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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…

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 V FIGUEROA VERONICA FIGUEROACRUZ hide alias (5) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1984 DOB: 04/07/1984 (41) DL: F2628608XXXXX State: FL Last Seen: 2024 Address (County/Parish/Borough) History: 322 TOWNSEND AVE, LAKE WALES, FL, 33853 (POLK) (11/18/2014-Current) 420 JERSEY CT, DUNDEE, FL, 33838 (POLK) (03/25/2024) 241 VILLA PALMIRA, PUNTA SANTIAGO, PR, 00741 (HUMACAO) (05/01/2014) 5740 JO ANNE RD, HAINES CITY, FL, 33844 (POLK) (01/01/2014-04/25/2015) 844 ROCKHURST AVE 121, ORLANDO, FL, 32826 (ORANGE) (03/22/2010) 1844 ROCKHURST AVE, ORLANDO, FL, 32826 (ORANGE) (10/03/2009-04/30/2016) 2103 FRATERNITY CT, ORLANDO, FL, 32826 (ORANGE) (03/02/2009-04/26/2014) Likely Current Address: 322 TOWNSEND AVE, LAKE WALES, FL, 33853 (POLK) (11/18/2014-Current) Last Seen Email Address: VERONICAFIGUEROA580@GMAIL.COM Likely Recent IP Address: 72.186.184.96 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: 863-241-2748 (09/18/2024) METROPCS NETWORKS C: 863-236-4880 (03/17/2021) LEVEL3 TELECOM OF FL C:863-236-1480 (10/25/2020) LEVEL3 TELECOM OF FL C: 863-557-3554 (04/04/2020) METROPCS NETWORKS C: 863-236-8181 (09/10/2016) LEVEL3 TELECOM OF FL C:321-443-9338 (03/01/2004) AERIAL COMMUNICATION U:863-438-7564 (12/01/2022) BHN IP ENABLED SVCS R:787-893-5269 (10/31/2005) PUERTO RICO TEL CO Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Jostyn Cruz (31) Parent 2 found ^ Luis Figueroa Olmeda (79) Luz Cruz Quintero (81) Child 2 found a Naraliz Lozada Figueroa (20) Jamil Lozada Figueroa (19) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 idiCORE HC 5 BOX 4958, YABUCOA, PR, 00767 (YABUCOA) (10/31/2005-05/30/2009) 13116 SUMMERTON DR, ORLANDO, FL, 32824 (ORANGE) (08/02/2004-12/31/2014) 1907 REEF CLUB DR, KISSIMMEE, FL, 34741 (OSCEOLA) • hide addresses (2) https://www.idicore.com/search/ExpandedPersonSearch 11/26/25, 12:26 PM 2 found ^ Sibling Jonne Lozada (52) Jennifer Figueroa (47) Other Relative 4 found a Isaiha Figueroa (22) Kimberly Perea Figueroa (31) Keberly Figueroa (27) Angel Figuerioa (31) In-Law 1 found ^ Margarita Figueroa (62) Landlord Maria Morales (89) 1 found ^ Neighbor 16 found ^ Cynthia Gaffney (61) Brian Barker (37) German Vazquez Aviles (30) Maria Sanchez Lopez (50) Jose Soto Duarte (49) Gregorio Islas (50) Jeffrey Barker (38) Adalberto Amador (30) Karla Sepulveda Solis (31) Martin Aguilarhernandez (43) Elizabeth Soto (24) Gustavo Vargas (24) Jose Soto (23) Nyleen Piverger (22) Kiana Bruce (49) Gabriel Islas (21) Unclassified Associates 14 found ^ Carlos Camacho Hernandez (40) Antonio Lozada (43) Carlos Candeiro (47) Flavia Candeiro (46) Julian Devaldez (55) Fernando Delossantos Nadal (41) Andrea Correa (61) Fernandez Delossantos (64) Horacio Arenas (75) Santa Delossantos (63) Ar Russo Page 2 of 4 idiCORE 11/26/25, 12:26 PM Edgardo Rodriguez Rivera (47) Maria Rivera Perez (80) Juan Arenas (33) Show less Possible Email Addresses: (Last Seen) VERONICAFIGUEROA580 @ GMAIL.COM(10/06/2023) Possible IP Addresses: 72.186.184.96(02/16/2014) 172.58.175.39(09/10/2016) 253.48.147.221(11/26/2016) 50.163.129.226(11/26/2016) 73.28.131.204(11/22/2017) 2601:701:200:8546:E083:5230:A822:FABB(11/14/2017) 2601:701:200:8546:35B5:8D7:5A1A:7C42(11/16/2017) 2601:701:200:8546:F4FE:3073:29EA:9A37(11/18/2017) show more 29) 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 Gender: FEMALE Race: H Hair: Eyes: Height: 5'03 Weight: 145 LBS Skin Tone: Body Build: VERONICA FIGUEROA CRUZ show alias (2) DOB: 04/07/1984 (41) Source: FL POLK COUNTY JAIL Case Number: Offense Code: 812.014(2) (C)1 Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: Case Type: Description: GRAND THEFT - $300 - < $5,000 https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 idiCORE 11/26/25, 12:26 PM VERONICA FIGUEROA CRUZ show alias (2) DOB: 04/07/1984 (41) Gender: FEMALE Race: H Hair: Eyes: Source: FL POLK COUNTY JAIL Case Number: Offense Code: 784.03(1A1) Source State: FL Criminal Counties: POLK Category: CRIMINAL/INFRACTIONS Height: 5'03 Weight: 145 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: StRiKiption: BATTERY-TOUCH OR VERONICA FIGUIROA- CRUZ show alias (2) DOB: 04/07/1984 (41) Source: FL POLK ARRESTS Case Number: Offense Code: 812.014(2) (C) 1 Source State: FL Criminal Counties: POLK Category: CRIMINAL/INFRACTIONS Gender: Height: FEMALE 5'03 Race: Weight: HISPANIC, HI 145 LBS SPANIC OR Skin Tone: LATINO Body Hair: Build: Eyes: Photo 1 of 1 Charges Filed: Conviction Date: Case Type: Description: GRAND THEFT - $300 - < $5,000 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4

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 - …