| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_01_22_13_21_56.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS150K-10958
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
(803) 335-224825
poa@aiasurety.com
POWER AMOUNT $150, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 181.1 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
2025_01_22_13_21_57.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K~620843
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb
800) 935-2245 2 02 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 185.3 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
592025CF000036B00SEM_00039.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800935 2245 Info@aiasurety com
FOR FURTHER ACTION ON THIS BOND NOTIFY.
Ball 2 GO
PO Box 592643
Orlando, FL 32859
Email courtdates@bal2go.com
Transfer agent
MINOLE
2025 JAN I:
CL
dob. 129/69doa!| 6/25 sexM
General Surety Appearance Bond
…
[show full stored text] |
Executed Power (PoA) | 202.2 KB | 2026-03-25 09:51:06 uploaded 432d after created | no | Dropbox · History |
592025CF000036B00SEM_00040.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800 935 2245 info@aiasuretycom
FOR FURTHER ACTION ON THIS BOND NOTIFY.
Bail 2 GO
PO Box 592643
Orlando, FL 32859
Email courtdates@bail2go com
Transfer agent
EMINULE
JAN
dab.|/29 Odoa//6/25 sex M race.W
General Surety Appearance Bond
Pow…
[show full stored text] |
Executed Power (PoA) | 203.2 KB | 2026-03-25 09:51:06 uploaded 432d after created | no | Dropbox · History |
592025CF000036B00SEM_00041.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-000036-B
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
TO: WILLIAM THEODORE MAINES
12027 STUART LN
LEESBURG, FL 34788
Public Defender:
BLAISE TRETTIS
91 ESLINGER WAY
2ND FLOOR
SANFORD, FL 3277…
[show full stored text] |
Unclassified | 233.9 KB | 2026-03-25 09:51:06 uploaded 431d after created | no | Dropbox · History |
American Spirit Processing Payment Gateway.pdf1/24/25, 3:56 PM
American Spirit Processing Payment Gateway
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
PAUL RAMSEY
Jpramsey50@g…
[show full stored text] |
Unclassified | 69.2 KB | 2026-03-25 09:51:06 uploaded 425d after created | no | Dropbox · History |
| Case 592025CF000036B00SEM DIN 117.0 Court Minutes ES#453721 Tue, 7 Oct 2025 150517 +0000.pdf | Unreadable (Dropbox download failed) reason: download-error | 256.3 KB | 2026-03-25 09:51:06 uploaded 169d after created | yes | Dropbox · History |
Case 592025CF000036B00SEM DIN 174 Certificate of Discharge Bond ES#707659 Mon, 6 Apr 2026 130421 +0000.pdfIN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. A 2025-CF-000036-B
POWER OF ATTORNEY NO. AS150K110958
CHARGE(S):
1 TRAFFICKING IN AMPHETAMINE O…
[show full stored text] |
Certificate of Discharge | 31.3 KB | 2026-04-08 09:39:24 | no | Dropbox · History |
Case 592025CF000036B00SEM DIN 175 Certificate of Discharge Bond ES#707658 Mon, 6 Apr 2026 130421 +0000.pdfREC FEE $0.00
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. A 2025-CF-000036-B
POWER OF ATTORNEY NO. AS3K620843
CHARGE(S):
2 USE OR POSSESSIO…
[show full stored text] |
Certificate of Discharge | 34.2 KB | 2026-04-08 09:39:24 | no | Dropbox · History |
Case 592025CF000036B00SEM DIN 95.0 Court Minutes ES#373445 Fri, 8 Aug 2025 220154 +0000.pdfIN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA
Page: 1
08/07/2025 10:37 AM
STATE OF FLORIDA VS MAINES, WILLIAM THEODORE
Case # 2025CF000036B
OBTS # 5902297193
AGENCY: ASMU
CD: 5D LOG: 1030 TAPE:
DOCKET SOUNDING OPENED AT 08:50 AM ON 08/07/2025 IN COURTROOM 5D,…
[show full stored text] |
Unclassified | 267.2 KB | 2026-03-25 09:51:06 uploaded 228d after created | no | Dropbox · History |
Confirmation to Sign.pdf1/24/25, 4:08 PM
Bail 2CO'
HomeSendManage WorkflowsReports
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
O
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Resources…
[show full stored text] |
Unclassified | 170.8 KB | 2026-03-25 09:51:06 uploaded 425d after created | no | Dropbox · History |
ECHO SENT TO WILLIAM(HIS REQUEST).pngTAILSOND APPUCATIN DEFENDANI
ALLETTESY CASTALTY COMPAST
"WILLIAM MAINES EDP" has been
successfully sent for signature
CHOA
wE 08g 100
so Lang with Cia H
VINCH ME
NADI NE
A copy has also been sent to you at sonie.claudio@bail2go.com for your records.
"WILLIAM MAINES EDP" was sent for signature to Wil…
[show full stored text] |
Image (unclassified) | 354 KB | 2026-03-25 09:51:06 uploaded 429d after created | no | Dropbox · History |
MAINES, WILLIAM 2 EP V10.92024 - Orange.pdfPacket Completed by: SC
Indemnitor:
PAUL RAMSEY
Ind Add.
12027 Stuart In
Ind Home #
(813) 240-1331
Relationship to Def.:
IA
PN
Collateral Explained: _
Social Security:
558230526
_ ACF#:
City: _
Leesburg
State:
FI
Zip:_
34788
Ind Cell #
(813) 240-1331
_Email: _
Partner
_ How long known Def.:
18 yr
Mo…
[show full stored text] |
Indemnitor app (digital) | 4.3 MB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
MAINES, WILLIAM address.pngLeesburg Spanish
Seventh-Day Adventist...
Luna Master Painting
Divine Designs
& Landscaping
Amber's VinylbyDesign O
5 peng teT
Judy'longandshorttermrentals.com
Shangri la Blvd
Street View
Map data ©2025 Google
12027 Stuart Ln
Leesburg, FL 34788
Directions Share
[show full stored text] |
Image (unclassified) | 308.3 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
MAINES, WILLIAM Def idiCORE.pdf1/21/25, 8:51 PM
idiCORE
idiCORE
Expanded Person Search
Last Name: MAINES First Name: WILLIAM Exact First Name: No Date of Birth: 01/29/1969
Reference ID: WILLIAM MAINES
1 of 1 results).
WILLIAM THEODORE
MAINES JR
show alias (3)
SSN: 590-28-XXXX
Issued in Florida, 1984
show other seen SSN (1)
DOB: 01/29/1969 (55)
Likely Current Address: 12027 STUART LN, LEESBURG, FL, 34788
(LAKE) (07/31/2006-Current)
Last Seen Email Address: WM.MAINS@GMAIL.COM
Likely Recent IP Address: 5.216.98.11
Bankruptcies: None Found
Liens: None Foun
Judgments: None Foun
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: Yes
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C:407-394-9633 (10/08/2023)
12027 STUART LN, LEESBURG, FL,
OMNIPOINT MIAMI
34788 (LAKE)
C:321-279-4132 (08/07/2024)
(07/31/2006-Current)
AERIAL COMMUNICATION
PO BOX 161954, ALTAMONTE SPRINGS,
C:407-585-9444 (03/04/2019)
FL, 32716 (SEMINOLE)
METROPCS NETWORKS
(03/15/2022-06/01/2022)
C:407-432-9002 (07/07/2015)
2300 E SEMORAN BLVD # E104,
NEW CINGULAR WRLS GA
APOPKA, FL, 32703 (ORANGE)
C:407-506-7246(07/01/2016)
(03/15/2021)
NUVOX COMMUNICATIONS
325 WYMORE RD APT 204, ALTAMONTE
C:407-494-9633 (04/01/2015)
VERIZON WIRELESS-FL
SPRINGS, FL, 32714 (SEMINOLE)
R:352-589-0252 (05/01/2021)
(09/01/2019-04/29/2023)
CENTURYLINK OF FL
3000 CLARCONA RD LOT 458, APOPKA,
R:352-343-4769 (06/20/2024)
FL, 32703 (ORANGE)
CENTURYLINK OF FL
(06/01/2017-10/26/2019)
R:352-385-0185 (09/24/2024)
PO BOX 536477, ORLANDO, FL, 32853
CENTURYLINK OF FL
(ORANGE)
R:352-343-8473 (06/16/2024)
08/01/2016-08/08/2016)
CENTURYLINK OF FL
847 HIGHLAND AVE APT 1C, ORLANDO,
C:352-308-6031 (09/11/2009)
FL, 32803 (ORANGE)
AERIAL COMMUNICATION
(11/17/2012-12/14/2020)
R:352-578-0079 (10/22/2007)
2174 CRANDON AVE, WINTER PARK, FL, POWERTEL JACKSONVL
32789 (ORANGE)
(11/22/2011-12/25/2013)
show addresses (15)
Possible Email Addresses: (Last Seen)
WM.MAINS@GMAIL.COM(06/28/2020)
WM.MAINES@ME.COM(03/04/2019)
WM.MAINS@GMAIL.COOM(04/01/2015)
WILLIAMASTT@AOL.COM(04/14/2024)
WILL__AM111 @YAHOO.COM(06/16/2024)
WM.MAIL@GMAIL.COM(06/20/2024)
BILLMAINESJR@ AOL.COM(09/24/2024)
PMAIN65@ YAHOO.COM(10/22/2007)
Possible IP Addresses:
5.216.98.11(05/18/2005)
64.40.13.133(05/16/2007)
68.59.132.179(10/22/2007)
65.40.22.164(05/31/2008)
172.130.45.40(09/11/2009)
195.141.89.29(06/20/2024)
172.164.5.45(04/14/2024)
192.206.17.123(02/28/2012)
https://www.idicore.com/search/ExpandedPersonSearch
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
VIeW
Parent
Sibling
In-Law
Friend
Landlord
Neighbor
Unclassified
Associates
2 found v
2 found v
1 found v
2 found v
1 found v
15 found v
29 found
Show more
(Y)
(Y)
1/10
1/21/25, 8:51 PM
show more (2)
idiCORE
show more (8)
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
BILL MAINES
show alias (7)
DOB: 01/29/1969
(55)
Gender:
Height:
Subject Addresses: 3000 CLARCONA RD LOT,
MALE
5'1,510,5'11,5 APOPKA, FL, 32703 (ORANGE)
Race:
(08/07/2017-Current)
W,WHITE,WH Weight:
ITE
140LBS,170,1
show addresses (8)
(INCLUDES
Hair:
70
LBS,185,200,
BRO,BROWN 200 LBS
Skin Tone:
BLU,BLUE,B Body Build:
RO, BROWN,
GREEN
Source: LAKE COUNTY
Case Number:
• Offense Code:
Source State: FL
D Offense Code: 38.22 (N F)
Source State: FL
• Offense Code: 948.06 (N F)
Source State: FL
• Offense Code: 948.06 (N M)
Source State: FL
Case Number: TF WA
D Offense Code:
Source State: FL
Charges Filed: 12/28/2015
Conviction Date:
Charges Filed: 03/03/2010
Conviction Date:
Charges Filed: 10/13/2009
Conviction Date:
Charges Filed: 11/06/2008
Conviction Date:
Case Type:
Description: 14586
ase Type
escription: O/C - DWL
Case Type:
Description: VOP / POSS
METHAMPHETAMINE
Case Type:
Description: VOP NARCOTIC EQUIP
POSSES AND OR USE
Charges Filed: 12/28/2015
Conviction Date:
Case Type
Description: CONSPIRACY TO TRAFFIC
IN METHAMPHETAMINE 28 GRAMS OR
OVER
• Case Number: 00 682 MMA 54
• Offense Code:
Source State: FL
• Case Number: 97 4310 MM A 4
D Offense Code:
Source State: FL
https://www.idicore.com/search/ExpandedPersonSearch
Charges Filed: 02/24/2000
Conviction Date:
Charges Filed: 02/24/2000
Conviction Date:
ase Type
Description: POSSESSION OF DRU
PARAPHENALIA
Case Type:
Description: VOP/POSS OF
PARAPHANILIA/ADDED
2/10
1/21/25, 8:51 PM
• Case Number: 98 217 MM A 42
D Offense Code:
Source State: FL
Case Number: 9801966TT00142
D Offense Code:
Source State: FL
• Case Number: 0809796
D Offense Code: 893.13-1A1
Source State: FL
D Offense Code: 893.147-1
Source State: FL
• Offense Code: 951.22-1
Source State: FL
idiCoRE
Charges Filed: 02/24/2000
Conviction Date:
Case Type:
Description: VOP/POSS OF
PARAPHNILIA/ADDED
Charges Filed: 02/24/2000
Conviction Date:
Case Type:
Description: FTA/DWLS/ADDED
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type: FELONY
Description: POSSESSION OF
METHAMPHETAMINE
Case Type: MISDEMEANOR
Description: POSSESSION OF DRUG
PARAPHERNALIA
Case Type: FELONY
Description: INTRODUCTION OF
CONTABAND TO CORRECTION
FACILTY
• Case Number: 0813414
D Offense Code: 948.06
Source State: FL
Charges Filed:
Conviction Date:
• Case Number: 0927367
D Offense Code: 948.06
Source State: FL
Charges Filed:
Conviction Date:
Source: FL LAKE CLERK OF COURTS
• Case Number: 352015CF0028390XXXXX
• Offense Code:
Charges Filed: 12/21/2015
893.135(1F1B)
Source State: FL
Offense Date: 1023/2015
D Offense Code:
Charges Filed: 12/21/2015
893.135(1F1A)
Conviction Date:
Source State: FL
Offense Date: 10/23/2015
D Offense Code: 934.215
Source State: FL
Charges Filed: 12/21/2015
Conviction Date:
Offense Date: 10/23/2015
• Offense Code: 934.215
Source State: FL
Charges Filed: 12/21/2015
Conviction Date:
Offense Date: 10/23/2015
Case Type: MISDEMEANOR
Description: VOP NARCOTIC EQUIP
POSSES AND OR USE
Case Type: FELONY
Description: VOP / POSS
METHAMPHETAMINE
Case Type: FELONY
Description: CONSPIRACY TO COMMIT
TRAFFICKING IN METHAMPHETAMINE
Case Type: FELONY
Description: CONSPIRACY TO COMMIT
TRAFFICKING IN METHAMPHETAMINE
14 GRAMS BUT LESS THAN 28 GRAMS
Case Type: FELONY
Description: UNLAWFUL USE OF A
TWO WAY COMMUNICATIONS DEVICE
TO FACILITATE A FELONY
Case Type: FELONY
Description: UNLAWFUL USE OF A
TWO WAY COMMUNICATIONS DEVICE
TO FACILITATE A FELONY
Case Number: 2008 CF 002697
https://www.idicore.com/search/ExpandedPersonSearch
3/10
1/21/25, 8:51 PM
idiCORE
D Offense Code:
Source State: FL
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/12/2008
D Offense Code:
Source State: FL
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/12/2008
Case Number: 352008CF002697AXXXXX
D Offense Code: 951.22(1)
Source State: FL
D Offense Code: 893.13(6A)
Source State: FL
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/12/2008
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/12/2008
• Offense Code: 951.22(1)
Source State: FL
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/12/2008
© Case Number: 2007 CF 002826
D Offense Code:
Source State: FL
Charges Filed: 08/15/2007
Conviction Date:
Offense Date: 08/10/2007
Case Number: 352007CF002826AXXXXX
D Offense Code: 322.34(2B)
Source State: FL
Charges Filed: 08/15/2007
Conviction Date:
Offense Date: 08/10/2007
D
Case Number: 2007 MM 003693
D Offense Code:
Source State: FL
Charges Filed: 08/13/2007
Conviction Date:
Offense Date: 08/10/2007
Case Number: 352007MM003693AXXXXX
D Offense Code: 893.147(1)
Source State: FL
Charges Filed: 08/13/2007
Conviction Date:
Offense Date: 08/10/2007
Case Number: 352000CT004485AXXXXX
D Offense Code: 322.34(2)
Source State: FL
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Case Number: 352000MM000682AXXXXX
D Offense Code: 322.32(7)
Source State: FL
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
D Offense Code: 901.36(1)
Source State: FL
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Case Type: FELONY
Description: POSSESSION OF
PARAPHERNALIA
Case Type: FELONY
Description: POSSESSION OF
METHAMPHETAMINE
Case Type: FELONY
Description: SMUGGLE CONTRABAND-
INTRODUCE INTO DETENTION FACILI
Case Type: FELONY
Description: POSSESSION OF
METHAMPHETAMINE
Case Type: FELONY
Description: SMUGGLE CONTRABAND-
INTRODUCE INTO DETENTION FACILI
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED
Case Type: FELONY
Description: DRIVING WHILE LICENSE
SUSPENDED
Case Type: MISDEMEANOR
Description: NARCOTIC EQUIP
POSSESS-AND OR USE
Case Type: MISDEMEANOR
Description: NARCOTIC EQUIP
POSSESS-AND OR USE
Case Type: CRIMINAL TRAFFIC
Description: OPERATING WHILE DL
SUSPENDED / KNOWINGLY
Case Type: MISDEMEANOR
Description: UNLAWFUL USE OF
DRIVER LICENSE
Case Type: MISDEMEANOR
Description: GIVE FALSE NAME/ID TO
LAW ENFORCEMENT OFFICER
https://www.idicore.com/search/ExpandedPersonSearch
4/10
1/21/25, 8:51 PM
D Offense Code: 893.13(6) (B)
Source State: FL
• Case Number: 1998 CT 001966
D Offense Code:
Source State: FL
Charges Filed: 01/23/1998
Conviction Date:
Offense Date: 01/17/1998
Case Number: 351998CT001966AXXXXX
D Offense Code: 322.34(2)
Source State: FL
Charges Filed: 01/23/1998
Conviction Date:
Offense Date: 01/17/1998
Case Number: 1998 MM 000217
D Offense Code:
Source State: FL
Charges Filed: 01/20/1998
Conviction Date:
Offense Date: 01/17/1998
D
Case Number: 351998MM000217AXXXXX
D Offense Code: 893.147(1)
Source State: FL
Charges Filed: 01/20/1998
Conviction Date:
Offense Date: 01/17/1998
• Case Number: 1997 MM 004310
D Offense Code:
Source State: FL
Charges Filed: 12/01/1997
Conviction Date:
Offense Date: 11/27/1997
Case Number: 351997MM004310AXXXXX
• Offense Code: 893.147(1)
Source State: FL
Charges Filed: 12/01/1997
Conviction Date:
Offense Date: 11/27/1997
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
• Case Number: 2015-TR-086688-A-O
D Offense Code: 316.075(1)
Charges Filed: 06/25/2015
(C) 1
Conviction Date:
Source State: FL
Offense Date: 03/20/2015
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2009-MM-008740-A-O
D Offense Code: 893.13(6)(B)
Source State: FL
Charges Filed: 08/05/2009
Conviction Date:
Offense Date: 08/05/2009
idiCoRE
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Case Type: MISDEMEANOR
Description: POSSESSION OF
MARIJUANA, LESS THAN 20 GRAMS
Case Type: CRIMINAL TRAFFIC
Description:
Case Type: CRIMINAL TRAFFIC
Description: OPERATING WHILE DL
SUSPENDED / KNOWINGLY
Case Type: MISDEMEANOR
Description: POSSESSION OI
MARIJUANA, LESS THAN 20 GRAM
Case Type: MISDEMEANOR
Description: POSSESSION OF
MARIJUANA, LESS THAN 20 GRAMS
Case Type: MISDEMEANOR
Description: POSSESSION OF
MARIJUANA, LESS THAN 20 GRAMS
Case Type: MISDEMEANOR
Description: POSSESSION O
MARIJUANA, LESS THAN 20 GRAM
Case Type: TRAFFIC
Description: TR-RED LIGHT-CAMERA
WRITTEN BY LOCAL ENFORCEMENT
D Offense Code: 893.147(1)
Source State: FL
Charges Filed: 08/05/2009
Conviction Date:
Offense Date: 08/05/2009
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. CR-POSSESSION OF
CANNABIS <20 GRAMS STATUTE:
893.13(6)(B) FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: CR-POSSESSION OF
DRUG PARAPHERNALIA
https://www.idicore.com/search/ExpandedPersonSearch
5/10
1/21/25, 8:51 PM
idiCORE
• Case Number: 1992-CF-009459-A-O
• Offense Code: 893.13(1)(F)
Source State: FL
Charges Filed: 09/08/1992
Conviction Date:
Offense Date: 09/07/1992
D Offense Code: 893.147(1)
Source State: FL
Charges Filed: 09/08/1992
Conviction Date:
Offense Date: 09/07/1992
D Offense Code: 893.13(1)(G)
Source State: FL
Charges Filed: 09/08/1992
Conviction Date:
Offense Date: 09/07/1992
Source: FL DEPARTMENT OF CORRECTIONS
• Case Number: 372836
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 10/08/2015
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 07/28/2015
Case Number: 9209495
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 09/07/1992
Source: FL DEPARTMENT OF CORRECTIONS - RELEASE
Case Number: 1502839
• Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 07/28/2015
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 10/08/2015
Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC)
Case Number: 350000682MMA0154
D Offense Code: 0322.32
Source State: FL
Charges Filed:
Conviction Date: 05/01/2000
Offense Date: 02/24/2000
Source: FL LAKE ARREST
© Case Number:
D Offense Code: 948.06
Source State: FL
Charges Filed:
Conviction Date:
Case Type: THIRD DEGREE - FELONY
Description: 3. CR-POSSESSION OF
DRUG PARAPHERNALIA STATUTE:
893.147(1) FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: CR-POSSESSION OF
DRUG PARAPHERNALIA
Case Type: FIRST DEGREE
MISDEMEANOR
Description: CONTROLLED
SUBSTANCE OFFENSE
FELONDONAY COM.COMMT
Case Type:
Description: TRAFF AMPH. 14-U/28
GRAMS(CONSPIRACY TO COMMIT)
Case Type:
Description: AMPHETAMINE
SALE/PURCHASI
Case Type:
Description: TRAFF AMPH. 14-U/28
GRAMS(CONSPIRACY TO COMMIT)
Case Type:
Description: 2-WAY COMM.-COMMIT
FELONY
Case Type: SECOND DEGREE
MISDEMEANOR
Description:
Case Type: MISDEMEANOR
Description: VOP NARCOTIC EQUIP
POSSES AND OR USE
https://www.idicore.com/search/ExpandedPersonSearch
6/10
1/21/25, 8:51 PM
© Offense Code: 948.06
Source State: FL
D Offense Code: 951.22-1
Source State: FL
idiCORE
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
D Offense Code: 893.147-1
Source State: FL
• Case Number: 08 CF 2697
D Offense Code: TF ATTACH
951.22-1
Source State: FL
D Offense Code: SF ATTACH
893.13-1A1
Source State: FL
D Offense Code: FM ATTACH
893.147-1
Source State: FL
Case Number: 15 CF 2839 O
D Offense Code: FF WA
893.135-1F1
Source State: FL
D Offense Code: TF WA
934.215
Source State: FL
Case Number: 15-CF0028390
• Offense Code: SS 893.135-
1F1
Source State: FL
Charges Filed:
Conviction Date:
Case Type: FELONY
Description: VOP / POSS
METHAMPHETAMINE
Case Type: FELONY
Description: INTRODUCTION OF
CONTABAND TO CORRECTION
FACILTY
Case Type: MISDEMEANOR
Description: POSSESSION OF DRUG
PARAPHERNALIA
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type: CRIMINAL FELONY
Description: SMUGGLE CONTRABAND
INTRODUCE INTO DETENTION
FACILITY
Case Type: CRIMINAL FELONY
Description: DRUGS-POSSESS
POSSESS METHAMPHETAMINE
Case Type: CRIMINAL FELONY
Description: NARCOTIC EQUIP-
POSSESS AND OR USE
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type: CRIMINAL FELONY
Description: CONSPIRACY TO TRAFFIC
IN METHAMPHETAMINE 28 GRAMS OR
OVER
Case Type: CRIMINAL FELONY
Description: UNLAWFUL USE 2 WAY
COMM DEVICE
Charges Filed:
Conviction Date:
D Offense Code: SS 934.215
Source State: FL
Charges Filed:
Conviction Date:
Case Type: CRIMINAL FELONY
Description: SENT CONSPIRACY TO
COMMIT TRAFFICKING IN
METHAMPHETAMINE 14 G OR MORE
LESS THAN 23 G FROM CONSPIRACY
TO COMMIT TRAFFICKING IN
METHAMPHETAMINE
Case Type: CRIMINAL FELONY
Description: SENT UNLAWFUL USE OF
A 2 WAY COMMUNICATION DEVICE TO
FACILITATE A FELONY
• Case Number: 2007CF002826
© Offense Code: NF ATTACH
38.22
Source State: FL
• Case Number: 2007MM003693
Charges Filed:
Conviction Date:
Case Type: CRIMINAL FELONY
Description: CONTEMPT OF COURT
CRIMINAL CONTEMPT
https://www.idicore.com/search/ExpandedPersonSearch
7/10
1/21/25, 8:51 PM
D Offense Code: NM ATTACH
948.06
Source State: FL
D Offense Code: NM ATTACH
948.06
Source State: FL
• Case Number: 2008CF002697
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
• Offense Code: NF ATTACH
948.06
Source State: FL
Charges Filed:
Conviction Date:
WILLIAM
THEODORE
MAINES
Gender:
MALE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
Eyes:
Source: ORANGE COUNTY
• Case Number:
D Offense Code: 901.04
(DEGREE MISDEMEANOR)
Source State: FL
idicoRE
Case Type: MISDEMEANOR
Description: VOP
Case Type: MISDEMEANOR
Description: VOP
Case Type: CRIMINAL FELONY
Description: PROB VIOLATION
Charges Filed: 12/23/2015
Conviction Date:
Case Type:
Description: OUT-OF-COUNTY
WARRANT-
WILLIAM
THEODORE
MAINES
Gender:
MALE
Race:
WHITE
lair:
Eves:
Source: FL LAKE CLERK OF COURTS
Case Number: 2008 TR 038098
L Offense Code:
Source State: FL
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: MOUNT DORA, FL
Weight:
(08/11/2008-Current)
Skin Tone:
Body Build:
Charges Filed: 08/14/2008
Conviction Date:
Offense Date: 08/11/2008
Case Type:
Description: 322.19 DL - FAIL TO
OBTAIN REPLACEMENT WITHIN 10
DAYS REFLECTING CHANGE IN
NAME/ADDRESS
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: ASTATULA, FL
Weight:
(12/29/2006-Current)
Skin Tone:
Body Build:
WILLIAM
THEODORE
MAINES
Gender:
MALE
Race:
WHITE
Eyes:
Source: FL LAKE CLERK OF COURTS
• Case Number: 2007 TR 000564
https://www.idicore.com/search/ExpandedPersonSearch
8/10
1/21/25, 8:51 PM
D Offense Code:
Source State: FL
idiCORE
Charges Filed: 01/03/2007
Case Type:
Conviction Date:
Description: 316.0895 FOLLOWING
Offense Date: 12/29/2006
TOO CLOSELY
Category: CRIMINAL/INFRACTIONS
WILLIAM
Gender:
Height:
Subject Addresses: ASTATULA, FL
THEODORE
MALE
Weight:
(09/08/2004-Current)
Race:
MAINES
WHITE
Skin Tone:
Body Build:
Eyes:
Source: FL LAKE CLERK OF COURTS
Case Number: 2004 TR 031538
D Offense Code:
Source State: FL
Charges Filed: 09/14/2004
Conviction Date:
Offense Date: 09/08/2004
Case Type:
Description: 316.614(4)(B) SEAT BELT
LAW - DRIVER
WILLIAM
THEODORE
MAINES
show alias (1)
Gender:
MALE
Race:
WHITE
Eyes:
Source: FL LAKE CLERK OF COURTS
Case Number: 2000 CT 004485
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: MOUNT DORA, FL
Weight:
(02/24/2000-Current)
Body Build:
show addresses (1)
D Offense Code:
Source State: FL
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Case Type: CRIMINAL TRAFFIC
Description: UNLAWFUL USE OF
DRIVER LICENSE
WILLIAM
THEODORE
MAINES
show alias (1)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: FL LAKE CLERK OF COURTS
D
Case Number: 2000MM 000682
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: MOUNT DORA, FL
Weight:
(02/24/2000-Current)
Skin Tone:
show addresses (1)
Body Build:
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Charges Filed: 02/25/2000
Conviction Date:
Offense Date: 02/24/2000
Case Type:
Description: GIVE FALSE NAME/ID TO
LAW ENFORCEMENT OFFICER
Case Type: MISDEMEANOR
Description: POSSESSION OF
MARIJUANA, LESS THAN 20 GRAMS
Category: CRIMINAL/INFRACTIONS
https://www.idicore.com/search/ExpandedPersonSearch
9/10
1/21/25, 8:51 PM
WILLIAM T
MAINES
DOB: 01/29/1969
(55)
Gender:
MALE
Race:
WHITE
Height:
Weight:
Skin Tone:
Body Build:
Eyes:
Source: FL DEPARTMENT OF CORRECTIONS
• Case Number:
• Offense Code:
Source State: FL
idiCORE
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
Height: 5'10
Weight: 212
Skin Tone:
Body Build:
Case Type
Description
WILLIAM T
MAINES
DOB: 01/29/1969
(55)
Gender.
MALE
Race:
WHITE
Hair:
BROWN
Eyes: BLUE
Source: FL DEPARTMENT OF CORRECTIONS
Case Number:
D Offense Code:
Source State: FL
• Offense Code:
Source State: FL
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
D Offense Code:
Source State: FL
© Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description:
Case Type:
Description:
Case Type
Description
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
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. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used ir
bunche Fin part as a factor in establishing an individual's eligibily for credit, insurance, employment, or for any other eligiblity purpose permitted
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
10/10
|
IDI Report | 426 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
MAINES, WILLIAM Indem - idiCORE.pdf1/21/25, 8:54 PM
idiCORE
¡diCORE
Expanded Person Search
Last Name: RAMSEY First Name: PAUL Exact First Name: No Date of Birth: 03/17/1961
Reference ID: PAUL RAMSEY
1 of 1 results).
PAUL QUENTIN
RAMSEY SR
SSN: 558-23-XXXX
Issued in California, 1973
DOB: 03/17/1961 (63)
Address (County/Parish/Borough)…
[show full stored text] |
IDI Report | 247.2 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
MAINES, WILLIAM Orange County Clerk of Courts Records Search.pdf1/21/25, 8:55 PM
- Print
Show
#
1
2
3
4
5
15 V entries Search:
Case Number
2015-TR-086688-A-O
2009-MM-008740-A-O
2000-TR-160276-A-O
2000-TR-160275-A-O
1992-CF-009459-A-O
6
1985-SC-005011-O
Showing 1 to 6 of 6 entries
https://myeclerk.myorangeclerk.com/Cases/search
Orange County Clerk of Courts Recor…
[show full stored text] |
Court/case doc | 79.8 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
| MAINES, WILLIAM indem ID.HEIC | State ID reason: unsupported-filetype | 1.9 MB | 2026-03-25 09:51:06 uploaded 437d after created | yes | Dropbox · History |
| MAINES, WILLIAM MUGSHOT.jpeg | Court/case doc reason: low-text-confidence | 25 KB | 2026-03-25 09:51:06 uploaded 437d after created | yes | Dropbox · History |
MAINES, WILLIAM PREMUIM (PARTIAL).pdfAmerican Spirit Processing Payment Gateway
1/11/25, 8:05 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 01/11/2025 8:04:03 PM E…
[show full stored text] |
Unclassified | 100.6 KB | 2026-03-25 09:51:06 uploaded 437d after created | no | Dropbox · History |
MAINES, WILLIAM seminole clerks.pngTips, Disclaimer & Restrictions
Search Criminal Cases Criteria
Last Name
MAINES
DOB
MM/DD/YYYY
Case Number
EX. 2000CF000100
Clerk Filing Date From
MM/DD/YYYY
Case Type & Case Category Selections
CF-FELONY
16
144310
• MO-MUNICIPAL
72
First Name
WILLIAM
Date To
MM-MISDEMEANOR
< cO-COUNTY
16
317496
MM/…
[show full stored text] |
Court/case doc | 277.9 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
PARTIAL PREMIUM PAYMENT - signed.pdf .pdfAmerican Spirit Processing Payment Gateway
1/20/25, 6:15 PM
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
WILLIAM MAINES
34788
Axi…
[show full stored text] |
Unclassified | 121.6 KB | 2026-03-25 09:51:06 uploaded 428d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-116 ES#410939 Thu, 4 Sep 2025 101632 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-000036-B
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
Public Defender:
TO: WILLIAM THEODORE MAINES
12027 STUART LN
LEESBURG, FL 34788
GABRIELLA ROTHERMEL
91 ESLINGER WAY
FL 2
SANFORD, FL 3277…
[show full stored text] |
Unclassified | 233.8 KB | 2026-03-25 09:51:06 uploaded 202d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-139 ES#534673 Thu, 27 Nov 2025 111130 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-000036-B
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
TO: WILLIAM THEODORE MAINES
12027 STUART LN
LEESBURG, FL 34788
Public Defender:
ILIANA RESTREPO
NOTICE OF HEARING BEFORE THE HONORABLE ME…
[show full stored text] |
Unclassified | 233.7 KB | 2026-03-25 09:51:06 uploaded 118d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-151 ES#627766 Thu, 5 Feb 2026 111323 +0000.pdfIN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
CASE NO: 2025-CF-000036-B
STATE OF FLORIDA
VS.
WILLIAM THEODORE MAINES
TO: WILLIAM THEODORE MAINES
12027 STUART LN
LEESBURG, FL 34788
Public Defender:
ILIANA RESTREPO
NOTICE OF HEARING BEFORE THE HONORABLE ME…
[show full stored text] |
Unclassified | 233.7 KB | 2026-03-25 09:51:06 uploaded 48d after created | no | Dropbox · History |
WILLIAM MAINES 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 | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
WILLIAM MAINES bvma.pngAdn
ent
_istl
an
• William Maines JR *
• Comments
3
View Account Statement
PCIR BVMA
X
Documents
2 Bonds
View Defendant Profile Sheet
Check-in William
View Check-ins
Check-in Schedules
ne l
Active William Maines JR is scheduled to check-in Weekly starting 01/18/2025
not
Next check-in due 01/25/2025
…
[show full stored text] |
Image (unclassified) | 238.9 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
WILLIAM MAINES notificaitons.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& William Maines JR (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Payment Due
Standard Payment Plan Track
Appearance Date
Standard Appearance Track
• Paul Quentin Ramsey ( Significant…
[show full stored text] |
Notifications screenshot | 280.6 KB | 2026-03-25 09:51:06 uploaded 427d after created | no | Dropbox · History |
WILLIAM MAINES PARTIAL PREMIUM PAYMENT - signed.pdfAmerican Spirit Processing Payment Gateway
1/20/25, 6:15 PM
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
WILLIAM MAINES
34788
Axi…
[show full stored text] |
Unclassified | 121.6 KB | 2026-03-25 09:51:06 uploaded 428d after created | no | Dropbox · History |
WILLIAM MAINES READ ME!!.pngMissing Reference Names
REMAINING BALANCE $136 EXPECTED TO BE RECIEVED BY 1/26.25
GINA ISITT (386-435-1819)
PHILLIPE GARAND (321-200-4802)
CURRENTLY AWAITING SIGNATURE ECHO FOR PARTIAL PREMIUM TO
RETURN
[show full stored text] |
Image (unclassified) | 69.3 KB | 2026-03-25 09:51:06 uploaded 428d after created | no | Dropbox · History |
WILLIAM MAINES EDP - signed.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 William Theodore Maines, Jr
First
Middle
Last
My friendsfamily know me as Bill
2. R…
[show full stored text] |
Defendant app (digital) | 915.1 KB | 2026-03-25 09:51:06 uploaded 429d after created | no | Dropbox · History |
WILLIAM MAINES EDP - signed.pdf .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 William Theodore Maines, Jr
First
Middle
Last
My friendsfamily know me as Bill
2. R…
[show full stored text] |
Defendant app (digital) | 915.1 KB | 2026-03-25 09:51:06 uploaded 429d after created | no | Dropbox · History |
WILLIAM MAINES EDP V10.9.1.2024 - Orange.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Mon
Mon
Social Security:
_ City:
State:
_Zip: _
Def Cell #
Email :
CHECK IN VIA BVMA+WALK-INS UNTIL BOND IS DISCHARGED
WALK IN WEDNESDAYS, BVMA ON SATURDAYS
Tues
1 Tues
•
Wed
V …
[show full stored text] |
Defendant app (digital) | 1.1 MB | 2026-03-25 09:51:06 uploaded 437d after created | no | Dropbox · History |
WILLIAM MAINES Seminole County Sheriff's Office.pdfSeminole County Sheriff's Office
1/11/25, 6:11 PM
Select Language
Powered by Google Translate
Sheriff Dennis M. Lemma
MERIFE
SEMINOLE COUNTY
SHERIFFS OFFICE
OL
To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County
• in + 7
Main Menu
Inmate Photograph
Inmat…
[show full stored text] |
Booking Report | 858.6 KB | 2026-03-25 09:51:06 uploaded 437d after created | no | Dropbox · History |