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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 Transfer agent WHITE / MALE DOA-3/24/2023 DOB- 3/19/1967 General Surety Appearance Bond STAT…

VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-896973 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb…

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 s…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@alasurety.com Submitted through Submitbands. im FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLO…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA 2022-CT-003746-A-O Citation No: A3HCKNP STATE OF FLORIDA, Plaintiff -VS- DOMINGO JOSE PINEDA Defendant NOTICE The following persons are hereby notified that the above styled case is set for Arraignment on 04/26/2023 …

1 the County Court of th inth Judicial Circuit, in an for Orange County, Florida Division: Orlando - TR Case No: 2022-CT-003746-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. DOMINGO JOSE PINEDA Defendant. Date of birth: 3/19/1967 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…

Sheriff John W. Mina ORANGE COUNTY SHERIFF'S OFFICE INTEROFFICE MEMORANDUM DATE: 03/25/2023 Clerk of the Court FROM: OCSO CRIMINAL PROCESS/WARRANTS SUBJECT: SPEEDY TRIAL DEFENDANT NAME: PINEDA, DOMINGO JOSE RACE/SEX: W/M DOB: 03/19/1967 COURT CASE NO: 482022CT0037460 ORANGE COUNTY CHARGE: FTA DRIVIN…

Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Domingo Pineda 03/23/2023 Domingo Pineda Indemnitor's Address ? 17370762316022289069553330106899.jpg Street Address: 3696 Gatlin Place circle …

Pending approvals - All Products - chase.com 2/6/25, 8:38 PM Edit payment You edited your payment Amount you'll pay to Domingo Pineda Pineda, Domingo Jose $970.00 Deliver by Feb 14, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Domingo Pineda Funded 23528697336 Bail Tr…

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 Domingo Jose Pineda Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To dani •F Birth D…

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 Domingo Jose Pineda Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To dani •F Birth D…

INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…

INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3935 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 3285…

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- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 59…

Domingo Jose Pineda Full collateral Paid Bond Amount: $1,000.00 Premium Charged: $100.00 Expenses Due: $100.00 Executing Agent: Nathaniel Zackery, Jr. Runner: Xavier Pacheco Case Style: City B Create Package Accept Payment Executed on 03/24/2023 Requested on 03/24/2023 Jail: Polk County Central Jail…

Print Receipt Merchant: Bail 2 Go Trust 2911 39th ST STE 700 Orlando, FL 32839 US Order Information Description: Collateral For Domingo Jose Pineda Order Number: Customer ID: DP (407) 254-5554 P.O. Number: Invoice Number: 2309464 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 torr…

ID clabfd0f68dce483 Agent Nathaniel S. Zackery Jr Defendant DOMINGO JOSE PINEDA Jail Polk County Jail Main Power # AS6K- 896973 Powers 1 Status Approved Submitted 2023-03-24 20:47:03

Credit Card Authorization form CO , 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 C…

Your Current Reference ID: NONE 1 Result Found for people named JOSE PINEDA born on 3/19/1967 located in ORLANDO, FLORIDA. DOMINGO JOSE PINEDA, 56 Years Old (Orange County, FL, Williamson County, IL) 8807 GREY HAWK PT, ORLANDO, FL (03/1998 to 02/02/2023) DOMINGO JOSE PINEDA Possible Relatives (04/01/1989 to 02/02/2023) Amber Aliese Fike 1972 Age: 50 Crando, FL (08/1988 10 03/2/2023) Counties Orange County, FL (08/1988 to Clara J Pineda 1943 Age: 79 Vindermere, FL (12/07/2015 t 03/23/2023) Other Observed Names DOMINIC JOSE PINEDA (04/01/1989 to 11/15/2018) DOMINGO G PINEDA (01/03/1997 to 07/05/2014) DOMINGO JOSE PINEDA JUNIOR (06/09/1989 to 11/18/1998) DOMINIC J PINEDA JUNIOR (06/09/1989 to 11/18/1998) Domingo Pineda 1945 Age: 77 1/08/2016 Villiamson County, IL (11/15/1997 t Nic Pineda 1945 Age: 77 Winter Garden, FL (05/31/2012 to 1/24/201 Zachary Dominic Pineda 1996 Age: 27 04/12/2018) Elisha Vanessa Prikryl 1968 Age: 54 Jennifer Daphne Torres 1972 Age: 50 Winter Park, FL Marion, IL (11/15/1997 to 01/24/2013) Possiba mad am (100% nicpineda1@gmail.com (100%) Indicators Bankruptcies: 1 Found, Latest in 1999 Liens: 3 Found, Latest in 2007 Possible Phones Judgments: 5 Found, Latest in 2006 (407) 924-6196 (ET) (M) (100%) (407) 382-9845 (ET) (L) (100%) SSN: 590-20-2856 Unlock has been logged. Issued: FLORIDA 1983 (407) 716-7231 (ET) (M) (86%) (407) 465-4000 (ET) (L) (66%) (407) 497-9010 (ET) (M) (66%) (407) 909-9277 (ET) (L) (66%) Other People who have used this SSN. This does not usually indicate fraud. NIC PINEDA (407) 238-9277 (ET) (L) (66%) (618) 998-9201 (CT) (L) (66%) (407) 217-6423 (ET) (V) (18%) (407) 905-1689 (ET) (L) (3%) Dates of Birth (407) 928-9900 (ET) (M) (3%) DOB: 03/19/1967 Unlock has been (407) 852-1860 (ET) (L) (3%) logged. (924) 619-6196 (0%) Age: 56 (321) 924-6196 (0%) Other DOB: XX/XX/1977 (321) 998-1001 (0%) Age: 46 Other DOB: 1943 Age: 79 Gender: Male Dates at Searched Location: 03/1998 to 02/02/2023 river's License Detail: L#: P530-170-67-099-0 Unlock ha been logged. Issuing State: FL DOMINGO JOSE PINEDA 4828 HAINES CIR, ORLANDO, FL 32822-1709 (ORANGE COUNTY Professional Licenses DOMINGO JOSE PINEDA 23 WINTER NELLIS CIR, WINTE ARDEN. FL 34787-5170 (ORANC COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL654924 First Issued: 04/02/2013 Expiration: 03/31/2015 DOMINGO JOSE PINEDA 8807 GREY HAWK PT, ORLANDO, FL 32836-5425 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL654924 Expiration: 0112722037 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE BROKER OR SALES Florida 654924 First Issued: 09/08/1997 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE BROKER Florida 654924 First Issued: 09/08/1997 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATES AND BROKERS Florida 654924 First Issued: 09/08/1997 DOMINGO JOSE PINEDA 11527 PEACHSTONE LN, ORLANDO, FL 32821-7973 (ORANGE COUNTY) REAL ESTATE BROKER OR SALES Florida SL654924 First Issued: 09/08/1997 Expiration: 03/31/2007 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE AGENT Florida 654924 First Issued: 09/08/1997 Expiration: 03/31/2019 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE ASSOCIATE Florida SL654924 First Issued: 09/08/1997 Expiration: 03/31/2019 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE Florida 654924 First Issued: 09/08/1997 Expiration: 03/31/2019 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE Florida SL654924 First Issued: 09/08/1997 Expiration: 03/31/2019 DOMINGO JOSE PINEDA 8807 GREY HAWK PT, ORLANDO, FL 32836-5425 (ORANGE COUNTY SALES ASSOCIATE Florida SL654924 Expiration: 03/31/2011 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) REAL ESTATE AGENT Florida SL654924 Expiration: 03/31/2019 DOMINGO JOSE PINEDA 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) SALESPERSON Exoration: 03/31/2021 Address History 8377 CITRUS CHASE DR, ORLANDO, FL 32836-5432 (ORANGE COUNTY) (03/12/2022 to 03/23/2023) Subdivision Name: CITRUS CHASE 8807 GREY HAWK PT, ORLANDO, FL 32836-5425 (ORANGE COUNTY) (03/1998 to 02/02/2023) Subdivision Name: RESERVE AT CYPRESS POINT Current Private Phones at address (407) 909-9277 (ET) - MARA E CUTONILLI (407) 217-6689 (ET) - ANITA STONEHILL 4214 ROY ST, ORLANDO, FL 32812-7347 (ORANGE COUNTY) (09/2006 to 03/11/2022) Subdivision Name: HEART CONWAY 2410 DIXIE BELLE DR, ORLANDO, FL 32812-5303 (ORANGE COUNTY) (06/12/2015 to 02/02/2019) Subdivision Name: PINEHURST FARMS 4900 MILLENIA BLVD APT 01303, ORLANDO, FL 32839-6052 (ORANGE COUNTY) (11/09/2016 to 11/14/2018) 423 WINTER NELLIS CIR, WINTER GARDEN, FL 34787-5170 (ORANGE COUNTY) (11/14/2012 to 04/12/2018) Subdivision Name: ORCHARD 8845 DANFORTH DR, WINDERMERE, FL 34786-9448 (ORANGE COUNTY) (02/29/2016 to 11/08/2016) Subdivision Name: LAKES WINDERMERE LK REAMS TWNH 4988 SOUTHFORK RANCH DR, ORLANDO, FL 32812-6848 (ORANGE COUNTY) (08/1988 to 07/2016) Subdivision Name: SOUTHFORK 8708 DANFORTH DR, WINDERMERE, FL 34786-9425 (ORANGE COUNTY) (12/07/2015 to 01/01/2016) 534 EGRET PLACE DR, WINTER GARDEN, FL 34787-1709 (ORANGE COUNTY) (12/09/2014 to 12/07/2015) 3004 DANIELS RD, WINTER GARDEN, FL 34787-7001 (ORANGE COUNTY) (10/25/2013 to 10/25/2013) Subdivision Name: ACREAGE 4535 MCINTURF LN, MARION, IL 62959-6076 (WILLIAMSON COUNTY) (01/24/2013 to 01/24/2013) 659 FIRST CAPE CORAL DR, WINTER GARDEN, FL 34787-5921 (ORANGE COUNTY) (05/31/2012 to 12/30/2012) Subdivision Name: BLACK LAKE PARK 3696 GATLIN PLACE CIR, ORLANDO, FL 32812-7757 (ORANGE COUNTY) (08/03/1994 to 04/22/2010) Subdivision Name: GATLIN PLACE 11527 PEACHSTONE LN, ORLANDO, FL 32821-7973 (ORANGE COUNTY) (03/16/2004 to 04/30/2009) Subdivision Name: PARKVIEW POINTE 7324 FULCRUM AVE, ORLANDO, FL 32812-3831 (ORANGE COUNTY) (04/07/1993 to 06/26/2007) Subdivision Name: CRESCENT PARK 1132 EASTON ST, ORLANDO, FL 32825-5273 (ORANGE COUNTY) (12/01/1990 to 01/23/2003) Subdivision Name: EASTON 6258 WARDS MILL RD, MARION, IL 62959-6160 (WILLIAMSON COUNTY) (11/15/1997 to 11/15/1997) 4828 HAINES CIR, ORLANDO, FL 32822-1709 (ORANGE COUNTY) (08/18/1993 to 08/18/1993) Subdivision Name: CONWAY MANOR REP 5533 CHRISHIRE WAY, ORLANDO, FL 32822-2258 (ORANGE COUNTY) (09/17/1989 to 09/17/1989) Subdivision Name: REGENCY GARDENS Address contains: 16 apartments 5533 CHRISHIRE WAY APT 101, ORLANDO, FL 32822-2258 (ORANGE COUNTY) (06/09/1989 to 06/09/1989) Subdivision Name: REGENCY GARDENS Address contains: 16 apartments 3527 COBBLEWOOD CT, WINTER PARK, FL 32792-8809 (ORANGE COUNTY) Address contains: 8 apartments 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. 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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 _ Domingo J Pineda My friends/family know me as First Middle Last 2. Residence Addr…

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 _ Domingo J Pineda My friends/family know me as First Middle Last 2. Residence Addr…

Florida sunshi : Stute DRIVER LICENSE CLASS E P530-167-45-217-0 DOMINGO GENARO PINEDA 3696 GATLIN PLACE CIR ORLANDO, FL 32812-0000 DOB: 06-17-1945 SEX M ISSUED: 05-10-2017 HGT: 5-6 EXPIRES: 06-17-2025 REST A ENDORSE: Operation of a motor vehicle constitutes co

Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID Q7LF-DL35 in the United States. DOMINGO PINEDA, 77 Years Old (Orlando, FL) DOMINGO PINEDA (01/28/1994 to Possible Relatives 10/11/2022) Amber Aliese Fike 1972 Age: 50 Cities Orlando, FL (05/1981 to 03/23/2023) DOMINGO G PIN…

Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 (407) 254-5554 US Order Information Description: Order Number: Customer ID: DP Prem & Transfer for Domingo Jose Pineda P.O. Number: Invoice Number: 345536773823 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 …

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- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…

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- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Domingo Jose Pineda 407-924-6196 Defendant: Address: Power No (s): Conditions of …

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 Domingo Jose Pineda Defendant: Address: Power No (s): Conditions of Bond: Chec…

NO BOOKINGSHEET FOR POLK COUNTY THE SYSTEM STILL BEING UPGRADED.

VR 'Domingo Jose Pineda' via Collateral Request Re: Collateral Request Form 2020 To: collateral@bail2go.com, Reply-To: domclarapineda@gmail.com • Inbox - Bail 2 GO May 1, 2023 at 9:24 AM @ N Collateral Request Form 2020 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Las…