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 …

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, 34741 (OSCEOLA) (01/28/2025-Current) 13840 TIMBERBROOKE DR APT 203, ORLANDO, FL, 32824 (ORANGE) (12/01/2018-11/19/2025) 4018 W VINE ST, KISSIMMEE, FL, 34741 (OSCEOLA) (08/22/2024-10/26/2024) 17883 E COLONIAL DR LOT 30, ORLANDO, FL, 32820 (ORANGE) (08/01/2024-08/21/2024) 216 S GOLDENROD RD, ORLANDO, FL, 32807 (ORANGE) (04/20/2021-04/30/2022) 260 GARDENIA RD, KISSIMMEE, FL, 34743 (OSCEOLA) (02/01/2021-11/01/2025) 4423 SCENIC LAKE DR, ORLANDO, FL, 32808 (ORANGE) (03/24/2020) Possible Email Addresses: (Last Seen) ANDREWPONCE542@GMAIL.COM(09/09/2020) EASTWESTGANG@ LIVE.COM(09/07/2016) 4801684983@ STUDENTS.OCPS.NET(11/21/2016) Possible IP Addresses: 108.188.79.197(07/26/2016) 204.4.102.19(08/20/2016) 168.184.14.108(12/13/2016) 66.195.254.3(06/06/2017) 108.189.153.96(06/19/2017) 2607:FB90:4109:2AF:39FC:5EB8:7B88:B401(07/21/2017) 2607:FB90:12CF:89E7:B5EF:E6CD:AB72:8367(03/24/2020) 2607:FB90:409D:4237:4B9B:8B9C:F9E3:B7A9(05/25/2020) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 3430 CANVAS ST, KISSIMMEE, FL, 34741 (OSCEOLA) (01/28/2025-Current) Last Seen Email Address: ANDREWPONCE542 @ GMAIL.COM Likely Recent IP Address: 108.188.79.197 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:321-466-9134 (01/28/2025) OMNIPOINT MIAMI C:407-913-1438 (03/24/2020) NEW CINGULAR WRLS GA C: 321-594-9076 (09/09/2020) METROPCS NETWORKS C:813-860-0992 (06/19/2017) METROPCS INC. C:407-408-2192 (01/24/2017) NEW CINGULAR WRLS GA C:321-417-8717 (07/21/2017) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. i Switch back to simple view Parent Sibling Other Relative Past Neighbor Unclassified Associates 1 found v 1 found v 7 found v 16 found v 15 found Show more 1/5 12/16/25, 2:04 PM show more (2) (Y) 2000 HONDA CIVIC LX VIN: JHMEJ6679YS000152 Vehicle Type: CAR Original Title Date: 09/23/1999 D Registrant: ANDREW ENRIQUE PONCE LIMONES Latest Plate: CS20WG(FL) (10/07/2025-08/14/2026) • Registrant: JULIAN JOSE DEL TORO Latest Plate: 83DHEH(FL) (08/27/2022-06/02/2025) Registrant: FERNAN MANUEL AGRICOURT Latest Plate: 41 ADGL(FL) (08/16/2022-12/30/2022) Registrants: BONGYONG LEE, SUN HEE KIM Latest Plate: LENQ20(FL) (03/28/2019-04/08/2023) Operator: SUNHEE KIM Last Seen: (10/01/2004-09/13/2012) Operator: SUNHEE KIM Last Seen: (10/01/2004-09/13/2012) Registrants: BONGYONG LEE, SUNHEE KIM Latest Plate: CGM1360(OH) (03/08/2001-04/30/2004) 2011 NISSAN VERSA 1.8 S VIN: 3N1BC1AP8BL454846 Vehicle Type: CAR D Owner: ANDREW ENRIQUE PONCE LIMONES Registrant: GENESIS MARIE FELICIANO TORRES Latest Plate: IX35FB(FL) (02/19/2022-08/14/2022) Registrant: ANDREW ENRIQUE PONCE LIMONES Latest Plate: IX35FB(FL) (02/19/2022-08/14/2022) • Registrant: KARAN SUE HOFELING Latest Plate: 9543PW(FL) (12/01/2014-11/30/2022) D Operator: KARAN HOFELING Last Seen: (06/07/2013-01/13/2015) • Registrant: THE HERTZ CORP Latest Plate: 852YFC(FL) (05/30/2012-06/30/2013) https://www.idicore.com/search/ExpandedPersonSearch idiCORE Body Style: 4D Primary Color: GREEN Weight: 2514 Length: 175.1 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: OVIEDO, FL City/State: DUBLIN, CA City/State: OVIEDO, FL City/State: COLUMBUS, OH Body Style: SEDANI4DI4D15PI Primary Color: RED Weight: 2627 Length: 176 Doors: 4 Drive Type: FWD City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: OCKLAWAHA, FL City/State: OCKLAWAHA, FL City/State: CASSELBERRY, FL 2/5 12/16/25, 2:04 PM idiCORE Registrant: HERTZ VEHICLES LLC Latest Plate: ABR7806(NC) (02/22/2011-02/29/2012) 1997 ACURA TL 3.2 PREMIUM VIN: JH4UA365XVC003611 Vehicle Type: CAR Original Title Date: 06/29/1999 City/State: RALEIGH, NC Body Style: SEDANI4DI4D15P| Primary Color: TURQUOISE Weight: 3404 Length: 191.7 Doors: 4 Drive Type: FWD Registrant: ANDREW ENRIQUE PONCE LIMONES Latest Plate: IX35FB(FL) (03/29/2021-08/14/2022) City/State: ORLANDO, FL Registrants: LARRY DARNELL SPEIGHT, COREY DEVONE SPEIGHT City/State: DURHAM, NC Latest Plate: 5E09DV(NC) (04/25/2016-02/28/2021) Registrant: BILLY DUANE BONNETT Latest Plate: ADN6106(GA) (12/04/2006-09/04/2014) City/State: WOODSTOCK, GA Registrants: JOANNE M THURSTON, ROY GRANT THURSTON Latest Plate: 720RTJ(GA) (05/08/2001-04/12/2006) City/State: MARIETTA, GA 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 Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: ANDREW ENRIQUE PONCE LIMONES DOB: 08/14/1999 (26) Source: FL ORANGE COUNTY CLERK OF COURTS © Case Number: 2018-CT-009432-A-O D Offense Code: 322.03(1) Charges Filed: 11/29/2018 Source State: FL Conviction Date: Criminal Counties: ORANGE Offense Date: 11/27/2018 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 3/5 12/16/25, 2:04 PM ANDREW PONCE- LIMONES show alias (1) DOB: 08/14/1999 (26) Gender: Height: MALE Race: 5'09 Weight: WHITE 180LBS Hair: Skin BLACK Tone: Eyes: Body BROWN Build: Source: FL OSCEOLA COUNTY Case Number: D Offense Code: 901.31 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARRESTS Case Number: Charges Filed: 08/19/2018 Conviction Date: D Offense Code: 901.31 Source State: FL Charges Filed: Conviction Date: Criminal Counties: OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: • Offense Code: Source State: FL Criminal Counties: OSCEOLA idiCORE Photo 1 of 1 Case Type: Description: F.T.A ON WRITTEN PROMISE Case Type: Description: F.T.A ON WRITTEN PROMISE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS ANDREW E Gender: Height: PONCE-LIMONES MALE Weight: Race: Skin Tone: DOB: ??!??/1999 WHITE Body Build: (~25-26) Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 CT 001482 • Offense Code: 322.03 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/07/2018 Conviction Date: Case Type: Description: F.T.A ON WRITTEN PROMISE Case Type: CRIMINAL TRAFFIC Description: NO VALID DRIVER LICENSE (NVDL) (322.03 1) ANDREW E PONCE-LIMONES https://www.idicore.com/search/ExpandedPersonSearch Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Height: Weight: 4/5 12/16/25, 2:04 PM idiCORE WHITE Hair: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492018CT001482XXXAXX D Offense Code: 322.031 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/07/2018 Conviction Date: Offense Date: 05/06/2018 Category: CRIMINAL/INFRACTIONS ANDREW PONCE show alias (1) DOB: 08/14/1999 (26) Gender: Height: MALE Race: 5'09 Weight: WHITE 180LBS Hair: Skin BLACK Tone: Eyes: Body BROWN Build: Source: FL OSCEOLA COUNTY • Case Number: © Offense Code: 322.03-1 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARRESTS • Case Number: Charges Filed: 05/06/2018 Conviction Date: D Offense Code: 322.03-1 Source State: FL Criminal Counties: OSCEOLA • Case Number: Charges Filed: Conviction Date: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: Case Type: MISDEMEANOR Description: NO VALID DRIVER LICENSE (NVDL) Photo 1 of 1 Case Type: Description: OPERA MOTOR/VEH W/O VALID DL Case Type: Description: OPERA MOTOR/VEH WIO VALID DL Case Type: Description: OPERA MOTOR/VEH WIO VALID DL © 2025 Interactive Data, LLC. 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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…