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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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638419 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…

Indemnitor: Christian Vargas Social Security: _ 769483578 _ACF#: 061020251100 Ind Add. 8752 powder ridge trail City: Windermere State: Ind Home # Ind Cell # (407) 456-1090 Florida Zip: 34786 Email : Christianvargas04@m Relationship to Def.: Best friend How long known Def.: 22 years IA PN Collateral …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-403928-A-O CITATION NO: A2H4FDP CHARGE: CT-DUI WITH MINOR IN CAR OR BAL OF .20 STATE OF FLORIDA VS. JUAN ALBERTO QUILES DOB: 07/04/1992 The defendant has hereby entered a plea of NOT GUILTY. The follo…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-403928-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. JUAN ALBERTO QUILES Defendant. Date of birth: 714/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th…

Florida USA DRIVER LICENSE *a0w#V227-107-75-400-ОªCLAs8Ě (VARGAS 2 CHRISTIAN J 88752 POWDER RIDGE TRL WINDERMERE, FL 34786 Doe 02/03/1996 15SEX M 46 EXP 02/03/2028 16 HT 6'-03"* 12 REST B 9a END NONE 4a ISS 09/04/2020 5DD X652412274998 REPLACED 12/27/2024 Operation of a motor vehicle constitutes con…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • JUAN ALBERTO QUILES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A • CHRISTIAN VARGAS ( Friend, Caller, Indemnitor, Reference) Yes No…

Credit Card Authorization form 1,. CHRISTIAN VARGAS 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. 1…

Packet Completed By: LL Defendant: QUILES, JUAN ALBERTO Social Security: 019-76-2028 Def Add. 10606 Warlow creek st _ City: Orlando State: Fl Zip: 32832 Def Home # (407) 443-0594 _ Def Cell # (407) 443-0594 Email: Quiles02072@gmail.com Condition(s) of Bond: Def must complete paperwork upon release C…

6/10/25, 11:05 AM idiCORE idiCORE Expanded Person Search Last Name: QUILES First Name: JUAN Exact First Name: No Date of Birth: 07/04/1992 Reference ID: QUILES, JUAN ALBERTO 1 of 1 results). JUAN ALBERTO QUILES JR show alias (2) SSN: 019-76-XXXX Issued in Massachusetts, 1992-1995 DOB: 07/04/1992 (32…

6/10/25, 11:13 AM •..• idiCORE idiCORE Expanded Person Search Last Name: VARGAS First Name: CHRISTIAN Exact First Name: No Date of Birth: 02/03/1996 Reference ID: CHRISTIAN VARGAS 1 of 1 results). CHRISTIAN J VARGAS CRISTIAN VARGAS hide alias (1) SSN: 769-48- XXXX Issued in Florida, 2006 DOB: 02/03/1996 (29) show other seen DOB (2) Address (County/Parish/Borough) History: 8752 POWDER RIDGE TRL, WINDERMERE, FL, 34786 (ORANGE) (08/01/2020-Current) 9206 ISLAND LAKE CT, ORLANDO, FL, 32836 (ORANGE) (07/01/2017-04/25/2020) 13388 PALOMA DR, ORLANDO, FL, 32837 (ORANGE) (01/01/2014-12/31/2014) 8718 SOUTHERN BREEZE DR, ORLANDO, FL, 32836 (ORANGE) Likely Current Address: 8752 POWDER RIDGE TRL, WINDERMERE, FL, 34786 (ORANGE) (08/01/2020-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found 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: 407-456-1090 (06/16/2024) NEW CINGULAR WRLS GA R:407-338-4722 (09/27/2022) METROPCS NETWORKS C:407-402-4723 (09/13/2011) METROPCS NETWORKS R:407-217-5885 (01/01/2021) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a Michelle Vargas (31) Parent 2 found ^ Carolina Vargas (61) Jose Vargas (58) Friend 1 found ^ Manuella Benrhanem (44) Neighbor 15 found ^ Kristel Louisjean (35) Naira Richter (56) Starr Messer (52) Lucinda Thompson (43) Marveen Lumucso (45) Jakeline Lumucso (47) Enrique Sultan (41) Paul Ni (39) Melissa Barrios Barreto (50) Candace Houk (34) Laerte Demendonca (61) Michael Graczilla (71) David Messer (54) Mario Gardin Caroline Silveira (48) https://www.idicore.com/search/ExpandedPersonSearch 1/3 6/10/25, 11:13 AM idiCORE Unclassified 5 found Associates ^ Charmaine Koukoullis (42) Emily Schnegg (42) Deborah Wright (55) Fernanda Dos Santos (50) Pedro Segnini (22) Show less Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (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. CHRISTIAN J VARGAS DOB: 02/03/1996 (29) Gender: MALE Category: CRIMINAL/INFRACTIONS Subject Addresses: 13388 PALOMA DR, ORLANDO, FL, 32837 (ORANGE) Race: WHITE Height: Weight: Skin Tone: Body Build: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC D Case Number: 2025-TR-444463-A-O D Offense Code: 316.2952(2) Source State: FL Charges Filed: 03/14/2025 Conviction Date: Offense Date: 03/12/2025 Case Type: INFRACTION Description: 1. TR-WINDSHIELDS-SIGN- COVERING-SUNSCREEN MATER STATUTE: 316.2952(2) NO DEGREE - INFRACTION • Case Number: 2015-TR-129389-A-O D Offense Code: 316.220 Source State: FL Charges Filed: 09/26/2015 Conviction Date: Offense Date: 09/25/2015 Case Type: TRAFFIC Description: TR- HEADLIGHTS - NO OR IMPROPER • Case Number: 2015-TR-032559-A-O D Offense Code: 316.1925(1) Source State: FL Charges Filed: 03/13/2015 Conviction Date: Offense Date: 03/10/2015 Case Type: TRAFFIC Description: TR- CARELESS DRIVING • Case Number: 2014-TR-121368-A-O https://www.idicore.com/search/ExpandedPersonSearch 2/3 6/10/25, 11:13 AM idiCORE • Offense Code: 316.0875 Source State: FL D Offense Code: 316.0875 Source State: FL Charges Filed: 10/03/2014 Conviction Date: Offense Date: 08/21/2014 Charges Filed: 10/03/2014 Conviction Date: Offense Date: 08/21/2014 Case Number: 2012-TR-071497-A-O • Offense Code: 316.085(2) Source State: FL Charges Filed: 06/06/2012 Conviction Date: Offense Date: 06/04/2012 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2011 TR 074168 • Offense Code: 316.293 5B Source State: FL Charges Filed: 12/21/2011 Conviction Date: Offense Date: 12/17/2011 D Offense Code: Source State: FL Charges Filed: 12/21/2011 Conviction Date: Case Number: 2011 TR 074169 D Offense Code: 322.1615 2A Source State: FL Case Type: TRAFFIC Description: TR- PASSING ON DOUBLE SOLID LINE Case Type: TRAFFIC Description: TR- PASSING ON DOUBLE SOLID LINE Case Type: TRAFFIC Description: TR- IMPRPR CHNGE OF LN PULLG IN FRNT OF VEH Case Type: TRAFFIC Description: OPERATING EXHAUST SYSTEM NOISE/ABATE MODIFY Case Type: Description: OPERATING EXHAUST SYSTEM NOISE/ABATE MODIFY D Offense Code: Source State: FL Charges Filed: 12/21/2011 Conviction Date: Offense Date: 12/17/2011 Charges Filed: 12/21/2011 Conviction Date: Case Type: TRAFFIC Description: LEARNERS DL VIO RESTR-HOLDS VALID LIC FOR TYPE VEH Case Type: Description: LEARNERS DL VIO RESTR-HOLDS VALID LIC FOR TYPE VEH 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 i vhole or in part as a factor in establishing an individual's eliaibility for credit. insurance, employment. or for any other eliaibility purpose permitte by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3

Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations QUILES, JUAN ALBERTO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016565 WHITE MALE 32 ORLANDO BRCMBFNA 06/10/2025 NONE Case Sequence: Case Status: Bond Amo…

6/10/25, 11:55 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information CHRISTIAN VARGAS Christ…