| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06102025_POWER OF ATTORNEY flileghenv Casualty Campany.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 331.9 KB | 2025-09-28 01:16:01 uploaded 110d after created | no | Dropbox · History |
Franz, Melissa M idiCORE.pdfidiCORE
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 Current Address: 3326 YOUNG ST, WINTER PARK, FL, 32792
(ORANGE) (10/01/2023-Current)
Last Seen Email Address: MMFRANZ96@GMAIL.COM
Likely Recent IP Address: 69.141.252.41
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
3326 YOUNG ST, WINTER PARK, FL,
32792 (ORANGE)
(10/01/2023-Current)
1409 MADRID WAY, WINTER SPRINGS,
FL, 32708 (SEMINOLE)
(01/01/2023-09/15/2023)
967 CALANDA AVE, ORLANDO, FL,
32807 (ORANGE)
(07/22/2019-10/28/2023)
18 HARTWELL ST, FITCHBURG, MA,
01420 (WORCESTER)
(02/08/2019-04/01/2021)
27 REGAN ST APT 2, GARDNER, MA,
01440 (WORCESTER)
(02/15/2018-04/01/2019)
56 GREEN ST, ATHOL, MA, 01331
(WORCESTER)
(08/01/2017-09/26/2017)
140 LAKESHORE DR, WINCHENDON,
MA, 01475 (WORCESTER)
(10/01/2015-12/01/2023)
33 SCHOOLHOUSE RD, TEMPLETON,
MA, 01468 (WORCESTER)
(01/01/2014-10/27/2018)
Phone (Last Seen)
C: 689-777-9828 (04/10/2025)
VERIZON WIRELESS-FL
C:978-320-9563 (05/02/2016)
METROPCS INC.
C:508-667-8576 (12/09/2020)
NEW CINGULAR WRLS DC
C:508-667-5879 (03/19/2024)
NEW CINGULAR WRLS DC
C:508-665-9783 (07/31/2017)
PAETEC ITEL LLC
R: 978-369-9263 (07/23/2024)
VERIZON NEW ENGLAND
R:978-345-0725 (04/15/2025)
VERIZON NEW ENGLAND
R:978-632-4879 (09/18/2016)
VERIZON NEW ENGLAND
R: 978-939-8981 (06/04/2013)
VERIZON NEW ENGLAND
R:662-349-3835 (03/06/2007)
BELLSOUTH SO CNTL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
• Switch back to simple view
Spouse
Parent
Sibling
Other Relative
In-Law
Friend
Neighbor
Unclassified
Associates
1 found v
2 found v
5 found v
1 found v
2 found v
1 found v
16 found v
11 found
Show more
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 8
idiCORE
6/8/25, 12:42 AM
Possible Email Addresses: (Last Seen)
MMFRANZ96 @ GMAIL.COM(10/01/2022)
MELISSAFRANZ96@ GMAIL.COM(05/02/2016)
MELFRANZ96@ GMAIL.COM(12/02/2020)
MEFRANZ1996 @ GMAIL.COM(08/28/2020)
MANIEF1961 @GMAIL.COM(03/19/2024)
AMFRANZ66 @ YAHOO.COM(10/01/2022)
MISSAFRANZ@ YAHOO.COM(06/04/2013)
JSTKIKNBACK@AOL.COM(03/06/2007)
Possible IP Addresses:
69.141.252.41(03/06/2007)
98.118.70.95(06/04/2013)
73.227.218.40(01/31/2017)
73.114.17.41(09/18/2016)
73.114.23.122(01/12/2017)
241.160.15.131(01/13/2017)
242.173.29.177(04/17/2017)
73.60.193.225(04/17/2017)
show more 24)
(Y)
2021 TOYOTA 4RUNNER SR5 Body Style: SUVI4DI4DI5P|5P
VIN: JTEEU5JR9M5232623
Primary Color: WHITE
Vehicle Type: SUV
Weight: 4374
Length: 190.2
Doors: 4
Drive Type: 4X2
Latest Plate: RPCZ14(FL) (10/02/2024-07/19/2026)
Registrant: City/State: WINTER PARK, FL
MELISSA
MARIE
FRANZ
Registrants: City/State: TULSA, OK
EAN
HOLDING
SLLC, EAN
HOLDINGS
LLC
Latest Plate: DFRD92(FL) (03/22/2021-06/30/2024)
2008 CADILLAC ESCALADE
Body Style: SUV 4D 4D 7P 7P
ESV BASE
Primary Color: BLACK
VIN: 1GYFK668X8R211969
Weight: 5862
Length: 222.9
Vehicle Type: SUV
Doors: 4
Original Title Date: 04/15/2008
Drive Type: AWD
Latest Plate: 15EMIJ(FL) (07/11/2024-03/07/2025)
Registrants:City/State: WINTER PARK, FL
JORDAN
ANTHONY
RICHARD,
MELISSA
MARIE
FRANZ
Registrant: City/State: AUBURNDALE, FL
CATALAN
GICELA
MORENO
Registrant: City/State: ORLANDO, FL
KAREN
ESTEFANI
CARDONA
https://www.idicore.com/search/ExpandedPersonSearch
Latest Plate: Y42NXA(FL) (06/17/2019-05/07/2024)
Latest Plate: 3938YK(FL) (02/10/2018-07/24/2019)
Page 2 of 8
idiCORE
Operator:
City/State: PARKER, CO
JON
POLLOCK
Operator: City/State: BRENTWOOD, TN
JON
POLLOCK
Registrant: City/State: CHASKA, MN
JONATHAN
ROBERT
POLLOCK
Registrant: City/State: EAU CLAIRE, WI
ERIC F
CAPORUSSO
2012 GMC SIERRA 2500HD
SLE
VIN: 1GT120CG7CF123271
Vehicle Type: TRUCK
Registrants:City/State: WINTER SPRINGS, FL
JORDAN
ANTHONY
RICHARD,
MELISSA
MARIE
FRANZ
Registrant: City/State: LABELLE, FL
CHARLES
DAKOTA
REED
Owner:
CHARLES
REED
City/State: LIBERTY, IN
Operator: City/State: UNION DALE, PA
EDMUND
ZACK
2009 FORD EXPEDITION EL
EDDIE BAUER
VIN: 1FMFK18599LA02640
Vehicle Type: SUV
Original Title Date: 10/20/2008
https://www.idicore.com/search/ExpandedPersonSearch
6/8/25, 12:42 AM
Last Seen: (01/01/2010-12/08/2015)
Last Seen: (01/01/2010-12/08/2015)
Latest Plate: 607DBH(MN) (06/09/2010-03/31/2013)
Latest Plate: 999KXG(WI) (04/15/2008-03/28/2010)
Body Style: CREW CABI4DI4DI
Primary Color: BLACK
Weight: 6601
Length: 240.2
Doors: 4
Drive Type: 4X4
Latest Plate: BY76MU(FL) (07/21/2023-12/31/2023)
Latest Plate: AL81 MQ(FL) (10/07/2022-12/31/2022)
Last Seen: (05/27/2013-07/25/2016)
Body Style: SUV 4D 4D 8P 8P
Primary Color: RED
Secondary Color: MAUVE
Weight: 5882
Length: 221.3
Doors: 4
Drive Type: 4X4
Page 3 of 8
idiCORE
Registrant: City/State: FREDONIA, WI
ADAM L
BIRMINGHAM
Registrant: City/State: FREDONIA, WI
ADAM L
BIRMINGHAM
Owner:
MCGREW
MOTORS
INC
City/State: LONGWOOD, FL
Registrant: City/State: WINTER SPRINGS, FL
MELISSA
MARIE
FRANZ
Registrants:City/State: TOLLAND, CT
GAIL J
AVINO,
VINCENT A
AVINO
Operator: City/State: TOLLAND, CT
VINCENT
AVINIO
Registrant: City/State: CASSELBERRY, FL
THE HERTZ
CORP
2009 NISSAN VERSA 1.8 S
VIN: 3N1BC13E79L407765
Vehicle Type: CAR
Original Title Date: 11/12/2008
Registrant: City/State: ORLANDO, FL
RAVAIANI
BRUNO
FONSECA
Registrant: City/State: CLERMONT, FL
ULYSSES
ORLANDO
PONTES
Registrant: City/State: ORLANDO, FL
MELISSA
MARIE
FRANZ
https://www.idicore.com/search/ExpandedPersonSearch
6/8/25, 12:42 AM
Latest Plate: AWJ9244(WI) (02/16/2024-10/31/2025)
Latest Plate: DLX0837(FL) (10/10/2023-11/08/2023)
Latest Plate: DKE7788(FL) (06/12/2023-07/11/2023)
Latest Plate: 318BLF(CT) (05/18/2010-05/12/2023)
Last Seen: (01/14/2011-08/16/2020)
Latest Plate: R094LM(FL) (10/15/2008-06/30/2010)
Body Style: HATCHBACK 4D 4D
Primary Color: RED
Weight: 2693
Length: 169.1
Doors: 4
Drive Type: FWD
Latest Plate: RVFX89(FL) (08/24/2024-03/23/2025)
Latest Plate: DRE8118(FL) (07/25/2024-08/23/2024)
Latest Plate: DDX5607(FL) (04/19/2022-05/18/2022)
Page 4 of 8
idicoRE
6/8/25, 12:42 AM
Registrant: City/State: ORLANDO, FL
PATRICIA L
HEAUKULANI
Registrant: City/State: EDGEWATER, FL
DANIELLE
RUEDLINGER
ROSA
Operators: City/State: ORMOND BEACH, FL
SYLVIA
WILTSEE,
DANIELLE
ROSA,
ROSA
ROBERT
Registrants:City/State: VALDOSTA, GA
LISA
MICHELLE
WILTSEE,
SYLVIA
ALLEN
WILTSEE
Registrant: City/State: SMYRNA, TN
NISSAN
NORTH
AMERICA
Latest Plate: RKE100(FL) (07/30/2018-01/28/2022)
Latest Plate: 8519TS(FL) (02/16/2016-12/04/2018)
Last Seen: (05/01/2013-01/04/2017)
Latest Plate: PXA3159(GA) (12/23/2014-09/16/2015)
Latest Plate: 669VCY(TN) (11/12/2008-11/30/2009)
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.
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 8
idiCORE
6/8/25, 12:42 AM
MELISSA MARIE
FRANZ
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Source: FL SUMTER CLERK OF COURTS
Case Number: 602023TR011523TRAXMX
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: WINTER PARK, FL 32792
Weight:
(12/02/2023-Current)
Skin Tone:
Body
Build:
Offense Code: 320.07.3B
Source State: FL
Charges Filed: 12/04/2023
Conviction Date:
Offense Date: 12/02/2023
Case Type:
Description: EXP TAG MORE THAN 6
MOS 1ST OFFENSE
MELISSA MARIE
FRANZ
DOB: 07/19/1996
(28)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2021-TR-002645-A-A
Offense Code: 316.614(5)
Source State: FL
Charges Filed: 04/17/2021
Conviction Date:
Offense Date: 04/14/2021
Case Type: TRAFFIC
Description: TR- SEAT BELT NOT
WORN BY PASSENGER 18 YRS
MELISSA M
FRANZ
DOB: ??I??/1996
Gender:
Race:
Hair:
Eyes:
(~28-29)
Source: MASSACHUSETTS COURTS (AOC)
Case Number: 1917CR000049
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code:
Source State: MA
Charges Filed: 01/08/2019
Conviction Date:
Case Type:
Description: UNLICENSED
OPERATION OF MV C90 ASS10
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 8
idiCORE
6/8/25, 12:42 AM
Category: CRIMINAL/INFRACTIONS
MELISSA M
FRANZ
DOB: ??!??/1996
Gender:
Race:
Hair:
Eyes:
(~28-29)
Height:
Weight:
Skin Tone:
Body
Build:
Source: MASSACHUSETTS COURTS (AOC)
Case Number: 1561CR001231
Offense Code:
Source State: MA
Charges Filed: 08/27/2015
Conviction Date:
Case Type:
Description: SHOPLIFTING $100+ BY
ASPORTATION C266 ASS30A
MELISSA M
FRANZ
DOB: ??/??/1996
Gender:
Race:
Hair:
Eyes:
(~28-29)
Source: MASSACHUSETTS COURTS (AOC)
Case Number: 1561CR001108
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code:
Source State: MA
Charges Filed: 08/10/2015
Conviction Date:
Case Type:
Description: SHOPLIFTING BY
ASPORTATION C266 ASS30A
MELISSA M
FRANZ
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: MASSACHUSETTS TRIAL COURT
Case Number: 1470CR000543
Offense Code:
Source State: MA
Charges Filed: 10/28/2014
Conviction Date:
Case Type:
Description:
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. ("CRA") 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.
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 8
idiCORE
6/8/25, 12:42 AM
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 8
|
IDI Report | 630.2 KB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
RICHARD, MONTREAL bvma.pngBVN
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…
[show full stored text] |
Image (unclassified) | 220.9 KB | 2025-09-28 01:16:01 uploaded 102d after created | no | Dropbox · History |
RICHARD, MONTREAL notifications.pngNotification 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,…
[show full stored text] |
Notifications screenshot | 223 KB | 2025-09-28 01:16:01 uploaded 102d after created | no | Dropbox · History |
RICHARD, MONTREAL S 1 EP V10.92024 - Orange.pdfIndemnitor:
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…
[show full stored text] |
Indemnitor app (digital) | 6.9 MB | 2025-09-28 01:16:01 uploaded 111d after created | no | Dropbox · History |
RICHARD, MONTREAL S 1850 Whitney Way #100 - Google Maps.pdf1850 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…
[show full stored text] |
Unclassified | 17.7 MB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
RICHARD, MONTREAL S Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 226.6 KB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
RICHARD, MONTREAL S BAIL2GO PAPERWORK DEF - signed.pdf .pdf6/8/25, 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…
[show full stored text] |
Defendant app (digital) | 726.4 KB | 2025-09-28 01:16:01 uploaded 111d after created | no | Dropbox · History |
RICHARD, MONTREAL S EDP V10.9.1.2024 - Orange.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
Richard, Montreal S idiCORE.pdfidiCORE
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)
s…
[show full stored text] |
IDI Report | 112.7 KB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
RICHARD, MONTREAL S INDEM ID.pdfUSA
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…
[show full stored text] |
State ID | 211.6 KB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
| RICHARD, MONTREAL S MUGSHOT.png | Court/case doc reason: low-text-confidence | 23.3 KB | 2025-09-28 01:16:01 uploaded 112d after created | yes | Dropbox · History |
| RICHARD, MONTREAL S PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.9 MB | 2025-09-28 01:16:01 uploaded 112d after created | yes | Dropbox · History |
RICHARD, MONTREAL S RAPSHEET.pdf6/8/25, 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 …
[show full stored text] |
Court/case doc | 397.9 KB | 2025-09-28 01:16:01 uploaded 112d after created | no | Dropbox · History |
Screenshot 2025-06-08 at 6.00.31 PM.pngCharges
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, …
[show full stored text] |
Image (unclassified) | 323.2 KB | 2025-09-28 01:16:01 uploaded 111d after created | no | Dropbox · History |
VA ADMITTANCE LETTER .jpgDEPARTMENT 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
…
[show full stored text] |
Image (unclassified) | 1.3 MB | 2025-09-28 01:16:01 uploaded 90d after created | no | Dropbox · History |