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MONTANEZ,MARC ANTHONY 4:4:25 JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2025-04-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $200,000
Last scanned: 2026-07-31 20:10:16
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: MONTANEZ, MARC ANTHONY Def - idiCORE.pdf, MONTANEZ,MARC ANTHONY Dad - idiCORE.pdf, MONTANEZ,MARC ANTHONY mom - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONTANEZ, MARC ANTHONY .png, MONTANEZ, MARC ANTHONY Flat MONTANEZ,MARC 2 EP V10.92024 - Orange copy copy.pdf, MONTANEZ,MARC 2 EP V10.92024 - Orange copy.pdf, MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdf, MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: MONTANEZ,MARC ANTHONY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Def ID.pdf, MONTANEZ, MARC ANTHONY INDEM ID .HEIC
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_04_11_10_37_18.pdf, 2025_04_11_10_37_19.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS100K740223 — $200,000
PRESENT
12. Notifications screenshot from: MONTANEZ,MARC ANTHONY notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:10:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:10:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (51)

FileClassified asSizeModifiedOCRLinks
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…
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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…
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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…
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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 …
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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"…
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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…
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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 …
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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…
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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. $…
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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…
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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…
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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 …
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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 …
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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 …
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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…
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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).…
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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). THIS MORTGAGE DEED TO SECURE BOND INDEMNITY EXECUTED on 04/04/2025 Name by RICHARD MONTANEZ, MIRIAM J MONTANEZ Address 157 ALAMEDA DR, KISSIMMEE, FL 34743 hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359. Witnesseth, that for good and valuable considerations, and also to secure the timely payment of monies due to and for all losses, damages, expenditures and liability suffered, sustained, made or incurred by Mortgagee or any of its agents or producers on account of, growing out of, or resulting from the bail bond(s) or undertaking(s) ("Bond") issued or caused to be issued by Mortgagee for Marc Anthony Montanez ("Defendant") using power(s) of attorney number(s) (if known) AS100K74022, AS100K74023 in Orange County, FL in the total bond amount of $ 200,000.00 (the "Indebtedness") pursuant to and including (A) a certain BAIL BOND AGREEMENT executed by Defendant of even date hereof and (B) that certain Contingent Promissory Note of even date hereof (which shall be referred to as the "Indebtedness Documents") and to secure the due and prompt and complete observance and performance of each and every obligation, covenant and agreement of (i) Mortgagor contained in this Mortgage and (ii) Mortgagor and Defendant pursuant to the Indebtedness Documents and any other instrument evidencing, securing, guaranteeing or governing the Indebtedness (collectively the "Obligations"), the Mortgagor hereby grants, bargains, sells, aliens, remises, conveys and confirms unto the Mortgagee all the certain land of which the Mortgagor is now seized and in possession, situated in OSCEOLA County, Florida viz: Legal Description: BUENAVENTURA LAKES UNIT 3 PB 2 PG 124 133 7/25/30 BLK 52 LOT 9 Parcel ID: 07-25-30-2677-0052-0090 Commonly known as: 157 ALAMEDA DR, KISSIMMEE, FL 34743 As the term Mortgage Amount is used herein, the Mortgage Amount shall be deemed to be the value of the Property as agreed to by Mortgagor and Mortgagee to partially collateralize the Indebtedness and Obligations which Mortgage Amount for this Mortgage is $ 200,000.00 DOLLARS. The terms of the Indebtedness Documents are incorporated by reference as is more fully set forth hereir and any uncured default under the Indebtedness Documents shall constitute a default under this Mortgage. Form# ACC.FL.0300 (10/21) Page 1 of 3 Print Form Reset Form The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead This Mortgage Deed is accepted as collateral for the Obligations and shall be returned when all obligations arising from this undertaking have been satisfied with no loss to the Mortgagee. The undersigned will at all times indemnify, and keep indemnified the Mortgagee and save harmless the Mortgagee from and against any and all claims, demands, liabilities, costs, charges, legal fees, disbursements and expenses of every kind of nature, which the Mortgagee shall at any time sustain or incur, and as well from all others, decrees, judgments and adjudications against the Mortgagee by reason or in consequence of having executed or caused to be executed the Bond or Indebtedness Documents or undertaking on behalf and/or at the request of the Mortgagor (or any of them) and will pay over, reimburse and make good to the Mortgagee, its successors and assigns, all sums and amounts of money required to meet every claim, demand, liability, cost, expense, suit, order, decree, payment and/or adjudication against the Mortgagee by reason of the execution of the Bond or Indebtedness Documents or undertaking and any other bonds; or undertakings executed in behalf of and/or at the request of the Mortgagor and before the Mortgagee shall be required to pay thereunder. The liability for legal fees and disbursements includes all legal fees and disbursements that the Mortgagee may pay or incur in legal proceedings, including proceedings in which the Mortgagee may assert or defend its right to collect or to charge for any legal fees and/or disbursements incurred in earlier proceedings. To have and to hold the same, together with the tenements, hereditaments and appurtenances thereto belonging, and the rents, issues and profits thereof unto the Mortgage, in fee simple. AND the Mortgagor covenants with the Mortgagee that the Mortgagor is indefeasibly, seized of said land in fee simple; that the Mortgagor has good right and lawful authority to convey said land as aforesaid; that the Mortgagor will make such further assurances to perfect the fee simple title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free and clear of all encumbrances. And the Mortgagor hereby further covenants and agrees to pay promptly when due all sums of money provided for in the Indebtedness and this Mortgage, or either, to pay all and singular the taxes and assessments, levies, liabilities, obligations and encumbrances of every nature on said Property; to permit, commit or suffer no waste, impairment or deterioration of said land or the improvements thereon at any time; to keep the buildings now or hereafter on said land fully insured in a sum of not less than the fair market value of such buildings in a company or companies acceptable to the Mortgagee, the policy, or policies to be held by and payable to said Mortgagee and in the event any sum of money becomes payable by virtue of such insurance the Mortgagee shall have the right to receive and apply the same to the Indebtedness hereby secured according to the Mortgagor for any surplus; to pay all costs, charges and expenses, including lawyer's fees and title searches, reasonably incurred or paid by the Mortgagee because of the failure of the Mortgagor to promptly and fully comply with the agreements, stipulations, conditions and covenants of the Indebtedness, the Bond, and the Indebtedness Documents and this Mortgage or either: the Mortgagee may pay the same, without waiving or affecting the option to foreclose or any other right hereunder, and all such payments shall bear interest from date thereof at the highest lawful rate then allowed by the laws of the State of Florida. If any sum of money herein referred to is not promptly paid within twenty (20) days after the same becomes due, or if each and every agreement, stipulation, condition and covenant of the Indebtedness, Bond, and Indebtedness Documents and this Mortgage, or either, are not fully performed, complied with and abided by, then the entire sum mentioned in the Indebtedness, Bond, Indebtedness Documents, and this Mortgage, or the entire balance unpaid thereon, shall forthwith or thereafter, at the option of the Mortgagee become and be due and payable, anything in the Indebtedness, Bond, and Indebtedness Form# ACC.FL.0300 (10/21) Page 2 of 3 Print Form Reset Form 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 accrued or thereafter accruing. If Mortgagor is married, both husband and wife must sign this Mortgage. If this property is held in a Trust, this Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too. In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of RICHARD MONTANEZ Mortgagor Name (print) MIRIAM J MONTANEZ Mortgagor Name (print) Witness Name (print) Signature Signature Signature Witness Name (print) Signature Lif Mortgagor is married, husband and wife must sign] STATE OF FLORIDA COUNTY OF I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared to me known and known to me to be the person(s) described in and who executed the foregoing instrument and HE •SHE •THEY acknowledged to me that HE •SHE [THEY executed the same. WITNESS my hand and official seal in the County and State last aforesaid this _ day of _, 20 Notary Public This Instrument prepared by: Allegheny Casualty Company Address: PO Box 5600 Thousand Oaks, CA 91359 Form# ACC.FL.0300 (10/21) Page 3 of 3 Print Form Reset Form
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.…
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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…
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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…
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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:…
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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:…
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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…
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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. $…
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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)…
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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…
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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) …
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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…
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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…
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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…
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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…
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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 …
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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
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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…
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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:…
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Unclassified 1.1 MB 2026-03-25 09:51:08 uploaded 307d after created no Dropbox · History