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Jackson, Joan 3:1:24 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: MJ · Date: 2024-03-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $8,500
Last scanned: 2026-07-31 10:06:57

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Jackson, Joan Inmates - OCFL.pdf

PRESENT

2. IDI Report

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: JACKSON, JOAN 1 EP V10.92024 - Orange.pdf, Jackson, Joan Def Bail Vision Paperwork EDP.pdf, Jackson, Joan Indem Bail Vision Form .pdf

PRESENT

6. Defendant agreement (or EDP) from: Jackson, Joan Indem BV Paperwork EP.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: 03282024_POWER OF ATTORNEY flileghenv Casualtv Company_004.pdf, 03282024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_007.pdf, 03282024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (BOO) 935-2245 ..pdf, 03282024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_010.pdf, 03282024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800), .9J5-2245,.pdf, 03282024_POWER OF ATTORNEY flileghenv Casualty Company_014.pdf, GENERAL APPEARANCE 2.pdf, PrintForms.pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS3K584566 — $1,150
  AS3K584565 — $2,500
  AS3K584567 — $2,500
  AS3K584564 — $2,500
  Sum: $8,650

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 08:04:246 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:126 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:03:466 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:436 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:216 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:38:196 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:256 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:07:506 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 10:06:576 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (47)

File	Classified as	Size	Modified	OCR	Links
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… [show full stored text]	Unclassified	186.3 KB	2024-09-16 08:57:39 uploaded 164d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualtv Company_004.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-584585 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that… [show full stored text]	Executed Power (PoA)	330.5 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_007.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-584565 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that… [show full stored text]	Executed Power (PoA)	332.1 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (BOO) 935-2245 ..pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-584567 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that… [show full stored text]	Executed Power (PoA)	332.8 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_010.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584564 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 3.024 poa@iasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	337.9 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800), .9J5-2245,.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584566 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	324.6 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Company_014.pdf Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-584584 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	331.5 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
09:10:2024 - Joan Jackson - READ ME.pdf 3/6 Defendant References are duplicates, Indemnitor is missing a last name for a reference Pretty sure this is someone related to MJ [show full stored text]	Unclassified	16.4 KB	2024-09-16 08:57:39 uploaded 6d after created	no	Dropbox · History
2023-CF-005449-A-O-85179089-Court Minutes.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Dase No. 2025-CF-005449-A-0 Courtroom: 18-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Confer… [show full stored text]	Court/case doc	134.7 KB	2024-09-16 08:57:39 uploaded 169d after created	no	Dropbox · History
2023-CF-005449-A-O-86221139-Court Minutes.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-005449-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE by OFFICE OF PUBLIC DEFENDER Pre… [show full stored text]	Unclassified	144 KB	2024-09-16 08:57:39 uploaded 96d after created	no	Dropbox · History
2023-CF-005449-A-O-86268287-Court Minutes.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-005449-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE his cause came on this day for: … [show full stored text]	Unclassified	99 KB	2024-09-16 08:57:39 uploaded 86d after created	no	Dropbox · History
2023-CF-005449-A-O-88224990-Court Minutes.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2023-CF-005449-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Co… [show full stored text]	Unclassified	100.4 KB	2024-11-08 07:04:27	no	Dropbox · History
2023-CF-005449-A-O-95189558-Electronic Copy to Bondsman.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2023-CF-005449-A-O Courtroom: 7-A State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Co… [show full stored text]	Unclassified	34.4 KB	2026-04-08 22:19:54	no	Dropbox · History
2024-CF-001260-A-O-85244156-Court Minutes.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-001260-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 Not Guilty/Deny entered as to - 1 POSSESSION OF 3,4-METHYLENEDIOXY METH… [show full stored text]	Court/case doc	174.1 KB	2024-09-16 08:57:39 uploaded 165d after created	no	Dropbox · History
2024-CF-001260-A-O-86144908-Electronic Copy to Bondsman.pdf Filing # 199497121 E-Filed 05/30/2024 03:39:52 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, CRIMINAL JUSTICE DIVISION, IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, VS. JOAN JACKSON Defendant CASE NO. 24CF001260AOR DIVISION 20 ORDER ADJUDICATING DEFENDANT INCOMPETENT TO PROCEED … [show full stored text]	Unclassified	838.3 KB	2024-09-16 08:57:39 uploaded 102d after created	no	Dropbox · History
2024-CF-001260-A-O-86292354-Electronic Copy to Bondsman.pdf E STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CF-001260-A-O DIVISION: Kraynick, Michael S COURTROOM: 12-A JOAN JACKSON, Defendant DOB: 2/21/1977 ORDER This cause coming on this day for: Competency Hearing, with Asst Stat… [show full stored text]	Unclassified	92.7 KB	2024-09-16 08:57:39 uploaded 89d after created	no	Dropbox · History
2024-CF-001260-A-O-86966339-Electronic Copy to Bondsman.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-001260-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE notio that ine honorable compen, Gr… [show full stored text]	Unclassified	104.7 KB	2024-09-16 08:57:39 uploaded 40d after created	no	Dropbox · History
2024-CF-001260-A-O-88224989-Court Minutes.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-001260-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Co… [show full stored text]	Unclassified	101.8 KB	2024-11-08 07:04:50	no	Dropbox · History
2024-CF-002048-A-O-87024831-Court Minutes.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-002048-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 Not Guilty/Deny entered as to --. 1 POSSESSION OF DIMETHYLPENTYLONE 893… [show full stored text]	Court/case doc	105.2 KB	2024-09-16 08:57:39 uploaded 40d after created	no	Dropbox · History
2024-CF-002048-A-O-88076049-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-002048-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for… [show full stored text]	Court/case doc	147 KB	2024-10-30 08:26:58	no	Dropbox · History
GENERAL APPEARANCE 2.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: 02/21/1977 Transfer agent DOA: 01/28/2024 B/F General Surety Appearance Bond STATE OF FLO… [show full stored text]	Executed Power (PoA)	221.4 KB	2024-09-16 08:57:39 uploaded 197d after created	no	Dropbox · History
GLENN, TERRELL LEROY Indem TLOxp - Advanced.pdf 4/3/24, 7:47 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named JACQUELINE GRIMMAGE born on 2/2/1968 in the United States. (showing all results) JACQUELINE GRIMMAGE, 56 Years Old (Orange County, FL, Harris County, TX) 1 of 2 results Possible Relatives Cities JACQUELINE GRIMMAGE Felicia Yvette Dungee V 1964 Age: 59 Apopka, FL (09/15/2000 to (06/10/2005 to 02/03/2024) James Alan Dungee 1987 Age: 36 03/16/2020) Laura Ann Dungee-Ali 1972 Age: 52 JACQUELINE DENISE GRIMMAGE Orlando, FL (06/01/1995 to Mekaeel Abdul Dungee-Ali 1968 Age: 04/03/2024) (01/05/2001 to 02/03/2024) 55 JACQUELINE DENISE DUNGEE Houston, TX (09/13/2013) Lindell Grimmage Flowers 1964 Age: (06/01/1995 to 12/08/2022) 59 Katy, TX (10/11/2016 to 12/07/2020) JACQUELINE G GRIMMAGE Bryan Kenneth Grimmage 1961 Age: (01/04/2014 to 02/09/2020) JACQUELINE L GRIMMAGE 62 Dl Carolyn Elaine Grimmage 1961 Possible Phones (01/04/2014 to 02/09/2020) Age: 63 Died at (59) (407) 747-7900 (ET) (M) (100%) JACQUELINE DENISE YOUNG David Lee Grimmage 1965 Age: 58 (407) 271-3815 (ET) (M) (86%) (08/01/1997 to 01/09/2020) Johnny Lee Grimmage 1967 Age: 56 (321) 424-5082 (ET) (V) (66%) JACKIE GRIMMAGE (03/01/2007 to Minnie Lee Grimmage 1946 Age: 77 (407) 236-7870 (ET) (L) (66%) 10/12/2016) Sebastian Teraud Grimmage 1969 (407) 271-3813 (ET) (M) (66%) JACQUELIN DENISE GRIMMAGE Age: 54 (407) 272-6848 (ET) (M) (66%) (02/22/2007) Willie Edward Grimmage 1964 Age: (407) 499-2078 (ET) (L) (66%) JACQUELINE YOUNG GRIMMAGE 59 (07/03/2001 to 02/21/2002) Sabrina Mae Kimbell 1978 Age: 45 (407) 523-8794 (ET) (L) (66%) JACQUELIN DENISE DUNGEE Leighton Cornellis Mccarthy 1973 Age: (407) 601-2119 (ET) (V) (66%) 50 (407)648-2890(ET) (L) (66%) (10/30/1997 to 03/30/2001) JACQUELINE E YOUNG (10/30/1997 Leighton Cornius Mccarthy 1996 Age: (407) 286-7247 (ET) (V) (66%) 27 (815) 271-3815 (CT) (L) (66%) to 03/30/2001) Maria Renee Veal 1985 Age: 38 (407) 580-4408 (ET) (M) (66%) Bryan Young 1964 Age: 59 (850) 980-2753 (ET) (M) (66%) Other Observed Names JACQUELINE DYOUNG (08/01/1997 to 01/09/2020) Julia May Young 1962 Age: 62 (407) 851-8201 (ET) (L) (66%) Julius C Young 1963 Age: 60 Katrina Maria Young 1979 Age: 44 (407) 445-8492 (ET) (M) (66%) (407) 464-0571 (ET) (V) (66%) SSN: XXX-XX-3682 Issued: NEW YORK 1976 (407) 445-9363 (ET) (L) (66%) Indicators Bankruptcies: 1 Found, Latest in 2024 (407) 464-9313 (ET) (L) (40%) Liens: None Found (407) 701-0211 (ET) (M) (40%) Other SSNs this person has used. This Judgments: 4 Found, Latest in 2022 (407) 888-8888 (ET) (L) (40%) does not usually indicate fraud. (407) 999-1234 (ET) (L) (40%) XXX-XX-2727 (281) 815-7935 (CT) (V) (39%) XXX-XX-3632 (321) 388-1995 (ET) (M) (39%) (321) 453-7320 (ET) (L) (39%) Dates of Birth DOB: XX/XX/1968 Age: 56 Other DOB: XX/XX/1968 Age: 56 Other DOB: XX/1968 Age: 56 Other DOB: XX/XX (407) 286-9297 (ET) (M) (39%) (407) 296-6935 (ET) (M) (39%) (407) 445-4491 (ET) (L) (39%) (407) 445-8462 (ET) (M) (39%) (407) 453-7320 (ET) (M) (39%) (407) 578-5670 (ET) (L) (39%) (407) 579-3325 (ET) (M) (39%) (407) 601-2191 (ET) (L) (39%) (407) 704-3537 (ET) (V) (39%) (407) 722-9998 (ET) (M) (39%) (407) 844-1872 (ET) (M) (39%) (747) 790-7900 (0%) Gender: Female Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL ID Type: DL JACQUELINE DENISE DUNGEE 4227 PRINCE HALL BLVD, ORLANDO, FL 32811-5641 (ORANGE COUNTY) DOB: XX/XX/1968 Race: Black Gender: Female Professional Licenses JACQUELINE GRIMMAGE https://tloxp.tlo.com/search.php Counties Orange County, FL (06/01/1995 to 04/03/2024) Harris County, TX (09/13/2013 to 12/07/2020) (70%) Chanteswasot03gmaltiom 4) %) sfudge1@gmail.com (41%) jbarber47@cfl.rr.com (41%) johnnylee1121@gmail.com (41%) noname@iname.com (41%) 1/3 4/3/24, 7:47 PM 5910 FERNHILL DR, ORLANDO, FL 32808-2826 (ORANGE COUNTY) REAL ESTATE SALES Florida SL3530773 First Issued: 2022 TLOxp - Advanced Address History 5910 FERNHILL DR, ORLANDO, FL 32808-2826 (ORANGE COUNTY) (11/13/2019 to 04/03/2024) Subdivision Name: RIDGE MANOR Current Other Phones at address (407) 285-8102 (ET) - BETTY EVANS (407) 580-4408 (ET) - JOHNNY GRIMMAGE (321) 442-7176 (ET) - ELIZABETH PETERSON Subject's Phone (407) 747-7900 (ET) - JACQUELINE GRIMMAGE 5910 FERNHILL DR # 5910, ORLANDO, FL 32808-2826 (ORANGE COUNTY) Subdivision Name: RIDGE MANOR 1610 24TH ST, ORLANDO, FL 32805-5217 (ORANGE COUNTY) (01/19/2016 to 02/03/2024) Subdivision Name: RIO GRANDE TERRACE Current Other Phones at address (321) 395-9943 (ET) - ALEJANDRO CARCAMO (407) 394-0898 (ET) - NORMA GARCIA (407) 219-6632 (ET) - NELSON REYES (407) 234-9842 (ET) - THANIA ZARZAR SOSA 6871 MAGNOLIA POINTE CIR, ORLANDO, FL 32810-3574 (ORANGE COUNTY) (04/27/2015 to 02/28/2022) Subdivision Name: MAGNOLIA POINTE Current Other Phones at address (407) 244-6974 (ET) - DOROTHY ALOMIA (407) 285-8661 (ET) - MARVIN GARCIA 2513 MAITLAND CROSSING WAY APT 14209, ORLANDO, FL 32810-7124 (ORANGE COUNTY) (01/01/2013 to 07/17/2021) Subdivision Name: BELLA TERRA Address contains: 36 apartments 2513 MAITLAND CROSSING WAY, ORLANDO, FL 32810-7121 (ORANGE COUNTY) (10/24/2014 to 10/24/2014) Subdivision Name: BELLA TERRA Address contains: 36 apartments 19626 SUMMERLIN DR, KATY, TX 77449-2349 (HARRIS COUNTY) (10/11/2016 to 12/07/2020) Subdivision Name: PLANTATION LAKES 1607 24TH ST, ORLANDO, FL 32805-5216 (ORANGE COUNTY) (01/01/2013 to 09/02/2020) Subdivision Name: RIO GRANDE TERRACE 21 ROLAND HAYES ST, APOPKA, FL 32703-7531 (ORANGE COUNTY) (02/2009 to 03/16/2020) Subdivision Name: LAKE JEWELL HEIGHTS 4637 KOZART ST, ORLANDO, FL 32811-4051 (ORANGE COUNTY) (09/01/2001 to 03/16/2020) Subdivision Name: MALIBU GROVES 1807 LEE ST, ORLANDO, FL 32805-4636 (ORANGE COUNTY) (10/16/2019 to 10/16/2019) 3602 LAKE LAWNE AVE, ORLANDO, FL 32808-7418 (ORANGE COUNTY) (02/28/2001 to 11/12/2018) Subdivision Name: EVERGREEN PARK 4204 TOM SKINNER WAY, ORLANDO, FL 32811-5636 (ORANGE COUNTY) (03/2008 to 04/09/2017) Subdivision Name: RICHMOND ESTATES 900 RANDALL ST, ORLANDO, FL 32805-2637 (ORANGE COUNTY) (08/19/2011 to 11/04/2016) Subdivision Name: GORES 2525 MAITLAND CROSSING WAY # 1320, ORLANDO, FL 32810-7117 (ORANGE COUNTY) (09/21/2015 to 09/21/2015) Subdivision Name: BELLA TERRA Address contains: 24 apartments 2525 MAITLAND CROSSING WAY, ORLANDO, FL 32810-7117 (ORANGE COUNTY) (09/09/2015 to 09/09/2015) Subdivision Name: BELLA TERRA Address contains: 24 apartments 2502 WESTERLAND DR APT 386, HOUSTON, TX 77063-2234 (HARRIS COUNTY) (09/13/2013 to 09/13/2013) 1454 HEBER CIR, ORLANDO, FL 32811-4077 (ORANGE COUNTY) (01/17/2013 to 01/17/2013) Subdivision Name: MALIBU GROVES 735 GROVE AVE, ORLANDO, FL 32805-3125 (ORANGE COUNTY) (02/2009 to 08/2011) Subdivision Name: MAGRUDER RESURVEY 1011 RANDALL ST APT A, ORLANDO, FL 32805-2540 (ORANGE COUNTY) (03/01/2011 to 03/01/2011) Subdivision Name: WEST ORLANDO Address contains: 2 apartments 4248 MINOSO ST, ORLANDO, FL 32811-4683 (ORANGE COUNTY) (11/01/2008 to 09/26/2009) Subdivision Name: ROOSEVELT PARK 5310 AVENEDO DEL SOL, ORLANDO, FL 32808-3527 (ORANGE COUNTY) (02/10/2003 to 09/01/2009) 5310 AVENEDO DEL SOL # 326, ORLANDO, FL 32808-3527 (ORANGE COUNTY) (12/07/2005 to 02/05/2007) 3975 ROSEWOOD WAY APT 214R, ORLANDO, FL 32808-0944 (ORANGE COUNTY) (02/07/2007 to 03/09/2009) 3162 SPLIT WILLOW DR, ORLANDO, FL 32808-3737 (ORANGE COUNTY) (03/01/2007 to 01/24/2009) Subdivision Name: WILLOWS 331 E 14TH ST # 7, APOPKA, FL 32703-6991 (ORANGE COUNTY) (09/21/2000 to 09/26/2007) 331 E 14TH ST, APOPKA, FL 32703-6991 (ORANGE COUNTY) (09/15/2000 to 01/05/2001) 2922 WESTERN WILLOW TER, ORLANDO, FL 32808-3768 (ORANGE COUNTY) (07/1995 to 02/14/2004) Subdivision Name: WILLOWS PO BOX 551256, ORLANDO, FL 32855-1256 (ORANGE COUNTY) (07/13/2001 to 01/23/2003) https://tloxp.tlo.com/search.php 2/3 4/3/24, 7:47 PM TLOxp - Advanced 603 CONSTITUTION DR, ORLANDO, FL 32809-7241 (ORANGE COUNTY) (07/1999 to 01/23/2003) 4227 PRINCE HALL BLVD, ORLANDO, FL 32811-5641 (ORANGE COUNTY) (02/01/1999 to 01/23/2003) Subdivision Name: RICHMOND ESTATES 2097 FLORADELL PL, ORLANDO, FL 32808-4929 (ORANGE COUNTY) (03/04/1998 to 04/01/2002) Subdivision Name: SHELTON TERRACE PO BOX 7, APOPKA, FL 32704-0007 (ORANGE COUNTY) (01/05/2001 to 01/05/2001) 331 E ELLA J GILMORE ST, APOPKA, FL 32703-4001 (ORANGE COUNTY) (09/15/2000 to 09/15/2000) 4438 CROSSROADS CT, ORLANDO, FL 32811-5655 (ORANGE COUNTY) (05/02/2000 to 05/02/2000) PO BOX 585538, ORLANDO, FL 32858-5538 (ORANGE COUNTY) (01/2000 to 01/2000) 615 CREEKWOOD DR, ORLANDO, FL 32809-7256 (ORANGE COUNTY) (08/01/1997 to 12/10/1997) 615 CREEKWOOD DR # 38, ORLANDO, FL 32809-7256 (ORANGE COUNTY) (10/30/1997 to 10/30/1997) JACQUELINE GRIMMAGE, 56 Years Old (Houston, TX, Katy, TX) 2 of 2 results Possible Relatives JACQUELINE GRIMMAGE None found 01/25/2018 to 02/03/2024 Cities Houston, TX (01/25/2018 to 04/03/2024) Katy, TX (12/19/2018) SSN: XXX-XX-5712 Issued: TEXAS 1967-1968 Indicators Bankruptcies: None Found Liens: None Found Judgments: 1 Found, Latest in 2008 Possible Phones (321) 315-9499 (ET) (M) (78%) Date of Birth DOB: XX/XX/1968 Age: 56 (407) 445-9363 (ET) (L) (40%) (407) 464-0571 (ET) (V) (40%) (407) 464-9313 (ET) (L) (40%) Gender: Female (407) 722-9998 (ET) (M) (40%) (407) 747-7900 (ET) (M) (25%) Driver's License Detail: (407) 271-3815 (ET) (M) (3%) DL#: XXXX-XXX-XX-XXX-X 407) 851-8201 (ET) (L) (3%) Issuing State: FL (407) 523-8794 (ET) (L) (3%) ID Type: DL JACQUELINE DENISE GRIMMAGE 6871 MAGNOLIA POINTE CIR, ORLANDO, FL 32810-3574 (ORANGE COUNTY) DOB: XX/XX/1968 Issued: 01/31/2017 First Issued: 09/01/2000 Expiration: 02/02/2025 Race: Black Gender: Female Height: 5'6" Address History. 7119 BRISTOL RIDGE DR, HOUSTON, TX 77095-2782 (HARRIS COUNTY) (05/18/2022 to 04/03/2024) Subdivision Name: COPPERFIELD PLACE VILLAGE Current Other Phone at address (713) 384-2083 (CT) - JAY JACKSON 7334 CORNWALL BRIDGE LN, HOUSTON, TX 77041-1707 (HARRIS COUNTY) (01/25/2018 to 02/18/2022) Subdivision Name: CHIMNEY HILL Current Other Phone at address (832) 853-0878 (CT) - DAVID SALAZAR 19646 SUMMERLIN DR, KATY, TX 77449-2349 (HARRIS COUNTY) (12/19/2018 to 12/19/2018) Subdivision Name: PLANTATION LAKES Counties Harris County, TX (01/25/2018 to 04/03/2024) Possible Email Addresses jdungee2268@gmail.com (41% 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. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exportina and savina search results and reports in our User Tips PDF tu TransUnion. https://tloxp.tlo.com/search.php 3/3	Unclassified	348.9 KB	2024-09-16 08:57:39 uploaded 165d after created	no	Dropbox · History
Jackson, Joan 5910 Fernhill Drive, Orlando, FL - Google Search.pdf 5910 Fernhill Drive, Orlando, FL - Google Search 2/29/24, 11:15 PM gle 5910 Fernhill Drive, Orlando, FL X Sign in About 6,440 results (0.41 seconds) Rundo Dr Tostite Mertmor Gir L Lorenzo Ave 5 -Breezewood st- -Paradise Ln- Dwarf Lake - Beechmont Blvd- Riordan Way Solutions - Center Ln Indian Hill R… [show full stored text]	Unclassified	429.4 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
Jackson, Joan BMVA & Notifications .png • Joan Jackson * Executed $11,500.00 bond executed on 03/01/2024\| Next Appearance 06/04/2024 1:30 PM Discharged $5,000.00 bond executed on 04/28/2023 Check-in Schedules Inactive Joan Jackson was scheduled to check-in Weekly starting 05/12/2023 Inactive Joan Jackson was scheduled to check-in Weekly s… [show full stored text]	Image (unclassified)	43.2 KB	2024-09-16 08:57:39 uploaded 164d after created	no	Dropbox · History
Jackson, Joan Orange County Clerk of Courts Records Search.pdf Orange County Clerk of Courts Records Search 2 Print Search Result: 56 cases show 15 # entries Search: 02/21/1977 # Case Number 1 2 6 16 17 24 34 37 39 46 2024-CF-001260-A-O 2023-CF-005449-A-O 2018-CF-007810-A-O 2010-TR-012428-A-O 2009-TR-009055-A-W 2006-TR-103630-A-O 2003-TR-173918-A-O 2002-TR-1489… [show full stored text]	Court/case doc	45 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
Jackson, Joan TLOxp - Criminal and Traffic Offenses.pdf TLOxp - Criminal and Traffic Offenses 2/29/24, 11:14 PM Your Current Reference ID: NONE 8 Results Found for people named JOAN JACKSON born on 02/21/1977 in the United States. (showing all results) JOAN JACKSON, 47 Years Old Name: JOAN JACKSON DOB: XX/XX/1977, Born 47 Years Ago Address: 1607 24TH ST,… [show full stored text]	Court/case doc	104.4 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
JACKSON, JOAN 1 EP V10.92024 - Orange.pdf Indemnitor: Ind Add. 127 parker cove ct Ind Home # Relationship to Def.: IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ City: Ocoee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Fl Zip: 34761 … [show full stored text]	Indemnitor app (digital)	6.4 MB	2024-09-16 08:57:39 uploaded 45d after created	no	Dropbox · History
Jackson, Joan Def Bail Vision Paperwork EDP.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: … [show full stored text]	Indemnitor app (digital)	787.3 KB	2024-09-16 08:57:39 uploaded 186d after created	no	Dropbox · History
Jackson, Joan Indem Bail Vision Form .pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: … [show full stored text]	Indemnitor app (digital)	525.5 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
Jackson, Joan Indem BV Paperwork EP.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… [show full stored text]	Defendant app (digital)	712.1 KB	2024-12-20 14:32:58 uploaded 281d after created	no	Dropbox · History
Jackson, Joan Inmates - OCFL.pdf Inmates - OCFL 2/29/24, 11:11 PM Orange County Incarcerations JACKSON, JOAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24002554 BLACK FEMALE 47 ORLANDO BRCMBFNA 01/28/2024 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arre… [show full stored text]	Booking Report	1.7 MB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
Jackson, Joan MJ Special Conditions (edited) - signed.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: Joan Jackson Phone: 4077… [show full stored text]	Unclassified	211.4 KB	2024-09-16 08:57:39 uploaded 183d after created	no	Dropbox · History
Jackson, Joan Mugshot .png	Court/case doc reason: low-text-confidence	150 KB	2024-09-16 08:57:39 uploaded 186d after created	yes	Dropbox · History
Jackson, Joan Signed Payment Rec-CC Photo ID.pdf	Unreadable (OCR engine error) reason: engine-error	1 MB	2024-09-16 08:57:39 uploaded 179d after created	yes	Dropbox · History
Jackson, Joan TLOxp - Advanced.pdf TLOxp - Advanced Your Current Reference ID: NONE 3 Results Found for people named JOAN JACKSON born on 02/21/1977 in the United States. (showing all results) JOAN B JACKSON, 47 Years Old (Florida, Georgia, Mississippi, Missouri) 1 of 3 results JOAN B JACKSON (02/11/1930 to 01/03/2024) JOAN LEWIS (02… [show full stored text]	Unclassified	139.5 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
PrintForms.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 AS3K584566 DOB… [show full stored text]	Executed Power (PoA)	541.3 KB	2024-09-16 08:57:39 uploaded 199d after created	no	Dropbox · History
Service of Document - JACKSON, 2023-CF-005449-A-O 21 Jun 2024 101913 -0400.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-005449-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE his cause came on this day for: … [show full stored text]	Unclassified	99 KB	2024-09-16 08:57:39 uploaded 87d after created	no	Dropbox · History
Service of Document - JACKSON, 2023-CF-005449-A-O 27 May 2025 153233 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2023-CF-005449-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: St… [show full stored text]	Unclassified	36.6 KB	2025-05-29 03:44:32	no	Dropbox · History
Service of Document - JACKSON, 2023-CF-005449-A-O 28 Mar 2024 145507 -0400.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Dase No. 2025-CF-005449-A-0 Courtroom: 18-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Confer… [show full stored text]	Court/case doc	134.7 KB	2024-09-16 08:57:39 uploaded 172d after created	no	Dropbox · History
Service of Document - JACKSON, 2023-CF-005449-A-O 7 Nov 2024 084911 -0500.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2023-CF-005449-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Co… [show full stored text]	Unclassified	100.4 KB	2024-11-10 16:28:53 uploaded 3d after created	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-001260-A-O 19 Jun 2024 083915 -0400.pdf E STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CF-001260-A-O DIVISION: Kraynick, Michael S COURTROOM: 12-A JOAN JACKSON, Defendant DOB: 2/21/1977 ORDER This cause coming on this day for: Competency Hearing, with Asst Stat… [show full stored text]	Unclassified	92.7 KB	2024-09-16 08:57:39 uploaded 89d after created	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-001260-A-O 27 May 2025 153253 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-001260-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: St… [show full stored text]	Unclassified	35.2 KB	2025-05-29 03:43:31	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-001260-A-O 3 Apr 2024 110318 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-001260-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 Not Guilty/Deny entered as to - 1 POSSESSION OF 3,4-METHYLENEDIOXY METH… [show full stored text]	Court/case doc	174.1 KB	2024-09-16 08:57:39 uploaded 166d after created	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-001260-A-O 3 Aug 2024 094907 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-001260-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE notio that ine honorable compen, Gr… [show full stored text]	Unclassified	104.7 KB	2024-09-16 08:57:39 uploaded 44d after created	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-001260-A-O 7 Nov 2024 084949 -0500.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-001260-A-O Courtroom: 4-D State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Co… [show full stored text]	Unclassified	101.8 KB	2024-11-10 16:28:03 uploaded 3d after created	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-002048-A-O 29 Oct 2024 133725 -0400.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-002048-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Defendant. Date of birth: 2/21/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for… [show full stored text]	Court/case doc	147 KB	2024-10-29 18:49:13	no	Dropbox · History
Service of Document - JACKSON, 2024-CF-002048-A-O 7 Aug 2024 101546 -0400.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-002048-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JOAN JACKSON Date of birth: Defendant. 2/21/1977 Not Guilty/Deny entered as to --. 1 POSSESSION OF DIMETHYLPENTYLONE 893… [show full stored text]	Court/case doc	105.2 KB	2024-09-16 08:57:39 uploaded 40d after created	no	Dropbox · History