Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS 6K-1040477 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT 56, 000 KNOW ALL MEN BY THESE PRESENTS, t…

Indemnitor: LESLY NATHALIA MORENO Social Security: _ 8817 ACF#: 072720251330 Ind Add. 2603 Teeside Ct City:_ Kissimmee State: Ind Home # Ind Cell # (561) 222-8825 FL Zip: 34746 Email : Morenonathalia 1017@ Relationship to Def.: _ Boyfriends How long known Def.: 1 year and 3 mon IA PN Collateral Expl…

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…

Credit Card Authorization form 1, LESLY NATHASHA MORENO , 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 expense…

UNITED STATES OF AMERICA PERMANENT RESIDENT S. PELEGRIN ALMONTE Given Name JOSEN G uSO IS# 067-666-458 Category IR1 Country of Birt Dominican Republic HE Date of Birth Sex 21 DEC 1989 M Card Expires: 02/25/32 Resident Since 02/25/22

Packet Completed By: LL Defendant: PELEGRINALMONTE, JOCSEN C Social Security: 345-79-3812 Def Add. 2603 teeside court _ City: Kissimmee _ State: Fl Zip: 34746 Def Home # Def Cell # (321) 334-0252 Email: :Jocsenpelegrin@gmail.co Condition(s) of Bond: DEF IS TO CHECK IN WEEKLY ON MONDAY VIA BVMA UNTIL…

7/27/25, 10:32 AM idiCORE idiCORE Expanded Person Search Last Name: PELEGRINALMONTE First Name: JOCSEN Exact First Name: No Date of Birth: 12/21/1989 Reference ID: JOCSEN GABRIEL PELEGRINALMONTE 1 of 1 results). JOCSEN GABRIEL PELEGRIN ALMONTE JOCSEN GABRIEL PELEGRIN JOCSEN P ALMONTE JOCSEN G PELEGRINALMONTE hide alias (3) SSN: XXX-XX-XXXX DOB: 12/21/1989 (35) 12/XX/1989 (35) hide other seen DOB (1) Address (County/Parish/Borough) History: 2603 TEESIDE CT, KISSIMMEE, FL, 34746 (OSCEOLA) (04/14/2022-Current) 1333 ST TROPEZ CIR APT 403, FORT LAUDERDALE, FL, 33326 (BROWARD) (04/01/2022-11/01/2024) Likely Current Address: 2603 TEESIDE CT, KISSIMMEE, FL, 34746 (OSCEOLA) (04/14/2022-Current) Last Seen Email Address: JOCSENPELEGRIN@GMAIL.COM Likely Recent IP Address: 71.47.33.125 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:321-334-0252 (08/05/2022) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VieW Parent 1 found a Silvia Ovalles (71) Sibling 1 found ^ Luis Pelegrin Almonte (28) Other Relative 1 found ^ Arismendi Ovalles (86) In-Law 1 found a Paola Rodriguez Garcia (28) Neighbor 16 found ^ Nanette Matos Monzon (47) Christiane Delekta (82) Robb Larson (66) Angela Hokenson (43) Donald Brown (78) Diana Brown (73) Ceil Larson (64) Luis Matos (72) Jacob Larson (34) Paul Walker (64) Walter Jara (67) Adam Larson (38) Kelton Oberle (31) https://www.idicore.com/search/ExpandedPersonSearch 1/3 7/27/25, 10:32 AM idiCORE Scevon James Joanne Brocas Hector Lagrent (45) Unclassified Associates Lesly Moreno (22) Omayra Torres (51) Raul Roman (26) Show less 3 found ^ Possible Email Addresses: (Last Seen) Possible IP Addresses: JOCSENPELEGRIN@GMAIL.COM(06/02/2022) 71.47.33.125(06/02/2022) (Y) 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 JOCSEN GABRIEL Gender: PELEGRIN- MALE Race: ALMONTE WHITE Height: Weight: Skin Tone: Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 059406 • Offense Code: 322.34 1 Source State: FL Charges Filed: 11/18/2024 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS JOCSEN GABRIEL Gender: Height: PELEGRIN- MALE Weight: Race: Skin Tone: ALMONTE WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 059407 https://www.idicore.com/search/ExpandedPersonSearch 2/3 7/27/25, 10:32 AM • Offense Code: 320.07 3A Source State: FL idiCORE Charges Filed: 11/18/2024 Conviction Date: Category: CRIMINAL/INFRACTIONS JOCSEN GABRIEL Gender: Height: PELEGRIN- MALE Weight: Race: Skin Tone: ALMONTE Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 020891 D Offense Code: 322.34 1 Source State: FL Case Type: N N Description: EXPIRED REGIS 6 MONTHS OR LESS Charges Filed: 05/09/2024 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 2603 TEESIDE CT, KISSIMMEE, FL, 34746 (OSCEOLA) (07/28/2023-Current) JOCSEN GABRIEL PELEGRIN ALMONTE DOB: 12/21/1989 (35) Gender: MALE Race: WHITE Hair: Eyes: Source: HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 23-TR-068308 • Offense Code: 316.1925(1) Source State: FL Charges Filed: 07/31/2023 Conviction Date: Offense Date: 07/28/2023 Category: CRIMINAL/INFRACTIONS JOCSEN GABRIEL PELEGRIN ALMONTE Gender: MALE Race: Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2023 TR 035991 D Offense Code: 316.075 1C1 Source State: FL Charges Filed: 07/25/2023 Conviction Date: Case Type: Description: 3161925(1) - 455 CARELESS DRIVING Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3

7/27/25, 10:32 AM Osceola County Corrections | Details Name: JOCSEN GABRIEL PELEGRINALMONTE ID: 1430938 Name: AKA: DOB: Inmate ID: Booking: Category: 12/21/1989 1430938 25005991 ADULT JOCSEN GABRIEL PELEGRINALMONTE Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 150 5'06" Offense 830789 Booking 2…

7/27/25,2:30 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 LESLY NATHASHA MORENO More…

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No Check-ins Active JOCSEN PELEGRIN-ALMONTE is scheduled to check-in Weekly starting 08/04/2025 Next check-in due 08/04/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:YROULEENHF Eula NOT signed Send App Download Link Prin…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOCSEN PELEGRIN-ALMONTE (Defendant, Indemnitor) Yes No Appearance Date: N/A • O Standard Check-In Payment Due : N/A Checkin Due & LESLY MORENO ( Significant Other, Caller, Indemnitor, Reference) Yes No