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LAPENNA, JULIA MARIE 12:02:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: RR · Date: 2025-12-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-31 11:52:55
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 from: Lapenna, Doreen A idiCORE.pdf, Lapenna, Julia M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAPENNA, JULIA M 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf (3).pdf, LAPENNA, JULIA M EDP V10.9.1.2024 - Orange.pdf, LAPENNA, JULIA MARIE Confirmation to Sign.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: LAPENNA, JULIA M PREMIUM PAID - signed.pdf, LAPENNA, JULIA M PREMIUM PAID - signed.pdf .pdf, LAPENNA, JULIA M PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: LAPENNA, JULIA MARIE DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 1 LAPENNA, JULIA MARIE 2022025_002.pdf, 12_05_2025_13_17_24_001.pdf, 12_05_2025_13_17_24_002.pdf, LAPENNA, JULIA MARIE .pdf, LAPENNA, JULIA MARIE POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K659002 — $500
  AS3K659001 — $2,500
  AS3K659000 — $2,500
  Sum: $5,500
PRESENT
12. Notifications screenshot from: Screenshot 2026-04-09 at 7.57.44 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:52:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:52:534 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
1 LAPENNA, JULIA MARIE 2022025_002.pdf
PRESS HARD YOU/ ARE WRITING THROUGH FOUR PAPER I PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659002 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID I…
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Executed Power (PoA) 534.9 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
12_05_2025_13_17_24_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-659001 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 164.5 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
12_05_2025_13_17_24_002.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com HIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 VOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 158.9 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
12_05_2025_13_17_25.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS 3K -659002 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com IS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $ 3,000 OW ALL MEN BY THESE PRESENTS, that …
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Unclassified 162.6 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
2025-CF-015695-A-O-95264065-Electronic Copy to Bondsman.pdf
4/9/2026 8:50 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: 2025-CF-015695-A-O STATE OF FLORIDA, -VS- JULIA MARIE LAPENNA DOB: 09/11/2000 Charge Description: POS…
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Unclassified 1010.1 KB 2026-04-09 23:57:15 no Dropbox · History
2025-CF-015695-A-O-95481312-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 Not Guilty/Deny entered as to - 001 POSSESSION OF KETAMINE 893…
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Court/case doc 40.3 KB 2026-04-25 00:38:24 no Dropbox · History
2025-CF-015695-A-O-96035818-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 32.3 KB 2026-06-05 04:30:07 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (3).pdf
BAIL 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 Julia Marie LaPenna First Middle Last My friendsfamily know me as Juls 2. Residence…
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Defendant app (digital) 438.1 KB 2025-12-13 22:00:15 no Dropbox · History
Lapenna, Doreen A idiCORE.pdf
idiCORE 12/2/25, 3:27 AM idiCORe™ Expanded Person Search Reference ID: LAPENNA 25038104 1 results). DOREEN ANGELA LAPENNA show alias (4) SSN: 105-60-XXXX Issued in New York, 1977-1978 DOB: 09/26/1963 (62) show other seen DOB (1) DL: Likely Current Address: 14649 OLD THICKET TRCE, WINTER GARDEN, FL, 34787 (ORANGE) (05/01/2019-Current) Last Seen Email Address: DRELLABELLA@AOL.COM Likely Recent IP Address: 65.242.152.225 Bankruptcies: Yes (Latest 2013) Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes L051317661XXXXX State: NJ Last Seen: 2011 Address (County/Parish/Borough) Phone (Last Seen) History: C:917-842-6420 (02/20/2025) 14649 OLD THICKET TRCE, WINTER VERIZON WIRELESS-NY GARDEN, FL, 34787 (ORANGE) C:718-869-1057 (09/04/2020) (05/01/2019-Current) VERIZON NEW YORK INC 78 CROMWELL AVE, STATEN ISLAND, C:347-860-3906 (09/14/2025) NY, 10304 (RICHMOND) VERIZON WIRELESS-NY (12/01/2022-09/27/2025) C:918-842-6429 (05/14/2015) 1130 VICTORY BLVD, STATEN ISLAND, TERRA NOVA TELECOM NY, 10301 (RICHMOND) C:917-842-3200 (03/10/2015) 01/01/2023-09/27/2025) VERIZON WIRELESS-NY C:917-842-3400 (07/11/2015) 40 WAIMER PL, STATEN ISLAND, NY, VERIZON WIRELESS-NY 10312 (RICHMOND) C:917-842-6904 (08/27/2025) (12/01/2022-04/01/2023) VERIZON WIRELESS-NY 1480 HEMPEL AVE, WINDERMERE, FL, R:732-888-5444 (07/01/2016) 34786 (ORANGE) VERIZON NEW JERSEY (11/28/2018) R:718-966-1238 (11/01/2018) 78 TODT HILL RD STE 205, STATEN VERIZON NEW YORK INC ISLAND, NY, 10314 (RICHMOND) R:718-967-7576 (04/06/2001) (11/01/2018-12/01/2022) VERIZON NEW YORK INC 291 PORT AUGUSTINE CIR APT 204, U:407-347-9171 (09/28/2015) OCOEE, FL, 34761 (ORANGE) BHN IP ENABLED SVCS (05/27/2014-04/01/2023) 16 HEMLOCK CT, STATEN ISLAND, NY, 10309 (RICHMOND) (06/01/2010-09/15/2010) https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Robert Lapenna (69) Parent Richard Sharkey (90) Dorothy Sharkey (91) Child Julia Lapenna (25) Tyler Lapenna (32) Evan Lapenna (30) Kathryn Lapenna (31) 1 found ^ 2 found ^ 4 found a Page 1 of 8 idiCORE 4982 HYLAN BLVD, STATEN ISLAND, NY, 10312 (RICHMOND) (01/09/2008) 25 DORA LN, HOLMDEL, NJ, 07733 (MONMOUTH) 1 (01/01/2005-05/28/2018) 774 MANOR RD, STATEN ISLAND, NY, 10314 (RICHMOND) (01/01/2000-12/31/2001) PO BOX 1193, CARROLLTON, GA, 30112 (CARROLL) (08/27/1999) 1071 EDGEGROVE AVE, STATEN ISLAND, NY, 10309 (RICHMOND) 1 (01/01/1994-06/30/2005) PO BOX 60716, STATEN ISLAND, NY, 10306 (RICHMOND) (01/01/1993-12/31/1994) 1317 KEARNEY AVE, BRONX, NY, 10465 (BRONX) (01/01/1993-12/31/1993) 292 TENNYSON DR, STATEN ISLAND, NY, 10308 (RICHMOND) (01/01/1992-12/31/1995) 183 EDISON ST, STATEN ISLAND, NY, 10306 (RICHMOND) (01/01/1991-09/26/1994) 15 ISERNIA AVE, STATEN ISLAND, NY, 10306 (RICHMOND) (01/01/1991-03/01/1991) 14D EHLERS LN, OLD BRIDGE, NJ, 08857 (MIDDLESEX) (01/01/1988-12/31/1991) 47 SANFORD PL, STATEN ISLAND, NY, 10314 (RICHMOND) (06/01/1985-04/01/1987) 154 LOCUST AVE, STATEN ISLAND, NY, 10306 (RICHMOND) (01/01/1983-09/26/1994) hide addresses (13) https://www.idicore.com/search/ExpandedPersonSearch 12/2/25, 3:27 AM 1 found ^ Other Relative A Sharkey In-Law 4 found ^ Clare Buckley (27) Julia Lapenna (93) Nancy Manganiello (68) Paul Lapenna (97) Neighbor 16 found ^ Daris Roberts (24) Cameryn Ray (18) Simon Swinford (26) Jeffrey Mcalpin (53) Karen Mcalpin (49) Jonathan Jordan (45) Kathleen Phillips (45) Bernadette Hubbard (71) Walter Hubbard (66) Todd Phillips (47) John Roberts (50) Billie Roberts (50) William Carranza (63) Yulia Karansa (56) Brian Carranza (22) Aidan Ray (22) Unclassified Associates 19 found ^ Mario Conte (78) Susan Arcaro (71) Donna Caban (70) Wallace Caban (71) Nicholas Preziotti (89) Christine Dicosta (61) Doreen Dicosta Vincent Dicosta (65) Jennifer Cartolano (53) Emil Reigi (106) Jordan Alvarado (36) Laura Fink (54) Fillip Garrison (55) Carol Corrigan (58) Zdenka Okanikova (43) Laketta Lewis (49) James Lewis (49) Igor Tserlyuk (39) Demarquavious Lewis (27) Page 2 of 8 idiCORE 12/2/25, 3:27 AM Show less Possible Email Addresses: (Last Seen) DRELLABELLA@AOL.COM(10/13/2020) XTINKBEANS@AOL.COM(11/20/2022) DOREENLAPENNA@BELLSOUTH.NET(12/26/2011) Possible IP Addresses: 65.242.152.225(12/26/2011) 173.63.247.160(12/11/2012) 108.35.184.71(09/14/2013) 173.63.245.111(09/18/2013) 68.174.252.197(12/11/2013) 174.236.97.213(05/29/2014) 68.204.127.168(07/11/2015) 70.209.28.7(07/11/2015) show more (6) (Y) (Y) 2015 MERCEDES-BENZ CLA Body Style: SEDANI4D|4D|5PI CLA 250 VIN: WDDSJ4EB5FN184229 Vehicle Type: CAR Original Title Date: 09/02/2015 Primary Color: BLACK Secondary Color: BLACK Weight: 3395 Length: 182.3 Doors: 4 Drive Type: FWD Latest Plate: 91DXKK(FL) (09/18/2023-09/26/2024) Registrant: City/State: WINTER GARDEN, FL DOREEN ANGELA LAPENNA Registrant: City/State: BALTIMORE, MD GAIL YVONNE BURNETT TILGHMAN Operator: City/State: BALTIMORE, MD GAIL N TILGHMAN Registrant: City/State: OWINGS MILLS, MD RUSSEL AUTO PARK LLC Latest Plate: 78271CG(MD) (12/30/2016-12/31/2020) Last Seen: (06/01/2019-12/30/2020) Latest Plate: 4CC0957(MD) (09/02/2015-09/30/2017) 2008 JEEP WRANGLER X VIN: 1J4FA24188L590300 Vehicle Type: SUV Body Style: SUV 2D 2D 4P 4P Primary Color: GREEN Weight: 3741 Length: 152.8 Doors: 2 Drive Type: 4X4 Latest Plate: 90KWM(FL) (03/17/2023-03/04/2026) Registrants:City/State: WEST MELBOURNE, FL TYLER ROBERT LAPENNA, DOREEN A LAPENNA https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 idiCORE 12/2/25, 3:27 AM Operator: City/State: WINTER GARDEN, FL DOREEN LAPENNA Operators: City/State: FLUSHING, NY THOMAS CALLAN, THOMAS CALLAN Registrants:City/State: FLUSHING, NY THOMAS R CALLAN, THOMAS R CALLAN Owner: DCFS TRUST CORP City/State: SACRAMENTO, CA Last Seen: (09/23/2015-02/28/2017) Last Seen: (02/21/2009-06/18/2015) Latest Plate: FHJ5323(NY) (02/01/2011-02/15/2012) 2004 MITSUBISHI GALANT LS Body Style: SEDAN 4D 4D 5P V6 VIN: 4A3AB56SX4E099355 Vehicle Type: CAR Primary Color: WHITE Weight: Length: 190.4 Doors: 4 Drive Type: FWD Latest Plate: M9371S(TN) (02/20/2014-02/28/2015) Registrants:City/State: CHUCKEY, TN WARD G PARKER JR, NATASHA PARKER Operator: City/State: CHUCKEY, TN PARKER WARD Registrant: City/State: CAMP LEJEUNE, NC JOSE D JR RIVERA Registrant: City/State: DURHAM, NC ELiJAH JOHNNIE JONES Registrant: City/State: STATEN ISLAND, NY DOREEN A LAPENNA Owner: MMCA LEASE LTD cO City/State: MOBILE, AL https://www.idicore.com/search/ExpandedPersonSearch Last Seen: (02/20/2014) Latest Plate: YZP1835(NC) (09/01/2009-09/30/2010) Latest Plate: XZA8891 (NC) (05/22/2008-05/31/2009) Latest Plate: CSC3671(NY) (03/18/2004-03/17/2008) Page 4 of 8 idicoRE 12/2/25, 3:27 AM 2001 BMW 3 SERIES 325I VIN: WBAAV33471FU88140 Vehicle Type: CAR Body Style: SEDAN 4D 4D Primary Color: WHITE Weight: 7 Length: 176 Doors: 4 Drive Type: RWD Latest Plate: GLJ1218(OH) (07/29/2016-02/01/2018) Registrant: City/State: COLUMBUS, OH JUAN ROSALES Operator: City/State: COLUMBUS, OH JUAN ROSALES Registrant: City/State: STATEN ISLAND, NY DOREEN A LAPENNA Last Seen: (07/16/2016) Latest Plate: HAILMRY(NY) (08/06/2002-05/09/2009) Name: DOREEN LAPENNA Possible Place of Employment UPG SI UNIVERSITY HO (POE): Employer State: Most Recent Source Date: POE Phone: NY 02/18/2013 718-317-2300 https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 idiCORE 12/2/25, 3:27 AM 25 DORA LN, HOLMDEL, NJ, 07733 Current Owners: RAMAN SANKAR (SANKAR RAMAN), INDIRA KRISHNAMURTHY (KRISHNAMURTHY INDIRA) Mail: 25 DORA LN, HOLMDEL, NJ, 07733 Municipality: HOLMDEL TWP Parcel Number: 20-00030-09-00011-02 Subdivision: FINAL MAJOR SUBDIVISION Year Built: 1987 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $1,186,700 Tax: 2024 - $18,466 Total Value: $1,186,700 Land Value: $629,200 Improvement Value: $557,500 Bedrooms: 5 Baths: 3.5 Size (sqft): Balg: 5565 Lot: 43124 Current Owner Transaction History Prior Transaction History 1073 EDGEGROVE AVE, STATEN ISLAND, NY, 10309 Current Owners: NICHOLAS G RUGGIERO (RUGGIERO NICHOLAS G), LYDIA RUGGIERO (RUGGIERO Mail: 1073 EDGEGROVE AVE, STATEN ISLAND, NY, 10309 Parcel Number: 06918-0001 Year Built: 2006 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $85,560 Tax: 2024 - $13,411 Total Value: $1,426,000 Land Value: $274,000 Improvement Value: $1,152,000 Size (sqft): Bdlg: 3080 Lot: 5780 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 idiCORE 12/2/25, 3:27 AM IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: DOREEN A LAPENNA show alias (1) DOB: 09/26/1963 (62) Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2022-MM-000158-A-W Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/15/2022 Conviction Date: Offense Date: 03/07/2022 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-000914-A-O Offense Code: 316.1001(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/02/2020 Conviction Date: Offense Date: 04/02/2018 Case Number: 2014-TR-024076-A-O Offense Code: 316.189(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/25/2014 Conviction Date: Offense Date: 02/19/2014 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. PETIT THEFT STATUTE: 812.014(3)(A) SECOND DEGREE - MISD Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCORE 12/2/25, 3:27 AM License Number: 9404285 License Description: EMERGENCY MEDICAL SERVICE License Status: EXPIRED Status Description: EXPIRED Recorded Date: 06/05/2020 Original Issue Date: 03/31/2015 Registered Date: 08/15/2018 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 291 PORT AUGUSTINE CIR, OCOEE, FL, 34761 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 461.3 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M 15350 Groveside Rd - Google Maps.pdf
15350 Groveside Rd - Google Maps 12/2/25, 4:17 AM Google Maps 15350 Groveside Rd The Blake at Hamlin• Dunkin Fuel your day Check Out Horizon West -New Indep Water Conserv Il Parkside Trails O by Pulte Homes Urban Air Trampoline and Adventure Park F45 Training Horizon West Silverleaf 2C Amenity O L 9…
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Unclassified 15.9 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: _ DOREEN LAPENNA _ Social Security: _ Ind Add. 15350 GROVESIDE RD UNIT # 122 City: WINTER GARD State: ACF#: _ 120220250305 Ind Home # (917) 842-6420 Ind Cell # (917) 842-6420 FL Zip: 34787 Email: DRELLABELLA@AOL Relationship to Def.: MOTHER _ How long known D…
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Indemnitor app (digital) 2.9 MB 2025-12-13 22:00:15 uploaded 11d after created no Dropbox · History
LAPENNA, JULIA M Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: _ LAPENNA, JULIA MARIE Social Security: Def Add. _ City: _ State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: TUESDAY Phone In Days : Mon Tues Walk In Days : M…
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Defendant app (digital) 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Lapenna, Julia M idiCORE.pdf
idiCORE 12/2/25, 3:25 AM idiCORe™ Expanded Person Search Last Name: LAPENNA First Name: JULIA Exact First Name: No Date of Birth: 09/11/2000 Reference ID: LAPENNA 25038104 1 results). JULIA MARIE LAPENNA SSN: 073-90- XXXX Issued in New York, 2000 DOB: 09/11/2000 (25) show other seen DOB (1) Likely C…
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IDI Report 322.3 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk e Print Search Result: 7 cases Show 15 " entries # lE Case Number 2025-CF-015695-A-O 2024-TR-623632-A-O 2024-TR-623631-A-O 2024-TR-623630-A-O 2024-TR-315791-A-E 2024-TR-315728-A-E 7 2023-TR-030798-A-W Showing 1 to 7 of 7 entries Description STATE…
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Court/case doc 61.2 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 111.5 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 111.5 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 31.1 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M RAPSHEET.pdf
12/2/25, 4:17 AM LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BRCMBFNA 12/02/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 546.1 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M RAPSHEET.png
LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BROMBENA 12/02/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 5…
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Court/case doc 1 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Lapenna, Julia M SG.pdf
Result: 1 of 1 JULIA MARIE LAPENNA at 25 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/28/2019 to 11/17/2025 113 VICTORY BLVD #20 STATEN ISLAND, NY 10301 RICHMOND 07/01/2022 to 10/01/2025 291 PORT AUGUSTINE CIR APT 204 OCOEE, FL 34761 ORANGE 02/01/2021 t…
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Unclassified 25.2 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE 14649 OLD THICKET TRCE WINTER GARDEN 34787 FL SG.pdf
Result: 1 of 22 DOREEN ANGELA LAPENNA at 62 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 05/01/2019 to 11/17/2025 78 CROMWELL AVE STATEN ISLAND, NY 10304 RICHMOND 12/01/2022 to 09/27/2025 1130 VICTORY BLVD STATEN ISLAND, NY 10301 RICHMOND 01/01/2023 to 09/…
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Unclassified 1014.6 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE bvma.png
me ¿ JULIA MARIE LAPENNA › BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in JULIA e ac Check-in Schedules View Check-ins olal Active JULIA LAPENNA is scheduled to check-in Weekly Tuesday's starting 12/09/2025 IA Next check-in due 12/16/2025 Acceptable types of check-ins are:…
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Image (unclassified) 245.8 KB 2025-12-13 22:00:15 no Dropbox · History
LAPENNA, JULIA MARIE .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER I PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659001 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .po…
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Executed Power (PoA) 535 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created yes Dropbox · History
LAPENNA, JULIA MARIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (Dropbox download failed) reason: download-error 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created yes Dropbox · History
LAPENNA, JULIA MARIE Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 12/9/25, 9:38 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Re…
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Defendant app (digital) 111.5 KB 2025-12-13 22:00:15 uploaded 4d after created no Dropbox · History
LAPENNA, JULIA MARIE DEF ID .HEIC State ID reason: unsupported-filetype 2.1 MB 2025-12-13 22:00:15 uploaded 4d after created yes Dropbox · History
LAPENNA, JULIA MARIE MUGSHOOT .png Unreadable (OCR found very little text) reason: low-text-confidence 393.9 KB 2025-12-13 22:00:15 uploaded 11d after created yes Dropbox · History
LAPENNA, JULIA MARIE POWER .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245, THIS…
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Executed Power (PoA) 532.9 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Screenshot 2026-04-09 at 7.57.44 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿JULIA MARIE LAPENNA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • DOREEN LAPENNA ( Parent, Caller, Indemnitor, Referenc…
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Notifications screenshot 286.1 KB 2026-04-09 23:57:49 no Dropbox · History