Bail 2 GO — Compliance Dashboard

Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…

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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-593640 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 935-2245 02 4 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-593640 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

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 - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 DOA-5/23/202 DOB- 3/15/1995 Transfer agent WHITE / MALE General Surety Appearance Bond STATE…

American Spirit Processing Payment Gateway 5/23/24, 1:02 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Diana Ocasio diane_ol@yahoo.com 5…

Credit Card Authorization form CO Diana Ocasio , 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. 500.00…

TLOxp - Advanced 5/23/24, 1:38 PM Your Current Reference ID: NONE 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. You will be charged…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Date of Offense: 05/23/2024 STATE OF FLORIDA VS EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMER, FL 34741 Attorney -…

Florida USA SE DRIVER LICENSE O224-160-73-789-O°CusE OCASIO LORENZANA 2DIANA a1227 PINE ST APOPKA, FL 32703-8218 DOB 08/09/1973 15SEX F 4b EXP 08/09/2025 16HỐT 5'-02* 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 04/24/2017 5DD G752303200145 REPLACED 03/20/2023 Operation of a motor vehicle constitutes…

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 _ Diana Ocasio My friends/family know me as Diana First Middle Last 2. Residence Address. City _ State. FI _ Zip 32703 3. How Long at Current Address Rent Free Lease _ Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes No When does Lease Expire Email_ diane_ol@yahoo.com 5. Cell Phone # 5618665793 Cell Carrier iPhone or Android How Long with Cell No. 5 years 6. Employer Netblue Length Position Work # Any ownership greater than 20% in any Corporation, LLC, or S-Corp _ Any specialized license to work No 7. Social Security No. 072605315 ID# 0224-160-73-789-0 _Wt190Ht 5 Race Eye Color 3rowr Hair Black 8. Have you ever filed Bankruptcy. Do you have any judgements or liens against you currently _ If so, where 9. Gender _ F Place of Birth PR Date of Birth 08-09-73 US Citizen Y _ Marital Status M _ How Long 10. Have many years have you lived in FL? _Are you a convicted felon? N Are you on any type of Probation or Parole? 11. Vehicle Year 2016 Vehicle Color W Vehicle Make Ford Tag No. Vehicle Miles Amount Owed 12. Relationship to Defendant Friend How long have you known Defendant 1 year Defendants Home Address 5809 North Ln Orlando FL 32808 Defendants Cell Phone Number 240-924-5124 13. Emergency Contact Name Address Phone No. 13. Children Yes _No Amount of children 1 27 Ages Do kids reside with you 14. Attorney _Phone No. May we reach out on the defendants behalf 15. How did you hear about us? Google Personal References First & Last Name Carlos Navarro 1. 2. 3. 4._ 5. Billy Caballero Wyancheis Nilda Estrada Relationship Co-worker Co-worker Friens Friends City / State FL FI FI FI Phone 787-447-9980 407-844-3250 407-318-4534 407-668-3335 6. I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Print ID# SSN DOB CO

TLOxp - Advanced 5/23/24, 2:08 PM Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 2 Results Found for people named DIANA OCASIO born on XX/XX/1973 …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Date of Offense: 05/23/2024 STATE OF FLORIDA VS EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Date of Offense: 05/23/2024 STATE OF FLORIDA EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - - …

American Spirit Processing Payment Gateway 5/23/24, 1:00 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Diana Ocasio diane_ol@yahoo.com 5…

Osceola County Corrections | Details 5/23/24, 1:29 PM Name EDIN JOEL MENDEZ-LOPEZ ID: 1433591 Name: AKA: DOB: Inmate ID: Booking: Category: 03/15/1995 1433591 24004292 EDIN JOEL MENDEZ-LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 5'06" Offense 804750 Booking 24004292 Statute 322.03-1…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 002362 Bond Power Number AS3K-593640 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 9/27/2024 Defendant: EDIN JOEL MENDEZ LOPEZ In accorda…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Date of Offense: 05/23/2024 STATE OF FLORIDA VS EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney -…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Division: DIVISION 71-H STATE OF FLORIDA VS EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGNM…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002362 Date of Offense: 05/23/2024 STATE OF FLORIDA VS EDIN JOEL MENDEZ LOPEZ 5815 NORTH LANE APOPKA, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - …

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: Power No (s): Conditions of Bond: Phone: L360 GPS Check in…