| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Felton, Todd 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 s…
[show full stored text] |
Unclassified | 180.6 KB | 2024-09-15 08:17:05 uploaded 64d after created | no | Dropbox · History |
1959.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No.:
22 CF 1959
DC#.:
Xz6183
emailed / cc: so injunctions_
STATE OF FLORIDA
-VS-
Todd E. Felton
Defendant
ORDER OF MODIFICATION/RESTORATION/REVOCATION OF PROBATION
CHARGES: VOP
2 Burglary of a Converance (PS)
…
[show full stored text] |
Unclassified | 273.5 KB | 2024-10-20 06:01:42 | no | Dropbox · History |
Felton, Todd 1 EP V10.92024 - Osceola.pdfIndemnitor:
Felix jounior santiago
Social Security: _
114-58-9643
_ACF#:
0934767455663
Ind Add.
2324 academy village west
City:
Kissimmee
Ind Home #
Ind Cell #
State:
(407) 338-8916
Fl
Zip:
34744
Relationship to Def.:
FRIEND
How long known Def.:
Email:
3YR
IA
PN
Collateral Explained:
Mortgagee Deed …
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Appearance Bond.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 - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
DOA- 7/7/2024
DOB- 1/22/1968
Transfer agent
BLACK / MALE
General Surety Appearance Bond
Powe…
[show full stored text] |
Executed Power (PoA) | 175.9 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Bookingsheet.pdfOsceola County Corrections | Details
7/9/24, 9:49 PM
Name:
TODD EUGENE FELTON
ID:
1327998
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
01/22/1968
1327998
24005716
ADULT
TODD EUGENE FELTON
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BAL
200
5'07"
Offense
807820
Booking
24005716
Statute
784.03-1A1 -…
[show full stored text] |
Booking Report | 298.4 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd BV Prem 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-
6314-4034
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
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Unclassified | 137.6 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd BVMA Screenshot 2024-07-09 at 10.18.04 PM.pngActive Todd Felton is scheduled to check-in Weekly starting 07/16/2024
Next check-in due 07/16/2024
Acceptable types of check-ins are: D Mobile App& Phone Call-in
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:QQSYWYRHFA
Eula NOT signed
Send App Download Link Print Schedule…
[show full stored text] |
Image (unclassified) | 110.2 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Def TLOxp Report.pdf7/9/24,9:58 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named TODD FELTON born on 1/22/1968 in the United States.
TODD EUGENE FELTON, 56 Years Old (Florida, Texas, Alabama)
TODD EUGENE FELTON (08/01/1989 Possible Relatives
to 05/02/2024)
D Felicia M Bracey 1964 Age:…
[show full stored text] |
Unclassified | 214.9 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: Zackery
Defendant: _
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Power No(s):
Charge:
Case No:
Court Date:
Indemnitor:
TODD EUGENE FELTON
Social Security:
8927 fallen oak drive
_ City: Champions gate State:
FI
Def Cell #
(972) 370-8…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2024-09-15 08:17:05 uploaded 65d after created | no | Dropbox · History |
Felton, Todd Ind ID.pdfFlorida
USA
DRIVER LICENSE
SOLASS E
+DLNS532-250-75-100-0
•SANTIAGO
2FELIX JOUNIOR
81127 COBBLESTONE CIR ART A
KISSIMMEE, FL 34744-5587
3 beE 03/20/1975358Ex
M
46 EXP 03/20/2030
16 нат 5'-09**
12 REST B
9a END NONE
POONOR
SAFE DRIVER
da ISS 03/10/2022
5DD H702203100271
Operation of a motor vehicle c…
[show full stored text] |
State ID | 99.9 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Ind TLOxp Report.pdf7/9/24, 10:10 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named FELIX SANTIAGO born on 3/20/1975 in the United
States.
FELIX JOUNIOR SANTIAGO, 49 Years Old (Florida, New York)
FELIX JOUNIOR SANTIAGO
Possible Relatives
Cities
(03/13/2000 to 05/02/2024)
Pedro Burgos 1966 Age: 58
Clermont, FL (07/01/2006 to
FELIX SANTIAGO JUNIOR
Sonia M Burgos 1955 Age: 68
09/05/2017)
(09/14/2000 to 05/16/2001)
Luz Belinda Cruz 1972 Age: 52
Kissimmee, FL (05/21/2013 to
FELIX JOUNIOR SANTIAGO JUNIOR Christina Felicia Ramlogan 1977 Age: 07/09/2024)
(09/14/2000 to 05/16/2001)
Melissa Maureen Sangiovanni 1983
Orlando, FL (07/2013 to 05/06/2014)
Bronx, NY (09/04/2013)
Age: 41
Other Observed Names
FELIX M SANTIAGO (10/08/2017)
SELIX SANTIAGO (08/01/2000 to
01/06/2017)
Benjamin B Santiago 1973 Age: 50
Central Islip, NY (10/01/2006 to
Christina A Santiago 1977 Age: 46
09/22/2022)
Damien Santiago 2000 Age: 23
Copiague, NY (03/13/2000 to
Damien Santiago 2004 Age: 19
09/10/2019)
Inez N Santiago V 1974 Age: 50
Wyandanch, NY (06/2013 to
SSN: 114-58-9643 Unlock has been
logged
Issued: NEW YORK 1976-1977
Isaiah I Santiago 1981 Age: 43
08/22/2017)
Iyana I Santiago 2000 Age: 24
Karolyn Jean Santiago 1980 Age: 44
Nathenial D Santiago 1985 Age: 38
Other People who have used this SSN
Noela China Santiago 1983 Age: 40
This does not usually indicate fraud.
•Tatiana Santiago 1981 Age: 43
MELISSA ANNE SHEPHARD
Olivia C Weber 1984 Age: 40
Possible Phones
(407) 655-6321 (ET) (M) (88%)
(407) 338-8916 (ET) (M) (86%)
352) 394-6793 (ET) (L) (68%)
(863) 557-2943 (ET) (M) (67%)
Date of Birth
DOB: XX/XX/1975 (94%)
Age: 49
Gender: Male
Bankapcies: None Found
Liens: None Found
Judgments: 1 Found, Latest in 2010
(631) 841-2373 (ET) (L) (66%)
(631) 491-7531 (ET) (L) (66%)
(321) 677-3262 (ET) (L) (40%)
(352) 874-6981 (ET) (M) (40%)
(360) 601-0018 (PT) (M) (40%)
(631) 841-1366 (ET) (L) (40%)
Driver's License Detail:
(863) 557-7294 (ET) (M) (40%)
DL#: S532-250-75-100-0 Unlock has
(407) 483-4318 (ET) (V) (39%)
been logged.
(407) 922-0780 (ET) (M) (39%)
Issuing State: FL
(631) 789-8505 (ET) (V) (39%)
Type: D
(863) 399-9463 (ET) (M) (39%)
ELIX JOUNIOR SANTIAG
6105 BROOKGREEN AVE,
ORLANDO, FL 32809-4426
(ORANGE COUNTY)
DOB: 03/20/1975 Unlock has been
logged.
Issued: 07/26/2013
Explain: 007202202
Race: Hispanic Gender: Male Height:
5'9"
Address History
2324 ACADEMY CIR W APT 103, KISSIMMEE, FL 34744-7203 (OSCEOLA COUNTY) (09/2023 to 07/09/2024)
Current Other Phone at address
(321) 205-6598 (ET) - DAMIEN SANTIAGO
Subject's Phone
(407) 655-6321 (ET) - FELIX SANTIAGO
3155 BRITANNIA BLVD UNIT C, KISSIMMEE, FL 34747-3259 (OSCEOLA COUNTY) (05/21/2013 to 11/06/2023)
Subdivision Name: VILLAS AT ISLAND CLUB
Address contains: 4 units
Current Other Phones at address
(708) 448-8065 (CT) - JOSEPH PARISI
(845) 629-7299 (ET) - ROSETTA RICHARDSON
1127 COBBLESTONE CIR APT A, KISSIMMEE, FL 34744-5587 (OSCEOLA COUNTY) (05/09/2014 to 08/2023)
Current Other Phones at address
(407) 994-2100 (ET) - ERMILISSE JOSILLE
(407) 994-2178 (ET) - JUAN PEREZ
(407) 338-8916 (ET) - JENNIFER QUINTANA
(407) 729-8264 (ET) - SANDRA VILLASMIL
1127 COBBLESTONE CIR, KISSIMMEE, FL 34744-5586 (OSCEOLA COUNTY) (09/28/2015 to 09/28/2015)
34 PLUM ST, CENTRAL ISLIP, NY 11722-4321 (SUFFOLK COUNTY) (10/01/2006 to 09/22/2022)
Current Other Phones at address
(631) 882-5286 (ET) - ALICIA ALVARADO
https://tloxp.tlo.com/search.php
Counties
Lake County, FL (07/01/2006 to
09/05/2017)
Orange County, FL (07/2013 to
05/06/2014)
Osceola County, FL (05/21/2013 to
07/09/2024)
Bronx County, NY (09/04/2013 to
09/04/2013)
Suffolk County, NY (03/13/2000 to
09/22/2022)
Possible Email Addresses
felix1228.fs@gmail.com (100%
adriane0724@yahoo.com (100%)
felixsantiago@att.net (100%)
felixs816@gmail.com (100%)
felixsantiago@worldnet.att.net
(100%)
jaydeenewera@gmail.com (42%)
felix1228fs@gmail.com (41%)
ellena913@gmail.com (41%)
chipseymour5555@gmail.com (41%)
aliyahleelee_06@hotmail.com (41%)
felixs@gmail.com (41%)
melissa.santiago@gmail.com (41%)
riosana41@gmail.com (41%)
vanguardmgmt@aol.com (41%)
adriane0724@hotmail.com (41%)
1/2
7/9/24, 10:10 PM
TLOxp - Advanced
(631) 918-3963 (ET) - JOSE ALVARDO
(631) 882-4764 (ET) - MORIS ESCOBAR
(631) 346-2676 (ET) - CHRISTINA SANTIAGO
52 34TH ST, COPIAGUE, NY 11726-2511 (SUFOLK COUNTY) (03/13/2000 to 09/10/2019)
59 34TH ST, COPIAGUE, NY 11726-2512 (SUFFOLK COUNTY) (09/01/2000 to 11/12/2018)
205 25TH ST, COPIAGUE, NY 11726-2921 (SUFFOLK COUNTY) (06/2000 to 10/08/2017)
16430 NELSON PARK DR APT 308, CLERMONT, FL 34714-5879 (LAKE COUNTY) (02/02/2014 to 09/05/2017)
21 HICKORY ST, WYANDANCH, NY 11798-4011 (SUFFOLK COUNTY) (06/2013 to 08/22/2017)
6105 BROOKGREEN AVE, ORLANDO, FL 32809-4426 (ORANGE COUNTY) (07/2013 to 05/06/2014)
Subdivision Name: SOUTHWOOD
634 MORRIS PARK AVE, BRONX, NY 10460-2566 (BRONX COUNTY) (09/04/2013 to 09/04/2013)
1364 RAINTREE BND APT 108, CLERMONT, FL 34714-6770 (LAKE COUNTY) (09/09/2009 to 03/05/2013)
16815 SARAHS PL APT 201, CLERMONT, FL 34714-7036 (LAKE COUNTY) (10/2006 to 02/19/2010)
16636 RISING STAR DR # 16636, CLERMONT, FL 34714-6381 (LAKE COUNTY) (07/01/2006 to 09/26/2007)
Subdivision Name: SUNRISE LAKES
TransUnion.
https://tloxp.tlo.com/search.php
2/2
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Unclassified | 205.8 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Mamba Screenshot 2024-07-09 at 10.36.58 PM.pngJul 07 2024
1327998
TODD EUGENE
FELTON
Jan 22 1968
56 years ago
784.03-1A1 - BATTERY; TOUCH OR
STRIKE
$500.00
osceola
[show full stored text] |
Image (unclassified) | 114.6 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
| Felton, Todd Mugshot.jpg | Court/case doc reason: low-text-confidence | 66.1 KB | 2024-09-15 08:17:05 uploaded 67d after created | yes | Dropbox · History |
Felton, Todd Notification Screenshot 2024-07-09 at 10.18.40 PM.pngNotification Settings
& Todd Eugene Felton (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 98.6 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Power Copy.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-593916
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 2 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 168 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
Felton, Todd Zelle Payment IMG_0984.PNG10:17
•all LTE O
Confirmation
AXIOM SURETY CORP, ORLANDO, FL
received your money.
$100.00
We added AXIOM SURETY CORP, ORLANDO, FL
to your recipients list.
Edit the recipient details >
Add a Siri shortcut, such as "Pay AXIOM," to save time
when sending money.
Add to Siri
Done
[show full stored text] |
Image (unclassified) | 101.1 KB | 2024-09-15 08:17:05 uploaded 67d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2022 CF 001959, STATE OF FLORIDA vs. FELTON, TODD EUGENE Fri, 18 Oct 2024 135355 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No.:
22 CF 1959
DC#.:
Xz6183
emailed / cc: so injunctions_
STATE OF FLORIDA
-VS-
Todd E. Felton
Defendant
ORDER OF MODIFICATION/RESTORATION/REVOCATION OF PROBATION
CHARGES: VOP
2 Burglary of a Converance (PS)
…
[show full stored text] |
Unclassified | 273.5 KB | 2024-10-25 08:56:00 uploaded 7d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 001725, STATE OF FLORIDA vs. FELTON, TODD EUGENE (CONFIDENTIAL) Tue, 24 Sep 2024 152817 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024MM 001725
Bond Power Number
AS3K-593916
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
9/24/2024
Defendant:
CONFIDENTIAL
In accordance with Se…
[show full stored text] |
Unclassified | 98.7 KB | 2024-09-25 13:36:47 | no | Dropbox · History |