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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-608144 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 20 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-608144 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…

Oct 06 2024 1454566 SERGIO ALEJANDRO MONTOYA-MONTOYA Dec 31 1980 44 years ago 784.03-1A1 - BATTERY; TOUCH OR STRIKE $1,000.00 osceola

Indemnitor: Claudia Montoya Ind Add. 648 royal palm dr Social Security: City: Kissimmee State: Ind Home# Ind Cell # Relationship to Def.: Wife How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL COLLATERAL PAID Collateral in Amount of $ 1,000.00 Cash Check Collateral held b…

Osceola County Corrections | Details 10/7/24, 4:40 PM Name: SERGIO ALEJANDRO MONTOYA-MONTOYA ID: 1454566 AGUILA AGUILA Name: AKA: DOB: Inmate ID: Booking: Category: 12/31/1980 1454566 24023203 ADULT SERGIO ALEJANDRO MONTOYA-MONTOYA Race: Sex: Eyes: Hair: Weight: Height: M BLU BRO 195 5'05" Offense 8…

10/7/24, 5:17 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/07/2024 5:16:47 PM EDT Tra…

10/7/24, 5:17 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: E…

Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Sergio Montoya 10/07/2024 Claudia Montoya Indemnitor's Address ? CamScanner 02-17-2025 11.21_2 (1) pdf CamScanner 0…

10/7/24, 5:12 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named SERGIO MONTOYA-MONTOYA born on 12/31/1980 in the United States. SERGIO ALEJANDRO MONTOYA, 43 Years Old (Florida, Rhode Island) SERGIO ALEJANDRO MONTOYA Possible Relatives Cities (02/19/2019 to 08/02/202…

ID Bank America's Most Canvenient Barb 4792 1312 6810 6139 GOOD THRU • 04/23 CLAUDIA MONTOYA DEBIT VISA THALES SGP U 1184175C 1022 63300C003/22762- ML4 P24 Authorized Signature - Not Valid Unless Signed ElGUrEd SLEISPIY SPI 1-888-751-9000 1-215-569-0518 tdbank.com (Outside Us 8 CAN AYOTION A 13 Use …

Florida USA DRIVER LICENSE мо.M530-103-76-845-0°CLASE MON TOYA 2CLAUDIA CAROLINA 648 ROYAL PALM DR KISSIMMEE, FL 34743-9498 09/25/1976 issEx F 09/25/2027 16 HGT 4-10" 12 REST NONE 9a END NONE SAFE DRIVER da ISS 10/25/2018 6D0 H852208010064 REPLACED 08/01/2022 Operation of a motor vehicie constitutes…

10/7/24,5:42 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID RW3W-NC3M in the United States. CLAUDIA CAROLINA MONTOYA, 48 Years Old (Florida, North Carolina, Rhode Island, Wisconsin) CLAUDIA CAROLINA MONTOYA Possible Relatives (06/14/2022 to 08/02/2024) Cities Josue R Gonzalez 1973 Age: 51 Kissimmee, FL (02/01/2018 to CLAUDIA CAROLINA GONZALEZ Beatriz Elena Montoya 1953 Age: 71 10/07/2024) (09/01/2009 to 06/02/2022) Sergio Alejandro Montoya 1980 Age: Orlando, FL (08/2019 to 09/22/2022) CLAUDIA L GONZALEZ (11/01/2012 43 Charlotte, NC (04/30/2024) to 09/07/2019) Jose Gonzalez Perez 1971 Age: 53 Central Falls, RI (09/01/2009 to 11/12/2018) Other Observed Names Indicators Milwaukee, WI (09/2018) CLAUDIA R GONZALEZ (01/29/2022) Bankruptcies: None Found Liens: None Found CLAUDIA V GONZALEZ Judgments: None Found Possible Phones SSN: 035-74-8132 Unlock has been (407) 577-9944 (ET) (M) (100%) logged. Issued: RHODE ISLAND 2008 (407) 473-4851 (ET) (M) (68%) (321) 250-0040 (ET) (M) (66%) (401) 305-7198 (ET) (V) (66%) Other People who have used this SSN. This does not usually indicate fraud. EMILIA LUNA (401) 345-6283 (ET) (M) (66%) (401) 365-8425 (ET) (M) (66%) (401) 475-0235 (ET) (V) (66%) (401) 617-1022 (ET) (M) (66%) Dates of Birth DOB: XX/XX/1976 (96%) Age: 48 Other DOB: XX/XX (407) 201-3471 (ET) (V) (66%) (407) 473-4871 (ET) (M) (66%) (978) 850-9228 (ET) (L) (66%) (401) 305-3824 (ET) (V) (66%) (407) 344-9584 (ET) (L) (66%) (915) 577-9991 (MT) (L) (66%) Gender: Female (401) 207-4761 (ET) (M) (39%) (401) 365-9861 (ET) (M 39%) Driver's License Detail: (401) 500-8097 (ET) (M) (39%) DL#: XXXX-XXX-XX-XXX-X (978) 342-0261 (ET) (L) (39%) Issuing State: FL ID Type: DL (222) 207-4761 (0%) CLAUDIA CAROLINA GONZALEZ 359 AYLESBURY CT, KISSIMMEE, FL 34758-4233 (OSCEOLA COUNTY) DOB: 09/25/1976 Unlock has been logged. Issued: 10/25/2018 First Issued: 10/25/2018 Expiration: 09/25/2027 ace: Hispanic Gender: Fema Counties Orange County, FL (08/2019 to 09/22/2022) Osceola County, FL (02/01/2018 to 10/07/2024) Mecklenburg County, NC (04/30/2024 to 04/30/2024) Providence County, RI (09/01/2009 to 11/12/2018) Milwaukee County, WI (09/2018 to 09/2018) Possible Email Addresses claudia.gonzalez11@gmail.com (100%) claudia@gonzalez.com (100%) salinas.diana2557@gmail.com (73%) claudiagonzalez11@gmail.com (66%) scottsr1021@live.com (41%) Address History. 648 ROYAL PALM DR, KISSIMMEE, FL 34743-9498 (OSCEOLA COUNTY) (09/2021 to 10/07/2024) Subdivision Name: BUENAVENTURA LAKES Current Other Phones at address (787) 306-1860 (AT) - GERALDINE CASTRO (787) 831-7052 (AT) - ANA FERNANDEZ (321) 746-4796 (ET) - BENILDA PEREZ (407) 234-2789 (ET) - JOSE PRESTAMO VEGA Subject's Phone (407) 577-9944 (ET) - CLAUDIA MONTOYA 11428 FOX HILL DR, CHARLOTTE, NC 28269-3166 (MECKLENBURG COUNTY) (04/30/2024 to 04/30/2024) Subdivision Name: FOX GLEN Current Other Phones at address (704) 965-3815 (ET) - DELANDA GARDNER (704) 442-9671 (ET) - CURTIS GEIGER (631) 214-6829 (ET) - JULIZA MARTINEZ 13403 FAIRWAY GLEN DR APT 104, ORLANDO, FL 32824-5026 (ORANGE COUNTY) (08/2019 to 09/22/2022) Subdivision Name: FAIRWAY GLEN AT MEADOW WOODS Address contains: 8 apartments Current Other Phones at address (407) 732-1448 (ET) - JOHN JIMENEZ (407) 444-1562 (ET) - MELANIE MORALES 13403 FAIRWAY GLEN DR, ORLANDO, FL 32824-5046 (ORANGE COUNTY) (09/28/2019 to 01/22/2022) Subdivision Name: FAIRWAY GLEN AT MEADOW WOODS https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NjYzNzl3NDUxNjcwNDRІMzcxNmUzMDguOTcwNDIxMzA%3D&.. 1/2 10/7/24, 5:42 PM TLOxp - Advanced Address contains: 8 apartments 359 AYLESBURY CT, KISSIMMEE, FL 34758-4233 (OSCEOLA COUNTY) (02/01/2018 to 07/13/2021) Subdivision Name: POINCIANA VILLAGE NEIGHBORH 494 HUNT ST, CENTRAL FALLS, RI 02863-1826 (PROVIDENCE COUNTY) (05/31/2013 to 11/12/2018) 494 HUNT ST # 2, CENTRAL FALLS, RI 02863-1826 (PROVIDENCE COUNTY) (05/19/2011 to 10/21/2018) 6626 N 90TH ST, MILWAUKEE, WI 53224-5318 (MILWAUKEE COUNTY (09/2018 to 09/2018) Subdivision Name: MENOMONEE RIVER HILLS 107 PERRYSTFL # 2, CENTRAL FALLS, RI 02863 (PROVIDENCE COUNTY) (10/15/2016 to 10/24/2017) 107 PERRY ST # 2, CENTRAL FALLS, RI 02863-1917 (PROVIDENCE COUNTY) (12/02/2013 to 05/05/2017) 107 PERRY ST, CENTRAL FALLS, RI 02863-1917 (PROVIDENCE COUNTY) (04/20/2011 to 02/21/2017) 107 PERRY ST # 22, CENTRAL FALLS, RI 02863-1917 (PROVIDENCE COUNTY) (09/22/2014 to 09/22/2014) 30 FOUNDRY ST APT 2, CENTRAL FALLS, RI 02863-2355 (PROVIDENCE COUNTY) (09/01/2009 to 02/10/2017) 30 FOUNDRY ST, CENTRAL FALLS, RI 02863-2363 (PROVIDENCE COUNTY) (09/20/2009 to 09/09/2013) TransUnion. https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NjYzNzl3NDUxNjcwNDRІMzcxNmUzMDguOTcwNDIxMzA%3D&.. 212

10/7/24,5:23 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/07/2024 5:23:05 PM EDT Tran…

10/7/24,5:23 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EM…

Send money with Zelle Claudia Montoya 407-473-4851 Registered as CLAUDIA MONTOYA 7 & Personal account | • Zelle® ID active since Mar 2021 • We'll let Claudia Montoya know your payment is coming on 02/20/2025. If they aren't registered with Zelle® they'll receive an email or text letting them know ho…

Send money - chase.com 2/19/25, 7:41 PM CHASE G for BUSINESS* Printed from Chase for Business Claudia Montoya Activity We update your account activity with payments on the send-on date. Date sent Feb 20, 2025 Status Pending Type -- You've reached the end of your activity. Amount $970.00 https://secu…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 002482 Bond Power Number AS3K-608144 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 11/27/2024 Defendant: SERGIO ALEJANDRO MONTOYA-MONTOY…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 002482 Bond Power Number AS3K-608144 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 11/27/2024 Defendant: SERGIO ALEJANDRO MONTOYA-MONTOY…