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Gray, Tracy Lynn 02:15:2024 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2024-02-15 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 04:27:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: Gray, Tracy L Application - Defendant.pdf, Gray, Tracy L Bail Bond Application - DEFENDANT - signed.pdf, Gray, Tracy L EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Gray, Tracy L Premium Paid - signed.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03282024_POWER OF ATTORNEY flileghenv Casuoltv Comparn,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, Gray, Tracy L General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K574957 — $2,500
PRESENT
12. Notifications screenshot from: Gray, Tracy L Notifications Enabled.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 04:27:056 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (38)

FileClassified asSizeModifiedOCRLinks
03282024_POWER OF ATTORNEY flileghenv Casuoltv Comparn,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER : AS3K-574957 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 334.3 KB 2024-03-31 11:47:25 no Dropbox · History
2024-CT-300334-A-E-85508631-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 239 KB 2024-04-24 09:41:34 no Dropbox · History
2024-CT-300334-A-E-85689423-Court Minutes.pdf
AE In the County Court of the Honorange county, Finand Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference…
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Court/case doc 249.2 KB 2024-05-08 12:57:53 no Dropbox · History
2024-CT-300334-A-E-86295905-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Date of birth: Defendant. 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 300.3 KB 2024-06-19 07:24:07 no Dropbox · History
2024-CT-300334-A-E-87150240-Court Minutes.pdf
AE - • In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Court/case doc 252.7 KB 2024-08-21 20:47:18 uploaded 5d after created no Dropbox · History
2024-CT-300334-A-E-87926694-Electronic Copy to Bondsman.pdf
: In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 285.4 KB 2024-10-18 17:46:49 no Dropbox · History
2024-CT-300334-A-E-88005589-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 Not Guilty/Deny entered as to - 1 CT- DUI WITH PROP DAMAGE…
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Court/case doc 258.4 KB 2024-10-24 15:14:36 no Dropbox · History
2024-CT-300334-A-E-88721634-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 31.9 KB 2024-12-30 23:22:13 uploaded 7d after created no Dropbox · History
2024-CT-300334-A-E-89021208-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 94.8 KB 2025-01-22 02:21:15 uploaded 8d after created no Dropbox · History
Delgado, Stephanie L TLOxp.pdf
TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named STEPHANIE DELGADO born on 12/12/1981 in the United States. STEPHANIE LEIGH DELGADO , 42 Years Old (Florida, Virginia, Pennsylvania) STEPHANIE LEIGH DELGADO Possible Relatives (05/30/2006 to 01/03/2024) Elisa T Delgado 1…
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Unclassified 99.3 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L 780 Fernwood Dr - Google Maps.pdf
780 Fernwood Dr - Google Maps Google Maps 780 Fernwood Dr Rustic Farm Freshie Candlelight Bivd pay ln Sealerook Ln Brooksville ( Healthcare Center Candleli Candlelight BIVO Coachlight n Coastal Engineering Associates Hair Studio One Building H Julep Flats Apartment Building G Candlelight Bivd The Ju…
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Unclassified 17.6 MB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L ACC Premium Receipt.pdf
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- 6312-8015 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 109.1 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L Application - Defendant.pdf
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…
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Defendant app (digital) 131.1 KB 2024-03-14 21:08:48 uploaded 299d after created no Dropbox · History
Gray, Tracy L Bail Bond Application - DEFENDANT - signed.pdf
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 Tracy Lynn Gray First Middle Last My friendsfamily know me as Tracy 2. Residence Ad…
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Defendant app (digital) 1 MB 2024-03-14 21:08:48 uploaded 21d after created no Dropbox · History
Gray, Tracy L EDP Completion Checklist.pdf
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…
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Unclassified 100.8 KB 2024-03-14 21:08:48 uploaded 365d after created no Dropbox · History
Gray, Tracy L EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 584.5 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L File Checklist.pdf
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…
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Unclassified 65 KB 2024-03-14 21:08:48 uploaded 139d after created no Dropbox · History
Gray, Tracy L General Appearance.pdf
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 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K574957 DOB…
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Executed Power (PoA) 155.8 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L Mamba.png
Feb 15 2024 24004294 GRAY, TRACY LYNN Feb 15 1976 48 years ago DUI PROPERTY DAMAGE OR PERSONAL INJURY $2,500.00 orange
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Image (unclassified) 137.2 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L MugShot.png Court/case doc reason: low-text-confidence 90.7 KB 2024-03-14 21:08:48 uploaded 28d after created yes Dropbox · History
Gray, Tracy L Notifications Enabled.png
Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions X • Tracy Lynn Gray (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Stephanie Delgado (Friend, Caller, Indemnitor, R…
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Notifications screenshot 192.8 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L Premium Paid - signed.pdf
American Spirit Processing Payment Gateway 2/15/24, 6:48 AM 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 Stephanie Delgado US Axiom Surety…
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Premium Receipt 249.4 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L Premium Paid.pdf
American Spirit Processing Payment Gateway 2/15/24, 6:48 AM 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 Stephanie Delgado US Axiom Surety…
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Unclassified 31.2 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L RapSheet.pdf
2/15/24, 6:29 AM GRAY, TRACY LYNN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24004294 WHITE FEMALE 48 BROOKSVILLE BRCMBFNA 02/15/2024 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 1.5 MB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Tracy Lynn Gray Defendant: Phone: (252) 367-5317 780 Fernwood Dr Brooksville, …
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Unclassified 219.2 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L TLOxp 411+.pdf
TLOxp - 411+ 2/15/24, 4:20 AM Your Current Reference ID: NONE 48 Results Found for phones for people or businesses located at 780 FERNWOOD DR, BROOKSVILLE, FLORIDA 34601-3612 (HERNANDO COUNTY). (showing all results) (352) 346-2527 - CHAMPAGNE, G (Florida) G CHAMPAGNE - [ View Person Record ] Phone: …
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Unclassified 214.2 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy L TLOxp.pdf
TLOxp - Advanced 2/15/24, 4:18 AM Your Current Reference ID: NONE 1 Result Found for people named GRAY, TRACY LYNN aged 48 located in BROOKSVILLE, FLORIDA. TRACY LYNN GRAY, 48 Years Old (Florida, North Carolina, Maryland, New Jersey) DR/AC/202A)N GRAY (04/11/2011 to Possible Relatives Cities 01/03/2024) Marc Jules Cuvellier Gray 1974 Age: TRACY LYNN MALAN (09/01/1993 to 49 Brooksville, FL (07/03/2018 to 08/09/2018) 02/14/2024) Victoria Marie Durham 1985 Age: 38 Hudson, FL (08/07/2015 tr TRACY LYNN EHMANN (08/01/1993 D George William Ehmann 1946 Age: 02/16/2018) to 08/09/2018) 77 Died at (73) Lakeland, FL (11/08/2015) TRACY M GRAY (07/01/2007 to Jacob William Ehmann 1980 Age: 43 Port Richey, FL (10/07/2014 t 12/01/2015) Ickavla Ehmann 2002 Age: 2 03/29/2018) MARK GRAY (05/25/2012 to Pamela Lucille Ehmann 1981 Age: 42 Spring Hill, FL (06/18/2015 to 10/01/2013) D Teresa Marie Ehmann 1951 Age:| 12/04/2015) TRACEY LYNN EHMANN (06/01/1999 72 Died at (57) to 09/30/2010) Ela Anita Freeman 1980 Age: 43 Ana Ela Gray 1953 Age: 70 091212019, M0 0817201310 Ana Maria C Gray 1964 Age: 59 Kennedyville, MD (08/01/1993 to Other Observed Names MARC GRAY (10/01/2013) TRACY T MALAN (10/01/2013) Beverly Thomas Gray 1943 Age: 80 11/09/2005) D Dorothy W Gray 1922 Age: 102 Westminster, MD Died at (92) Ayden, NC (08/2010 to 06/23/2015) Gloria Jean Gray 1942 Age: 81 Greenville, NC (09/1993 to SSN: 213-15-4403 Unlock has been Irene Therese Gray 1949 Age: 74 08/01/2009) logged Issued: MARYLAND 1987 Robert Currier Gray 1988 Age: 35 Raleigh, NC (06/01/2013 to Robert M Gray 1988 Age: 35 07/03/2013) Tracey Shemelle Gray 1976 Age: 48 Washington, NC (08/15/2006) Dates of Birth DOB: 09/03/1975 Unlock has been logged. Age: 48 Tracie Gray 1974 Age: 49 Winterville, NC (10/01/1998 to Wayne Andrew Gray 1950 Age: 73 11/16/2023) D Wayne R Gray 1950 Age: 73 Egg Harbor Township, NJ William Gray 1943 Age: 80 Galloway, NJ (06/1999 to 01/23/2003) Richard E Kerr 1943 Age: 80 Pomona, NJ (06/01/1997) Other DOB: 01/1975 Unlock has been Jax Malan 2002 Age: 21 Chris Paul Malan SR 1966 Age: 57 logged. Age: 49 Joseph A Malan 2002 Age: 21 Tracy Lynn Malan 1975 Age: 48 Vonda G Pressley 1970 Age: 53 780 FERNWOOD DR, BROOKSVILLE, FL (07/03/2018 to Counties Hernando County, FL (06/18/2015 to asco County, FL (10/07/2014 t 03/29/2018) Polk County, FL (11/08/2015 t 11/08/2015) Baltimore County, MD (08/17/2013 to Carroll County, MD 109200500(08/1199310 Beaufort County, NC (08/15/2006 to 08/15/2006) Pitt County, NC (09/1993 to 11/16/2023) Wake County, NC (06/01/2013 to 07/03/2013) Atlantic County, NJ (06/01/1997 to 01/23/2003) Other DOB: 03/03/1975 Unlock has been logged. Age: 48 Possible Email Addresses tinks1@cox.net (100%) tinks2389@yahoo.com (100%) marcjules74@yahoo.com (100%) bruceg1220@netzero.net (40%) debeann@yahoo.com (40%) lairerin@hotmail.com (40%) mmcclin643@hotmail.com (40%) insured1369@yahoo.com (40%) lyricalrae@gmail.com (40%) tracyrgray@gmail.com (40%) tracy@hjmsoftware.com (40%) tinks2389@gmail.com (0%) Other DOB: 09/02/1976 Unlock has been logged. Age: 47 Gender: Female Dates at Searched Location: 07/03/2018 to 02/14/2024 Driver's License Detail: DL#: G600-812-75-823-0 Unlock has een logge suing State: TRACY LYNN GRAY 9735 SHAMOKIN LN, PORT RICHEY, FL 34668-3991 (PASCO COUNTY) DOB: 09/03/1975 Unlock has been logged. Issued: 05/02/2017 First Issued: 05/02/2017 Expiration: 09/03/2025 Race: White Gender: Female Height: 5'4" Possible Phones (252) 367-5317 (ET) (L) (100%) (252) 367-7162 (ET) (M) (88%) Indicators (252) 355-5076 (ET) (L) (66%) Bankruptcies: 1 Found, Latest in 2003(252) 531-8678 (ET) (M) (66%) Liens: 2 Found, Latest in 2011 (410) 300-7844 (ET) (M) (66%) Judgments: 5 Found, Latest in 2012 (813) 804-4760 (ET) (L) (66%) (252) 321-1224 (ET) (L) (66%) (410) 299-9649 (ET) (M) (66%) (252) 355-8884 (ET) (V) (66%) (252) 353-2460 (ET) (L) (66%) 229) 324-2322 (ET) (L) (40% (252) 318-0123 (ET) (V) (40%) (252) 321-8678 (ET) (L) (40%) (252) 347-5685 (ET) (M) (40%) (252) 347-7636 (ET) (M) (40%) (252) 353-9064 (ET) (L) (40%) (252) 355-5550 (ET) (V) (40%) (252) 746-2484 (ET) (L) (40%) (252) 746-6420 (ET) (L) (40%) (252) 756-3937 (ET) (L) (40%) (303) 516-0333 (MT) (L) (40%) (303) 905-2636 (MT) (M) (40%) (318) 537-3181 (CT) (M) (40%) (352) 556-2582 (ET) (V) (40%) (352) 688-5651 (ET) (V) (40%) (352) 746-2484 (ET) (L) (40%) (252) 318-0030 (ET) (L) (39%) https://tloxp.tlo.com/search.php Page 1 of 3 TLOxp - Advanced 2/15/24, 4:18 AM Professional Licenses TRACY LYNN MALAN PO BOX 1970, WINTERVILLE, NC 28590-1970 (PITT COUNTY) BROKER North Carolina 224952 (252) 714-1464 (ET) (M) (39%) (252) 756-1307 (ET) (L) (39%) (252) 814-0509 (ET) (M) (39%) (252) 946-9014 (ET) (L) (39%) (410) 242-5264 (ET) (L) (39%) (410) 348-2166 (ET) (L) (39%) (252) 364-5463 (ET) (M) (3%) (252) 317-8230 (ET) (L) (3%) 780 FERNWOOD DR, BROOKSVILLE, FL 34601-3612 (HERNANDO COUNTY) (07/03/2018 to 02/14/2024) Subdivision Name: TOWN COUNTRY Current Other Phones at address (252) 367-7162 (ET) - MARC CUVELLIER GRAY (252) 347-5685 (ET) - JOSEPH MALAN Subject's Phone (252) 367-5317 (ET) - TRACY GRAY 2389 BROCK AVE, WINTERVILLE, NC 28590-9310 (PITT COUNTY) (10/01/1998 to 11/16/2023) Subdivision Name: DEVONSHIRE 3995 STERLING POINTE DR UNIT 6, WINTERVILLE, NC 28590-6595 (PITT COUNTY) (01/14/2013 to 07/17/2023) Subdivision Name: STERLING POINTE TWNHMS Address contains: 9 units 3995 STERLING POINTE DR UNIT KKK6, WINTERVILLE, NC 28590-9242 (PITT COUNTY) (10/26/2012 to 10/11/2014) Subdivision Name: STERLING POINTE TWNHMS Address contains: 9 units 3995 STERLING POINTE DR, WINTERVILLE, NC 28590-9241 (PITT COUNTY) (06/01/2013 to 07/17/2014) Subdivision Name: STERLING POINTE TWNHMS 2389 BROCK AVE # A, WINTERVILLE, NC 28590-9310 (PITT COUNTY) (11/11/2005 to 11/11/2005) Subdivision Name: DEVONSHIRE 2404B SADDLEBACK DR, WINTERVILLE, NC 28590-9865 (PITT COUNTY) (07/01/2007 to 10/24/2022) Subdivision Name: HAMPTON CREEK Current Other Phones at address (252) 481-8088 (ET) - JASON JACKSON (252) 809-2449 (ET) - CONSTANCE RIGGAN (919) 949-7675 (ET) - ANDREW RIGGAN 9735 SHAMOKIN LN, PORT RICHEY, FL 34668-3991 (PASCO COUNTY) (10/07/2014 to 03/29/2018) Subdivision Name: EMBASSY HILLS UN 9735 SHAMOKIN LN # 3, PORT RICHEY, FL 34668-3991 (PASCO COUNTY) (12/31/2017 to 12/31/2017) Subdivision Name: EMBASSY HILLS UN 13024 OLD FLORIDA CIR, HUDSON, FL 34669-2951 (PASCO COUNTY) (08/07/2015 to 02/16/2018) Subdivision Name: PINE RIDGE AT SUGAR CREEK 13024 OLD FLORIDA CIR # C, HUDSON, FL 34669-2951 (PASCO COUNTY) (10/30/2015 to 10/30/2015) Subdivision Name: PINE RIDGE AT SUGAR CREEK 1338 HENRY AVE, SPRING HILL, FL 34608-5117 (HERNANDO COUNTY) (06/18/2015 to 12/04/2015) Subdivision Name: SEVEN HILLS 336 STERLING DR W, LAKELAND, FL 33815-7434 (POLK COUNTY) (11/08/2015 to 11/08/2015) 3907 N HILLS DR, AYDEN, NC 28513-7140 (PITT COUNTY) (08/2010 to 06/23/2015) Subdivision Name: NORTH HILLS ESTATES 1201 JUNE RD, HALETHORPE, MD 21227-2838 (BALTIMORE COUNTY) (08/17/2013 to 09/24/2013) Subdivision Name: OAKLAND TERRACE 4410 VIENNA CREST DR, RALEIGH, NC 27613-3349 (WAKE COUNTY) (06/01/2013 to 07/03/2013) Subdivision Name: HILBURN TWNHMS 2700 RAMBLEWOOD CT, WINTERVILLE, NC 28590-7097 (PITT COUNTY) (08/27/2012 to 08/27/2012) PO BOX 1970, WINTERVILLE, NC 28590-1970 (PITT COUNTY) (01/01/2001 to 10/03/2010) 110 BREEZEWOOD DR APT D, GREENVILLE, NC 27858-8096 (PITT COUNTY) (08/01/2009 to 08/01/2009) Subdivision Name: BREEZEWOOD Address contains: 8 apartments 105 LEE ST, GREENVILLE, NC 27858-8652 (PITT COUNTY) (08/04/2006 to 03/11/2007) 1900 CHARLES BLVD APT 22D, GREENVILLE, NC 27858-5127 (PITT COUNTY) (12/05/1996 to 11/10/2005) 12564 AUGUSTINE HERMAN HWY, KENNEDYVILLE, MD 21645-3448 (KENT COUNTY) (03/01/2005 to 11/09/2005) 1900 CHARLES BLVD, GREENVILLE, NC 27858-5120 (PITT COUNTY) (09/1993 to 09/26/2004) 1900 CHARLES BLVD APT 25A, GREENVILLE, NC 27858-5128 (PITT COUNTY) (10/21/1997 to 04/01/1998) 1900 CHARLES BLVD APT 26C, GREENVILLE, NC 27858-5129 (PITT COUNTY) (04/02/1997 to 04/02/1997) 131 COLONIAL CT, GALLOWAY, NJ 08205-3637 (ATLANTIC COUNTY) (06/1999 to 01/23/2003) Subdivision Name: MATTIX XING CONDO 11788 BROWNTOWN RD, KENNEDYVILLE, MD 21645-3240 (KENT COUNTY) (08/01/1993 to 01/23/2003) https://tloxp.tlo.com/search.php Page 2 of 3 TLOxp - Advanced PO BOX 5085, POMONA, NJ 08240 (ATLANTIC COUNTY) (06/01/1997 to 06/01/1997) 2088 COON CLUB RD, WESTMINSTER, MD 21157-6533 (CARROLL COUNTY) Subdivision Name: BRUMMEL 186 THYME CT, EGG HARBOR TOWNSHIP, NJ 08234 (ATLANTIC COUNTY) 2/15/24, 4:18 AM 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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Unclassified 124.8 KB 2024-03-14 21:08:48 uploaded 28d after created no Dropbox · History
Gray, Tracy Lynn Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2024-03-14 21:08:48 uploaded 28d after created yes Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 14 Jan 2025 084430 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 94.8 KB 2025-01-14 22:25:57 no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 16 Aug 2024 145128 -0400.pdf
AE - • In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Court/case doc 252.7 KB 2024-08-22 10:11:14 uploaded 6d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 18 Jun 2024 142034 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Date of birth: Defendant. 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 300.3 KB 2024-07-06 11:19:26 uploaded 18d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 18 Oct 2024 081535 -0400.pdf
: In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 285.4 KB 2024-10-19 18:20:56 no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 22 Oct 2024 082444 -0400.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 Not Guilty/Deny entered as to - 1 CT- DUI WITH PROP DAMAGE…
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Court/case doc 258.4 KB 2024-10-25 17:21:57 uploaded 3d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 23 Apr 2024 112748 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 239 KB 2024-05-02 09:15:43 uploaded 9d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 23 Dec 2024 141940 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 31.9 KB 2024-12-31 09:50:22 uploaded 8d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 23 Feb 2024 131925 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-300334-A-E CITATION NO: AGRZ20E CHARGE: CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. TRACY LYNN GRAY DOB: September 03, 1975 The defendant has hereby entered a plea of NOT GUILTY. The…
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Court/case doc 146.6 KB 2024-03-14 21:08:48 uploaded 20d after created no Dropbox · History
Service of Document - GRAY, 2024-CT-300334-A-E 7 May 2024 081443 -0400.pdf
AE In the County Court of the Honorange county, Finand Division: Winter Park - TR Case No: 2024-CT-300334-A-E Courtroom: 12-C State of Florida, Plaintiff, VS. TRACY LYNN GRAY Defendant. Date of birth: 9/3/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference…
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Court/case doc 249.2 KB 2024-05-10 11:52:12 no Dropbox · History
Service of Document - MARTIN, 2024-CT-400235-A-O 23 Feb 2024 170422 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-400235-A-O CITATION NO: A77DCOE CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. NATHAN EDWARD MARTIN DOB: 04/27/2003 The defendant has hereby entered a plea of NOT GUILTY and the followi…
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Court/case doc 830.7 KB 2024-03-14 21:08:48 uploaded 20d after created no Dropbox · History