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Lakloumiche, Latoya Denise 12:5:2023 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: XP · Date: 2023-12-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 14:15:27
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: Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Defendant EDP Flat.pdf, Defendant EDP.pdf, EDP Flat.pdf, EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Lakloumiche, Latoya Denise Ind ID.pdf, Lakloumiche, Latoya Denise Power Of Attorney.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-01-31-16-07-16.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K433921 — $10,000
PRESENT
12. Notifications screenshot from: Lakloumiche, Latoya Denise Notification Screenshot 2023-12-05 at 8.54.07 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:15:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:10:306 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
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 2024-03-14 21:09:56 uploaded 366d after created no Dropbox · History
12:16 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway https://americanspiritprocessing.transactiongateway.com/merchants/rece.. Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Procese: Billing Inf…
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Unclassified 39.8 KB 2024-03-14 21:09:56 uploaded 89d after created no Dropbox · History
12:16.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- 6312-7698 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 98 KB 2024-03-14 21:09:56 uploaded 89d after created no Dropbox · History
2024-01-31-16-07-16.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER PO Box 5600, Thousand Oaks, CA 91359 AS15K-433921 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2023 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 156.4 KB 2024-03-14 21:09:56 uploaded 43d after created no Dropbox · History
20240107_NOTICE OF COURT DATE IN THE CIRCUITCOUNTY COURT IN AND.pdf
Felony Central Courthouse NOTICE OF COURT DATE IN THE CIRCUIT/COUNTY COURT IN AND FOR BROWARD COUNTY FLORIDA State of Florida Vs. Lakloumiche, Latoya Denise DATE NOTICED: 01/07/2024 YOU ARE HEREBY NOTIFIED THAT THE FOLLOWING CASE(S) HAS BEEN SET FOR HEARING: CASE NUMBER: 23005580CF10A COMMENT: TYPE:…
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Unclassified 122 KB 2024-03-14 21:09:56 uploaded 61d after created no Dropbox · History
BV Collateral Receipt .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-12214 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 163.5 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
BV Payment Plan.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…
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Unclassified 204.5 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
BV Premium Receipt #1.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- 6312-7634 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Orlando P.O. Box 5926…
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Unclassified 126.7 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form CO 1, LATOYA DENISE LAKLOUMICHE, , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred…
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Unclassified 1.8 MB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
Defendant EDP Flat.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 Latoya Denise Lakloumiche First Middle Last 2. Residence Address 242 Dovetail Court…
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Defendant app (digital) 136.3 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
Defendant EDP.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 Latoya Denise Lakloumiche First Middle Last 2. Residence Address 242 Dovetail Court…
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Defendant app (digital) 264.5 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
Discahrge Case Detail - Public - Broward County Clerk of Courts.pdf
8/30/24, 10:03 AM Case Detail - Public - Broward County Clerk of Courts CLERK CIRCUIT & COUNTY COURT BROWARD COUNTY BRENDA D. FORMAN CLERK OF THE COURTS browardclerk.org • BROWARD COUNTY, FLORIDA Menu The Clerk's Office will be closed on Monday, September 2nd, for Labor Day Is your court hearing bei…
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Court/case doc 437.7 KB 2024-08-30 14:04:23 no Dropbox · History
EDP Flat.pdf
a 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 Defendant Name Latoya Denise Lakloumiche Home Phone Number Cell Phone Number (954) 495-5871 Current Full Address, City, State and Zip …
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Defendant app (digital) 570.9 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
EDP.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 Defendant Name Latoya Denise Lakloumiche Home Phone Number Cell Phone Number (954) 495-5871 Current Full Address, City, State and Zip 24…
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Defendant app (digital) 725.6 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
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_ Initial Watkins First Middle Last My friends/family know me as Daughter 2. Reside…
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Indemnitor app (digital) 1.4 MB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named INITA WATKINS born on 2/1/1963 in the United States. INITA FAY WATKINS, 60 Years Old (Mississippi, Florida, Louisiana, Georgia) INITA FAY WATKINS (07/18/2001 to Possible Relatives 01/19/2023 Cities Counties Chynite Katina Deloach 1972 A…
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Unclassified 130.9 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named LATOYA DENISE LAKLOUMICHE aged 41 in the United States. LATOYA DENISE LAKLOUMICHE, 41 Years Old (Florida, Mississippi, Pennsylvania, Louisiana) LATOYA DENISE LAKLOUMICHE Possible Relatives Cities Counties (11/27/2013 to 10/04/2023) Yacine Lakloumiche 1981 Age: 41 Apopka, FL (01/22/2022 to 10/04/2023) Broward County, FL (05/31/2008 to LATOYA DENISE ROBINSON Angus E Robinson 1956 Age: 67 Davie, FL (03/21/2019 to 12/05/2023) (03/26/2000 to 05/22/2023) 12/05/2023) Christy Robinson 1975 Age: 48 El Portal, FL (07/26/2012 to 08/07/2021) Miami-Dade County, FL (01/01/2003 to Don Earl Robinson 1981 Age: 42 Fort Lauderdale, FL (03/12/2021 to 01/18/2023) Other Observed Names D Etta Delois Robinson 1966 Age: 56 01/29/2022) Orange County, FL (01/22/2022 to LATOYA D LAKLOUMICHE Ollie Roger Robinson 1974 Age: 49 (11/27/2013 to 03/02/2017) Inita Fay Watkins 1963 Age: 60 Hollywood, FL (05/31/2008 to 10/04/2023) 06/30/2023) East Baton Rouge Parish, LA (04/2016 LATOYA D ROBINSON (07/31/2006 to Miami, FL (01/01/2003 to 01/18/2023) to 02/2017) 03/06/2015 Indicators Bankruptcies: None Found Miami Gardens, FL (11/20/2006 to Forrest County, MS (11/30/2003 to 08/03/2019 07/13/2018) Liens: None Found SSN: 587-51-8629 Unlock has been Judgments: None Found Miramar, FL (07/01/2009 to 11/02/2023) Lincoln County, MS (07/31/2006 to logged. Opa Locka, FL (05/22/2007) 07/31/2006) Issued: MISSISSIPPI 1985-1986 Plantation, FL (12/01/2008 to Newton County, MS (12/30/2004 to 07/06/2023) 10/10/2017) Other SSNs this person has used. This Baton Rouge, LA (04/2016 to 02/2017) Scott County, MS (03/26/2000 to does not usually indicate fraud. Brookhaven, MS (07/31/2006) 07/17/2023) XXX-XX-8626 Forest, MS (03/26/2000 to 07/17/2023) Chester County, PA (11/18/2019 to 11/18/2019) Hattiesburg, MS (11/30/2003 to Dates of Birth 07/13/2018) DOB: XX/XX/1982 Hickory, MS (12/30/2004 to 10/10/2017) Possible Email Addresses dniselr@hotmail.com (100%) Age: 41 West Chester, PA (11/18/2019) latoyadrobinson@hotmail.com (100%) Other DOB: XX/XX/1982 sandman2000_18@yahoo.com (100%) Age: 41 Possible Phones latoya.robinson_37@yahoo.com (954) 495-5871 (ET) (M) (86%) (100%) Other DOB: XX/1982 (601) 469-0354 (CT) (L) (72%) ylakloumiche2@yahoo.com (100%) Age: 41 (305) 814-7144 (ET) (L) (72%) zatoya1982@hotmail.com (100%) Other DOB: XX/XX/1967 (305) 691-5939 (ET) (L) (70%) latoyadeniserobinson@yahoo.com Age: 55 (601) 695-1857 (CT) (M) (67%) (100%) sandman200018@yahoo.com (79%) (305) 640-7143 (ET) (L) (66%) mimerdk@gmail.com (79%) Other DOB: XX/XX/1980 (305) 650-0065 (ET) (L) (66%) latoaydrobinson@hotmail.com (58%) Age: 43 (305) 756-9928 (ET) (L) (66%) leticia_cosey@yahoo.com (40%) (601) 646-0669 (CT) (V) (66%) docjohnson48@ymail.com (40%) Other DOB: XX/XX/1982 (786) 543-1291 (ET) (M) (66%) sure2prosper@yahoo.com (40%) Age: 41 (786) 563-2535 (ET) (M) (66%) bnesbeth3377@yahoo.com (40%) (954) 297-5768 (ET) (M) (66%) rjmayfield1@yahoo.com (40%) Other DOB: XX/XX/198 latoya.robinson@netscape.net (0%) (954) 536-5624 (ET) (M) (66%) Age: 4° (601) 357-5017 (CT) (V) (66%) (305) 640-7197 (ET) (L) •(66%) Other DOB: XX/XX (305) 654-7163 (ET) (L) 166%) (786) 543-4312 (ET) (M) (66%) Other DOB: XX/XX (954) 358-2650 (ET) (L) (66%) (305) 695-1857 (ET) (L) (40%) SSN: XXX-XX-8626 reported deceased: (601) 506-7228 (CT) (M) (40%) (601) 604-2899 (CT) (M) (40%) Subject Using Deceased Individual's (601) 625-0352 (CT) (L) (40%) (914) 776-7745 (ET) (L) (40%) Name: KAREN A HUDDLESTON (601) 209-0466 (CT) DOB: XX/XX/1971, Born 52 years ago ) (M) (39%) DOD: 08/01/2013. Died at 42 (601) 469-7979 (CT) (L) (39%) SSN: XXX-XX-8626 (601) 506-7225 (CT) (M) (39%) Issued: MISSISSIPPI 1985-1986 (601) 833-1701 (CT) (L) (39%) (786) 663-7503 (ET) (M) (39%) Gender: Female (904) 775-3759 (ET) (L) (39%) (954) 600-3908 (ET) (M) (39%) Driver's License Detail: (505) 819-8517 (MT) (M) (3%) DL#: R152-524-82-587-0 Unlock has (222) 297-5768 (0%) een logge (222) 536-5624 (0%) suina State: F D Type: DL LATOYA DENISE ROBINSON 6166 SW 18TH ST APT 1, MIRAMAR, FL 33023-2904 (BROWARD COUNTY) DOB: 03/07/1982 Unlock has been logged. Issued: 10/23/2009 First Issued: 10/23/2009 Expiration: 03/07/2018 Race: Black Gender: Female Height: Address History 12601 SW 7TH ST, DAVIE, FL 33325-3431 (BROWARD COUNTY) (04/13/2019 to 12/05/2023) 6500 SW 20TH CT, MIRAMAR, FL 33023-2804 (BROWARD COUNTY) (04/2016 to 11/02/2023) Subdivision Name: WELWYN PARK Current Other Phone at address (954) 987-8102 (ET) - CAROLINA CARDENAS 242 DOVETAIL CT, APPA, FL 32703-4577 (ORANGE COUNTY) (01/22/2022 to 10/04/2023) Subdivision Name: DOVEHILL 1747 OLD HILLSBORO RD, FOREST, MS 39074-8184 (SCOTT COUNTY) (03/26/2000 to 07/17/2023) 6041 SW 18TH ST, PLANTATION, FL 33317-5215 (BROWARD COUNTY) (12/01/2008 to 07/06/2023) Subdivision Name: SALA DEL MAR 1826 JOHNSON ST APT 205, HOLLYWOOD, FL 33020-3583 (BROWARD COUNTY) (05/31/2008 to 06/30/2023) Subdivision Name: HOLLYWOOD Address contains: 10 apartments 1826 JOHNSON ST, HOLLYWOOD, FL 33020-8301 (BROWARD COUNTY) (11/26/2008 to 09/26/2018) Subdivision Name: HOLLYWOOD Address contains: 10 apartments 6041 SW 18TH ST # 5, PLANTATION, FL 33317-5215 (BROWARD COUNTY) (11/04/2009 to 11/04/2009) Subdivision Name: SALA DEL MAR 1516 NW 119TH ST APT 104, MIAMI, FL 33167-3135 (MIAMI-DADE COUNTY) (04/30/2015 to 01/18/2023) 1516 NW 119TH ST, MIAMI, FL 33167-3134 (MIAMI-DADE COUNTY) (05/16/2015 to 11/12/2020) 510 SW 20TH AVE APT 2, FORT LAUDERDALE, FL 33312-7636 (BROWARD COUNTY) (03/12/2021 to 01/29/2022) Subdivision Name: RIVERSIDE Address contains: 4 apartments 590 NW 90TH ST, EL PORTAL, FL 33150-2104 (MIAMI-DADE COUNTY) (01/16/2013 to 08/07/2021) 590 NW 90TH ST APT 1, EL PORTAL, FL 33150-2105 (MIAMI-DADE COUNTY) (07/26/2012 to 02/13/2014) 2422 OAK GARDENS LN, HOLLYWOOD, FL 33020-1618 (BROWARD COUNTY) (11/04/2017 to 05/13/2021) 700 NW 214TH ST APT 718, MIAMI, FL 33169-2011 (MIAMI-DADE COUNTY) (01/31/2011 to 08/15/2020) Subdivision Name: ELLINGTON AT COUNTY LINE Address contains: 152 apartments 700 NW 214TH ST, MIAMI, FL 33169-2089 (MIAMI-DADE COUNTY) (01/16/2013 to 04/17/2013) Subdivision Name: ELLINGTON AT COUNTY LINE Address contains: 152 apartments PO BOX 848113, HOLLYWOOD, FL 33084-0113 (BROWARD COUNTY) (04/2016 to 02/10/2020) 166 WEEDON CT, WEST CHESTER, PA 19380-1383 (CHESTER COUNTY) (11/18/2019 to 11/18/2019) 20830 NW 17TH AVE APT 126. MIAMI GARDENS. FL 33056-5012 (MIAMI-DADE COUNTY) (11/20/2006 to 08/03/2019) 13011 SW 7TH PL, DAVIE, FL 33325-3737 (BROWARD COUNTY) (03/21/2019 to 03/21/2019) Subdivision Name: SAGA ESTATES PO BOX 530023, MIAMI, FL 33153-0023 (MIAMI-DADE COUNTY) (01/01/2003 to 11/12/2018) PO BOX 16312, HATTIESBURG, MS 39404-6312 (FORREST COUNTY) (02/06/2004 to 07/13/2018) 6500 SW 20TH ST. MIAMI, FL 33155-1814 (MIAMI-DADE COUNTY) (03/05/2018 to 03/05/2018) Subdivision Name: TAMIAMI ACRES PLAN 1 848113TH POB, HOLLYWOOD, FL 33084 (BROWARD COUNTY) (01/26/2018 to 01/26/2018) 223 NE 107TH ST, MIAMI, FL 33161-7033 (MIAMI-DADE COUNTY) (03/18/2008 to 11/2017) Subdivision Name: PASADENA PARK Address contains: 2 units 430 EMANUEL ST, HICKORY, MS 39332-3339 (NEWTON COUNTY) (07/03/2010 to 10/10/2017) 6166 SW 18TH ST APT 1. MIRAMAR. FL 33023-2904 (BROWARD COUNTY) (10/2009 to 09/12/2017) Subdivision Name: WELWYN MANOR Address contains: 2 apartments 7059 POINSETTIA DR, BATON ROUGE, LA 70812-1858 (EAST BATON ROUGE PARISH) (04/2016 to 02/2017) Subdivision Name: FAIRLANE 15116 NW 119TH ST # 104, MIAMI, FL 33167 (MIAMI-DADE COUNTY) (10/18/2016 to 10/18/2016) 6500 SW 20TH ST, MIRAMAR, FL 33023-2152 (BROWARD COUNTY) (04/2016 to 04/2016) Subdivision Name: WELWYN PARK 6041 SW 18TH ST APT 5, MIRAMAR, FL 33023-2907 (BROWARD COUNTY) (07/01/2009 to 11/19/2010) Subdivision Name: WELWYN MANOR Address contains: 5 apartments 00 BOX 101, HICK, MS 39332-0101 NEW ON COUNT) 10/31/2010 to 10/31/2010) 44 NW 44TH ST, MIAMI, FL 33127-2612 (MIAMI-DADE COUNTY) (02/29/2008 to 02/29/2008) Subdivision Name: BUENA VISTA HEIGHTS AMD 1560 NW 70TH ST, MIAMI, FL 33147-7006 (MIAMI-DADE COUNTY) (10/01/2007 to 12/03/2007) Subdivision Name: NORTH LIBERTY CITY 1560 NW 70TH ST # 2, MIAMI, FL 33147-7006 (MIAMI-DADE COUNTY) (10/31/2007 to 10/31/2007) Subdivision Name: NORTH LIBERTY CITY 82 NE 68TH TER # 1, MIAMI, FL 33138-5426 (MIAMI-DADE COUNTY) (06/18/2007 to 06/18/2007) Subdivision Name: PRAMAR 1747 OLD HILLSBORO RD, HATTIESBURG, MS 39402 (FORREST COUNTY) (05/23/2007 to 05/23/2007) 13260 ASWAN RD, OPA LOCKA, FL 33054-4888 (MIAMI-DADE COUNTY) (05/22/2007 to 05/22/2007) 701 LINE DR, FOREST, MS 39074-3537 (SCOTT COUNTY) (08/10/2005 to 02/09/2007) Subdivision Name: CLAUD SANDERS 314 PORTMAN TRL NE, BROOKHAVEN, MS 39601-8648 (LINCOLN COUNTY) (07/31/2006 to 07/31/2006) PO BOX 296, HICKORY, MS 39332-0296 (NEWTON COUNTY) (12/30/2004 to 10/27/2005) 3314 W 4TH ST, HATTIESBURG, MS 39401-5854 (FORREST COUNTY) (07/01/2005 to 08/10/2005) 3314 W 4TH ST APT 9, HATTIESBURG, MS 39401-5856 (FORREST COUNTY) (11/30/2003 to 11/30/2003) 5172 OLD JACKSON RD, FOREST, MS 39074-9785 (SCOTT COUNTY) (12/02/2002 to 02/03/2004) 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 exporting and saving search results and reports in our User Tips PDF TransUnion.
Unclassified 150.9 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Appearance Bond.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 DOA-12/5/2023 Black / Female DOB- 3/7/1982 Power Number AS15K433921 General Sur…
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Court/case doc 166.7 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Bookingsheet.pdf
LAKLOUMICHE, LATOYA DENISE Booking Number: 23031329 Race: BLACK Gender: FEMALE Age: 41 Last Known Location: APOPKA Cell: BRCMBFNA Date Booked: 12/05/2023 Number of Holds: 2 Notes: NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: N/A Arresting Agency: Charge/Court Case Number…
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Unclassified 506.4 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise BVMA Screenshot 2023-12-05 at 8.54.37 PM.png
Active Latoya Lakloumiche is scheduled to check-in Weekly starting 12/06/2023 Next check-in due 12/06/2023 Acceptable types of check-ins are: 0 Mobile App• Phone Call-in Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NDLCLQGZUU Eula NOT signed Send App Download Link Print S…
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Image (unclassified) 105.1 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Def Google Map Screenshot 2023-12-05 at 8.30.02 PM.png
] Saved Recents 242 Dovetail Ct 242 Dovetail Ct, Apopka, FL 32703 242 Dovetail Ct Directions Save Nearby Send to phone 242 Dovetail Ct, Apopka, FL 32703 MGF6+WX Apopka, Florida Suggest an edit on 242 Dovetail Ct Add a missing place Add your business Photos Share Oak St akS 41 Restaurants •m Hotels @…
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Image (unclassified) 2.4 MB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Ind Google Map Screenshot 2023-12-05 at 7.53.54 PM.png
737 shakespeare Dr Lakeland FL 338 Saved Recents 737 Shakespe... 737 Shakespeare Dr Directions Save Nearby Send to phone 737 Shakespeare Dr, Lakeland, FL 33801 Confirm or fix this location The location shown is not precise Suggest an edit on 737 Shakespeare Dr Add a missing place Add your business P…
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Image (unclassified) 2 MB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Ind ID.pdf
Florida USA DRIVER LICENSE *oc: W325-406-63-541-0°CLARE WATKINS 2INITA FAYS 8120 SW 7TH TERRACE HALLANDALE BEACH FL 33009-3300 Soon 02/01/1963 15 sEx F 4b EXP 02/01/2030 16 н6т 5-04** 12 REST B 9a END NONE DONOR SAFE DRIVER 4a ISS 05/27/2021 5DD S032105270166 Operation of a motor vehicle constitutes…
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State ID 386.1 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Mamba Screenshot 2023-12-05 at 8.56.21 PM.png
23031329 LAKLOUMICHE, LATOYA DENISE 12/05/2023 OUT-OF-COUNTY WARRANT- $10,000.00
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Image (unclassified) 173.6 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Mobile Home Title Pic.pdf
Mall Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Nell Kirkman Bullding, Tallahassee, FL 32399-0500 T# 1488892737 B# 3011601 Identification Number 0161588K Year 1977 Make SKYL Body HS WT-L-BHP 61! Vessel Regis. No. Title Number 14045081 Registered Owner: INITA FAY WATKINS 737 SHA…
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Unclassified 871.3 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Mugshot.jpg Court/case doc reason: low-text-confidence 39.7 KB 2024-03-14 21:09:56 uploaded 100d after created yes Dropbox · History
Lakloumiche, Latoya Denise Notification Screenshot 2023-12-05 at 8.54.07 PM.png
Notification Settings & Latoya Denise Lakloumiche (Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due Standard Payment Plan Track
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Notifications screenshot 109.2 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Lakloumiche, Latoya Denise Power Of Attorney.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.fihsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL 1252023 I/We hereby name and appoint, AXIOM SURETY DBA BAILLGO _, …
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State ID 677.2 KB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Prem CC Payment Gateway#1.pdf
Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 8986868714 Amount: $500.00 Credit Card Information CC Number: 413037******1910 CC Expiration: 07/27 CC Type: Visa VISA Proce…
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Unclassified 63.4 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History
Screenshot 2023-12-05 at 8.32.18 PM.png
irrealtor.com Buy Sell Rent Mortgage Find Realtors® My Home News & Insights Manage rentals Lakeland, FL Florida > Polk > Lakeland > Shakespeare Dr > 737 Shakespeare Dr FOR SALE *LUNSFORD 863-999-5805 1/20 What's your equity? (It's easy to find out). Off Market Interested in selling your home? Sold o…
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Image (unclassified) 2.9 MB 2024-03-14 21:09:56 uploaded 100d after created no Dropbox · History
Special Conditions Flat.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: LATOYA DENISE LAKLOUMICHE Phone: 242 Dovetail Ct Apopa, Fl…
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Unclassified 156.7 KB 2024-03-14 21:09:56 uploaded 99d after created 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: LATOYA DENISE LAKLOUMICHE Phone: 242 Dovetail Ct Apopa, Fl…
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Unclassified 591.3 KB 2024-03-14 21:09:56 uploaded 99d after created no Dropbox · History