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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 670876 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…

Expanded Person Search | idiCORE 3/9/26, 2:58 PM idiCoRE Expanded Person Search Last Name: CARRION First Name: VICTOR Exact First Name: No Date of Birth: 09/23/1946 State: FL Reference ID: VICTOR MANUEL CARRION-FLORES 1 of 1 results). VICTOR M CARRION SR VICTOR MANUEL CARRION VICTOR ABRAHAM CARRION …

Indemnitor: JUAN OLIVA Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: ACF#: _City: _ State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Ca…

341 Caen Ct - Google Maps Google Maps 3/9/26, 3:11 PM 341 Caen Ct Scrub Jay Urall Hakill Proper Management & Airbnb….. um ing Abbeville Ct Albertville Ct Amiens Way Albertville cu J & B Caribbean Fish Market Amiens Way Clermont Dr Intoxalock Ignition Interlock Temporarily closed Clermanion Clermont …

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…

No Check-ins Active VICTOR CARRION-FLORES is scheduled to check-in Weekly Tuesday's starting 03/10/2026 Next check-in due 03/10/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GLNXGXUJHR Eula NOT signed Send App Download L…

3/9/26, 3:20 PM Bail 2C0' Confirmation to Sign Powered by Adobe Acrobat Sign • User Guide • Tutorials • Contact Support • Release Notes • Legal Notices • Home • Send • Manage • Workflows • Reports • Luis • My Profile • Quick Start Guide • Sign Out C https://bail2go.nal.echosign.com/account/postSend?…

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 Card…

Florida USA DRIVER LICENSE A8 BLN C651-873-46-343-0°CLASSE ¡CARRION FLORES 2VICTOR MANUEL 8716 BEAR WAY POINCIANA, FL 34759-4213 ров 09/23/1946 253Ex M 4b EXP 08/23/2028 16 HGT 6-04" 12 REST NONE 9a END NONE #DONOR SAFE DRIVER 4a ISS 07/07/2020 5DD X632007070441 9000000000 Operation of a motor vehic…

Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Social Security: _ City: State: Zip: Def Cell # (407) 319-1684 Email: :Vmcarrion@gmail.com MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL BOND IS DISCHARGED MONDAYS Mon Mon Tues …

Packet Completed By: LL Defendant:_VICTOR M CARRION-FLORES Social Security: 581-90-8286 Def Add. 716 bear way _ City: Kissimmee State: Fl Zip: 34759 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 319-1684 Email: :Vmcarrion@gmail.com MUST CHECK IN E…

Florida FLO CDL *OL#0410-421-63-132-0°CLAssA /OLIVA 2 JUAN ANGEL 8341 CAEN CT KISSIMMEE, FL 3475933447 3 сов 04/12/1963 15 SEX M 1b EXP: 04/12/2032 16 HẾт 5-06"* 12 REST BK 9a END PA SAFE DRIVER 4a ISS 04/09/2024 5DD H802404090101 TRU Operation of a motor vehicle constitutes consent to any sobriety …

Expanded Person Search | idiCORE 3/9/26, 3:08 PM idicoRe Expanded Person Search Last Name: oliva First Name: juan Exact First Name: No Date of Birth: 04/12/1963 State: FL Reference ID: VICTOR MANUEL CARRION-FLORES 1 of 1 results). JUAN ANGEL OLIVA JUAN A OLIBA JUAN ANGEL OLIVIA JUAN A OLIVO hide alias (3) SSN: XXX-XX-XXXX Issued in Florida, 1988 DOB: 04/12/1963 (62) 04/XX/1963 (62) hide other seen DOB (1) Likely Current Address: 341 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) (07/20/2004-Current) Last Seen Email Address: PMJEDI@VERIZON.NET Likely Recent IP Address: 199.20.255.112 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Address (County/Parish/Borough) History: 341 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) # (07/20/2004-Current) 1585 W OKEECHOBEE RD, HIALEAH, FL, 33010 3102 REDWOOD NATIONAL DR APT 3808, ORLANDO, FL, 32837 (ORANGE) 8181 RIVER DR E 521, MIAMI, FL, 33166 (MIAMI- 99 W 24TH ST APT 5, HIALEAH, FL, 33010 (MIAMI- DADE) 8181 NW SOUTH RIVER DR LOT E519, MIAMI, FL, 33166 (MIAMI-DADE) 2300 W 56TH ST APT 14, HIALEAH, FL, 33016 (MIAMI-DADE) 6055 W 19TH AVE APT 407, HIALEAH, FL, 33012 (MIAMI-DADE) 75 E 64TH ST, HIALEAH, FL, 33013 (MIAMI-DADE) 1871 W 62ND ST APT 217, HIALEAH, FL, 33012 (MIAMI-DADE) 1245 NW 2ND ST APT 505, MIAMI, FL, 33125 (MIAMI- DADE) hide addresses (3) (04/01/1997-12/31/1998) (01/01/1997-12/25/2004) (01/01/1996-12/31/1996) (01/01/1992-12/31/1992) (01/01/1991-12/31/1991) (01/01/1990-12/01/2001) (03/01/2007) hone (Last See : 786-514-7026 002/28/202 VERIZON WIRELESS-FL R:407-744-9454 (10/15/2025) MCI WORLDCOM COMM FL R:305-885-4280 (05/12/2015) BELLSOUTH SO BELL R:305-545-9759 (11/18/2016) BELLSOUTH SO BELL R:407-744-9459 (09/15/2005) MCI WORLDCOM COMM FL R:305-885-6801 (09/01/2022) BELLSOUTH SO BELL C:407-780-0156 AERIAL COMMUNICATION Likely relatives and associates - New categories added to expand on relatives and associates. I Switch back to simple view 1 found a 4 found ^ Spouse Maria Oliva (58) Child Jerson Oliva 32) Karen Oliva (39) Kennia Oliva Romero (42) Kenny Oliva (30) Other Relative Miriam Oliva (75) Gerson Oliva John Oliva (72) Friend Anselma Vasquez (60) Neighbor Miaram Rivera (45) Thanh Ngo Kathleen Kowalewski (46) Matthew Kowalewski (56) Dagoberto Sarduy (56) James Vonbosse (43) Martha Castro (82) Pedro Arroyo (43) Maria Rivadeneira (92) Yelitz Ramos Felix (42) Joseph Vonbosse (38) Pedro Montanez Rodriguez (28) Norma Yegues Molina (51) Carlos Rodriguez Romero (38) Marcos Centeno Yegues (30) Unclassified Associates Ada Allegue (78) Aida Perez (58) Aida Gamboa (76) Raul Gamboa (72) Maruja Gualpa (78) Edison Perez Vaca (61) Carmen Rivera (73) Moises Nataren (56) Heliodoro Garces (92) Ileana Garces (61) Simon Nataren (61) Alfredo Salvador (76) Gloria Garces (99) 3 found ^ 1 found a 15 found ^ 40 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 9 Expanded Person Search | idiCORE 3/9/26, 3:08 PM Cesar Lopez (65) Arnold Caso (56) Juan Aquino (65) Laura Alvarenga (76) Hernan Duenas (66) Karla Duenas (52) Berta Mejia (63) Edgardo Duenas (65) Ricardo Duenas (69) Hilda Garcia (66) Nurka Martinez (57) Jorge Morales Amador (56) Rodrigo Arias Manuel Cabrera Crespo (65) Magdalena Cabrera (68) Yonayqui Sanchez (52) Miguel Gonzalez (46) Miguel Gonzalez (36) Margarita Gonzalez (78) Maria Guzman (61) Maritza Guzman (63) Damian Martinez (97) Jefferson Martinez (55) Jorge Sanchez (57) Thiemoko Konate (44) Julian Romero Alexis Carrero (45) Show lesc Possible Email Addresses: (Last Seen) PMJEDI@VERIZON.NET(04/23/2023) JEYBEA@YAHOO.COM(09/28/2020) JUANO@UHAUL.COM(09/01/2022) CREEP61265@YAHOO.COM(09/17/2012) OLIVA.JUAN@EARTHLINK.NET(01/01/2015) JOLIVO@MSN.COM(03/16/2010) QJOLIVOF81@MSN.COM Possible IP Addresses: 199.20.255.112(09/01/2022) 141.191.133.107(10/15/2025) 144.228.40.46(09/17/2012) 192.81.141.142(01/01/2015) 24.170.140.116(04/23/2023) (Y) 341 CAEN CT, KISSIMMEE, FL, 34759 Relation Ship: S. IT TENANA SOLINA JUAN, MARIA OLIVA (OLIVA MARIA Mail: 341 CAEN CT, KISSIMMEE, FL, 3475 lunicipality: OSCEOLA COUNTY arcel Number: 25-26-28-6138-2076-008 Legal Descripton: PONCANA VS NB 1 PE 3 PG 144 BLK 2076 LOT 8 19/2129 Year Built: 2004 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History Latest Assessment: 2025 Assessed: $96,132 Tax: 2024 - $1,364 otal Value: $303,60 and Value: $53,00 mprovement Value: $250,60 edrooms: Baths: 3 Size (sqft): Bdlg: 2840 Lot: 8799 2011 FREIGHTLINER CASCADIA BASE VIN: 1FUJGLDR8BSAZ9714 Vehicle Type: SEMI-TRAILER TRUCK Body Style: SEMI TRAILER TR Primary Color: WHITE Secondary Color: WHITE Weight: 17500 Length: Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL Latest Plate: HRII40(FL) (11/01/2022-12/31/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 9 Expanded Person Search | idiCORE Registrant: LANDSTAR INWAY Registrant: LANDSTAR INWAY Registrant: MHC KENWORTH DES MOINES 1999 TOYOTA 4RUNNER BASE VIN: JT3GM84R5X0046304 Verina Type Date: 08104/1999 Registrant: JUAN ANGEL OLIVA Operator: ALICIA BANCHON-FLORES Registrants: LUIS ANTONIO FLORES, ALICIA BANCHON FLORES 2008 SCION XB BASE VIN: JTLKE50E981059772 Verina Type Dale: 04125/2008 City/State: JACKSONVILLE, FL City/State: JACKSONVILLE, FL City/State: DES MOINES, IA Body Style: SUV 4D 4D Primary Color: RED Weight: 3439 Length: 183.3 City/State: KISSIMMEE, FL City/State: HIALEAH, FL City/State: MIAMI, FL Body Style: WAGON 4D 4D 5P Primary Color: SILVER Weight: 3011 Length: 167.3 Registrant: JUAN ANGEL OLIVA Operators: JUAN OLIVA, AMY HENSON Registrant: AMY SHAREE HENSON Registrants: LUZMILA ZAMBRANO, JOSE BENJAMIN GONZALES 2014 TOYOTA TUNDRA LIMITED VIN: 5TFFY5F1XEX165102 Vehicle Type: TRUCK City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: SAINT CLOUD, FL City/State: KISSIMMEE, FL Body Style: CREW CABI4DI4DI Primary Color: SILVER Weight: 5460 Length: 228.9 Doors: 4 Drive Type: 4X2 Registrant: JUAN ANGEL OLIVA Registrant: GUILLERMO J AZOCAR Operator: GULLIERMO AZOCAR 2005 FREIGHTLINER COLUMBIA 120 BASE VIN: 1FUJA6CK15LN28310 Vehicle Type: SEMI-TRAILER TRUCK Original Title Date: 03/27/2009 City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: TR Primary Color: GOLD Weight: 16500 Length: Doors: 2 Drive Type: 6X4 Owner: ALDO PRUNA DIAZ Registrant: JUAN ANGEL OLIVA Registrant: A R BROTHERS INC Registrant: A R BROTHERS INC Owners: MICHAEL THOMAS BONFIGLIO, MICHAEL BONFIGLIO Owner: MARK ALBERT LALIBERTE 2012 VOLVO VL BASE VIN: 4V4NC9EJXCN539451 City/State: AUBURNDALE, FL City/State: KISSIMMEE, FL City/State: LAKE WALES, FL City/State: LAKE WALES, FL City/State: FORT WHITE, FL City/State: FORT WHITE, FL Body Style: SEMI TRAILER TR Primary Color: YELLOW Weight: 17976 Length: Doors: 2 Drive Type: 6X4 Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL Registrant: MASTER MULTI SERVICES INC City/State: KISSIMMEE, FL 2000 FREIGHTLINER CENTURY CLASS BASE Body Style: TR VIN: 1FUYSSEB4YLG20990 Primary Color: BLUE Vehicle Type: SEMI-TRAILER TRUCK Weight: 16500 Length: Doors: 2 Drive Type: 6X4 Owner: SENTRY SELECT INSURANCE GROUP Registrant: JUAN ANGEL OLIVA City/State: STEVENS POINT, WI City/State: KISSIMMEE, FL https://www.idicore.com/search/ExpandedPersonSearch 3/9/26, 3:08 PM Latest Plate: P00917590(IL) (06/03/2016-06/03/2017) Latest Plate: P00917590(IL) (06/03/2016-06/03/2017) Latest Plate: LGQT13(FL) (04/26/2019-04/12/2026) Last Seen: (08/01/1999-12/04/2012) Latest Plate: Q067GW(FL) (01/19/2005-01/18/2008) Latest Plate: GDFP05(FL) (01/02/2016-04/12/2026) Last Seen: (01/02/2016-02/08/2016) Latest Plate: Y54EXS(FL) (11/18/2015-11/15/2017) Latest Plate: 1212AZ(FL) (04/25/2008-04/22/2012) Latest Plate: JKCI45(FL) (02/26/2018-04/12/2026) Latest Plate: 694NT|(FL) (12/08/2014-12/31/2018) Last Seen: (11/21/2014) Latest Plate: 01CEAW(FL) (08/23/2023-05/31/2025) Latest Plate: Y15FUU(FL) (05/31/2016-12/31/2016) Latest Plate: Y15FUU(FL) (10/24/2015-05/31/2016) Latest Plate: PICY85(FL) (10/16/2020-05/31/2025) Latest Plate: 639QVN(FL) (03/20/2018-12/31/2020) Latest Plate: HRII40(FL) (12/28/2016-05/31/2022) Page 3 of 9 Expanded Person Search | idiCORE Registrant: WILLY 03 INC Registrant: NATIONAL FREIGHT INC 2003 FORD EXPEDITION EDDIE BAUER VIN: 1FMEU17W53LB77359 Vehicle Type: SUV Original Title Date: 05/20/2003 City/State: KISSIMMEE, FL City/State: BENSENVILLE, IL Body Style: SUV 4D 4D 9P 9 rimary Color: RE leight: 50 ength: 205 Doors: 4 Drive Type: RWD Registrant: MYRNA SOFIA ALVAREZ PEREZ City/State: KISSIMMEE, FL Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL Operator: JUAN A OLIVA City/State: KISSIMMEE, FL Registrant: LOWELL F SCHNEIDER City/State: BOCA RATON, FL 2000 FREIGHTLINER CENTURY CLASS BASE Body Style: TR VIN: 1FUYSSEB1YLF19678 Primary Color: WHITE Vehicle Type: SEMI-TRAILER TRUCK Weight: 16750 Original Title Date: 06/01/1999 Length: Doors: 2 Drive Type: 6X4 Registrant: MUNOZ ORLANDO MESA City/State: MIAMI, FL LEASING SO MOLINA LOGISTICS ING, J T TILE LOADERS LLC, PENSKE TRUCK City/State: ORLANDO, FL Registrant: JOSE JUAN MARTINEZ TREJO City/State: BRADENTON, FL 1994 COMM TRAILER HEAVY HAUL 1HL Body Style: TL VIN: 1HLS5M7B1R7T02767 Primary Color: Vehicle Type: TRAILER Weight: 3400 Length: Doors: Registrant: YAMIL OSVAL PEREZ DE LA TORRE City/State: TAMPA, FL Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL Registrants: WILLIAMS TRANSPORTATION CO LLC, WILLIAMS TRANSPORT LLC City/State: LAUREL, MS Registrant: COMMERCIAL CARRIER CORP City/State: AUBURNDALE, FL 1993 HEIL Body Style: TL VIN: 1HLS4M7B8P7T02412 Primary Color: Vehicle Type: Weight: 21680 Original Title Date: 04/20/2015 Length: Doors: Registrant: LISSDANY TRANSPORTATION LLC Registrant: JUAN ANGEL OLIVA 1994 HEIL VIN: 1HLS5M7B7RT703115 Vehicle Type: Original Title Date: 01/27/2014 City/State: HOMESTEAD, FL City/State: KISSIMMEE, FL Body Style: TL Primary Color: Weight: 9720 Length: Doors: Registrant: JUAN ANGEL OLIVA 1994 DESCR OF HEI VIN: 1HLS5M7B7RT03115 Vehicle Type: Original Title Date: 02/19/2013 City/State: KISSIMMEE, FL Body Style: TL Primary Color: Weight: 9720 Length: Doors: Registrant: JUAN ANGEL OLIVA Owner: R O HAHN INC 1993 SATURN S-SERIES SL2 VIN: 1G8ZJ5573PZ233166 Vehicle Type: CAR Original Title Date: 08/04/1999 Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL City/State: CINCINNATI, OH Body Style: SEDAN Primary Color: BLUI Weight: 2369 Length: 176.3 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL 3/9/26, 3:08 PM Latest Plate: D322HB(FL) (05/30/2006-12/31/2006) Latest Plate: P00317702(IL) (02/14/2000-02/14/2001) Latest Plate: PCVP10(FL) (05/04/2020-11/25/2021) Latest Plate: ICFN04(FL) (04/19/2017-04/12/2020) Last Seen: (06/19/2004-04/19/2012) Latest Plate: H92RLH(FL) (05/20/2003-02/17/2004) Latest Plate: AS48VA(FL) (12/12/2022-12/31/2026) Latest Plate: CXXG30(FL) (10/22/2015-12/31/2022) Latest Plate: B839AX(FL) (08/09/2005-12/31/2005) Latest Plate: 8185CX(FL) (01/29/2019-01/29/2020) Latest Plate: 4343CQ(FL) (07/02/2015-07/02/2016) Latest Plate: C4948Y(FL) (06/11/2003-06/11/2004) Latest Plate: QA36TB(FL) (07/07/2022-07/07/2023) Latest Plate: 6187CP(FL) (04/20/2015-04/20/2016) Latest Plate: BBW3644(FL) (01/16/2014-02/14/2014) Latest Plate: BBW0753(FL) (12/27/2013-01/24/2014) Latest Plate: Q153LX(FL) (04/04/2005-04/12/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 9 Expanded Person Search | idiCORE 1999 DODGE GRAND CARAVAN SE VIN: 1B4GP44G5XB551531 Vehicle Type: VAN Original Title Date: 07/17/2001 Operators: CHARLES BRANAN, MARIA OLIVA Owner: STATE FARM MUTUAL AUTOMOBILE I Registrants: LUIS ANTONIO FLORES, LUIS A FLORES Registrants: JUAN ANGEL OLIVA, MARIA CELESTINA OLIVA 1997 HONDA ACCORD LX VIN: JHMCD5637VC006561 hicle Type: Cr riginal Title Date: 04/05/20 Body Style: EXTENDED LENGTH Primary Color: GREEN Veight: 421 ength: 199. Doors: 4 Drive Type: FWD City/State: PALMETTO BAY, FL City/State: WINTER HAVEN, FL City/State: MIAMI, FL City/State: KISSIMMEE, FL Body Style: SEDAN Primary Color: Weight: 2899 Length: 188.4 Doors: 4 Drive Type: FWE Owners: PROGRESSIVE CASUALTY INS, PROGRESSIVE CASUALTY INSURANCE City/State: MAYFIELD HTS, OH CO, GRIFFIN'S AUTO SALES & SERVICE Registrant: MARION DENISE SHELTON City/State: FITZGERALD, GA Registrant: LATREACE M REED City/State: FITZGERALD, GA Registrant: JUAN ANGEL OLIVA City/State: KISSIMMEE, FL Owner: AMER CORP City/State: MIAMI, FL Registrants: JESSICA BLAKELY GRIFFIN, MICHAEL ROBERT GRIFFIN City/State: LAWRENCEVILLE, GA 1982 HONDA PASSENGER CAR BASE MODEL Body Style: HS VIN: SHS1WGA16820645 Primary Color: MAUVE Vehicle Type: PASSENGER CAR Original Title Date: 03/21/1997 Length: 56 Registrants: YADIRA RIVERO, YIAKIMA RIVERO Registrant: ALFREDO CONDE Registrant: JUAN ANGEL OLIVA 1994 TOYOTA 4RUNNER SR5 V6 VIN: JT3VN39WOR0168805 lehicle Type: SUV Original Title Date: 08/13/1999 Registrant: MARLEN DOLORES PIZZATI OTTERO Registrant: JUAN ANGEL OLIVA Registrant: JOSEFINA CAMPOS MARTINEZ Owner: MARTINEZ JOSEFINA CAMPOS 1990 FORD AEROSTAR BASE VIN: 1FMDA31U5LZA67397 ehicle Type: VAI riginal Title Date: 09/20/199 Registrants: MARIA CELESTINA OLIVA, JUAN ANGEL OLIVA 1998 KAWASAKI NINJA 250R VIN: JKAEXMF17WA056443 Vehicle Type: MOTORCYCLE City/State: MIAMI, FL City/State: MEDLEY, FL City/State: MEDLEY, FL Body Style: SUV 4D 4D 5P 5P Primary Color: Weight: 4040 Length: 176 Doors: 4 Drive Type: 4WL City/State: MEDLEY, FL City/State: MEDLEY, FL City/State: DORAL, FL City/State: MIAMI, FL ody Style: EXTENDED LENG rimary Color: BLU Weight: Length: 190.3 oors: rive Type: RU City/State: MIAMI, FL Body Style: MC Primary Color: RED Weight: Length: Doors: Registrant: STEVEN K SANG Registrant: EDITH LOZADA Registrant: MICHAEL MANISCALCO Registrant: DAVID ANDREW LEMOINE Registrant: YEMS ALEXANDRE HERRERA City/State: PEMBROKE PINES, FL City/State: OAKLAND PARK, FL City/State: BOCA RATON, FL City/State: MIAMI, FL City/State: HIALEAH, FL https://www.idicore.com/search/ExpandedPersonSearch 3/9/26, 3:08 PM Last Seen: (12/28/2010-05/14/2012) Latest Plate: Q067GW(FL) (02/25/2009-03/18/2011) Latest Plate: X10KYS(FL) (04/28/2004-04/19/2008) Latest Plate: BLJ0049(GA) (03/11/2010-05/01/2010) Latest Plate: BFT2640(GA) (08/25/2008-01/31/2010) Latest Plate: X22JFM(FL) (04/28/2004-04/12/2007) Latest Plate: 382YRW(GA) (02/22/2001-11/03/2001) Latest Plate: R473DZ(FL) (04/21/2005-04/06/2006) Latest Plate: V36ISV(FL) (09/07/2002-04/12/2004) Latest Plate: A83KKE(FL) (05/25/2001-06/30/2002) Latest Plate: T65JJW(FL) (04/12/2001-04/17/2002) Latest Plate: 2814LE(FL) (02/21/2012-12/07/2013) Latest Plate: 24542L(FL) (11/29/2006-11/23/2009) Latest Plate: 49075((FL) (11/28/2005-11/29/2006) Latest Plate: 83321G(FL) (05/21/2004-08/19/2005) Latest Plate: 84333F(FL) (09/16/2003-06/09/2004) Page 5 of 9 Expanded Person Search | idiCORE 3/9/26, 3:08 PM Registrant: LUIS A BANCHON FLORES Registrant: JUAN ANGEL OLIVA City/State: MIAMI, FL City/State: MEDLEY, FL Latest Plate: 39203E(FL) (07/13/2002-03/18/2003) Latest Plate: 28157A(FL) (04/16/1999-04/12/2000) Possible Place of Employment (POE): ENVIOS KJK CORP Employer State: Title: AGENT Name: Possible Place of Employment (POE): ENVIOS KJK CORP Employer State: Title: DIRECTOR Name: Possible Place of Employment (POE): ENVIOS KJK CORP Employer State: Title: PRESIDENT Name: Possible Place of Employment (POE): ENVIOS KJK CORP Employer State: SECRETARY Name: Possible Place of Employment (POE): ENVIOS KJK CORP Employer State: Title: TREASURER Name: Possible Place of Employment (POE): JAY-O TRUCKING SERVICES LLO Employer State: Title: AGENT Name: Possible Place of Employment (POE): JAY-O TRUCKING SERVICES LLC Employer State: Title: MANAGING MEMBER Name: Possible Place of Employment (POE): TELEGIROS K JK INC Employer State: Title: AGENT Name: Possible Place of Employment (POE): TELEGIROS K JK INC Employer State: Title: DIRECTOR Name: Possible Place of Employment (POE): TELEGIROS K J K INC Employer State: Title: PRESIDENT JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA JUAN A OLIVA https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 9 Expanded Person Search | idiCORE Name: 3/9/26, 3:08 PM JUAN A OLIVA 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 JUAN ANGEL OLIVA DOB: 04/12/1963 (62) Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build: Subject Addresses: 341 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2012-TR-028044-A-W Offense Code: 316.215 Source State: FL Criminal Counties: ORANGE Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0700TT 046153 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/05/2012 Conviction Date: Offense Date: 09/04/2012 Case Type: TRAFFIC Description: TR - UNSAFE EQUIPMENT - OWNEF Charges Filed: 08/01/2007 Conviction Date: Description: CV IMPROPER UNSAFE EQUIPMENT Category: CRIMINAL/INFRACTIONS Subject Addresses: KISSIMMEE, FL 34759 JUAN ANGEL OLIVA Gender: MALE Race: WHITE Hair: Eyes: Source: FL OKEECHOBEE COUNTY CLERK OF COURT Case Number: 472007TR002686TRAXMX Offense Code: 316.614.4B Source State: FL Criminal Counties: OKEECHOBEE Case Number: Offense Code: Source State: FL Criminal Counties: OKEECHOBEE Height: Weight: Skin Tone: Body Build: Charges Filed: 04/17/2007 Conviction Date: Offense Date: 04/06/2007 ase Type: TRAFFI escription: DRIVER NOT WEARING A SEATBEL Charges Filed: Conviction Date: ase Type escriptior JUAN ANGEL OLIVA Gender: MALE Race: HISPANIC Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: KISSIMMEE FALL, KISSIMMEE, FL, 34759 (POLK) Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 07002686TR Source Cade: 21661448 harges Filed: 04/17/200 onviction Dat Case Type: TRAFFIC Description: DRIVER NOT WEARING A SEATBELT https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 9 Expanded Person Search | idiCORE JUAN ANGEL OLIVA Gender: MALE Race: HISPANIC, WHITE Eyes: Source: FL GLADES COUNTY CLERK OF COURT Case Number: 222006TR002780TRAXMX Offense Code: 316.187.1 Source State Criminal Counties: GLADES Case Number: Offense Code: Source State: FL Criminal Counties: GLADES Category: CRIMINAL/INFRACTIONS Subject Addresses: KISSIMMEE, FL 34759 Height: Weight: Skin Tone: Body Build: Charges Filed: 06/22/2006 Conviction Date: Offense Date: 06/20/2006 Descripion: SPEEDING STATE POSTED - NO SPEED Case Typon: JUAN ANGEL OLIVA Category: CRIMINAL/INFRACTIONS Subject Addresses: KISSIMMEE, FL 34759 Gender: MALE Race: HISPANIC Hair: Eyes: Height Weight: Skin Tone: Body Build: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 06002780TR Offense Code: 316187 1 Source State: FL Charges Filed: 06/22/2006 Conviction Date: Height: Neight Skin Tone: Body Build: Case Type: TRAFFIC Description: UNLAWFUL SPEED Category: CRIMINAL/INFRACTIONS ANGEL JUAN OLIVA DOB: 04/12/1963 (62) Gender: Race: Hair: Eyes: Source: FL MIAMI DADE COUNTY AND CIRCUIT COURTS Case Number: 132003MM0345530001XX Offense Code: Source State: FL Criminal Counties: MIAMI DADE Case Number: 132003CF0181540001XX Offense Code: Source State: FL Criminal Counties: MIAMI DADE Offense Code: Source State: FL Criminal Counties: MIAMI DADE Case Number: 13-2003-F-018154-0001-XX Offense Code: Source State: FL Criminal Counties: MIAMI DADE Offense Code: Source State: FL Criminal Counties: MIAMI DADE Case Number: 13-2003-MM-034553-0001-XX Offense Code: Source State: FL Criminal Counties: MIAMI DADE Source: FL MIAMI DADE CLERK OF COURTS Case Number: F-03-018154 Offense Code: Source State: FL Criminal Counties: MIAMI DADE Offense Code: Source State: FL Criminal Counties: MIAMI DADE harges Filed: 07/18/200: Conviction Date Case Type: MISDEMEANOF Description: BATTERY Charges Filed: 06/29/2003 Conviction Date: ase Type: MISDEMEANC escription: BATTER Conviction Da: 0672812003 Description: OBST JUST/THRANTM harges Filed onviction Dat Cescripto: Charges Filed: Conviction Date ase Type escriptio Charges Filed: Conviction Date ase Type escriptio Charges Filed: 06/29/2003 Conviction Date: ase Type escription: OBSTR JUST/THRT/INT/ arges Filed: 06/29/20 nviction Dat Descripion: BATTERY https://www.idicore.com/search/ExpandedPersonSearch 3/9/26, 3:08 PM Page 8 of 9 Expanded Person Search | idiCORE 3/9/26, 3:08 PM License Number: 3887270 License Description: CLASS A COMMERCIAL DRIVERS LICENSE (CDL) License Status: ACTIVE Status Description: ACTIVE ecorded Date: 05/19/202 riginal Issue Date: 05/20/202 License Stard: FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION Address: 341 CAEN CT, KISSIMMEE, FL, 34759 License Number: 1706342 Seat earn IS COMERCIA ORNERS LENSE (COL) Recorded Date: 11/11/2020 Original Issue Date: 11/07/2007 Registered Date: 11/07/2007 License Stard: FEDERAL MOTOR CARRIER SAFETY ADMIISTRATION Address: 341 CAEN CT, KISSIMMEE, FL, 34759 Star sayers. Accing, D seta to may or pering agency and pasta a do i sail ran merel i as the rei, neared by pren, of an one else leo serie roar alre © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 9

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • VICTOR CARRION-FLORES (Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A & JUAN OLIVA (Friend, Caller, Indemnitor, Reference) Yes No

Osceola County Corrections | Details 3/9/26, 3:07 PM Name: VICTOR MANUEL CARRION-FLORES ID: 411486 Name: AKA: DOB: Inmate ID: Booking: Category: 09/23/1946 411486 26001958 ADULT VICTOR MANUEL CARRION-FLORES Race: Sex: Eyes: Hair: Weight: Height: W M BRO WHI 243 6'04" Offense 845040 Booking 26001958 …

Osceola County Corrections | Details 3/9/26, 3:07 PM Name: VICTOR MANUEL CARRION-FLORES ID: 411486 Name: AKA: DOB: Inmate ID: Booking: Category: 09/23/1946 411486 26001958 ADULT VICTOR MANUEL CARRION-FLORES Race: Sex: Eyes: Hair: Weight: Height: W M BRO WHI 243 6'04" Offense 845040 Booking 26001958 …

American Spirit Processing Payment Gateway 3/9/26, 3:23 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID 963944d9-8e22-4b7b-9b71-bdb8d473139a Amount Due Expiration Date $250.00 Invalid Date Conversation Topic PREMIUM PAYMENT FOR CARRION-FLOR…