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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) …

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 MONTES VINCENTA MONTES VINCENT MOUNTES VINCENT MONTOS hide alias (7) SSN: XXX-XX-XXXX Issued in New Jersey, 1980 DOB: 01/17/1969 (57) DL: M2357899XXXXX® State: FL Last Seen: 2025 M5328616XXXXX State: FL Last Seen: 2024 show fewer driver licenses Likely Current Address: 1845 SHUMARD AVE, SAINT CLOUD, FL, 34771 (OSCEOLA) (10/01/2025-Current) Last Seen Email Address: VINCENT0106@HOTMAIL.COM Likely Recent IP Address: 63.167.12.44 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 1845 SHUMARD AVE, SAINT CLOUD, FL, 34771 8457 NEMOURS PKWY, ORLANDO, FL, 32827 (11/17/2019-03/01/2026) 609 ADRIANE PARK CIR, KISSIMMEE, FL, 34744 4063 N GOLDENROD RD, WINTER PARK, FL, 32792 (11/01/2022-04/11/2024) 12919 SUNSTONE AVE APT 8109, ORLANDO, FL, 1797 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824 (ORANGE) 724 ADRIANE PARK CIR, KISSIMMEE, FL, 34744 (04/01/2018-07/01/2021) 7656 LOWER GATEWAY LOOP UNIT 117, ORLANDO, FL, 32827 (ORANGE) 9202 NORTHLAKE PKWY APT 105, ORLANDO, FL, (12/01/2015-10/30/2021) 191 NORTH AVE, DUNELLEN, NJ, 08812 1016 DURANGO DR, PISCATAWAY, NJ, 08854 1414 UPSHUR ST NW APT 109, WASHINGTON, DC, 20011 (DISTRICT OF COLUMBIA) 107 WILLOW AVE, PLAINFIELD, NJ, 07060 83 11TH ST, PISCATAWAY, NJ, 08854 (MIDDLESEX) 137 W JERSEY ST APT C9, ELIZABETH, NJ, 07202 79 STOWE ST, UNION, NJ, 07083 (UNION 30 GREENWOOD DR, PISCATAWAY, NJ, 088 225 WOOLWORTH AVE, SOUTH PLAINFIELD, NJ, 07080 (MIDDLESEX) 1314 GRANT AVE, PLAINFIELD, NJ, 07060 (UNION) (0101/199-0207/200 (12/01/1998-05/28/2004) (12/01/1986-12/31/1992) (11/01/1986-12/31/2000) Phone (Last Seen) :908-303-3911 (12/16/2024 /ERIZON WIRELESS-N. U:908-444-8113 (10/07/2023) COMCAST IP PHONE LLC C:908-930-3732 (04/08/2017) VERIZON WIRELESS-NJ :240-606-2136 (01/26/2011 OMNIPOINT COMM CAF ::908-303-1911 (01/11/2008 /ERIZON WIRELESS-N. ::732-236-2656 (01/01/2016 VERIZON WIRELESS-NJ 3:732-752-2656 (06/01/2020 VERIZON NEW JERSEY CSC VOICE LLC R:908-282-0039(11/16/2000) VERIZON NEW JERSEY R:732-341-4546 (05/30/2009) VERIZON NEW JERSEY U:407-601-4180 (11/13/2015 3HN IP ENABLED SVCS 2:973-335-2414 (09/14/2009 VER ZON NEW JERSEY Likely relatives and associates New categories added to expand on relatives and associates. I Switch back to simple view Spouse Karine Rodriguez (44) Parent Victor Guerra (92) Vicente Montes (81) Amira Montes 80) Child Corey Montes (19) Franco Montes (20) Sibling Sandra Diaz (60) Victor Montes (58) Victor Guerra Montes (58) Lillian Montes (59) Marilyn Vargas (47) Alfred Montes (58) Other Relative Wilda Lugo (71) Ruby Ramirez (78) Jamile Montes Lissette Rauda (38) Corey Montes Vicente Martinez (55) Ari Torres (28) Brittany Montes (26) Rosa Montes (51) Julio Montes (53) Julio Montes (28) Jonathon Montes (26) Alfredo Montes (24) In-Law Yamil Diaz (64) Aracely Guerra (46) Alexander Vargas (49) Joaquin Vargasrodriguez (53) Christian Valudes (60) Joaquin Vargas Polo (74) 1 found ^ 3 found ^ 2 found a 6 found a 13 found a 11 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) VINCENT0106@HOTMAIL.COM(08/31/2023) VINCENT.MONTES@LOCALNET.COM(09/14/2009) TIATETUPOS@YAHOO.COM Possible IP Addresses: 63.167.12.44(09/14/2009) 69.118.125.139(08/31/2023) 216.239.180.73(01/03/2018) 24.140.190.208(09/13/2018) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 4/2/26, 2:52 PM Rosario Rodriguez (53) Yesenia Vargas (50) Sandra Montes (60) Elena Vargas (76) Aylin Vargas (46) Friend Ana Cruz Coworker Stephen Merrell (58) Eric Eskew 58) Maryana Ayzikovitch (43) Kimberly Brunson (47) Daniel Bernier (61) Andrea Merrell (49) Corey Malan (52) Roselyn Torres Riera (47) Rachael Spillers (42) Past Neighbor Paul Wareham (70) Betty Meneghin (63) Angelo Milone (73) Vera Milone (69) Megan Knarian (37) Matthew Milone (35) Tatiana Pampolha (44) Allen Heydorf (34) David Rey (55) Rosa Garcia (61) Christine Lively 50) Gabriel Guerrero (42) Chadlynn Lance (34) Paola Pou Aybar (34) Marisela Simancas (66) Josue Guerrero Baptista (71) Unclassified Associates Emma Lang (64) Mattie Warren (72) Edgardo Arrazola (86) John Lang (69) Brenda Kelly (71) Jairo Martinez (61) Alfredo Vargas Blanca Salas (76) Cecilia Chiu (77) Frederick Chiu (88) Hermann Chiu (56) Gladys Montana (70) Judy Park (74) Show less 1 found ^ 9 found ^ 16 found ^ 13 found ^ Page 2 of 8 Expanded Person Search | idiCORE 107 WILLOW AVE, NORTH PLAINFIELD, NJ, 07060 Current Owners: PETER MOCCIA (MOCCIA PETER), CHRISTINE MOCCIA (MOCCIA CHRISTINE) Mail: 107 WILLOW AVE, NORTH PLAINFIELD, NJ, 07060 unicipality: NORTH PLAINFIELD BOR arcel Number: 14-00148-0000-0001 Year Built: 1929 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History 2013 LEXUS GS 350 BASE VIN: JTHBE1BL9D5019032 Vehicle Type: CAR Registrant: VINCENT A MONTES Registrants: MARIA PRIETO MOWBRAY, JACK MICHAEL MOWBRAY Operator: MICHAEL MOWBRAY 2007 TOYOTA 4RUNNER SR5 VIN: JTEBU14R878089433 Vehicle Type: SUV Original Title Date: 02/01/2007 Operator: VINCENT A MONTES Registrant: VINCENT A MONTES Owner: [SUPPRESSED PER DPPA] Registrant: ALAMO FINANCING L P 2015 AUDI Q7 3.0 QUATTRO TDI PREMIUM PLUS VIN: WA1LMAFE1FD016567 Vehicle Type: SUV Original Title Date: 05/04/2015 Registrant: VINCENT A MONTES Registrant: STEPHEN P NIMBARGI Operator: STEPHEN NIMBARGI Registrant: DRHOMEVISIT COM LLC 2019 LEXUS NX 300 BASE VIN: JTJYARBZ8K2141872 ehicle Type: CA riginal Title Date: 01/02/201 Registrant: VINCENT A MONTES Registrant: NATALIA ALEKSANDROVNA KHALYAVINA Owners: TOYOTA LEASE TRUST, TOYOTA LEASE TRUST II 2024 KOOL VIN: L98B1S2A3R1001128 hicle Typ riginal Title Date: 02/25/20: Registrant: VINCENT A MONTES Latest Assessment: 2025 Assessed: $335,000 Tax: 2024 - $14,599 Total Value: $335,00 Land Value: $100,00( provement Value: $235,0 ze (sqft): Bdlg: 1904 Lot: 100 Body Style: SEDAN 4D 4D 5P Primary Color: GOLD Weight: 360! Length: 190.7 Doors: 4 Drive Type: RWD City/State: KISSIMMEE, FL City/State: MIAMI, FL City/State: MIAMI, FL Body Style: SUVI4DI4D15P15P Primary Color: RED Weight: 4168 Length: 189.2 Doors: 4 Drive Type: 4WD City/State: City/State: ORLANDO, FL City/State: City/State: TULSA, OK Body Style: SUVI4DI4DI7PI71 Primary Color: SILVER Weight: 5412 Length: 200.3 ors: rive Type: AW City/State: ORLANDO, FL City/State: MELBOURNE, FL City/State: MELBOURNE, FL City/State: SANFORD, FL Length: 182.3 Doors: 4 Drive Type: FWD City/State: ORLANDO, FL City/State: CASSELBERRY, FL City/State: Body Style: M Primary Color: REL Weight: City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 4/2/26, 2:52 PM Latest Plate: KA727H(FL) (03/24/2025-01/17/2027) Latest Plate: RRM1B(FL) (07/12/2019-08/16/2025) Last Seen: (11/16/2016-10/25/2019) Last Seen: (06/20/2008-01/01/2026) Latest Plate: 8703QU(FL) (05/18/2015-01/17/2017) Latest Plate: WZT97R(NJ) (05/31/2010-06/15/2012) Latest Plate: W70HIC(FL) (04/11/2007-06/30/2008) Latest Plate: CF47CE(FL) (08/06/2024-01/17/2027) Latest Plate: JVE174(FL) (04/28/2018-10/28/2024) Last Seen: (04/18/2018) Latest Plate: DSYQ41 (FL) (08/28/2015-08/31/2018) Latest Plate: 38BWKW(FL) (07/26/2022-01/17/2026) Latest Plate: Z70HCL(FL) (01/02/2019-02/15/2023) Latest Plate: SAJD42(FL) (11/29/2024-01/17/2026) Page 3 of 8 Expanded Person Search | idiCORE 2012 HONDA ACCORD LX VIN: 1HGCP2F35CA167007 Vehicle Type: CAR Owner: JEREMY BENJAMIN ARMSTRONG Registrant: JEREMY BENJAMIN ARMSTRONG Registrant: JEREMY BENJAMIN ARMSTRONG Registrant: VINCENT A MONTES Lessor: AMERICAN HONDA FINANCE CORPORATION 2016 FIAT 500X TREKKING VIN: ZFBCFXCT2GP342709 Vehicle Type: CAR Registrant: LARRY JACKSON Registrant: JUANITA ELLEN JERVIER Owner: ALLYFINANCIAL Registrants: VINCENT A MONTES, KARINE VARGAS RODRIGUEZ Operator: KARINE V RODRIGUEZ 2015 FIAT 500L TREKKING VIN: ZFBCFADH9FZ030848 Vehicle Type: CAR Original Title Date: 10/04/2016 Registrant: SHERLYN D LEONARD Registrant: DENISE EVONNE MOORE Registrant: CARO GLORIA DALI CINTRON Registrant: DIANA LEIRO Registrant: DANILLO DENZIN Registrant: MM SEIN CORP Registrants: VINCENT A MONTES, KARINE VARGAS RODRIGUEZ 2016 FIAT 500X TREKKING VIN: ZFBCFXCT1GP370064 Vehicle Type: CAR Registrant: AARON D PROWELL Registrant: COURTNEY BROOK GRIER Owner: GREENWAY ALFA ROMEO FIAT OF EAST OR Registrants: VINCENT A MONTES, KARINE VARGAS RODRIGUEZ Operator: KARINE V RODRIGUEZ 2000 MERCEDES-BENZ E-CLASS E 320 VIN: WDBJF65JOYB023400 Vehicle Type: CAR Original Title Date: 07/22/2011 Registrant: MARTIN D SCOTT Operator: VINCENT MONTES Registrant: KAMILAH ALEXANDER https://www.idicore.com/search/ExpandedPersonSearch Body Style: SEDAN 4D 4D 5P Primary Color: BLACK leight: 32 _ength: 194 Doors: 4 Drive Type: FWD City/State: GAINESVILLE, FL City/State: ST AUGUSTINE, FL City/State: SAINT JOHNS, FL City/State: ORLANDO, FL City/State: Body Style: SUVI4DI4D15P15P Primary Color: WHITE Weight: 3102 Length: 168.2 Doors: 4 Drive Type: FWD City/State: AVON PARK, FL City/State: AVON PARK, FL City/State: COCKEYSVILLE, MD City/State: ORLANDO, FL City/State: ORLANDO, FL ody Style: HATCHBACK 4D 4 rimary Color: BLAC econdary Color: BLAC Veight: 313 Length: 167.3 Doors: 4 Drive Type: FWD City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: WINTER GARDEN, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: SUVI4DI4D15P15P Primary Color: WHITE Secondary Color: WHITE Length: 168.2 Doors: Drive Type: FWI City/State: SNELLVILLE, GA City/State: CARTERSVILLE, GA City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: SEDANI4DI4D15P Primary Color: WHITE Neight: 348 Length: 189. Doors: 4 Drive Type: RWI City/State: PINE BLUFF, AR City/State: ORLANDO, FL City/State: PINE BLUFF, AR 4/2/26, 2:52 PM Latest Plate: DWT2976(FL) (07/24/2025-08/22/2025) Latest Plate: DWI7947(FL) (06/28/2025-07/27/2025) Latest Plate: 8703QU(FL) (08/03/2019-01/17/2025) Latest Plate: C18CEV(NJ) (06/15/2012-06/15/2015) Latest Plate: NPBGO7(FL) (04/08/2020-06/16/2026) Latest Plate: NPBG07(FL) (04/08/2020-06/16/2026) Latest Plate: 4235QC(FL) (09/27/2016-03/20/2020) Last Seen: (09/27/2016) Latest Plate: DXN4047(FL) (09/19/2025-10/18/2025) Latest Plate: DVL9461 (FL) (04/28/2025-05/27/2025) Latest Plate: REZV92(FL) (03/12/2024-09/27/2024) Latest Plate: CM8238(FL) (10/12/2022-11/04/2024) Latest Plate: KWNY57(FL) (08/06/2021-08/11/2022) Latest Plate: IP19VZ(FL) (12/16/2019-06/30/2022) Latest Plate: 8703QU(FL) (08/30/2016-01/17/2019) Latest Plate: YDP164(GA) (05/27/2022-05/27/2026) Latest Plate: CGD1149(GA) (01/13/2017-07/25/2020) Latest Plate: 4235QC(FL) (08/27/2016-03/20/2017) Last Seen: (08/27/2016) Latest Plate: 389TWP(AR) (01/12/2015-05/31/2015) Last Seen: (01/01/2000-03/18/2014) Latest Plate: GGPKA(AR) (03/07/2013-03/31/2014) Page 4 of 8 Expanded Person Search | idiCORE Registrant: DAWN KENNETTE WHITE 2008 NISSAN ARMADA SE VIN: 5N1AA08C78N618281 Vehicle Type: SUV Original Title Date: 07/19/2012 4/2/26, 2:52 PM Registrant: DERECKAK BOYKIN Registrant: MARQUISE BROWN Registrant: LUIS GUTIERREZ Operator: ROSA A LUIS Registrant: GRICELIO JARQUIN ARAGON Registrant: FROYLAN ROSAS LEDESMA Registrant: KARINE VARGAS RODRIGUEZ Operator: KARINE R VARGAS Owner: [SUPPRESSED PER DPPA] City/State: CHARLOTTE, NO rimary Color: SILVE Secondary Color: SILVER Neight: 566 ength: 207. Doors: 4 Drive Type: 4X City/State: TOLEDO, OH City/State: TOLEDO, OH City/State: TOLEDO, OH City/State: TOLEDO, OH City/State: ATLANTA, GA City/State: GILLSVILLE, GA City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: Latest Plate: ACN6351 (NC) (04/18/2011-04/30/2012) Latest Plate: JCV6791 (OH) (02/25/2022-04/08/2023) Latest Plate: KHAD2(OH) (09/15/2021-01/14/2023) Latest Plate: GZF5275(OH) (04/20/2018-06/04/2022) Last Seen: (01/12/2018-04/01/2019) Latest Plate: 22835703(GA) (01/12/2018-02/26/2018) Latest Plate: RFQ8635(GA) (12/12/2016-05/02/2018) Latest Plate: 4235QC(FL) (12/19/2014-03/20/2017) Last Seen: (01/06/2015) Latest Plate: YGY85J(NJ) (12/31/2010-09/15/2012) ossible Place of Employment (POE): CARDIOMED IMAGING LLC Employer State: FL TANAGING MEMBER Name: ossible Place of Employment (POE): CARDIOMED IMAGING LLC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): CARING DOCTORS LLC Employer State: FL MANAGING MEMBER Name: Possible Place of Employment (POE): MERCY BUILDERS LLC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): MERCY BUILDERS LLC Employer State: FL MANAGING MEMBER Name: ossible Place of Employment (POE HERCY MEDICAL LL Employer State: FL Title: AGENT Name: ossible Place of Employment (POE MERCY MEDICAL LL Employer State: FL MANAGING MEMBER MONTES VINCENT VINCENT MONTES VINCENT MONTES VINCENT A MONTES VINCENT A MONTES VINCENT A MONTES https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 Expanded Person Search | idiCORE Name: 4/2/26, 2:52 PM VINCENT A 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. Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: VINCENT A MONTES Gender: MALE Race: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 020934 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/03/2025 Conviction Date: Category: CRIMINAL/INFRACTIONS VINCENT MONTES Gender: MALE Race: show alias (1) DOB: 01/17/1969(57) Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2022 TR 043047 Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2021-CT-004945-A-O Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE Case Number: 2021-MM-004634-A-O Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Case Number: 2019-CF-003571-A-O Offense Code: 914.22(1) Source State: FL Criminal Counties: ORANGE Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Offense Code: 810.02(1 B)(2) Source State: FL Criminal Counties: ORANGE Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Height: Weight: Skin Tone Body Build: Charges Filed: 10/06/2022 Conviction Date: Charges Filed: 07/14/2021 Conviction Date: Offense Date: 07/13/2021 Charges Filed: 07/05/2021 Conviction Date: Offense Date: 07/04/2021 Charges Filed: 03/13/2019 Conviction Date: Offense Date: 03/10/2019 Charges Filed: 03/13/2019 Conviction Date: Offense Date: 03/10/2019 Charges Filed: 03/13/2019 Conviction Date: Offense Date: 03/10/2019 Charges Filed: 03/13/2019 Conviction Date Offense Date: 03/10/2019 Category: CRIMINAL/INFRACTIONS VINCENT A MONTES DOB: 01/17/1969 (57) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: NJ ADMIN OFFICE OF COURTS Case Number: 13000893 Offense Code: Source State: NJ Criminal Counties: MIDDLESEX Charges Filed: 06/05/2013 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA Case Type: TRAFFIC Description: FAIL TO STOP AT STEADY RED CAMERA (316.075 1C1) Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISE Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY (DOMESTIC VIOLENCE) STATUTE 784.03 FIRST DEGREE - MISD Case Type: THIRD DEGREE FELONY Description: 2. TAMPERING WWITNESS TO HINDER COMM. TO LEO STATUTE: 914.22(1) THIRD DEGREE - FELONY Case Type: FELONY escription: 3. BATTERY (DOMESTIC VIOLENCE) STATUT 84.03 FIRST DEGREE - MIS Case Type: Description nana Tea. Page 6 of 8 Expanded Person Search | idiCORE Source State: N. Criminal Counties: MIDDLESEX Case Number: 013000893 Offense Code: Source State: NJ Criminal Counties: MIDDLESEX Marges rea: 0401/201 Conviction Date Charges Filed: Conviction Date: 107 WILLOW AVE, NORTH PLAINFIELD, NJ, 07060 (SOMERSET) Truster: VAGENT AMONTES Truste: ZUCKER GOLDBERG & ACKERMAN True Company Name: NONE LABUENTAINSIDE NJ 07092 MERCY BUILDERS LLC Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 179 MAIN ST STE 304, WATERVILLE, ME, 04901 (KENNEBEC) 207-861-5911 872743643 100005670673 NEW SINGLE-FAMILY HOUSING CONSTRUCTION (EXCEPT FOR-SALE BUILDERS) (236115) Filing Date: 20140107 Year Filed: 2014 Is Active: Yes Jurisdiction Code: US_ME Jurisdiction State: ME Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 20142482DC Status: ACTIVE MERCY MEDICAL MERCY MEDICAL LLC MERCY MEDICAL LLC MERCY MEDICAL HEALTH CENTER MERCY MEDICAL HEALTH CENTER OF ARCADIA (GIDDY UP PEDIATRICS) Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: PO BOX 70, HODGE, LA, 71247 (JACKSON) 600 FACTORY OUTLET DR STE 12, ARCADIA, LA, 71001 (BIENVILLE) 2120 E VIEW DR, OGDEN, UT, 84405 (DAVIS 367 S MERCY RD. GILBERT. AZ. 85297 (MARICOPA 318-781-2310 318-259-1100 407-755-3056 318-259-6253 872434939 100005714958 OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS) (621111) HTTPS://MERCYMEDICALHEALTH.COM Filing Date: 20130903 Year Filed: 2013 Is Active: Yes Irisdiction Code: US_L irisdiction State: l Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 8786569-016 Status: ACTIVE show additional filing details (4) https://www.idicore.com/search/ExpandedPersonSearch 4/2/26, 2:52 PM Description: AGG ASSAULT-ATTEMPTICAUSE BI W ase Type escriptio Document Type: NOTICE OF LIS PENDENS Default Amount: $0 Default Balance: $0 Document Date: 05/02/2013 Contacts (1): 0 DANIEL BERNIER Last Seen Date: Job Title: Address: Role: 09/01/2017 AGENT 179 MAIN ST STE 304, WATERVILLE, ME, 04901 (KENNEBEC) Agent Contacts (5): 0 RACHAEL SPILLERS Last Seen Date: Job Title: Address: Role: COREY MALAN Last Seen Date: Job Title: MARYANA AYZIKOVITCH Last Seen Date: Job Title: Address: Role: show contacts (2) 04/05/2017 MANAGING MEMBER 197 DENTON RD, QUITMAN, LA, 71268 (JACKSON) Managing Member 07/01/2023 MEMBER AGENT 2120 E VIEW DR, OGDEN, UT, 84405 (DAVIS) Member 07/01/2019 AGENT 2326 S OSWEGO ST, AURORA, CO, 80014 (ARAPAHOE) Agent Page 7 of 8 Expanded Person Search | idiCORE 4/2/26, 2:52 PM License Number: L15000171138 License Description: MANAGED CARE ORGANIZATIONS - HEALTH MAINTENANCE ORGANIZATION License State: FL License Board: NATIONAL PLAN AND PROVIDER ENUMERATION SYSTEN AIrMANN ST, KISSIMMEE, FL, 34741 Recorded Date: 08/19/2020 Original Issue Date: 02/20/2017 HEALTH SEAVE: AMBULATORY HEALTH CARE FACILITIES - CLINICICENTER- License State: N. License Board: NATIONAL PLAN AND PROVIDER ENUMERATION SYSTEN Address: 191 NORTH AVE STE 390, DUNELLEN, NJ, 08812 ecorded Date: 08/19/202 riginal Issue Date: 01/11/200 Interactive Data, LLC ("DI) 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. ("FRA") 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 CRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8

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…

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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…