Bail 2 GO — Compliance Dashboard

AGENTS Completed File Check List v 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 …

POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1062385 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062386 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ B , 000 KNOW ALL MEN BY THESE PRESENTS, that …

SEAR Florida .. DRIVER LICENSE 9 CLASSE 3 дов 01/06/2002 4bEXP 01/06/2029 12 REST NONE Sa END NONE UNDER 21 UNTIL 01/06/2023 15 SEX 15H515-05% 4a jas 03/10/2020 51DD. HB12210250015 REPLACED 10/25/2022 condy 4d DLN 1 M642-730-02-006-0 I MORALES SOTO 2 RANDY JOSE B 2164 CONTINENTAL ST SAINT CLOUD, FL …

Packet Completed by: AC Indemnitor: _Christopher John Morales-Soto Social Security: _ Ind Add. 949 BLUE CREEK DR Ind Home # (689) 299-2173 City: HAINES CITY State: Ind Cell # (689) 299-2173 Relationship to Def.: BROTHER _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE Collateral Explai…

American Spirit Processing Payment Gateway 11/26/25, 9:30 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 11/26/2025 9:29:29 AM EST Transactio…

S ¿ Randy Jose Morales-Soto * VIew Detendant Protile sheet X Vis Check-in Schedules View Check-ins Inactive Randy Morales-Soto was scheduled to check-in Weekly Wednesday's starting 09/21/2022 Active im Randy Morales-Soto is scheduled to check-in Weekly Wednesday's starting 12/03/2025 ca ort! Next ch…

Case Search Results SEARCH TYPE Name SEARCH MORALES SOTO, RANDY CASES FOUND 4 SEARCH TIME 0.091 seconds Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/Benchmark) SI Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME © Remember MORALES SOTO, RAN…

Credit Card Authorization form Christopher John Morales-Soto , 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 ex…

Packet Completed By: AC / Defendant: RANDY JOSE MORALES-SOTO Social Security: Def Add. 2313 Simpson Ridge Cir _ City: Kissimmee _ State: _ FI Def Home # Def Cell # Email: CHECK IN VIA BVMA UNTIL CASE IS CLOSED Condition(s) of Bond: Check in Schedule: EVERY WEDNESDAY Phone In Days : Mon Walk In Days …

Cir Simpson Ridge Cir Simpson Ridge Apartments Simpson Ridge Cir Simpson Ridge Cir cad) 244 Simpson Rid go

idiCORE 11/26/25, 9:03 AM idiCORE Expanded Person Search Last Name: MORALES-SOTO First Name: RANDY Exact First Name: No Date of Birth: 01/06/2002 Reference ID: MORALES-SOTO 1264458 1 of 1 results). RANDY JOSE MORALES show alias 5) SSN: 599-68-XXXX Issued in Puerto Rico, 2001-2002 DOB: 01/06/2002 (23) DL: M6427300XXXXX State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 2164 CONTINENTAL ST, SAINT CLOUD, FL, 34769 (OSCEOLA) (03/01/2017-Current) 1820 VALLEY FORGE DR, SAINT CLOUD, FL, 34769 (OSCEOLA) (07/01/2021-04/30/2022) Likely Current Address: 2164 CONTINENTAL ST, SAINT CLOUD, FL, 34769 (OSCEOLA) (03/01/2017-Current) Last Seen Email Address: RANDYMORALES4343@ GMAIL.COM Likely Recent IP Address: 67.8.35.28 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:407-861-2616 (04/09/2024) LEVEL 3 COMM - FL C:407-432-6939 (08/10/2021) NEW CINGULAR WRLS GA C:407-989-9403 (11/12/2019) NEW CINGULAR WRLS GA C:407-989-8436 (05/16/2020) NEW CINGULAR WRLS GA U: 407-556-3751 (11/30/2014) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Laurie Soto (55) Felix Morales (56) Sibling 5 found ^ Faith Morales Soto (22) Joy Morales (21) Kevin Rodriguez Soto (33) Hope Morales (24) Christopher Morales Soto (29) Other Relative 2 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 idiCORE 11/26/25, 9:03 AM Dwight Soto (75) Herminia Soto (75) In-Law 2 found ^ Sharon Santos Selles (36) Angely Diaz Gonzalez (28) Neighbor 16 found ^ Maria Peralta (57) Leticia Rodriguez (45) Kendra Wimberly (51) Jose Rodriguez (71) Leslie Rondon (66) Kalamazad Khan (54) Padma Khan (49) Luis Bonilla Rivera (46) Antonio Santiago (48) Marangeli Agosto Reyes (47) Devin Wimberly (26) Aaron Khan (27) Sebastian Bonilla Agosto (23) Camila Santiago (22) Dayaneiry Bonilla (21) Adrian Rahn (20) Unclassified Associates 6 found ^ Destiny Santiago Cotto (22) Kenshon Aviles (20) Christian Rivera (28) Luis Santa (54) Doris Hernandez (78) Angel Richardson (27) Show less Possible Email Addresses: (Last Seen) RANDYMORALES4343 @GMAIL.COM(04/09/2024) RANDYMORALES434@GMAIL.COM(05/16/2020) RANDYMORALES50@YAHOO.COM(11/30/2014) Possible IP Addresses: 67.8.35.28(11/30/2014) 2600:387:9:5:36(11/12/2019) 2603:9001:320D:6B00:C8E1:794D:549:2940(11/12/2019) 2603:9001:320D:6B00:E05C:8FF4:9CCE:EDC9(11/12/2019) 2603:9001:3202:9E00:C84F:C74E:DE20:6351(05/16/2020) 2603:9001:3201:12E9:9D3F:651E:256E:6AD1(04/03/2024) 2600:387:15:2F15::6(04/09/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 idiCORE 11/26/25, 9:03 AM 2023 JBLC VIN: L2BB9NCCXPB109043 Vehicle Type: Original Title Date: 04/30/2025 Body Style: MC Primary Color: WHITE Weight: Length: Doors: Latest Plate: SCDT30(FL) (04/29/2025-01/06/2027) Registrant: City/State: SAINT CLOUD, FL RANDY JOSE MORALES SOTO 1999 TOYOTA COROLLA CE Body Style: SEDAN VIN: 1NXBR12E5XZ262740 Primary Color: GREEN Vehicle Type: CAR Weight: 2409 Length: 174 Doors: 4 Drive Type: FWD Latest Plate: CF01FS(FL) (09/15/2023-01/06/2027) D • Registrant: City/State: SAINT CLOUD, FL RANDY JOSE MORALES SOTO Registrant: DAGOBERTO MELITON TOALAMENDEZ City/State: GAINESVILLE, FL Registrant: City/State: OCALA, FL GLORIMAR MEDINA Registrant: City/State: WINTER HAVEN, FL MEDINA JULIANNA SOLIS Registrant: City/State: LAKE WALES, FL ROSADO MELISSA RIVERA Registrant: City/State: AUBURNDALE, FL OLGA CARIDAD HERNANDEZ D Registrant: City/State: AUBURNDALE, FL HILDA AURORA POVEDA Latest Plate: Y178WR(FL) (11/22/2021-11/10/2023) Latest Plate: Z063LG(FL) (11/09/2021-04/30/2022) Latest Plate: 16AGHS(FL) (07/15/2021-03/28/2022) Latest Plate: NQXT80(FL) (03/09/2020-05/03/2021) Latest Plate: 3806IP(FL) (08/01/2014-12/23/2019) Latest Plate: 7691JR(FL) (12/10/2012-06/10/2014) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 idiCORE • Registrant: City/State: LAKELAND, FL ROBERT D LOPES Operator: City/State: TALLAHASSEE, FL ROBERT LOPES Registrants: City/State: LIVONIA, MI DIAGO PHILIP LOPES, ANITA LOPES 2004 MINI COOPER S VIN: WMWRE33474TD88972 Vehicle Type: CAR Original Title Date: 07/15/2004 Registrant: City/State: SPRING HILL, FL MICHAEL GLENN J DAVIE Registrant: City/State: HOLLY HILL, FL STEVEN FRANCIS WITKOWSKI Registrant: City/State: DAYTONA BEACH, FL LINDA RENEE PIER Registrants:City/State: PORT ORANGE, FL ROBERT JOHN SELL, ROBERT WILLIAM SELL Registrant: City/State: PORT ORANGE, FL ROBERT WILLIAM SELL Registrant: City/State: ORLANDO, FL MYRIS RIVERA https://www.idicore.com/search/ExpandedPersonSearch 11/26/25, 9:03 AM Latest Plate: U643TH(FL) (07/06/2006-07/16/2012) Last Seen: (07/06/2006) Latest Plate: RVN435(MI) (06/10/2000-07/19/2006) Body Style: HATCHBACK Primary Color: BLACK Secondary Color: CREAM Weight: 2679 Length: 143.9 Doors: 2 Drive Type: FWD Latest Plate: Z028JM(FL) (02/27/2025-03/05/2026) Latest Plate: BU72YN(FL) (08/14/2023-12/18/2023) Latest Plate: 2922VR(FL) (06/15/2023-03/29/2024) Latest Plate: LEYD18(FL) (05/08/2023-07/11/2024) Latest Plate: DJD3585(FL) (04/01/2023-04/30/2023) Latest Plate: 96DCAZ(FL) (04/30/2022-10/30/2023) Page 4 of 8 idicoRE 11/26/25, 9:03 AM Registrant: City/State: SAINT CLOUD, FL RANDY JOSE MORALES SOTO Latest Plate: 36ARNN(FL) (09/21/2021-01/06/2022) Registrant: City/State: CALLAHAN, FL LORI YVONNE REED Latest Plate: 493PGA(FL) (12/22/2020-08/28/2021) • Operators: City/State: FERNANDINA BEACH, FL Last Seen: (07/15/2004-01/17/2020) ROBERT G THOMAS, DAVID BERRY • Registrant: City/State: FERNANDINA BEACH, FL Latest Plate: LYX156(FL) (09/09/2019-12/16/2021) Registrant: City/State: FERNANDINA BEAC, FL Latest Plate: J53PHB(FL) (07/15/2004-10/08/2013) 2017 MAZDA MAZDA6 TOURING VIN: JM1GL1V59H1117078 Vehicle Type: CAR Original Title Date: 12/22/2016 Registrant: City/State: GROVELAND, FL STEVEN JOSEPH WASHINGTON Owner: City/State: FORT WORTH, TX CHRYSLER CAPITAL • Registrants: City/State: SAINT CLOUD, FL ANGEL M RICHARDSON R, RANDY MORALES SOTO Registrant: ANTONIO JOSE BETANCOURT City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3250 Length: 191.5 Doors: 4 Drive Type: FWD Latest Plate: ID79VK(FL) (07/06/2022-07/07/2026) Latest Plate: Z338LF(FL) (07/15/2021-01/20/2022) Latest Plate: IFEY58(FL) (09/06/2019-09/07/2021) Page 5 of 8 idiCORE 11/26/25, 9:03 AM Registrants:City/State: PEMBROKE PINES, FL YULIIA GLORIAN, LOUIS GEORGE GLORIAN Operator: City/State: PEMBROKE PINES, FL LOUIS GLORIAN Registrant: City/State: ORLANDO, FL HOLDING CORP Latest Plate: JBTT02(FL) (12/22/2017-10/31/2019) Last Seen: (03/15/2018) Latest Plate: 272YUN(FL) (12/16/2016-06/30/2018) veritication 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 RANDY JOSE MORALES SOTO DOB: ??!??|2002 (~22-23) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA COUNTY COURT Case Number: 2022 CT 003208 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/16/2022 Conviction Date: Case Type: Description: NO REGISTRATION (320.02 1) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 idiCORE 11/26/25, 9:03 AM Category: CRIMINAL/INFRACTIONS RANDY JOSE MORALES SOTO DOB: ??!??/2002 (~22-23) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA COUNTY COURT Case Number: 2022 CT 003207 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/16/2022 Conviction Date: Case Type: Description: DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS (322.34 2A) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCORE 11/26/25, 9:03 AM RANDY MORALES- SOTO DOB: 01/06/2002 (23) Category: CRIMINAL/INFRACTIONS Gender: Height: MALE Weight: Race: Hair: Skin Tone: Eyes: Body Build: Photo 1 of 1 D Source: FL OSCEOLA COUNTY Case Number: Offense Code: 322.34-2A Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 320.02-1 Source State: FL Criminal Counties: OSCEOLA Offense Code: 322.34-2A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/15/2022 Conviction Date: Charges Filed: Conviction Date: Case Type: Description: DRLSR EQUIV STATUS 320.02-1 NO MOTOR VEH REGISTRATION Case Type: Description: DRLSR EQUIV STATUS 320.02-1 NO MOTOR VEH REGISTRATION Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: NO MOTOR VEH REGISTRATION 322.34-2A DRLSR EQUIV STATUS Case Type: Description: DRLSR EQUIV STATUS 320.02-1 NO MOTOR VEH REGISTRATION 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. ("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 eligibilit urpose permitted by the FCRA © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8

Florida USA AT DRIVER LICENSE 0wM234-254-73-400-0°CLAsŞ MORALES SOTO" CHRISTOPHER JOHN 8949 BLUE CREEK DR HAINES CITY, FL 33844 DOg 04/20/1996 15 SEX M 16 EXP 04/20/2032 16HGT 5'-05" 12 REST NONE 9a END A 4a ISS 04/25/2023 5DD L872502130233 REPLACED 02/13/2025 Operation of a motor vehicle constitute…

idiCORE 11/26/25, 9:31 AM idiCORE Expanded Person Search Last Name: MORALES First Name: CHRISTOPHER Exact First Name: No Date of Birth: 04/20/1996 Reference ID: MORALES 1264458 1 results). CHRISTOPHER JOHN MORALES SOTO show alias (8) SSN: 598-50-XXXX Issued in Puerto Rico, 1996 DOB: 04/20/1996 (29) …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & Randy Jose Morales-Soto ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Christopher John Morales-Soto (BROTHER, Caller, Indemnitor, Reference) Yes …

Think Utility Servic THINK UTILITY SERVICES 4685 118th Avenu Intelligent Utility Solutions Clearwater, FL 337 ZX11114A 1583 1 AB 0.641 7000001585 00.0007.0302 1583/1 RANDY JOSE MORALES SOTO & YARIMAR NAVEDO RODRIGUEZ 2313 SIMPSON RIDGE CIR UNIT A KISSIMMEE FL 34744-5343