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Expanded Person Search | idiCORE idicoRe Expanded Person Search Last Name: MONTES First Name: SANDRA Exact First Name: No Date of Birth: 07/02/1965 State: FL Reference ID: SANDRA MONTES 1 of 1 results). SANDRA D MONTES SSN: XXX-XX-XXXX Issued in New Jersey, 2002 DOB: 07/02/1965 (60) 02/XX/1965 (61) hide other seen DOB (1) DL: M5327806XXXXX® State: FL Last Seen: 2019 M532780XXXXX State: FL Last Seen: 2018 M644368900XXXXX State: NJ Last Seen: 2011 Likely Current Address: 5730 FERNLEY DR E APT 58, WEST PALM BEACH, FL, 33415 (PALM BEACH) (12/01/2020-Current) Last Seen Email Address: MONTES_SANDRA@HOTMAIL.COM Likely Recent IP Address: 2600:1001:B02E:BA75:A099:AE52:CF65:2BA4 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 5730 FERNLEY DR E APT 58, WEST PALM BEACH, FL, 33415 (PALM BEACH) 6064 E 7TH AVE, HIALEAH, FL, 33013 (MIAMI-DADE) 3613 POMEROL DR APT 405, WELLINGTON, FL, (12/01/2020-Current) (04/09/2022-04/29/2023) (07/24/2019-02/28/2026) 1987 HUNTERS CT, WELLINGTON, FL, 33414 (PALM (11/01/2018-10/26/2019) 9421 CANDICE CT, ORLANDO, FL, 32832 (ORANGE) 1 FITZSIMMONS AVE, MIDDLESEX, NJ, 08846 225 WOOLWORTH AVE, SOUTH PLAINFIELD, NJ, 715 TALLWOOD LN, DUNELLEN, NJ, 08812 4957 WHALERS WAY, ORLANDO, FL, 32822 14200 BOCA KEY DR, ORLANDO, FL, 32824 13021 S 48TH ST APT 2038, PHOENIX, AZ, 85044 4802 E RAY RD STE 2370, PHOENIX, AZ, 85044 (02/03/2015-11/01/2017) 26 LEEDS POINT RD, ABSECON, NJ, 08205 14435 S 48TH ST APT 1023, PHOENIX, AZ, 85044 (11/12/2013-12/31/2014) 50 WIMBLEDON LAKE DR, FORT LAUDERDALE, FL, 5741 NW 112TH AVE APT 106, MIAMI, FL, 33178 (01/01/2011-11/01/2011) 24 BUCK DR, ABSECON, NJ, 08205 (ATLANTIC) 106 S CONCORD TER, ABSECON, NJ, 08205 3283 BELLINGHAM DR, ORLANDO, FL, 32825 580 WARFIELD RD, PLAINFIELD, NJ, 07063 (01/01/2007-12/01/2011) Phone (Last Seen) C:609-402-7834 (09/03/2024) VERIZON WIRELESS-NJ R:954-510-5532 (04/01/2023) PAETEC ITEL LLC U:609-568-5108 (03/11/2019) COMCAST IP PHONE LLC R:201-608-6250 (08/24/2019) MCIMETRO ATS LLC R:561-652-0847 (11/02/2018) ONVOY LLC - FL :973-252-2252 (01/06/2018 /ERIZON NEW JERSEY :480-961-8194 (04/30/2016 WEST CORPORATION U:480-397-2013 (07/01/2016) COMCAST IP PHONE LLC U:754-223-7366 (12/01/2013) AT&T ENTERPRISES LLC R:908-756-3096 (10/01/2004) VERIZON NEW JERSEY 4/2/26, 2:51 PM (01/01/2002-12/01/2011) Likely relatives and associates • New categories added to expand on relatives and associates • Switch back to simple view Spouse Lillian Montes (59) Parent Ruby Ramirez (78) Child Kenneth Diaz (40) Caleb Blanco (27) Sibling Victor Guerra Montes (58) Other Relative Vicente Montes (81) Wilda Lugo (71) Corey Montes Victor Guerra (92) Brittany Montes (26) Alfred Montes (58) Jamile Montes Anderson Lopez Montes (25) In-Law Amira Montes (80) Sandra Diaz (60) Marilyn Vargas (47) Graciela Blanco (38) Tatiana Gonzalez (35) Vincent Montes (57) Victor Montes (58) Coworker Edwin Lamadrid (54) Landlord Paulo Chen (52) Stacy Chen (52) Juan Penalver (61) Ricarda Perz (84) George Gyure (76) Neighbor Carlos Estrada (79) Ryan Burns (30) Helen Burns 76) 1 found ^ 1 found a 2 found a 1 found a 8 found a 7 found a 1 found a 5 found A 16 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 4/2/26, 2:51 PM Victor Gonella (79) Gessie Joseph (62) Miosoty Porto (44) Dinorah Sed (68) Karen Vilt (72) Akiko Moody (70) Norma Exum (63) Paul Exum (68) Eugene Briggs (83) Rosemary Briggs (82) Nilfredo Aguilera (55 Margarita Naranjo (71 Yves Deblois (77) Unclassified Associates Therese Hebert (83) Daniela Rincon (29) Carlos Lopez Figueroa (72) Yecenia Lopez (47) Jorge Villalobos (60) Angel Navarro Hernandez (61) Sandra Diaz (60) Gabriel Atehortua (74) Aracely Guerra (46) Alvaro Guerra (74) Karine Rodriguez (44) Felipe Blanco (57) Luis Soler (53) Manuel Vega Vasquez (61) Nathaniel Palmer (44) David Williams (57) Daniel Buchalter (65) Mary Macewan (42) Gnanasekaran Vinayakamurthy (47) Joanne Winters (74) Klaus Chanange (45) Kyla Lampner (35) SoN Aca 22 found ^ Possible Email Addresses: (Last Seen) MONTES_SANDRA@HOTMAIL.COM(03/24/2018) MONTES_SAMDRA@HOTMAIL.COM(03/11/2019) Possible IP Addresses: 2600:1001 :B02E:BA75:A099:AE52:CF65:2BA4(03/24/2018) 2600:1006:B112:9A56:39DC:1F0:1F91:C717(03/11/2019) (Y) 2009 HYUNDAI ACCENT GS VIN: KMHCM36C29U131680 ehicle Type: CA riginal Title Date: 05/01/200 Registrant: SANDRA MONTES Registrant: BAROUCH ANTEBY Operator: BAROUCH ANTEBY Registrant: PETROLE FRANK Registrant: MARC RUDICK 2019 NISSAN ROGUE SPORT S VIN: JN1BJ1CP7KW528626 Vehicle Type: CAR Original Title Date: 08/24/2019 Owner: SANTANDER CONSUMER USA INC Body Style: HATCHBACK 2D 2D Primary Color: BLUE Weight: 2504 Length: 159.3 Doors: 2 Drive Type: FWD City/State: WEST PALM BEACH, FL City/State: AVENTURA, FL City/State: AVENTURA, FL City/State: HALLANDALE BEAC, FL City/State: HALLANDALE BEAC, FL Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Weight: 3219 Length: 172.4 Doors: 4 Drive Type: FWD City/State: FORT WORTH, TX Latest Plate: 83DJXN(FL) (06/12/2023-07/02/2026) Latest Plate: JFTK71(FL) (03/21/2018-05/05/2024) Last Seen: (05/01/2009-09/01/2017) Latest Plate: FPMR(FL) (05/01/2009-03/01/2010) Latest Plate: FPMR(FL) (05/01/2009-03/01/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE Registrants: AMIRA MONTES, SANDRA MONTES 2009 HYUNDAI TUCSON GLS VIN: KM8JM12B79U041353 Vehicle Type: SUV 4/2/26, 2:51 PM Registrant: DUSTY LYN ADAMS Owner: LENDMARK FINANCIAL SERVICES LLC Registrant: MARSHA NAN BYERS vners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], HUDSC UNDAİ LLC, ISUPPRESSED PER DPF Operator: SEAN CLEVELAND 2005 MAZDA MAZDA6 I VIN: 1 YVFP80C655M67281 ehicle Type: CA riginal Title Date: 09/08/20 Registrant: EDWIN LAMADRID Registrant: EDWIN LAMADRID Owners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA] City/State: ORLANDO, FL Body Style: SUV 4D 4D 5P 5F Primary Color: GREEN Weight: 3451 Length: 170.3 Doors: 4 Drive Type: FWD City/State: LANSING, MI City/State: COVINGTON, GA City/State: TAMPA, FL City/State: City/State: JERSEY CITY, NJ ody Style: SEDAN 4D 4D rimary Color: GRE Weight: 3045 Length: 186.8 Drive Type: FWD City/State: CORAL SPRINGS, FL City/State: PHOENIX, AZ City/State: Latest Plate: NRCC58(FL) (08/24/2019-07/02/2026) Latest Plate: EXZ8984(MI) (03/07/2025-09/02/2026) Latest Plate: NBKD34(FL) (11/21/2019-05/20/2025) Latest Plate: X12HPD(NJ) (03/17/2017-02/28/2019) Last Seen: (01/14/2011-06/04/2018) Latest Plate: JHKX94(FL) (04/03/2018-10/20/2020) Latest Plate: BLY1529(AZ) (06/01/2015-06/15/2017) Latest Plate: V17ADA(NJ) (09/08/2010-09/15/2011) Employer State: ost Recent Source Dat /02/20 Title: MANAGING MEMBER Name: Possible Place of Employment (POE): MONTES MEDICAL IMAGING LLC Eployer State: Title: AGENT Name: Possible Place of Employment (POE): DIAGNOSTIC ADVANTAGE IMAGING Employer State: Title: AGENT Name: Possible Place of Employment (POE): DIAGNOSTIC ADVANTAGE IMAGING Employer State: THIEF EXECUTIVE OFFICER Name: Possible Place of Employment (POE): DIAGNOSTIC ADVANTAGE IMAGING Employer State: Title: DIRECTOR Name: SANDRA MONTES SANDRA MONTES SANDRA CEO MONTES SANDRA CEO MONTES SANDRA CEO MONTES 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. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE 4/2/26, 2:51 PM SANDRA MONTES DOB: 07/02/1965 (60) Gender: FEMALE Race: Hair: Eyes: Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: AIFYMLE Offense Code: 3160751C1M Source State: FL Criminal Counties: MIAMI DADE Offense Code: 3160751C1M Source State: FL Criminal Counties: MIAMI DADE Case Number: A396T2P Offense Code: 320073E Source State: F Criminal Counties: MIAMI DADE Case Number: 132022TR000A396T2P00 Offense Code: 00*320.07(3)(B) Source State: FL Criminal Counties: MIAMI DADE Category: CRIMINAL/INFRACTIONS Height: Neight: Skin Tone Body Build Subject Addresses: 5730 FERNLEY DR E APT 58, WEST PALM BEACH, FL, 33415 (PALM BEACH) 06/10/2023-Currer aw addresses ( Charges Filed: 08/29/2023 Conviction Date: Offense Date: 08/28/2023 Charges Filed: 08/28/2023 Conviction Date Offense Date: 06/10/2023 ase Typ escriptic Case Type: INFRACTION Description: FAI/TO STOP LIT Charges Filed: 03/07/2022 Conviction Date: Offense Date: 02/08/2022 Deserpion: REGIST EXPIRED MORE THAN G MONTHS Charges Filed: 02/17/2022 Conviction Date: Offense Date: 02/08/2022 ase Type: INFRACTIC escription: REG EX MOR/6M( 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. ("CRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FORA © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669463 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

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…

Packet Completed By: KG Defendant: Def Add. MONTES, SANDRA 1845 SHUMARD AV Social Security: 142119056 Def Home # Def Cell # _ City:_ST. CLOUD 6094027834 _ State: _ FL Zip: 34771 Email: smontes0702@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in…

No Check-ins Active SANDRA MONTES is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TOXEHGSRDS Eula NOT signed Send App Download Link Print…

4/2/26,3:08 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop For…

BAI. BOND APPLICATIO - DEFENDANT ALLETTENY CASTALTY COMPANT a cartoes. In CRA 10 NEVA SO. ONE COAT AMANT, AN JAN A CROSSC MONT T1. MEE THi . De pia base poor sata last pass. ANG VON TON LAN ANY DONC FORE NO MA, NO MAT A HE SOU SENAR Defendant la required to Ist 6 personal references Franda or Family…

Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: VINCENT MONTES Social Security: _ ACF#: 040220261430 _ City: _State: _Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNAT…

Expanded Person Search | idiCORE 4/2/26, 2:52 PM idiCoRE Expanded Person Search Last Name: MONTES First Name: VINCENT Exact First Name: No Date of Birth: 01/17/1969 State: FL Reference ID: SANDRA MONTES 1 of 1 results). VINCENT A MONTES JR VICENT A MONTES VICENTES MONTES SR VICENTE MONTES JR INCENT …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ SANDRA MONTES ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A ¿ VINCENT MONTES ( sister, Caller, Indemnitor, Reference) Yes No

Osceola County Corrections | Details Name: SANDRA MONTES Name: AKA: DOB: Inmate ID: Booking: Category: 07/02/1965 1545054 26002644 SANDRA MONTES Race: Sex: Eyes: Hair: Weight: Height: Offense 846424 Booking 26002644 Statute 812.014-3А - PETIT THEFT 1ST OFFENSE Bond $500 DSP Date 04/01/2026 JSTAT PRP…

American Spirit Processing Payment Gateway 4/2/26, 2:59 PM 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 VINCENT MONTES Vincentmon…

4/2/26, 4:52 PM Thank You GO Thank You Luis Lugo! Your submission 6509723668318344920 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669463 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 goa@aiasurety.com POW…