Bail 2 GO — Compliance Dashboard

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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638293 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638293 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

Florida USA Noeun DRIVER LICENSE 9 CLASS E *p-C363-620-86-924-0 •CUADRADO DEL VALLE 2NOELIMARY a 2503 QUAIL PARK TER KISSIMMEE, FL 34743 E bog 11/24/1986 8 sex 11/24/2030 16 нат 5-03" 2 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 04/05/2022 5DD H702204050427 000000 Cuadrado operation of a hotor v…

Packet Completed by: LL Indemnitor: Noelimary cuadrado Social Security: 596093078 _ACF#: . 061020251730 Ind Add. 1774 Grateful Ln City: Kissimmee State: _ Florida Zip: 34744 Ind Home # Ind Cell # (585) 504-5682 Email: noelyhumacao@gmail Relationship to Def.:_ Hermano _ How long known Def.: 38 años I…

2025 CF 001375 - STATE OF FLORIDA vs. MORALES CRUZ, WILLIAM SUMMARY Judge: BEAMER, JOHN Case Number: 2025 CF 001375 Clerk File Date: 5/6/2025 Total Fees Due: 50.00 Agency Report Number: 25003688 Court Type: FELONY Uniform Case Number: 492025CF001375XXXAXA Status Date: 5/6/2025 Custody Location: Case…

Credit Card Authorization form , 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. Amount Authorized Card…

Packet Completed By: Defendant: WILLIAM MORALES-CRUZ Social Security: 596-09-0059 Def Add. 1701 mabbeTT ST APT 10 BUILDIN' City: KISSIMMEE State: _ FL • Zip: _34741 Def Home # Def Cell # Email : Condition(s) of Bond: DEF. MUST WALK IN EVERY WEEK ON WEDNESDAY AND CHECK IN ON BVMA OI Check in Schedule…

Packet Completed By: LL/ Defendant: WILLIAM MORALES-CRUZ Social Security: 596-09-0059 Def Add. 1701 mabbeTT ST APT 10 BUILDIN' City: KISSIMMEE State: _ FL • Zip: _34741 Def Home # Def Cell # Email : Condition(s) of Bond: DEF. MUST WALK IN EVERY WEEK ON WEDNESDAY AND CHECK IN ON BVMA OI Check in Sche…

6/11/25,5:33 PM ..• idiCORE idiCORE Expanded Person Search Last Name: CUADRADO First Name: NOELIMARY Exact First Name: No Date of Birth: 11/24/1986 Reference ID: NOELI CUADRADO 1 of 1 results). NOELIMARY CUADRADO DEL VALLE NOELIMARY CUADRADO DELVALLE NOELIMARY CUADRADO NOELIMARY CUADRADODELVALLE N C…

6/11/25, 5:30 PM Osceola County Corrections | Details Name: WILLIAM MORALES-CRUZ ID: 1048968 Name: AKA: DOB: Inmate ID: Booking: Category: 10/06/1986 1048968 | 25004607 ADULT OSCEOLA COUNTY JAIL Number: 1048968 WILLIAM MORALES-CRUZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLN 180 5'10" Offense…

5:45 Chase Notificación •ll 5G O Ahora AXIOM SURETY CORP, ORLANDO, FL recibió tu dinero. $450.00 AXIOM SURETY CORP, ORLANDO, FL Registrado como AXIOM SURETY CORP, ORLANDO, FL premium@bail2go.com Agrega un acceso directo de Siri, como "Paga a AXIOM", para ahorrar tiempo al enviar dinero Añadir a Siri…

= 2503 Quail Park Terrace O 2503 Quail Park Terrace Building Directions Save Nearby Send to Share phone 2503 Quail Park Terrace, Kissimmee, FL 34743 Suggest an edit on 2503 Quail Park Terrace Add a missing place Add your business Add a label Your Maps activity Photos 4 Restaurants lom Hotels O Thing…

Active WILLIAM MORALE-CRUZ is scheduled to check-in Weekly starting 06/18/2025 Next check-in due 06/18/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:UJZQSAAIPR Eula NOT signed Send App Download Link Print Schedule

Notification Settings & WILLIAM MORALE-CRUZ (Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due

6/11/25,5:06 PM ..• idiCORE idiCORE Expanded Person Search Last Name: MORALES First Name: WILLIAM Exact First Name: No Date of Birth: 10/06/1986 Reference ID: WILLIAM MORALES-CRUZ 1 of 2 results). WILLIAM MORALES CRUZ WILLIAM MORALES DELACRUZ WILLIAM CRUZ MORALES WILLIAM MORALESCRUZ hide alias (3) SSN: 596-09-XXXX Issued in Puerto Rico, 1987 DOB: 10/06/1986 (38) ??!??1982 (~42-43) hide other seen DOB (1) Address (County/Parish/Borough) History: 1701 MABBETTE ST APT 10-204, KISSIMMEE, FL, 34741 (OSCEOLA) (01/23/2025-Current) 2503 QUAIL PARK TER, KISSIMMEE, FL, 34743 (OSCEOLA) (02/16/2016-05/01/2025) 2503 TEAK CT, KISSIMMEE, FL, 34743 (OSCEOLA) (01/23/2024) 401 DECATUR AVE, SALISBURY, MD, 21804 (WICOMICO) (05/13/2017-07/01/2020) 1005 CECIL ST, SALISBURY, MD, 21804 (WICOMICO) (12/05/2016-02/13/2017) PO BOX 3, HUMACAO, PR, 00792 (HUMACAO) O (01/05/2013) 3 CARR, HUMACAO, PR, 00791 (HUMACAO) O (01/03/2013-04/24/2021) HC 11 BOX 12157, HUMACAO, PR, 00791 (HUMACAO) (01/01/2013-04/01/2022) show addresses (1) Likely Current Address: 1701 MABBETTE ST APT 10-204, KISSIMMEE, FL, 34741 (OSCEOLA) (01/23/2025-Current) Last Seen Email Address: COROLLA7577 @ GMAIL.COM Likely Recent IP Address: 2601:153:601:FA40:545F:3090:7BF5:D7E2 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:321-353-9319 (01/23/2025) OMNIPOINT MIAMI C:443-754-9625(07/11/2023) METROPCS INC. C:407-652-2870(10/29/2023) METROPCS NETWORKS C:407-308-4030 (03/21/2022) OMNIPOINT MIAMI C:407-655-9957 (11/28/2018) AERIAL COMMUNICATION C:239-537-9132 (02/06/2024) METROPCS INC. C:787-484-1986 (01/05/2013) CLARO PUERTO RICO C:787-484-0129 (01/03/2013) CLARO PUERTO RICO Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Other Relative 3 found ^ Solange Cruz (44) Herminio Cruz (56) Karina Cruz (31) Past Neighbor 16 found ^ Cecilia Mateo (62) Miguel Diaz Marroquin (40) Brian Johnson (53) Shannon Johnsonschoolfield (61) Ralph Schoolfield (63) oshua Dennis (3! rece Moses (36 Baltazar Diaz Armenio Torres Baltazar Matozo Diaz Scarlin Marroquin (42) Diana Marraquinbardales (38) Bryan Montoya Rodriguez (33) Evelin Recinos Lopez (57) https://www.idicore.com/search/ExpandedPersonSearch 1/6 6/11/25,5:06 PM idiCORE Katherine Palacios Recinos (25) Walter Recinos (39) Unclassified Associates 12 found ^ Janet Miller (65) Krystle Otero (40) Daniel Colon (69) Antolin Delvalle (95) Juana Del Valle Perez (63) Maria Del Valle Perez (59) Joey Torres (47) Janytzie Velez (46) Irving Cuadrado Delvalle (39) Noelimary Cuadrado Del Valle 38) Jarilis Diaz Del Valle (42) Juana Delvalleperez (63) Show less Possible Email Addresses: (Last Seen) COROLLA7577 @GMAIL.COM(01/22/2023) Possible IP Addresses: 2601:153:601:FA40:545F:3090:7BF5:D7E2(11/05/2019) 2601:153:601 :FA40:09A:58F8:B442:DBAO(02/05/2020) 2601:153:601 :FA40:CAF3:19FF:FE3E:27BA(04/20/2020) 2601:153:601:FA40:7074:12D9:B784:FB05(06/15/2020) 2601:153:800:89E0:39F3:9F8F:A52B:2F72(03/21/2022) 2603:9001:2D00:2093:E5B5:1B5:211E:161C(01/22/2023) 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. WILLIAM MORALES CRUZ Gender: MALER Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 050482 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: 322.34 1 Source State: FL Charges Filed: 09/19/2024 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) WILLIAM MORALES-CRUZ https://www.idicore.com/search/ExpandedPersonSearch Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Height: Weight: 2/6 6/11/25,5:06 PM DOB: 10/06/1986 (38) WHITE Hair: Eyes: Skin Tone: Body Build: show other seen DOB (1) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 CT 003345 idiCORE D Offense Code: 322.034 Source State: FL Charges Filed: 07/23/2024 Conviction Date: Case Type: MISDEMEANOR S Description: MOVING TRAFFIC VIOL OPERATE MOTORCYCLE WO LICENSE D Offense Code: Source State: FL Charges Filed: 07/23/2024 Conviction Date: Case Type: MISDEMEANOR Description: MOVING TRAFFIC VIOL OPERATE MOTORCYCLE WO LICENSE (322.03 4) WILLIAM MORALES CRUZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 013735 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: 316.151 2 Source State: FL Charges Filed: 03/13/2024 Conviction Date: Case Type: INFRACTION N Description: IMPROPER TURN Category: CRIMINAL/INFRACTIONS WILLIAM Gender: Height: MALE MORALES CRUZ Weight: Race: Skin Tone: WHITE Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2023 TR 030945 D Offense Code: 316.183 2 Source State: FL Charges Filed: 06/21/2023 Conviction Date: Case Type: INFRACTION N Description: UNLAWFUL SPEED (REQUIRES SPEED) WILLIAM MORALESCRUZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2023 TR 030839 Category: CRIMINAL/INFRACTIONS Height: Weight: Body Build: https://www.idicore.com/search/ExpandedPersonSearch 3/6 6/11/25,5:06 PM idiCORE D Offense Code: 316.183 2 Source State: FL WILLIAM MORALES CRUZ DOB: 10/06/???? (??) Gender: MALE Race: Hair: Eyes: Charges Filed: 06/21/2023 Conviction Date: Case Type: INFRACTION N Description: UNLAWFUL SPEED (REQUIRES SPEED) Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: KISSIMMEE, FL 34743 Weight: (11/19/2022-Current) Skin Tone: Body Build: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Case Number: GT22041226-00 D Offense Code: C.46.2-862 Source State: VA Charges Filed: 12/07/2022 Conviction Date: Offense Date: 11/19/2022 Case Type: MISDEMEANOF Description: RD-SP 81/5: Category: CRIMINAL/INFRACTIONS WILLIAM MORALES CRUZ DOB: 10/06/1986 (38) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-124846-A-O • Offense Code: 322.34(1) Source State: FL Charges Filed: 08/23/2022 Conviction Date: Offense Date: 08/22/2022 Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Case Number: 2022-TR-037103-A-O D Offense Code: 316.075(1) (C) 1 Source State: FL Charges Filed: 03/24/2022 Conviction Date: Offense Date: 10/19/2021 Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Category: CRIMINAL/INFRACTIONS WILLIAM MORALES CRUZ DOB: 10/01/1986 (38) Gender: Height: Subject Addresses: 401 DECATUR AVE, MALE 5'11 Race: SALISBURY, MD, 21804 (WICOMICO) Weight: (05/30/2018-Current) UNAVAILAB 180 LBS show addresses (1) LE Skin Tone: Hair: Eyes: Body Build: Source: MD ADMINISTRATIVE OFFICE OF COURTS DISTRICT COURTS Case Number: 0080LSM D Offense Code: TA.21.707.A Source State: MD Charges Filed: 11/27/2018 Conviction Date: Offense Date: 11/26/2018 Case Type: TRAFFIC CITATION Description: DRIVER FAILURE TO STOF AT STOP SIGN LINE Case Number: 0090LSM https://www.idicore.com/search/ExpandedPersonSearch 4/6 6/11/25,5:06 PM D Offense Code: TA.21.707.A Source State: MD • Case Number: 00BOLSM D Offense Code: TA. 13.401.H Source State: MD Case Number: 3980G27 D Offense Code: TA.21.801.1 Source State: MD idiCoRE Charges Filed: 11/27/2018 Conviction Date: Offense Date: 11/26/2018 Charges Filed: 11/27/2018 Conviction Date: Offense Date: 11/26/2018 Charges Filed: 05/31/2018 Conviction Date: Offense Date: 05/30/2018 Case Type: TRAFFIC CITATION Description: DRIVER FAILURE TO STOP AT STOP SIGN LINE Case Type: TRAFFIC CITATION Description: DRIVING VEHICLE Or HIGHWAY WITH SUSPENDEL REGISTRATION Case Type: TRAFFIC CITATION escription: EXCEEDING POSTE MAXIMUM SPEED LIMIT: 80 MPH IN, POSTED 55 MPH ZONE Case Number: 3990G27 D Offense Code: TA.21.801.A Source State: MD Charges Filed: 05/31/2018 Conviction Date: Offense Date: 05/30/2018 Case Type: TRAFFIC CITATION Description: DRIVING VEHICLE IN EXCESS OF REASONABLE AND PRUDENT SPEED ON HIGHWAY 80 MPH IN 55 MPH ZONE Case Number: 67N0G2L D Offense Code: TA.21.801.1 Source State: MD Charges Filed: 03/23/2018 Conviction Date: Offense Date: 03/23/2018 WILLIAM CRUZ DOB: ??!??/1986 (~38-39) Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2008 CT 002405 TC Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: • Offense Code: 322.03 1 Source State: FL Charges Filed: 04/02/2008 Conviction Date: Source: OSCEOLA COUNTY FL COURT Case Number: 2008 CT 002405 TC D Offense Code: Source State: FL Charges Filed: 04/02/2008 Conviction Date: Case Type: TRAFFIC CITATION Description: EXCEEDING POSTED MAXIMUM SPEED LIMIT: 70 MPH IN A POSTED 55 MPH ZONE Case Type: CRIMINAL TRAFFIC Description: NO VALID DRIVER LICENSE Case Type: Description: NO VALID DRIVER LICENSE (322.03 1) teractive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms ar efined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seg. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used 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 FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 516 6/11/25,5:06 PM idiCORE https://www.idicore.com/search/ExpandedPersonSearch 6/6