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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638298 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…

idiCORE 6/8/25, 12:42 AM idiCORe™ Expanded Person Search Last Name: FRANZ First Name: MELISSA Exact First Name: No Date of Birth: 07/19/1996 Reference ID: FRANTZ 06082025 1 results). MELISSA MARIE FRANZ show alias (3) SSN: 021-80-XXXX Issued in Massachusetts, 1996-1998 DOB: 07/19/1996 (28) Likely Cu…

BVN m/E> .00 ¿ MONTREAL RICHARD SMITH * 0 Comments View Defendant Profile Sheet 2 Documents BVMA 1 Bonds Check-in MONTREAL Check-in Schedules View Check-ins Active MONTREAL SMITH is scheduled to check-in Weekly starting 06/16/2025 Next check-in due 06/23/2025 Acceptable types of check-ins are: 0 Mob…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MONTREAL RICHARD SMITH (Defendant, Indemnitor) Yes No 0 Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & MELISSA MARIE FRANZ ( Significant Other, Caller,…

Indemnitor: MELISSA M FRANZ Ind Add 3326 YOUNG ST Ind Home # (689) 777-9828 Social Security: _ City: WINTER PARK State: Ind Cell # (689) 777-9828 021804751 ACF#: 060820251246 FL Zip: 32792 Email : mmfranz96@gmail.co Relationship to Def.:GIRLFRIEND_ How long known Def.: 6 MONTHS IA PN Collateral Expl…

1850 Whitney Way #100 - Google Maps Google Maps Howell Creek Drum St Howell Branch Rd Via Sienna IMar 6/8/25, 1:35 AM Border Dr Bessmor Rd S Glen Haven Place Picardy • Hibiscus Ave E Magnola Av HEuoane Chestnut/ 'Lake Knowles Dalmerzave rove st 1850 Whitney Way #100 Custom Pro Painting Or ultra Vise…

AGENTS Completed File Check List 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 In…

6/8/25, 12:44 AM RMS RICHARD, MONTREAL SMITH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016312 BLACK MALE 34 WINTER PARK BROMBFNA 06/07/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…

Packet Completed By: R RAMOS / Defendant: _RICHARD, MONTREAL SMITH Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues - Tues Social Security: _ City: State: _Zip: _ Def Cell # Email: MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL BOND IS DISCHARGED MON…

idiCORE 6/8/25, 12:38 AM idiCORE™ Expanded Person Search Last Name: SMITH First Name: RICHARD Exact First Name: No Date of Birth: 09/03/1990 Reference ID: SMITH 25016312 1 of 2 results). RICHARD MONTREAL SMITH show alias (5) SSN: 239-69-XXXX Issued in North Carolina, 1989-1992 DOB: 09/03/1990 (34) show other seen DOB (2) Likely Current Address: 1850 WHITNEY WAY APT 100, WINTER PARK, FL, 32792 (SEMINOLE) (12/01/2024-Current) Last Seen Email Address: TREALTEAM5@GMAIL.COM Likely Recent IP Address: 152.16.63.145 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 idiCORE 6/8/25, 12:38 AM Address (County/Parish/Borough) History: 1850 WHITNEY WAY APT 100, WINTER PARK, FL, 32792 (SEMINOLE) (12/01/2024-Current) 2300 E 18TH ST APT 234, CASPER, WY, 82609 (NATRONA) (12/01/2023-10/26/2024) 10007 LANDMARK LN, CASPER, WY, 82604 (NATRONA) (04/03/2024) 517 S MCKINLEY ST, CASPER, WY, 82601 (NATRONA) (10/01/2023) 1005 9TH ST, BUTNER, NC, 27509 (GRANVILLE) (11/17/2022) 423 S BEECH ST APT 2, CASPER, WY, 82601 (NATRONA) (05/01/2020-06/01/2020) 2045 S BEVERLY ST APT C205, CASPER, WY, 82609 (NATRONA) (10/24/2019-05/01/2020) 1898 FORT RD, SHERIDAN, WY, 82801 (SHERIDAN) U (11/14/2017-01/10/2019) show addresses (11) Possible Email Addresses: (Last Seen) TREALTEAM5@GMAIL.COM(03/25/2025) SMIMOREAL17@AO0COM(02/04/2019) 23TREALALLEN@ GMAIL.COM(02/18/2020) SOPHIAALLEN14@YAHOO.COM(12/15/2024) STEPHANIE404 @ MSN.COM(12/22/2009) RICHARDSMITH9145 @SHERIDAN.EDU Phone (Last Seen) C:919-675-3676 (04/24/2025) T-MOBILE USA C:307-394-9340(01/28/2025) T-MOBILE USA INC. C:252-640-9552 (12/31/2022) UNITED STATES CEL NC C:415-305-1642 (01/25/2019) T-MOBILE USA INC. C:919-946-6607 (04/14/2020) NEW CINGULAR WRLS GA C:919-521-6085 (12/07/2019) T-MOBILE USA C:252-363-1903 (10/15/2019) T-MOBILE USA C: 828-423-7564 (11/30/2016) T-MOBILE USA C:214-257-6351 (02/04/2019) METROPCS INC. C:919-464-6874 (06/23/2014) METROPCS INC. C:919-931-0598 (11/18/2013) T-MOBILE USA C:919-520-8190 (09/02/2014) T-MOBILE USA C:919-633-6091 (06/19/2013) T-MOBILE USA U:919-375-4533 (04/27/2019) TWC IP ENABLED SERVI U:919-375-4194 (04/01/2008) TWC IP ENABLED SERVI C:919-333-8295 (12/22/2009) METROPCS INC. R:919-404-1251 (04/15/2025) BELLSOUTH SO BELL Possible IP Addresses: 152.16.63.145(12/22/2009) 66.57.74.46(12/15/2024) 76.182.115.37(09/02/2014) 64.187.236.34(05/09/2015) 64.187.236.3(03/04/2018) 108.203.0.148(02/04/2019) 107.77.199.151(02/18/2020) 2600:387:9:9:92(03/03/2025) show more (4) Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view Parent 4 found v Sibling 5 found v Other Relative In-Law 1 found v 3 found v Past Neighbor Unclassified 15 found v 8 found Associates Show more (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 https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 10 idiCORE 6/8/25, 12:38 AM separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS NICHOLAS SMITH Gender: Height: MALE 6'00,6'01 Race: Weight: BLACK,BLAC 175 LBS DOB: 09/03/1990 (34) K/AFRICAN Skin Tone: AMERIC,BLA DARK CK/AFRICAN Body AMERICAN Build: Hair: BLACK Eyes: BROWN Source: NC ADMINISTRATIVE OFFICE OF THE COURTS Case Number: 9102024060377CR Subject Addresses: 117 BUCKHORN DR, MIDDLESEX, NC, 27557 (JOHNSTON) show addresses (4) Offense Code: 5446 Source State: NC Charges Filed: 12/05/2024 Conviction Date: Offense Code: 4449 Source State: NC Charges Filed: 12/05/2024 Conviction Date: Offense Code: 4726 Source State: NC Charges Filed: 12/05/2024 Conviction Date: Case Number: 5002023254517CR Offense Code: 1368 Source State: NC Case Number: 9702023700513CR Charges Filed: 03/11/2023 Conviction Date: Offense Code: 5450 Source State: NC Offense Code: 4726 Source State: NC Case Number: 9102020718234CR Charges Filed: 01/31/2023 Conviction Date: Charges Filed: 01/31/2023 Conviction Date: Offense Code: 4725 Source State: NC Charges Filed: 04/19/2020 Conviction Date: Offense Code: 4137 Source State: NC Charges Filed: 04/19/2020 Conviction Date: Case Number: 5002019704719CR Case Type: INFRACTION Description: RECKLESS DRIVING TO ENDANGER Case Type: INFRACTION Description: EXCEEDING POSTED SPEED Case Type: INFRACTION Description: DWLR IMPAIRED REV Case Type: MISDMEANOR Description: SIMPLE ASSAULT Case Type: INFRACTION Description: SPEEDING Case Type: INFRACTION Description: DWLR IMPAIRED REV Case Type: INFRACTION Description: DWLR NOT IMPAIRED REV Case Type: INFRACTION Description: OPEN CNT MBV/UNFWN PROP CY/CTY https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 idiCORE 6/8/25, 12:38 AM Offense Code: 4458 Source State: NC Offense Code: 4725 Source State: NC Charges Fla: 032019 Charges Filed: 03/13/2019 Conviction Date: Case Number: 01500JOHNSTON 2011CR 050265 Offense Code: 20-28(A) Source State: NC Charges Filed: 01/13/2011 Conviction Date: Offense Date: 01/13/2011 Case Number: 5002011050265C Offense Code: CITATIONNO:C0663346 Source State: NC Case Number: 5002011050265CR Charges Filed: 01/13/2011 Conviction Date: Offense Code: Source State: NC Charges Filed: 01/13/2011 Conviction Date: Offense Date: 01/13/2011 Case Number: 9102009033471C Offense Code: CITATIONNO:C9195041 Source State: NC Charges Filed: 05/18/2009 Conviction Date: Case Number: 91020097126271 Offense Code: Charges Filed: 04/30/2009 Source State: NC Conviction Date: Case Number: 01910WAKE 2009CR 033471 Offense Code: 14-72(A) Source State: NC Charges Filed: 04/29/2009 Conviction Date: Offense Date: 04/29/2009 Case Number: 5002007003213C Offense Code: CITATIONNO:C7339504 Charges Filed: 05/14/2007 Conviction Date: Source State: NC Case Number: 01500JOHNSTON 2007CR 003213 Offense Code: 14-288.4 Source State: NC Charges Filed: 05/10/2007 Conviction Date: Offense Date: 05/10/2007 Case Type: INFRACTION Description: UNSAFE MOVEMENT Case Type: INFRACTION Description: DWLR NOT IMPAIRED REV Case Type: TRAFFIC MISDEMEANOR Description: DWLR Case Type: Description: Case Type: Description: DWLR Case Type: Description: Case Type: Description: Case Type: MISDEMEANOR Description: AID & ABET LARCENY Case Type: Description: Case Type: MISDEMEANOR Description: DISORDERLY CONDUCT https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 idiCORE 6/8/25, 12:38 AM Offense Code: 14-33(A) Source State: NC Case Number: Offense Code: Source State: NC Offense Code: 1357 Source State: NC Charges Filed: 05/10/2007 Conviction Date: Offense Date: 05/10/2007 Case Type: MISDEMEANOR Description: SIMPLE AFFRAY Charges Filed: Conviction Date: Offense Date: 05/10/2007 Charges Filed: Conviction Date: Offense Date: 05/10/2007 Offense Code: Source State: NC Charges Filed: Conviction Date: Offense Date: 04/29/2009 Source: NORTH CAROLINA DISTRICT AND SUPERIOR COURTS Case Number: 2024060377CR Offense Code: Source State: NC Charges Filed: 12/05/2024 Conviction Date: Offense Date: 12/05/2024 Case Number: 2014710401CR Offense Code: Source State: NC Charges Filed: 08/31/2014 Conviction Date: Offense Date: 08/31/2014 Case Number: 2014709916CR Offense Code: Source State: NC Charges Filed: 08/20/2014 Conviction Date: Offense Date: 08/20/2014 Case Number: 2014708120CR Offense Code: Source State: NC Charges Filed: 07/09/2014 Conviction Date: Offense Date: 07/09/2014 Case Number: 2013708186C Offense Code: Source State: NC Charges Filed: 06/26/2013 Conviction Date: Offense Date: 06/26/2013 Case Number: 2007003213CR Case Type: Description: DISORDERLY CONDUCT Case Type: Description: SIMPLE AFFRAY PJC FOR ONE YEAR - JUDGE WILLIS - COST REMITTED Case Type: Description: AID & ABET LARCENY (M) Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 10 idiCORE 6/8/25, 12:38 AM Offense Code: Source State: NC Charges Filed: 05/14/2007 Conviction Date: Offense Date: 05/14/2007 Case Type: Description: Source: JOHNSTON COUNTY Case Number: Offense Code: Charges Filed: 03/11/2023 Source State: NC Conviction Date: Source: NC ADMIN OFFICE OF COURTS INFRACTION INDEX Case Number: 14IF 700629 Offense Code: Source State: NC Case Number: 14IF 705392 Charges Filed: Conviction Date: Offense Code: Source State: NC Charges Filed: Conviction Date: Case Number: 16IF 722206 Offense Code: Source State: NC Charges Filed: Conviction Date: Source: NC DEPT OF CORRECTIONS Case Number: Offense Code: Source State: NC Charges Filed: Conviction Date: Offense Date: 12/17/2014 Case Type: Description: SIMPLE ASSAULT Case Type: INFRACTION Description: Case Type: INFRACTION Description: Case Type: INFRACTION Description: Case Type: Description: MISD B&E (PRINCIPAL) Case Number: 14229230 Offense Code: 14-54(B) Source State: NC Charges Filed: Case Type: MISDEMEANOR CLASS 1 Conviction Date: 01/07/2015 SS Offense Date: 12/17/2014 Description: MISD B&E (PRINCIPAL) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 idiCoRE 6/8/25, 12:38 AM RICHARD MONTREAL SMITH Gender: MALE Race: Hair: Eyes: Source: JOHNSTON COUNTY Case Number: Offense Code: Source State: NC Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 03/06/2023 Conviction Date: Case Type: Description: CARRYING CONCEALED GUN Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 2002 COLWELL AVE, Weight: WILMINGTON, NC, 28403 (NEW HANOVER) Skin Tone: Body (09/14/2017-Current) Build: NICHOLAS KENDRALL SMITH show alias (3) DOB: 09/03/1990 (34) Gender: MALE Race: BLACK Hair: Eyes: Source: NORTH CAROLINA DISTRICT AND SUPERIOR COURTS Case Number: 5002017055634CR Offense Code: Source State: NC Charges Filed: 09/14/2017 Conviction Date: Offense Date: 09/14/2017 Case Type: Description: RICHARD MONTREAL SMITH Category: CRIMINAL/INFRACTIONS Gender: Height: Race: right: Subject Addresses: 117 BUCKHORN DR, MIDDLESEX, NC, 27557 (JOHNSTON) Hair: Skin Tone: Eyes: Body Build: Source: ALLEN COUNTY OH COURTS Case Number: DR 2017 0168 Offense Code: Source State: OH Charges Filed: 04/28/2017 Conviction Date: Case Type: Description: DIVORCE WITHOUT CHILDREN https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 idiCoRE 6/8/25, 12:38 AM RICHARD MONTREAL SMITH DOB: 09/03/1990 Gender: MALE Race: BLACK Hair: Eyes: (34) Source: NEW HANOVER COUNTY Case Number: Offense Code: Source State: NC Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 11/09/2016 Conviction Date: Offense Code: Source State: NC Offense Code: Source State: NC Offense Code: Source State: NC Offense Code: Source State: NC Offense Code: Source State: NC Offense Code: Source State: NC Charges Filed: 11/09/201 Conviction Date Charges Filed: 11/09/2016 Conviction Date: Charges Filed: 11/09/2016 Conviction Date: Charges Filed: 11/09/2016 Conviction Date: Charges Filed: 11/09/2016 Conviction Date: Charges Filed: 11/09/2016 Conviction Date: Case Type: Description: RESIST/DELAY/OBSTRUCT PUBLIC OFFICERS Case Type: Description: FTA - FAIL TO APPEAR ON MISDEMEANOR Case Type: Description: POSSESSION OF MARIJUANA PARAPHERNALIA Case Type: Description: CARRYING CONCEALED WEAPON OTHER THAN GUN (M) Case Type: Description: PROBATION VIOLATION (M) Case Type: Description: CARRYING CONCEALED WEAPON - GUN (M) Case Type: Description: DOMESTIC VIOLENCE PROTECTIVE ORDER VIOLATION (M) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 idiCoRE 6/8/25, 12:38 AM RICHARD MONTREAL SMITH Gender: MALE Race: BLACK Hair: Eyes: Source: JOHNSTON COUNTY Case Number: Offense Code: Source State: NC Offense Code: Source State: NC Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: RICHARD MONTREAL SMITH Source: WAKE COUNTY Case Number: Offense Code: Source State: NC Gender: MALE Race: Hair: Eyes: Charges Filed: 08/28/2015 Conviction Date: Charges Filed: 08/28/2015 Conviction Date Case Type: Description: SDBS/ DWI Case Type: Description: FTA MISD-DRIVING WHILE IMPAIRED Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 07/30/2015 Conviction Date: Category: CRIMINAL/INFRACTIONS MALler: Weight: Weight: Race: Skin Tone: Hair: Body Eyes: Build: Case Type: Description: RICHARD MONTREAL SMITH Source: WAKE COUNTY Case Number: Offense Code: Source State: NC Charges Filed: 12/17/2014 Conviction Date: Case Type: Description: BREAKING AND OR ENTERING (F) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 idiCoRE 6/8/25, 12:38 AM RICHARD MONTREAL SMITH Gender: MALE Race: BLACK Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: Case Number: Offense Code: Charges Filed: 08/30/2014 Conviction Date: Case Type: Description: DRIVING WHILE IMPAIRED Source: JOHNSTON COUNTY Case Number: Offense Code: Source State: NC Charges Filed: 08/30/2014 Conviction Date: Case Type: Description: DRIVING WHILE IMPAIRED Category: CRIMINAL/INFRACTIONS RICHARD MONTREAL SMITH DOB: 09/03/1990 (34) Gender: Height: MALE Race: Weight: Skin Tone: BLACK,BLAC Body K/AFRICAN Build: Hair: Eyes: Source: NC DEPT OF CORRECTIONS Case Number: 1452127 Offense Code: Source State: NC Charges Filed: Conviction Date: Case Type: MISD. Description: MISD B&E Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10

USA Florida DRIVER LICENSE 9 CLASS E моL.F652-553-96-759-0 VERANZ I MELISSA MARIE 31409 MADRID WAY WINTER SPRINGS, FL 32708-3091 boa 07/19/1996 6858 F 40 6XP 07/19/2028 16 наП 5-08" 12 REST NONE 9a END NONE da iss 12/11/2019 50D X652208080966 REPLACED 08/08/2022 Operation of a motor vehicle constitu…

6/8/25, 12:44 AM RICHARD, MONTREAL SMITH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016312 BLACK MALE 34 WINTER PARK BROMBFNA 06/07/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …

Charges cal лакан Nir Care Nembe reag ивку: Turp Cert Cue Needer Can leste RICHARD, MONTREAL SMITH Baling Neakin Let Karms Locatio Dair Banded. Nashir at like Natas 25016112 BLACK MALE WINTER MANK 30002835 FRESENTENCSDD ORANGE DOUNTY SHERIT OFFICE DUE TRIVEN INDER THE DELUENCE TCI-(RLANDO "RICHARD, …

DEPARTMENT OF VETERANS AFFAIRS VA Medical Center 13800 Veterans Way Orlando, FL 32827 June 24, 2025 To Whom It May Concern: Please be informed that Richard M. Smith, DOB: 09/03/1990 was admitted to Orlando VA Medical Center on June 22, 2025 and discharged is pending. Sincerely, Kymbonly Spady-Brave …