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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674120 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674121 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com ecember 2026 POWER AMOUNT S 3 ,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Expanded Person Search | idiCORE 4/2/26, 3:07 AM idiCORe™ Expanded Person Search Last Name: MARTINEZ BATISTA First Name: LUIS Exact First Name: No Date of Birth: 03/14/1995 Reference ID: MARTINEZ-BATISTA 04022026 1 results). LUIS MARTINEZ BATIST SSN: 597-46-XXXX Issued in Puerto Rico, 1995 DOB: 03/X…

Expanded Person Search | idiCORE 4/2/26, 5:10 AM idiCORe™ Expanded Person Search Last Name: MORALES HERNANDEZ First Name: NATHALIE Exact First Name: No Date of Birth: 06/14/2000 Reference ID: MORALES HERNANDEZ 04022026 1 results). NATHALIE MORALES HERNANDEZ show alias (4) SSN: 594-93-XXXX Issued in …

Expanded Person Search | idiCORE 4/2/26, 3:01 AM idiCORe™ Expanded Person Search Last Name: SANTOS MARTES First Name: LUIS Exact First Name: No Date of Birth: 12/22/1973 Reference ID: SANTOS MARTES 26011983 1 results). LUIS ALFREDO SANTOS MARTES show alias (6) SSN: 581-55-XXXX Issued in Puerto Rico, 1977 DOB: 12/22/1973 (52) DL: S5325217XXXXX® State: FL Last Seen: 2024 show more driver licenses Address (County/Parish/Borough) History: 622 N SEMORAN BLVD APT 4, WINTER PARK, FL, 32792 (ORANGE) (06/01/2024-Current) 303 GROVE CT, SAINT CLOUD, FL, 34769 (OSCEOLA) (08/01/2020-01/31/2026) 2052 NW 48TH ST, OKLAHOMA CITY, OK, 73118 (OKLAHOMA) (11/01/2019-10/28/2023) 646 N 9TH ST APT 1FL, ALLENTOWN, PA, 18102 (LEHIGH) (09/01/2018-10/23/2018) 49 CALLE SAGITARIO, CAROLINA, PR, 00979 (CAROLINA) (07/11/2008) PO BOX 1333, TRUJILLO ALTO, PR, 00977 (TRUJILLO ALTO) (01/09/2008) 28 KIBBE ST FL 1, HARTFORD, CT, 06106 (CAPITOL) (01/01/2007-10/26/2019) 1609 N 10TH ST APT 2F, READING, PA, 19604 (BERKS) (01/01/2007-08/01/2007) C1 CALLE A # 92, CAROLINA, PR, 00979 (SAN JUAN) (12/03/2006) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 622 N SEMORAN BLVD APT 4, WINTER PARK, FL, 32792 (ORANGE) (06/01/2024-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:939-395-5704 (11/09/2024) T-MOBILE USA C:340-643-9935 (02/14/2020) LIBERTY MOBILE USVI C:405-535-9444 (02/14/2020) NEW CINGULAR WRLS IL C:405-650-2424 (12/11/2019) NEW CINGULAR WRLS IL C:610-463-7403 (07/18/2007) NEW CINGULAR WRLS DC R:787-762-5506 (05/24/2007) PUERTO RICO TEL CO Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Child Herison Marte Delvalle (35) Other Relative 1 found ^ 3 found ^ Luis Marte Delvalle (39) Lydia Marte (70) Joshua Santos (29) Past Neighbor 16 found ^ Keith Hinkle (54) Robin Hurd (59) Cheryl Janzen (78) Frank Schultz (57) Elton Johnson (66) Sandra Esposito (66) Page 1 of 6 Expanded Person Search | idiCORE 987 URB METROPOLIS A 92 ST 1, CAROLINA, PR, 00987 (CAROLINA) (08/29/2006) 181 VILLA ST, TRUJILLO ALTO, PR, 00976 (TRUJILLO ALTO) (05/05/2005) PO BOX 987, TRUJILLO ALTO, PR, 00977 (TRUJILLO ALTO) (09/01/2000) JOSE DE DIEGO 202, SAN JUAN, PR, 00987 (CAROLINA) (01/01/1996-02/23/2003) hide addresses (5) 4/2/26, 3:01 AM Cristina Catalano (46) Gustavo Salinasortega (66) John Reina (64) Ileana Rodriguez (48) Lynn Slater (48) Boyd Steele (69) John Allison (50) Lisa Allison (55) Heather Schultz (51) Helen Gedzelman (69) Unclassified Associates 11 found ^ Iluminada Ocasio Garcia (87) Daneris Fernandez Ocasio (50) Lorraine Fernandez Ocasio (52) Rafael Fernandez Hiraldo (80) Iris Ocasio Garcia (77) Luz Ocasio Garcia (89) Manuel Rivera Aguiar (51) Catalina Ortiz (59) Jorge Vasquez Viva Gregory (68) Lydia Gregory (29) Show less Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (Y) 2019 NISSAN SENTRA S VIN: 3N1AB7AP6KY288220 Vehicle Type: CAR Body Style: SEDANI4DI4DI5PI Primary Color: GREY Secondary Color: LAVENDER Weight: 2866 Length: 182.1 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE 4/2/26, 3:01 AM Registrant: City/State: KISSIMMEE, FL LUIS ALFREDO SANTOS MARTES Lessor: City/State: CONSUMER PORTFOLIO SERVICES INC Owner: ISUPPRESSED PER DPPA] City/State: Latest Plate: 52EKTA(FL) (01/12/2024-12/22/2025) Latest Plate: Z29PWH(NJ) (10/18/2022-04/30/2023) 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 https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 Expanded Person Search | idiCORE 4/2/26, 3:01 AM LUIS SANTOS- MARTES show alias (1) DOB: 12/22/1973 (52) Source: FL OSCEOLA COUNTY Case Number: Offense Code: 901.31 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARRESTS Case Number: 2025 CT 002968 Offense Code: 901.31 Source State: FL Criminal Counties: OSCEOLA Category: CRIMINAL/INFRACTIONS Gender: Height: MALE,W 5'10 Race: Weight: M,WHITE 200 Hair: LBS BROWN Skin Eyes: Tone: BROWN Body Build: OSCEOLA COUNTY JAIL Number: 1284863 Photo 1 of 1 Charges Filed: 11/11/2025 Conviction Date: Case Type: Description: 901.31 - F.T.A ON WRITTEN PROMISE Charges Filed: Conviction Date: Case Type: Description: 901.31 - F.T.A ON WRITTEN PROMISE LUIS ALFREDO SANTOS MARTES DOB: ??!??/1973 Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: (~52-53) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 CT 002968 Offense Code: 320.02 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 08/12/2025 Conviction Date: Case Type: MISDEMEANOR S Description: NO REGISTRATION (320.02 1) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE 4/2/26, 3:01 AM MARTES LUIS ALFREDO SANTOS DOB: 12/22/1973 (52) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 2022CT000677A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: 02/22/2022 Conviction Date: Offense Date: 02/14/2022 Case Type: Description: 1ST DEGREE MISDEMEANOR - 320.131(5) - TEMPORARY TAG UNLAWFUL USE KNOWINGLY LUIS ALFREDO SANTOS MARTES DOB: 12/22/1973 (52) Eyes: show other seen DOB (1) Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592022CT000677AXXXXX Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 303 GROVE CT, SAINT MALE CLOUD, FL, 34769 (OSCEOLA) Race: Weight: (02/14/2022-Current) WHITE,WHIT Skin Tone: E/HISPANIC Body Build: Offense Code: 316.646(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 02/22/2022 Conviction Date: Offense Date: 02/14/2022 Case Type: CRIMINAL TRAFFIC Description: FAIL TO DISPLAY REGISTRATION; POSSESSION REQUIRED Offense Code: 320.131(5) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 02/22/2022 Conviction Date: Offense Date: 02/14/2022 Case Type: CRIMINAL TRAFFIC Description: TEMPORARY TAG UNLAWFUL USE KNOWINGLY https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 Expanded Person Search | idiCORE 4/2/26, 3:01 AM LUIS SANTOS- MARTES DOB: 12/22/1973 (52) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: READING, PA 19604 Weight: (06/18/2007-Current) Skin Tone: Body Build: Source: PA ADMIN OFFICE OF COURTS Case Number: 23-2-02CR-0000310-07 Offense Code: Source State: PA Criminal Counties: BERKS Charges Filed: Conviction Date: Offense Date: 06/18/2007 Case Type: Description: RESTRICTION ON ALCOHOLIC BEV Offense Code: Source State: PA Criminal Counties: BERKS Charges Filed: Conviction Date: Offense Date: 06/18/2007 Case Type: Description: TURNING MOVEMENTS AND REQRD SIGNALS Offense Code: Source State: PA Criminal Counties: BERKS Charges Filed: Conviction Date: Offense Date: 06/18/2007 Case Type: Description: TURNING MOVEMENTS AND RQRD SIGNALS Offense Code: Source State: PA Criminal Counties: BERKS Charges Filed: Conviction Date: Offense Date: 06/18/2007 Case Type: Description: DRIVING VEHICLE @ SAFE SPEED Offense Code: Source State: PA Criminal Counties: BERKS Charges Filed: Conviction Date: Offense Date: 06/18/2007 Case Type: Description: DUI 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. ("FRA") 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6

Packet Completed by: R RAMOS Indemnitor: NATHALIE MORALES HERNANE Social Security: _ 594937684 ACF#: 040220260237 Ind Add. 1510 W CHESTNUT ST UNIT 101 _ City: _ Ind Home # (645) 217-1611 Ind Cell # TAMPA State: FL Zip: 34769 (645) 217-1611 _Email: MORALESNATHALIE Relationship to Def.: DAUGHTER IN L …

Orange County Clerk of Courts Records Search 4/2/26, 6:19 AM MyeClerk e Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2022-TR-035494-A-W 2022-TR-035493-A-W Showing 1 to 2 of 2 entries Description STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO STATE OF FLORIDA vs. SANTOS MARTES,…

303 Grove Ct - Google Maps Google Maps Bella Rosa Florist St. Cloud Stay C) 5th S Ath St 8th St Phyre Saloon and Steakhouse 10th St Kentucky 12th St Kisselback F The Cup Diner necticut Ave MassachucaTe Ave 2el Cute Memories O Cloudy Ct Wrapmania Wlendys Lastreto 4/2/26, 3:49 AM 303 Grove Ct Soul Spa…

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…

Florida DRIVER LICENSE sаo#S245-849-95-200-0 ¡SANTOS MARTES 2LUIS ALFREDO 8303 GROVE CT SAINT CLOUD, FL 34769-6108 7 Doв 12/22/1973 5sex M Ab EXP 12/22/2028 16HGT 5-10" 12 REST NONE 9a END NONE DONOR 4a ISS 03/02/2020 5DD H812408150032 REPLACED 08/15/2024 Operation of a motor velicle constitutes con…

Packet Completed By: R RAMOS / Defendant: SANTOSMARTES, LUIS ALFREDC Social Security: 581-55-1364 Def Add. 303 grove ct _ City: Saint Cloud _ State: Fl Zip: 34769 Def Home # Def Cell # (689) 287-1794 Email: :Joshua.santos1620@gmai Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BON…

Florida USA DRIVER LICENSE DNM243-181-03-000-0°CASE MORALES-HERNANDEZ "NATHALIE $1510 W CHESTNUT ST UNIT 101 TAMPA. FL 33607-4462 3008 So 06/14/2000 75 350 F 4D BAP 06/14/2035 16H01 5-01" 12 REST NONE 9à END NONE 4a iss 03/20/2026 5DD K712683200690 Operation of a motor vellicle constitutes consent t…

Orange County Clerk of Courts Records Search 4/2/26, 2:48 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # Ji Case Number 1 2026-CF-004441-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - SANTOSMARTES, LUIS ALFREDO IT Type Criminal Felony JT Status Open DOB 12/22/…

2025 CT 002968 - STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2025 CT 002968 Clerk File Date: 8/12/2025 Total Fees Due: 374.00 Agency Report Number: Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT002968XXXAXA Status Date: 2/5/2026 Custody Lo…

Booking and Release Center Release rat Booking and Orange County Incarcerations SANTOSMARTES, LUIS ALFREDO Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26011983 WHITE MALE 52 Last Known Location: SAINT CLOUD BROMBENA 04/02/2026 2 NONE Case Sequence: Case Status: Bond…

Check-in Schedules Inactive LUIS SANTOS-MARTES was scheduled to check-in Weekly Friday's starting 11/21/2025 Active LUIS SANTOS-MARTES is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 8 in Person Print Schedule Edit

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS ALFREDO SANTOS-MARTES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due & NATHALIE MORALES-HERNANDEZ ( Significant Other, Caller, Indemnitor, Refe…

5. 1. eFF. 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 AS3K-674120 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2…

***% 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 AS3K-674121 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …