Bail 2 GO — Compliance Dashboard

Packet Completed by: Juliet Castillo Indemnitor: Ronald W Heaton Social Security: _ 261-89-3933 ACF#: 081820241845 Ind Add. 2336 Midtown Terrace Apt 916 City: _ Orlando State: Ind Home # (407) 517-8038 Ind Cell # (407) 517-8038 Relationship to Def.: Brother _ How long known Def.: FI Zip: 32839 _Emai…

Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Surety Check ACF#:…

10/1/24, 11:27 AM Orange County Clerk - Court Records Search 2024-CT-201415-A-W: STATE OF FLORIDA vs. ROMAINE, DEBRA LYNN Case Type: Location: Judge: Citation Number: Criminal Traffic Ocoee - TR Elizabeth J Starr Criminal Traffic Date Filed: UCN: Status: Appear By Date: 8/19/2024 482024CT201415000AW…

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 _ First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…

PER NZ, INDEMNITOR REFERENCES ARE OK AS IS. HE HAS BRAIN DAMAGE AND COULDN'T FIGURE OUT APPLICATION ON HIS OWN

Packet Completed by: Juliet Castillo Indemnitor: Ronald W Heaton Ind Add. 2336 Midtown Terrace Apt 916 Ind Home # (407) 517-8038 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of 500 Collateral held by Bondsman Condition (s) of Bond: Social Security: 261-89-3933 ACF#: 0818202…

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…

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 Debra Lynn Romaine First Middle Last My friendsfamily know me as Debbie 2. Residenc…

hmand PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 8/18/24 Payer Name Payment Method Cash Check Credit Card Money Order Receipt No.: AP- 24022584 PRODUCER NAME, ADDRES IONE, EMAIL AND PRODUCER L…

Bail Vision Data Entry Check List Defendant: Booking #: DEBRA LYNN ROMAINE 24022584 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Dat…

Packet 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 WEEKLY VIA BVMA UNTIL BOND IS DISCHARGED EVERY MONDAY-BVMA Wed Wed Thur Thur Fri Sat Fri Sat Tues 1 T…

USA Florida •IDENTIFICATION CARD *ато% H350-739-68-307-0 HEATON 2 RONALD WALLACE 82336 MIDTOWN TER APT 916 ORLANDO, FL 32839-4523 -Dog 08/27/1968 18šex 4b EXP 08/27/2028 16HGT 6'-01" #DONOR VETERAN 4a ISS 03/03/2020 5DD G792003030124 The State of Florida retains all property nights herein. 082768 Re…

Aug 18 2024 24022584 ROMAINE, DEBRA LYNN Aug 18 1963 61 years ago ATTACH TAG/LIC PLATE TO UNASSIGNED VEHICLE,DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF $1,000.00 orange

Orange County Clerk of Courts Records Search 2 Print Show 75 al entries Search: # Case Number 1 2023-CT-001097-A-W Search Result: 35 cases 2 2022-DR-005540-0 4 2022-CA-001989-0 3 2022-CC-000075-0 5 2021-CT-000938-A-W 6 2020-TR-034397-A-O 7 2019-TR-140289-A-O 10 2019-DR-011899-0 Description Type Crim…

8/18/24, 5:55 PM ROMAINE, DEBRA LYNN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24022584 WHITE FEMALE 61 ORLANDO BRCMBENA 08/18/2024 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…

TLOxp - Advanced 8/18/24, 5:35 PM Your Current Reference ID: NONE 1 Result Found for people named ROMAINE, DEBRA LYNN born on 01/19/1963 in the United States. DEBRA LYNN ROMAINE, 61 Years Old (Florida) DEBRA LYNN ROMAINE (08/10/1999 Possible Relatives to 06/04/2024) Jeffrey Stuart Angell 1960 Age: 64 DEBBIE LYNN ROMAINE (02/27/2001 Ariel Reine Ford 1979 Age: 44 to 04/12/2018) Carol J Greene 1961 Age: 62 DEBBIEL ROMAINE (07/13/2006 to D Dianna L Heaton 1961 Age: 63 05/30/2017 Died at 38) DEBORAH ROMAN (06/28/2013) D Geneva R Heaton 1938 Age: 86 DEBORAH LYNN ROMAINE Died at 81) (02/27/2001 to 02/02/2010) Ronald Heaton 1968 Age: 55 DEBRA LYNN HEATON (06/09/1994 D Ronald Lee Heaton 1939 Age: 84 to 02/07/1998) Died at (64) Victoria Monique Heaton 1987 Age: SSN: 264-81-6736 Unlock has been Ryan Wade Penley 1981 Age: 43 logged. Issued: FLORIDA 1977-1978 D John Alexander Romaine 1921 Age: 103 Died at (82) Rachel Lynn Romaine 1999 Age: 25 Date of Birth John Thomas Smith 1960 Age: 64 DOB: 01/19/1963 (96%) Unlock has been logged. Age: 61 Gender: Female Driver's License Detail: DL#: H350-172-63-519-0 Unlock has been logged. Issuing State: FL ID Type: DL DEBRA LYNN HEATON 6129 HARDROCK CIR, ORLANDO, FL 32819-4159 (ORANGE COUNTY) DOB: 01/19/1963 Unlock has been Pose No ander Female Possible Phones (516) 443-3857 (ET) (M) (90%) (931) 317-1081 (CT) (V) (90%) (407) 228-4011 (ET) (L) (78%) (301) 299-4426 (ET) (L) (66%) (407) 286-1934 (ET) (V) (66%) (407) 569-9496 (ET) (M) (66%) (689) 867-1267 (ET) (M) (66%) (407) 849-0028 (ET) (L) (66%) (407) 758-4186 (ET) (M) (66%) Indicators (407) 601-9580 (ET) (M) (66%) Bankruptcies: 1 Found, Latest in 2018 (434) 841-0056 (ET) (M) (40%) _iens: None Found Judgments: None Foun (434) 845-2980 (ET) (L) (40%) (434) 922-7148 (ET) (L) (40%) (480) 649-4122 (MT) (L) (40%) 631) 284-6195 (E)(L)(40%) (631) 758-4236 (ET) (L) (40%) (817) 232-1028 (CT) (L) (40%) (407) 256-3910 (ET) (M) (39%) (407) 277-0234 (ET) (L) (39%) (407) 282-4011 (ET) (L) (39%) Address History 1092 E MICHIGAN ST APT B, ORLANDO, FL 32806-4798 (ORANGE COUNTY) (09/05/2003 to 08/16/2024) Subdivision Name: ONE THOUSAND OAKS CARPORT Address contains: 2 apartments Current Other Phones at address (407) 376-7830 (ET) - YVEBELLA AIME (718) 772-7605 (ET) - HWEISHIN HUANG Subject's Phone (931) 317-1081 (CT) - DEBRA ROMAINE 403 S DILLARD ST, WINTER GARDEN, FL 34787-3526 (ORANGE COUNTY) (01/08/2024 to 01/08/2024) Subdivision Name: SHADOW LAWN Address contains: 2 units 1092 E MICHIGAN ST, ORLANDO, FL 32806-4798 (ORANGE COUNTY) (07/25/2009 to 06/05/2012) Subdivision Name: ONE THOUSAND OAKS CARPORT Address contains: 2 apartments 1092 E MICHIGAN ST APT A, ORLANDO, FL 32806-4798 (ORANGE COUNTY) (04/09/2007 to 05/27/2010) Subdivision Name: ONE THOUSAND OAKS CARPORT Address contains: 2 apartments 268 N LAKESHORE DR LOT 12, OCOEE, FL 34761-2273 (ORANGE COUNTY) (05/04/2023 to 05/04/2023) Subdivision Name: MAGUIRES OCOEE Address contains: 1 office, 15 lots, 3 apartments Current Other Phone at address Cities Counties Altamonte Springs, FL (12/26/2014) Lake County, FL (03/29/2023 to Ocoee, FL (03/27/2020 to 05/04/2023) 03/29/2023) Orlando, FL (09/1995 to 08/16/2024) Orange County, FL (09/1995 to Tavares, FL (03/29/2023) 08/16/2024) Winter Garden, FL (01/08/2024) Seminole County, FL (12/26/2014 to 12/26/2014) Possible Email Addresses jeanettereyes12@gmail.com (100%) horsezcrazy@gmail.com (100%) poinsettia118@yahoo.com (100%) twored@aol.com (42%) ron.heaton@yahoo.com (41%) rogersdarin62@hotmail.com (41%) dlroman5@yahoo.com (41%) pebbielynne@aol.com (41%) pebbielynne@msn.com (41%) rmdsnhghts5@verizon.net (41%) https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Advanced 8/18/24, 5:35 PM (321) 440-1912 (ET) - DAVID LYND 268 N LAKESHORE DR, OCOEE, FL 34761-2289 (ORANGE COUNTY) (01/09/2022 to 03/07/2023) Subdivision Name: MAGUIRES OCOEE Address contains: 1 office, 15 lots, 3 apartments 268 N LAKESHORE DR LOT 1, OCOEE, FL 34761-2273 (ORANGE COUNTY) (03/27/2020 to 12/05/2022) Subdivision Name: MAGUIRES OCOEE Address contains: 1 office, 15 lots, 3 apartments Current Other Phone at address (321) 245-0871 (ET) - THOMAS LENNON 980 CAMP ST, TAVARES, FL 32778-5306 (LAKE COUNTY) (03/29/2023 to 03/29/2023) Subdivision Name: TAVARES CAMPS Current Other Phones at address (407) 955-9577 (ET) - REBARE BENNETT (407) 819-6700 (ET) - CAMERON BOULTER 1228 SILVERSTONE AVE, ORLANDO, FL 32806-1867 (ORANGE COUNTY) (09/1995 to 02/02/2023) Subdivision Name: DOVER SHORES Current Other Phone at address (717) 283-8235 (ET) - SHANE FLOWERS 8572 SHADY GLEN DR, ORLANDO, FL 32819-4196 (ORANGE COUNTY) (03/2012 to 03/16/2020) Subdivision Name: SAND LAKE HILLS 684 JAMESTOWN BLVD APT 1357, ALTAMONTE SPRINGS, FL 32714-7714 (SEMINOLE COUNTY) (12/26/2014 to 12/26/2014) 1910 HARRELL RD, ORLANDO, FL 32817-3954 (ORANGE COUNTY) (11/08/2005 to 11/08/2005) Subdivision Name: ACREAGE 6417 MARLBERRY DR, ORLANDO, FL 32819-4132 (ORANGE COUNTY) (06/06/1997 to 01/24/2003) Subdivision Name: SAND LAKE HILLS 6429 MARLBERRY DR, ORLANDO, FL 32819-4132 (ORANGE COUNTY) (01/13/1997 to 01/13/1997) Subdivision Name: SAND LAKE HILLS 6129 HARDROCK CIR, ORLANDO, FL 32819-4159 (ORANGE COUNTY) (04/11/1996 to 04/11/1996) Subdivision Name: SAND LAKE HILLS TransUnio (u https://tloxp.tlo.com/search.php Page 2 of 2

TLOxp - Criminal and Traffic Offenses 8/18/24, 5:39 PM Your Current Reference ID: NONE 3 Results Found for people named ROMAINE, DEBRA LYNN who have used SSN: XXX- XX-6736 born on 01/19/1963 in the United States. (showing all results) DEBRA LYNN ROMAINE, 61 Years Old Name: DEBRA LYNN ROMAINE DOB: XX…

VA U.S. Department of Veterans Affairs Member ID 1253560939 Plan ID (80840) 7346 243 588 Member RONALD WHEATON Card Expires: 09/09/2024 VA HEALTHCARE ENROLLEE SERVICE CONNECTED This is not a credit card For Questions Concerning Health Benefits: 1-877-222-VETS (8387) www.va.gov/healthbenefits Veteran…

DAI. BOND APPLICATIONN - DEFENDANT ALLETTENY CASTALTY COMPANT BALEGO Hon lay with Ca No voe. в перора к пр кловилалом Unwary i cage Menot антикрити. _ANN SAL A CANO NONE to you five any pasong tranges to seal CoNtes, 1 10 40010, 11. MAKE THI VIKH CARE а в mpro cona вато крит 1L. Many PoNs _ Do you b…