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@aiasurety.com POWER NUMBER AS 6K-1062462 THIS POWER VOID IF NOT USED BY: ece POWER AMOUNT $ , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…

Expanded Person Search | idiCORE 1/18/26, 2:37 PM idiCORe™ Expanded Person Search Last Name: REILLO First Name: DAVID Exact First Name: No Date of Birth: 07/24/1978 State: FL Reference ID: REILLO-LOPEZ DAVID NOEL 1 of 1 results). DAVID NOEL REILLO LOPEZ DAVID NOEL REILLO DAVID NOEL REILLOLOPEZ DAVID LOOEZ DAVID NOEL LOPEZ DAVID REILLO LOPEZ DAVID REIILO hide alias (6) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1980 DOB: 07/24/1978 (47) 01/XX/1978 (47) 07/24/1973 (52) hide other seen DOB (2) DL: R4411747XXXXX State: FL Last Seen: 2024 R4001747XXXXX State: FL Last Seen: 2001 show fewer driver licenses Address (County/Parish/Borough) History: 3202 ESPINOSA DR APT 107, KISSIMMEE, FL, 34741 (OSCEOLA) (03/07/2015-Current) E8 CALLE 42 COLINAS DE MONTE CARLO, SAN JUAN, PR, 00924 (SAN JUAN) (04/12/2014-09/01/2023) 10605 LAKE MONTEREY DR ORLANDO, FL, 32821 (ORANGE) • (02/27/2024) 3540 COZUMEL CIR, KISSIMMEE, FL, 34741 (OSCEOLA) (05/01/2023-11/01/2024) Likely Current Address: 3202 ESPINOSA DR APT 107, KISSIMMEE, FL, 34741 (OSCEOLA) (03/07/2015-Current) Last Seen Email Address: DAVIDREILL02@GMAIL.COM Likely Recent IP Address: 142.197.158.173 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:203-600-4829 (03/24/2025) METROPCS INC. C:787-327-8060 (11/19/2024) CLARO PUERTO RICO C:407-536-3133 (08/29/2020) METROPCS NETWORKS C:203-600-4828 (02/15/2021) METROPCS INC. R:470-203-8447 (02/08/2024) ONVOY LLC GA C:203-600-4849 (06/12/2015) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent 1 found ^ Olga Mangual (46) 2 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 1775 MANAROLA ST APT 207, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2022-11/01/2022) 3520 MILLRACE CT, ORLANDO, FL, 32822 (ORANGE) (12/16/2014-07/27/2020) 2587 HUNLEY LOOP, KISSIMMEE, FL, 34743 (OSCEOLA) (11/24/2014-04/24/2021) COND CORAL INN # E8, SAN JUAN, PR, 00907 (SAN JUAN) (06/16/2014) 258 COLON BARRIO BUEN CONSEJO ST, RIO PIEDRAS, PR, 00926 (SAN JUAN) (06/01/2012) 258 CALLE BUEN CONSEJO BO BUEN CONSEJO, SAN JUAN, PR, 00926 (SAN JUAN) (01/01/2009-03/01/2020) 333333 COND APT 5503, CAROLINA, PR, 00987 (CAROLINA) (12/03/2008-05/30/2009) 374 CALLE 8 URB SAN AGUSTIN, SAN JUAN, PR, 00926 (SAN JUAN) (07/20/2007-06/01/2010) 111 COND ANDALUCIA APT 5503, CAROLINA, PR, 00987 (CAROLINA) (01/01/2005-12/31/2011) 710 CALLE JULIO C ARTEAGA VILLA PRADES, RIO PIEDRAS, PR, 00924 (SAN JUAN) (01/01/2002-12/31/2006) 12027 BLACKHEATH CIR, ORLANDO, FL, 32837 (ORANGE) (01/01/2002-05/22/2002) 2194 DILL DR, ORLANDO, FL, 32837 (ORANGE) (08/14/2001) 2073 RIVERTREE CIR APT 106, ORLANDO, FL, 32839 (ORANGE) (01/01/2000-12/14/2021) 401 E CLEARFIELD ST, PHILADELPHIA, PA, 19134 (PHILADELPHIA) (01/01/1996-12/31/1999) 10945 CHRISTOPHER AVE, BOCA RATON, FL, 33428 (PALM BEACH) (08/24/2021) hide addresses (11) https://www.idicore.com/search/ExpandedPersonSearch 1/18/26, 2:37 PM Rafael Reillo (79) Maria Reillo Medina (77) Sibling Vanessa Reillo Lopez (51) Maria Reillo (42) 2 found ^ Other Relative 6 found ^ Maria Santos Rodriguez (85) Luis Alamo Mangual (31) Gabriel Alamo Mangual (26) Thamalish Alamo Mangual (25) Sheila Serrano Reillo (36) Carlos Martis (55) In-Law 1 found ^ Gilbert Huertas Reillo (33) Neighbor 12 found ^ Jorge Melendez Villalobos (50) Juanita Davila (68) Jessica Pendergast (44) Aida Morales Baez (59) Iliana Rivera (41) Felisha Torres (38) Maria Ortega (39) Naomi Gomez Rivera (39) Richard Cruz (33) Samfritz Delvalle (30) Dalilah Sanchez (21) Jashua Ruiz (19) Past Neighbor 4 found ^ Thasa Thompson (47) Madelene Santana (65) Latoya Smith (39) Veronica Bello Ortega (54) Unclassified 45 found Associates ^ Amarelis Serrano (49) Janiel Guzman Serrano (22) Damaris Burgos (70) Emelissa Ramos (41) Luis Bohorquez (56) Maricely Carrasquillo (43) Dianelys Gutierrez (55) Victor Serrano (46) Page 2 of 5 Expanded Person Search | idiCORE 1/18/26, 2:37 PM Guillen Sang Rivas (82) Felix Oyola Maldonado (83) Bijola Lauture (56) Angel Carmona (44) Withdelist Rejuste (32) Celin Vargas Sepulveda Sherline Philippy (43) Kelly Voltaire (32) Pricienne Pierresanit (63) Rose Noel (34) Maria Torres (55) Carmen Bonilla (73) Lisa Marie Maria Pacheco Santiago Heriberto Hiraldo (54) Glendaly Rivera (52) Lisandro Guzman (49) Leticia Collazo Velez (72) Nilsa Canales (43) Edwin Mejias Ortiz (38) Yachira Vargas (39) Alvin Salinas Machado (43) Josue Santiago (34) Andres Santiago Ortiz (83) Mitzi Erazo (61) Andres Santiago (56) Kelly Stevenson (59) Michael Santiago Dalmasi (36) Iralisse Huertas Agosto (31) Keishla Pinero Derieux (29) Mireille Louis (46) Eddie Santiago (27) Roosevelt Sanon (52) Christopher Joseph (41) Germary Petrucelli (42) Desiree Rivera Diaz (42) Omar Rivera (53) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 1/18/26, 2:37 PM Possible Email Addresses: (Last Seen) DAVIDREILLO2 @ GMAIL.COM(02/15/2021) Possible IP Addresses: 142.197.158.173(03/18/2016) 142.196.110.120(12/10/2017) 172.58.168.213(09/14/2017) 172.58.172.64(10/03/2017) 2603:9001:2F12:7D00:2464:3DD0:30D4:AF0(05/15/2020) 2603:9001:2F12:7D00:18AF:A6A1:AC93:EFF6(05/28/2020) 2603:9001:2F12:7D00:D009:AOCF:67FC:DE53(12/23/2020) 2603:9001:2F12:7D00:7951:4027:DA92:67BB(01/21/2021) show more (1) (Y) (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 Category: CRIMINAL/INFRACTIONS DAVID NOEL REILLO LOPEZ DOB: 07/24/1978 (47) Gender: MALE Race: WHITE Hair: Eyes: Source: FL VOLUSIA COUNTY COURT Case Number: 2018 317672 MMDB Height: 5'07 Weight: Skin Tone: Body Build: Subject Addresses: 3202 ESPINOSA DR APT 107, KISSIMMEE, FL, 34741 (OSCEOLA) (12/13/2018-Current) Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 12/18/2018 Conviction Date: Offense Date: 12/13/2018 Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 1/18/26, 2:37 PM 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 whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5

Packet Completed by: IH Indemnitor: Omar Rivera Social Security: Ind Add. 5859 WINDRIDGE DR City: Winter Haven_ State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: FRIEND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN ACF#: 011820261452 FI Zip:_ 33881 _Ema…

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…

Credit Card Authorization form OMAR RIVERA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. 200.00 Amo…

Packet Completed By: IH Defendant: _REILLO-LOPEZ, DAVID NOEL Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: _ _Zip: _ Def Cell # Email : DEF IS TO COMPLETE PAPERWORK AND CHECK IN ON BVMA EVERY MONDAY Mon Mon Tues Tues Wed We…

Osceola Bend Apartments - Google Maps Google Maps orlando Vineland Premium Outlets 1/18/26, 2:58 PM Osceola Bend Apartments Internationa. International Dr Uracus® Holy Cross + Catholic Church Detecting Town Center BIvd Hunters Creek Peer Mil B C Crazy Buffet U W Wetherbee Rd Berkshire Club O Apartme…

American Spirit Processing Payment Gateway 1/18/26, 3:06 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ David Noel Reillo Lopez First Middle Last My friends/family know me as David 2. R…

No Check-ins Active DAVID REILLO-LOPEZ is scheduled to check-in Weekly Monday's starting 01/19/2026 Next check-in due 01/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZIHWHRAULF Eula NOT signed Send App Download Link …

Florida USA Darl, Keill DRIVER LICENSE *8 0LNR441-174-78-264-0*CLARE *REILLO LOPEZ 2DAVID NOEL ฿3202 ESPINOSA DR APT 107 KISSI MEE, FL 34741-0945 3 poe 07/24/1978 15sEX M 4b EXP 07/24/2031 16HGT 5-07" 12 REST B Sa END NONE da ISS 07/26/2022 500 H702402270166 REPLACED 02/27/2024 Operation of a motor …

3/4/26, 10:17 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…

Notification Settings & DAVID NOEL REILLO-LOPEZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & OMAR RIVERA (Friend, Caller, Indemnitor, Reference) Turn Notifications On? Yes No

GO Thank You Isabella Helena! Your submission 6445785186029239560 has been received C Complete another Springboard

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062461 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com POWER AMOUNT $ D…

• POOR SET Case Search Results SEARCH TYPE Name SEARCH REILLO-LOPEZ, david CASES FOUND 0 SEARCH TIME 0.07 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/BenchmarkWeb/Home.aspx/Search) Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) → Login • Remember Me (/Be…