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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…

POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-583256 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583257 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to --- 1 DRIVING UNDER THE INFLU…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 his cause came on this day for: Pre-Trial Conference. The fo…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

E In the Circuit Court of the Ninth Judicial Circuit, in ano for Orange County. Florid Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this…

AE In the Circuit Court of the Vinth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this…

A /E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE his cause came on thi…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to - 1 DRIVING UNDER THE INFLUENC…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to --. 1 DRIVING UNDER THE INFLU…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to --. 1 DRIVING UNDER THE INFLU…

In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200218-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to - 1 CT- DRIVING UNDER THE INFLU…

8/7/25, 12:40 AM Orange County Clerk - Court Records Search 2024-CF-004403-A-O: STATE OF FLORIDA - VS - TORRES FLORES, ERNESTO Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 Kevin B. Weiss Criminal Felony Date Filed: UCN: Status: Appear By Date: 4/1/2024 482024CF004403000AOX Clo…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 his cause came on this day for: Pre-Trial Conference. The fo…

A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to --- 1 DRIVING UNDER THE INFLU…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

HE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE Hearing Type Pre-Trial …

A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2024-CF-004019-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to --. 1 DRIVING UNDER THE INFLU…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to - 1 DRIVING UNDER THE INFLUENC…

AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to -- 1 DRIVING UNDER THE INFLUE…

In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-004403-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200218-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to - 1 CT- DRIVING UNDER THE INFLU…

in the County Court of the inth Judicial Circuit, in an for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200219-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. ERNESTO TORRES FLORES Defendant. Date of birth: 9/7/1986 Not Guilty/Deny entered as to - 1 CT-REFUSAL TO SUBMIT TO BAL T…

Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…

BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 COMPANY BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Ernesto Torres First Middle Last 2. Residence Address 475 new meadows Ct 3. How Lon…

BAIL BOND APPLICATION - INDEMNITOR 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 _ Ismael First Middle Last My friends/family know me as 2. Residence Address 475 new meadows City. _State _ Zip 3. How Long at Current Address Rent Free Lease _ Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes No When does Lease Expire _ Email 5. Cell Phone # Cell Carrier iPhone or Android How Long with Cell No. 6. Employer Length Position Work # Any ownership greater than 20% in any Corporation, LLC, or S-Corp _ Any specialized license to work 7. Social Security No. ID# _ Wt 180Ht. _ Race Eye Color _ Hair 8. Have you ever filed Bankruptcy. Do you have any judgements or liens against you currently If so, where 9. Gender Place of Birth Date of Birth US Citizen Marital Status How Long Are you a convicted felon? Are you on any type of Probation or Parole ? 10. Have many years have you lived in FL? 11. Vehicle Year Vehicle Color Vehicle Make Tag No. Vehicle Miles Amount Owed 12. Relationship to Defendant How long have you known Defendant Defendants Home Address Defendants Cell Phone Number 13. Emergency Contact Name Address 13. Children Yes No Amount of children Ages 14. Attorney 15. How did you hear about us? Phone No. Phone No. Do kids reside with you May we reach out on the defendants behalf Personal References First & Last Name Relationship City / State Phone 1._ 2. 3. 4. 5. 6. I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign Print ID# SSN DOB CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Ernesto Torresflores Charges Case Number Birth Date 01/15/1987 Appearance Date DUI-UNLAW BLD ALCH-REFUSAL SUBMIT DUI TEST, DUI-UNLAW BLD ALCH-DUI INFLUENCE OF ALCOHO | 02/28/2024 Court Name Orange County Circuit Court My friends / family know me as Indemnitor Name Ismael TorresFlores Home Phone Number Cell Phone Number (346) 233-2986 Email Work Phone Number Relationship to Defendant Brother Current Full Address, City, State and Zip 475 New Meadows ct, Ocoee, FL 34761 From To torresismael390@gmail.com • Own • Rent Landlord Name (if applicable) Landlord Phone Number • Own • Rent Landlord Name (if applicable) Landlord Phone Number • M • F 04/16/1988 Driver's License / ID Number T621400881360 Employer Skanska Carpenting Reference Name Birth Place Social Security Number 522-95-7763 State Issued FL U.S. citizen? Alien Number • Yes •No Position How long in US? How Long DOB Relationship to Indemnitor Phone Number Reference Name DOB Relationship to Indemnitor Phone Number I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this 02/05/2024 Authorized Signatures Indemnitor Signature Indemnitor Print Name Ismael TorresFlores Driver's License Number T621400881360 Social Security Number 522-95-7763 Birth Date 04/16/1988 NOT FOR USE IN PUERTO RICO SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0302-1 (11/22) Page 1 of 2 Print Form Reset Form FRAUD WARNINGS IMPORT ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is quilty of a crime and mav be subiect to fines and confinement ir prison. CALIFORNIA RESIDENTS -or your protection Calitornia law requires the tollowing to appear on this torm: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement ir state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents talse intormation in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. NEW YORK RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud. OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony. PENNSYLVANIA RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for nsurance or statement of claim containing any materially false information or conceals for the purpose of misleading person criminal and civil penalter thereto commit fran, whim subjects suck RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. Form# ACC.0302-1 (11/22) Page 2 of 2 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement Details In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name 02/05/2024 Ernesto Torresflores Indemnitor Name(s) Ismael TorresFlores, Ernesto TorresFlores Total Bond Amount $ 2,000.00 Total Premium $ 200.00 Power Numbers) AS3K583256, AS3K583257 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this 02/05/2024 Defendant Signature Indemnitor Signature Print Name Ernesto Torresflores Print Name Ismael TorresFlores Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Indemnitor Signature Print Name Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date 02/05/2024 Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials Form# ACC.FL.0307 (10/21) * gA READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Page 1 of 4 Print Form Reset Form And Conditi You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the Court without the prior written consent of the Court and the suretv b Detendant moves trom nis/ner current address without prior written consent of the surety, or Detendant Tall: o notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required: (d Detendant is arrested and incarcerated for any other oftense (other than a minor traffic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to surety tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses yany a pass agains Surely ling all agents neployees there arsing or or rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a the principal amount of any tortelture ot, or ludament on, the Bond, plus any related court costs, interest anc aal tees incurred; (b any tugitive recoverv tee it there is a torteiture of the Bond (which tee is tvpically ten to twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. . Subiect to applicable law it anv). anv collateral (real or personal. includina cash or securities) pledaed to or depositec with Suretv as security for the obliaations under this Agreement ("Collateral of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and all the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Suretv mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactory Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledae or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand, notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Print Form Reset Form Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. † the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public intormation and/or records concerning you trom any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal cIvil records, driving records, tax records, records, medical records, school records, worker or governmental (odal, state or federal contacted by surety to turns to Surely or Bail Producer, in accordance wate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be and (f YOU WILL NOT HAVE THE AND ANY APPLICABLE BOND EMISSION PERIOD KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Print Form Reset Form Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happenina ot anv one of the tollowing events shall constitute a breach ot Defendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bai Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bondia It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. . For good ana valuable consideration, vou agree to indemnıty • You acknowledge receipt of copies of this Agreement, which includes statements as to the restrictions placed o efendant as a condition of the Bond and (b) the Bail Producer's and Suretv's powers relatina to the cancellation of th Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. 0. Suretv shall be entitled to deduct trom collatera held or anv return premium all tees. expenses. ano charde uthorized bv applicable law. includina Florida Administrative Code 69B-221.105 a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Ernesto Torresflores Power Number(s) AS3K583256, AS3K583257 Case Number As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bonds); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** I/We have received a copy of this information sheet. I'We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature Indemnitor Signature • Print Name Date Ernesto Torresflores 02/05/2024 Signed original to agent's bond file; Copy to defendant and each indemnitor Print Name Ismael TorresFlores Date 02/05/2024 Form# ACC.FL.0028 (10/22) Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information confidential and to use it only to provide the services we have asked them to perform. PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the website. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA t access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at 818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359 Indemnitor / Defendant Signature Indemnitor / Defendant Printed Name Ismael TorresFlores Date 02/05/2024 Form# ACC.0027 (10/21) *0g4 Page 1 of 1 Print Form Reset Form 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- 6312-7948 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Date Received 02/05/2024 Payer Name Ismael TorresFlores Defendant Ernesto Torresflores Power Number(s) AS3K583256, AS3K583257 Court Payment Method • Cash Check • Credit Card Credit Card Authorization Code • Money Order 7469 Amount Received ($) 200.00 Payer Phone Number (346) 233-2986 Bond Amount ($) 2,000.00 Case Numbers) Orange County Circuit Court Appearance Date 02/28/2024 Appearance Time 8:00 AM Itemized Expense(s) (if and as permitted by applicable law) Expense Amount $ $ $ $ * 08185* Form# ACC.0304-1 (10/21) Payer Signature Print Name Ismael TorresFlores Collateral Received Collateral Receipt Number(s) • Yes • No Bail Bond Premium • Total Expense(s) Prior Payments) Amount Received Remaining Balance $ 200.00 $ 0.00 ($0.00 ($ 200.00 $0.00 Producer/Representative Signature Producer/Representative Print Name Francisco Fernandez ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. ORATIO COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-12908 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Type ] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge a copy of this document and agrees to the terms on the reverse he return and receipt of collateral listed herein and that the collateral has bee side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses Ties bai produce from any tuther labily or responsibily i relation the coly aral. incurred due to underwriting the referenced bail bond(s). Returning collateral from receipt numbers) Date Received 02/05/2024 Depositor Address 475 New Meadows ct, Ocoee, FL 34761 Power Number(s) AS3K583256, AS3K583257 Depositor Name(s) Ismael TorresFlores Depositor Phone Number (346) 233-2986 Defendant Name Ernesto Torrestlores Case Number Items) Received - describe below, specify condition Promissory Note Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Bond Amount 2,000.00 Amount or Estimated Value $ 2,000.00 $ $ Held By Bail Producer Surety Bail Producer Surety Bail Producer Surety % in the amount of $ Signature Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name Ismael TorresFlores Print Name Francisco Fernandez COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: Ernesto Torresflores ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) , Orange COUNTY, FLORIDA P/A number(s) AS3K583256, AS3K583257 Signature Ismael TorresFlores Maker Name Form# ACC.FL.0036 (10/21) *08212* Signature 02/05/2024 Date Maker Name Date Print Form Reset Form Credit Card Authorization form CO Ismael Torresflores , 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. 200 Amount Authorized torresismael390@gmail.com Cardholder E-mail TORRESFLORES, ERNESTO Defendant's Name & Booking # All fields required Card information Card type MasterCard Discover VISA U AMEX • Other Ismael Torresflores Cardholder (Name on card) 4737 0291 6360 7469 Card number 0626 Expiration date (MM/YYYY) 34761 ZIP Code (From credit card billing address) 627 CVV Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date. (For example, the 1st of every month) Hand Delivered Emailed Copies To: Payment Amount Defendant Name / Case # / Power(s) # Tems of agreement OR UNPAID PREMIUM AND ESP PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Customer Signature Date American Spirit Processing Payment Gateway https://americanspiritprocessing.transactiongateway.com/merchants/rece. Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information smael TorresFlore 75 new Meadows C Usoee, FL 34761 Axiom Surety Corp - (Orlando, FL) 02/05/2024 5:00:43 PM EST 9187623620 Card Sale Keyed $200.00 Visa **********7469 040476 Operations Shipping Information US 1 of 1 2/5/24, 5:01 PM < C V B N M / shift ^ control command option VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER Allegheny Casualty Company AS3K-583257 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 31, ≤.024 poa@aliasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jerse has constituted and appointed, and does hereby canstitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and aff its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents sha be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of sald company at its home office in their own proper pe son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. •MY IS VOID IF ALTERED OR ERASED THE ORIGATION OF THE COMPANY SUAL NAT EVER THE CHIM OF VERIFY F ~ DINTED IN BLUE & BLACK INKS. er of Attorney urety. POWER VIBER AS3K-583256 WELLS FARGO NOT USED BY: Dece : PRESENTS, that Alleghen d, and does hereby constitute ver on its behalf as surety, a any as fully and to all intent: reby ratifies and confirms/ TTORNEY IS VOID IF A SAND******* 4737 0291 6360 7469 CUSTOME 2009 TO 06/26 ISMAEL TORRES FLORES CUTED FOR STATE COAL BON act is limited to the exec Lande and cannot ments or penalties, or uted. Powers of Attorn Florida Platinum Debit Card NT $ 3,000 under the laws of the State of New Jersey, prity to sign the company's name and affix tions in pursuance of these presents shall / at its home office in their own proper per- the premises by virtue of these presents. LL NOT EXCEED THE SUM OF DEBIT VISA App int's future lawful conduct, adherence to travel macifically Tor pearances. A separate Power of Attorney must armanent part of the court records. DRIVER LICENSE USA owers is strictly prohibited. No more than one MDLNT621-400-88-136-0 / may be used to post any one bail amount. TORRES FLORES CLASSE EREOF, said Allegheny Casualty "ISMAEL $475 NEW MEADOWS CT of authority conferred by its Board of Directors, OCOEE, FL 34761 resents to be sealed with its corporate seal, /DeD 04/16/1988 15SEX 4bEXP 04/16/2028 e Vice Presidents, this 10th day of January 2023. 12 REST NONE 16 HGT 5'-06" Da END NONE "CASUALTH POONOR Tc 4a ISS 03/17/2020 SDD G712003170284 Oparation of a motor vehicle constitutes consent to any sobriaty best required by las e Presider D tota e Vice President I 1936 NEW JERSE Increase Decora License Number OR IMMIGRATION OR FEDERAL BONDS ORIGINAL 1204115978 ice to trai torney mi re than c amount ualty if Direct orate s anuary ASUAL gORATE 1936 EW JERSE 4737 0291 6360 7469 Amount $ 200.00 First Name C Ismael Country United States Address 475 new Meadows Ct Zip Code 0 34761 Add to Customer Vault ® 06 / 26 Currency USD Last Name • TorresFlores City O Ocoee Email Address Merchant Defined Fields Case # O B# 24003264 Collateral Receipt No Power No(s) O AS3K583256 Processor Processor 627 Company State/Province • Florida Defendant • TORRESFLORES, ERNESTO V V Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID GHXD-R43V in the United States. ISMAEL TORRES-FLORES, 35 Years Old (Houston County, AL, Orange County, FL) ISMAEL TORRES-FLORES Possible Relatives Cities Counties (12/29/2005 to 03/17/2020) Flores Torres 1977 Age: 46 Dothan, AL (10/05/2010 to Houston County, AL (10/05/2010 to ISMAEL TORRES FLORES Jacinto S Torres 1950 Age: 73 12/11/2012) 12/11/2012) (07/01/2009 to 12/04/2023) Maria De Torres 1949 Age: 74 Ocoee, FL (05/24/2016 to 02/02/2024) Orange County, FL (02/19/2008 to ISMAEL TORRES (07/01/2009 to Octavio N Torres 1983 Age: 40 Orlando, FL (02/19/2008 to 02/02/2024) 09/03/2018) Angel T Torres-Flores 1980 Age: 43 01/14/2019) Ernesto Torres-Flores 1986 Age: 37 San J Torres-Flores 1977 Age: 46 Possible Email Addresses torres.ismael88@gmail.com (100%) SSN: XXX-XX-7763 Issued: COLORADO 1994-1995 Indicators Bankruptcies: None Found Date of Birth DOB: XX/XX/1988 Age: 35 Liens: None Found Judgments: 3 Found, Latest in 2011 ossible Phone (346) 233-2986 (CT) (M) (86% (407) 234-4383 (ET) (M) (66%) (407) 860-5576 (ET) (M) (66%) (407) 910-3323 (ET) (M) (66%) (407) 718-8220 (ET) (M) (66%) Gender: Male (407) 403-9538 (ET) (M) (66%) (215) 932-6991 (ET) (M) (40%) Driver's License Detail: (321) 948-0829 (ET) (M) (39%) DL#: XXXX-XXX-XX-XXX-X (407) 285-5688 (ET) (M) (39%) Issuing State: FL (407) 367-9177 (ET) (M) (39%) ID Type: DL (407) 427-6618 (ET) (M) (39%) ISMAEL TORRES FLORES (407) 485-5474 (ET) (M) (3%) 475 NEW MEADOWS CT, OCOEE, FL (0%) 34761-1543 (ORANGE COUNTY) DOB: XX/XX/1988 Issued: 03/17/2020 First Issued: 11/01/2011 Expiration: 04/16/2028 Race: Hispanic Gender: Male Height: 5'6" Address History 475 NEW MEADOWS CT, OCOEE, FL 34761-1543 (ORANGE COUNTY) (05/24/2016 to 02/02/2024) Subdivision Name: MEADOWS Current Other Phone at address (407) 654-3918 (ET) - HECTOR JAIMES 2953 SOUTHGATE TER, ORLANDO, FL 32818-8616 (ORANGE COUNTY) (02/19/2008 to 01/14/2019) Subdivision Name: WOODSMERE MANOR 2953 SOUTHGATE TER # TE, ORLANDO, FL 32818-8616 (ORANGE COUNTY) (05/31/2017 to 05/31/2017) Subdivision Name: WOODSMERE MANOR 7329 WOODRIDGE PARK DR APT 2307, ORLANDO, FL 32818-6453 (ORANGE COUNTY) (12/22/2014 to 04/25/2017) 7329 WOODRIDGE PARK DR, ORLANDO, FL 32818-6451 (ORANGE COUNTY) (07/19/2014 to 07/19/2014) 200 BLISSETT DR APT A4, DOTHAN, AL 36301-5360 (HOUSTON COUNTY) (10/05/2010 to 12/11/2012) 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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