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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…

POWER 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…

IN 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 …

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 -…

BAIL 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…

BAIL 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…

COLLATERAL 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…

COLLATERAL 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…

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 -…

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 -…

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- 6312-8482 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

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- 6312-8482 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

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 Ozamene Elma Ozamenee@gmail.com 3219291354 UFL 32808 Order Information Customer ID: Descripti…

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 Ozamene Elma Ozamenee@gmail.com 3219291354 UFL 32808 Order Information Customer ID: Descripti…

Credit 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 …

Credit 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 …

allegheny 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…

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 _ Ozamene elma First Middle Last My friends/family know me as 2. Residence Address. 4773 n…

BAIL 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…

Florida 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…

May UZ 2U24 24011907 ELMA, DAPHNIE May 02 2004 20 years ago FAILURE OF DEFENDANT TO APPEAR $1,000.00 orange

4773 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…

Your 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 (11/06/2015 to OZAMENE SOLOMON SALOMON Daphnie Elma 2004 Age: 20 03/28/2017) (04/01/1999 to 11/22/2019) Osalene Elma 2002 Age: 22 Fort Lauderdale, FL (04/01/1999 to OZAMENE ALMA (12/01/2015) Rosee Elma 2002 Age: 22 07/31/2020) OZAMENE SALOMON (05/20/2002 to D Stenio Elma 1968 Age: 56 Died at Lauderdale Lakes, FL (06/17/2007 to 04/02/2007) (39) 06/01/2020) Stephanie Elma 1995 Age: 28 Lauderhill, FL (03/15/2011 to Stesony Elma 2000 Age: 24 Other Observed Names 05/13/2021) Stesony Elma 2000 Age: 24 OZAMENE SALOMON ELMA Orlando, FL (07/01/2003 to Steve Elma 1993 Age: 31 (06/15/2006 to 12/08/2010) 04/09/2024) Annette Salomon Romeus 1971 Age: OZEMENE SALOMON (05/05/2004 to 52 Roanoke, VA (04/22/2019 to 07/31/2006) Claire Rose Salomon 1995 Age: 28 04/08/2024) OZAMENE SAMOMON (05/20/2002) Locky Salomon 1997 Age: 26 Brittany Alexis Sue Salomon 1993 SSN: XXX-XX-9368 Issued: FLORIDA 2000 Possible Phones (321) 292-1354 (ET) (M) (86%) (407) 444-1420 (ET) (M) (86%) Other People who have used this SSN. Bankruptcies: 1 Found, Latest in 2009 (407) 914-2287 (ET) (L) (66%) This does not usually indicate fraud. iens: None Foun (540) 728-7398 (ET) (M) (66%) STENIO ELMA Idgments: 1 Found, Latest in 20( (754) 242-5300 (ET) (M) (66%) (754) 242-5302 (ET) (M) (66%) Other SSNs this person has used. This (754) 245-4984 (ET) (M) (66%) does not usually indicate fraud. (754) 422-0401 (ET) (M) (66%) 589-97-9366 Unlock has been (772) 777-0906 (ET) (M) (66%) logged. (954) 226-3309 (ET) (M) (66%) (540) 728-7411 (ET) (M) (66%) Dates of Birth (540) 836-4799 (ET) (M) (66%) DOB: 04/03/1970 Unlock has been (954) 444-9821 (ET) (M) (66%) logged. (754) 701-5251 (ET) (V) (66%) Age: 54 (754) 779-0529 (ET) (M) (66%) Other DOB: XX/XX/1970 (407) 926-5033 (ET) (L) (66%) Age: 54 (954) 791-1770 (ET) (L) (66%) (954) 763-9403 (ET) (L) (66%) Other DOB: XX/XX/1977 (407) 371-0811 (ET) (V) (40%) Age: 47 (407) 371-5802 (ET) (M) (40%) (407) 967-7076 (ET) (M) (40%) Other DOB: XX/XX/1940 (321) 914-2287 (ET) (M) (39%) Age: 83 (401) 677-6616 (ET) (M) (39%) (407) 238-8467 (ET) (V) (39%) Other DOB: XX/XX (407) 253-2332 (ET) (L) (39%) (407) 438-0000 (ET) (L) (39%) Gender: Female (407) 545-8475 (ET) (L) (39%) (407) 580-5055 (ET) (M) (39%) Driver's License Detail: (662) 672-1864 (CT) (M) (39%) DL#: E450-640-70-623-0 Unlock has (772) 206-9296 (ET) (M) (39%) been logged. (772) 777-0609 (ET) (M) (39%) Issuing State: FL (941) 421-2250 (ET) (M) (39%) ID Type: DL OZAMENE ELMA (954) 336-0416 (ET) (M) (39%) 1865 S KIRKMAN RD APT 938, ORLANDO, FL 32811-2610 (ORANGE COUNTY) DOB: XX/XX/1970 Issued: 09/11/2020 First Issued: 05/14/2001 Expiration: 04/03/2029 Race: Black Gender: Female Height: Address History 4773 N PINE HILLS RD, ORLANDO, FL 32808-1955 (ORANGE COUNTY) (10/31/2023 to 04/09/2024) Subject's Phone Counties Broward County, FL (04/01/1999 to 05/13/2021) Orange County, FL (07/01/2003 to 04/09/2024) Palm Beach County, FL (11/06/2015 t 03/28/2017 Roanoke City County, VA (04/22/2019 to 04/08/2024) roseelma21@gmail.com (100%) atoni@aol.com (41%) estephanie92@yahoo.com (41%) steveelma93@yahoo.com (41%) (321) 292-1354 (ET) - OZAMENE ELMA 3533 FERNCLIFF AVE NW, ROANOKE, VA 24017-1445 (ROANOKE CITY COUNTY) (04/22/2019 to 04/08/2024) 4773 N PINE HILLS RD APT 104, ORLANDO, FL 32808-5212 (ORANGE COUNTY) (03/31/2023 to 08/29/2023) Current Other Phones at address (407) 822-9949 (ET) - STESONY ELMA (407) 683-8052 (ET) - FRAQUAN KILLICK Subject's Phone (321) 292-1354 (ET) - OZAMENE ELMA 3533 FERNCLIFF AVE NW APT 48, ROANOKE, VA 24017-1427 (ROANOKE CITY COUNTY) (10/26/2019 to 06/23/2020) 3533 FERNCLIFF AVE NW APT 4, ROANOKE, VA 24017-1461 (ROANOKE CITY COUNTY) (05/30/2020 to 05/30/2020) 6149 RALEIGH ST APT 1207, ORLANDO, FL 32835-2284 (ORANGE COUNTY) (12/03/2021 to 03/02/2024) Current Other Phones at address (704) 775-3106 (ET) - JHON ROMERO ANDRADE (407) 928-1278 (ET) - MARTHA SUPELANO ROMERO 1865 S KIRKMAN RD, ORLANDO, FL 32811-2380 (ORANGE COUNTY) (01/17/2024 to 01/17/2024) 1865 S KIRKMAN RD APT 938, ORLANDO, FL 32811-2610 (ORANGE COUNTY) (09/24/2020 to 10/24/2023) Current Other Phone at address (857) 496-1691 (ET) - KIZZYANN BECKLES 6149 RALEIGH ST, ORLANDO, FL 32835-2282 (ORANGE COUNTY) (06/07/2022 to 07/19/2023) 4500 SILVER STAR RD # 273, ORLANDO, FL 32808-5059 (ORANGE COUNTY) (01/31/2023 to 01/31/2023) Subdivision Name: MATTAPAN SQUARE CONDO Address contains: 1 office, 20 units 2206 MONTAUK RD NW APT 7, ROANOKE, VA 24017-1234 (ROANOKE CITY COUNTY) (11/13/2020 to 10/28/2022) Current Other Phone at address (540) 666-0037 (ET) - CYNTHIA CROSS 1870 NW 42ND TER APT C20, LAUDERHILL, FL 33313-7229 (BROWARD COUNTY) (11/16/2018 to 05/13/2021) Current Other Phone at address (718) 674-4374 (ET) - VITANIE ELIASSAINT 1870 NW 42ND TER APT C209, LAUDERHILL, FL 33313-5029 (BROWARD COUNTY) (10/07/2016 to 02/08/2020) 1870 NW 42ND TER, LAUDERHILL, FL 33313-5014 (BROWARD COUNTY) (03/2016 to 06/22/2018) 1870 NW 42ND TER APT C09, LAUDERHILL, FL 33313-7229 (BROWARD COUNTY) (09/26/2017 to 09/26/2017) 2164 NW 15TH AVE, FORT LAUDERDALE, FL 33311-3506 (BROWARD COUNTY) (06/09/2020 to 07/31/2020) Subdivision Name: FT LAUDERDALE ESTATES Address contains: 2 apartments 4510 NW 36TH ST, LAUDERDALE LAKES, FL 33319-6412 (BROWARD COUNTY) (12/29/2014 to 06/01/2020) 4510 NW 36TH ST APT 215, LAUDERDALE LAKES, FL 33319-6468 (BROWARD COUNTY) (08/18/2011 to 02/11/2020) 3500 NW 37TH AVE, LAUDERDALE LAKES, FL 33309-5353 (BROWARD COUNTY) (06/17/2007 to 11/12/2018) Subdivision Name: LAUDERDALE LAKES NORTH GATE SE 3941 NW 34TH WAY, LAUDERDALE LAKES, FL 33309-4914 (BROWARD COUNTY) (12/15/2012 to 08/23/2017) Subdivision Name: ORIOLE ESTATES 4520 NW 36TH ST APT 215, LAUDERDALE LAKES, FL 33319-6426 (BROWARD COUNTY) (03/22/2013 to 08/04/2017) 2616 NE 4TH CT, BOYNTON BEACH, FL 33435-2129 (PALM BEACH COUNTY) (11/17/2015 to 03/28/2017) Subdivision Name: BOYNTON RDG AMD 1530 N SEACREST BLVD, BOYNTON BEACH, FL 33435-2653 (PALM BEACH COUNTY) (02/20/2016 to 02/20/2016) Subdivision Name: ROLLING GREEN PO BOX 1133, BOYNTON BEACH, FL 33425-1133 (PALM BEACH COUNTY) (11/06/2015 to 11/06/2015) 1224 NW 3RD AVE APT 1, FORT LAUDERDALE, FL 33311-6067 (BROWARD COUNTY) (07/18/2012 to 07/18/2012) Subdivision Name: PROGRESSO Address contains: 2 apartments 1224 NW 3RD AVE, FORT LAUDERDALE, FL 33311-6067 (BROWARD COUNTY) (07/28/2010 to 11/13/2010) Subdivision Name: PROGRESSO Address contains: 2 apartments 1748 NW 55TH AVE APT 204, LAUDERHILL, FL 33313-4849 (BROWARD COUNTY) (03/15/2011 to 06/20/2012) Subdivision Name: TREE GARDEN CONDO Address contains: 7 apartments 5861 ELON DR, ORLANDO, FL 32808-1809 (ORANGE COUNTY) (05/17/2006 to 01/20/2011) Subdivision Name: LAKE SPARLING HEIGHTS 1736 AMERICANA BLVD APT A, ORLANDO, FL 32839-2777 (ORANGE COUNTY) (05/05/2004 to 09/19/2008) 1422 PINE LAKE RD, ORLANDO, FL 32808-6323 (ORANGE COUNTY) (12/16/2005 to 05/07/2007) Subdivision Name: EVANS VILLAGE 2205 ORANGE CENTER BLVD APT 3, ORLANDO, FL 32805-3583 (ORANGE COUNTY) (06/02/2004 to 06/02/2004) Subdivision Name: ORANGE CENTER MANOR 2205 S ORANGE AVE # 3, ORLANDO, FL 32806-3038 (ORANGE COUNTY) (07/01/2003 to 07/01/2003) Subdivision Name: MYRTLE HEIGHTS Address contains: 3 units 2675 SW 2ND CT, FORT LAUDERDALE, FL 33312-1303 (BROWARD COUNTY) (04/01/1999 to 09/26/2002) Subdivision Name: WOODLAND PARK 811 NE 14TH PL APT 10, FORT LAUDERDALE, FL 33304-1236 (BROWARD COUNTY) (03/01/2002 to 06/28/2002) Subdivision Name: SAGARO MIDDLE RIVER MANOR Address contains: 10 apartments 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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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 Ozamene Elma Ozamenee@gmail.com 3219291354 UFL 32808 Order Information Customer ID: Descripti…

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 Ozamene Elma Ozamenee@gmail.com 3219291354 UFL 32808 Order Information Customer ID: Descripti…

Charges 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 …

BAIL 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…

BAIL 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…

Your 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…

IN 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 …