| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Gutierrez, Sabdiel Application - Indemnitor FLAT.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) 245-5554
1. Name _
Juan Trujillo
First
Middle
2. Residence Address
Last
6467 Stardust Lane
My friends/family know me as
Juan
_ City.
Orlando
_ State.
FI
_ Zip
32818
3. How Long at Current Address.
12
Rent Free
Lease
_ Own_
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name? Yes
_ No.
When does Lease Expire
01/01/2025
_ Email Juanmt241977@gmail.com
5. Cell Phone #
4076686599
Cell Carrier Crick iPhone or Android
Android
How Long with Cell No..
8
6. Employer Kitos Construction Multy Services Length
3
_ Position
CEO
Work #
4076686599
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
80
_ Any specialized license to work
No
7. Social Security No.
652909641
ID#
T624-427-77-224-0
_Wr 230Ht 58 Race White Eye Color Brow Hair Brow
No
8. Have you ever filed Bankruptcy.
Do you have any judgements or liens against you currently
No
_ If so, where
9. Gender
M
Mexico
Place of Birth
Date of Birth
06/24/1977
US Citizen_ No
_ Marital Status Married How Long
20
10. Have many years have you lived in FL?
Are you a convicted felon? No
Are you on any type of Probation or Parole?
11. Vehicle Year
2019 Vehicle Color
Blue Vehicle Make Dodge Tag No. AUB&KB Vehicle Miles 200,000 Amount Owed
No
38,000
12. Relationship to Defendant
Brother
27
How long have you known Defendant
Defendants Home Address
6467 Stardust Lane Orlando FL 32818
Defendants Cell Phone Number
321-805-9653
13. Emergency Contact Name
Maria Hernandez
13. Children Yes
N/a
N/A
No
No Amount of children
Address
0
6467 Stardust Lane
4076680645
14. Attorney
None
_Phone No.
Ages
N/A
Phone No.
Do kids reside with you
. May we reach out on the defendants behalf
Yes
Online search
15. How did you hear about us?
Personal References First & Last Name
1.
2.
3.
4.
5.
6.
Nathalie Martinez
Delia Martinez
Bersain De La Cruz
Luis Martinez
Victor Ramirez
Olga Vega
Relationship
Friend
Friend
Brother
Friend
Friend
Friend
City / State
Orlando, FL
Orlando, FL
Orlando, FL
Orlando, FL
Orlando, FL
Orlando, FL
Phone
407-790-8126
321-460-7904
407-255-0622
407-883-8869
407-694-4294
407-340-3103
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose o
he detendant tered Fid hity insurance Company/Allegheny Casually Company to issue, or cause to be issued, bail bonds) fo
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Indemnitor
Sign
Print
Tact
Juan Trujillo
ID#
SSN
DOB
T624-427-77-224-0
652909641
06/24/1977
|
Indemnitor app (digital) | 157.7 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel Application - Indemnitor.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) 245-5554
1. Name _
Juan Trujillo
First
Middle
2. Residence Address
Last
6467 Stardust Lane
My frien…
[show full stored text] |
Indemnitor app (digital) | 954.1 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
| "Read Me!!" Gutierrez, Sabdiel.pdf | Unreadable (OCR found very little text) reason: low-text-confidence | 5.8 KB | 2024-03-14 21:08:46 uploaded 83d after created | yes | Dropbox · History |
Gutierrez, Sabdiel 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 | 359.7 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel EDP Completion Checklist copy 3.pdfDate: 12/22/2023
EDP Completion Checklist
CO
Defendants Name : Gutierrez, Sabdiel
Total Liability: 1,000
Was Court Date Given:
Yes
Was Def. given check in dates: Yes
No V
Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author: KG
Def. Aware of court date(s)…
[show full stored text] |
Unclassified | 166.5 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel EDPBV FLAT.pdfallegheny
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…
[show full stored text] |
Defendant app (digital) | 558.3 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
| Gutierrez, Sabdiel EDPBV.pdf | Unreadable (Dropbox download failed) reason: download-error | 888.9 KB | 2024-03-14 21:08:46 uploaded 82d after created | yes | Dropbox · History |
Gutierrez, Sabdiel EPBV FLAT.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - INDEMNITOR
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
(407) 254-555…
[show full stored text] |
Indemnitor app (digital) | 1 MB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel EPBV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - INDEMNITOR
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
(407) 254-555…
[show full stored text] |
Indemnitor app (digital) | 1.3 MB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel IND ID .jpgUSA
Florida
EAT SEA
DRIVER RICENSE
2roT624-427-77-224-0°CLASSE
TREJILLO MUNOZ
SJUAN GABRIELYW
86467 STARDUST LN
ORLANDO, FL 32818-0000
Soon: 06/24/1977 SEx
M
4659р
06/24/2031
16H8т 5-08"
12 REST NONE
ga END NONE
4a ISS 03/07/2022
5DD G712311280498
REPLACED 11/2812023
Operation of a motor vehicle con…
[show full stored text] |
Image (unclassified) | 2.6 MB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel IND TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
17 Results Found for people named JUAN TRUJILLO born on 06/24/1977 in the United
States.
(showing all results)
JUAN AGUSTIN TRUJILLO, 46 Years Old (San Luis Rey, CA, Shafter, CA)
1 of 17 results
Possible Relatives
Citi…
[show full stored text] |
Unclassified | 399.2 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
| Gutierrez, Sabdiel Mugshot .jpeg | Court/case doc reason: low-text-confidence | 43.8 KB | 2024-03-14 21:08:46 uploaded 83d after created | yes | Dropbox · History |
Gutierrez, Sabdiel New Bail Bond Application - Defendant FLAT.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 Sabdiel de la Cruz
My friends/family know me as
First
Middle
Last
2. Residence Addr…
[show full stored text] |
Defendant app (digital) | 153.9 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel New Bail Bond Application - Defendant.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 Sabdiel de la Cruz
My friends/family know me as
First
Middle
Last
2. Residence Addr…
[show full stored text] |
Defendant app (digital) | 328 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel 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-
6312-7729
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 | 130.1 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel 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-
6312-7729
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 | 146.3 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel PrintCollateralReceiptForPayment FLAT.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6312-12425
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592…
[show full stored text] |
Unclassified | 127.6 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel PrintCollateralReceiptForPayment.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6312-12425
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592…
[show full stored text] |
Unclassified | 144.3 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel Rapsheet.pdfPUBLIC PROTECTON
Volusia County
CORK MIONS
Inmate Information For: SABDIEL GUTIERREZ
Inmate Id #
971946
Booking #
1133716
Booking Date
12/22/2023 15:14
Release Date
Last Name
GUTIERREZ
City
Orlando
DOB
06/19/1996
First Name
SABDIEL
Middle Name
DE LA CRUZ
Suffix
Race
W
ST
FL
Sex
M
Zip Code
32808
Retu…
[show full stored text] |
Court/case doc | 530.4 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel Special Conditions - Defendant Final 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
Gutierrez, Sabdiel
(321) 805-9653
Defendant:
Address:
Power No (s):
Conditions of…
[show full stored text] |
Unclassified | 182.6 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel Special Conditions - Defendant Final.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
Gutierrez, Sabdiel
(321) 805-9653
Defendant:
Address:
Power No (s):
Conditions of…
[show full stored text] |
Unclassified | 261.7 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel Transfer Fee American Spirit Processing Payment Gateway.pdf12/22/23, 8:19 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Axiom Surety Corp - (Orlando, FL)
12/22/2023 8:19:34 PM EST
9041924014
Card Sale
Keyed
$7.00
Credit Card Information
CC Type:
C…
[show full stored text] |
Unclassified | 84.9 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel Transfer Fee 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-
6312-7731
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 | 131.7 KB | 2024-03-14 21:08:46 uploaded 82d after created | no | Dropbox · History |
Gutierrez, Sabdiel Transfer Fee.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-
6312-7731
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 | 147.9 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel Volusia Clerk of Courts .pngLAURA E. ROTH
Volusia County Clerk of Circuit Court
Case Management Search Criteria
Case Number:
Case Type :
Citation Number :
Filing Date From :
MM/DD/YYY:
• Person
• Business
Last : GUTIERREZ
First: SABDIEL
Log In
Home
to MM/DDYYY E
Middle:
Case Number -
Case Style
V Case Category: Select Case Typ…
[show full stored text] |
Court/case doc | 278 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Gutierrez, Sabdiel “6467 Stardust Ln”.pdf6467 Stardust Ln
near Orlando
N HIAWASSEE RD
Crooked
Lake
ERSTAR RD
438
1500 1500
Page 1 of 1
Printed from my Mac
6467 Stardust Ln
6467 Stardust Ln
[show full stored text] |
Unclassified | 1.5 MB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |
Hearing Date Received for Sabdiel Gutierrez 02062024 Mon, 29 Jan 2024 140410 +0000 (UTC).PDF01/26/2024 22:05
13862536656
EXPRESS BAIL BONDS
PAGE 01/01
STATE OF FLORIDA
v.
SABDIEL DE LA CRUZ GUTIERREZ
6769 STARDUST LANE
ORLANDO, FL 32808
IN THE COUNTY COURT, IN AND FOR
VOLUSIA COUNTY, FLORIDA
CASE #:
2023 106264 MMDL
Charge(s):
BRAVE SCENE.CRASH DAMAGE TENSE
PROP.MORE THAN $50
IMPORTANT: PL…
[show full stored text] |
Unclassified | 78.1 KB | 2024-03-14 21:08:46 uploaded 45d after created | no | Dropbox · History |
Transfer_Bond_Confirmation (69).pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
12/22/2023
xavier
Fax:
Authorization:
(866) 425-8119
d80376a3-258582
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
12/22/2023
Sabdiel Gutierrez
County:
Bond Amounts):
Volusia
$500.00
$500.00
Transfer…
[show full stored text] |
Unclassified | 57 KB | 2024-03-14 21:08:46 uploaded 83d after created | no | Dropbox · History |