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Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592562 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decerbe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

Send money - chase.com 11/5/24, 9:51 AM CHASE C for BUSINESS° Printed from Chase for Business Cornell Cozzens Activity We update your account activity with payments on the send-on date. Date sent Nov 5, 2024 Status Delivered Type In moments You've reached the end of your activity. Amount $1,940.00 h…

• Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Amaya Ortiz 05/17/2024 IMG 6392.jpeg Cornell Cozzens IMG 0784 jpeg Indemnitor's Address ? Street Address: 4623 Ye…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Amaya Mariella Ortiz Charges F.T.A ON WRITTEN PROMISE Case Number 23MM114 Jail Location County Osceola County Corrections…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3918 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…

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) 254-5554 Cornell cozzens My friends/family know me as Corey 1. Name _ First Middle Last 2. Residenc…

Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID M3P1-1L3Q in the United States. CORNELL JEAN COZZENS, 42 Years Old (Florida, Ohio) CORNELL JEAN COZZENS Possible Relatives (07/05/2000 to 03/02/2024) Piden Me Rela zens 2003 Age: 20 Baits, FL (09/22/2000 to 12/15/2003) Maunt ounty, FL (08/16/2015 to CORNELL J COZZENS (07/05/2000 Camerin G Cozzens 2002 Age: 21 10/05/2015) to 03/02/2024) Chase G Cozzens 2004 Age: 19 COREY J COZZENS (01/19/2000 to Hans Gunther Cozzens 1976 Age: 47 Kissimmee, FL (04/1999 to range County, FL (07/17/2017 5/11/2018 11/02/2022) Jason M Cozzens 1982 Age: 41 05/17/2024) Julissa Melody Cozzens 2002 Age: 22 Kissine, FL (01/07/2020) sceola County, FL (04/1999 t 5/17/2024 Kristen Leigh Cozzens 1980 Age: 43 Other Observed Names Melanie C Cozzens 2000 Age: 23 Orlando, FL (07/17/2017 to olk County, FL 09/22/2000 CAREY J COZZENS (01/19/2000 to Raquel Cozzens 2004 Age: 20 2/15/2003 11/02/2022) Ashtabula, OH (04/1999 to Ashtabula County, OH (02/26/1998 to CORNELL CORNELL COZZENS 04/03/2020) 05/03/2023) Indicators (03/16/2022) Bankruptcies: None Found conneaut, OH (12/19/2001 t CORNELL J CUZZENS (04/10/2019) Liens: None Found 9/16/2006 Possible Email Addresses COREY CUZZINS (01/31/2006 to Judgments: None Found Geneva, OH (02/26/1998 to 08/01/2011 05/03/2023) core comms yogmal (10%) COREY J COUZZENS (01/19/2000 to (100%) 01/01/2003) :orey_cozzens@yahoo.com (100% Possible Phones :oreycozzens4@gmail.com (100% SSN: 292-78-5518 Unlock has beer (407) 558-5419 (ET) (M) (100%) corcozz7@icloud.com (100%) Issued: OHIO 1982-1983 (321) 424-9969 (ET) (M) (90%) mamiortiz7@yahoo.com (100%) cjcozzen@kent.edu (100%) (407) 715-5374 (ET) (M) (90%) (440) 813-4023 (ET) (M) (66%) Other People who have used this SSN. (440) 992-9476 (ET) (L) (66%) This does not usually indicate fraud. (845) 537-0672 (ET) (M) (66%) PAULA COZZENS (440) 466-4039 (ET) (L) (66%) RAQUEL COZZENS (440) 319-1406 (ET) (M) (66%) SAVENA GREEN (440) 997-9850 (ET) (L) (66%) NICHOLE JOHNSON (440) 466-4713 (ET) (L) (66%) (440) 466-8149 (ET) (L) (66%) Other SSNs this person has used. This (407) 272-4019 (ET) (M) (40%) loes not usually indicate fraud XXX-XX-5518 (407) 715-3594 (ET) (M) (40%) (407) 550-5419 (ET) (L) (39% XXX-XX-5517 (407) 990-7724 (ET) (M) (39% (440) 813-8425 (ET) (M) (39%) Dates of Birth (440) 998-2003 (ET) (V) (39%) DOB: XX/XX/1981 (440) 998-6851 (ET) (L) (39%) Age: 42 (407) 313-2255 (ET) (V) (25%) (558) 541-5419 (0%) Other DOB: XX/XX/1985 Age: 38 Other DOB: XX/XX/1982 Age: 41 Other DOB: XX/XX Driver's License Detail: DL#: C252-110-81-726-0 Unlock has ID Type: DL CORNELL JEAN COZZENS 314 BACCARAT CT, KISSIMMEE, FL 34759-3449 (POLK COUNTY) DOB: 06/26/1981 Unlock has been logged. Issued: 09/27/2011 First Issued: 09/27/2011 Expiration: 06/26/202 lace: White Gender: Female Heigh Address History Subdivision Name: HAMMOCK TRAIL L 34758-2508 (OSCEOLA COUNTY) (10/28/2022 10 05/17/2024) Subject's Phone (407) 558-5419 (ET) - CORNELL COZZENS 2134 BLACKSTONE LANDING DR, KISSIMMEE, FL 34758-1705 (OSCEOLA COUNTY) (12/05/2021 to 01/23/2024) Subdivision Name: BLACKSTONE LANDING Current Other Phones at address (407) 346-4775 (ET) - WILKENSON FLEURIDOR (407) 275-5732 (ET) - SONIA ORTIZ 319 AZINCOURT LN, KISSIMMEE, FL 34759-3455 (OSCEOLA COUNTY) (12/16/2019 to 01/16/2024) Subdivision Name: POINCIANA VILLAGE NEIGHBORH Current Other Phones at address (863) 875-8381 (ET) - MARIA CRUZ (863) 838-7459 (ET) - SARAI RUIZ 4623 YELLOW BAY DR # 4623Y, KISSIMMEE, FL 34758-2508 (OSCEOLA COUNTY) (06/14/2023 to 06/14/2023) Subdivision Name: HAMMOCK TRAILS 2134 BLACKSTONE LANDING DR # 44041, KISSIMMEE, FL 34758-1705 (OSCEOLA COUNTY) (03/05/2022 to 03/05/2022) Subdivision Name: BLACKSTONE LANDING 4624 YELLOW BAY DR, KISSIMMEE, FL 34758-2506 (OSCEOLA COUNTY) (03/29/2023 to 06/01/2023) Subdivision Name: HAMMOCK TRAILS Current Other Phones at address (305) 924-1867 (ET) - NADEGE JEAN-MARIE (305) 924-2197 (ET) - SMITH PREDELUS (843) 554-4942 (ET) - HAROLD SMALLS 150 WALNUT ST, GENEVA, OH 44041-1832 (ASHTABULA COUNTY) (05/15/2018 to 05/03/2023) Current Other Phone at address (440) 361-3490 (ET) - PAULA PADEN 4316 COLEMAN AVE, ASHTABULA, OH 44004-5579 (ASHTABULA COUNTY) (04/1999 to 04/03/2020) 319 AZINCOURG LN, KISSINE, FL 34719 (01/07/2020 to 01/07/2020) 314 BACCARAT CT, KISSIMMEE, FL 34759-3449 (OSCEOLA COUNTY) (07/2013 to 06/11/2019) Subdivision Name: POINCIANA VILLAGE NEIGHBORH 725 INNSBRUCK DR, ORLANDO, FL 32825-6643 (ORANGE COUNTY) 07/17/2017 to 05/11/2018) Subdivision Name: PARK MANOR ESTATES 176 WALNUT ST APT 14E, GENEVA, OH 44041-1802 (ASHTABULA COUNTY) (04/15/2018 to 04/15/2018) 706 S NEARING CIR, GENEVA, OH 44041-1741 (ASHTABULA COUNTY) (04/02/2018 to 04/02/2018) 3181 QUEEN ALEXANDRIA DR, KISSIMMEE, FL 34744-9103 (OSCEOLA COUNTY) (11/25/2017 to 11/25/2017) Subdivision Name: RAINTREE 3665 N MYERS RD, GENEVA, OH 44041-9165 (ASHTABULA COUNTY) (04/18/2017 to 05/26/2017) Subdivision Name: CONNECTICUT WESTERN RESERVE 1080 CYPRESS PKWY, KISSIMMEE, FL 34759-3328 (OSCEOLA COUNTY) (04/08/2017 to 04/08/2017) 3107 S MYERS RD, GENEVA, OH 44041-8280 (ASHTABULA COUNTY) (05/18/2004 to 04/01/2017) Subdivision Name: GENEVA Address contains: 1 front unit, 1 office, 2 apartments, 96 lots 2506 BAYKAL DR, KISSIMMEE, FL 34746-3460 (OSCEOLA COUNTY) (06/26/2013 to 12/15/2016) Subdivision Name: BRIGHTON LAKES 10612 SE 51ST AVE, BELLEVIEW, FL 34420-3165 (MARION COUNTY) (08/16/2015 to 10/05/2015) Subdivision Name: CORAL RDG 2721 PATRICIAN CIR, KISSIMMEE, FL 34746-3295 (OSCEOLA COUNTY) (04/1999 to 04/14/2014) Subdivision Name: BRIGHTON LAKES 1102 PERPIGNAN CT, KISSIMMEE, FL 34759-7001 (OSCEOLA COUNTY) (04/1999 to 06/2011) Subdivision Name: POINCIANA VILLAGE NEIGHBORH 495 S BROADWAY APT 1, GENEVA, OH 44041-1939 (ASHTABULA COUNTY) (01/19/2000 to 11/17/2008) Subdivision Name: TUTTLES Address contains: 2 apartments 495 S BROADWAY, GENEVA, OH 44041-1939 (ASHTABULA COUNTY) (03/29/2000 to 01/24/2003) Subdivision Name: TUTTLES Address contains: 2 apartments 4872 N RIDGE RD E APT 1, GENEVA, OH 44041-1305 (ASHTABULA COUNTY) (02/01/2006 to 02/05/2007) Subdivision Name: CONNECTICUT WESTERN RESERVE Building Name: DEERFIELD APTS Address contains: 1 office, 39 apartments 4872 N RIDGE RD E, GENEVA, OH 44041-1392 (ASHTABULA COUNTY) (07/10/2006 to 09/21/2006) Subdivision Name: CONNECTICUT WESTERN RESERVE Building Name: DEERFIELD APTS Address contains: 1 office, 39 apartments 961 E MAIN ST APT 39, GENEVA, OH 44041-1304 (ASHTABULA COUNTY) (09/01/2000 to 12/29/2006) 434 W 36TH ST, ASHTABULA, OH 44004-5750 (ASHTABULA COUNTY) (04/01/2005 to 10/20/2006) 403 BEAVER ST, CONNEAUT, OH 44030-1909 (ASHTABULA COUNTY) (12/19/2001 to 09/16/2006) Subdivision Name: HARPER PO BOX 703, GENEVA, OH 44041-0703 (ASHTABULA COUNTY) (09/22/2000 to 01/31/2006) PO BOX 1183, BARTOW, FL 33831-1183 (POLK COUNTY) (09/22/2000 to 12/15/2003) 81 N FOREST ST, GENEVA, OH 44041-1337 (ASHTABULA COUNTY) (07/01/2003 to 07/01/2003) 79 N FOREST ST, GENEVA, OH 44041-1337 (ASHTABULA COUNTY) (05/27/2003 to 05/27/2003) 488 EASTWOOD ST APT 7, GENEVA, OH 44041-1637 (ASHTABULA COUNTY) (06/26/2000 to 01/24/2003) 531 W 40TH ST, ASHTABULA, OH 44004-5711 (ASHTABULA COUNTY) (10/1999 to 01/24/2003) Subdivision Name: PARSONS 1310 N WILSON AVE, BARTOW, FL 33830-3377 (POLK COUNTY) 01/01/2003 to 01/01/2003) Subdivision Name: ASHLEY GLEN Building Name: ASHLEY GLEN Address contains: 16 apartments 488 EASTWOOD ST, GENEVA, OH 44041-1648 (ASHTABULA COUNTY) (01/19/2000 to 01/19/2000) 117 ORCHARD ST, GENEVA, OH 44041-1617 (ASHTABULA COUNTY) (02/26/1998 to 12/01/2001) Subdivision Name: GENEVA 218 BURROUGHS CT, ASHTABULA, OH 44004-7036 (ASHTABULA COUNTY) (07/30/2001 to 07/30/2001) 822 W 49TH ST, ASHTABULA, OH 44004-6762 (ASHTABULA COUNTY) (06/29/2001 to 06/29/2001) 5122 LAKE RD E APT 5W, GENEVA, OH 44041-9492 (ASHTABULA COUNTY) (03/27/2001 to 03/27/2001) You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. 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Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9532346716 Amount: $200.00 Date: 05/17/2024 6:50:59 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Information CC Number: 521333******0713 CC…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 DOA - 5/16/2024 DOB- 3/21/2004 Transfer agent WHITE / FEMALE General Surety Appearance Bond …

Name: AMAYA MARIELLA ORTIZ Name: AKA: DOB: Inmate ID: Booking: Category: Offense 804347 Booking 24004080 Statute 901.31 - F.T.A ON WRITTEN PROMISE 03/21/2004 1037708 24004080 ADULT AMAYA MARIELLA ORTIZ Race: Sex: Eyes: Hair: Weight: Height: Bond $2,000 DSP Date 05/16/2024 JSTAT PAR ID: 1037708 W F B…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6314-6211 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6314-6211 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Amaya Mariella Ortiz Charges F.T.A ON WRITTEN PROMISE Case Number 23MM114 Jail Location County Osceola County Corrections…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3918 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…

Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9532339135 Amount: $2,000.00 Date: 05/17/2024 6:48:19 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Inf…

Credit Card Authorization form CO Cornell Cozzens , 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. 2,2…

Your Current Reference ID: NONE 1 Result Found for people named AMAYA ORTIZ born on 3/21/2004 in the United States. AMAYA MARIELLA ORTIZ, 42 Years Old (Kissimmee, FL, Geneva, OH) AMAYA MARIELLA ORTIZ Possible Relatives Cities (09/03/2018 to 03/02/2024) None found Kissimmee, FL (10/03/2020 to AMAYA M…

BAIL BOND APPLICATION - DEFENDANT 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 Amaya First Middle Last My friends/family know me as Amaya 2. Residence Address 462…

BAIL BOND APPLICATION - DEFENDANT 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 Amaya First Middle Last My friends/family know me as Amaya 2. Residence Address 462…

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) 254-5554 1. Name - Cornell cozzens First Middle 2. Residence Address. Last 4623 yellow bay dr My fr…

Florida DRIVER LICENSE #DLNC252-110-81-726-0 9 CLASS E COZZENS ¿CORNELL JEAN 84623 YELLOW BAY DR KISSIMMEE, FL 34758-2508 DOS 06/26/1981 ISSEX F 1b EXP. 06/26/2030 12 REST NONE 16HGT 5'-08" 9a END NONE 05/16/2022 5DD H802307170184 REPLACED 07/17/2023 Operation of a motor vehicle constitutes consent …

Booking Date May 16 2024 #Booking Number Name DOB Charges 1037708 AMAYA MARIELLA ORTIZ Mar 21 2004 20 years ago 901.31 - F.T.A ON WRITTEN PROMISE Total Bond $2,000.00 County Hot Don't Bond Client Operations osceola

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 AMAYA MARIELLA ORTIZ Defendant: Address: Power No (s): Conditions of Bond: Pho…

Send money with Zelle C Cornell Cozzens 407-558-5419 Registered as CORNELL COZZENS • Cornell Cozzens received your money. Amount $1,940.00 Pay from Bail Trust (...6955) Send on Nov 5, 2024 Status Delivered Message to recipient Amaya Ortiz - Collateral Return Transaction number 22617806332 Close Get …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023MM 000114 Bond Power Number AS3K-592562 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $2,000.00 Discharge Date 10/18/2024 Defendant: AMAYA ORTIZ In accordance with …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA, FLORIDA CASE NO: 23 MMI14 STATE OF FLORIDA, Plaintiff, samaya Ortiz Defendant CHARGED WITH: 1- Petit Thett JUDGMENT AND SENTENCE DEFENDANT PLED: ( ) GUILTY CT'S: IT IS HEREBY ORDERED THAT: rYAdjudication WITHHELD, Counts) _ I CHOL…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 MM 000114 Date of Offense: 01/08/2023 STATE OF FLORIDA VS AMAYA ORTIZ 4623 YELLOW BAY DR KISSIMMEE, FL 34758 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - NOTI…