: KISSIMMEER Cell: BRCMBFNAR Date Booked: 04/03/2025 Number of Holds: 1 Notes: NONE miriamj montanez Charges Case Sequence: 826 Case Status: PRESENTENCED Bond Amount: 100000.00 Police Case N/A Number:… [show full stored text]	Indemnitor app (digital)	1.1 MB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY bvma.png ¿ MARC ANTHONY MONTANEZ NE 0 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in MARC N No Check-ins Active MARC MONTANEZ is scheduled to check-in Weekly starting 04/06/2025 iT /Exp ).0I Next check-in due 04/06/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enabl… [show full stored text]	Image (unclassified)	221.1 KB	2026-03-25 09:51:08 uploaded 353d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY Credit Card Authorization Form.pdf Credit Card Authorization form 1,. RICHARD MONTENEZ , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $… [show full stored text]	Unclassified	529.7 KB	2026-03-25 09:51:08 uploaded 353d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY Dad - idiCORE.pdf 4/5/25, 11:42 AM idiCORE idiCORE Expanded Person Search Reference ID: MONTANEZ, MARC ANTHONY 1 of 1 results). RICHARD MONTANEZ SR show alias (12) SSN: 106-44-XXXX Issued in New York, 1968 DOB: 03/23/1953 (72) Likely Current Address: 157 ALAMEDA DR, KISSIMMEE, FL, 34743 (OSCEOLA) (02/01/1998-Current)… [show full stored text]	IDI Report	187.1 KB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY EDP V10.9.1.2024 - Orange.pdf Packet Completed By: Jessica/Aryella Defendant:_MONTANEZ, MARC ANTHONY Social Security: 591-29-5879 Def Add. 157 ALAMEDA DR _ City: KISSIMMEE _ State: _ FL Zip: 34743 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 802-6301 _ Email : Def must comple… [show full stored text]	Defendant app (digital)	1.9 MB	2026-03-25 09:51:08 uploaded 343d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY mom - idiCORE.pdf 4/5/25, 11:44 AM ..• idiCORE idiCORE Expanded Person Search Last Name: montanez First Name: miriam Exact First Name: No Reference ID: miriam montanez 1 of 4 results). MIRIAM JANETH MONTANEZ show alias (3) SSN: 092-70-XXXX Issued in New York, 1986 DOB: 05/16/1968 (56) Address (County/Parish/Borough) … [show full stored text]	IDI Report	189.7 KB	2026-03-25 09:51:08 uploaded 354d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY notifications.png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? & MARC ANTHONY MONTANEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & RICHARD MONTANEZ ( Parent, Calle… [show full stored text]	Notifications screenshot	197.5 KB	2026-03-25 09:51:08 uploaded 353d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY Screenshot 2025-04-04 at 9.46.02 AM.png Morelia Ln Fiesta Dr Tulpan Dr AC HOME Boggy Creek Elementary School Florida Pkwy San Blas Ave Milta Ln Luca Ln Jen's Pet Stylez Florida Pkwy Alameda Dr- Toluca Dr Tuxpan Ln Guadalajara Dr Floral Dr Auto Glass Lady Merida Dr Elly's Family Home Daycare La Paz Dr La Pat° Queenswood Cir 65th Infantry V… [show full stored text]	Image (unclassified)	489.8 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
MONTANEZ,MARC ANTHONY__CWPSEAA02.myorangeclerk.net_AbstractionData_RedactedImages_BEGPATHYMD_2025_04_02_BEGPATHYMD_2_08818832-8981-4356-AC6A-527B8D8BBE41.TIF.pdf.tmp.pdf 4/2/2025 3:48 PM FILED IN THE OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY IN THE CIRCUIT COURT for ORANGE COUNTY, FLORIDA NINTH JUDICIAL CIRCUIT of FLORIDA COMPLAINT NO. 2025.CF. 3998.A0 MBI CASE NO. 24A-1057 17 STATE OF FLORIDA VS. Marc Anthony Montanez 157 Alameda Drive Kissi… [show full stored text]	Court/case doc	290.4 KB	2026-03-25 09:51:08 uploaded 355d after created	no	Dropbox · History
Recd Mtg Recpt 1 - Kissimmee, Florida, Osceola Court -Official Records Fees.pdf 6/30/25, 1:56 PM Kissimmee, Florida, Osceola Court - Official Records Fees powered by nCourt Privacy Policy https://www.ncourt.com/x-press/X-Onlinepayments.aspx?Juris=0E3F9531-4873-4A4E-A1A5-825BA1458D10 2/2 6/30/25,1:56 PM Kissimmee, Florida, Osceola Court - Official Records Fees Osceola Court - Of… [show full stored text]	Unclassified	163.8 KB	2026-03-25 09:51:08 uploaded 264d after created	no	Dropbox · History
Richard Montanez - Recd Mtgd Deed .pdf 1 604002 japane - т: LATOL DENDE HORNIE Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage … [show full stored text]	Unclassified	725.4 KB	2026-03-25 09:51:08 uploaded 264d after created	no	Dropbox · History
Screenshot 2025-04-10 at 10.12.43 AM.png April 10, 2025 at 10:12 AM Def still in Orange County jail [show full stored text]	Image (unclassified)	31.3 KB	2026-03-25 09:51:08 uploaded 349d after created	no	Dropbox · History
Service of Document - MONTANEZ, 2025-CF-003995-D-O 13 Jun 2025 095457 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-003995-D-O Courtroom: 12-D State of Florida, Plaintiff, VS. MARC ANTHONY MONTANEZ Defendant. Date of birth: 12/29/1992 This cause came on this day for: Arraignment. The following p… [show full stored text]	Court/case doc	34.2 KB	2026-03-25 09:51:08 uploaded 285d after created	no	Dropbox · History
Service of Document - MONTANEZ, 2025-CF-003995-D-O 22 May 2025 120851 -0400.pdf 5/22/2025 12:06 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-003995-D-O STATE OF FLORIDA, -VS- MARC ANTHONY MONTANEZ DOB: 12/29/1992 Charge Description:… [show full stored text]	Unclassified	1.1 MB	2026-03-25 09:51:08 uploaded 307d after created	no	Dropbox · History

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MONTANEZ,MARC ANTHONY 4:4:25 JB

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