GUILTY FL - Nicole Montalvo, 35, failed to pick up her son from school, St. Cloud, 21 Oct 2019 *arrests*

  • #321
I am not finding a business under COR's name however there are a couple of businesses under ALR's name. The fact that ALR's name is considered a common name, I want to research more and confirm whether the businesses I found do in fact belong to him. It is in the Orlando area, so chances are high.

Cannot 100% confirm whether ALR CURRENTLY owns any business, however, I have been able to confirm expired fictitious names filed:

· Experts Auto Tech – Fictitious name filed 07/11/2011 – Expired 12/31/2016 – SOLE OWNER

· Global Mission Outreach – Fictitious name filed 05/05/2008 – Expired 12/31/2013 – 2 OWNERS (Angel Luis Rivera & Cynthia Lee Eastwood)
 
  • #322
  • #323
I am not finding a business under COR's name however there are a couple of businesses under ALR's name. The fact that ALR's name is considered a common name, I want to research more and confirm whether the businesses I found do in fact belong to him. It is in the Orlando area, so chances are high.
You can use sunbiz.org to tie names to addresses as all companies are required to register with the State and provide addresses. There are some interesting ones IMO.
 
  • #324
Bob Hazen WESH@HazenWESH
NEW:
@OsceolaSheriff
detectives who searched home where Nicole Montalvo's remains were allegedly found say they also discovered 3 shotgun shells on a screened in patio and 75 9mm rounds in a Powerade bottle

Detectives also say the Rivera family had been "frequenting" the bank on Friday, and they leave the country often

Bob Hazen WESH (@HazenWESH) | Twitter
 
  • #325
Not surprisingly Toni Rocker was scooped up on 10/24 by LE (believe it was day prior to dad/son perps being scooped up). I am struggling to understand the bond amts in some of these alleged crimes. But it appears Toni Rocker is being held on $0 bond/or perhaps No Bond? IDK. Not sure how to read their bond info.

Here is the booking record:
Osceola County Corrections | Details
Do we know what the relationship of Toni Rocker is to either of the perps or the family?
 
  • #326
Do we know what the relationship of Toni Rocker is to either of the perps or the family?
speculating she is COR's gf....IMO
 
  • #327
  • #328
  • #329
  • #330
You can use sunbiz.org to tie names to addresses as all companies are required to register with the State and provide addresses. There are some interesting ones IMO.

Correct. Tr
Right around the corner !

I think (just about positive) I found the Henry J property in question. It is a vacant parcel (just over 2 acres) AND ownership matches a name that I came upon when searching for corporations. Mailing address matches the Hixon address. I dont think I am allowed to put any other additional info on here such as ownership name, parcel, etc....TOS
 
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  • #331
Active Not For Profit Listed with the State:

Detail by Entity Name

Florida Not For Profit Corporation

IGLESIA BAUTISTA ISRAEL INC.

Filing Information

Document NumberN17000000837 FEI/EIN NumberXXXXX0222 Date Filed 01/23/2017 State FL Status ACTIVE

Principal Address

3921 HIXON AVE.
SAINT CLOUD, FL 34772

Mailing Address

3921 HIXON AVE.
SAINT CLOUD, FL 34772

Registered Agent Name & Address RIVERA, ANGEL L

3925 HIXON AVE.
SAINT CLOUD, FL 34772

Officer/Director Detail Name & Address

Title P

XXXXXX, XXXXXXX X
3925 HIXON AVE.
SAINT CLOUD, FL 34772


Title V.P.

RIVERA, ANGEL L
3925 HIXON AVE.
SAINT CLOUD, FL 34772
 
  • #332
Correct. Tr


I think (just about positive) I found the Henry J property in question. It is a vacant parcel (just over 2 acres) AND ownership matches a name that I came upon when searching for corporations. Mailing address matches the Hixon address. Unsure whether I dont think I am allowed to put any other additional info on here such as ownership name, parcel, etc....TOS
I think it is ok as that site was described by LE to be the location of additional remains and to be associated with this case.
 
  • #333
I think it is ok as that site was described by LE to be the location of additional remains and to be associated with this case.

Yes, however, ownership name has not been associated with the case (yet) that I know of.
 
  • #334
Yes, however, ownership name has not been associated with the case (yet) that I know of.
I believe it's been reported that it was a family member so you are correct - no name yet...so far...
 
  • #335
I believe it's been reported that it was a family member so you are correct - no name yet...so far...

Oviedo...looks like you know what I found. The more I dig the sicker to my stomach I am getting. Time to turn this off for awhile. :-(
 
  • #336
Vigil is tonight at 7pm - I believe he said St Cloud lake ?

Still not finding where her son is and who he’s with ...
Thanks @Seattle1 for the media thread

While it was a week ago that she disappeared and was very likely murdered - Osceola Sheriff moved lightening quick IMO and we already have at least two arrests - no repeat of what happened in michelle Parker’s case - well done LE
JMO
Earlier this month, Montalvo sent a handwritten letter to a judge asking that a protection order she had against her husband be dropped because it would be best for her son.

I get the feeling that NM felt threatened or was threatened about lifting the protection order, and why she wrote to Judge earlier this month.

Not sure if the PO was actually released just with a letter.

Nonetheless, order or not, he killed her!
 
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  • #337
My first thought was to bury a car.
Hmmm -- hadn't thought of that. Very interesting idea, @FlossyMay.
Hmmm -- there seems to be enuff land to do just that. It would take a fairly strong machine to dig a big-enuff hole, to push or pull or lift the car into the hole, and then to cover it up, all in as short a time as possible. Nighttime to dig the hole, move and lift the car, and then cover it up. If this theory is correct, might there be anything in the trunk of that car??
Has LE brought out cadaver or other type K-9's to help in the search effort?
Ugh, talk about a really "smart" idea -- especially if her car is involved. And those earth moving machines are easily seen and heard. Can't hardly wait to hear if car burial is involved. SMH.
 
  • #338
Most complete account of prior accounts against STBX, his father and Rocker IMO:
Report: Estranged Husband of Montalvo Kidnapped Her at Knifepoint Year Ago


Quotes from article:
On October 3, 2018, Montalvo received a text from Otero-Rivera that his truck battery was dead and he needed a ride. She drove to meet him at a Walmart on 4400 13th Street in St. Cloud, and he got into her gray Saturn.

As they drove down Southport Road in Poinciana, they parked at an isolated part of the road when a vehicle pulled up next to the Saturn, according to an affidavit.

A woman known to Montalvo came out of the vehicle and "ripped" Montalvo out of her Saturn, tearing her black shirt as she was thrown to the ground, stated the affidavit.

Otero-Rivera got out of the Saturn and was on top of Montalvo as the woman tried to put a piece of cloth in Montalvo's mouth. As Montalvo spit the cloth out of her mouth, it was shoved back in by the woman, who covered Montalvo's nose and mouth, the affidavit continued.

Otero-Rivera allegedly "'slapped' Montalvo across the face several times because he didn't like that Montalvo was talking to a friend via text and for taking his son," the affidavit stated.

As he got off her chest, Otero-Rivera went through her cell phone, when he became upset and allegedly grabbed Montalvo by the hair and threw her to the ground, according to the affidavit.

"Once on the ground Christopher grabbed Nicole's head and 'attempted to break' her neck," continued the document.

After struggling to free herself and being allowed off the ground by Otero-Rivera, the other woman allegedly pulled a knife and placed it against Montalvo's neck, threatening to slit her throat if she told anyone about what had happened, the affidavit stated.

Otero-Rivera made Montalvo to get back into the Saturn and drive him to the RaceTrac gas station on 4541 Pleasant Hill Rd., with Rocker following them.

"While at the gas station, Christopher told Nicole that she was to tell her mother and father that some black guys jumped her at a red light. Christopher told Nicole that if she called the police or told anyone the truth, that he and the woman would 'come after' and she would be 'killed,'" the affidavit said.

He then forced her to drive him to the Friendly Village Inn at 2550 East Irlo Bronson Memorial Highway in Kissimmee and Otero-Rivera was dropped off at his room.

Once Montalvo got home, she noticed that about $40 and debit cards were missing.

The affidavit noted that the Osceola County Sheriff's Office deputy noticed that Montalvo's face was swollen and red and that her swelling lips had dried blood on them as he was writing the report.

As Montalvo was speaking with the deputy, the St. Cloud Police Department made contact with Otero-Rivera and the woman, who were in Rocker's Mazda "around the corner from Nicole's residence," confirmed the affidavit, which stated that Montalvo's money and debit cards were found in Otero-Rivera's wallet.

According to court documents, the state declined to prosecute the more serious charges of kidnapping with intent to inflict bodily harm and robbery during a plea deal. And the judge put a withhold of adjudication for Otero-Rivera for the charges of tampering with a witness to hinder communication to law enforcement, unlawful possession of a stolen debit card, and battery.

The other woman was acquitted of the charges against her, according to court records. On Thursday, she was charged for violating her probation by testing positive for cocaine in her system in September 2019.

On Sunday, investigators uncovered what they believe to be more human remains at the Rivera’s property on Henry J. Avenue, stated authorities. That property is a few blocks from their home on Hixon Avenue, where human remains were found on Friday.
 
  • #339
Active Not For Profit Listed with the State:

Detail by Entity Name

Florida Not For Profit Corporation

IGLESIA BAUTISTA ISRAEL INC.

Filing Information

Document NumberN17000000837 FEI/EIN NumberXXXXX0222 Date Filed 01/23/2017 State FL Status ACTIVE

Principal Address

3921 HIXON AVE.
SAINT CLOUD, FL 34772

Mailing Address

3921 HIXON AVE.
SAINT CLOUD, FL 34772

Registered Agent Name & Address RIVERA, ANGEL L

3925 HIXON AVE.
SAINT CLOUD, FL 34772

Officer/Director Detail Name & Address

Title P

XXXXXX, XXXXXXX X
3925 HIXON AVE.
SAINT CLOUD, FL 34772


Title V.P.

RIVERA, ANGEL L
3925 HIXON AVE.
SAINT CLOUD, FL 34772
That is a Church... yikes.
 
  • #340
Fla. Woman Didn't Pick up Son From School — and Now Husband, Father-in-Law Are Charged With Murder

Oct 28, 2019

Florida investigators have recovered the body of a missing 35-year-old mom they allegedly found at the home of her estranged husband and her father-in-law.

Osceola County Sheriff Russ Gibson held a press conference Sunday, confirming to reporters Nicole Montalvo’s remains were found on Friday.

In custody are Christopher Otero-Rivera, 31, who was separated from Nicole, and 61-year-old Angel Luis Rivera, the husband’s father.

Both men were named as persons of interest on Friday, but it wasn’t until Sunday that they were charged with premeditated murder.

Gibson told the media Montalvo’s body was recovered from a St. Cloud property where both men were living.

That land had been searched two days earlier, with police finding no sign of Montalvo.

[...]

WKMG-TV, citing court records, reports that Otero-Rivera has a history of domestic violence-related charges involving his estranged wife dating back to 2016. Those records include a 2018 charge of kidnapping, battery and aggravated assault.

WFTV spoke to his public defender, who said his client had pleaded guilty to the aggravated assault charge. He also acknowledged his client has stolen Montalvo’s credit cards.

ETA: mug shots of father & son at People link above
 

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