Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER A56K-1067014 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K~1067012 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that All…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1067015 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: De cembe POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that A…

Packet Completed By: Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE VIA PN Mortgagee Deed ($17.00) SIGANTURE…

American Spirit Processing Payment Gateway 12/16/25,12:39 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484094460 Amount: $11.00 Date: 12/16/2025 12:39:36 PM EST Transaction Type: Card Sale Entry Method: Keyed …

American Spirit Processing Payment Gateway 12/16/25, 12:37 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484086293 Amount: $739.00 Date: 12/16/2025 12:37:25 PM EST Transaction Type: Card Sale Entry Method: Keye…

Credit Card Authorization form 1, ANDREW ENRIQUE PONCE 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 expenses…

Credit Card Authorization form 1, ANDREW ENRIQUE PONCE 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 expenses…

Ebbtide Villas & Flats Mobil N Thacker Ave Beta Stroller Rental W Carroll St Shingle Creek Elevated at Sonoma Resort by Park Square... Wen Decoration N Thacker Ave Street View Carroll St Woods Dyer Blvd N Thacker Ave Map data ©2025 Google 3430 Canvas St Kissimmee, FL 34741 Directions Share Zillow ht…

AGENTS Completed File Check List v 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 …

¿ Diana Celine Ponce * BMA X Cl Comments View Defendant Profile Sheet 3 Documents 2 Bonds Check-in Diana View Check-ins Check-in Schedules Active Diana Ponce is scheduled to check-in Weekly Tuesday's starting 12/16/2025 OW- 12/' Coul 3697 Ref /E Next check-in due 12/23/2025 Acceptable types of check…

USA Florida IDENTIFICATION CARD *IN P244-094-32-200-0 ¡PONCE 2DIANA CELINE 83430 CANVAS ST KISSIMMEE, FL 34741-2908 3. 008 10/11/2002 15SEX F 4b EXP 10/11/2033 16 нет 5'-02" 4a ISS 08/11/2025 5DD H702508110246 TRU The State of Florida retains all property nghts herein. 101102 Rev. 03/01/2020 0100519…

Packet Completed By: JB/ XP Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PONCE, DIANA CELINE Social Security: 767-16-7311 3430 Canvas street _ City: Kissimmee _ State: FI • Zip: _34741 Def Cell # (321) 387-5338 Email : Def must complete pape…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Diana Celine Ponce ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ ANDREW E PONCE-LIMONES ( BROTHER, Caller, Indemnitor, Reference) Yes No

courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH Ponce, Diana CASES FOUND 9 SEARCH TIME 0.059 seconds me ord emember Me SUMMARY +] + + s V Show 50 NAME PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DI…

12/16/25, 12:33 PM Osceola County Corrections I Details Name: DIANA CELINE PONCE ID: 1369780 Name: AKA: DOB: Inmate ID: Booking: Category: 10/11/2002 1369780 25010134 ADULT DIANA CELINE PONCE Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLK 140 5'02" Offense 839507 839508 839521 Booking 25010134 2…

12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Last Name: pONCE First Name: DIANA Exact First Name: No Date of Birth: 10/11/2002 Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). DIANA CELINE PONCE show alias (2) SSN: XXX-XX- XXXX Issued in Florida, 2003 DOB: 10/11/2002 (23) show other seen DOB (2) DL: P5201632XXXXX State: FL Last Seen: 2024 Likely Current Address: 3430 CANVAS ST, KISSIMMEE, FL, 34741 (OSCEOLA) (05/01/2021-Current) Last Seen Email Address: DIANABAYBEX@ GMAIL.COM Likely Recent IP Address: 108.188.79.197 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 3430 CANVAS ST, KISSIMMEE, FL, 34741 (OSCEOLA) (05/01/2021-Current) 13840 TIMBERBROOKE DR APT 203, ORLANDO, FL, 32824 (ORANGE) (03/01/2017-04/27/2021) Phone (Last Seen) C:321-387-5338 (10/23/2025) C:407-552-8205 (04/05/2022) SPRINT SPECTRUM L.P. C:407-780-1064 (06/15/2021) AERIAL COMMUNICATION C:407-398-5158 (10/17/2019) BUS TELECOM INC - FL C:407-408-2192 (11/06/2016) NEW CINGULAR WRLS GA C:407-399-2714 (11/14/2015) NEW CINGULAR WRLS GA C:407-399-2721 NEW CINGULAR WRLS GA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Friend Neighbor Unclassified Associates 1 found v 1 found v 2 found v 16 found v 10 found Show more Possible Email Addresses: (Last Seen) DIANABAYBEX @GMAIL.COM(06/14/2021) DIANAXLIBRA@GMAIL.COM(10/17/2019) DIANAMARIEXX2@ GMAIL.COM(06/18/2017) DANMARIE@ GMAIL.COM(11/06/2016) LIKETBH18@GMAIL.COM(08/30/2025) DIANACELINEPONCE@GMAIL.COM(11/14/2015) Possible IP Addresses: 108.188.79.197(11/06/2016) https://www.idicore.com/search/ExpandedPersonSearch 1/5 12/16/25, 2:04 PM 2607:FB90:4094:B2CE:0:1F:A709:C101(06/18/2017) 97.103.120.206(03/22/2024) 2601:883:4200:F5AO:A83F:4060:C11D:2E42(10/17/2019) 72.239.26.104(06/14/2021) (Y) 2020 HYUNDAI ACCENT SE VIN: 3KPC24A62LE104129 Vehicle Type: CAR Original Title Date: 12/14/2019 D Registrant: MIGUEL ANGEL PEREZ CORDOVES Latest Plate: AU82CH(FL) (03/25/2025-06/18/2026) Registrant: DIANA CELINE PONCE Latest Plate: DPM1257(FL) (03/28/2024-04/26/2024) • Owner: LENDBUZZ FUNDING LLC Registrant: ROELMIS FERNANDO DIAZ LEYVA Latest Plate: 77DZLJ(FL) (11/07/2023-12/14/2024) Registrants: SAVER LLC, SAVER LLC Latest Plate: NCTH08(FL) (03/10/2021-03/31/2024) 2024 YNGF VIN: L37MMJBT9PZ050184 Vehicle Type: D Registrant: DIANA CELINE PONCE Latest Plate: 38HUB(FL) (01/17/2024-02/15/2024) Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: OSCEOLA, FL (12097) $271.00 STATE OF FLORIDA 2023 MM 3145 STATE OF FLORIDA DETAIL Case Description: Recording Date: 02/17/2025 Book Number: 6741 JUDGMENT AND SENTENCE https://www.idicore.com/search/ExpandedPersonSearch idiCORE Body Style: SEDAN 4D 4D 5P Primary Color: GREY Secondary Color: BLACK Weight: 2624 Length: 172.6 Doors: 4 Drive Type: FWD City/State: HOMESTEAD, FL City/State: KISSIMMEE, FL City/State: BOSTON, MA City/State: TAMPA, FL City/State: ORLANDO, FL Body Style: MC Primary Color: BLACK Weight: Length: Doors: City/State: KISSIMMEE, FL DEFENDANT DIANA CELINE PONCE 2/5 12/16/25, 2:04 PM Page Number: Document Number: Stay Ordered: idiCORE 1459 2025020393 N 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. DIANA CELINE PONCE Gender: FEMALE Race: WHITE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Case Number: 2025 TR 029934 D Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 06/25/2025 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS DIANA CELINE PONCE Gender: FEMALE Race: WHITE Height: Weight: Skin Tone: Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 002920 • Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/22/2025 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS DIANA CELINE PONCE Gender: FEMALE Race: WHITE Height: Weight: Skin Tone: Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT https://www.idicore.com/search/ExpandedPersonSearch 3/5 12/16/25, 2:04 PM idiCORE Case Number: 2025 TR 002919 • Offense Code: 320.07 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/22/2025 Conviction Date: Category: CRIMINAL/INFRACTIONS DIANA PONCE show alias (1) DOB: 10/11/2002 (23) show other seen DOB (1) Gender: Height: FEMALE, 5'02 Weight: Race: F,WHITE Hair: BLACK Eyes: BROWN 140LBS Skin Tone: Body Build: Case Type: N N Description: EXPIRED REGIS 6 MONTHS OR LESS Photo 1 of 1 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2024-TR-628682-A-O D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 12/04/2024 Conviction Date: Offense Date: 08/24/2024 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2023 MM 003145 • Offense Code: 784.03 1A1 Source State: FL Criminal Counties: ORANGE, OSCEOLA D Offense Code: 784.03 1A1 Source State: FL Criminal Counties: ORANGE, OSCEOLA Source: FL OSCEOLA COUNTY Case Number: Charges Filed: 12/26/2023 Conviction Date: Charges Filed: 12/26/2023 Conviction Date: D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Source: FL OSCEOLA ARRESTS © Case Number: Charges Filed: 12/25/2023 Conviction Date: D Offense Code: 784.03-1A1 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: 1. TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT STATUTE: 316.075(1)(C)1 NO DEGREE - INFRACTION Case Type: MISDEMEANOR F Description: BATTERY-SIMPLE TOUCH OR STRI (784.03 1A1) Case Type: MISDEMEANOR F Description: BATTERY (DOMESTIC VIOLENCE) (784.03 1A1) Case Type: Description: 784.03-1A1 - BATTERY; TOUCH OR STRIKE Case Type: Description: 784.03-1A1 - BATTERY; TOUCH OR STRIKE 4/5 12/16/25, 2:04 PM DIANA CELINE PONCE Gender: FEMALE Race: WHITE idiCORE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 058108 • Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 11/08/2024 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS DIANA CELINE Gender: Height: PONCE FEMALE Weight: Race: Skin Tone: WHITE Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 058105 • Offense Code: 320.07 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 11/08/2024 Conviction Date: Case Type: N N Description: EXPIRED REGIS 6 MONTHS OR LESS Category: CRIMINAL/INFRACTIONS DIANA CELINE PONCE Gender: FEMALE Race: WHITE Height: Weight: Skin Tone: Body Build Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 046513 D Offense Code: N/A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/23/2024 Conviction Date: Case Type: Description: 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 Withe Fin part as a factor in establishing an individuals eligibility for credit, insurance, employment, or for any other eligibiy purpose permited © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 5/5

12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). ANDREW E PONCE LIMONES show alias (4) SSN: XXX-XX-XXXX Issued in Florida, 2000 DOB: 08/14/1999 (26) Address (County/Parish/Borough) History: 3430 CANVAS ST, KISSIMMEE, FL, 34…

Packet Completed By: JESSICA Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00) SI…