| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
EDP Completion Checklist.pdfDate:
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 | 154.2 KB | 2024-09-15 08:56:26 uploaded 496d after created | no | Dropbox · History |
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…
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Unclassified | 133.2 KB | 2024-09-15 08:56:26 uploaded 102d after created | no | Dropbox · History |
2024_07_05_18_53_09.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-601376
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 215.8 KB | 2024-09-15 08:56:26 uploaded 71d after created | no | Dropbox · History |
| 59966.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 83 KB | 2024-09-15 08:56:26 uploaded 73d after created | yes | 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 -…
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Unclassified | 423.5 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
CO
TRACEY HARDY
, 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.
$100.0…
[show full stored text] |
Unclassified | 475.3 KB | 2024-09-15 08:56:26 uploaded 73d 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 | 2024-09-15 08:56:26 uploaded 542d after created | no | Dropbox · History |
GA.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
Transfer agent
General Surety Appearance Bond
Power Number AS3K601376
Arrest Number 59966
ST…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Hardy, Marjorie Marie $100 Prem Pymt.pdf7/4/24, 2:06 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9690075071
Amount: $100.00
Date: 07/04/2024 2:06:43 PM EDT
Transaction Type: Card Sale
Entry Method: K…
[show full stored text] |
Unclassified | 79.9 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Hardy, Marjorie Marie 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 | 482.3 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Hardy, Marjorie Marie Def TLOxp - Advanced.pdf7/4/24, 1:56 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named MARJORIE MARIE HARDY born on 04/03/1954 in the
United States.
MARJORIE MARIE HARDY, 70 Years Old (Kissimmee, FL, Miami, FL)
MARJORIE MARIE HARDY
Possible Relatives
Cities
Counties
(08/01/1988 to 05/02/20…
[show full stored text] |
Unclassified | 127.2 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Hardy, Marjorie Marie Special Conditions.pdfBAIL 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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Hardy…
[show full stored text] |
Unclassified | 525.8 KB | 2024-09-15 08:56:26 uploaded 71d after created | no | Dropbox · History |
| Hardy, Marjorie Marie - Bail Bond Agreement - Indemnitor - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 2 MB | 2024-09-15 08:56:26 uploaded 73d after created | yes | Dropbox · History |
Hardy, Marjorie Marie Bail Bond Agreement - DEF 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 Marjorie
Marie
Hardy
First
Middle
Last
My friends/family know me as Marjorie
2. Res…
[show full stored text] |
Defendant app (digital) | 500.7 KB | 2024-09-15 08:56:26 uploaded 70d after created | no | Dropbox · History |
Hardy, Marjorie Marie Rapsheet.pdf7/4/24, 1:44 PM
Osceola County Corrections I Details
Name:
MARJORIE MARIE HARDY
ID:
59966
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/03/1954
59966
| 24005585
MARJORIE MARIE HARDY
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
F
BRO
BLK
135
5'07"
Offense
807548
Booking
24005585
Statute
784.03-1A1 - BAT…
[show full stored text] |
Booking Report | 152 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
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 _
First
Middle
Last
My friends/family know me as
2. Residence Address
City.
_State
_ Zip
3. How Long at Current Address
Rent Free
Lease
_ Own_
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name? Yes
_No
When does Lease Expire
_ Email
5. Cell Phone #
Cell Carrier
iPhone or Android
How Long with Cell No.
6. Employer
Length
Position
Work #
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
_ Any specialized license to work
7. Social Security No.
ID#
_ Wt 190Ht 5 Race
Eye Color
_Hair
8. Have you ever filed Bankruptcy.
Do you have any judgements or liens against you currently
If so, where
9. Gender
Place of Birth
Date of Birth
US Citizen
Marital Status
How Long
Are you a convicted felon?
Are you on any type of Probation or Parole?
10. Have many years have you lived in FL?
11. Vehicle Year
Vehicle Color
Vehicle Make
Tag No.
Vehicle Miles
Amount Owed
12. Relationship to Defendant
How long have you known Defendant
Defendants Home Address
Defendants Cell Phone Number
13. Emergency Contact Name
Address
13. Children Yes
No
Amount of children
Ages
14. Attorney
15. How did you hear about us?
Phone No.
Phone No.
Do kids reside with you
May we reach out on the defendants behalf
Personal References First & Last Name
Relationship
City / State
Phone
1._
2.
3.
4._
5._
6.
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.
Defendant
Sign
Print
ID#
SSN
DOB
CO
|
Indemnitor app (digital) | 249.6 KB | 2024-09-15 08:56:26 uploaded 223d after created | no | Dropbox · History |
Indem TLOxp - Advanced.pdf7/4/24, 1:57 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID B9TC-163G in the United States.
TRACEY LANAKO HARDY, 38 Years Old (Kissimmee, FL
TRACEY LANAKO HARDY
Possible Relatives
(05/17/2003 to 05/02/2024)
Cities
Clarence Marchan Hardy 1975 Age:
Kis…
[show full stored text] |
Unclassified | 134.6 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Screenshot 2024-07-04 at 2.14.51 PM.pngTONE BINE SAY
11:111
"Hardy, Marjorie Marie - Bail Bond
Agreement - Indemnitor" has been
successfully sent for signature
A copy has also been sent to you at jessica.bolden@bail2go.com for your records.
"Hardy, Marjorie Marie - Bail Bond Agreement - Indemnitor" was sent for signature to th238501@aol.…
[show full stored text] |
Image (unclassified) | 285 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Screenshot 2024-07-04 at 2.15.28 PM.pngJul 03 2024
59966
MARJORIE
MARIE
HARDY
Apr 03 1954
70 years ago
784.03-1AI - BATTERY; TOUCH OR STRIKE
$1,000.00
osceola
[show full stored text] |
Image (unclassified) | 118.9 KB | 2024-09-15 08:56:26 uploaded 73d after created | no | Dropbox · History |
Screenshot 2024-07-05 at 7.44.54 PM.pngBAI. BOND APPLICATICE - DEFENDANT
ALLERTENY CASTALTY COMPAST
BAILE GO
2 Realms dan
1 NOR LIng A CHILARI
• camaras.
,CH Calle
Рак и лам
тым.
no lay wa carel
vOxE
, мак уси пом илом аку сого,
_ VID MAN
MA, DO MAS ME IN YOU SERIE
CO
"Hardy, Marjorie Marie Bail Bond
Agreement" has been successtully sent…
[show full stored text] |
Image (unclassified) | 348.7 KB | 2024-09-15 08:56:26 uploaded 71d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 001729, STATE OF FLORIDA vs. HARDY, MARJORIE Wed, 28 Aug 2024 144741 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 MM 001729
Bond Power Number
AS3K-601376
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
8/28/2024
Defendant:
MARJORIE HARDY
In accordance wi…
[show full stored text] |
Unclassified | 99.4 KB | 2024-09-15 08:56:26 uploaded 18d after created | no | Dropbox · History |