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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) Likely Current Address: 10606 WARLOW CREEK ST, ORLANDO, FL, 32832 (ORANGE) (01/01/2014-Current) Last Seen Email Address: QUILES327 @AOL.COM Likely Recent IP Address: 163.154.99.38 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: 10606 WARLOW CREEK ST, ORLANDO, FL, 32832 (ORANGE) (01/01/2014-Current) 3242 MURRAY HILL LOOP, KISSIMMEE, FL, 34758 (OSCEOLA) (03/31/2022-12/01/2024) 12901 SUGAR RUN DR APT 4102, ORLANDO, FL, 32821 (ORANGE) (02/01/2019-12/01/2021) 6940 SEA CORAL DR APT 328, ORLANDO, FL, 32821 (ORANGE) (12/14/2018-04/27/2019) 13430 PALOMA DR, ORLANDO, FL, 32837 (ORANGE) (10/29/2010-10/31/2015) 3956 TOWN CENTER BLVD APT 126, ORLANDO, FL, 32837 (ORANGE) (06/15/2010) 4175 S ATLANTIC AVE APT 215, NEW SMYRNA BEACH, FL, 32169 (VOLUSIA) 3956 W TOWN CENTER BLVD, ORLANDO, FL, 32837 (ORANGE) (12/28/2007) Phone (Last Seen) C:407-443-0594 (03/10/2025) NEW CINGULAR WRLS GA R:407-856-4803 (08/08/2023) BELLSOUTH SO BELL R:407-826-1045 (04/16/2015) BHN IP ENABLED SVCS C:407-929-1035 (03/09/2011) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Gabriela Guerin (27) Parent 2 found ^ Juan Quiles (58) Rosa Quiles (58) Sibling 2 found ^ Nirvana Pereira Quiles (34) Jacqueline Villegas (38) Other Relative 4 found a Annette Areizaga (61) Francisco Quiles (92) Araminda Quiles (90) Francis Quiles (67) In-Law 2 found a Christian Villegas Asencio (37) Christie Asencio (37) Neighbor 16 found a Robert Fremin (63) Stephen Heppding (62) Yin Lew (48) Damon Starrett (45) https://www.idicore.com/search/ExpandedPersonSearch 1/3 6/10/25, 11:05 AM idiCORE David Vogelpohl (74) Quinta Boudreaux (43) Ann Vogelpohl (75) Sylvie Keller (59) Steven Wong (51) Amber Keller (25) Megan Carrigan (42) Sean Carrigan (42) Jessica Starrett (42) Michael Keller (24) Gracia Burnham (66) Carlos Gonzalez Meneses (61) Unclassified Associates Carlos Santiago (45) Evelyn Ramirez (54) Maria Alicea (38) Miredys Vera Pena (25) Show less 4 found Possible Email Addresses: (Last Seen) Possible IP Addresses: QUILES327@AOL.COM(07/12/2016) JUANQUILES92 @ YAHOO.COM(11/10/2013) 163.154.99.38(08/20/2008) JQUILES02072@ GMAIL.COM(03/25/2015) 50.88.130.166(06/20/2016) FQUILES001 M77 @AOL.COM(08/08/2023) 50.89.134.245(07/12/2016) 192.153.216.101(08/08/2023) JACKIEQ228@AOL.COM(01/17/2024) 162.193.151.73(01/17/2024) QUILES001@COX.NET(08/20/2008) YQUILES001J63@AOL.COM (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. JUAN A QUILES show alias (2) DOB: 07/04/1992 (32) Gender: MALE Race: WHITE Hair: BLACK Eyes: BROWN Source: FL SARASOTA CLERK OF COURT • Case Number: 2015 IN 000747 NC Category: CRIMINAL/INFRACTIONS Height: 5'07 Subject Addresses: 13430 PALOMA DR, ORLANDO, Weight: 175 FL, 32837 (ORANGE) LBS Skin Tone: Body Build: • Offense Code: 090-33(1) Source State: FL Charges Filed: 05/22/2015 Conviction Date: Case Type: COUNTY ORDINANCE Description: POSSESSION OF GLASS CONTAINER Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC https://www.idicore.com/search/ExpandedPersonSearch 213 6/10/25, 11:05 AM D Case Number: 2013-TR-093271-A-O • Offense Code: 316.646(1) Source State: FL Charges Filed: 07/31/2013 Conviction Date: Offense Date: 07/25/2013 Case Number: 2013-TR-093273-A-O D Offense Code: 322.15(1) Source State: FL Charges Filed: 07/31/2013 Conviction Date: Offense Date: 07/25/2013 • Case Number: 2013-TR-093274-A-O D Offense Code: 316.189(2) Source State: FL Charges Filed: 07/31/2013 Conviction Date: Offense Date: 07/25/2013 Source: FL HILLSBOROUGH COUNTY TRAFFIC Case Number: 9461GJK D Offense Code: 316192(1)A Source State: FL Charges Filed: 10/12/2010 Conviction Date: Offense Date: 10/10/2010 Source: HILLSBOROUGH COUNTY D Case Number: D Offense Code: TRAF3034 (2 Charges Filed: 10/10/2010 Conviction Date: M) Source State: FL Case Number: 10049926 • Offense Code: Source State: FL D Offense Code: TRAF3034 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: idiCORE Case Type: TRAFFIC Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL Case Type: TRAFFIC Description: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: Description: RECKLESS DRIVING Case Type: Description: RECKLESS DRIVING case Type escription Case Type Description: RECKLESS DRIVIN 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 seg. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in Whole or in part as a factor in estabishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3

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/…

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…