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E STATE OF FLORIDA VS. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-MM-406078-A-O DIVISION: Allen, Faye L COURTROOM: 4-A NELSON NIEVES, JR, Defendant DOB: 6/8/1971 ORDER OF DISPOSITION PLACING DEFENDANT ON PROBATION This cause coming on this d…

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …

Packet Completed By: Defendant: NELSON JOEL MILANO-NIEVES Social Security: 596-26-0028 Def Add. 423 boardwalk ave _ City: Haines city _ State: _ FI . Zip: _33844 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WEDNESDAY Check in Sche…

Packet Completed By: LL Defendant: NELSON JOEL MILANO-NIEVES Social Security: 596-26-0028 Def Add. 423 boardwalk ave _ City: Haines city _ State: _ FI . Zip: _33844 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WEDNESDAY Check in S…

PioneEr 2025 MM 002241 - STATE OF FLORIDA vs. MILANO- NIEVES, NELSON JOEL • Print Summary (../DetailsPrint/3532686?digest=RUup/aHdZyp8Lj9FlcBtCw) - Summary # History I/] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Judge: Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassw…

3:43 PM Mon Sep 15 • •• google.com $ 90% + 424 Boardwalk Ave - Google Maps Search for a Private Investigative, Security or Recovery Licensee, Division of Licensing... 423 Boardwalk Ave Share X 424 Boardwalk Ave Haines City, Florida Google Street View : Nov 2024 012025 600gle H SE ty Senior h School …

IS All ¿ NELSON JOEL MILANO-NIEVES 0 Comments View Defendant Profile Sheet 13 Documents BVMA X 1 Bonds Check-in NELSON View Check-ins Check-in Schedules Active NELSON MILANO-NIEVES is scheduled to check-in Weekly Monday's starting 09/22/2025 Sea PO AS AS +1 Next check-in due 12/22/2025 Acceptable ty…

Notification Settings & NELSON JOEL MILANO-NIEVES (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • VERONICA FIGUEROA ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes …

12/17/25, 10:35 AM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://www.linkedin.com/company/polk-county-sheriff's-office-fl) (http…

idiCORE 11/26/25, 12:24 PM idiCoRE Expanded Person Search Last Name: MILANO First Name: NELSON Exact First Name: No State: FL Reference ID: NELSON JOEL MILANO-NIEVES 1 of 4 results). NIEVES N MILANO NELSON J MILANO NELSON J MILANO NELSON J NIEVES NELSON MILANO NIEVES NELSON MILANONIEVES NIEVESNIEVES NELSON MILANO NELSON MILLANO hide alias (7) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1989-1992 DOB: 09/21/1989 (36) 09/XX/1989 (36) hide other seen DOB (1) DL: M6131256XXXXX® State: FL Last Seen: 2025 Show more driver licenses Address (County/Parish/Borough) History: 423 BOARDWALK AVE, HAINES CITY, FL, 33844 (POLK) (11/01/2022-Current) 317 GLADESDALE ST, HAINES CITY, FL, 33844 (POLK) (12/01/2023-04/01/2025) 488 BOARDWALK AVE, HAINES CITY, FL, 33844 (POLK) (11/01/2023-11/01/2024) 7748 LIVERPOOL BL, ORLANDO, FL, 32807 (ORANGE) (09/01/2022-11/01/2023) Likely Current Address: 423 BOARDWALK AVE, HAINES CITY, FL, 33844 (POLK (11/01/2022-Current Last Seen Email Address: MILANO2323 @HOTMAIL.ES Likely Recent IP Address: 172.109.159.46 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:939-297-3569 (04/02/2024) T-MOBILE USA C:787-598-1035 (02/02/2024) T-MOBILE USA C:787-344-7123 (06/22/2016) T-MOBILE USA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 1 found ^ Minerva Nieves Allende (66) 2 found a Sibling https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 idiCORE 11/26/25, 12:24 PM 949 URBALTAGRACIAF, TOA BAJA, PR, 00949 (TOA BAJA) (08/05/2009) F11 CALLE PALOMA, TOA BAJA, PR, 00949 (TOA BAJA) (01/01/2009-11/01/2024) Rafael Nieves Robles (46) Letzia Nieves (41) Other Relative 2 found^ Nieves Canuelas (44) Sarivette Canuelas Nieves (45) In-Law 2 found ^ Friend Belisse Colon Nieves (52) Hebert Ramirez Perez (41) 1 found a Abigail Gascot Canuelas (26) 16 found ^ Neighbor Matthew Guerrero (21) Ellen Elienist (42) Francisca Guerrero Beras (78) Keila Beras (54) Keyla Vicente (39) Jean Oquendo (36) Christina Saez (37) Alberto Ayala (38) Carlos Brito (34) Yolyveth Gonzalez (34) Elbin Objio Ramirez (67) Abreiel Hardy (41) George Hardy (39) Ruben Remigio (60) Tiajiah Merricks (21) Sherline Mondesir (41) Unclassified 13 found Associates ^ Juan Rodriguez Flores (39) Daisy Fay (22) Richardson Saintyl (63) Tavin Blake (41) Ruben Burgos (55) Marrero Zayas (43) Roxana Mercado (37) Jeriel Matos Canuelas (23) Alivia Blake (23) David Ortiz (41) Sheila Guilbeault (50) Elizabeth Blake (39) Karina Cruz (29) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 idiCORE 11/26/25, 12:24 PM Show less Possible Email Addresses: (Last Seen) MILANO2323@HOTMAIL.ES(04/24/2023) Possible IP Addresses: 172.109.159.46(09/04/2022) 2607:FB90:E204:B71C:D5D7:BE45:3B01:21A(09/06/2022) 2603:9000:77FO:9500:B91C:7AED:DB83:COAC(04/13/2023) 2607:FB91:8CA3:65C7:9812:4BAC:F655:1022(04/13/2023) 35.145.233.149(04/24/2023) 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. NELSON MILANO- NIEVES DOB: 09/21/1989 (36) Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Eyes: Skin Tone: Body Build: Photo 1 of 1 Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Case Type: Description: BATTERY; TOUCH OR STRIKE 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. ("FCRA") 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 eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3

idiCORE 11/26/25, 12:26 PM idiCoRE Expanded Person Search Last Name: figueroa First Name: veronica Exact First Name: No Date of Birth: 04/07/1984 State: FL Reference ID: NELSON JOEL MILANO-NIEVES 1 of 1 results). CRUZ VERONICA FIGUEROA VERONICA FIGUEROA CRUZ VERONICA CRUZ FIGUEROA VERONICA FIQUEROA …

Florida DRIVER LICENSE +oL»F262-860-84-627-0 FIGUEROA CRUZ 2 VERONICA 8322 TOWNSEND AVE LAKE WALES, FL 33853 3 DOB 04/07/1964 +561 4b EXP 04/07/2031 12 REST B 5-03" NONE 4a 02/07/2023 500L772302070017 Operation of a consent to any 1135 red by law

Indemnitor: VERONICA FIGUEROA Ind Add. 322 Townsend Ave Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: LAKE WALES State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $…

AGENTS Completed File Check List Q000000000• 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 al…

American Spirit Processing Payment Gateway 11/26/25, 9:38 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID 2315e450-2024-41b8-bb4b-4d4700a02354 Amount Due Expiration Date $300.00 Invalid Date Conversation Topic PLEASE COMPLETE PREMIUM PAYMEN…

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 All …

Packet Completed By: LL Defendant: NELSON JOEL MILANO-NIEVES Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDNESDAY Phone In Days : Mon Walk In Days: Mon Tues - …