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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…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638281 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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638282 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 PRESENT…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…

6/8/25, 9:51 AM 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 RAUL ORTIZ GONZALEZ US Axi…

6/8/25, 9:51 AM 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 RAUL ORTIZ GONZALEZ US Axi…

Packet Completed By: Indemnitor: _ RAUL A ORTIZ GONZALEZ _ Social Security: _ ACF#: 06082025930 Ind Add. 310 GRAPE AVE Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman City: _ ST CLOUD State: Ind Cell # (407) 813-4112 FATHER _ How lon…

e ed at ail ¿ SERGIO YAHIR ORTIZ-LEON * • Comments 2 Documents View Defendant Profile Sheet BVMA 1 Bonds X Check-in SERGIO View Check-ins Check-in Schedules Bonds Active SERGIO ORTIZ-LEON is scheduled to check-in Weekly starting 06/16/2025 hind sc Next check-in due 06/16/2025 Acceptable types of che…

Packet Completed By: IH Defendant:_SERGIO YAHIR ORTIZ-LEON Def Add. 310 GRAPE AVE Social Security: 598-74-1827 _ City: ST CLOUD _ State: _ FL • Zip: _34769 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # _Email : DEF IS TO COMPLETE PARERWORK WITHING 48 HR…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • SERGIO YAHIR ORTIZ-LEON ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & RAUL A ORTIZ-GONZALEZ ( Parent, Caller, Indemnit…

6/8/25, 9:45 AM 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 RAUL ORTIZ GONZALEZ US Axi…

Credit Card Authorization form 1, RAUL A ORTIZ GONZALEZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 expense…

6/8/25, 9:29 AM idiCORE idiCORE Expanded Person Search Last Name: ORTIZ First Name: SERGIO Exact First Name: No Date of Birth: 11/22/2003 State: FL Reference ID: SERGIO 1 results). SERGIO ORTIZ LEON show alias (5) SSN: 598-74- XXXX Issued in Puerto Rico, 2003- 2004 DOB: 11/22/2003 (21) Likely Current Address: 6584 SWISSCO DR APT 712, ORLANDO, FL, 32822 (ORANGE) (10/01/2023-Current) Last Seen Email Address: ORTIZYAHIR333@GMAIL.COM Likely Recent IP Address: 2600:387:9:4:1A Bankruptcies: None Found Judgments: None Found Foreclosures: None Found ossible Criminal/Infractions: Ye usiness Affiliations: None Foun Professional Licenses: None Found Address (County/Parish/Borough) History: 6584 SWISSCO DR APT 712, ORLANDO, FL, 32822 (ORANGE) (10/01/2023-Current) 3318 AMBER WOOD WAY, WINTER PARK, FL, 32792 (ORANGE) (11/01/2022-07/27/2024) 5465 CURRY FORD RD APT L206, ORLANDO, FL, 32812 (ORANGE) (12/21/2021-11/20/2023) 4134 SANSEVIERA LN, ORLANDO, FL, 32822 (ORANGE) (12/21/2021-11/20/2023) 7307 MAI TAI DR, ORLANDO, FL, 32822 (ORANGE) (01/20/2018-11/20/2023) Phone (Last Seen) C:689-248-8872 (07/31/2024) AERIAL COMMUNICATION C:321-240-6871 (03/08/2021) OMNIPOINT MIAMI C:407-791-6697 (04/22/2021) AERIAL COMMUNICATION C:407-285-3135 (04/13/2021) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Other Relative In-Law Neighbor Unclassified Associates 2 found v 2 found v 2 found v 2 found v 15 found v 9 found Show more Possible Email Addresses: (Last Seen) Possible IP Addresses: ORTIZYAHIR333@ GMAIL.COM(04/22/2020) 2600:387:9:4::1A(09/30/2019) YAHIRORTIZ24@ICLOUD.COM(03/08/2021) 2603:9001:1103:701D:5007:2CA9:11F4:8762(10/01/2019) DIONICIOW@YAHOO.COM(04/22/2021) 162.205.86.110(04/22/2020) 69.109.247.224(06/11/2020) 2600:1700:1D25:50:5C6:6DF9:7274:8E7(05/22/2020) 2600:1700:1D25:50:5DCE:1273:91FO:A093(05/23/2020) 2600:1700:1D25:50:E053:ED00:388D:975(05/29/2020) 2607:FB90:1237:CAF4:FAFE:F801:45F2:83C4(06/18/2020) show more 30) https://www.idicore.com/search/ExpandedPersonSearch 1/2 6/8/25, 9:29 AM idiCORE 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 212

6/8/25, 9:21 AM Osceola County Corrections I Details Name: SERGIO YAHIR ORTIZ-LEON ID: 1493685 Name: AKA: DOB: Inmate ID: Booking: Category: 11/22/2003 1493685 | 25004503 ADULT OSCEOLA COUNTY JAIL Number: 1493685 SERGIO YAHIR ORTIZ-LEON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'07" Of…

6/21/25, 1:15 PM American Spirit Processing Payment Gateway Transaction Successfully Refunded 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 RAUL ORTIZ GON…

IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FL. Case Number 25Mm 1400 STATE OF FLORIDA V.S. SERGIO YAHIR ORTIZ-LEON Charges: POSSESS LESS THAN 20 GRAMS CANNABIS POSSESS/USE DRUG PARAPHERNALIA Original Bond $500 $500 Set at Stayed PTR ROR | MHPTR $ - $ 2075- 24- $ $…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 002181 Date of Offense: 06/07/2025 STATE OF FLORIDA VS SERGIO YAHIR ORTIZLEON 310 GRAPE AVE SAINT CLOUD, EL 34769 Defendant MELISSA VICKERS 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…