Bail 2 GO — Compliance Dashboard

AGENTS Completed File Check List Q000000000• 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 al…

7/10/25, 11:56 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information PAULA CASEY Paula@paulac…

7/10/25, 11:55 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information PAULA CASEY Paula@paulac…

Indemnitor: PAULA JAYNE CASEY Social Security: ACF#: 071020251100 Ind Add. City: Ind Home # Ind Cell # State: (689) 288-5163 Zip: Email : Paula@paulacasey.ca Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $1000 COLLATERAL Vessel Title ($75.…

7/10/25, 12:24 PM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Confirmation to 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 Resource…

Credit Card Authorization form , 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 expenses. Amount Authorized Card…

Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MARKLE, PAUL Mon Mon Social Security: _ City: State: _Zip: _ Def Cell # Email : DEFENDANT MUST COMPLETE PAPERWORK UPON RELASED FULL COLLATERAL Tues - Tues Wed Wed Thur Thur F…

7/10/25, 11:38 AM Osceola County Corrections | Details Name: PAUL MARKLE Name: AKA: DOB: Inmate ID: Booking: Category: 11/08/1961 1411146 25005515 ADULT PAUL MARKLE Race: Sex: Eyes: Hair: Weight: Height: Offense 829580 Booking 25005515 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE Bond $1,000 DSP Da…

8/16/25, 8:52 AM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Get help Confirmation to 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 …

8/16/25, 8:56 AM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Get help Confirmation to 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 …

7/10/25, 8:40 AM idiCORE ¡diCORE Expanded Person Search Last Name: markle First Name: paul Exact First Name: No Date of Birth: 11/08/1961 State: FL Reference ID: markle,paul 1 of 1 results). PAUL MARKLE SSN: 854-69- XXXX DOB: 11/08/1961 (63) Likely Current Address: 2720 IMPALA LN, KISSIMMEE, FL, 34746 (OSCEOLA) (11/06/2019-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 2720 IMPALA LN, KISSIMMEE, FL, 34746 (OSCEOLA) (11/06/2019-Current) 16440 AVENIDA DEL LAGO, WINTER GARDEN, FL, 34787 (ORANGE) (05/06/2021) 16745 CAGAN CROSSINGS BLVD STE 102-869, CLERMONT, FL, 34714 (LAKE) (04/01/2019-03/01/2021) Phone (Last Seen) No Phone Data Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple View Spouse 1 found ^ Paula Casey (52) Neighbor 11 found ^ Caroline O Donovan Funiviilayo Adegbuyi Jackson Mahima Sinha Chris Maslen A Heard (63) Katrina Heard Gerardo Squadrito Vincent Cook (61) Rochelle Hulse (53) Troy Cook (25) Lybia Alarcon Cardona (51) Past Neighbor 5 found Lina Mekouar (31) Jah Pan Hylton Spencer (26) Alison Penn (27) Keith Pleasants (40) Keondra Bowen (38) Unclassified Associates 2 found ^ Wayne Skilbeck (77) Lynnette Skilbeck (72) https://www.idicore.com/search/ExpandedPersonSearch 1/3 7/10/25, 8:40 AM idiCORE Show less Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (Y) 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. PAUL MARKLE DOB: 11/08/1961 (63) show other seen DOB (1) Gender: MALE,W Race: M,WHITE Hair: BLACK Eyes: BLUE Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 MM 002422 Category: CRIMINAL/INFRACTIONS Height: 6'02 Weight: 200 LBS Skin Tone: Body Build: D Offense Code: 784.03 1A1 Source State: FL Charges Filed: 09/30/2024 Conviction Date: D Offense Code: Source State: FL Charges Filed: 09/30/2024 Conviction Date: Source: OSCEOLA COUNTY • Case Number: D Offense Code: Source State: FL Charges Filed: 09/29/2024 Conviction Date: Source: FL OSCEOLA ARREST • Case Number: D Offense Code: 784.03-1A1 Source State: FL Charges Filed: Conviction Date: Source: OSCEOLA COUNTY FL JAIL • Case Number: 24MM2422 Case Type: MISDEMEANOR F STription: BATTERY; TOUCH OR Case Type: MISDEMEANOF Description: BATTERY; TOUCH OF STRIKE (784.03 1A1) Case Type: Description: 784.03-1A1 - BATTERY; TOUCH OR STRIKE Case Type: Description: BATTERY; TOUCH OR STRIKE https://www.idicore.com/search/ExpandedPersonSearch 2/3 7/10/25, 8:40 AM L Offense Code: Source State: FL idiCORE Charges Filed: Conviction Date: Case Type: Description: 784.03-1A1 - BATTERY; TOUCH OR STRIKE PAUL MARKLE Gender: MALE Race: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: OSCEOLA COUNTY • Case Number: D Offense Code: 784.03-1A1 Source State: FL Charges Filed: 09/29/2024 Conviction Date: Case Type: STRIKEt: BATTERY; TOUCH OR 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 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3

7/10/25, 8:40 AM ..• idiCORE idiCORE Expanded Person Search Reference ID: markle,paul 1 of 1 results). PAULA JAYNE CASEY SSN: 076-95-XXXX 491-44-XXXX Issued in Missouri, 1956-1958 hide other seen SSN (1) DOB: 08/27/1972 (52) Likely Current Address: 2720 IMPALA LN, KISSIMMEE, FL, 34746 (OSCEOLA) (01/…