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Hartley, Shane Alexander - 05:09:2024 - JC

⚠ 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: JC · Date: 2024-05-09 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 07:28:18
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) from: Hartley, Shane Alexander Ind EP Flat.pdf, Hartley, Shane Alexander Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Hartley, Shane Alexander BV EDP Flat.pdf, Hartley, Shane Alexander BV EDP.pdf, Hartley, Shane Alexander Defendant EDP Flat.pdf, Hartley, Shane Alexander Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 07012024_POWER OF ATTORNEY Rlleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, Hartley, Shane Alexander General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K589218 — $200
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:217 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:437 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:397 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:187 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:227 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:477 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:28:187 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (42)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY Rlleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-589218 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 THIS POWER VOID IF NOT USED BY: December 2024 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 327.1 KB 2024-07-07 06:06:58 uploaded 5d after created no Dropbox · History
20240602_REQUESTS FOR ACCOMMODATIONS BY PERSONS WITH DISABILITIE.pdf
IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, STATE OF FLORIDA UCN#: 31202ICT007637AXXXXX Citation #: AD6LTFE JUDGE: ROBYN E. STONE STATE OF FLORIDA VS. SHANE ALEXANDER HARTLEY 3214 IIAZENRIDGE WAY APT 307 ORLANDO, FL 32829 Be prepared to pay in full or go on…
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Unclassified 133.1 KB 2024-06-13 18:05:02 uploaded 11d after created no Dropbox · History
Check # 6429.jpg
DOCUMENT CONTANS COLORED BACKGROUND ON WHITE PAPER. "VOID" FEATURE, SIMULATED WATERMARK (REVERSE SIDE) MICRO-PRINT BORDER. PLEASE POST THIS PAYMENT FOR OUR MUTUAL CUSTOMER Account: PAYMENT AXIOM SURETY CORP DBA BAIL 2 GO STEA 3800 S JOHN YOUNG PKWY ORLANDO, FL 32839-8620 MEMO: Collateral Return Pay …
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Image (unclassified) 124.2 KB 2024-07-27 22:31:20 no Dropbox · History
Hartley SHane.png
= PARTIES TYPE PLAINTIFF STATE OF FLORIDA DEFENDANT HARTLEY, SHANE ALEXANDER - CHARGES (+] DWLS - SUSPENSION SPECIFIED IN 322.34 (10)(A) (322.34(2)) = EVENTS DATE EVENT 6/4/2024 8:30 AM 8/31/2021 8:30 AM ARRAIGNMENT ARRAIGNMENT = OUTSTANDING AMOUNT CODE LATE FEE $25 (D6) CRIMINAL TRAFFIC 320/322 DES…
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Certificate of Discharge 436.1 KB 2024-07-10 18:29:08 no Dropbox · History
Hartley, Shane Alexander BV Collateral Receipt 1 Flat.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14193 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…
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Unclassified 125.8 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV Collateral Receipt 1.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14193 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…
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Unclassified 159 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander BV Collateral Receipt 2 Flat.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14192 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…
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Unclassified 125.8 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV Collateral Receipt 2.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14192 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…
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Unclassified 158.9 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander BV EDP Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-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) 555.3 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-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) 695.5 KB 2024-06-13 18:05:02 uploaded 30d after created no Dropbox · History
Hartley, Shane Alexander BV EP Flat.pdf
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 -…
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Unclassified 482.9 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV EP.pdf
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 -…
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Unclassified 580.3 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander BV Premium Receipt Card Flat.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- 6312-8534 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 121.4 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV Premium Receipt Card.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- 6312-8534 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 154.6 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander BV Premium Receipt Money Order Flat.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- 6312-8533 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 121.1 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander BV Premium Receipt Money Order.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- 6312-8533 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 154.3 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Credit Card Authorization Form Flat.pdf
Credit Card Authorization form CO Jared Sumpter Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 …
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Unclassified 248 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander Credit Card Authorization Form.pdf
Credit Card Authorization form CO Jared Sumpter Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 …
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Unclassified 520.3 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Defendant EDP Flat.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 Shane My friends/family know me as First Middle Last 2. Residence Address 627 town …
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Defendant app (digital) 128 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander Defendant EDP.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 Shane My friends/family know me as First Middle Last 2. Residence Address 627 town …
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Defendant app (digital) 230 KB 2024-06-13 18:05:02 uploaded 30d after created no Dropbox · History
Hartley, Shane Alexander 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…
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Unclassified 357 KB 2024-06-13 18:05:02 uploaded 457d after created no Dropbox · History
Hartley, Shane Alexander 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 DOB: 08/20/1990 Transfer agent DOA: 05/09/2024 B/M General Surety Appearance Bond STATE OF FLO…
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Executed Power (PoA) 169.6 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Ind EP Flat.pdf
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 _ Jared Andrew Sumpter First Middle Last My friends/family know me as His friend/Manager-J…
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Indemnitor app (digital) 149.6 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander Ind EP.pdf
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 _ First Jared Andrew Sumpter Middle Last My friends/family know me as His friend/M…
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Indemnitor app (digital) 357.5 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Ind ID.jpeg
Florida USA EAT SE DRIVER RICENSE tab#S513-421-98-022-0 *CAst I SUMPTER SJARED ANDREW 855 W CHURCH STAPT 1217 ORLANDO, FL 32801 01/22/1998 1538X 4b EXP 01/22/2031 16HGT 5-06" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 02/11/2022 5DD G792309080061 REPLACED 09/08/2023 Operation of a motor vehic…
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Image (unclassified) 3.2 MB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Ind TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named JARED SUMPTER born on 01/22/1998 in the United States. JARED ANDREW SUMPTER, 26 Years Old (Florida, Georgia, Alabama) JARED ANDREW SUMPTER Possible Relatives Cities (12/07/2004 to 03/02/2024) D Hoy Roger Sumpter 1949 Age: 75 Auburn, AL …
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Unclassified 92.7 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander Mamba.png
May d0 20. 22401257 HARTIEV SHANE ALEYANDER May 09 1991 32 veare gar OUT-OE-COUNTY WARRANT- orange • O
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Image (unclassified) 83.8 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Money Order Collateral 1.jpeg
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14192 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…
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Image (unclassified) 3.2 MB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Money Order Collateral 2.jpeg
command command option control COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14193 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O…
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Image (unclassified) 3.2 MB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Money Order Premium.jpeg
command Receipt Info Expense(s) 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- 6312-8533 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bai…
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Image (unclassified) 2.8 MB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Mugshot.jpeg Court/case doc reason: low-text-confidence 24.9 KB 2024-06-13 18:05:02 uploaded 35d after created yes Dropbox · History
Hartley, Shane Alexander Passport.jpg
N De People Ofthe United States, In Order to form a more perfect Union, establish Justice, insure domestic Tranguility; provide for the common defence, promote the general Welfare, and secure e Blessings of Liberty to ourselves and do ordain and establish this PASSPORT PASSETORT PASARORTE SIGNATURE …
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Image (unclassified) 3.9 MB 2024-06-13 18:05:02 uploaded 30d after created no Dropbox · History
Hartley, Shane Alexander Premium Processing Payment Gateway Flat.pdf
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 Jared Sumpter Jaredsumpter012298@gmail.com 678-914-6891 USL 32801 Order Information Descripti…
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Unclassified 41.4 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
Hartley, Shane Alexander Premium Processing Payment Gateway.pdf
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 Jared Sumpter Jaredsumpter012298@gmail.com 678-914-6891 USL 32801 Order Information Descripti…
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Unclassified 55.4 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander Rapsheet.pdf
Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: HARTLEY, SHANE ALEXANDER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24012570 BLACK MALE 33 ORLANDO BRCIA07 05…
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Court/case doc 423.4 KB 2024-06-13 18:05:02 uploaded 35d after created no Dropbox · History
Hartley, Shane Alexander TLOxp - Advanced.pdf
Your Current Reference ID: NONE 3 Results Found for people named SHANE HARTLEY born on 08/15/1990 in the United States. (showing all results) SHANE HARTLEY, 33 Years Old (Plantation, FL) 1 of 3 results ossible Relative SHANE HARTLEY (09/21/2022 to Jone found 03/02/2024) Cities Plantation, FL (09/21/2022 to 05/14/2024) Indicators SSN: 766-67-4701 Unlock has been Bankruptcies: None Found Liens: None Found logged. Judgments: None Found Date of Birth DOB: 08/15/1990 Unlock has been logged. Age: 33 Gender: Male Possible Phones (954) 837-0093 (ET) (M) (86%) (561) 266-0396 (ET) (L) (31%) (561) 272-8901 (ET) (V) (31%) Driver's License Detail: DL#: H634-781-90-295-0 Unlock has been logged. Issuing State: FL ID Type: DL SHANE ALEXANDER HARTLEY 6300 PALM TRACE LANDINGS DR APT 301, DAVIE, FL 33314-1848 (BROWARD COUNTY) DOB: XX/XX/1990 Issued: 02/09/2018 First Issued: 04/08/2009 Expiration: 08/15/2025 Race: Black Gender: Male Height: 6'5" Address History 220 COMMODORE DR, PLANTATION, FL 33325-2686 (BROWARD COUNTY) (09/21/2022 to 05/14/2024) SHANE ALEX HARTLEY, 33 Years Old (Florida) 2 of 3 results Possible Relatives SHANE ALEX HARTLEY (09/01/2011 Cities Alyssa Frances Hartley 1988 Age: 35 Coral Springs, FL (03/20/2010) to 03/02/2024) D Franklin H Hartley 1955 Age: 68 Davie, FL (04/2008 to 09/21/2022) SHANE ALEXANDER HARTLEY Died at (46) (03/20/2010 to 05/05/2021) Franklin Hopkinson Hartley II 1979 Delray Beach, FL (04/2008 to 11/22/2022 SHANE ALEXANDE HARTLEY Lauderhill, FL (04/30/2020 to (10/21/2015 to 04/03/2018) 02/06/2023) SSN: 592-02-9564 Unlock has been 1957 Age: 66 North Lauderdale, FL (08/21/2015 to 10/07/2021) logged. Issued: FLORIDA 1990 Indicators Orlando, FL (04/2021 to 05/14/2024) Bankruptcies: None Found Tamarac, FL (07/30/2016 to Liens: None Found 05/18/2022) Other SSNs this person has used. This Judgments: None Found Wilton Manors, FL (11/06/2020) does not usually indicate fraud. XXX-XX-5964 Dates of Birth DOB: 08/15/1990 Unlock has been logged. Age: 33 Other DOB: XX/XX/1990 Age: 33 Other DOB: XX/XX Possible Phones (321) 443-6205 (ET) (M) (90%) (954) 278-4803 (ET) (M) (78%) (954) 999-9234 (ET) (M) (68%) (321) 947-1313 (ET) (M) (66%) (561) 266-0396 (ET) (L) (66%) (754) 303-7419 (ET) (M) (66%) (954) 225-2914 (ET) (M) (66%) (954) 451-9005 (ET) (M) (66%) 954) 465-1499 (E)(M)(66%) (862) 213-8904 (ET) (M) (66%) Counties Broward County, FL (09/21/2022 to 05/14/2024) ossible Email Addresse lyssahartley@hotmail.com (41% Counties Broward County, FL (04/2008 to 02/06/2023) Orange County, FL (04/2021 to 05/14/2024) Palm Beach County, FL (04/2008 to 11/22/2022) Possible Email Addresses shanehart001@gmail.com (100%) shanehartley94@yahoo.com (100%) robert13@easnet.net (45%) carolehartleb@gmail.com (41%) junebaby669@gmail.com (41%) blakexellis@gmail.com (41%) alyssahartley@hotmail.com (0%) Gender: Male Driver's License Detail: DL#: H634-781-90-295-0 Unlock has been logged. Issuing State: FL ID Type: DL SHANE ALEXANDER HARTLEY 6300 PALM TRACE LANDINGS DR APT 301, DAVIE, FL 33314-1848 (BROWARD COUNTY) DOB: XX/XX/1990 Issued: 02/09/2018 First Issued: 04/08/2009 Expiration: 08/15/2025 Race: Black Gender: Male Height: 6'5" (561) 272-8901 (ET) (V) (66%) (954) 225-2910 (ET) (M) (66%) (954) 801-8007 (ET) (M) (66%) (954) 885-2951 (ET) (L) (66%) (954) 864-2473 (ET) (M) (66%) (954) 864-8936 (ET) (M) (39%) (954) 868-0973 (ET) (M) (39%) (954) 684-1823 (ET) (M) (3%) Address History 1464 ADRIEL LN, ORLANDO, FL 32812-8748 (ORANGE COUNTY) (11/09/2021 to 05/14/2024) Current Other Phone at address (716) 545-5458 (ET) - JAMILET QUINONES RODRIGUEZ Subject's Phone (321) 443-6205 (ET) - SHANE HARTLEY 4501 OAKCREEK ST APT 311, ORLANDO, FL 32835-2871 (ORANGE COUNTY) (03/04/2023 to 03/02/2024) Current Other Phone at address (904) 671-2498 (ET) - KRISTOPHER LOCKO 627 TOWNE SQUARE WAY APT 1024, ORLANDO, FL 32818-6571 (ORANGE COUNTY) (11/13/2023 to 12/20/2023) Current Other Phone at address (407) 558-7039 (ET) - VALERIA CHAVEZ 2116 NW 59TH TER, LAUDERHILL, FL 33313-3142 (BROWARD COUNTY) (06/2020 to 02/06/2023) Current Other Phone at address (929) 251-0218 (ET) - JONAS JACQUES 1063 S HIAWASSEE RD, ORLANDO, FL 32835-1827 (ORANGE COUNTY) (10/07/2022 to 02/01/2023) Subdivision Name: TRADEWINDS Address contains: 16 apartments 1063 S HIAWASSEE RD APT 1616, ORLANDO, FL 32835-1827 (ORANGE COUNTY) (07/02/2022 to 07/02/2022) Subdivision Name: TRADEWINDS Address contains: 16 apartments 2116 NW 59TH TER # 80A, LAUDERHILL, FL 33313-3142 (BROWARD COUNTY) (04/30/2020 to 11/01/2021) 2016 NE 2ND AVE, DELRAY BEACH, FL 33444-4204 (PALM BEACH COUNTY) (04/2008 to 11/22/2022) Subdivision Name: NORTHRIDGE Current Other Phones at address (561) 272-8901 (ET) - JENNIFER HARTLEY-WILSON (561) 703-4773 (ET) - CEPHIS WILSON 1053 S HIAWASSEE RD, ORLANDO, FL 32835-1705 (ORANGE COUNTY) (08/30/2022 to 11/10/2022) Subdivision Name: TRADEWINDS 6300 PALM TRACE LANDINGS DR, DAVIE, FL 33314-1837 (BROWARD COUNTY) (09/16/2018 to 09/21/2022) 6300 PALM TRACE LANDINGS DR APT 301, DAVIE, FL 33314-1848 (BROWARD COUNTY) (04/2008 to 04/22/2021) 6300 PALM TRACE LANDINGS DR APT 306, DAVIE, FL 33314-1849 (BROWARD COUNTY) (10/22/2019 to 10/22/2019) 4017 LAKESIDE DR, TAMARAC, FL 33319-3355 (BROWARD COUNTY) (01/02/2020 to 05/18/2022) Subdivision Name: LAKESIDE AT TAMARAC Current Other Phones at address (954) 899-3238 (ET) - SHALANDRA ELLIS (239) 878-4814 (ET) - MILLICENT ELLIS MAMBY (770) 616-3105 (ET) - CHRISTOPHE LANDALL (954) 683-1272 (ET) - TRISTAN MAMBY (561) 203-0948 (ET) - NICHOLAS SIMPSON 3214 HAZENRIDGE WAY APT 307, ORLANDO, FL 32829-7377 (ORANGE COUNTY) (04/2021 to 03/24/2022) Current Other Phones at address (954) 993-0859 (ET) - COURTNEY ARMSTRONG (321) 257-4939 (ET) - SANDY KING 6821 KIMBERLY BLVD, NORTH LAUDERDALE, FL 33068-2546 (BROWARD COUNTY) (08/21/2015 to 10/07/2021) Subdivision Name: KIMBERLY VILLAGE Current Other Phones at address (954) 790-1482 (ET) - AKEERA COQMARD (305) 696-4791 (ET) - AMEERA WALLACE 2116 NW 2ND AVE, WILTON MANORS, FL 33311-3808 (BROWARD COUNTY) (11/06/2020 to 11/06/2020) Subdivision Name: TROPICAL PALMS 2116 NW 56TH AVE, LAUDERHILL, FL 33313-3016 (BROWARD COUNTY) (06/02/2020 to 06/02/2020) 5791 WOODLAND POINT DR, TAMARAC, FL 33319-6264 (BROWARD COUNTY) (07/30/2016 to 08/29/2017) Subdivision Name: VILLAS WOODLAND GREENS 3640 TERRAPIN LN APT 609, CORAL SPRINGS, FL 33067-3172 (BROWARD COUNTY) (03/20/2010 to 03/20/2010) SHANE A HARTLEY, 33 Years Old (Coral Springs, FL) 3 of 3 results Possible Relatives Cities SHANE A HARTLEY (06/06/2008 to Alyssa Frances Hartley 1988 Age: 35 Coral Springs, FL (04/2008 to 12/19/2019) D Franklin H Hartley 1955 Age: 68 05/14/2024) Died at (46) SSN: XXX-XX-9562 Franklin Hopkinson Hartley II 1979 Senter Roseman Hailey Wis Date of Birth DOB: 08/15/1990 Unlock has been logged. Age: 33 Gender: Male 1957 Age: 66 Indicators Bankruptcies: None Found Ludgments: None Found Driver's License Detail: DL#: H634-781-90-295-0 Unlock has been logged. Issuing State: FL ID Type: DL SHANE A HARTLEY 4709 NW 114TH DR, CORAL SPRINGS, FL 33076-2153 (BROWARD COUNTY) DOB: XX/XX/1990 Race: Black Gender: Male Height: 6'4" Possible Phones (954) 864-2473 (ET) (M) (66%) (954) 999-9234 (ET) (M) (38%) (321) 947-1313 (ET) (M) (32%) (954) 278-4803 (ET) (M) (31%) (561) 266-0396 (ET) (L) (31%) (561) 272-8901 (ET) (V) (31%) (954) 225-2914 (ET) (M) (21%) (754) 303-7419 (ET) (M) (21%) (954) 801-8007 (ET) (M) (14%) (954) 885-2951 (ET) (L) (14%) (954) 451-9005 (ET) (M) (13%) (862) 213-8904 (ET) (M) (3%) (954) 684-1823 (ET) (M) (3%) Address History 4709 NW 114TH DR, CORAL SPRINGS, FL 33076-2153 (BROWARD COUNTY) (04/2008 to 05/14/2024) Subdivision Name: KENSINGTON Current Other Phones at address (954) 204-7642 (ET) - RONEL JONCA (954) 994-8773 (ET) - MARIBELLE JONCA (954) 994-8780 (ET) - JEANNELLE JONCA (954) 994-8783 (ET) - TEYENNE JONCA (954) 630-6444 (ET) - MARGUERITE MITIL Counties Broward County, FL (04/2008 to 05/14/2024) Possible Email Addresses hanehart001@gmail.com (66% hane.hartley@alltell.net (45 shanehartley94@yahoo.com (41%) alyssahartley@hotmail.com (0%) 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 131.1 KB 2024-06-13 18:05:02 uploaded 29d after created no Dropbox · History
HARTLEY, SHANE COLLATERAL REFUND.JPEG
11:254 49 You sent $1,000 to Jared S. Done
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Image (unclassified) 106.7 KB 2024-07-19 15:30:55 no Dropbox · History
HARTLEY, SHANE COLLATERAL REFUND.PNG
11:251 :!! 5G° X Jared S. $SumpterJared2298 Pay Favorite Joined Apr 2020 Not paid by people you know Contacts not synced Your history No Transactions $0.00 Total Received $0.00 Total Sent Block
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Image (unclassified) 476.3 KB 2024-07-19 15:30:46 no Dropbox · History
Hartley, Shane CR.png
2 Collateral Request Form 2023 Defendant's First and Last Name? Shane Hartley Date We Posted Bail? 05/03/2024 Indemnitor's First and Last Name? Jared Sumpter Photo of Indemnitor's State ID or Gov ID IMG_4348.jpeg Indemnitor's Address ? Street Address: 627 town square way Street Address Line 2: Apt 1…
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Image (unclassified) 151 KB 2024-07-02 00:33:00 no Dropbox · History
Screenshot 2024-07-06 at 12.51.42 PM.png
2021 CT 007637 A - STATE OF FLORIDA vs. HARTLEY, SHANE ALEXANDER Print Summary Summary Sy History - Previous Next → E SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: STONE, ROBYN E. 2021 CT 007637 A 8/12/2021 525.50 OOOCOC Court Type: CRIMINAL TRAFFIC Uniform Case …
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Certificate of Discharge 455.6 KB 2024-07-06 16:51:56 no Dropbox · History
Shane Hartley CRC.pdf
7/6/24, 1:08 PM Payment Confirmation Bank of America I Online Business Suite | Bill Pay I Payment Confirmation Payments Submitted Jared Sumpter jsumpter1901@tuskegee.edu Your $1,000.00 payment from Collateral Holdings *5008 has been submitted. Memo Collateral Return Confirmation WCGCW-5RYBL Your che…
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Unclassified 133.3 KB 2024-07-06 17:08:52 no Dropbox · History
Special Conditions.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 Defendant: Address: Power No (s): Conditions of Bond: Phone: L360 GPS Check in…
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Unclassified 512.8 KB 2024-06-13 18:05:02 uploaded 318d after created no Dropbox · History