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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) Likely Current Address: 2002 CASCADES BLVD UNIT 205, KISSIMMEE, FL, 34741 (OSCEOLA) (07/27/2024-Current) Last Seen Email Address: RIVERAMATTHEW48@ GMAIL.COM Likely Recent IP Address: 71.46.60.27 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: 2002 CASCADES BLVD UNIT 205, KISSIMMEE, FL, 34741 (OSCEOLA) (07/27/2024-Current) 813 W ORANGE ST, KISSIMMEE, FL, 34741 (OSCEOLA) (04/01/2018-04/27/2024) 2436 PHIPPS AVE, ORLANDO, FL, 32818 (ORANGE) (12/09/2022) 1000 MAIN ST #199, DAVENPORT, FL, 33897 (POLK) 10/01/2022-11/01/2022) 1128 HACIENDA CIR, KISSIMMEE, FL, 34741 (OSCEOLA) (12/08/2020-02/01/2022) 2386 E ROBLE DR, KISSIMMEE, FL, 34746 (OSCEOLA) (04/21/2020-06/28/2020) 1B MAXEVA LN, GREENVILLE, SC, 29611 (GREENVILLE) (01/01/2020-02/01/2020) 125 ALEXANDER ESTATES DR, AUBURNDALE, FL, 33823 (POLK) (02/01/2018-04/01/2025) show addresses (5) Phone (Last Seen) C:407-338-2801 (07/27/2024) METROPCS NETWORKS C:321-424-1637 (11/29/2020) OMNIPOINT MIAMI C:407-334-5059 (05/12/2018) AERIAL COMMUNICATION C:407-520-0660 (07/23/2015) AERIAL COMMUNICATION C:407-493-0116 (02/01/2014) NEW CINGULAR WRLS GA R:407-268-0961 (11/11/2013) ONVOY LLC - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VieW Parent 1 found ^ Roberto Silvas Rivera (48) Other Relative 5 found Lakeisha Silvas (47) Martha Hernandez Ruiz (51) Faynecia Silvas (40) Dondi Rivera (30) Joel Casiano (46) Past Neighbor 16 found ^ Yamileth Reyes (43) Lepsy Wright (42) Janet Isaacs (81) Rea Xenos (70) Carlos Ayala (70) Myrna Rivera (76) Relio Theragene (48) Benikel Edouard (53) Caslin Edouard (30) Joselene Edouard (49) Ricardo Flores (57) Fernando Colon (70) https://www.idicore.com/search/ExpandedPersonSearch 1/4 5/30/25, 9:58 AM idiCORE Shadaylian Flores (25) Donte Dixon Stevens (27) Abimael Flores 22) Liomarys Hernandez (30) Unclassified 30 found Associates ^ Gilmarie Roman (26) Gilberto Roman (24) Roberta Singleton (45) Maria Hernandez (53) Luis Jimenez (47) Deborah Brown (46) Peter Brown (68) Evelyn Diaz (54) Antonio Holmes (43) Phillip Pickett (54) Dorothy Terry (68) Jorge Trejo (52) Regina Jones Lookadoo (56) Brian Camenisch (60) Margarita Cruz (60) Beatriz Morales (75) Ilany Aviles Hernandez (34) Destiny Pickett Peter Brown (39) Hamder Meran Castillo (39) Demetrius Thomas (45) Brian Suarez (37) Junairy Aviles Hernandez (31) Elizabeth Acevedo (29) Jael Casiano Hernandez (27) Johnshairy Hernandez (28) Jessica Nunez Torres (25) Luischaly Jimenez (23) Destin Jimenez (25) Deasia Abrams (20) Show less Possible Email Addresses: (Last Seen) RIVERAMATTHEW48@GMAIL.COM(11/29/2020) RIVERAMATTHEW48@ YAHOO.COM(07/23/2015) MATTHEWRIVERA399 @ YAHOO.COM(02/01/2014) Possible IP Addresses: 71.46.60.27(09/26/2013) 71.46.60.38(10/29/2013) 24.73.134.30(12/21/2013) 71.46.60.31(02/01/2014) 71.46.56.3(07/08/2015) 71.46.56.38(07/23/2015) 107.77.216.33(11/21/2017) 2600:1:C26C:304:EB22:2F58:C5DE:1B78(01/22/2018) show more (5) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch 2/4 5/30/25, 9:58 AM idiCORE 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 MATTHEW RIVERA DOB: 06/16/1997 (27) Category: CRIMINAL/INFRACTIONS Gender: Height: 5'06 Subject Addresses: 125 MALE Weight: 192 ALEXANDER ESTATE DR, Race: LBS,200 AUBURNDALE, FL, 33823 HISPANIC,W LBS HITE (POLK) Skin Tone: Hair: Body Build: (06/10/2021-Current) BLACK,BRO WN Eyes: BROWN Photo 1 of 2 D Source: FL LAKE CLERK OF COURTS Case Number: 352021MM003334AXXXXX D Offense Code: 812.014(3)(A) Source State: FL Charges Filed: 06/11/2021 Conviction Date: Offense Date: 06/10/2021 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2020-CF-008138-A-O Case Type: MISDEMEANOR Description: LARC-PETTY FIRST OFFENSE D Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 07/04/2020 Conviction Date: Offense Date: 07/04/2020 Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893. 13(6)(B) FIRST DEGREE - MISD • Case Number: 2016-CT-008491-A-O D Offense Code: 322.03(1) Source State: FL Charges Filed: 10/14/2016 Conviction Date: Offense Date: 10/09/2016 D Offense Code: 322.03(1) Source State: FL Charges Filed: Conviction Date: Offense Date: 10/09/2016 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2019 CF 002788 D Offense Code: 784.03 1A1 Source State: FL Charges Filed: 08/05/2019 Conviction Date: D Offense Code: 787.02 1A Source State: FL Charges Filed: 08/05/2019 Conviction Date: Source: OSCEOLA COUNTY • Case Number: Case Type: CRIMINAL TRAFFIC Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: SECOND DEGREE - MISD Description: Case Type: FELONY Description: BATTERY- TOUCH OR STRIKE (784.03 1A1) Case Type: FELONY Description: FALSE IMPRISONMENT AGAINST VICTIMS WILL (787.02 1A) https://www.idicore.com/search/ExpandedPersonSearch 314 5/30/25,9:58 AM D Offense Code: 787.02-1A Source State: FL D Offense Code: 316.192-2A Source State: FL Source: FL LAKE ARREST • Case Number: N/A D Offense Code: 812.014-3A Source State: FL Source: FL OSCEOLA ARREST • Case Number: D Offense Code: 316.192-2A Source State: FL D Offense Code: 784.03-1A1 Source State: FL D Offense Code: 787.02-1A Source State: FL ¡diCORE Charges Filed: 08/03/2019 Conviction Date: Charges Filed: 08/20/2018 Conviction Date: Case Type: Description: KIDNAP-FALSE IMPRISONMNT ADULT Case Type: Description: RECKLESS DRIVING 1ST OFFENSE Charges Filed: Conviction Date: Case Type: Description: LARC PETIT THEFT 2ND DEGREE 1ST OFFENSE Charges Filed: Conviction Date: Case Type: Description: RECKLESS DRIVING 1ST OFFENSE Charges Filed: Conviction Date: Case Type: Description: BATTERY; TOUCH OF STRIKE Charges Filed: Conviction Date: Case Type: Description: KIDNAP-FALSE IMPRISONMNT ADULT Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1128 HACIENDA CIR, Weight: KISSIMMEE, FL, 34741 (OSCEOLA) Skin Tone: Body Build: MATTHEW RIVERA Gender: Race: Eyes: Source: FL POLK CLERK OF COURT D Case Number: • Offense Code: 320.261 Source State: FL Charges Filed: 05/21/2021 Conviction Date: Case Type: MISDEMEANOR Description: ATTACH TAG (LIC PLATE) NOT ASSIGNED Interactive Data, LLC ("IDl") 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. © 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, 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…

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…