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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: Property Address: Primary Use: Tax District: 07-25-30-2677-0052-0090 MONTANEZ MIRIAM J MONTANEZ RICHARD 157 ALAMEDA DR KISSIMMEE FL 34743 157 ALAMEDA DR KISSIMMEE FL 34743 SINGLE FAMILY-IMPROVED (Code: 0111) 300 - COUNTY Legal Description Legal Description: BUENAVENTURA LAKES UNIT 3 PB 2 PG 124 133 7/25/30 BLK 52 LOT 9 Land (Total Records: 1) Total Acres: 0.192 Land RESIDENTIAL Units LT Unit Type 1 Depth 100 Value $55,120 Property Values (Total Records: 5) Values Shown Below Represents Working Appraised Values As Of 04/06/2025, Which Are Subject To Change Prior To Certification Tax Year Land + Building(S) + Feature(S) = Market - Portability/SOH = Assessed $257,100 $92,657 - Exemption $50,722 Values Shown Below Represents Certified Values That Appeared On The Tax Roll As Of 10/04/2024 Tax Year Land + Building(S) + Feature(S) 2024 $55,100 $242,300 $300 = Market $297,700 - Portability/SOH $207,654 = Assessed $90,046 - Exemption $50,000 Values Shown Below Represents Historic Values Tax Year Land + Building(S) + Feature(S) 2023 $53,000 $233,400 $300 2022 $42,400 $198,500 $300 2021 $31,800 $161,600 $300 = Market $286,700 $241,200 $193,700 - Portability/SOH $199,276 $156,322 $111,294 = Assessed $87,424 $84,878 $82,406 - Exemption $50,000 $50,000 $50,000 Exemptions (Total Exemption: $50,722) Exemption Type HOMESTEAD HOMESTEAD ADDITIONAL HOMESTEAD (ALL BUT SCHOOL DIST LEVIES) Year Applied 1999 1999 1999 Name(S) MONTANEZ MIRIAM J MONTANEZ RICHARD Parcel Sales History Sale Date Price 1999-10-15 $0 1998-02-17 $77,000 Book. Page SellerS) 1678-2515 MONTANEZ MIRIAM J (M) JOINED BY SPOUSE 1472-2672 OLIVERAS CORNELIA (S) Vacant / Improved MONTANEZ MIRIAM J & MONTANEZ RICHARD IMPROVED MONTANEZ MIRIAM J (M) & MEDINA MARIANA IMPROVED 4/7/2025 - Page 1 of 6 = Taxable $41,935 = Taxable $40,046 = Taxable $37,424 $34,878 $32,406 Amount $25000 $0 $25722 Deed Code QUIT CLAIM DEED WARRANTY DEED 1991-09-28 $0 1035-1783 OLIVERAS ANTONIO OLIVERAS CORNELIA 1991-08-24 $0 OLIVERAS ANTONIO & & 1028-2721 OLIVERAS CORNELIA OLIVERAS ANTONIO & & OLIVERAS CORNELIA 1988-01-01 $63,400 0867-1234 LANDSTAR HOMES INC OLIVERAS ANTONIO & OLIVERAS CORNELIA 1987-04-01 $300,000 0837-0352 NUEVO MUNDO OSCEOLA HOLDING INC CENTAUR CONSTRUCTION COMPANY 1987-03-01 $0 0835-0798 CORPORACION NUEVO MUNDO NUEVO MUNDO OSCEOLA 1987-01-01 $0 0830-1197 CORPORACION NUEVO MUNDO NEW WORLD OSCEOLA HO IMPROVED IMPROVED IMPROVED VACANT VACANT VACANT DEATH CERTIFICATE QUIT CLAIM DEED WARRANTY DEED WARRANTY DEED CORRECTIVE DEED WARRANTY DEED Sales In Subdivision Within Last 1 Year (Total Records: 41) Property Address Book- Date Sold Price Page Bed Bath Pool Sqft Seller(S) 96 HERMOSILLO DR 6604- 072530267700440120 2024-04-30 $315,000 1011 201 LA PAZ DR 072530267700470100 2025-03-07 $240,000 6753- 1787 192 FIESTA DR 072530267700940130 2024-08-23 $294,000 6658- 0053 592 FLORAL DR 6650- 072530267701070070 2024-08-15 $240,000 2709 664 ROYAL PALM DR 6757- 2025-03-13 $270,000 072530267701060260 2205 135 VERACRUZ AVE 2025-02-27 $440,000 072530267700560100 6748- 2142 174 TEPIC CT 072530267700440230 2024-07-08 $435,000 6630- 0483 320 LA PAZ DR 6740- 072530267700440840 2025-02-10 $337,000 0285 556 ROYAL PALM DR 6632- 072530267700500140 2024-07-09 $385,000 1729 124 JALAPA DR 072530267700830200 2024-08-26 $310,000 6658- 2228 125 FLORAL CT 072530267700370270 2024-07-29 $387,000 6641- 0161 136 MANTE DR 072530267700780310 2024-08-30 $240,000 6658- 1691 251 JALAPA DR 6609- 072530267701020090 2024-05-29 $300,000 1933 116 LOREDO LN 072530267700590180 2024-04-26 $312,000 6593- 2034 102 SAN BLAS AVE 6746- 072530267701000250 2025-02-26 $288,000 2804 135 MORELIA LN 6632- 072530267701040100 2024-07-11 $240,000 0449 171 TOLUCA DR 6734- 072530267700530230 2025-01-31 $355,000 2187 99 VALLES WAY 072530267700880100 2024-06-20 $330,000 6622- 1054 73 ALAMEDA DR 6711- 072530267700910160 2024-12-06 $325,000 0750 189 TULPAN DR 072530267700970130 2024-07-22 $310,000 6640- 2641 4/7/2025 - Page 2 of 6 3 2 2 2 2 2 2 1 3 3 3 2 4 2 2 2 4 2 2 2 4 3 2 2 2 2 3 2 4 2 2 2 3 2 2 2 2 2 2 2 N 1132 CHRISTIAN RYAN F & CHRISTIAN NATASHA M N 1162 VALENTIN JONATHAN N 1000 ROMAN FRANCES N 759 MAZZOLLA JOAN P N RAMIREZ GUSTAVO & 1669 RESTREPO MARIA CRISTINA 1132 RODRIGUEZ DE VELOZ TRINI 1765 STATEWIDE HOME SOLUTIONS LLC N 1162 SANDOVAL HECTOR & QUINTANA MARIAM MERCEDES 1765 PRYCE CECIL E RLE & PRYCE JOYCE W RLE Y 1000 CRUZ GONZALEZ CARLOS N 1832 MIR PROPERTY INVESTMENTS LLC N 759 SANTIAGO DIGNA N 1200 INVERSIONES JUPAMARED INC N 1473 CRUZ TOMAS S N 1390 RAMEAU HERLIE & RAMEAU LIONEL N 1000 LEVINE AIDA N 1232 TITAN INVEST CORP INC N 1000 MOLINA GONZALEZ MAYTE & CORZO MESA HECTOR YOVANY N 1000 CONSTRUCCIONES EMANUEL LLC N 1000 WRIGHT ARLENE R Buyer(S) Deed Code REYES QUILES ASTRID CORAL & GRULLON TAVERAS WARRANTY DEED WILBERT KEEP OR FLIP LLC WARRANTY DEED COLLADO GUZMAN JASCAR BENJAMIN & WARRANTY DEED PEREZ ZASHIRA YELIX ZOGLIO ELIZABETH M & ZOGLIO ALFONSE WARRANTY DEED ANTHONY II RAMIREZ SAMUEL WARRANTY DEED BROOKS ANDREW J & WARRANTY DEED FIGUEROA JEANNET M RODRIGUEZ JOHNATAN & • WARRANTY DEED QUEROL AMANDA JATAR LOPEZ INDIRA JOSEFINA WARRANTY DEED ALMEIDA SANTANA JORGE LUIS & WARRANTY DEED GARCIA REINA LILIAN MESA GOMEZ KERLY V WARRANTY DEED CUEVAS ERIT & PINEDA AVILA SALVADOR WARRANTY DEED TRINIDAD LIZA WARRANTY DEED QUINONES ZAYAS MIRIAM & WARRANTY DEED BAEZ MOJICA INES GAONA JUAN & BELALCAZAR JOSE WARRANTY DEED CHACIN EDGAR WARRANTY DEED RAMIREZ JESUS E & WARRANTY DEED DIETSCH SONYA M ALVAREZ SUAREZ YADIAMELIS & WARRANTY DEED ALVAREZ SUAREZ DELVYS LAMON PALACIO SUSAN PATRICIA & FIGUERA LUQUE FRANZ WARRANTY DEED ENRIQUE BAEZ MEJIA JUNI & MARTINEZ CARLOS A WARRANTY DEED PENA JOSE A & PENA ALBERTO WARRANTY DEED 747 ROYAL PALM DR 6722- 2024-12-27 $280,000 072530267700950050 2922 248 JALAPA DR 072530267701030190 2025-02-12 $285,000 6144- 2176 224 LA PAZ DR 6592- 072530267700440480 2024-04-10 $299,900 1015 155 ALAMEDA DR 072530267700640200 2024-04-30 $349,000 6595- 0262 131 MILTA LN 072530267701010090 2024-10-25 $330,000 6686- 0455 295 LA PAZ DR 072530267701080230 2024-10-04 $325,000 6676- 1205 283 LA PAZ DR 6696- 072530267701080260 2024-11-08 $355,000 1882 236 LA PAZ DR 6702- 072530267700440540 2024-08-08 $335,000 1754 150 GUADALAJARA DR 072530267700640060 2024-05-24 $308,000 6606- 1780 93 VERACRUZ AVE 6749- 072530267700640120 2025-02-26 $225,000 2473 132 JUAREZ DR 072530267700820170 2025-01-21 $320,000 6732- 2468 103 ALAMEDA DR 072530267700630170 2025-02-10 $405,000 6741- 1899 256 MANTE DR 6763- 072530267700880040 2025-03-28 $335,000 1604 98 SAN BLAS AVE 6658- 072530267701000270 2024-08-28 $349,900 2453 224 JALAPA DR 072530267701030250 2025-02-18 $335,000 6751- 1043 217 LA PAZ DR 6753- 072530267700480250 2025-02-27 $335,000 0494 159 ALAMEDA DR 072530267700520100 2025-02-14 $439,900 6742- 1088 254 JALAPA DR 072530267701030180 2024-06-20 $315,000 6621- 1317 144 MILTA LN 6650- 072530267701020170 2024-08-14 $344,900 0829 135 LOREDO LN 6694- 072530267700580100 2024-11-01 $315,000 1931 755 ROYAL PALM DR 072530267700950030 2024-08-12 $315,000 6650- 2840 2 2 2 2 3 2 3 2 3 2 2 2 4 2 3 2 3 2 2 1 4 2 4 3 3 2 3 2 2 2 3 2 4 3 2 2 3 2 3 2 2 2 Buildings Information Building - 1 Description SINGLE FAMILY Sub Areas - 1 Yr Built 1988 4/7/2025 - Page 3 of 6 Bldg Value $257,072 Bldg Sqft 1,888 N 1638 SALAS NORENA YSELA N 1000 SANCHEZ FELIX N 1282 BROWN SANDRAK & THERIAULT SHAUNNA MARIA N 1605 RODRIGUEZ DAVID N 1175 MV 2021 IRREVOCABLE TRUST & VILLEGAS EMILIO TR N 1000 LEYDON ROMUALD J & REYES IVETTE Y 1365 RMS INVESTORS GROUP LLC 1485 RAMOS LILLIAN & RAMOS GEORGE N 1101 WINFREY MARIA ELENA & ORTIZ MERCADO DANIEL 1469 RAMOS BELVIS MONICA N 1765 MORGAN ARLENE ANGELA RLE & MORGAN DAVID N 1832 ALCHEMY VENTURES UNLIMITED LLC N 1175 ALLENDE ELIZABETH N 1679 JTF PARTNERSHIP INVESTMENT GROUP LLP N 1462 SFR TB OWNER LP N 1175 MANCINO PETER Y 1832 BHOJNAUTH NARESH N 1000 MATEO ERAIN & MATEO CARMEN S N 1132 FAIRHOMES TURQUOISE WATERS •PROPERTIES LLC N 1175 WONG STEVIE CHEUNG N 1230 LEMKE PETER ANDRE Heated SqFt 1,824 Beds Baths Half Baths 3 2 LAZO SILVIA & WARRANTY DEED LAZO MARITZA EUGENIA GONZALEZ CARIDAD E & GONZALEZ EDUARDO WARRANTY DEED GUTIERREZ DIANELYS & DIONICIO ALVIN WARRANTY DEED ACOSTA GUERRA ENRIQUE PALACIOS RODRIGUEZ WARRANTY DEED DAYANI PAREDES SUAREZ NAISIS & WARRANTY DEED PEREZ IGOR CHUNZA LADINO PEDRO JOSE WARRANTY DEED ORTIZ RAMIREZ IVETTE MARIE & WARRANTY DEED GONZALEZ RODRIGUEZ YATMARA MENDEZ DENIS IGNACIO MANUEL WARRANTY DEED MONTERO MEDCAL DIEGO AGUSTIN & POLANCO DE MONTERO WARRANTY DEED ALICIA INES BUILDWISE GROUP LLC WARRANTY DEED GOLDEN TROPICAL HOLDINGS LLC WARRANTY DEED ALONSO JORGE LUIS & REYES SARAY WARRANTY DEED MORALES MICHAEL & QUILES GRACE WARRANTY DEED ROBLES VELAZQUEZ YULYMAR & SANCHEZ ROSAS GABRIEL WARRANTY DEED GARCIA ROBERSON AUGUSTIN & SPECIAL ACEVEDO CARMEN DORCA WARRANTY DEED HERNANDEZ FIGUEROA CLAUDIA P & HERNANDEZ HURTADO WARRANTY DEED GILBERTO FRANCOIS VERLYN WARRANTY DEED GONZALEZ CRUZ ERNESTO & WARRANTY DEED ACEVEDO GONZALEZ ZULMA E MACHUCA NYDIA GISELLE WARRANTY DEED GARCIA LIANOS LUIS FELIPE MENDEZ ARIEL LOPEZ WARRANTY DEED MESA BENITEZ ELIANYS & WARRANTY DEED PAEZ CASANOVA EDEL Roof GABLE/HIP Exterior Wall CONCRETE BLOCK Code IMPU OPF BAS BAS Description METAL PORCH UNFINISHED OPEN PORCH FINISHED BASE AREA BASE AREA Year 1988 1988 1988 1988 Area 220 64 420 1,404 Extra Features Description WOOD FENCE-6 FT HIGH Built Year 2002 Units 112 Assessed Value $300 School Info Category ELEMENTARY SCHOOLS MIDDLE SCHOOLS HIGH SCHOOLS Description BOGGY CREEK ELEMENTARY PARKWAY MIDDLE TOHOPEKALIGA HS TPP Info No Records To Display. 4/7/2025 - Page 4 of 6 Building 1 Image 157 ALAMEDA DR 072530267700520090 03/01/2022 Building Sketch 1: Floor 1 10 10 32 4/7/2025 - Page 5 of 6 22 MPU 220 33 140 BAS 1404 5 OPF 1576 16 20 20 BAS 420 20 31 Map 151 152 17.06 175 1-23.15 54.88 TOLUCA DR 80.00 75.00 153 100.00 155 60.00 154 ALAMEDA DR 80.00 100.00 156 75.00* 75.03 100.00 158 160 85.00 80.00 LAUREL WAY 75.00 75.00 85.00 157 60.00 75.03' 60.00 162 75.00° 165 60.00 167 164 75.00 GUADALAJARA DR 75.00° 166 75.00 171 159 75.00* 75.03 168 161 170 163 4/7/2025 - Page 6 of 6
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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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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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