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2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000526 Clerk File Date: 3/6/2026 Total Fees Due: 0.00 Agency Report Number: 26-001848 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000526XXXAXA Status Date: 5/26/2026 Custody Lo…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-670882 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…

• BG Bail 2 GO - Confirmation of Springboard We have received your response for New Bond Springboarddate 2:35 AM Lead Source: Google Defendants Name: AMIKAEL LUCIANO TORANZO Booking Number: 1305987 Bond Liability: 1000 T...

Indemnitor: ISABEL RODRIGUEZ Ind Add 2015 17TH ST NW Ind Home # Social Security: City: WINTER HAVE State: Ind Cell # (321) 278-8781 584826328 ACF#: 0312261713 Relationship to Def.: GRANDMA How long known Def.: FL Zip: 33881 Email : ISABELGONETOHON LIFER IA PN Collateral Explained: Mortgagee Deed ($1…

2015 17th St NW - Google Maps Google Maps 3/13/26, 2:32 AM 2015 17th St NW Tree Service Casa Del Sol Condo Associates The jason Idylwild Evergreen At Idylwild Winter Haven- Moose Lodge 21st St NW 20th St NW Nature Park Lake Hartridge Willow Wy 21st St NW 21st St NW Hartridge-Idylwild Canal -In La Vi…

Lake Idylwild Idylwild Dr.NW 21 st St NW Lake Hartridge Nature Park Dollar General 544 MN IS 4792 Winter Haven Moose Lodge pa anp snog 19th St NW Chain of Lakes Refrigeration & Ai... A lake Cannon Park US Social Security ministration 15th Ct NW Big Tom's Diner Santiago's Market CMX Grand 10 Cinemas …

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…

Osceola County Corrections | Details 3/12/26, 5:11 PM Name: AMIKAEL LUCIANO TORANZO ID: 1305987 Name: AKA: DOB: Inmate ID: Booking: Category: 12/21/1996 1305987 26002011 ADULT OSCEOLA COUNTY JAIL Number: 1305987 AMIKAEL LUCIANO TORANZO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 6'01" Off…

Active AMIKAEL TORANZO is scheduled to check-in Weekly Thursday's starting 03/19/2026 Next check-in due 03/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AWWNMWPRGY Eula NOT signed

2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000526 Clerk File Date: 3/6/2026 Total Fees Due: 0.00 Agency Report Number: 26-001848 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000526XXXAXA Status Date: 3/6/2026 Custody Loc…

Packet Completed By: SC Defendant: TORANZO, AMIKAEL LUCIANO Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: Zip: Def Cell # (254) 449-3453 Email :_dan122196@yahoo.com DEFENDANT MUST CHECK IN VIA BVMA UNTIL BOND DISCHARGED THU…

Expanded Person Search | idiCORE 3/13/26, 2:25 AM idiCORe™ Expanded Person Search Last Name: TORANZO First Name: AMIKAEL Exact First Name: No Date of Birth: 12/21/1996 Reference ID: TORANZO 5987 1 results). AMIKAEL LUCIANO TORANZO show alias (1) SSN: XXX-XX-XXXX Issued in Florida, 1997 DOB: XX/XX/XXXX (29) DL: T6520129XXXXX® State: FL Last Seen: 2020 Likely Current Address: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 (POLK) (12/01/2023-Current) Last Seen Email Address: DAN122196@ YAHOO.COM Likely Recent IP Address: 96.252.177.183 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:254-449-3453 (02/10/2026) NEW CINGULAR WRLS IL R: 863-496-2501 (09/23/2013) FRONTIER COMM OF FL Address (County/Parish/Borough) History: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 (POLK) (12/01/2023-Current) 738 AVENIDA SEXTA APT 106, CLERMONT, FL, 34714 (LAKE) (06/01/2021-10/26/2024) 1804 PRATHER DR, KILLEEN, TX, 76541 (BELL) (12/06/2018-08/02/2022) 39004 TANK DESTROYER BLVD, FORT CAVAZOS, TX, 76544 (BELL) (07/25/2018) 318 CHESTNUT DR, COPPERAS COVE, TX, 76522 (CORYELL) (02/01/2018-03/23/2018) 2-8 CAV CP, FT HOOD, TX, 76544 (BELL) (08/18/2017) 5714 FRIEDMAN ST APT 2, FORT HOOD, TX, 76544 (BELL) (12/23/2016-04/28/2018) 1923 MICHIGAN DR, KISSIMMEE, FL, 34759 (POLK) (01/01/2016-09/01/2024) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Other Relative Kiara Toranzo (27) Landlord Helen Taylor (91) Neighbor Diana Vergara (61) Roy Spiker (77) Melissa Stoner (48) Betsy Deal (67) Joyce Race (74) Thomas Sides (66) Mildred Stapleton (80) Scotty Stapleton (57) 1 found ^ 1 found ^ 16 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 Expanded Person Search | idiCORE 3/13/26, 2:25 AM Anthony Seay (66) Juan Jasso (44) Randy Smith (71) Erin Emanuel (38) Lauren Emanuel (34) Diana Vergara (36) Jarell Jasso (23) Martha Calderon Gamez (47) Unclassified 10 found Associates ^ Isabel Rodriguez (70) Lois Tatum (90) Reina Aponte (28) Sonia Sotomayor (51) Juan Sotomayor (53) Laura Arroyo (27) Yenesis Sotomayor (22) Ronald Hays (51) Betsy Munoz Bermudez (69) James Tatum (93) Show less Possible Email Addresses: (Last Seen) DAN122196@YAHOO.COM(09/23/2013) Possible IP Addresses: 96.252.177.183(09/23/2013) (Y) 2003 MAZDA MX-5 MIATA BASE VIN: JM1NB353630301106 Vehicle Type: CAR Original Title Date: 05/29/2003 Registrant: City/State: WINTER HAVEN, FL AMIKAEL LUCIANO TORANZO Body Style: CONVERTIBLE Lam (bo: 100 Doors: 2 Drive Type: RWD Latest Plate: RXYC46(FL) (09/27/2024-12/21/2027) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 10 Expanded Person Search | idiCORE Registrant: City/State: INVERNESS, FL ANGELYN MUKO Operator: City/State: DELTONA, FL TARA J FULTON Registrant: City/State: DELTONA, FL TARA J FULTON Registrant: City/State: SATELLITE BEACH, FL PETER W JONES Registrant: City/State: MELBOURNE, FL HAL JEAN GIBSON 1999 LEXUS LS 400 BASE VIN: JT8BH28F2X0163280 Vehicle Type: CAR Original Title Date: 08/21/1999 Registrant: City/State: CLERMONT, FL AMIKAEL LUCIANO TORANZO Registrant: City/State: GALVESTON, TX REBECCA PLANT Registrant: City/State: GALVESTON, TX REBECCA PLANT Operator: RAFAEL E VALENZUELA City/State: HOUSTON, TX Owner: REBECCA PLANT City/State: GALVESTON, TX Registrant: City/State: HOUSTON, TX RAFAEL E VALENZUELA https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 2:25 AM Latest Plate: JEHI15(FL) (05/07/2018-03/20/2026) Last Seen: (01/06/2011-02/16/2022) Latest Plate: FFK450(FL) (07/19/2016-08/10/2018) Latest Plate: 173WNC(FL) (06/27/2009-01/14/2011) Latest Plate: J16FHK(FL) (04/15/2004-05/03/2008) Body Style: SEDAN 4D 4D 5P Primary Color: GREEN Secondary Color: BLUE Weight: 3900 Length: 196.7 Doors: 4 Drive Type: RWD Latest Plate: KYAN64(FL) (11/01/2022-12/21/2025) Latest Plate: BHB8687(TX) (05/17/2018-04/30/2022) Latest Plate: BHB8687(TX) (10/25/2012-09/30/2016) Last Seen: (07/29/1999-03/18/2014) Latest Plate: 134XVP(TX) (07/01/2007-06/30/2012) Page 3 of 10 Expanded Person Search | idiCORE 2003 LEXUS IS 300 BASE VIN: JTHBD192930071787 Vehicle Type: CAR Registrant: City/State: CLERMONT, FL AMIKAEL LUCIANO TORANZO Owners: City/State: INDIANAPOLIS, IN ASSURANCE AMERICA, TOYOTA LEASE TRUST Registrant: City/State: PLANT CITY, FL GERMAN BEDOLLA Operators: City/State: NEW PORT RICHEY, FL JEFFREY BAKER, GERMAN BEDOLLA Registrant: City/State: NEW PORT RICHEY, FL JEFFREY ALAN BAKER Registrant: City/State: TAMPA, FL MICHAEL SCOTT ROANE 1991 ACURA INTEGRA GS VIN: JH4DA9364MS037807 Vehicle Type: CAR Original Title Date: 05/14/2016 Registrant: City/State: KILLEEN, TX AMIKAEL LUCIANO TORANZO Registrant: City/State: FORT HOOD, TX BRYAN E ECHEANDIA CLAUDIO https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 2:25 AM Body Style: SEDAN 4D 4D 5P Primary Color: SILVEF Weight: 3155 Length: 176.6 Doors: 4 Drive Type: RWD Latest Plate: KYAN64(FL) (08/19/2020-12/21/2023) Latest Plate: LOCAII(FL) (07/03/2007-03/31/2018) Last Seen: (10/01/2008-01/22/2014) Latest Plate: ACK9Y(FL) (10/01/2004-11/24/2007) Latest Plate: F49CIQ(FL) (04/17/2003-07/18/2004) Body Style: HATCHBACK 2D 2D Primary Color: WHITE Length: 172.9 Doors: 2 Drive Type: FWD Latest Plate: LKF3978(TX) (11/19/2018-06/30/2019) Latest Plate: HCR4742(TX) (07/12/2018-06/30/2019) Page 4 of 10 Expanded Person Search | idiCORE Registrant: City/State: UNIVERSAL CITY, TX NATHANIEL ANTONIO CEDILLO 3/13/26, 2:25 AM Latest Plate: HCR4742(TX) (04/18/2016-03/31/2017) 1992 LEXUS LS 400 BASE VIN: JT8UF11EXN0118319 Vehicle Type: CAR Original Title Date: 08/15/1994 Body Style: SEDAN 4D 4D 5P Primary Color: BEIGE Weight: 3700 Length: 196.7 Doors: 4 Drive Type: RWD Owner: OWNERS INSURANCE CO City/State: LAKELAND, FL Registrant: City/State: KISSIMMEE, FL LUCIANO TORANZO AMIKAEL Registrant: City/State: FORT HOOD, TX AMIKAEL LUCIANO TORANZO Registrant: City/State: GATESVILLE, TX APRIL FARNEY Registrant: City/State: GATESVILLE, TX WILLIAM J HIX Latest Plate: KYAN64(FL) (04/04/2019-12/21/2019) Latest Plate: LDL4267(TX) (08/20/2018-03/31/2019) Latest Plate: BC4F557(TX) (10/03/2014-03/31/2019) Latest Plate: BC4F557(TX) (08/01/2009-09/30/2014) 1996 HONDA PASSPORT DX Body Style: SUV 4D 4D VIN: 4S6CK58E1T4402808 Primary Color: BLACK Weight: Vehicle Type: SUV Original Title Date: 06/10/2000 Length: 176.5 Doors: 4 Drive Type: RWD Latest Plate: MXH6067(TX) (12/16/2019-11/30/2020) Registrant: City/State: HOUSTON, TX THOMAS HURLEY COLLIDGE Registrant: CHRISTOPHER DAVID WILT City/State: TEMPLE, TX Registrant: City/State: KILLEEN, TX STEPHEN NICHOLAS PACK https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 70509DV(TX) (02/05/2019-01/31/2020) Latest Plate: JHD5187(TX) (10/02/2018-06/30/2019) Page 5 of 10 Expanded Person Search | idiCORE 3/13/26, 2:25 AM Registrant: City/State: FORT HOOD, TX AMIKAEL LUCIANO TORANZO Registrants: City/State: KILLEEN, TX CORBIN ALEXANDER DEARINGER, MCKENZIE CHEYENNE FOX Operator: City/State: AUSTIN, T JERI S MOORE Registrant: City/State: AUSTIN, TX JERI S MOORE Latest Plate: JHD5187(TX) (07/23/2018-06/30/2019) Latest Plate: JHD5187(TX) (04/11/2017-03/31/2018) Last Seen: (06/10/2000-03/12/2018) Latest Plate: CK8G258(TX) (03/01/2011-02/28/2015) 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 AMIKAEL LUCIANO TORANZO Gender: Height: MALE Race: Weight: Skin Tone: HISPANIC Body Hair: Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 012841 Offense Code: 316.087 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/31/2025 Conviction Date: Case Type: INFRACTION N Description: IMPROPER PASSING https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 Expanded Person Search | idiCORE 3/13/26, 2:25 AM AMIKAEL LUCIANO TORANZO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2024TR009212A000BA Offense Code: 320.07(3)(A) Source State: FL Criminal Counties: POLK Charges Filed: 02/05/2024 Conviction Date: Offense Date: 02/02/2024 Case Type: TRAFFIC Description: EXPIRED MOTOR VEHICLE REGISTRATION 6 MONTHS OR LES AMIKAEL LUCIANO TORANZO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2024TR009221A000BA Offense Code: 316.2952(2) Source State: FL Criminal Counties: POLK Charges Filed: 02/05/2024 Conviction Date: Offense Date: 02/02/2024 Case Type: TRAFFIC Description: WINDSHIELD-SIGN, COVERING, SUNSCREEN MATERIAL ON Category: CRIMINAL/INFRACTIONS AMIKAEL LUCIANO TORANZO DOB: XX/XX/XXXX (29) Gender: Height: Subject Addresses: 1923 MICHIGAN DR, MALE 6'01 KISSIMMEE, FL, 34759 (POLK) Race: Weight: (11/10/2021-Current) HISPANIC, W 195 LBS show addresses (1) HITE Skin Tone: Hair: BLACK Body Eyes: Build: BROWN Source: FL LAKE COUNTY CLERK OF COURTS Case Number: 35-2021-MM-006360-AXXX-XX Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: LAKE Charges Filed: 11/12/2021 Conviction Date: Offense Date: 11/10/2021 Case Type: Description: MARIJUANA POSSESS- NOT MORE THAN 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 Expanded Person Search | idiCORE 3/13/26, 2:25 AM Offense Code: Source State: FL Criminal Counties: LAKE Charges Filed: Conviction Date: Case Number: 352021MM006360AXXXXX Offense Code: 784.03(1A1) Source State: FL Criminal Counties: LAKE Charges Filed: 11/12/2021 Conviction Date: Offense Date: 11/10/2021 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: LAKE Charges Filed: 11/12/2021 Conviction Date: Offense Date: 11/10/2021 Offense Code: 784.03 Source State: FL Criminal Counties: LAKE Charges Filed: 11/12/2021 Conviction Date: Offense Date: 11/10/2021 Offense Code: 784.03 Source State: FL Criminal Counties: LAKE Charges Filed: 11/12/2021 Conviction Date: Offense Date: 11/10/2021 Source: FL LAKE COUNTY Case Number: Offense Code: 784.03-1A1 (M FIRST DEGREE)BOND: $5000 Source State: FL Criminal Counties: LAKE Charges Filed: 11/10/2021 Conviction Date: Offense Code: 893.13-6B (M FIRST DEGREE)BOND: Charges Filed: 11/10/2021 Conviction Date: $1000 Source State: FL Criminal Counties: LAKE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-019375-A-W Offense Code: 316.183(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 07/31/2021 Conviction Date: Offense Date: 07/30/2021 Source: FL LAKE ARRESTS Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: LAKE Charges Filed: Conviction Date: Case Type: Description: Case Type: MISDEMEANOR Seription: BATTERY-TOUCH OR Case Type: MISDEMEANOR Description: MARIJUANA POSSESS- NOT MORE THAN 20 GRAMS Case Type: Description: BATTERY Case Type: MISDEMEANOR Description: BATTERY Case Type: Description: SIMPLE BATTERY - DOMESTIC VIOLENCE Case Type: Description: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: Description: SIMPLE BATTERY - DOMESTIC VIOLENCE https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 Expanded Person Search | idiCORE Offense Code: 893.13-6B Source State: FL Criminal Counties: LAKE 3/13/26, 2:25 AM Case Type: Description: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS TORANZO AMIKAEL LUCIANO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1923 MICHIGAN DR, Weight: KISSIMMEE, FL, 34759 (POLK) Skin Tone: (07/26/2020-Current) Body Build: Source: FL POLK COUNTY COURT Case Number: 2020CT004802A000BA Offense Code: 320.261 Charges Filed: 08/04/2020 Source State: FL Conviction Date: Criminal Counties: POLK Offense Date: 07/26/2020 Case Number: 2020CT004804A000BA Case Type: Description: ATTACH TAG (LIC PLATE) NOT ASSIGNED Offense Code: 320.02.1 Source State: FL Criminal Counties: POLK Charges Filed: 08/04/2020 Conviction Date: Offense Date: 07/26/2020 Case Type: Description: NO MOTOR VEHICLE REGISTRATION AMIKAEL LUCIANO TORANZO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2020CT004804A000BA Offense Code: 320.02.1 Source State: FL Criminal Counties: POLK Charges Filed: 08/04/2020 Conviction Date: Case Type: MISDEMEANOR Description: NO MOTOR VEHICLE REGISTRATION https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 Expanded Person Search | idiCORE 3/13/26, 2:25 AM AMIKAEL LUCIANO TORANZO Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2020CT004802A000BA Offense Code: 320.261 Source State: FL Criminal Counties: POLK Charges Filed: 08/04/2020 Conviction Date: Case Type: MISDEMEANOR Description: ATTACH TAG (LIC PLATE) NOT ASSIGNED Category: CRIMINAL/INFRACTIONS AMIKAEL LUCIANO TORANZO Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2020 TR 008319 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/13/2020 Conviction Date: Case Type: TRAFFIC Description: FAIL TO STOP AT STEADY RED CAMERA 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 FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10

Expanded Person Search | idiCORE 3/13/26, 2:28 AM idiCORe™ Expanded Person Search SSN: 584826328 Reference ID: TORANZO 5987 1 results). ISABEL F RODRIGUEZ show alias (5) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1971 DOB: XX/XX/XXXX (70) Likely Current Address: 2015 17TH ST NW, WINTER HAVEN, FL, 3388…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & AMIKAEL LUCIANO TORANZO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ ISABEL RODRIGUEZ ( GRANDMA, Caller, Indemnitor, Reference) Yes No

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670882 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…

Osceola County Corrections | Details 3/12/26, 5:11 PM Name: AMIKAEL LUCIANO TORANZO ID: 1305987 Name: AKA: DOB: Inmate ID: Booking: Category: 12/21/1996 1305987 26002011 ADULT OSCEOLA COUNTY JAIL Number: 1305987 AMIKAEL LUCIANO TORANZO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 6'01" Off…