| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_11_18_08_39_50.pdfOnly 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, …
[show full stored text] |
Executed Power (PoA) | 167.8 KB | 2026-03-25 09:51:06 uploaded 492d after created | no | Dropbox · History |
2025_01_10_17_35_08_002.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 920.3 KB | 2026-03-25 09:51:06 uploaded 438d after created | no | Dropbox · History |
Mamba Screenshot 2024-10-07 at 7.19.34 PM.pngOct 06 2024
1454566
SERGIO ALEJANDRO
MONTOYA-MONTOYA
Dec 31 1980
44 years
ago
784.03-1A1 - BATTERY; TOUCH
OR STRIKE
$1,000.00
osceola
[show full stored text] |
Image (unclassified) | 124.8 KB | 2026-03-25 09:51:06 uploaded 533d after created | no | Dropbox · History |
Montoya-Montoya, Sergio 1 EP V10.92024 - Osceola.pdfIndemnitor:
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…
[show full stored text] |
Indemnitor app (digital) | 4.8 MB | 2026-03-25 09:51:06 uploaded 533d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Bookingsheet.pdfOsceola 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…
[show full stored text] |
Booking Report | 428.1 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Collateral CC Receipt.pdf10/7/24, 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…
[show full stored text] |
Unclassified | 109.5 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Collateral Receipt.pdf10/7/24, 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…
[show full stored text] |
Unclassified | 111.6 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio CR.pngCollateral 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…
[show full stored text] |
Image (unclassified) | 130.3 KB | 2026-03-25 09:51:06 uploaded 399d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Def TLOxp - Advanced.pdf10/7/24, 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…
[show full stored text] |
Unclassified | 129.6 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Ind CC Pic.pdfID
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 …
[show full stored text] |
Unclassified | 64.2 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Ind Id.pdfFlorida
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…
[show full stored text] |
State ID | 105.7 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Ind TLOxp Report.pdf10/7/24,5:42 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 08/02/202…
[show full stored text] |
Unclassified | 181.4 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
| Montoya-Montoya, Sergio Mugshot.jpg | Court/case doc reason: low-text-confidence | 70.8 KB | 2026-03-25 09:51:06 uploaded 534d after created | yes | Dropbox · History |
Montoya-Montoya, Sergio Prem CC receipt.pdf10/7/24,5:23 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
Transaction ID: 10009923701
Amount: $100.00
Cardholder Verification Method: Signature
Verified
Credit Card Information
CC Number: 479213******6139
CC Expiration: 04/28
CC Type: Visa VISA
Processor: Operations
Platform ID: cf67f055-f284-ef11-8a83-
00505694418d
EMV Application Label: VISA DEBIT
Transaction Status Info: 6800
AVS Status: 5-character Zip match only (Z)
CVV Status:
Auth. Code: 062307
Currency: USD
EMV Application ID: A0000000031010
Billing Information
CLAUDIA MONTOYA
648 Royal Palm Dr
Kissimmee, FL 34743
US
Callao
Shipping Information
Additional Information
Customer ID: 1604273930
Order ID: cf67f055-f284-ef11-8a83-
00505694418d
Merchant Defined Fields
Case #: 24MM2482
Defendant: SERGIO ALEJANDRO MONTOYA-
MONTOYA
Power No(s): AS3K-608144
https://americanspiritprocessing.transactiongateway.com/merchants/virtualterminal.php?tid=a70f41d1e295ae18824bfe376e3e86d1&Action=CloudTransactionPostPro...
1/1
|
Unclassified | 109.6 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Montoya-Montoya, Sergio Prem Receipt.pdf10/7/24,5:23 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…
[show full stored text] |
Unclassified | 111.3 KB | 2026-03-25 09:51:06 uploaded 534d after created | no | Dropbox · History |
Screenshot 2025-02-19 at 7.40.35 PM.pngSend 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…
[show full stored text] |
Image (unclassified) | 371.5 KB | 2026-03-25 09:51:06 uploaded 398d after created | no | Dropbox · History |
SERGIO ALEJANDRO MONTOYA-MONTOYA CRC 2:20:25.pdfSend 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…
[show full stored text] |
Unclassified | 27 KB | 2026-03-25 09:51:06 uploaded 398d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 002482, STATE OF FLORIDA vs. MONTOYA-MONTOYA, SERGIO ALEJANDRO Wed, 27 Nov 2024 162802 +0000.PDFIN 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…
[show full stored text] |
Unclassified | 153.4 KB | 2026-03-25 09:51:06 uploaded 483d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 002482, STATE OF FLORIDA vs. MONTOYA-MONTOYA, SERGIO ALEJANDRO Wed, 27 Nov 2024 162819 +0000.PDFIN 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…
[show full stored text] |
Unclassified | 153.4 KB | 2026-03-25 09:51:06 uploaded 483d after created | no | Dropbox · History |
