Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633688 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (803) 935-224825 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633687 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633686 NUMBER 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 $3, 000 KNOW ALL MEN BY THESE PRESENTS…

2025 CF 001305 - STATE OF FLORIDA vs. NORMANDIA BORRERO, GEAN CARLO SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 001305 Clerk File Date: 4/28/2025 Total Fees Due: 0.00 Agency Report Number: 25003205 Court Type: FELONY Uniform Case Number: 492025CF001305XXXAXA Status Date: 2/24/2026 Custody Loca…

Packet Completed By: LL Indemnitor: CARLOS MANUEL BORRERO R Social Security: _ Ind Add. 771 LEOPARD CT City: _ Kissimmee 3486 ACF#: 050220251540 State: Ind Home # Ind Cell # (407) 668-5054 Fl Zip: 34759 Email: BLANCOPRIETO58@ Relationship to Def.: GRANDFATHER How long known Def.: LIFE IA PN Mortgage…

AGENTS Completed File Check List 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 In…

Credit Card Authorization form CARLOS M BORRERO , 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. 450.0…

771 Leopard Ct Share X 770 Leopard Ct Kissimmee, Florida Google Street View Jun 2019 Coyote Rd Mink Ct Eleme Palmetto St Google

Packet Completed By: Defendant:_Gean Carlo Normandia-Borrero Social Security: 597-66-6185 Def Add. 771 LEOPARD CT _ City: KISSIMMEE _ State: _ FL • Zip: _34759 Def Home # Def Cell # (321) 444-7988 _ Email : Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY ON FRIDAYS UNTIL BOND IS DISCHARGEL Chec…

Active GEAN NORMANDIA-BORRERO is scheduled to check-in Weekly starting 05/09/2025 Next check-in due 05/09/2025 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QCOIDUWJEF Eula NOT signed Send App Download Link Print Schedule

Notification Settings & GEAN CARLO NORMANDIA-BORRERO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A

5/2/25, 1:52 PM idiCORE idiCORE Expanded Person Search Last Name: NORMANDIA First Name: GEAN Exact First Name: No Date of Birth: 01/26/2001 State: FL Reference ID: NORMANDIA 1 of 1 results). GEAN C NORMANDIA show alias (4) DOB: 01/26/2001 (24) Likely Current Address: 771 LEOPARD CT, KISSIMMEE, FL, 34759 (POLK) (09/01/2024-Current) Last Seen Email Address: THATGUYGEAN@GMAIL.COM Likely Recent IP Address: 71.51.77.117 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 771 LEOPARD CT, KISSIMMEE, FL, 34759 (POLK) (09/01/2024-Current) 414 MAGPIE CT, KISSIMMEE, FL, 34759 (POLK) (01/27/2021-11/01/2023) 941 LOUVRE CT, KISSIMMEE, FL, 34759 (OSCEOLA) (04/21/2015) Phone (Last Seen) C:321-444-7988 (03/17/2021) AERIAL COMMUNICATION Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Xiomara Borrero (44) Harold Normandia (45) Other Relative 8 found ^ Yesenia Borrero Arroyo (37) Jose Borrero (49) Stephanie Velez (35) Cristhian Velez (43) Karla Arroyo Rivera (38) Harold Normandia (70) Paul Velez (30) Carlos Borrero (69) Past Neighbor 16 found a Santos Rivera Rivera (52) Anthony Mcpherson (53) Melissa Cruz (43) Gloria Rivera (71) Kathy Kennedy (77) Veterine Mcpherson (77) Judith Salinas (55) Victor Santiago (58) Evelyn Soto (52) https://www.idicore.com/search/ExpandedPersonSearch 1/5 5/2/25, 1:52 PM idiCORE Latosha Mckinley (51) Leonor Decadavid (87) Alexander Cintron (49) Ariel Rivera (43) Alesha Dumont (28) Solymar Cintron (22) Shaylene Reid (23) Unclassified Associates 7 found ^ Ivelisse Velez (59) Juan Irizarry Santiago (38) Ada Velez Gonzalez (65) Katherine Subirana Reyes (40) Stephanie Espada (32) Eledy Torres Caraballo (31) Rafael Santiago Ruiz (31) Show less Possible Email Addresses: (Last Seen) THATGUYGEAN@ GMAIL.COM(09/03/2018) TRILLISDEAD@ GMAIL.COM(03/17/2021) TRILLSDEATH@GMAIL.COM(07/31/2019) TRVPGEAN2@GMAIL.COM(12/01/2015) Possible IP Addresses: 71.51.77.117(04/21/2015) 71.51.74.13(12/01/2015) 71.48.251.124(03/26/2017, 71.48.255.182(04/19/2017 71.48.254.75(05/18/2017) 107.145.238.176(09/03/2018) 47.205.91.12(07/31/2019) 2603:9001:610A:9795:C8DA:7C3F:AD9D:88CB(09/23/2020) 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 GEAN C NORMANDIA show alias (6) DOB: 01/26/2001 (24) Gender: Height: Subject Addresses: 807 FRASER DR, KISSIMMEE, MALE 5'04 FL, 34759 (POLK) Race: Weight: (10/01/2023-Current) HISPANIC, W 120 LBS HITE Skin Tone: Hair: Body Eyes: Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-MO-400719-A-O • Offense Code: 999999 - LOCAL Source State: FL Charges Filed: 04/15/2024 Conviction Date: Offense Date: 04/14/2024 Case Type: Description: ALCOHOLIC BEVERAGES OPEN CONTAINERS Source: ORANGE COUNTY https://www.idicore.com/search/ExpandedPersonSearch 2/5 5/2/25, 1:52 PM idiCORE Case Number: D Offense Code: Source State: FL Charges Filed: 04/15/2024 Conviction Date: Source: FL DEPARTMENT OF CORRECTIONS • Case Number: A22160 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/01/2023 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/01/2023 Source: FL DEPARTMENT OF CORRECTIONS - SUPERVISED • Case Number: 2308065 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/01/2023 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/01/2023 Source: FL POLK ARREST • Case Number: D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: Source: ORANGE COUNTY FL JAIL • Case Number: D Offense Code: Source State: FL • Case Number: 2308065 Charges Filed: Conviction Date: © Offense Code: Source State: FL Charges Filed: Conviction Date: Disposition (Date): PRESENTENCED Offense Flags Offense Type: Severity: Disposition: GUILTY Punishment: PROBATION PRISON • Case Number: 482024MO400719AO Case Type: Description: VIOLATION OF PROBATION - OUT OF COUNTY Case Type: Description: POSS.DRUG PARAPHERNA.-MISD Case Type Description: MISDEMEANOI Case Type: Description: POSS.DRUG PARAPHERNA.-MISD case Type Description: MISDEMEANOI Case Type: Description: VIOL OF PROBATION COMMUNITY CONTRO Case Type: Description: Case Type: Description: VIOLATION OF PROBATION - OUT OF COUNTY https://www.idicore.com/search/ExpandedPersonSearch 3/5 5/2/25, 1:52 PM D Offense Code: Source State: FL Source: POLK COUNTY FL JAIL • Case Number: • Offense Code: 893.13.6B Source State: FL • Offense Code: 893.147.1 Source State: FL © Offense Code: 948.06 Source State: FL idiCORE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: ALCOHOLIC BEVERAGES, OPEN CONTAINERS Case Type: Description: CANNABIS POSSESS NOT MORE THAN 20 Case Type: Description: POSS. USE NARCOTIO PARAPHERNALIA Case Type: Description: VIOL OF PROBATION COMMUNITY CONTRO Release Date: 06/26/2024 Offense Flags Offense Type: Severity: Disposition: GUILTY Punishment: PROBATION PRISON Category: CRIMINAL/INFRACTIONS GEAN CARLO Gender: Height: NORMANDIA MALE Weight: Race: Skin Tone: BORRERO WHITE Body Build: Hair: Eyes: Source: FL POLK CLERK OF COURT Case Number: 532023MM008175A000BA D Offense Code: 893.147.1 Charges Filed: 10/13/2023 Source State: FL Conviction Date: Offense Date: 10/11/2023 GEAN CARLO NORMANDIA BORRERO Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK CLERK OF COURT • Case Number: 532023CF008065A000XX Category: CRIMINAL/INFRACTIONS Height: Weight: Body Build: D Offense Code: 893.13.6A Source State: FL Charges Filed: 10/02/2023 Conviction Date: Offense Date: 10/01/2023 Case Type: MISDEMEANOR Description: USE OR POSSESS DRU ARAPHERNALI Case Type: FELONY Description: POSSESS OF ALPRAZOLAM https://www.idicore.com/search/ExpandedPersonSearch 4/5 5/2/25, 1:52 PM • Offense Code: 893.147.1 Source State: FL idiCORE Charges Filed: 10/02/2023 Conviction Date: Offense Date: 10/01/2023 Category: CRIMINAL/INFRACTIONS Height: 5'04 Weight: 138 LBS Skin Tone: Body Build: Case Type: MISDEMEANOR Description: USE OR POSSESS DRU( PARAPHERNALIA GEAN CARLO NORMANDIA BORRERO DOB: 01/26/2001 (24) Gender: MALE Race: WHITE Hair: Eyes: Source: POLK COUNTY FL JAIL • Case Number: D Offense Code: 893.147.1 Source State: FL D Offense Code: 893.13.6A Source State: FL GEAN C NORMANDIA- BORRERO DOB: 01/26/2001 (24) Source: NATIONWIDE JAIL Case Number: • Offense Code: Gender: MALE Race: Hair: Eyes: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: POSS. USE NARCOTIC PARAPHERNALIA Case Type: Description: POSSESSION OF ALPRAZOLAM XANAX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: 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. ("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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 5/5

5/2/25, 1:52 PM Osceola County Corrections I Details Name: GEAN CARLO NORMANDIA-BORRERO ID: 1061516 Name: AKA: DOB: Inmate ID: Booking: Category: 01/26/2001 1061516 25003390 GEAN CARLO NORMANDIA-BORRERO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 140 5'05 Offense 825060 825061 825062 Booking …

5/2/25, 3:52 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information CARLOS M BORRERO BLANCOPRI…