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Florida USA DRIVER LICENSE 9 CLASS E toL»S245-879-92-600-0 I SANTIAGO ALICEA 2 LUIS ALEJANDRO в 2065 LAKEBREEZE WAY DELTONA, FL 32738 DOB 12/26/1997 15 sEX M 40 EXP 12/26/2028 16 HGT 6-00* 12 REST NONE 9a END A DONOR ta IS$ 03/06/2020 5DD F832501060189 REPLACED 01/06/2025 Operation of a motor vehicl…

AGENTS Completed File Check List Q000000000• 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 al…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077104 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decen 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077103 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@alasurety.com POWER AMON 6, 000 KNOW ALL MEN BY THESE PRESENTS, that A…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077105 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: 202 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2026-CF-001189-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. LUIS ALEJANDRO SANIAGOALICEA Defendant. Date of birth: 12/26/1997 Not Guilty/Deny entered as to -- 001 POSSESSION OF A…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077104 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …

Packet Completed By: LL Indemnitor: VICTOR Y ORTEGA Ind Add. 1037 Lancaster Dr Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 597581720 _ACF#: 012620261500 City: _ Orlando State: Ind Cell # (7…

No Check-ins Active | LUIS SANIAGO-ALICEA is scheduled to check-in Weekly Tuesday's starting 01/27/2026 Next check-in due 01/27/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XDDTNCNYFR Eula NOT signed Send App Download L…

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 All …

Packet Completed By: LL Defendant: SANIAGOALICEA, LUIS ALEJANI Social Security: 563-46-4631 Def Add. 2065 lakebreez way _ City: Deltona State: Fl Zip: 32738 Def Home # (407) 844-7877 Def Cell # (407) 844-7877 Email: Guiso.santiago51@gmail./ Condition(s) of Bond: MUST CHECK IN EVERY MONDAY VIA BVMA U…

Expanded Person Search | idiCORE 1/26/26, 4:10 PM idiCoRE Expanded Person Search Last Name: SANTIAGO First Name: LUIS Exact First Name: No Date of Birth: 12/26/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO 1 of 1 results). LUIS ALEJANDRO SANTIAGO ALICEA LUIS ALEJANDRO SANTIAGO LUIS A ALICEA LUIS SANTIAGO ALICEA ALICEA L SANTIAGO hide alias (4) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1997-1998 DOB: 12/26/1997 (28) DL: S5325219XXXXX® State: FL Last Seen: 2023 Likely Current Address: 851 ESCABAR DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (12/01/2024-Current) Last Seen Email Address: GUISO.SANTIAG051@GMAIL.COM Likely Recent IP Address: 184.90.94.140 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 851 ESCABAR DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) 2065 LAKEBREEZE WAY, DELTONA, FL, 32738 (VOLUSIA) 860 N ORANGE AVE APT 247, ORLANDO, FL, 32801 (ORANGE) O BOX 1249, ORLANDO, FL, 32802 (ORANGE 169 TWO LN, ALTAMONTE SPRINGS, FL. 32714 (SEMINOLE) 469 TULANE DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) 656 N ORANGE AVE APT 1301, ORLANDO, FL, 32801 (ORANGE) 16155 OLD ASH LOOP, ORLANDO, FL, 32828 (ORANGE) hone (Last Seer (12/01/2024-Current) :407-844-7877 (07/14/202 OMNIPOINT MIAMI 01/01/2020-11/29/2025) U:386-561-9685 (10/28/2023) CENTURYLINK OF FL (08/20/2024) (06/12/2023-10/25/2025) (12/24/2019) (11/26/2019-04/25/2020) (08/01/2019-11/06/2019) (05/12/2013) Likely relatives and associates New categories added to expand on relatives and associates * Switch back to simple view 1 found ^ 1 found ^ 2 found a Spouse Johana Alicea (53) Other Relative Marco Lopez Alicea (53) Coworker Alex Gomez Villalobos (4 Americo Chacin (44 Past Neighbor Danielle Binford 30) Marc Rivera (54) Marc Rivera (42) Michael Tressler (32) William Tressler (67) Willis Mcgill (71) Rami Alzeideh (45) Magda Deida (69) Lilly Marx 73) Richard Marx (77) Oscar Rivera (70) Deneen Tressler (58) Ernesto Tirado (83) Marjorie Hudak (42) William Tressler (35) Kadin Alzeideh (20) Unclassified Associates Sharon Williams (49) Roberta Church (73) Emily Williams (28) Sanford Williams (25) Jonathon Anger 25) Nicholas Anger (65) Glena Anger (64) Zachariah Anger (29) Courtney Anger (27) Alivia Williams (23) Chow lece 16 found a 10 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 1/26/26, 4:10 PM Possible IP Addresses: 184.90.94.140(05/12/2013) 2603:9001 :F06:2100:51B4:COCD:959:8AF0(09/11/2019) 142.197.47.150(11/05/2020) (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 Height: Subject Addresses: 2065 LAKEBREEZE WAY, DELTONA, FL, 32738 (VOLUSIA) Neight: (08/04/2020-Current) Skin Tone: Body Build LUIS ALEJANDRO SANTIAGO Gender: MALE ALICEA Race: WHITE DOB: 12/26/???? (??) Eyes: Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592020CT001823AXXXXX Offense Code: 322.34(2) Source State: FL Criminal Counties: SEMINOLE LUIS A SANTIAGO ALICEA show alias (1) DOB: 12/16/1997 (28) Source: FL VOLUSIA COUNTY COURT Case Number: 2020 103015 MMDL Offense Code: 316.193(2)(A Source State: FL Criminal Counties: VOLUSIA Offense Code: 316.183(2) Source State: FL Criminal Counties: VOLUSI Offense Code: 316.192(2)(B) Source State: FL Criminal Counties: VOLUSIA Offense Code: 316.183(2) Source State: FL Criminal Counties: VOLUSIA Eyes: BROWN Charges Filed: Conviction Date: Offense Date: 08/04/2020 Case Type: CRIMINAL TRAFFIC Description: OPERATING WHILE DL SUSPENDED/CANCELED/REVOKED Category: CRIMINAL/INFRACTIONS Weight: 200 LBS Subject Addresses: 2065 LAKEBREEZE WAY, DELTONA, FL, 32738 (VOLUSIA) (07/10/2020-Current) Skin Tone Body Build Charges Filed: 07/10/2020 Conviction Date Offense Date: 07/10/2020 Charges Filed: 07/10/2020 Crense Date: 07/10/2020 Charges Filed: 07/10/2020 Conviction Date: Charges Filed: 07/10/202 Conviction Date Cescrion: BUT LEO ONES OFF. Description: UN. SPEED - REQUIRES SPEEDS (30+) Description: REDUCED DUI TO RECKLESS DRIVING Deserpion: UNL. SPEED - REQUIRES SPEEDS (30+) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 1/26/26, 4:10 PM Category: CRIMINAL/INFRACTIONS Subject Addresses: DELTONA, FL 32738 LUIS SANTIAGO-ALICEA show alias (1) DOB: 12/16/1997 (28) Source: FL VOLUSIA COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: VOLUSIA Source: FL VOLUSIA ARRESTS Case Number: 2020 103015 MMDL Offense Code: 316.193(2)(A) Source State: FL Criminal Counties: VOLUSIA Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build: Charges Filed: 07/10/202 Conviction Date ection: Charges Filed: Conviction Date Offense Date: 07/10/202 ase Type: MISDEMEANO escription: DUI ALCOHOL OR DRUGS 1ST.OF LUIS ALEJANDRO SANTIAGO ALICEA DOB: 12/26/1997 (28) Gender: MALE Race: Hair: Eyes: Source: FL VOLUSIA COUNTY COURT Case Number: 2020 102423 MMDL Offense Code: 320.02(1) Source State: FL Criminal Counties: VOLUSIA, ORANGE Offense Code: 316.187 Source State: FL Criminal Counties: VOLUSIA, ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-025054-A-O Offense Code: 316.1925(1) Source State: FL Criminal Counties: VOLUSIA, ORANGE Category: CRIMINAL/INFRACTIONS Height: 6'00 Weight: kin Tone Body Build SUb/262020-Cues: 2065 LAKEBREEZE WAY, DELTONA, FL, 32738 VOLUSIA) Charges Filed: 05/28/2020 Conviction Date: Offense Date: 05/26/2020 Charges Filed: 05/28/2020 Conviction Date Offense Date: 05/26/2020 Desertyion: UL. SPEED - REQUIRES SPEEDS (69) LUIS SANTIAGO DOB: 12/26/1997 (28) Gender: MALE Race: WHITE Hair: BLONDE Eyes: BROWN Core ba: 03032020 CecTion: TA. CARELESS DRIVING Offense Date: 02/28/2020 Category: CRIMINAL/INFRACTIONS Height: 509 Weight: 260 LBS SUBiat201g-Cutreni 636 N 16 ST, SAN JOSE, CA, Skin Tone Body Build Source: FL MIAMI DADE CLERK OF COURTS Case Number: F-19-016706 Offense Code: Source Cutes: MIAMI DADE Charges Filed: 08/28/2019 Conviction Date: Case Number: F19016706 Offense Code: 812.014.02C Charges Filed: 08/28/2019 Source State: FL Criminal Counties: MIAMI DADE Conviction Date: Offense Date: 08/27/2019 Offense Code: 812.014.02C Charges Filed: 08/28/2019 Source State: F Criminal Counties: MIAMI DADE Conviction Date Offense Date: 08/27/201 Source: FL MIAMI DADE COUNTY AND CIRCUIT COURTS Case Number: 132019CF0167060001XX fense Code: 81201402/ ource Stat CoNVeN Dal: 0B8/2019 Criminal Counties: MIAMI DADE Case Number: Offense Code: Source State: FL Criminal Counties: MIAMI DADE Case Type: Description: G TFT 3D/BEF10/1/1: Descripton: G THET 3D/BEF10/1/19 Case Type: Description: GRAND THEFT 3RD DE Desertion RAN THE SIDE GREE Cecipion: https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE 1/26/26, 4:10 PM 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 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 FRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4

Expanded Person Search | idiCORE 1/26/26, 4:12 PM idiCoRe Expanded Person Search Last Name: ortega First Name: victor Exact First Name: No Date of Birth: 12/29/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO 1 of 1 results). VICTOR Y ORTEGA AQUINO VICTOR Y ORTEGA VICTOR ORTEGA AQUINO hide…

Orange county incarcerations SANIAGOALICEA, LUIS ALEJANDRO Booking Number: 26003815 Race: WHITE Gender: MALE Age: 28 Last Known Location: DELTONA Cell: BRCMBFNA Date Booked: 01/26/2026 Number of Holds: 1 Notes: NONE Charges Case Sequence: 930 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Cas…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • LUIS ALEJANDRO SANIAGO-ALICEA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • VICTOR Y ORTEGA ( Parent, Caller, Indemnitor, Reference) Yes No

American Spirit Processing Payment Gateway 1/26/26, 4:56 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…

1/26/26, 5:02 PM Thank You GO Thank You Luis Lugo! Your submission 6452741688311461024 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1

Florida USA C/ D DRIVER LICENSE NOL#0633-752-20-700-09CLSSE ¡ORTEGA AQUINO 2VICTOR YAMIL а 1037 LANCASTER DR ORLANDO, FL 32806 3 ров 12/29/1997 15 sEx M 40 EXP 12/29/2033 16 нет 5-05" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 06/05/2025 SDD G792506050111 200000 Operation of a motor vehicle constitute…