| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 226.6 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
2024_08_07_21_51_53.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596458
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 166.3 KB | 2024-10-07 19:12:48 uploaded 61d after created | no | Dropbox · History |
2024_08_07_21_51_54.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS15K-462260
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245
024 poa@aiasurety.com
POWER AMOUNT $
15,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 172.3 KB | 2024-10-07 19:12:59 uploaded 61d after created | no | Dropbox · History |
Bail Vision Data Entry Check List.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
David lamy
24018176
ALL Indemnitor Information
ALL Defendant Information
Lead source
Upload Booking Mugshot
All Booking Info, Fees, Credits, Appearance Dates, References
Any collateral received and Indemnitor who paid.
Initial Court Date(s)
Ena…
[show full stored text] |
Unclassified | 589 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
Alisha Lamy
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.
$1050.00
A…
[show full stored text] |
Unclassified | 248.9 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
DEFENDANT CLERK SEARCH SCREENSHOT.pngEPrint
Search Result: 0 cases
Record searches are limited to the first 500 results. For better search results, please refine your search criteria. Please note, if you have recently filed a Notice of Appearance, it may take up to 48
hours for the case to be reflected on this list. Search results can …
[show full stored text] |
Court/case doc | 209.2 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
DEFENDANTS HOME ADDRESS GOOGLE PROOF.pngMR. DRIVER G
CDL TRAINING &..
Lake Mann
Street View
Lawrence St
W: Central Blvd
Fitzgerald Dr.
Advance Auto Parts
W Church St
Domino Dr
LAKE MANN
ESTATES
Valler Pl
Herold Dr.
Wolcott P
Mahalia PI
Long St
Basie Pl
N Lake Mann Dr
Eccleston St
Spaulding Rd
S John Young Pkwy
3358 Waller PI
Orlando, FL 3…
[show full stored text] |
Image (unclassified) | 359.5 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
DEFENDANTS TLO SCREENSHOT.pngDAVID LAMY - 35 Years Old
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comprehensive Report
Relationship Diagram
Possible Relatives
Alisha A Lamy 1991 Age: 33
Arnold Aliette Lamy 1958 Age: 65
Christopher Lamy 1994 Age: 30
Eleonore Aliette Lamy 1956 Ag…
[show full stored text] |
Image (unclassified) | 616 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
| download.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 33.5 KB | 2024-09-14 11:34:49 uploaded 54d after created | yes | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R Ramos
Defendant:
David lamy
Social Security:
115-76-4045
Def Add.
3358 walker place
_ City:
Orlando
State:
Zip: 32805
Def Home #
Def Cell #
(407) 458-7989
Email :_Dlamy0314@gmail.com
Condition(s) of Bond:
COMPLETE PAPERWORK UPON RELEASE AND CHECK IN ACCORDINGLY
Check in Schedu…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
INDEMS TLO SCREENSHOT.png[- ] ALISHA A LAMY, 33 Years Old (Orange County, FL, Seminole County, FL)
O MONITOR THIS SUBJECT
Add To Favorites Clipboard Print or Export
ALISHA A LAMY - 33 Years Old
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comprehensive Report
Relationship Dia…
[show full stored text] |
Image (unclassified) | 738.5 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
| LAMY, DAVID 5 EP V10.92024 - Orange.pdf | Unreadable (OCR request failed) reason: request-error | 3.7 MB | 2024-09-14 11:34:49 uploaded 51d after created | yes | Dropbox · History |
LAMY, DAVID PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
7/22/24, 2:56 PM
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
Alisha Lamy
US
Axiom Surety Corp - (Orlando, FL)
07/22/2024 2:55:52 PM EDT
9746852957
Card Sale
Keyed
$1,050.00
Visa
************1338
022134
Operations
Shipping Information
US
https://americanspiritprocessing.transactiongateway.com/merchants/r...efc&transaction_id=9746852957&view_type=receipt&merchant_id=989249
Page 1 of 1
|
Unclassified | 30.9 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 10.16.38 AM.pngelenore lamy 407-289-7959 mom orlando
shaundra warren 407-953-1318 girlfriend Orlando
chris lamy 407-289-6621 bother Orlando
sam lamy 407-928-2378 brother orlando
[show full stored text] |
Image (unclassified) | 37.2 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.38.44 AM.pngOrange County Incarcerations
LAMY, DAVID
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24018176
BLACK
MALE
35
ORLANDO
H-2C-25
07/04/2024
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
…
[show full stored text] |
Image (unclassified) | 881.5 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.38.57 AM.pngla
C
(
a
e
e
V
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
049
PRESENTENCED
0.00
N/A
ORANGE COUNTY CLERK OF COURT
POSSESSION OF CANNABIS > 20
GRAMS
2024CF007065A0
CIRCUIT
Court Location:
Note:
Case Sequence:
944
Case Status:
PRESENTENCED
B…
[show full stored text] |
Image (unclassified) | 320 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.39.11 AM.pngCase Sequence:
976
Case Status:
PRESENTENCED
Bond Amount:
500.00
Police Case Number:
N/A
Arresting Agency:
ORLANDO PD
Charge/Court Case Number: PETIT THEFT
482024CF0088720
CIRCUIT
Court Location:
Note:
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case N…
[show full stored text] |
Image (unclassified) | 209.1 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Service of Document - LAMY, 2024-MM-405769-A-O 5 Aug 2024 091725 -0400.pdf8/5/2024 8:54 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2024-MM-405769-A-O
STATE OF FLORIDA,
-VS-
DAVID LAMY
DOB: 03/14/1989
Charge Description: TRESPASS IN …
[show full stored text] |
Court/case doc | 1.1 MB | 2024-09-14 11:34:49 uploaded 40d after created | no | Dropbox · History |
