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 …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049722 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 $ 6,000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS6K-1049723 NUMBER 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049722 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049723 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: cember 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Packet Completed by: AC Indemnitor: HELIBERKI NAREA Social Security: ACF#: 100120251036 Ind Add. 201 MONTEGO ST City: KISSIMMEE State: FL Zip: 34743 Ind Home # Ind Cell # _(347) 596-0612_Email: Heliberky49@gmail.c Relationship to Def.: WIFE _ How long known Def.: 25 YEARS IA PN Mortgagee Deed ($17.0…

American Spirit Processing Payment Gateway 10/1/25, 10:51 AM 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: 10/01/2025 10:50:06 AM EDT T…

Credit Card Authorization form 1,. HELIBERKI NAREA , 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. 35…

Packet Completed By: AC / Defendant:_ROBERTO MINAREA-ALCIVAR Social Security: 059-84-5804 Def Add. 201 MONTEGO ST _ City:_ KISSIMMEE State:_ FL . Zip: _34743 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # _Email : DEF MUST CHECK IN WEEKLY VIA BVMA UNTIL …

Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH NAREA-ALCIVAR, ROBERTO CASES FOUND 9 SEARCH TIME 0.052 seconds Q New Search (/BenchmarkW. Sei Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login © Remember NAREA ALCIVAR, ROBERTO…

10/1/25, 10:14 AM ..• idiCoRE idiCORE Expanded Person Search Last Name: NAREA-ALCIVAR First Name: ROBERTO Exact First Name: No Date of Birth: 08/12/1982 Reference ID: ROBERTO M NAREA-ALCIVAR 1 of 1 results). ROBERTO M NAREA show alias (13) SSN: XXX-XX- XXXX Issued in New York, 1995 DOB: 08/12/1982 (43) DL: N6427338XXXXX» State: FL Last Seen: 2019 Address (County/Parish/Borough) History: 201 MONTEGO ST, KISSIMMEE, FL, 34743 (OSCEOLA) (02/01/2012-Current) 151 BURGUNDY RD, MOUNT AIRY, NC, 27030 (SURRY) (01/28/2021-04/20/2021) 305 N MAIN ST, GALAX, VA, 24333 (GALAX CITY) (10/22/2019) 2095 GRAND CONCOURSE APT 10, BRONX, NY, 10453 (BRONX) (02/01/2014) 4600 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 (OSCEOLA) (01/01/2011-11/21/2011) 183 HIDDEN SPRINGS CIR, KISSIMMEE, FL, 34743 (OSCEOLA) (12/01/2010-12/31/2012) 21406 18TH AVE APT 1, BAYSIDE, NY, 11360 (QUEENS) (01/01/2009-12/31/2010) 5215 92ND ST, ELMHURST, NY, 11373 (QUEENS) (01/01/2009-05/01/2009) show addresses (6) Likely Current Address: 201 MONTEGO ST, KISSIMMEE, FL, 34743 (OSCEOLA) (02/01/2012-Current) Last Seen Email Address: ROBNAR38@ GMAIL.COM Likely Recent IP Address: 97.103.77.153 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:347-596-0612 (04/16/2025) OMNIPOINT COMM NY C:407-369-1567 (09/14/2024) METROPCS NETWORKS C:407-985-8106 (09/15/2024) BHN IP ENABLED SVCS C:407-201-9200 (10/18/2007) VERIZON WIRELESS-FL U:407-910-4952 (04/28/2018) BHN IP ENABLED SVCS U:718-413-7228 (11/11/2008) TWC IP ENABLED SERVI U:718-413-2280 (07/18/2008) TWC IP ENABLED SERVI R:407-344-0668 (10/28/2017) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. in Switch back to simple View Spouse Heliberki Narea (53) Parent Child Sibling Other Relative In-Law Landlord Neighbor Unclassified Associates 1 found a 2 found v 3 found v 2 found v 5 found v 1 found v 2 found v 16 found v 43 found Show more https://www.idicore.com/search/ExpandedPersonSearch 1/4 10/1/25, 10:14 AM Possible Email Addresses: (Last Seen) ROBNAR38@GMAIL.COM(12/02/2017) idiCORE Possible IP Addresses: 97.103.77.153(12/02/2017) (Y) (Y) (Y) 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 ROBERTO M Gender: Height: NAREA ALCIVAR MALE Weight: Race: Skin Tone: Hair: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 014145 • Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/15/2024 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA ROBERTO MICHAEL-ALCIVA NAREA DOB: 08/12/1982 (43) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: KISSIMMEE, FL 34743 MALE Weight: (12/06/2019-Current) Skin Tone: HAWAIIAN Body Build: Hair: Eyes: Source: NORTH CAROLINA DISTRICT AND SUPERIOR COURTS Case Number: 2019051736C D Offense Code: Source State: NC Criminal Counties: YADKIN Charges Filed: 12/06/2019 Conviction Date: Offense Date: 12/06/2019 Case Type: Description: ROBERTO N NAREA ALCIVAR DOB: ??!??/1982 Gender: Race: Hair: Eyes: (~42-43) Source: OSCEOLA COUNTY FL COURT https://www.idicore.com/search/ExpandedPersonSearch Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: 2/4 10/1/25, 10:14 AM Case Number: 2016 CT 000521 • Offense Code: Source State: FL Criminal Counties: OSCEOLA idiCoRE Charges Filed: 02/16/2016 Conviction Date: ROBERTO M NAREA-ALCIVAR DOB: ??I??/1982 Gender: Race: Hair: Eyes: (~42-43) Source: OSCEOLA COUNTY FL COURT Case Number: 2016 CT 000524 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: • Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/16/2016 Conviction Date: Case Type: Description: NO REGISTRATION (320.02 1) Case Type: Description: ATTACH TAG/LIC PLATE TO UNASSIGNED VEHICLE (320.261) Category: CRIMINAL/INFRACTIONS Subject Addresses: 4600 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 (OSCEOLA) show addresses (1) ROBERTO NAREA- ALCIVAR show alias (1) DOB: 08/12/1982 (43) Gender: Height: MALE Weight: Race: Skin WHITE Tone: Hair: Body Eyes: Build: Source: OSCEOLA COUNTY • Case Number: D Offense Code: 320.02-1 Source State: FL Charges Filed: 02/13/2016 Conviction Date: Criminal Counties: OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2013 TR 055648 D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/11/2013 Conviction Date: Case Number: 2013 TR 055649 D Offense Code: Source State: FL Criminal Counties: Charges Filed: 09/11/2013 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Photo 1 of 2 Case Type: Description: NO MOTOR VEH REGISTRATION Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: DL NOT CARRIED EXHIBIT ON DEMAND 314 10/1/25, 10:14 AM idiCoRE OSCEOLA Case Number: 2013 TR 031568 • Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/08/2013 Conviction Date: Case Number: 2011 TR 005183 D Offense Code: 316.1895 10 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/28/2011 Conviction Date: Offense Date: 01/27/2011 D Offense Code: Source State: FL Criminal Counties: OSCEOLA D Case Number: Charges Filed: 01/28/2011 Conviction Date: D Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARREST Charges Filed: Conviction Date: Case Number: D Offense Code: 320.02-1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: D Offense Code: 320.02-1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Case Type: TRAFFIC Description: FAIL TO CHANGE ADDRESS ON DL Case Type: TRAFFIC Description: UNLAWFUL SPEED SCHOOL ZONE (REQUIRES SPEED) Case Type Description: UNLAWFUL SPEEI SCHOOL ZONE Case Type: Description: NO MOTOR VEH REGISTRATION Case Type: Description: NO MOTOR VEH REGISTRATION Case Type: Description: 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 by the Finpart as a factor in establishing an individual's eligibity for credit, insurance, employment, or for any other eligibiy purpose permited © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 4/4

10/1/25, 10:14 AM ..• ¡diCORE idiCORE Expanded Person Search Reference ID: ROBERTO M NAREA-ALCIVAR 1 of 1 results). HELIBERKI NAREA show alias (11) SSN: XXX-XX- XXXX Issued in New York, 1992 DOB: 03/16/1972 (53) DL: N6003207XXXXX® State: FL Last Seen: 2019 Show more driver licenses Address (County/P…