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RAMOS COLON, EDDIE 02:23:2025 - LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2025-02-23 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 05:20:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: RAMOS COLON, EDDIE idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAMOS COLON, EDDIE 1 EP V10.92024 - Orange.pdf, RAMOS COLON, EDDIE Bail Bond Application - INDEMNITOR - signed.pdf, RAMOS COLON, EDDIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: RAMOS COLON, EDDIE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03012025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K624554 — $2,500
PRESENT
12. Notifications screenshot from: RAMOS COLON, EDDIE BV NOTIFICATIONS .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:20:215 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
RAMOS COLON, EDDIE notifications.png
Casa Fresca Homes at Hammock Reserve YCN Holistic Yoga & Ayurveda Home... NeedMoreSigns Highland Homes at O Hammock Reserve Old Haines City Lake Alfred Rd Heartland Estates 55+ Lifestyle Community Valencia Dr Clubhouse Dr Sunsite Dr W Johnson Ave 123 CPR-First O Aid Florida Kentucky St Street View M…
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Image (unclassified) 311.8 KB 2025-05-09 14:04:01 uploaded 54d after created no Dropbox · History
RAMOS COLON, EDDIE BV NOTIFICATIONS .png
Notification Settings • EDDIE RAMOS-COLON (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due: N/A
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Notifications screenshot 101.5 KB 2025-05-09 14:04:01 uploaded 61d after created no Dropbox · History
03012025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-624554 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 327.9 KB 2025-05-09 14:04:01 uploaded 69d after created no Dropbox · History
2025-CF-002305-A-O-91448217-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Date of birth: Defendant. 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 40 KB 2025-07-16 03:14:14 uploaded 7d after created no Dropbox · History
2025-CF-002305-A-O-91950293-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida Plaintiff, VS. EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 47.9 KB 2025-08-28 02:36:48 uploaded 15d after created no Dropbox · History
2025-CF-002305-A-O-92903716-Electronic Copy to Private Attorney.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Date of birth: Defendant. 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Court/case doc 36.6 KB 2025-10-16 16:42:15 no Dropbox · History
2025-CF-002305-A-O-93787048-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. : EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 37.9 KB 2025-12-21 14:42:19 no Dropbox · History
2025-CF-002305-A-O-94761656-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 This cause came on this day for: Pre-Trial Conference. The foll…
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Court/case doc 34.9 KB 2026-03-07 03:14:44 no Dropbox · History
2025-CF-002305-A-O-95272223-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.2 KB 2026-04-15 03:43:56 no Dropbox · History
2025-CF-002305-A-O-95756889-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35 KB 2026-05-15 04:23:17 no Dropbox · History
2025-CF-002305-A-O-96235886-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Date of birth: Defendant. 10/22/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.7 KB 2026-06-19 04:45:20 no Dropbox · History
2025-CF-006162-A-O-96241468-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-006162-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. DENISE NICOLE GALARZA Defendant. Date of birth: 1/13/1997 Not Guilty/Deny entered as to - 1 BURGLARY OF DWELLING 810.0…
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Court/case doc 43.2 KB 2026-06-19 04:46:07 no Dropbox · History
RAMOS COLOCN EDDIE FL arrest.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Florida Bookings Search Arrest Records First Name Last Name State Any state • Search | Per page (14 ÷) Eddie Ramoscolon arrests.org Hillsborough 10 Views Advanced Search https://florida.arrests.org/search.php?fname=E…
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Unclassified 1.4 MB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON EDDIE ORANGE CO CLERK.pdf
2/23/25, 8:12 AM E Print Orange County Clerk of Courts Records Search Search Result: 2 cases Show 15 V entries Search: # 1 Case Number 2025-CF-002305-A-O 2 2022-TR-021323-A-O Description Type Status STATE OF FLORIDA Criminal Open - VS - RAMOS Felony COLON, EDDIE STATE OF FLORIDA Civil Traffic Closed…
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Court/case doc 64.8 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE BVMA.png
Active EDDIE RAMOS-COLON is scheduled to check-in Weekly starting 02/24/2025 Next check-in due 03/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XJKSOWYVUH Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 86.4 KB 2025-05-09 14:04:01 uploaded 61d after created no Dropbox · History
RAMOS COLON, EDDIE 1 EP V10.92024 - Orange.pdf
Indemnitor: DIMARIE RAMOS COLON _ Social Security: _ ACF#: 022320250800 Ind Add. 1700 HOOKS ST APT 3208 City: CLERMONT State: FL Zip: 34711 Ind Home # (941) 726-4553 Ind Cell # (941) 726-4553 Email : dima76us@gmail.com Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Explained…
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Indemnitor app (digital) 6.4 MB 2025-05-09 14:04:01 uploaded 74d after created no Dropbox · History
RAMOS COLON, EDDIE 3010 ALYSSA LN UNIT 101 DAVENPORT FL 33837.pdf
Search Result Result 1 of 12 : JUAN CARLOS TAMAYO RODRIGUEZ 34 - DOB: Unavailable Address History 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 01/09/2025 to 01/29/2025 Possible Phone Numbers (786) 867-9611 (Wireless) 11031 SW 47TH TER MIAMI, FL 33165 MIAMI-DADE 09/07/2021 to 01/01/2025 11881 SW 190TH ST MIAMI, FL 33177 MIAMI-DADE 11/08/2007 to 10/28/2023 14415 SW 88TH ST MIAMI, FL 33186 MIAMI-DADE 07/20/2019 to 07/20/2019 Possible Email Addresses Possible Relatives TAMAYOJUANCARLOS28@GMAIL.C( JUAN RODRIGUEZ 59 LAZARO RODRIGUEZ 59 MAILEN RODRIGUEZ LOPEZ 35 LAZARA GOMEZ 62 DOLORES RODRIGUEZ 74 MARIA RUESGA 48 JOSE RODRIGUEZ VELAZQUEZ 34 Possible Associates ALEX NARVAEZ 54 YULEYBIS COLUMBIE 47 HECTOR RIVERO 46 NELSON RODRIGUEZ 38 MARCOS SARIOL ZAYAS 24 LILIAM SANCHEZ 50 CARLOS GARCIA GARCIA 32 JULIO JORGE PENA 29 LEONARDO MARTIN 27 LILY MARTIN 25 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 2 of 12 : ALONDRA N MERCADO PEREZ 23 - DOB: Unavailable Address History 2665 DERBY DR DELTONA, FL 32738 VOLUSIA 08/01/2023 to 01/29/2025 Possible Phone Numbers (863) 224-2813 (Wireless) 123 NICHOLAS CT KISSIMMEE, FL 34758 OSCEOLA 01/01/2020 to 10/01/2023 (386) 785-3907 (Wireless) (321) 315-5831 (Wireless) (321) 315-6765 (Wireless) (863) 727-6576 (Landline) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 10/12/2022 to 01/20/2025 2763 ALDINE CIR LAKELAND, FL 33801 POLK 09/21/2021 to 09/06/2022 1705 FISH HATCHERY RD LAKELAND, FL 33801 POLK 01/27/2021 to 08/22/2022 1640 FISH HATCHERY RD LAKELAND, FL 33801 POLK 04/01/2020 to 04/24/2021 Possible Email Addresses Possible Relatives Possible Associates 2/23/2025 Page 1 of 11 ALONDRAPEREZ0614@GMAIL.COM ALOMERCADO18@GMAIL.COM ALOMERCADO@GMAIL.COM YOMAPEREZ45@GMAIL.COM PEREZMARIE_04@ICLOUD.COM Search Result JESUS PEREZ 51 DEBORA PEREZ MARTELL 43 JORGE VALENTIN PEREZ 24 AALIYAH VALENTIN PEREZ 21 SUGEY PEREZ DIAZ 39 KIM SEABOLDT 50 YOMAYRA PEREZ MARTELL 41 LAURA HERNANDEZ FALU 27 DAVID ANTOINE 59 MARIA RODRIGUEZ 66 CARRON NELSON 52 ANGEL HERNANDEZ 61 MIAUSETTE ANTOINE 55 EDELMIRO RIVERA 64 CHANTAL CALLAGHAN 31 AINSWORTH CALLAGHAN 29 ZURISADAI ESPINOZA 25 CAMERON CRUZ 25 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 3 of 12 : ANGY MARQUEZ 30 - DOB: Unavailable Address History Possible Phone Numbers 7418 ANCHORS PEAK SAN ANTONIO, TX 78244 (386) 785-3907 (Wireless) BEXAR 06/18/2024 to 01/29/2025 1947 LARKSPUR APT 1203 SAN ANTONIO, TX 78213 BEXAR 09/30/2023 to 01/01/2025 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 10/01/2022 to 01/01/2025 2914 OLMOS CREEK DR APT 13308 SAN ANTONIO, TX 78230 BEXAR 09/06/2022 to 11/01/2024 10362 SAHARA ST APT 1217 SAN ANTONIO, TX 78216 BEXAR 04/25/2022 to 06/01/2024 1001 GUNNISON ST APT 1 SEALY, TX 77474 AUSTIN 06/01/2021 to 11/01/2022 703 SW 88TH TER FORT LAUDERDALE, FL 33324 BROWARD 10/01/2018 to 01/01/2025 [Possible Email Addresses Possible Relatives MARQUEZANGY0614@GMAIL.COM FRANCISCO GAETA GONZALEZ 54 Possible Associates JOSE DIAZ MONTIEL 31 JAMES WASSON 60 JESUS GONZALEZ 29 DESIREE VALDEZ 45 FELIX ZAMORA 47 JUANITA MORA 42 LIZEIDY SALGADO ASTACIO 48 GIOVANNI PALMERI 39 JOSHUA TAYAG 35 JOSE FERNANDEZ 30 Indicators Bankruptcies: 0 Liens: 0 Judgments: O 2/23/2025 Page 2 of 11 Search Result Result 4 of 12 : EDDIE RAMOS COLON 42 - DOB: Unavailable Address History Possible Phone Numbers 4803 RIGGING ST HAINES CITY, FL 33844 POLK (407) 506-6136 (Wireless) 01/01/2024 to 01/29/2025 (407) 338-8694 (Wireless) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 02/20/2022 to 11/21/2024 600 RIVER BIRCH CT CLERMONT, FL 34711 LAKE 08/01/2024 to 08/01/2024 3200 US HIGHWAY 17 92 W HAINES CITY, FL 33844 POLK 04/01/2023 to 01/01/2025 2763 ALDINE CIR LAKELAND, FL 33801 POLK 09/12/2021 to 12/28/2024 5956 BENT PINE DR APT 354 ORLANDO, FL 32822 ORANGE 03/10/2021 to 03/01/2022 2622 SUNNINGDALE DR KISSIMMEE, FL 34746 OSCEOLA 12/17/2020 to 12/17/2020 3347 BELLEZZA CT KISSIMMEE, FL 34746 OSCEOLA 08/14/2019 to 11/02/2021 4099 HARBOR BLVD PORT CHARLOTTE, FL 33952 CHARLOTTE 03/21/2019 to 05/01/2019 [Possible Email Addresses Possible Relatives EDDIERAMOSCOLON82US@GMAIL.( JOSE RAMOS RIVERA 72 JEDIEL GARCIA RAMOS 24 FLACO78US@GMAIL.COM JOSE RAMOS COLON 45 ERAMOS82US@GMAIL.COM DANIEL02.JR@GMAIL.COM DIMARIE COLON 48 PAOLA RODRIGUEZ 45 GLORIA COLON DIAZ 68 PAOLA RODRIGUEZ 45 Possible Associates YOMAYRA PEREZ MARTELL 41 YIMAN CHONG 49 CHELSEA STRONG 30 JULIE BLACK 54 ELIZABETH AVILA 41 LISA STRONG 52 DILLON FRANCIS 32 TERRANCE JACKSON 37 BRITTANY SCOTT 30 YURIANELA ARTILES SANCHEZ 39 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 5 of 12 : TIMUR E GURDAL 32 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 3 of 11 8101 PORTOFINO WAY DAVENPORT, FL 33896 POLK 07/01/2024 to 01/29/2025 Search Result None Available 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 05/20/2024 to 05/20/2024 3425 SW 2ND AVE APT 162 GAINESVILLE, FL 32607 ALACHUA 02/01/2022 to 11/01/2022 7207 PORTOFINO WAY DAVENPORT, FL 33896 POLK 12/01/2021 to 01/01/2025 5031 34TH ST W BRADENTON, FL 34210 MANATEE 08/01/2019 to 12/28/2024 3425 SW 2ND AVE APT 138 GAINESVILLE, FL 32607 ALACHUA 06/28/2016 to 04/30/2022 1906 NE 21ST PL GAINESVILLE, FL 32609 ALACHUA 02/04/2016 to 10/28/2017 6933 W UNIVERSITY AVE APT 805 GAINESVILLE, FL 32607 ALACHUA 11/01/2015 to 12/01/2015 3700 WINDMEADOWS BLVD GAINESVILLE, FL 32608 ALACHUA 07/01/2013 to 12/31/2013 Possible Email Addresses None Available Possible Relatives EMIN GURDAL 67 ORHAN GURDAL 35 Possible Associates RACHEL PRATT 30 MAURICE BYNES 35 JUAN CUADRADO 39 MORGAN LESTER 30 DENNIS HOOKS 31 LAINIE VELASQUEZ 31 JAMIE KEESHAN 45 DEREK FORTES 34 ROBERT MILLAM 43 JENNIFER FILL 37 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 6 of 12 : YOMAYRA NICOLE PEREZ MARTELL 41 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 4 of 11 Search Result 1234 REYNOLDS RD APT LOTE2 LAKELAND, FL 33801 (863) 258-0933 (Wireless) POLK 01/16/2025 to 01/29/2025 (407) 752-7148 (Wireless) 3200 US HIGHWAY 17 92 W HAINES CITY, FL 33844 POLK 04/01/2023 to 12/28/2024 363 MIDWAY RV PARK HAINES CITY, FL 33844 POLK 12/19/2023 to 12/19/2023 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 09/01/2022 to 05/01/2023 (321) 315-5831 (Wireless) (407) 283-1978 (Wireless) (321) 314-7161 (Wireless) (407) 915-2954 (Wireless) (321) 663-4595 (Wireless) (407) 747-4676 (Wireless) (407) 247-5856 (Wireless) (407) 962-6289 (Wireless) (407) 730-4088 (Landline) 2763 ALDINE CIR LAKELAND, FL 33801 POLK 03/16/2021 to 01/01/2025 1640 FISH HATCHERY RD LAKELAND, FL 33801 POLK 04/28/2020 to 04/24/2021 5242 MILLENIA BLVD APT 207 ORLANDO, FL 32839 ORANGE 09/25/2018 to 04/30/2022 1125 W HOLDEN AVE ORLANDO, FL 32839 ORANGE 05/01/2018 to 05/01/2018 4444 S RIO GRANDE AVE ORLANDO, FL 32839 ORANGE 01/11/2016 to 03/02/2022 Possible Email Addresses Possible Relatives YOMAPEREZ45@GMAIL.COM DENNIS MORALES 43 EJUSINORODRIGUEZ@YAHOO.COM DEBORA PEREZ MARTELL 43 JESUS PEREZ 51 KALANYMERCAD05@GMAIL.COM YAZMIN PEREZ 47 DEBORAPEREZ220@HOTMAIL.COM Possible Associates EDDIE RAMOS COLON 42 JULIE PADILLA 34 CHRISTINE BOURQUE 59 RITA RODRIGUES GODOY 53 GUY LACROIX 70 WALTER SANTOS 80 HELDER VESPUCIO 68 ANTONIO SANTOS 77 FERNANDO DEGODOY 48 JESSICA BITTENCOURT 44 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 7 of 12 : JOSE LUIS RAMOS RIVERA 72 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 5 of 11 4803 RIGGING ST HAINES CITY, FL 33844 POLK 11/01/2023 to 01/29/2025 1700 HOOKS ST UNIT 3208 CLERMONT, FL 34711 LAKE 08/04/2023 to 08/04/2023 Search Result (407) 910-4027 (Landline) (407) 846-2117 (Landline) (787) 257-9630 (Landline) (941) 876-3166 (OtherPhone) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 08/14/2022 to 04/29/2023 3347 BELLEZZA CT KISSIMMEE, FL 34746 OSCEOLA 05/13/2019 to 11/29/2023 1575 CREEK NINE DR NORTH PORT, FL 34291 SARASOTA 02/01/2019 to 05/13/2019 2690 MAYAGUANA ST KISSIMMEE, FL 34747 OSCEOLA 08/01/2018 to 05/13/2019 3124 GRASMERE VIEW PKWY KISSIMMEE, FL 34746 OSCEOLA 12/02/2015 to 05/13/2019 773 CALLE 21 SW SAN JUAN, PR 00921 SAN JUAN 04/10/2012 to 05/13/2019 1417 N MAGNOLIA AVE OCALA, FL 34475 MARION 08/06/2009 to 08/06/2009 Possible Email Addresses Possible Relatives JOSERAMOSRIVERA1 @YAHOO.CON GLORIA COLON DIAZ 68 EDDIE RAMOS COLON 42 ITSJOSERAMOS@GMAIL.COM JOSE RAMOS COLON 45 JOCHYRAMONES@GMAIL.COM TESFAYEJR@OUTLOOK.COM JORGE PACHECO 42 JOSE18US@YAHOO.COM JANETTE HERNANDEZ 47 BORIKUABOY_TATU@HOTMAIL.CON JOSE RIVERA 53 JEDIEL GARCIA RAMOS 24 PAOLA RODRIGUEZ 45 Possible Associates EMAD SWEITEY 61 LUIS RIOS 60 KENIA MOREL 43 JOSE SANTIAGO 84 AURORA LUGO MENDEZ 70 WENDELL NATAL 46 JOSE SANTIAGO 40 CHRISTINE SANTIAGO 34 ORLANDO MOREL 43 REETU SINGLA 50 Indicators Bankruptcies: 3 Liens: 0 Judgments: 0 Result 8 of 12 : ANGELY MARQUEZ PEREZ 22 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 6 of 11 2665 DERBY DR DELTONA, FL 32738 VOLUSIA 06/01/2023 to 01/29/2025 2763 ALDINE CIR LAKELAND, FL 33801 POLK 11/01/2021 to 11/01/2024 Search Result (386) 785-3907 (Wireless) (407) 723-9967 (Wireless) (863) 785-3907 (Landline) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 12/13/2022 to 12/13/2022 1927 ANNAPOLIS AVE ORLANDO, FL 32826 ORANGE 11/30/2020 to 08/22/2022 1718 E MICHIGAN ST ORLANDO, FL 32806 ORANGE 10/19/2019 to 10/30/2021 13600 WESLEYAN BLVD ORLANDO, FL 32826 ORANGE 06/29/2019 to 06/29/2019 Possible Email Addresses PEREZMARIE_04@ICLOUD.COM BABYLYANGY@ICLOUD.COM Possible Relatives MARIBEL DIAZ 58 YOMAYRA PEREZ MARTELL 41 SUGEY PEREZ DIAZ 39 VICTOR VARGAS 65 DENNIS MORALES 43 CHRISTOPHER RIVERA DIAZ 34 Possible Associates ERNESTINA APONTE 79 DAVID ANTOINE 59 MARIA RODRIGUEZ 66 CARRON NELSON 52 ANGEL HERNANDEZ 61 MIAUSETTE ANTOINE 55 EDELMIRO RIVERA 64 CHANTAL CALLAGHAN 31 AINSWORTH CALLAGHAN 29 ZURISADAI ESPINOZA 25 Indicators Bankruptcies: ( Liens: 0 Judgments: 0 Result 9 of 12 : DENNIS OMAR MORALES 43 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 7 of 11 363 MIDWAY RV PARK HAINES CITY, FL 33844 POLK 03/29/2024 to 01/29/2025 3104 AVENUE T NW WINTER HAVEN, FL 33881 POLK 06/10/2014 to 11/01/2024 Search Result (863) 608-6928 (Wireless) (321) 315-5831 (Wireless) (407) 283-2414 (Wireless) (973) 333-9090 (Landline) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 11/16/2022 to 11/16/2022 2763 ALDINE CIR LAKELAND, FL 33801 POLK 11/01/2021 to 12/01/2021 1640 FISH HATCHERY RD LOT 9 LAKELAND, FL 33801 POLK 12/15/2020 to 12/15/2020 5827 RIDGE CLUB LOOP APT 103 ORLANDO, FL 32839 ORANGE 11/04/2018 to 11/04/2018 7366 POI CIR ORLANDO, FL 32822 ORANGE 10/23/2015 to 12/24/2015 553 NORTH ST APT 10 PITTSFIELD, MA 01201 BERKSHIRE 09/20/2013 to 07/01/2014 4444 S RIO GRANDE AVE ORLANDO, FL 32839 ORANGE 12/27/2011 to 12/28/2024 Possible Email Addresses Possible Relatives OMARDENNIS.38@GMAIL.COM YOMAYRA PEREZ MARTELL 41 MORALESDENNIS019@GMAIL.COM ALBERTO GONZALEZ 45 LONNIE MORALES LAGUNA 42 DENNISOMORALES@GMAIL.COM MADELINE RIVERA 61 LILJOSE456@YAHOO.COM MALY911@HOTMAIL.COM STEPHANIE MORALES 41 Possible Associates ARTIS LEWIS 78 MONICA ADAMSON 59 DWAYNE ADAMSON 39 ANTOINE BAUGH 39 DANIEL ADAMSON 38 DWAYNE ADAMSON 39 SHELESE LEWIS CAROL SUAREZ 40 ALEXANDER PEREZ 38 ROGER BRIDGES 56 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 10 of 12 : JEDIEL ETHIEM GARCIA RAMOS 24 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 8 of 11 1700 HOOKS ST UNIT 3208 CLERMONT, FL 34711 LAKE 10/01/2023 to 01/29/2025 1575 CREEK NINE DR NORTH PORT, FL 34291 SARASOTA 12/29/2019 to 12/28/2024 1213 ROYAL ST GEORGE BLVD DAVENPORT, FL 33896 OSCEOLA 10/01/2022 to 01/01/2025 Search Result (321) 324-5688 (Wireless) (941) 539-5102 (Wireless) (941) 786-5358 (Wireless) (941) 786-5381 (Wireless) (941) 786-5351 (Wireless) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 10/01/2022 to 11/06/2022 1510 BROOKSIDE AVE KISSIMMEE, FL 34744 OSCEOLA 02/01/2021 to 10/29/2022 2622 SUNNINGDALE DR KISSIMMEE, FL 34746 OSCEOLA 11/30/2020 to 08/22/2022 3347 BELLEZZA CT KISSIMMEE, FL 34746 OSCEOLA 08/01/2020 to 03/01/2023 209 TRINITY RIDGE CIR DAVENPORT, FL 33897 POLK 11/01/2019 to 07/17/2020 Possible Email Addresses JEDIELGARCIA@YAHOO.COM GARCIAJEDIEL@YMAIL.COM GARCIAJEDIEL@YAHOO.COM GARCIAJOCSAN@YAHOO.COM Possible Relatives EDDIE RAMOS COLON 42 DIMARIE COLON 48 JOSE RAMOS COLON 45 JOSE RAMOS RIVERA 72 Possible Associates MICHEL CESAR 27 CRISTAL MOLINA 25 ABDIAS MARTINEZ 25 RAQUEL HARVEY 87 JOSE RODRIGUEZ 57 ANNETTE RODRIGUEZ 55 ‹ELLY SEALANDER 5 CEARA RODRIGUEZ 3 SHEILA GARCIA PEREZ 37 MIOSOTY MARRERO COLON 31 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 11 of 12 : MILDRED M LOWE 92 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 9 of 11 Search Result (941) 625-1457 (Landline) 159 VICTORY AVE DAVENPORT, FL 33837 POLK 11/01/2021 to 01/29/2025 21405 OLEAN BLVD APT 501 PORT CHARLOTTE, FL 33952 CHARLOTTE 09/19/2017 to 11/01/2024 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 04/01/2021 to 04/01/2021 22097 BINGHAM AVE PORT CHARLOTTE, FL 33954 CHARLOTTE 10/12/2004 to 10/12/2004 24183 BUCKINGHAM WAY PUNTA GORDA, FL 33980 CHARLOTTE 07/18/2000 to 09/25/2017 17448 CLOVER AVE PORT CHARLOTTE, FL 33948 CHARLOTTE 03/01/1996 to 09/15/2000 16327 130TH AVE APT 2B JAMAICA, NY 11434 QUEENS 01/01/1985 to 07/01/2000 11931 236TH ST CAMBRIA HEIGHTS, NY 11411 QUEENS 02/01/1976 to 12/31/1984 18911 QUENCER RD SAINT ALBANS, NY 11412 QUEENS Unavailable Possible Email Addresses None Available Possible Relatives None Available Possible Associates MARILYN CZERNIAK 72 ANTHONY PIZIRUSSO 48 EDWIN FIGUEROA 60 GIHAN SHENOUDA 64 LETICIA CONCEPCION 51 MELISSA ARWOOD 46 ERICA STEWART 36 ANA CHIRA 65 RAMZY KHALIL 60 CLAIRE MASSON 48 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 12 of 12 : ANH THI NGUYEN 38 - DOB: Unavailable Address History Possible Phone Numbers 2/23/2025 Page 10 of 11 872 TETON ST HAINES CITY, FL 33844 POLK 08/01/2022 to 01/29/2025 Search Result (402) 614-4971 (OtherPhone) (402) 614-4217 (OtherPhone) 687 PISA PASS DAVENPORT, FL 33897 POLK 06/28/2022 to 06/28/2022 3010 ALYSSA LN UNIT 205 DAVENPORT, FL 33837 POLK 04/01/2021 to 08/29/2022 14765 KANSAS AVE OMAHA, NE 68116 DOUGLAS 12/01/2015 to 08/29/2022 14611 AMES PLZ OMAHA, NE 68116 DOUGLAS 10/27/2015 to 10/27/2015 451 WAIANUENUE AVE HILO, HI 96720 HAWAII 05/23/2009 to 05/30/2009 590 KAANINI ST HILO, HI 96720 HAWAII 07/13/2008 to 07/13/2008 3700 CORNHUSKER HWY TRLR 73E LINCOLN, NE 68504 LANCASTER 10/01/2007 to 12/11/2015 1441 FOREST AVE CRETE, NE 68333 SALINE 12/25/2006 to 12/25/2006 Possible Email Addresses CINDYERLER@HOTMAIL.COM ANHTHI.NGUYEN@YAHOO.COM Possible Relatives KHOA TRUONG 39 TUAN NGUYEN 56 YEN TRAN 44 VU NGUYEN 29 YEN DANG 57 TUAN NGUYEN 34 DUNG TRAN 53 HUY LE 41 MONG TRAN 42 Possible Associates NAKETTA OLIVER 33 JOSHUA HUNT 35 GUILLERMO ORTIZ 40 JACCLAIN MONTAUBAN 41 VILMARIS NAZARIO 36 DEAUNDRA ROLLE 32 ALYSSA WOLNIK 31 SABER LAYEB 48 LAKEISHA BURTON 46 IZZABELLA MARTINEZ 21 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 2/23/2025 Page 11 of 11
Unclassified 100.8 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE Agents File Checklist.pdf
AGENTS 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…
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Unclassified 227 KB 2025-05-09 14:04:01 uploaded 54d after created no Dropbox · History
RAMOS COLON, EDDIE Bail Bond Application - INDEMNITOR - signed.pdf
2/23/25, 8:01 AM RAMOS COLON, EDDIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25005287 WHITE MALE 42 HAINES CITY BRCMBFNAR 02/23/2025 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Indemnitor app (digital) 1.2 MB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf
2/23/25, 8:01 AM RAMOS COLON, EDDIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25005287 WHITE MALE 42 HAINES CITY BRCMBFNAR 02/23/2025 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Indemnitor app (digital) 1.2 MB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: Eddie Ramos Social Security: 581-91-0320 Def Add. 4803 Rigging st _ City: Haines City _ State: Fl Zip: 33844 Def Home # (407) 506-6136 Def Cell # Email :_eramos82us@gmail.com Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: (407) 506-6136 MUST…
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Defendant app (digital) 1.9 MB 2025-05-09 14:04:01 uploaded 61d after created no Dropbox · History
RAMOS COLON, EDDIE idiCORE.pdf
2/23/25, 10:51 AM idiCORE idiCORE Expanded Person Search Last Name: RAMOS COLON First Name: EDDIE Exact First Name: No State: FL Reference ID: RAMOS5287 1 of 8 results). EDDIE RAMOS COLON EDDIE RAMOS SR EDDIE R RAMOS EDDIERAMOS COLON EDDIE COLLON hide alias (4) SSN: 581-91-XXXX Issued in Puerto Rico…
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IDI Report 1.2 MB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE mugshot .png Court/case doc reason: low-text-confidence 28.1 KB 2025-05-09 14:04:01 uploaded 75d after created yes Dropbox · History
RAMOS COLON, EDDIE PREMIUM RECEIPT - signed.pdf
2/23/25, 10:07 AM 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 Dimarie Colon dima76us@…
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Unclassified 154.6 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE PREMIUM RECEIPT - signed.pdf .pdf
2/23/25, 10:07 AM 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 Dimarie Colon dima76us@…
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Unclassified 156.1 KB 2025-05-09 14:04:01 uploaded 61d after created no Dropbox · History
RAMOS COLON, EDDIE PREMIUM RECEIPT.pdf
2/23/25, 10:07 AM 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 Dimarie Colon dima76us@…
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Unclassified 68.6 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
RAMOS COLON, EDDIE RAPSHEET.pdf Court/case doc reason: download-error 457.9 KB 2025-05-09 14:04:01 uploaded 75d after created yes Dropbox · History
Ramos-Colon, Eddie Search Result Report.pdf
Search Result Result 1 of 1 : EDDIE RAMOS COLON 42 - DOB: Unavailable Address History Possible Phone Numbers 4803 RIGGING ST HAINES CITY, FL 33844 POLK (407) 506-6136 (Wireless) 01/01/2024 to 01/29/2025 (407) 338-8694 (Wireless) 3010 ALYSSA LN UNIT 101 DAVENPORT, FL 33837 POLK 02/20/2022 to 11/21/20…
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Unclassified 68.1 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
Ramos-Colon, Jose D Search Result Report.pdf
Search Result Result 1 of 1 : JOSE DANIEL RAMOS COLON 45 - DOB: Unavailable Address History Possible Phone Numbers 4099 HARBOR BLVD PORT CHARLOTTE, FL 33952 (941) 699-6953 (Wireless) CHARLOTTE 11/01/2018 to 01/29/2025 (941) 306-7508 (Wireless) (941) 759-0805 (Wireless) 2622 SUNNINGDALE DR KISSIMMEE,…
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Unclassified 68.9 KB 2025-05-09 14:04:01 uploaded 75d after created no Dropbox · History
Service of Document - RAMOS COLON, 2025-CF-002305-A-O 2 Jun 2025 154213 -0400.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-002305-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. EDDIE RAMOS COLON Defendant. Date of birth: 10/22/1982 Not Guilty/Deny entered as to ---- 001 POSSESSION OF COCAINE 89…
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Court/case doc 40.1 KB 2025-06-06 02:03:30 no Dropbox · History