| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025-CF-003995-D-O-91871222-Electronic Copy to Bondsman.pdfAE
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.pdfAE
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.pdfAE
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.pdfAE
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.pdfAE
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.pdfAE
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.pdfAE
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.pdfOnly 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.pdfOnly 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.pdfRichard 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.pdfFlorida
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.pdf4/4/25, 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 .pdf4/4/25, 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.pdf4/7/25, 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 .pngGAL 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.pdf4/4/25,9:48 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.pngBail 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.pdf4/5/25, 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.pdfhttps://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 Wallet - Virtual Wallet
Spond: everyday spending
Reserve - short-term planning
Growth - long-term savings
Certificate of Deposit Accounts
Certificate Of Deposit
* Credit Card Accounts
PNC Casti Rewards Visa Signature
* Loan Accounts
Home Equity Loan
Auto Loan
Home Equity Credit Line
xxXXXX1662
XXXXXX8969
XXXXXX4329
XXXXXXXXXXXX7269
XXXXXX1969
XXXXXX1977
XXXXXX1985
Account Number
XXXXXX1492-XXXXXXX1737
Certificate of Deposit Totals:
Account Number
xxxxxxxxxxxx9788
Credit Card Account Total:
Account Number
XXXXXX4645
XXXXXXXXXXXX0239
XXXXXX2438
Loan Account Totals:
Balance D
$14,986.75
$652.58
$16,732.17
$0.00
$1,322.42
$0.00
$0.00
PHC Purchase Pa
yback
Sefect account to
see avaitable offers
ANC points Visa Sigrature XXXXXX7269
Available D
$8,483.89
$652.58
$16,732 17
$929.94
$0.00
$0.00
Available
$15,000.00
$15.000.00
Balance O
$134.35
$134.35
Balance
S14,799.44
S24.763.0115
S21,317.91
560,880 36
D
On
Department of the Treasury-Internal Revenue Service
51040 U.S. Individual income tax Return
2021
OMB No. 1545-0074
IRS Use Only-Do not write or staple in this space.
Filing Status
Single Married filling jointly
Married filing separately (MFS)
Head of household (HOH)
_ Qualifying widow(er) (QW)
Check only
one box.
If you checked the MFS box, enter the name of your spouse. If you checked the HOH or QW box, enter the child's name if the qualifying person is
a child but not your dependent
Your first name and middle initial
RICHARD
If joint return, spouse's first name and middle initial
MIRIAM
Last name
MONTANEZ
Last name
MONTANEZ
Home address (number and street). If you have a P.O. box, see instructions.
Apt. no.
157 ALAMEDA DR
City, town, or post office. If you have a foreign address, also complete spaces below.
KISSIMMEE
State
FL
Foreign country name
Foreign province/state/county
ZIP code
34743
Foreign postal code
Your social security number
106-44-9392
Spouse's social security number
092-70-3424
Presidential Election Campaign
Check here if you, or your
spouse if filing jointly, want $3
to go to this fund. Checking a
box below will not change
] your tax or refund.
_ You
At any time during 2021, did you receive, sell, exchange, or otherwise dispose of any financial interest in any virtual currency?
Standard
Deduction
Someone can claim:
You as a dependent
Your spouse as a dependent
Spouse itemizes on a separate return or you were a dual-status alien
Yes
| Spouse
X No
Age/Blindness
Dependents
If more
than four
dependents,
see instructions
and check
here
You:
Were born before January 2, 1957
(see instructions):
(1) First name
Last name
Are blind
Spouse:
(2) Social security
number
Was born before January 2, 1957
Is blind
(3) Relationship
(4) V if qualifies for (see instructions):
to you
Child tax credit
Credit for other dependents
1
Attach
Sch. B if
required.
2a
За
4a
5a
Standard
6a
Deduction for—
Single or
7
Married filing
8
separately.
$12,550
• Married filing
jointly or
Qualifying
widow(er),
$25,100
10
11
12a
• Head of
household
$18,800
• If you checke
no more ende
Stendard
Deduction.
see instructions.
13
14
15
Wages, salaries, tips, etc. Attach Forms) W-2
Tax-exempt interest.
2a
Qualified dividends.
За
IRA distributions.
4a
Pensions and annuities.
5a
Social security benefits
ба
2,768
b Taxable interest.
b Ordinary dividends. .
b Taxable amount .
b Taxable amount.
b
Taxable amount.
Capital gain or (loss). Attach Schedule D if required. If not required, check here.
Other income from Schedule 1, line 10.
Add lines 1, 2b, 3b, 4b, 5b, 6b, 7, and 8. This is your total income.
Adjustments to income from Schedule 1, line 26. . .
Subtract line 10 from line 9. This is your adjusted gross income.
Standard deduction or itemized deductions (from Schedule A).
Charitable contributions if you take the standard deduction (see instructions).
12a
12b
Add lines 12a and 12b...
...........
26,450
600
... •
Qualified business income deduction from Form 8995 or Form 8995-A.
....
...C ..
Add lines 12c and 13. . . .
Taxable income. Subtract line 14 from line 11. If zero or less, enter o-..
....
... ...
1
2b
3b
4b
5b
6b
7
8
78,453
2,353
10
11
80,806
7,000
73,806
120
13
14
15
27,050
27,050
46,756
For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see separate instructions.
Form 1040(2021)
ВСА
7 Social security tips
Form W-2 Wage and Tax Statement
c Employer's name, aldress, and ZIP code
UNIVERSAL CITY DEV. PARTNERS
ATTN: PAYROLL DEPT.
1000 UNIVERSAL STUDIOS PLAZA
ORLANDO FL 32819
• Employee's name, address, and ZIP code
RICHARD MONTANEZ
157 ALAMEDA DRIVE
KISSIMMEE FL 34743
2022
8 Allocated tips
1 Wages, tips, other comp.
58266.31
3 Social security wages
61568.88
5 Medicare wages and tips
61568.88
2 Federal income tax withheld
5035.15
4 Social security tax withheld
3817.27
9
10 Dependent care benefits
13 Sraoyaa
Finementi
11 Nonqualified plans
hird-party
ick pay
14 Other
Pretax
b Employer identification number (EIN)
59-3128514
a Employee's social security no.
XXX-XX-9392
6 Medicare tax withheid
ID
12b
EDD
4623.76
12c
12d
892.75
12a See instructions for box 12
3302.57
31110.12
15 State
Employer's state ID no.
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
Copy B To Be Filed With Employee's FEDERAL Tax Retur
Form W-2 Wage and Tax Statement
c Employer's name, address, and ZIP code
UNIVERSAL CITY DEV. PARTNERS
ATTN: PAYROLL DEPT.
1000 UNIVERSAL STUDIOS PLAZA
ORLANDO FL 32819
• Employee's name, address, and ZIP code
RICHARD MONTANEZ
157 ALAMEDA DRIVE
KISSIMMEE FL 34743
2022
This information is being fumished to the Internal Revenue Service.
Dept. of the Treasury - IRS
OMB No. 1545-0008
Visit the IRS Web Site at www.irs.gov/eflle
s information is being fumished to the interai Revenue Service. If you are required to file a tax retum
ligence penalty or other sanction may be imposed on you if this income is taxable and you tai to repo
7 Social security tips
1 Wages, tips, other comp.
2 Federal income tax withheld
58266.31
5035.15
8 Allocated tips
3 Social security wages
4 Social security tax withheld
61568.88
3817.27
9
5 Medicare wages and tips
6 Medicare tax withheld
61568.88
892.75
10 Dependent care benefits
11 Nonqualified plans
12a See instructions for box 12
Statutor
13 employe
Retirement
plan
X
Tick payrty
14 Other
12b
3302.57
Pretax
4623.76
IDD
31110.12
b Employer identification number (EIN)
12c
59-3128514
a Employee's social security no.
XXX-XX-9392
12d
15 State
Employer's state ID no
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
Copy C For EMPLOYEE'S RECORDS (See Notice to Employee on back of Copy B.)
OMB No. 1545-0008
Dept. of the Treasury - IRS
Form W-2 Wage and Tax Statement
• Employer's name, address, and ZiP code
NIVERSAL CITY DEV.
PARTNERS
ATTN: PAYROLL DEPT.
1000 UNIVERSAL STUDIOS PLAZA
ORLANDO FL 32819
e Employee's name, address, and ZIP code
RICHARD MONTANEZ
157 ALAMEDA DRIVE
KISSIMMEE FL 34743
2022
7 Social security tips
1 Wages, tips, other comp.
58266.31
8 Allocated tips
3 Social security wages
61568.88
9
5 Medicare wages and tips
61568.88
10 Dependent care benefits
11 Nonqualified plans
13
Statutory
Rebrement
employee
plan
hird-part
sick pay
14 Other
X
b Employer identification number (EIN)
Pretax
59-3128514
12a
126
& DD
4623.76
12c
a Employee's social security no.
XXX-XX-9392
2 Federal income tax withheld
5035.15
4 Social security tax withheld
3817.27
6 Medicare tax withheld
892.75
3302.57
31110.12
15 State
Employer's state ID no.
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
Copy 2 To Be Filed With Employee's State, City, or Local Income Tax Return
OMB No. 1545-0008
Dept. of the Treasury - IRS
|
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.pdfPacket 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.pdfCredit 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.pdf4/5/25, 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.pdfAPPRAISE
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).pdfVirtual 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.pdfVirtual 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).pdfVirtual 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.pdfVirtual 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.pdfNotation 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 .pdfNotation 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 | 110 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ,MARC 2 EP V10.92024 - Orange copy.pdfPacket 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.pdfAGENTS 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.pdfMONTANEZ, 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.pdfMONTANEZ, 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 .pdfMONTANEZ, 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…
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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.pdfCredit 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.pdf4/5/25, 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.pdfPacket 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.pdf4/5/25, 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.pngNotification 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.pngMorelia 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.pdf4/2/2025 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.pdf6/30/25, 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 .pdf1 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.pngApril 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.pdfIn 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.pdf5/22/2025 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 |