| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted 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…
[show full stored text] |
Unclassified | 357 KB | 2024-03-14 21:09:56 uploaded 366d after created | no | Dropbox · History |
12:16 American Spirit Processing Payment Gateway.pdfAmerican 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…
[show full stored text] |
Unclassified | 39.8 KB | 2024-03-14 21:09:56 uploaded 89d after created | no | Dropbox · History |
12:16.pdfPREMIUM 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,…
[show full stored text] |
Unclassified | 98 KB | 2024-03-14 21:09:56 uploaded 89d after created | no | Dropbox · History |
2024-01-31-16-07-16.pdfOnly 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,…
[show full stored text] |
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.pdfFelony 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:…
[show full stored text] |
Unclassified | 122 KB | 2024-03-14 21:09:56 uploaded 61d after created | no | Dropbox · History |
BV Collateral Receipt .pdfCOLLATERAL 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…
[show full stored text] |
Unclassified | 163.5 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
BV Payment Plan.pdfallegheny
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…
[show full stored text] |
Unclassified | 204.5 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
BV Premium Receipt #1.pdfPREMIUM 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…
[show full stored text] |
Unclassified | 126.7 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
Unclassified | 1.8 MB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
Defendant EDP Flat.pdfBAIL 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…
[show full stored text] |
Defendant app (digital) | 136.3 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
Defendant EDP.pdfBAIL 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…
[show full stored text] |
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.pdf8/30/24, 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…
[show full stored text] |
Court/case doc | 437.7 KB | 2024-08-30 14:04:23 | no | Dropbox · History |
EDP Flat.pdfa
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
…
[show full stored text] |
Defendant app (digital) | 570.9 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
EDP.pdfallegheny
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…
[show full stored text] |
Defendant app (digital) | 725.6 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
Ind EP.pdfBAIL 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…
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Ind TLOxp Report.pdfYour 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…
[show full stored text] |
Unclassified | 130.9 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Lakloumiche, Latoya Denise Def TLOxp Report.pdfYour 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)
Yaci…
[show full stored text] |
Unclassified | 150.9 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Lakloumiche, Latoya Denise Appearance Bond.pdfallegheny
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…
[show full stored text] |
Court/case doc | 166.7 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Lakloumiche, Latoya Denise Bookingsheet.pdfLAKLOUMICHE, 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…
[show full stored text] |
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.pngActive 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…
[show full stored text] |
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
@…
[show full stored text] |
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.png737 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…
[show full stored text] |
Image (unclassified) | 2 MB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Lakloumiche, Latoya Denise Ind ID.pdfFlorida
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…
[show full stored text] |
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.png23031329
LAKLOUMICHE, LATOYA
DENISE
12/05/2023
OUT-OF-COUNTY
WARRANT-
$10,000.00
[show full stored text] |
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.pdfMall 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…
[show full stored text] |
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.pngNotification 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
[show full stored text] |
Notifications screenshot | 109.2 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Lakloumiche, Latoya Denise Power Of Attorney.pdfSTATE 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
_, …
[show full stored text] |
State ID | 677.2 KB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Prem CC Payment Gateway#1.pdfTransaction 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…
[show full stored text] |
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.pngirrealtor.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…
[show full stored text] |
Image (unclassified) | 2.9 MB | 2024-03-14 21:09:56 uploaded 100d after created | no | Dropbox · History |
Special Conditions Flat.pdfBAIL 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…
[show full stored text] |
Unclassified | 156.7 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
Special Conditions.pdfBAIL 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…
[show full stored text] |
Unclassified | 591.3 KB | 2024-03-14 21:09:56 uploaded 99d after created | no | Dropbox · History |
