| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_29_2025_08_26_58.pdfCHASE O
Terms and Conditions (Remitter and Payee):
* Please keep this copy for your record of the transaction
* The escheatment laws of a specific state will consider these funds to be "abandoned"
if the Cashier's Check is not cashed by a certain time
- Please cash/deposit this Cashier's Check as so…
[show full stored text] |
Unclassified | 124.6 KB | 2025-10-30 06:18:05 | no | Dropbox · History |
2024_11_18_08_26_41.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-987863
PO Box 5600, Thousand Oaks, CA 91359
(800), 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
DecenDer
2024
POWER AMOUNT S
6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 164.8 KB | 2024-11-19 13:17:40 | no | Dropbox · History |
2024_11_18_08_26_42.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
NUMBER
AS6K-987864
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
202
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 163 KB | 2024-11-19 13:17:45 | no | Dropbox · History |
| Bail Bond Application - INDEMNITOR - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.2 MB | 2024-10-17 11:02:58 uploaded 18d after created | yes | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 7.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 MM 002423
Bond Power Number
AS6K-987863
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
12/23/2024
Defendant:
MATHEW ROBERT PLUMMER
In accorda…
[show full stored text] |
Unclassified | 100.2 KB | 2024-12-30 11:52:29 uploaded 7d after created | no | Dropbox · History |
Def ID .jpgFlorida
DRIVER LICENSE
(РLиP201-569-31-700-2(23*
PLUMMER
2MATHEW ROBERT
฿ 12938 BROWN BARK TRE
CLERMONT. FL 34711-7647
0006/08/1984 SEX M
06/08/2028
16HG7 6'-01"
12 REST NONE
9a END NONE
INSULI DEP
ta ISS 06/04/2020
SDID G852409230243
REPLACED 09/23/2024
Operation of a motor vehicle constitutes
cons…
[show full stored text] |
State ID | 91.5 KB | 2024-10-17 11:02:58 uploaded 15d after created | no | Dropbox · History |
Mathew Plummer CRC 3:19:25.pdfSend money - chase.com
3/19/25, 11:51 AM
CHASE C for BUSINESS°
Printed from Chase for Business
Date sent
| Mar 19,2025
Status
Pending Review
• We notified Janet Toporek on Mar 19, 2025.
• We're reviewing the payment.
Type
In moments
Amount
$2,910.00
Mobile number
Transaction number
352-721-5272
JPM9…
[show full stored text] |
Unclassified | 31.4 KB | 2025-03-20 18:37:57 | no | Dropbox · History |
MATHEW ROBERT PLUMMER 03252025.pdfFlorida
Thie
Sunshine State
DRIVER LICENSE CLASS E
T162-433-58-942-0
JANET MARIE
TOPOREK
12938 BROWN BARK TRAIL
CLERMONT, FL 34711-7647
DOB: 12-02-1958 SEX: F
ISSUED: 11-09-2017 HGT: 5-06
EXPIRES: 12-02-2025
REST.
ENDORSE:
Gaut tapered
ORGAN DONOR
SAFE DRIVER
Operation of a motor vehicle constitutes…
[show full stored text] |
State ID | 417.8 KB | 2025-03-25 18:01:42 | no | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_ 4.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003100
Division: DIVISION 12-A
STATE OF FLORIDA
VS
MATHEW ROBERT PLUMMER
12938 BROWN BARK TRL
CLERMONT, FL 34711
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
A…
[show full stored text] |
Unclassified | 114.5 KB | 2024-11-21 11:25:43 | no | Dropbox · History |
PLUMER, MATHEW ROBERT RAPSHEET.pngOsceola County Inmate Search
This search engine lists individuals incarcerated in the Osceola County Jail. Inclusion in this search does not indicate guilt. The information in this search is
updated several times per day. When an individual is released from the jail, they will be removed from the se…
[show full stored text] |
Court/case doc | 635.4 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMBER, MATHEW ROBERT - ECHO IND SENT CONFIRMATION.pngBail 2CO
Powered by
Adobe
Acrobat Sign
ALLEGAENY CASEALTY COMPANT
• All Bookmarks
Home Send
Manage
Workflows
Reports
BUL.160
"Bail Bond Application - INDEMNITOR"
has been successfully sent for signature
A copy has also been sent to you at j.ortiz@bail2go.com for your records.
"Bail Bond Application …
[show full stored text] |
Indemnitor app (digital) | 448.5 KB | 2024-10-17 11:02:58 uploaded 18d after created | no | Dropbox · History |
PLUMMBER, MATHEW ROBERT - EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: Xavier
Defendant: _PLUMMER, MATHEW ROBERT
Social Security:
Def Add.
12938 brown bark til
_ City:
Clermont
State: _
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days :
Mon
Mon
Def Cell #
(352) 805-9154
_Email :
FULL COLLATERAL
FULL COLLATERAL
Tues
T…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2024-10-17 11:02:58 uploaded 15d after created | no | Dropbox · History |
PLUMMBER, MATHEW ROBERT - OSCEOLA CLERK.pdf2022 CF 002773 - STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT
SUMMARY
Judge:
CARSTEN, KEITH
Case Number:
2022 CF 002773
Clerk File Date:
9/23/2022
Total Fees Due:
50.00
Agency Report Number:
221102119
Court Type:
FELONY
Uniform Case Number:
492022CF002773XXXAXX
Status Date:
2/20/2023
Custody Location…
[show full stored text] |
Court/case doc | 201.3 KB | 2024-10-17 11:02:58 uploaded 18d after created | no | Dropbox · History |
PLUMMER, MATHEW COLLATERAL RECEIPT.pdf9/30/24, 5:08 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
JANET TOPOREK
EJTJMT29@AOL.COM
35…
[show full stored text] |
Unclassified | 69.1 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMER, MATHEW PREMUM RECEIPT.pdf9/30/24, 5:01 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
JANET TOPOREK
EJTJMT29@AOL.COM
35…
[show full stored text] |
Unclassified | 68.9 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMER, MATHEW ROBERT 2 EP V10.92024 - Osceola.pdfPacket Completed by: JM
Indemnitor:
JANET M TOPOREK
Social Security: _
083-54-7427
_ACF#: _
0930241711
Ind Add.
12938 BROWN BARK TRAIL
Ind Home #
1231231234
City: CLERMONT State:
FL
Ind Cell #
(352) 721-5272 Email:
Zip:
34711
ejtjmt29@aol.com
Relationship to Def.:
MOTHER
_ How long known Def.:
LIFE
…
[show full stored text] |
Indemnitor app (digital) | 4.5 MB | 2024-10-19 23:46:36 | no | Dropbox · History |
PLUMMER, MATHEW ROBERT DEF TLOxp - Advanced.pdf9/30/24, 6:06 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named MATHEW ROBERT PLUMMER born on 06/08/1984 in
the United States.
MATHEW ROBERT PLUMMER, 40 Years Old (Florida, Nevada, New Jersey)
MATHEW ROBERT PLUMMER
Possible Relatives
Cities
(02/27/2001 to 08/02/2024)
Ashley Marie Plummer 1988 Age: 36
Clermont, FL (02/27/2001 to
MATTHEEW ROBERT PLUMMER
D Franklin S Plummer 1959 Age: 65
09/30/2024)
06/01/2003 to 04/01/2012)
Died at (48)
Jacksonville, FL (09/01/2019 to
MATT PLUMMER
Timothy Michael Plummer 1979 Age:
05/29/2024)
45
Jacksonville Beach, FL (06/20/2018
Janet Marie Toporek 1958 Age: 65
Other Observed Names
MATTHEW ROBERT PLUMMER
(02/27/2001 to 11/05/2019)
MATHEW PLUUMMER
to 05/05/2020)
Veptune Beach, FL (12/15/2018 t
Indicators
)2/06/2019
Bankruptcies: None Found
Millstone Township, NJ (03/14/2021)
Liens: None Found
SSN: 593-90-0399 Unlock has been
Legments: 0 Found, Latest in 2016 11/01200n, NV (08/31/2011 to
Las Vegas, NV (02/24/2009 to
logged.
Issued: FLORIDA 1990
11/16/2017)
Other People who have used this SSN.
This does not usually indicate fraud.
EDWARD TOPOREK
Date of Birth
DOB: 06/08/1984 (98%) Unlock has
been logged.
Age: 40
Gender: Male
Driver's License Detail:
DL#: P456-556-84-208-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
MATHEW ROBERT PLUMMER
12938 BROWN BARK TRL,
CLERMONT, FL 34711-7647 (LAKE
COUNTY)
DOB: 06/08/1984 Unlock has been
logged.
Issued: 06/04/2020
First Issued: 06/16/1999
Expiration: 06/08/2028
Race: White Gender: Male Height:
Possible Phones
(352) 394-3242 (ET) (L) (86%)
(407) 709-9237 (ET) (M) (86%)
(412) 865-6686 (ET) (M) (86%)
(407) 702-3002 (ET) (M) (72%)
(407) 255-5681 (ET) (M) (70%)
(352) 227-0270 (ET) (M) (67%)
(629) 259-1431 (CT) (M) (67%)
(352) 227-0302 (ET) (M) (66%)
(352) 936-9755 (ET) (M) (66%)
(407) 954-3750 (ET) (M) (66%)
(629) 259-0222 (CT) (M) (66%)
(702) 364-2322 (PT) (L) (66%)
(904) 271-1217 (ET) (M) (66%)
(904) 418-2754 (ET) (M) (66%)
(352) 604-2033 (ET) (M) (39%)
(352) 988-7454 (ET) (M) (39%)
(407) 421-9261 (ET) (M) (39%)
(702) 220-4821 (PT) (L) (39%)
(702) 497-4561 (PT) (M) (39%)
954) 375-3750 (ET) (L) 39%)
(689) 259-1431 (ET) (M) (36%)
(352) 406-1336 (ET) (M) (3%)
Counties
Duval County, FL (06/20/2018 to
05/29/2024)
Lake County, FL (02/27/2001 to
09/30/2024)
Monmouth County, NJ (03/14/2021 to
03/14/2021)
Clark County, NV (02/24/2009 to
11/01/2022
Possible Email Addresse
heplumone@gmail.com (100%
(100%)
hcossin@yahoo.com (42%)
Address History
12938 BROWN BARK TRL, CLERMONT, FL 34711-7647 (LAKE COUNTY) (02/27/2001 to 09/30/2024)
Current Other Phones at address
(407) 421-9261 (ET) - JANET TOPOREK
(407) 455-8114 (ET) - EDWARD TOPOREK
Subject's Phone
(407) 709-9237 (ET) - MATHEW PLUMMER
2619 CANTERWOOD DR E, JACKSONVILLE, FL 32246-0535 (DUVAL COUNTY) (11/12/2021 to 05/29/2024)
Subdivision Name: CANTERWOOD
Current Other Phones at address
(904) 293-5309 (ET) - ALEXANDER BOOTHBY
(904) 982-7898 (ET) - VIEN PHAM
(843) 901-5260 (ET) - DRUE RANSON
4375 E SUNSET RD, HENDERSON, NV 89014-2257 (CLARK COUNTY) (08/23/2017 to 11/01/2022)
Subdivision Name: SANTA DE LA PAZ
Address contains: 1 office, 118 apartments
1068 RIDDLE GLEN ST, HENDERSON, NV 89012-6005 (CLARK COUNTY) (08/31/2011 to 11/01/2022)
Subdivision Name: VILLAGE SOUTH
Current Other Phones at address
(818) 642-2080 (PT) - BRIDGETTE KOSOUK
(818) 642-5202 (PT) - STANISLAV KOSOUK
4375 E SUNSET RD APT 623, HENDERSON, NV 89014-2246 (CLARK COUNTY) (09/10/2011 to 03/16/2020)
Subdivision Name: SANTA DE LA PAZ
https://tloxp.tlo.com/search.php
1/2
9/30/24, 6:06 PM
TLOxp - Advanced
Address contains: 1 office, 118 apartments
1715 HODGES BLVD APT 914, JACKSONVILLE, FL 32224-1065 (DUVAL COUNTY) (01/16/2021 to 11/07/2021)
1715 HODGES BLVD, JACKSONVILLE, FL 32224-3061 (DUVAL COUNTY) (07/13/2021 to 09/09/2021)
15 SQUAN RD E, MILLSTONE TOWNSHIP, NJ 08510-1232 (MONMOUTH COUNTY) (03/14/2021 to 03/14/2021)
1126 PENMAN RD, JACKSONVILLE BEACH, FL 32250-3668 (DUVAL COUNTY) (06/20/2018 to 05/05/2020)
1149 PANUCO AVE N, JACKSONVILLE, FL 32233-2227 (DUVAL COUNTY) (11/05/2019 to 11/05/2019)
2922 CLARICE DR, JACKSONVILLE, FL 32233-3051 (DUVAL COUNTY) (09/01/2019 to 09/01/2019)
1100 SEAGATE AVE APT 202, NEPTUNE BEACH, FL 32266-3519 (DUVAL COUNTY) (12/15/2018 to 02/06/2019)
Subdivision Name: JACKSONVILLE BEACH PARK
Address contains: 1 office, 298 apartments
861 PRAIRIE GRASS DR, LAS VEGAS, NV 89123-2657 (CLARK COUNTY) (02/24/2009 to 11/16/2017)
Subdivision Name: WINDMILL VILLAGE
3167 KEY LARGO DR, LAS VEGAS, NV 89120-5351 (CLARK COUNTY) (06/24/2012 to 06/24/2012)
3167 KEY LARGO DR APT 204, LAS VEGAS, NV 89120-1135 (CLARK COUNTY) (01/26/2011 to 09/14/2011)
75 SUNSET WAY # 623, HENDERSON, NV 89014-2333 (CLARK COUNTY) (09/10/2011 to 09/10/2011)
7090 ORANGE GROVE LN, LAS VEGAS, NV 89119-0363 (CLARK COUNTY) (08/05/2011 to 08/05/2011)
Subdivision Name: MEADOW VALLEY LEWIS HOMES
867 PRAIRIE GRASS DR, LAS VEGAS, NV 89123-2657 (CLARK COUNTY) (12/02/2009 to 04/20/2010)
Subdivision Name: WINDMILL VILLAGE
TransUnion.
https://tloxp.tlo.com/search.php
2/2
|
Unclassified | 191.4 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMER, MATHEW ROBERT ECHO PROOF.pngінаро
"PLUMMER, MATHEW ROBERT
INDEMNITOR BAIL BOND
APPLICAȚION" has been successfully
sent for signature
A copy has also been sent to you at jasmine.mccann@bail2go.com for your records.
"PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICATION" was sent for signature to
ejtjmt29@aol.com.
As soon as t…
[show full stored text] |
Image (unclassified) | 321 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
| PLUMMER, MATHEW ROBERT INDEM ID.pdf | State ID reason: engine-error | 505 KB | 2024-10-17 11:02:58 uploaded 17d after created | yes | Dropbox · History |
PLUMMER, MATHEW ROBERT INDEM TLOxp - Advanced.pdf9/30/24, 6:08 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named JANET MARIE TOPOREK born on 12/02/1958 in the
United States.
JANET MARIE TOPOREK, 65 Years Old (Florida, New Jersey, Missouri)
JANET MARIE TOPOREK
Possible Relatives
(09/01/1989 to 08/02/2024)
Tina Dian…
[show full stored text] |
Unclassified | 158.4 KB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICATION - signed.pdfOsceola County Inmate Search
This search engine lists individuals incarcerated in the Osceola County Jail. Inclusion in this search does not indicate guilt. The information in this search is
updated several times per day. When an individual is released from the jail, they will be removed from the se…
[show full stored text] |
Indemnitor app (digital) | 1.6 MB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
| PLUMMER, MATHEW ROBERT MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 84.6 KB | 2024-10-17 11:02:58 uploaded 17d after created | yes | Dropbox · History |
PLUMMER, MATHEW ROBERT TLOxp - Criminal and Traffic Offenses.pdf9/30/24, 6:13 PM
TLOxp - Criminal and Traffic Offenses
Your Current Reference ID: NONE
34 Results Found for people named MATHEW ROBERT PLUMMER born on 06/08/1984 in
the United States.
MATHEW ROBERT PLUMMER, 40 Years Old
Name: MATHEW ROBERT PLUMMER
DOB: XX/XX/1984, Born 40 Years Ago
(showing all resu…
[show full stored text] |
Unclassified | 1.3 MB | 2024-10-17 11:02:58 uploaded 17d after created | no | Dropbox · History |
PLUMMER, MATHEW ROBERT- Osceola County Corrections _ Details.pdf9/29/24, 2:28 PM
Osceola County Corrections I Details
Name:
MATHEW ROBERT PLUMMER
ID:
1339897
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
06/08/1984
1339897
| 24022950
ADULT
MATHEW ROBERT PLUMMER
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
GRN
RED
200
6'01'
Offense
812972
Booking
24022950
Statute
7…
[show full stored text] |
Booking Report | 152 KB | 2024-10-17 11:02:58 uploaded 18d after created | no | Dropbox · History |
Screenshot 2025-03-19 at 11.50.54 AM.pngSend money with Zelle
Janet Toporek 352-721-5272
Registered as JANET TOPOREK
= 8 Personal account
• Zelle® ID active since Nov 2023
• Your payment requires additional review. We'll contact
you if we need more info.
Amount
$2,910.00
Pay from
Bail Trust (...6955)
Send on
Mar 19, 2025
Status
Pending re…
[show full stored text] |
Image (unclassified) | 279.7 KB | 2025-03-20 18:37:57 | no | Dropbox · History |
Screenshot 2025-03-22 at 6.25.21 PM.pngMar 19,
2025
Rejected O
Janet Toporek
"Mathew Plummer - Collateral Return"
In moments
Hide details;
$2,910.00
• This payment was rejected due to suspicious activity, or we were unable to reach you
regarding this payment.
Mobile number 352-721-5272
Transaction number JPM99b1us2oy
[show full stored text] |
Image (unclassified) | 101.6 KB | 2025-03-22 22:25:31 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003100, STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT Wed, 20 Nov 2024 170615 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003100
Division: DIVISION 12-A
STATE OF FLORIDA
VS
MATHEW ROBERT PLUMMER
12938 BROWN BARK TRL
CLERMONT, FL 34711
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
A…
[show full stored text] |
Unclassified | 114.5 KB | 2024-12-05 13:07:32 uploaded 15d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 002423, STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT Mon, 23 Dec 2024 152741 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 MM 002423
Bond Power Number
AS6K-987863
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
12/23/2024
Defendant:
MATHEW ROBERT PLUMMER
In accorda…
[show full stored text] |
Unclassified | 100.2 KB | 2025-01-02 08:29:51 uploaded 10d after created | no | Dropbox · History |
