| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted 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…
[show full stored text] |
Unclassified | 357 KB | 2024-06-13 14:56:12 uploaded 456d after created | no | Dropbox · History |
07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-590199
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
15 024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 340.6 KB | 2024-07-07 07:22:48 uploaded 5d after created | no | Dropbox · History |
2022-CT-006877-A-O-85712196-Court Minutes.pdfIN THE CIRCUIT/COUNTY COURT OF ORANGE COUNTY, FLORIDA
Defendant: DAPHNIE ELMA
AKA's:
DOB:
Case Number: 2022-CT-006877-A-O
Judge Name:
Brian F Duckworth
03/30/2004
Citation #:
ASHDOJP
Division #:
Orlando - TR
Order of Commitment
ACTION X The above Defendant is committed to the custody of the Sheriff …
[show full stored text] |
Unclassified | 178.4 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
BV EDP.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 422.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Daphnie Elma Bail Bond Application - DEFENDANT - signed.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
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) 245-5554
1. Name Daphnie Elma
First
Middle
Last
My friends/family know me as
2. Residence Address 47…
[show full stored text] |
Defendant app (digital) | 431.7 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2024-06-13 14:56:12 uploaded 449d after created | no | Dropbox · History |
Elma, Daphnie BV Collateral Receipt Flat.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-14083
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…
[show full stored text] |
Unclassified | 141.9 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV Collateral Receipt.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-14083
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…
[show full stored text] |
Unclassified | 205.5 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie BV EP Flat.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 581.5 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV EP.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 874.8 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie BV Premium Receipt Flat.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8482
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 138.8 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8482
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 206.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Collateral Processing Payment Gateway Flat.pdfTransaction 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
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 56.7 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Collateral Processing Payment Gateway.pdfTransaction 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
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Description:
Axiom Surety Corp - (Orlando, FL)
05/02/20246:25:03 PM EDT
9480254455
Card Sale
Keyed
$1,000.00
Visa
************29357
052518
Trust
Shipping Information
Ozamene Elma
Ozamenee@gmail.com
, FL 32808
US
24011907
Collateral for Daphnie Elma
Ozamove Elna
|
Unclassified | 95.2 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Elma, Daphnie Credit Card Authorization Form Flat.pdfCredit Card Authorization form
CO
Ozamene Elma
, 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.
$1100
…
[show full stored text] |
Unclassified | 272.5 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Ozamene Elma
, 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.
$1100
…
[show full stored text] |
Unclassified | 538.5 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie General Appearance.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
DOB: 03/30/2004
Transfer agent
DOA: 05/02/2024
B/F
General Surety Appearance Bond
Power Number…
[show full stored text] |
Executed Power (PoA) | 169.9 KB | 2024-06-13 14:56:12 uploaded 41d after created | no | Dropbox · History |
Elma, Daphnie Ind EP Flat.pdfBAIL 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 _
Ozamene elma
First
Middle
Last
My friends/family know me as
2. Residence Address.
4773 n…
[show full stored text] |
Indemnitor app (digital) | 165.3 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
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 _
Ozamene elma
First
Middle
Last
My friends/family know me as
2. Residence Address…
[show full stored text] |
Indemnitor app (digital) | 382.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Ind ID.jpegFlorida
IVES IN
DRIVER LICENSE
*4oL»E450-640-70-623-0 CLASSE
SAME NE
81865 S KIRKMAN RD
PT
938
ORLANDO, FL 32812 g
04/03/19703358
4b EXP
04/03/2029
16 Hg 5106
12 REST NONE
9HEND NONE
SAFE DRIVER
da ISS
09/11/2020
50D G712009110206
00c operation of a rootor
TRUS
consent to any sobriety e
scle
constit…
[show full stored text] |
State ID | 3.3 MB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Mamba.pngMay UZ 2U24
24011907
ELMA, DAPHNIE
May 02 2004
20 years ago
FAILURE OF DEFENDANT TO APPEAR
$1,000.00
orange
[show full stored text] |
Image (unclassified) | 81.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Map.png4773 N Pine Hills Rd #104
X
4773 N Pine Hills Rd #104
Directions
Save
Nearby
Send to
Share
phone
4773 N Pine Hills Rd #104, Orlando, FL 32808
Suggest an edit on 4773 N Pine Hills Rd #104
Add a missing place
Add your business
Photos
MissonDr
Neighborhood Market
• Northwest Music School
44 Restaurants…
[show full stored text] |
Image (unclassified) | 2.7 MB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Mom TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people with TLO Person ID QJYT-R83V in the United States.
OZAMENE SOLOMON ELMA, 54 Years Old (Florida, Virginia)
OZAMENE SOLOMON ELMA
Possible Relatives
(03/01/2002 to 03/02/2024)
Cities
Belinda Melendez Alma 1968 Age: 55 Boynton Beach, FL (11/06/20…
[show full stored text] |
Unclassified | 118.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
| Elma, Daphnie Mugshot.jpeg | Court/case doc reason: low-text-confidence | 66.8 KB | 2024-06-13 14:56:12 uploaded 42d after created | yes | Dropbox · History |
Elma, Daphnie Premium Processing Payment Gateway Flat.pdfTransaction 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
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 56.7 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Premium Processing Payment Gateway.pdfTransaction 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
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 103.7 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Rapsheet.pdfCharges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
ELMA, DAPHNIE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24011907
BLACK
FEMALE
20
ORLANDO
BRCSBC5
05/02/2024
…
[show full stored text] |
Court/case doc | 670.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Special Conditions Flat.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
'ELEPHONE (800) 935-224
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Daphnie Elma
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Sched…
[show full stored text] |
Unclassified | 149.3 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
'ELEPHONE (800) 935-224
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Daphnie Elma
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Sched…
[show full stored text] |
Unclassified | 202.8 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Elma, Daphnie TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people named DAPHNIE ELMA born on 03/30/2004 in the United
States.
DAPHNIE ELMA, 20 Years Old (Orlando, FL)
DAPHNIE ELMA (10/28/2023)
SSN: 767-30-0493 Unlock has been
logged.
Issued: FLORIDA 2004
Possible Relatives
Cities
Osalene Elma 2002 Age: 22
O…
[show full stored text] |
Unclassified | 56.6 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Service of Document - ELMA, 2022-CT-006877-A-O 5 May 2024 101006 -0400.pdfIN THE CIRCUIT/COUNTY COURT OF ORANGE COUNTY, FLORIDA
Defendant: DAPHNIE ELMA
AKA's:
DOB:
Case Number: 2022-CT-006877-A-O
Judge Name:
Brian F Duckworth
03/30/2004
Citation #:
ASHDOJP
Division #:
Orlando - TR
Order of Commitment
ACTION X The above Defendant is committed to the custody of the Sheriff …
[show full stored text] |
Unclassified | 178.4 KB | 2024-06-13 14:56:12 uploaded 39d after created | no | Dropbox · History |
