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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@aiasurety.com POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem : 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem : 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Bank of America | Online Business Suite | Bill Pay | Payment Confirmation Payment Confirmation Payments Submitted Autumn Thompson a.thompson1106@gmail.com Crystal Taylor sktncmt0803@gmail.com David Gray d55gray@yahoo.com Desmond King desmondking02@gmail.com Jose Rocha joselrocha23@gmail.com Luther A…

Bank of America | Online Business Suite | Bill Pay | Payment Confirmation 8/19/24, 10:19 AM Scheduled Jose Rocha In Process Processed Your check may be cashed, and the money withdrawn, before, on, or after August 26, 2024. Pay From New Collateral Holdings *4746 Amount $2,000.00 PAPER CHECK DELIVER B…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Receipt No.: ACFL- 6314-6369 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL …

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Juan S Rocha-arrieta Charges F.T.A ON WRITTEN PROMISE Case Number 23CT5472 Jail Location County Osceola County Correction…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Juan S Rocha-arrieta Charges F.T.A ON WRITTEN PROMISE Case Number 23CT5472 Jail Location County Osceola County Correction…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3985 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…

BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name- Jose Luis Rocha First Middle Last My friends/family know me as Jose 2. Residence …

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent WHITE/MALE DOA - 6/7/2024 DOB- 4/20/1989 General Surety Appearance Bond STATE…

Name: JUAN S ROCHA-ARRIETA Name: AKA: DOB: Inmate ID: Booking: Category: Offense 805750 Booking 24004783 Statute 901.31 - F.T.A ON WRITTEN PROMISE 04/20/1989 643457 24004783 ADULT JUAN S ROCHA-ARRIETA Race: Sex: Eyes: Hair: Weight: Height: Bond $2,000 DSP Date 06/07/2024 JSTAT PAR ID: 643457 W M BRO…

a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…

a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…

4:54 @ * * 9 5GUC …ll 54%® Payment sent Sent $2,000.00 to AXIOM SURETY CORP from Adv Plus Banking - 1889 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against …

Collateral Request Form 2023 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Juan Rocha 06/08/2024 Jose Rocha Indemnitor's Address ? IMG_8272.jpeg Street Address: 102 inconnu court City: Kissimmee State: Florida Zip Cod…

Your Current Reference ID: NONE 1 Result Found for people named JUAN ROCHA-ARRIETA born on 4/20/1989 in the United States. JUAN S ROCHA-ARRIETA, 35 Years Old (Florida, New York) JUAN S ROCHA-ARRIETA ossible Relative (11/02/2011 to 11/22/2022) ose L Rocha 1992 Age: 3 JUAN S ROCHA (05/31/2007 to 04/02/2024) JUAN SEBASTIAN ROCHA (01/20/2006 to 04/02/2024) Bankruptcies: None Foun iens: None Foun Judgments: 1 Found, Latest in 2023 Other Observed Names JUAN S ROCHA ARRIETA (11/02/2011 to 06/15/2020) JUAN S ROCHAARRIETA (12/28/2013) JUAN A ROCHA SSN: 771-26-8449 Unlock has been logged Issued: FLORIDA 2004 Dates of Birth DOB: XX/XX/1989 Age: 35 Other DOB: XX/XX Gender: Male Driver's License Detail L#: R200-437-89-140-0 Unlock ha been logged. Issuing State: FL ID Type: DL JUAN SEBASTIAN ROCHA 102 INCONNU CT, KISSIMMEE, FL 34759-4855 (POLK COUNTY) DOB: 04/20/1989 Unlock has been logged. Issued: 01/20/2006 First Issued: 01/20/2006 Expiration: 04/20/2012 Sgie: Hispanic Gender: Male Height: Professional Licenses JUAN ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE lowa 20001478 First Issued: 07/30/2021 Expiration: 04/30/2025 JUAN S ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Ohio 20001478 First Issued: 2021 JUAN ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Texas 2704460 First Issued: 2021 JUAN S ROCHA 3308 AMBERLEY PARK CIR, Cities Aventura, FL (03/12/2008 to 07/15/2009) Hialeah, FL (03/21/2014 to 11/12/2018) Kissimmee, FL (08/31/2007 to 05/09/2024) Lakeland, FL (03/01/2013 to 11/13/2021) Miami, FL (01/2015 to 04/05/2021) Counties Hillsborough County, FL (09/08/2017 to 06/06/2024) Miami-Dade County, FL (04/24/2007 to 04/05/2021) Osceola County, FL (08/31/2007 to 05/09/2024) Polk County, FL (08/31/2007 to 05/09/2024) Nassau County, NY (10/2017 to Miami Shores, FL (04/24/2007 to North Miami Beach, FL (12/24/2015) Possible Email Addresses Riverview, FL (09/08/2017 to rocha.arrieta.js@gmail.com (100%) juan17ra@yahoo.com (100% Great Neck, NY (10/2017) j1recordsz@gmail.com (100%) juanrocha1989@ecoutlook.com (100%) Possible Phones (305) 457-6431 (ET) (M) (90%) (863) 603-3544 (ET) (V) (88%) (813) 580-1576 (ET) (M) (86%) (407) 818-3565 (ET) (M) (67%) (407) 201-5757 (ET) (V) (66%) (407) 808-7986 (ET) (M) (66%) (786) 612-0757 (ET) (M) (66%) (786) 657-0487 (ET) (M) (66%) (813) 532-0218 (ET) (M) (66%) (863) 450-2715 (ET) (V) (66%) (863) 496-2725 (ET) (L) (66%) (863) 799-6880 (ET) (M) (66%) (786) 301-1783 (ET) (M) (66%) (786) 486-5092 (ET) (M) (66%) (310) 679-1442 (PT) (V) (39%) (786) 384-2400 (ET) (M) (39%) (786) 675-8066 (ET) (M) (39%) (818) 356-3565 (PT) (M) (39%) (863) 450-2750 (ET) (L) (39%) (863) 521-6095 (ET) (M) (39%) (725) 496-2725 (0%) morency@msn.com (41% arvgr@aol.com (41% KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Nevada 3702028 First Issued: 2021 JUAN S ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Louisiana 924269 First Issued: 2021 JUAN S ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Florida W764046 First Issued: 2021 JUAN S ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Mississippi 10775134 JUAN S ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE AGENT Maine PRN390053 JUAN ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) HEALTHCARE AND WELLNESS Maine PRN390053 JUAN ROCHA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) INSURANCE Maine PRN390053 Address History 11150 SUMMER STAR DR, RIVERVIEW, FL 33579-2342 (HILLSBOROUGH COUNTY) (09/08/2017 to 06/06/2024) Subdivision Name: SOUTH FORK Subject's Phone (305) 457-6431 (ET) - JUAN ROCHA-ARRIETA 3308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743-6058 (OSCEOLA COUNTY) (09/29/2020 to 05/09/2024) Subdivision Name: AMBERLEY PARK Current Other Phones at address (570) 982-8096 (ET) - CURTIS KIRKMAN (718) 659-0230 (ET) - RENISE MOISE 1611 GOBLET COVE ST, KISSIMMEE, FL 34746-2991 (OSCEOLA COUNTY) (11/29/2023 to 11/29/2023) Current Other Phones at address (407) 978-3307 (ET) - SAGET BARRET (570) 580-2925 (ET) - IMANI KIRKMAN 308 AMBERLEY PARK CIR, KISSIMMEE, FL 34743 (OSCEOLA COUNTY) (12/11/2022 to 12/11/2022) 2825 MAINGATE VILLAGE CIR, KISSIMMEE, FL 34747-1793 (OSCEOLA COUNTY) (08/02/2022 to 08/02/2022) 102 INCONNU CT, RIVERVIEW, FL 33579 (HILLSBOROUGH COUNTY) (06/22/2022 to 06/22/2022) 102 INCONNU CT, KISSIMMEE, FL 34759-4855 (POLK COUNTY) (01/01/2010 to 06/15/2022) Subdivision Name: POINCIANA NEIGHBORHOOD VILL Current Other Phones at address (939) 216-9317 (AT) - ERIK DIAZ-GIL (863) 496-4293 (ET) - MARTHA GIL (863) 427-6675 (ET) - MARTA GIL-SEGURA (786) 301-1783 (ET) - JOSE ROCHA 5115 N SOCRUM LOOP RD APT 25, LAKELAND, FL 33809-4290 (POLK COUNTY) (11/13/2021 to 11/13/2021) Subdivision Name: ACREAGE Building Name: PADDOCK APTS Address contains: 1 office, 464 apartments 5115 N SOCRUM LOOP RD, LAKELAND, FL 33809-4289 (POLK COUNTY) (06/24/2013 to 01/06/2020) Subdivision Name: ACREAGE Building Name: PADDOCK APTS Address contains: 1 office, 464 apartments 5115 N SOCRUM LOOP RD APT 257, LAKELAND, FL 33809-4297 (POLK COUNTY) (03/01/2013 to 07/13/2017) Subdivision Name: ACREAGE Building Name: PADDOCK APTS Address contains: 1 office, 464 apartments 2 LAKELAND L 300237 POLK ON a 42013:074920171 5115 N SOCRUM LOOP RD APT 2, LAKELAND, FL 33809-4212 (POLK COUNTY) (05/03/2015 to 05/03/2015) Subdivision Name: ACREAGE Building Name: PADDOCK APTS Address contains: 1 office, 464 apartments 15921 SW 139TH PL, MIAMI, FL 33177-0903 (MIAMI-DADE COUNTY) (01/2015 to 04/05/2021) Subdivision Name: MEDITERRANIA 11150 SUMMER STAR, LAKELAND, FL 33810 (POLK COUNTY) (08/24/2020 to 08/24/2020) 881 PERTH PL, KISSIMMEE, FL 34758-3344 (OSCEOLA COUNTY) (03/23/2020 to 05/02/2020) 8723 NE 4TH AVENUE RD, MIAMI SHORES, FL 33138-3135 (MIAMI-DADE COUNTY) (04/24/2007 to 01/07/2020) Subdivision Name: SHORES VILLAS CONDO 11151 SUMMER STAR DR, RIVERVIEW, FL 33579-2337 (HILLSBOROUGH COUNTY) (02/28/2018 to 10/05/2019) Subdivision Name: SOUTH FORK 7444 W 33RD LN, HIALEAH, FL 33018-1792 (MIAMI-DADE COUNTY) (03/21/2014 to 11/12/2018) Subdivision Name: PONDEROSA 140 STATION RD, GREAT NECK, NY 11023-1724 (NASSAU COUNTY) (10/2017 to 10/2017) 21875 SW 212TH AVE, MIAMI, FL 33170-1006 (MIAMI-DADE COUNTY) (01/31/2017 to 06/05/2017) Subdivision Name: ACREAGE 1850 CAMBRIDGE COVE CIR APT 204, LAKELAND, FL 33810-0018 (POLK COUNTY) (12/31/2014 to 03/29/2016) 1850 CAMBRIDGE COVE CIR, LAKELAND, FL 33810-0018 (POLK COUNTY) (01/2015 to 02/22/2016) 15921 NE 19TH PL, NORTH MIAMI BEACH, FL 33162-5715 (MIAMI-DADE COUNTY) (12/24/2015 to 12/24/2015) 102 INCONNU CT, LAKELAND, FL 33810 (POLK COUNTY) (07/15/2015 to 07/15/2015) 1805 CAMBRIDGE COVE CIR # 204, LAKELAND, FL 33810 (POLK COUNTY) (01/23/2015 to 01/23/2015) 2851 NE 183RD ST APT 1104, AVENTURA, FL 33160-2141 (MIAMI-DADE COUNTY) (03/12/2008 to 07/15/2009) Subdivision Name: ADMIRALS PORT CONDO Address contains: 1 office, 304 apartments 3554 FOREST PARK DR, KISSIMMEE, FL 34746-2851 (OSCEOLA COUNTY) (08/31/2007 to 04/23/2009) Subdivision Name: BELLALAGO You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. 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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 Juan Sebastian Rocha My friends/family know me as Juan First Middle Last 2. Residen…

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 Juan Sebastian Rocha My friends/family know me as Juan First Middle Last 2. Residen…

Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…

BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ Jose Luis Rocha My friends/family know me as Jose First Middle Last 2. Residence…

collen Florida USA DRIVER LICENSE *oLR200-432-92-016-0 9CLASS E ROCHA JOSE LUIS 8102 INCONNU CT KISSIMMEE, FL 34759-1855 1 00в 01/16/1992 5sEX M 46 EXP 01/16/2031 12 REST B 16HG7 5-07" SaEND NONE SAFE DRIVER ta iss 02/23/2022 5DD L832202230077

Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID BGFH-813F in the United States. JOSE L ROCHA, 32 Years Old (Florida) JOSE L ROCHA (08/22/2007 to 04/02/2024) JOSE LUIS ROCHA (08/11/2011) Possible Relatives Ana Sofia Arrieta 1964 Age: 6( Juan S Rocha-Arrieta 1989 Age: 3! O…

Jun 07 2024 643457 JUAN S ROCHA- ARRIETA Apr 20 1989 35 years ago 901.31 - F.T.A ON WRITTEN PROMISE $2,000.00 osceola

Payment sent Sent $200.00 to AXIOM SURETY CORP from Adv Plus Banking - 1889 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against loss in declining markets. Ba…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 JUAN S ROCHA-ARRIETA Defendant: Address: Power No (s): Conditions of Bond: Phone:…

08/13/2024 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 Edit Description 2,000.00 18,561.70 Type: Description: Merchant name: Credit RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 Edit Mer…

08/12/2024 Bill Pay Check 6470: Jose Rocha Edit Description -2,000.00 10,256.70 Merchant name: Bill Pay Check Edit Merchant information: Transaction category: Cash, Checks & Misc: Other Expenses Edit DOCUMENT CONTAINS COLORED BACKGROUND ON WHITE PAPER. "VOID" FEATURE, SIMULATED WATERMARK (REVERSE SI…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CT 005472 Bond Power Number AS3K583490 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $2,000.00 Discharge Date 10/18/2024 Defendant: JUAN S ROCHAARRIETA In accordan…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005472 Division: DIVISION 80-H STATE OF FLORIDA VS JUAN S ROCHAARRIETA 11150 SUMMER STAR DR RIVERVIEW, FL 33579 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARR…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005472 Date of Offense: 11/20/2023 STATE OF FLORIDA VS JUAN S ROCHAARRIETA V HISO SUMMER STAR DR RIVERVIEW, FL 33579 Defendant RAHUL Y PARIKH 200 E. ROBINSON STREET SUITE 1140 ORLANDO, FL. 32801 Att…