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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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1028695 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 35-224825 poa@aiasurety.com POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that A…

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 Matthew rivera First Middle Last 2. Residence Address. 1018 Missouri ave 3. How Lon…

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 Matthew rivera First Middle Last 2. Residence Address. 1018 Missouri ave 3. How Lon…

5/30/25, 9:58 AM ..• idiCoRE idiCORE Expanded Person Search Last Name: RIVERA First Name: MATTHEW Exact First Name: No Date of Birth: 06/16/1997 State: FL Reference ID: RIVERA 1 of 1 results). MATTHEW RIVERA MATTHEW RIVRA hide alias (1) SSN: 590-69- XXXX Issued in Florida, 1997 DOB: 06/16/1997 (27) …

5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…

5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…

Indemnitor: EVELYN DIAZ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: ACF#: 053020251230 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BO…

•Pioneer 2025 CF 001640 - STATE OF FLORIDA VS. RIVERA, MATTHEW Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Summary GO History M] Charges Print Summary (../DetailsPrint/3493669?digest=gfoFoLWvbF8Ffyp7az00Yg) Next → (../Details/3381532? digest=CYclHsY2Cs62Lybbf3cJ4g) < Previous (…

DAL. BOND APPUCATICI - DEFENDANT 9. Ben MOM ORLANTA TESSIA пости кони 3 HOLING EASON 4 и витрени в po face моле ROONE uray и сода кома ka Can 200 He Sell _ VID MAN De a beta past sea slal pas All nos wide any Dord ARE CANC MAN, DO MAS A HE SOU SEAR CO "Bail Bond Application - DEFENDANT" has been suc…

5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…

Indemnitor: MICHAEL DIAZ Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check Surety Def must complete paperwo…

5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…

5/30/25, 12:35 PM Bail 2C0° HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Resources …

Active Matthew Rivera is scheduled to check-in Weekly starting 06/06/2025 Next check-in due 06/06/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Online Check-in Code:BPVVRRFTJF Eula version 3 signed 09/28/2020 Send App Download Link Print S…

Notification Settings & Matthew Rivera (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-ln Appearance Date : N/A Payment Due : N/A

5/30/25, 12:19 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Resources …

Credit Card Authorization form , 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. Amount Authorized Card…

Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MATTHEW RIVERA Social Security: _ City: _ State: _Zip: _ Def Cell # Email : DEF IS TO CHECK VIA BVMA WEEKLY ON FRIDAY'S TILL CASE IS CLOSE FRIDAY Mon Mon Tues - Tues Wed Wed …

5/30/25, 12:39 PM idiCORE idiCORE Expanded Person Search Last Name: DIAZ First Name: MICHAEL Exact First Name: No Date of Birth: 06/02/1990 State: FL Reference ID: DIAZ 1 of 1 results). MICHAEL ANGELO DIAZ MICHAEL DIEZ hide alias (1) SSN: 058-78-XXXX Issued in New York, 1988-1992 OB: 06/02/199 (34) …

5/30/25, 12:37 PM idiCORE idiCORE Expanded Person Search Last Name: DIAZ First Name: EVELYN Exact First Name: No Date of Birth: 05/03/1971 State: SC Reference ID: DIAZ 1 of 1 results). EVELYN JOSEFINA DIAZ SSN: 098-56-XXXX Issued in New York, 1975 095-56-XXXX Issued in New York, 1975 hide other seen SSN (1) DOB: 05/03/1971 (54) 03/XX/1971(54) 03/XX/1972 (53) hide other seen DOB (2) Address (County/Parish/Borough) History: 126 LETTIE RD, GAFFNEY, SC, 29341 (CHEROKEE) (12/01/2024-Current) 104 STANLEY DR, GREENVILLE, SC, 29611 (GREENVILLE) (11/01/2021-04/03/2025) 7932 SOUTHSIDE BLVD APT 2709, JACKSONVILLE, FL, 32256 (DUVAL) (05/21/2020-05/18/2021) 1B MAXEVA LN, GREENVILLE, SC, 29611 (GREENVILLE) (12/01/2019-06/20/2023) 5214 HONBARRIER DR, GREENVILLE, SC, 29615 (GREENVILLE) (10/01/2019-11/17/2019) 125 ALEXANDER ESTATES DR, AUBURNDALE, FL, 33823 (POLK) (12/01/2014-04/25/2020) 1600 KENDY DR, KISSIMMEE, FL, 34746 (OSCEOLA) (06/12/2013) 608 W VINE ST, KISSIMMEE, FL, 34741 (OSCEOLA) (12/25/2012-06/06/2016) show addresses (17) Likely Current Address: 126 LETTIE RD, GAFFNEY, SC, 29341 (CHEROKEE) (12/01/2024-Current) Last Seen Email Address: EVELYNDIAZ33 @YAHOO.COM Likely Recent IP Address: 24.73.134.30 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:321-301-6977 (02/04/2025) OMNIPOINT MIAMI C:331-301-6977 (01/08/2019) T-MOBILE USA INC. C: 407-301-6977 (10/10/2016) AERIAL COMMUNICATION C:407-493-0116 (10/11/2016) NEW CINGULAR WRLS GA C:407-433-5761(05/31/2008) METROPCS NETWORKS C: 407-414-8151 (03/10/2008) VERIZON WIRELESS-FL R:407-846-7966 (06/20/2016) CENTURYLINK OF FL R:407-201-4180 (07/01/2016) VERIZON WIRELESS-FL R:407-348-3473(03/01/2000) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. n Switch back to simple View Child 1 found ^ Elizabeth Acevedo (29) Other Relative 6 found ^ Brian Camenisch (60) Rosario Dominguez Diaz (62) Michael Diaz (34) Zoila Pichardo (58) Carmen Diaz Otero (62) Zoralys Garciadiaz (35) In-Law 1 found ^ Dondi Rivera (30) Past Neighbor 13 found ^ Alicia Hatten (67) Terry Hardin (55) Katherine Patterson (26) Amaya Williams (21) Ana Escamilla Mejia (32) Sammie Thompson (64) https://www.idicore.com/search/ExpandedPersonSearch 1/4 5/30/25, 12:37 PM idiCORE Saul Vazquez (35) John English (92) Ebony Sullivan (49) Jamika Wright (42) Marcelino Francisco Juan (36) David Martinez Jason Thomas (22) Unclassified 18 found Associates ^ Roberto Silvas Rivera (48) Martha Pereira (72) Constantin Ardelean (85) Norbert Rodriguez (61) Rose Chacho (61) Andrelle Pierre (68) Johnny Reed (63) Tyrone Gregoire (39) Rosita Gregoire (38) Gisselle Almonte (40) Javier Cruz (40) Angela Greenman (57) Matthew Rivera (27) Faynecia Silvas (40) Sarah Mccarroll (38) Juston Camenisch (28) Jane Gardner (77) Phyllis Campbell (72) Show less Possible Email Addresses: (Last Seen) EVELYNDIAZ33 @ YAHOO.COM(01/24/2024) EVELYN_DIAZ32792@YAHOO.COM VLYN_DIAZ@YAHOO.COM Possible IP Addresses: 24.73.134.30(10/11/2016) 172.58.168.159(10/11/2016) 172.58.168.66(10/11/2016) 173.170.216.176(10/11/2016) 71.46.60.26(10/11/2016) 72.186.242.236(07/04/2015) 172.56.35.54(05/19/2016) 172.56.20.28(06/20/2016) show more (11) (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. EVELN JOSEFINA DIAZ Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 7932 SOUTHSIDE BLVD APT FEMALE Weight: 2709, JACKSONVILLE, FL, 32256 (DUVAL) Race: Skin Tone: (10/24/2020-Current) HISPANIC Body Build: OR LATINO https://www.idicore.com/search/ExpandedPersonSearch 214 5/30/25, 12:37 PM DOB: ??/??/1971 Hair: Eyes: (~53-54) Source: SC BEAUFORT COUNTY SUMMARY DOCKETS Case Number: 20200190130822 idiCORE D Offense Code: 2100 Source State: SC Charges Filed: 10/26/2020 Conviction Date: Case Type: TRAFFIC Description: TRAFFIC / SPEEDING, 10 MPH OR LESS OVER THE SPEED LIMIT Category: CRIMINAL/INFRACTIONS EVELYN J DIAZ show alias (1) DOB: 05/03/1971 (54) Gender: Height: FEMALE Weight: Race: Skin Tone: BLACK, WHI Body TE Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2013 TR 056382 Subject Addresses: 608 W VINE ST OFC, KISSIMMEE, FL, 34741 (OSCEOLA) show addresses (4) D Offense Code: Source State: FL Charges Filed: 09/16/2013 Conviction Date: Case Number: 2011 CT 002945 D Offense Code: 322.03 1 Source State: FL Charges Filed: 06/13/2011 Conviction Date: Offense Date: 04/05/2011 Case Number: 492011CT002945XXXAXX • Offense Code: 322.34 5 Source State: FL Charges Filed: 06/13/2011 Conviction Date: Offense Date: 04/05/2011 Case Number: 2011 CF 001292 D Offense Code: 322.34 10B1 Source State: FL Charges Filed: 04/08/2011 conviction Date Offense Date: 04/05/201 Case Number: 2010 TR 013561 D Offense Code: 322.34 1 Source State: FL Charges Filed: 03/04/2010 Conviction Date: Offense Date: 02/26/2010 D Case Number: 2010 TR 013562 D Offense Code: 316.646 1 Source State: FL Charges Filed: 03/04/2010 Conviction Date: Offense Date: 02/26/2010 • Case Number: 2009 TR 055882 D Offense Code: 322.34 1 Source State: FL Charges Filed: 09/10/2009 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: HEADLIGHTS FAIL TO DIM/IMPROPER ADJUSTMENT Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE REVOKED HABITUAL-FAIL TO PAY Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: FELONY Description: DRIVING WHILE LICENSI REVOKED HABITUAL-FAIL TO PAY Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Case Type: TRAFFIC Description: PROOF OF INSURANCE REQUIRED case Type: TRAFFI escription: DWLS - WITHOU 314 5/30/25, 12:37 PM idiCORE Offense Date: 09/06/2009 KNOWLEDGE (INFRACTION) Case Number: 2009 TR 031530 D Offense Code: 322.34 1 Source State: FL Case Number: C 0400TT 001267 D Offense Code: Source State: FL Case Number: C 0200TT 011039 D Offense Code: Source State: FL Charges Filed: 05/19/2009 Conviction Date: Offense Date: 05/15/2009 Charges Filed: 01/08/2004 Conviction Date: Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Case Type: Description: CARELESS DRIVING Charges Filed: 03/07/2002 Conviction Date: Case Type: Description: DRIVING VEH IN UNSAFE COND Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 4248 SAWYER CIR APT A, Weight: SAINT CLOUD, FL, 34772 (OSCEOLA) Skin Tone: show addresses (1) Body Build: EVELYN DIAZ Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: C 0400TT 046232 D Offense Code: Source State: FL Charges Filed: 08/10/2004 Conviction Date: Case Type: Description: FAILED/OBEY TRAFF. CONTROL DEV © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 4/4

5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…

5/30/25, 11:57 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 EVELYN Diaz EVELYNDIAZ3…

outh Carolina 4d DL#: 106089549 1 DIAZ 2 EVELYN JOSEPHINA 8 1 MAXEVA LN APT B GREENVILLE SC 296113057 3 DOB: 05/03/1971 4a Issued: 06/01/2021 4b Expires: 06/01/2029 15 Sex: F 16 Hgt: 5'-01" 17 Wgt: 218lb 18 Eyes: BRO 9 Class: D 9a End: None 12 Restrictions: A D 2300630002300885611

126 Lettie Ro 126 Lettie Rd Building Directions Save Nearby Send to phone 126 Lettie Rd, Gaffney, SC 29341 Suggest an edit on 126 Lettie Rd Add a missing place Add your business Add a label Your Maps activity Photos X 49 Restaurants • Hotels [ Things to do ฿ Transit P Parking * Pharmacies atm ATMs A…

= 1018 Missouri Ave 1018 Missouri Ave Building E Directions Save Nearby Send to phone 1018 Missouri Ave, St Cloud, FL 34769 Suggest an edit on 1018 Missouri Ave Add a missing place Add your business D Add a label Your Maps activity Photos Share th Si. W Restaurants 45\. P• Hotels • Things to do • Tr…

Florida USA DRIVER LICENSE 10R 160-540-97-216-0CLAS RIVERA MATTHEW 8.125 ALEXANDER ESTATE DR AUBURNDALE, FL. 33823-2168 3 DoB 06/16/1997 ASSEX M 4b EXP 06/16/2025 16 HGT 5-06" 12 REST NONE 9a END NONE US 4a ISS 10/24/2016 5DD L842103260012 REPLACED 03/26/2021 Operation of a motor vehicle constitutes…