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Ramsey, Paul Quentin 6:17:2024 ORL AM

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:22. 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: AM · Date: 2024-06-17 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 11:13:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAMSEY, PAUL QUENTIN Bail Bond Agreement - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Defendant EDP copy.pdf, Paul Quentin Ramsey Bail Bond Agreement - AM.pdf, unnamed document.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: 07012024_POWER OF ATTORNEY flileghenv Casualtv Componv PO Box 5600, Thousand Oaks, CA 91359 .com.pdf, GA.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 11:13:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:09:416 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casualtv Componv 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-596072 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decerbe (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 345 KB 2024-09-15 09:35:37 uploaded 75d after created no Dropbox · History
2026-07-26-13-35-46.pdf
VOID IF ALTERED OR ERASED GREAT STATE OF FLORIDA F THIS DOCUMENT HAS A LIGHT BACKGROUND ON TRUE WATERMARKED PAPER.. HOLD TO LIGHT TO VERIFY FLORIDA WATERMARK. BUREAU of VITAL STATISTICS STATE FILE NUMBER: 2026048247 DECEDENT INFORMATION NAME: PAUL QUENTIN RAMSEY SR CERTIFICATION OF DEATH DATE ISSUED…
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Unclassified 603.4 KB 2026-07-27 14:50:07 no Dropbox · History
American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 6/17/24, 6:32 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 William Maines Wm.mains@gmail.com…
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Unclassified 35.9 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
DEF TLOxp - Advanced.pdf
TLOxp - Advanced 6/17/24, 5:34 PM (407) 620-5892 (ET) - KERRY HAYWARD 156 E UNIVERSITY DR APT F107, AUBURN, AL 36832-6739 (LEE COUNTY) (07/12/2023 to 07/12/2023) 156 E UNIVERSITY DR, AUBURN, AL 36832-6786 (LEE COUNTY) (05/29/2023 to 05/29/2023) 1001 N DONAHUE DR APT 03, AUBURN, AL 36832-2900 (LEE CO…
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Unclassified 121.1 KB 2024-09-15 09:35:37 uploaded 19981d after created no Dropbox · History
Defendant EDP copy.pdf
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…
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Defendant app (digital) 131.1 KB 2024-09-15 09:35:37 uploaded 543d after created no Dropbox · History
ECHO SENT.pdf
Paul Quentin Ramsey Bail Bond Agreement - AM Interim Agreement Report 2024-06-27 Created: By: Status: Transaction ID: 2024-06-27 (Eastern Daylight Time) Francisco Fernandez (francisco.fernandez@bail2go.com) Out for Signature CBJCHBCAABAAQSdCE209C9tmMLxpRJUfd6--eocg00Bs Agreement History Agreement hi…
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Unclassified 73.5 KB 2024-09-15 09:35:37 uploaded 80d after created no Dropbox · History
GA.pdf
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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 DOB: 03/17/1961 Transfer agent DOA: 06/15/2024 W/M General Surety Appearance Bond STATE OF FLO…
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Executed Power (PoA) 169.6 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
INDEM TLOxp - Advanced 2.pdf
TLOxp - Advanced 6/17/24, 6:59 PM Your Current Reference ID: NONE 1 Result Found for people named WILLIAM MAINES JR born on 1/29/1969 in the United States. WILLIAM THEODORE MAINES, 55 Years Old (Florida) WILLIAM THEODORE MAINES Possible Relatives Cities (12/31/1991 to 04/02/2024) Counties Carol Ann Magnus 1970 Age: 53 Altamonte Spg, FL (03/15/2021) Lake County, FL (10/17/1989 to BILL MAINES (09/11/2009 to 09/30/2020) a Man) W Maines 1946 Age: 77 Died A 01202 Springs, FL 1116/201910 Orange 24) Orange County, FL (05/13/1997 to WILLIAM E MAINES (04/25/2004 to Patricia Ann Maines 1973 Age: 51 09/30/2020) Willaim Maines 1938 Age: 85 Apopka, FL (07/2016 to 04/30/2020) 04/30/2020) Astatula, FL (08/02/2004 to Seminole County, FL (11/16/2019 to WILLIAM THEODORE J MAINES D William T Maines 1938 Age: 85 03/14/2024) 05/08/2022) (02/27/1996 to 02/20/2008) Died at (69) William T Maines 1946 Age: 77 Eustis, FL (08/1993 to 11/12/2003) umter County, FL (10/28/1997 Fruitland Park, FL (04/19/2010) 0/28/199 Other Observed Names Clifford Wisheart Mains 1955 Age: 68 Grand Island, FL (12/01/1994 1 W MAINES (05/07/2007 to 5/31/2012 Possible Email Addresses 05/08/2022) Indicators WILLIAM T MAINES JUNIOR Bankruptcies: None Found Leesburg, FL (10/17/1989 to williamastt@aol.com (100%) 06/17/2024) will_i_am111@yahoo.com (100%) (10/17/1989 to 04/09/2011) Liens: None Found Judgments: 1 Found, Latest in 2008 Orlando, FL (05/13/1997 to wm.maines@me.com (75%) 01/29/2020 williamastt@tivo.com (62%) SSN: 590-28-8569 Unlock has been Umatilla, FL (12/29/1993) logged. Wildwood, FL (10/28/1997) Issued: FLORIDA 1984 Winter Park, FL (11/01/2011 to 01/01/2016) Other People who have used this SSN. This does not usually indicate fraud. JOSE RIOS Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-8569 Dates of Birth DOB: 01/29/1969 Unlock has been logged. Age: 55 Other DOB: XX/XX SSN: XXX-XX-8569 reported deceased: Subject Using Deceased Individual's Possible Phones (321) 279-4132 (ET) (M) (86%) (352) 343-4769 (ET) (L)(78%) (352) 589-0252 (ET) (L) (66%) (407) 394-9633 (ET) (M) (66%) (407) 585-9444 (ET) (M) (66%) 352) 343-8473(ET) (L) (66%) (407) 679-7851 (ET) (L) (66%) (352) 589-6955 (ET) (L) (66%) (352) 308-6031 (ET) (M) (66%) (904) 589-0252 (ET) (M) (40%) (352) 360-3859 (ET) (M) (39%) (352) 385-0185 (ET) (L) (39%) (407) 432-9002 (ET) (M) (39%) (407) 506-7246 (ET) (M) (39%) (757) 680-6803 (ET) (L) (39%) SSN Name: HENRIETTA HEDGE DOB: XX/XX/1914, Born 110 years DOD: 11/28/2008, Died at 94 SSN: XXX-XX-8569 Issued: WYOMING 1934-1951 Last Residence: JASPER, MO 64755 (JASPER COUNTY) Gender: Male Driver's License Detail: DL#: M520-938-69-029-0 Unlock has WILLIAM THEODORE MAINES JR 601 3RD AVE, WILDWOOD, FL 34785-4818 (SUMTER COUNTY) https://tloxp.tlo.com/search.php Page 1 of 4 TLOxp - Advanced DOB: XX/XX/1969 Issued: 12/31/1991 Race: White Gender: Male Professional Licenses WILLIAM T MAINES JR 25244 COUNTY ROAD 561, ASTATULA, FL 34705-9312 (LAKE COUNTY BARBERS Florida BB28974 First Issued: 08/03/2010 Expiration: 07/31/2012 WILLIAM T MAINES JR 2174 CRANDON AVE, WINTER PARK, FL 32789-3382 (ORANGE COUNTY) BARBERS Florida BB28974 First Issued: 08/03/2010 Expiration: 07/31/2014 WILLIAM T MAINES 12027 STUART LN, LEESBURG, FL 34788-2972 (LAKE COUNTY) BARBER Florida BB28974 First Issued: 2010 WILLIAM T JR MAINES 847 HIGHLAND AVE APT 1C, ORLANDO, FL 32803-3928 (ORANGE COUNTY) BARBERS Florida BB28974 First Issued: 01/25/1990 Expiration: 07/31/2016 WILLIAM T MAINES 12027 STUART LN, LEESBURG, FL 34788-2972 (LAKE COUNTY) BARBER Florida BB28974 First Issued: 1990 BILL MAINES PO BOX 491, ASTATULA, FL 34705- 0491 (LAKE COUNTY) BEAUTY WILLIAM T MAINES JR PO BOX 491, ASTATULA, FL 34705- Florida BB28974 Expiration: 07/31/2010 6/17/24, 6:59 PM Addie STUART LN, LESBURG, FL 34788-2972 (LAKE COUNTY) (0406/2001 to 06/17/2024) Subdivision Name: LAKE EUSTIS VILLAGE PARK (941) 737-7210 (ET) - CHRISTINE CAREY (407) 462-9454 (ET) - JAMES DINKINS (352) 396-7457 (ET) - PATRICIA MAINES (407) 915-2309 (ET) - SAMUEL OFORI Subject's Phone (321) 279-4132 (ET) - WILLIAM MAINES https://tloxp.tlo.com/search.php Page 2 of 4 TLOxp - Advanced 6/17/24, 6:59 PM 25244 COUNTY ROAD 561, ASTATULA, FL 34705-9312 (LAKE COUNTY) (01/2005 to 03/14/2024) Subdivision Name: ASTATULA Current Other Phone at address (352) 787-0844 (ET) - LARRY REED PO BOX 491, ASTATULA, FL 34705-0491 (LAKE COUNTY) (08/02/2004 to 02/15/2024) 25244 COUNTY ROAD 561 # 25244, ASTATULA, FL 34705-9312 (LAKE COUNTY) (06/30/2008 to 06/30/2008) Subdivision Name: ASTATULA 25244 COUNTY ROAD 561 # 25244 5, ASTATULA, FL 34705-9312 (LAKE COUNTY) (06/30/2008 to 06/30/2008) Subdivision Name: ASTATULA PO BOX 161954, ALTAMONTE SPRINGS, FL 32716-1954 (SEMINOLE COUNTY) (02/2022 to 05/08/2022) 325 WYMORE RD APT 204, ALTAMONTE SPRINGS, FL 32714-5108 (SEMINOLE COUNTY) (01/07/2020 to 04/08/2022) Subdivision Name: SERRAVELLA AT SPRING VALLEY Address contains: 16 apartments Current Other Phones at address (724) 492-1704 (ET) - VALORY HORPER (407) 953-3034 (ET) - OLGA QUINTERO 325 WYMORE RD, ALTAMONTE SPRINGS, FL 32714-5108 (SEMINOLE COUNTY) (11/16/2019 to 06/09/2021) Subdivision Name: SERRAVELLA AT SPRING VALLEY Address contains: 16 apartments PO BOX 325, ALTAMONTE SPG, FL 32714 (SEMINOLE COUNTY) (03/15/2021 to 03/15/2021) 3000 CLARCONA RD LOT 458, APOPKA, FL 32703-8736 (ORANGE COUNTY) (07/2016 to 04/30/2020) Subdivision Name: YOGI BEARS JELLYSTONE PARK CON Address contains: 818 lots 3000 CLARCONA RD, APOPKA, FL 32703-8762 (ORANGE COUNTY) (10/08/2018 to 10/08/2018) Subdivision Name: YOGI BEARS JELLYSTONE PARK CON Address contains: 818 lots 2041 MERCY DR, ORLANDO, FL 32808-5613 (ORANGE COUNTY) (02/09/2019 to 01/29/2020) 847 HIGHLAND AVE APT 1C, ORLANDO, FL 32803-3928 (ORANGE COUNTY) (12/31/2012 to 12/08/2017) Subdivision Name: SUNSHINE PARK Address contains: 1 office, 12 apartments 847 HIGHLAND AVE, ORLANDO, FL 32803-3928 (ORANGE COUNTY) (04/23/2015 to 08/22/2016) Subdivision Name: SUNSHINE PARK Address contains: 1 office, 12 apartments PO BOX 536477, ORLANDO, FL 32853-6477 (ORANGE COUNTY) (07/2016 to 08/22/2016) 2174 CRANDON AVE, WINTER PARK, FL 32789-3382 (ORANGE COUNTY) (11/01/2011 to 01/01/2016) Subdivision Name: OLYMPIA HEIGHTS ANNEX PO BOX 350553, GRAND ISLAND, FL 32735-0553 (LAKE COUNTY) (12/01/1994 to 05/31/2012) 5004 MAGNOLIA RIDGE RD, FRUITLAND PARK, FL 34731-5922 (LAKE COUNTY) (04/19/2010 to 04/19/2010) Subdivision Name: PICCIOLA HIGHLAND ESTATES PO BOX 350345, GRAND ISLAND, FL 32735-0241 (LAKE COUNTY) (09/26/1995 to 09/26/2007) 34151 HODGES RD, LEESBURG, FL 34788-4525 (LAKE COUNTY) (02/27/1996 to 07/21/2007) Subdivision Name: WESTERN SHORES 500 N CENTER ST, EUSTIS, FL 32726-3571 (LAKE COUNTY) (08/1993 to 11/12/2003) Subdivision Name: EUSTIS CLIFFORD PARK Address contains: 5 apartments PO BOX 263, WILDWOOD, FL 34785-0263 (SUMTER COUNTY) (10/28/1997 to 10/28/1997) 1024 W MAIN ST, LEESBURG, FL 34748-4925 (LAKE COUNTY) (06/08/1997 to 06/08/1997) Subdivision Name: LEESBURG 8600 ELBA WAY, ORLANDO, FL 32810-2235 (ORANGE COUNTY) (05/13/1997 to 05/13/1997) Subdivision Name: RIVERSIDE ACRES 209 HANSON ST # 2, LEESBURG, FL 34748-5828 (LAKE COUNTY) (02/27/1996 to 02/27/1996) Subdivision Name: LEESBURG HANSONS 140 HILLSIDE AVE, UMATILLA, FL 32784-9544 (LAKE COUNTY) (12/29/1993 to 12/29/1993) Subdivision Name: UMATILLA THOMAS COX 1220 W DIXIE AVE, LEESBURG, FL 34748-6314 (LAKE COUNTY) (10/17/1989 to 10/17/1989) Subdivision Name: LEESBURG KERLS 601 3RD AVE, WILDWOOD, FL 34785-4818 (SUMTER COUNTY) 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. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. https://tloxp.tlo.com/search.php Page 3 of 4 TLOxp - Advanced 6/17/24, 6:59 PM CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. https://tloxp.tlo.com/search.php Page 4 of 4
Unclassified 114.4 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
Inmates - OCFL.pdf
Inmates - OCFL 6/17/24, 6:01 PM Booking and Release Center Booking and Release Center Orange County Incarcerations RAMSEY, PAUL QUENTIN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24016285 WHITE MALE 63 LEESBURG BRC3CN5 06/15/2024 NONE Case Sequ…
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Booking Report 2.2 MB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
Paul Quentin Ramsey Bail Bond Agreement - AM.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 721.8 KB 2024-09-15 09:35:37 uploaded 79d after created no Dropbox · History
RAMSEY, PAUL QUENTIN Bail Bond Agreement - signed.pdf
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) 245-5554 1. Name _ First William T Maines, Jr Middle Last My friends/family know me as Bill 2. Resi…
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Indemnitor app (digital) 796 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
Screenshot 2024-06-17 at 6.58.48 PM.png
Active Paul Ramsey is scheduled to check-in Weekly starting 06/17/2024 Next check-in due 06/17/2024 Acceptable types of check-ins are: • Phone Call-in Print Schedule @ Delete Check-in Schedule
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Image (unclassified) 68 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
Screenshot 2024-06-17 at 7.00.27 PM.png
12027 Stuart Ln Leesburg, Florida Google Street View Aug 2022 See more dates ber's VinylbyDesign Google © 2024 Goodle United States Terms Privacy Renoi
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Image (unclassified) 6.5 MB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History
Special Conditions copy 2.pdf
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 RAMSEY, PAUL QUENTIN Defendant: Phone: 12027 STUART LN, LEESBURG, FL Address: …
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Unclassified 178.5 KB 2026-07-27 14:52:39 no Dropbox · History
Unknown.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 77.2 KB 2024-09-15 09:35:37 uploaded 89d after created yes Dropbox · History
unnamed document.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 521.2 KB 2024-09-15 09:35:37 uploaded 89d after created no Dropbox · History