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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)…
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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 complete paperwork upon rebase & check in accordingly Every sat on buma and every wed walk in Mon Mon Tues 7 Tues • Wed V Wed Thur Thur Fri - Fri Sat Sat Paperwork Date: 4/15/25 Power No(s): AS100K74022, AS100K74023 Charge: TRAFFICKING IN COCAINE >400 GRAMS Case No: 482025CF003998AO Court Date: TBN Indemnitor: RICHARD MONTANEZ Total Bond Liability: Court: County: Time: $ 200,000.00 CIRCUIT ORANGE TBN Total Premium Due : Premium Paid : $20,000.00 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name MONTANEZ, MARC ANTHONY My friends/family know me as Middle 2. Residence Address 157 ALAMEDA DR City KISSIMMEE _ State FL _zip 34743 3. How Long at Current Address. 3yr Rent Free Lease Landlord/Mortgagor Name Richard montanez 4. Is Mortgage/Lease in your name No When does lease Expire N/a Email Marcmontanez1229@icloud.com 5. Cell Phone # 4078026301 •Cell Carrier . At&t iPhone or Android Iphone How Long with Cell No. 8 6. Employer Florida medical transport Length 3 m _ Position Transporter Work#8555357433 7. Social Security No. 591-29-5879 ID# M535541924690 _wt 73Ht 5'g" Brown Black Hair 8. High School Attended. West eastern University or College Attended N/a Graduation year 2012 9. Gender_ F Place of Birth Kissimmee Date of Birth 12/29/1992 US Citizen Marital Status Divorced How Long 3 2 piercings 8 tattoos Tattoos/Piercings or Marks. _ Medical Conditions / Disabilities None 10. Have you ever been arrested? No Are you a convicted felon? No _Are you on any type of Probation or Parole No Counties where you've have been arrested None Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant N/a Do you know your score sheet points. No Do you have any pending Charges in other Counties, If so where No Are you now under any bond 11. Vehicle Year 2019 Vehicle Color Red Vehicle Make Dodge Tag No. Qzmh83 100,000 Vehicle Miles Amount Owed 0.00 12. Relationship to Indemnitor Son How long have you known Indemnitor 32 years 13. Emergency Contact Name. Gabriela Martinez Address. 2936 Vista Bella loop apt 204 Orlando fl 32822 _Phone No. 6893063573 13. Children Yes No Amount of children 2 11,9 Stefan Barber Ages 14. Attorney Phone No. 4076611109 15. How did you hear about us? You called when I got arrested Do kids reside with you No May we reach out on your behalf Yes Personal References First & Last Name 1. Carol Ortolaza 2 Vivian Sanchez 3. Karla Martinez 4. Zuleyma Rodriguez 5. Michelle Cook 6. Augusto Mercado Relationship Friend Friend Friend Friend Friend Friend City / State Sandford, Florida Orlando, Florida Orlando, Florida Barrow, Florida Winter Haven, Florida Winter Haven, Florida Phone 7578318824 8572627665 3212870398 8634568820 4074963323 4076643090 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign Print MONTANEZ, MARC ANTHONY ID# M535541924690 SSN 591-29-5879 DOB 12/29/1992 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: MONTANEZ,MARC ANTHONY ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 200,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 482025CF003998AO ORANGE COUNTY, FLORIDA P/A number(s) AS100K74022, AS100K74023 Signature Signature MONTANEZ, MARC ANTHONY 4/15/25 Maker Name Form# ACC.FL.0036 (10/21) *082 CO Print Form Date Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: MONTANEZ,MARC ANTHONY Phone: 157 ALAMEDA DR 4078026301 AS100K74022, AS100K74023 Def must complete paperwork upon rebase & check in accordingly Every sat on bma and every wed walk in Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to: excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Signature: Printed: Date: 4/15/25 MONTANEZ,MARC ANTHONY CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name Total Bond Amount $ Indemnitor Names) MONTANEZ,MARC ANTHONY RICHARD MONTANEZ $ 200,000.00 Total Premium $ Power Number(s) AS100K74022, AS100K74023 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
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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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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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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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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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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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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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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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