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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).…
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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.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) Last Seen Email Address: CHAPAMON@AOL.COM Likely Recent IP Address: 207.209.246.152 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 157 ALAMEDA DR, KISSIMMEE, FL, 34743 (OSCEOLA) (02/01/1998-Current) 1573 ELY CT, KISSIMMEE, FL, 34744 (OSCEOLA) (07/31/2001-07/29/2005) 6433 ROYAL HUNT DR APT 204, TAMPA, FL, 33625 (HILLSBOROUGH) (06/01/2010) 12604 BLUE ROAN CT APT 104, TAMPA, FL, 33625 (HILLSBOROUGH) (02/01/2009) 19 LAKE VILLA WAY, KISSIMMEE, FL, 34743 (OSCEOLA) (08/01/1989-12/31/1995) 520 EL VEDADO AVE, ORLANDO, FL, 32807 (ORANGE) A (12/31/1985-07/15/2016) 3912 16TH AVE, BROOKLYN, NY, 11218 (KINGS) (12/31/1983-12/31/1984) 140 LUCA LN, KISSIMMEE, FL, 34743 (OSCEOLA) (04/01/1981-12/31/1995) Phone (Last Seen) C:407-668-2719(01/13/2025) METROPCS NETWORKS C:407-844-4050 (08/27/2024) METROPCS NETWORKS C:407-760-2552 (10/30/2024) NEW CINGULAR WRLS GA C:407-724-9822 (12/17/2014) AERIAL COMMUNICATION U: 321-682-5531 (02/15/2025) METROPCS NETWORKS R:407-744-0993 (04/22/2015) MCI WORLDCOM COMM FL R:407-343-5865(03/07/2002) CENTURYLINK OF FL R:407-348-9397 (02/15/2025) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Child Other Relative In-Law Friend Neighbor Unclassified Associates 1 found v 4 found v 3 found v 3 found v 1 found v 16 found v 21 found Show more Possible Email Addresses: (Last Seen) CHAPAMON@AOL.COM(10/06/2019) CHAPMON@AOL.COM(09/01/2013) MARCMONTANEZ1@ GMAIL.COM(08/14/2023) Possible IP Addresses: 207.209.246.152(10/06/2019) 209.60.114.68(04/04/2016) 24.73.111.61(04/04/2016) 76.26.188.124(04/03/2013) 2601:883:4200:33F3:E10F:60A5:61CB:CD09(01/05/2018) 2601:883:4200:33F3:B592:DCD8:10AC:CB1F(08/16/2018) 97.103.80.124(08/14/2023) (Y) https://www.idicore.com/search/ExpandedPersonSearch 1/2 4/5/25, 11:42 AM idiCORE IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS RICHARD MONTANEL DOB: 03/23/1953 (72) Gender: Height: MALE Weight: Race: Skin Tone: HISPANIC Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: C 0200TT 033853 Subject Addresses: 157 ALAMEDA DR, KISSIMMEE, FL, 34743 (OSCEOLA) D Offense Code: Source State: FL Charges Filed: 07/24/2002 Conviction Date: Case Type: Description: SEAT BELT LAW DRIVER NOT BELTD Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used i vhole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitte © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 2/2
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