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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…

9/14/25, 1:00 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: ROBERT ANIBAL ESPEJO 1 of 1 results). ALEXANDER ANIBAL ESPEJO MATOS ALEXANDER A ESPEJO ALEXANDER A ESPEJOMATOS ALEXANDER A MATOS MATOS ALEXANDER ESPEJO AA ESPEJO MATOS ALEXANDER A ESPEDO ALEXANDER ANIBAV ESPESO hide alias (7) SSN: XXX-XX-XXXX Issued in New York, 1988 DOB: 10/31/1983 (41) Address (County/Parish/Borough) Phone (Last Seen) History: C:646-925-5915 (05/10/2024) 712 SILVER PALM DR, HAINES CITY, FL, OMNIPOINT COMM NY 33844 (POLK) C:646-228-4248(03/11/2018) (12/01/2022-Current) OMNIPOINT COMM NY 3531 VEGA CREEK DR, SAINT CLOUD, C:646-706-9475(07/01/2025) FL, 34772 (OSCEOLA) NEW CINGULAR WRLS DC (05/01/2020-12/05/2023) R:646-314-7979 (07/17/2025) 4245 VEGA CREEK DR, ST CLOUD, FL, CABLEVSN LGHTPATH NY 34772 (OSCEOLA) R:718-294-2704 (06/01/2024) (12/13/2021) VERIZON NEW YORK INC 4245 SETTLERS CT, SAINT CLOUD, FL, R:347-879-7500 (10/28/2013) CABLEVSN LGHTPATH NY 34772 (OSCEOLA) (04/01/2021-09/01/2023) 99 2ND AVE APT 6C, NEWARK, NJ, 07104 (ESSEX) (07/06/2019) 1402 N 10TH ST, READING, PA, 19604 (BERKS) A (02/01/2019-03/30/2023) 1755 MAHAN AVE APT 31, BRONX, NY, 10461 (BRONX) (07/28/2018) 711 MAGENTA ST APT 9G, BRONX, NY, 10467 (BRONX) (02/26/2018-03/29/2019) show addresses (6) Likely Current Address: 712 SILVER PALM DR, HAINES CITY, FL, 33844 (POLK) (12/01/2022-Current) Last Seen Email Address: ESCORPION0712@GMAIL.COM Likely Recent IP Address: 67.87.59.19! Bankruptcies: None Foun Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple View Spouse Paula Rodriguez (39) Parent Yanet Reyes (62) Lourdes Espejo (64) Child Odalmis Espejo (21) Sibling Dennis Espejo (36) Other Relative Anibal Espejo (81) Yarelin Espejo Robert Espejo (42) Yeimy Espejo (40) Amy Espejo In-Law Yazmin Rodriguez (36) Juan Rodriguez (39) 1 found ^ 2 found a 1 found ^ 1 found ^ 5 found ^ 7 found a https://www.idicore.com/search/ExpandedPersonSearch 1/3 9/14/25, 1:00 PM idiCORE Julian Rodriguez (61)| Katherine Rodriguez (34) Dalmasi Estrella (33) Yina Polanco (35) Yoseyri Rodriguez (32) Tenant 1 found ^ Raquel Brea Leonardo (49) Neighbor 16 found ^ Jonathan Briceno Rodriguez (31) Wilna Edouard (33) Sandra Rosario (47) Freraud Smith (69) Charles Jackson (54) Jose Rivera Bou (46) George Ramos Reyes (37) Audri Coca Jose (34) Luis Silva Ramirez (58) Gerardo Medina Perez (55) Liacar Luzardo (50) Tyler Jackson (25) Amanda Medina Luzardo (24) Emma Medina Luzardo (22) Jeanicruz Nava Diaz (36) Gabriel Medina Luzardo (21) Unclassified 19 found Associates ^ Gabryella Hernandez (21) Narciso Dilone (60) Nicolas Jimenez (72) Johnny Rodriguez (68) Juan Rodriguez (74) Darren Jouvert (49) Marcus Perez (56) Jason Meynard (42) Angelica Moore (56) James Dudley (56) Davone Almonds (47) Jonathan Almonds (40) Tasheen Moore (34) Joseph Fontanez (30) Maximo Santana Garcia (35) Contessa Washington (55) Madeline Fontanezagosto (52) Dario Cuello Guzman (46) Kidsaim Colom (48) Show less Possible Email Addresses: (Last Seen) ESCORPION0712@ GMAIL.COM(10/28/2013) DENNISESPEJO@HOTMAIL.COM(07/23/2024) https://www.idicore.com/search/ExpandedPersonSearch Possible IP Addresses: 67.87.59.195(07/17/2025) 66.87.116.13(10/28/2013) 2/3 9/14/25, 1:00 PM ESCORPION0712@HOTMAIL.COM(07/17/2025) YINAPOLANCO07@YAHOO.COM(07/23/2024) AESPEJO@EARTHLINK.NET (07/01/2025) SESCORPION0712R62@HOTMAIL.COM(08/09/2023) HESCORPION0712J5 @HOTMAIL.COM(06/01/2021) ESCORPION@HOTMAIL.COM(02/28/2017) show more (1) idiCORE 69.53.192.210(07/01/2025) 74.249.210.57(09/14/2022) (Y) (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 ALEXANDER A ESPEJO MATOS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2023 CA 002710 AN • Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/23/2023 Conviction Date: Case Type: Description: Category: CRIMINAL/INFRACTIONS MATOS ALEXANDER ANIBAL ESPEJO Gender: Race: Hair: Eyes: Source: FL POLK CLERK OF COURT D Case Number: 2022TR0308570001XX Height: Weight: Skin Tone: Body Build: D Offense Code: 316.074(1) Source State: FL Criminal Counties: POLK Charges Filed: 06/07/2022 Conviction Date: Offense Date: 06/06/2022 D Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 06/07/2022 Conviction Date: Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC CONTROL DEVICE 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. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in by the FiRpart as a factor in estabishing an individual's eligibity for credit, insurance, employment, or for any other eligibiy purpose permitted © 2025 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch 3/3

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9/14/25, 12:59 PM idiCORE idicoRE Expanded Person Search Last Name: ESPEJO First Name: ROBERT Exact First Name: No Date of Birth: 10/13/1982 State: FL Reference ID: ROBERT ANIBAL ESPEJO 1 of 1 results). ROBERT ANIBAL ESPEJO R ESPEJO ROBERT SESPEJO hide alias (2) SSN: XXX-XX-XXXX Issued in New York, …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650184 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

E EVENTS DATE 11/5/2025 8:30 AM 10/20/2025 8:30 AM JUDGE JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C LOCATION COURTROOM 4B COURTROOM 4B

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:_ ROBERT ANIBAL ESPEJO Social Security: 057-86-5127 Def Add. 3531 Vega Creek Dr _ City: Saint Cloud _ State: _ FI Zip: 34772 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: MONDAYS…

9/14/25, 12:53 PM Osceola County Corrections | Details Name: ROBERT ANIBAL ESPEJO ID: 1161201 Name: AKA: DOB: Inmate ID: Booking: Category: 10/13/1982 1161201 25007500 ADULT ROBERT ANIBAL ESPEJO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 262 6'00" Offense 833868 Booking 25007500 Statute 316.…

Indemnitor: Alexander anibal espejo 2551 ACF#: 091420251245 Ind Add. 712 silver palm dr Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ Haines city Ind Cell # _ State: (646) 925-5915 Flori…