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Date: 3/27/24 EDP Completion Checklist CO Defendants Name: Roman, Erick Total Liability: $1,000 Was Court Date Given: Yes ~ NO L Was Def. given check in dates: Yes No D Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: Jessica Def. Aware of court date…

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…

American Spirit Processing Payment Gateway 3/20/24, 10:35 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9331184191 Amount: $100.00 Date: 03/20/2024 10:34:56 AM EDT Transaction Type: Card Sale Entry Method…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Info Defendant Name Erick Roman Charges DUI - DRIVING WHILE UNDER THE INFLUENCE Case Number 482024CT401787AO Jail Location Ora…

Create Check-in Schedule ik-ins Acceptable Types • Mandatory in Person or • Mobile App Last 4 of SSN (Required for identify verification) 4789 T CHE Date of Birth (Required 12/11/1971 for identify verification) Check-in Frequency Weekly Start Date 03/21/2024 121/2 Close X • Call-in GENCY TATUS Execu…

Credit Card Authorization form CO Carmen S Santiago Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $…

Credit Card Authorization form CO Carmen S Santiago Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $…

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 Erick Roman First Middle Last My friends/family know me as Erick 2. Residence Addre…

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 Transfer agent DOA 03/20/2024 DOB 12/11/1971. WM General Surety Appearance Bond Power Number A…

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 _ Carmen s Santiago First Middle Last My friends/family know me as 2. Residence Ad…

TLOxp - Advanced 3/20/24, 10:17 AM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID T9MH-393L in the United States. CARMEN SONIA SANTIAGO , 77 Years Old (Florida, New York, Kansas, Missouri, California) CARMEN SONIA SANTIAGO Possible Relatives Cities Counties (07/11/1990 to 01/03/2024) Maria B Bulerin 1950 Age: 73 West Covina, CA (09/26/1997 to Los Angeles County, CA (09/26/1997 to CARMEN SONIA MORALES Julio M Morales 1949 Age: 74 01/23/2003) 01/23/2003) (07/11/1990 to 05/14/2015) Julio M Morales 1949 Age: 74 CARMEN SONIA ROMAN Carmen Iris Resto 1947 Age: 76 Casselberry, FL (06/25/2020) Orange County, FL (01/01/2001 to Orlando, FL (01/01/2001 to 03/20/2024) (03/01/1993 to 06/06/2013) D Carmen G Roman 1931 Age: 93 03/20/2024) Seminole County, FL (06/25/2020 to Died at (89) Overland Park, KS (10/28/2006) 06/25/2020) SSN: 079-36-9913 Unlock has been Erick Roman 1971 Age: 52 D Virgilio Roman 1923 Age: 100 Died Kansas City, MO (07/01/2003) Johnson County, KS (10/28/2006 to logged. Issued: NEW YORK 1962-1963 at (90) Bronx, NY (05/01/2013 to 06/06/2013) ,10/28/2006) Juan Ramon Santiago 1948 Age: 76 Carle Place, NY (11/01/2002 to Jackson County, MO (07/01/2003 to D Gloria Santiago Cor 1948 Age: 75 09/15/2023) 07/01/2003) Other People who have used this SSN. Died at (56) Flushing, NY (12/1973 to 01/23/2003) Bronx County, NY (05/01/2013 to This does not usually indicate fraud. Lido Beach, NY (05/01/2013 to 06/06/2013) ERICK ROMAN 06/06/2013) Nassau County, NY (05/1999 to 09/15/2023) Dates of Birth DOB: XX/XX/1946 Bankruptcies: None Found Liens: None Found Judgments: None Found Mineola, NY (12/2002 to 11/2012) New York, NY (06/27/1999) New York County, NY (06/27/1999 to Oakland Gardens, NY (02/20/1992 to 06/27/1999) Age: 77 01/23/2003) Queens County, NY (12/1973 to Rosedale, NY (07/11/1990) 01/23/2003) Other DOB: XX/XX/1961 Age: 62 Westbury, NY (05/1999 to 01/23/2003) possible Email Addresses kmcrae8@hotmail.com (40%) Gender: Female marnys2 @netzer.om (0%) carrac08@yahoo.com (0%) Driver's License Detail: DL#: S532-117-46-716-0 Unlock has been logged. Issuing State: FL ID Type: DL CARMEN SONIA SANTIAGO 1156 BEECH GROVE WAY, ORLANDO, FL 32828-6916 (ORANGE COUNTY) DOB: 06/16/1946 Unlock has been Issued: 04/28/2017 First Issued: 11/24/2008 Expiration: 06/16/2025 Race: Hispanic Gender: Female Height: 5'0" Possible Phones (516) 996-5676 (ET) (M) (86%) (407) 512-4207 (ET) (V) (66%) (407) 512-4673 (ET) (V) (66%) (407) 801-5324 (ET) (V) (66%) (516) 280-3640 (ET) (V) (66%) (516) 333-9260 (ET) (L) (66%) (407) 408-3088 (ET) (M) (40%) (508) 415-2889 (ET) (M) (38%) Profesional Licenses CARMEN SONIA SANTIAGO 1156 BEECH GROVE WAY, ORLANDO, FL 32828-6916 (ORANGE COUNTY) INSURANCE AGENT Florida W503087 First Issued: 2018 Address History 1156 BEECH GROVE WAY, ORLANDO, FL 32828-6916 (ORANGE COUNTY) (08/31/2005 to 03/20/2024) Current Other Phones at address (407) 801-5324 (ET) - SHANTI GHISING (407) 480-8777 (ET) - ERICK ROMAN (407) 801-5324 (ET) - ERICK ROMAN Subject's Phone (516) 996-5676 (ET) - CARMEN SANTIAGO https://tloxp.tlo.com/search.php?action=search&type=PersonSearc.e=MjAwNDY1Mjc5MTY1ZmFIYzJIYjMyNzYyLjQ3Nz12NzU1&Token=T9MH-393L Page 1 of 2 TLOxp - Advanced 3/20/24, 10:17 AM 7 CORNWALL LN APT 2F, CARLE PLACE, NY 11514-1079 (NASSAU COUNTY) (11/01/2002 to 09/15/2023) 7 CORNWALL LN, CARLE PLACE, NY 11514-1078 (NASSAU COUNTY) (02/03/2012 to 07/13/2012) 1165 PASEO DE LAS FLORES APT D, CASSELBERRY, FL 32707-6410 (SEMINOLE COUNTY) (06/25/2020 to 06/25/2020) Subdivision Name: MARBEYA CLUB CONDO Address contains: 4 apartments 780 E 185TH ST, BRONX, NY 10460-1085 (BRONX COUNTY) (05/01/2013 to 06/06/2013) 945 GERRY AVE, LIDO BEACH, NY 11561-5216 (NASSAU COUNTY) (05/01/2013 to 06/06/2013) 1156 BEACH GROVE WAY, ORLANDO, FL 32828-6916 (ORANGE COUNTY) (01/01/2001 to 05/29/2013) Subdivision Name: TIMBER ISLE 4 RUSSELL DR APT C11, MINEOLA, NY 11501-4753 (NASSAU COUNTY) (12/2002 to 11/2012) 4 RUSSEL DR # C11, ORLANDO, FL 32828 (ORANGE COUNTY) (09/30/2007 to 09/26/2009) 4 RUSSEL DR APT C11, MINEOLA, NY 11501-4753 (NASSAU COUNTY) (12/2002 to 04/18/2008) 425 AVALON PARK SOUTH BLVD STE A1, ORLANDO, FL32828-6701(RAE COUNT) (04/03/2008 to04/03/2008) 8725 W 70TH TER, OVERLAND PARK, KS 66204-1112 (JOHNSON COUNTY) (10/28/2006 to 10/28/2006) Subdivision Name: MILBURN WEST 632 E 74TH ST, KANSAS CITY, MO 64131-1633 (JACKSON COUNTY) (07/01/2003 to 07/01/2003) Subdivision Name: ROCKHILL GARDENS 59 BARRY DR # 5, WESTBURY, NY 11590-2801 (NASSAU COUNTY) (06/01/1999 to 01/23/2003) 59 BARRY DR, WESTBURY, NY 11590-2801 (NASSAU COUNTY) (05/1999 to 01/23/2003) 1522 W GLENMERE ST, WEST COVINA, CA 91790-4535 (LOS ANGELES COUNTY) (09/26/1997 to 01/23/2003) 7524 BELL BLVD APT 5D, OAKLAND GARDENS, NY 11364-3419 (QUEENS COUNTY) (02/20/1992 to 01/23/2003) 7524 BELL BLVD, OAKLAND GARDENS, NY 11364-3452 (QUEENS COUNTY) (09/28/1996 to 06/08/1999) 111 8TH AVE STE 830, NEW YORK, NY 10011-5204 (NEW YORK COUNTY) (06/27/1999 to 06/27/1999) 5905 KISSENA BLVD, FLUSHING, NY 11355-5547 (QUEENS COUNTY) (09/14/1990 to 09/14/1990) 14742 HUXLEY ST, ROSEDALE, NY 11422-2446 (QUEENS COUNTY) (07/11/1990 to 07/11/1990) 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. 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?action=search&type=PersonSearc.e=MjAwNDY1Mjc5MTY1ZmFIYzJYjMyNzYyLjQ3NzI2NzU1&Token=T9MH-393L Page 2 of 2

Mar 20 2024 24007602 ROMAN, ERICK Mar 20 1972 52 years ago DUI - DRIVING WHILE UNDER THE INFLUENCE $1,000.00 orange

Notification Settings & Erick Roman ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings 9 Carmen Sonia Santiago ( Family, Caller, Indemnitor, Reference) Turn Notifications On? Yes…

3/20/24, 11:07 AM E Print Orange County Clerk of Courts Records Search Search Result: 41 cases Show 15 V entries Search: 12/11/1971 # 1 2 3 41 Case Number 2024-CT-401787-A-O 2023-TR-162239-A-O 2022-TR-094743-A-O 1996-CT-132433-A-O Description Type Status STATE OF FLORIDA Criminal Open vs. ROMAN, ERI…

Booking and Release Center Orange County Incarcerations Booking and Release Center ROMAN, ERICK Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24007602 WHITE MALE 52 ORLANDO BRCMBFNA 03/20/2024 NONE Charges Case Sequence: 624 Case Status: PRESENTEN…

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): Erick Roman Phone:_ (407) 480-8777 1156 Beec…

TLOxp - Advanced 3/20/24, 10:17 AM Your Current Reference ID: NONE 2 Results Found for people named ERICK ROMAN born on 12/11/1971 in the United States. (showing all results) ERICK ROMAN, 52 Years Old (Florida, New York) 1 of 2 results Possible Relatives Cities Counties ERICK ROMAN (04/06/2001 to Er…

Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572588 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572588 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-401787-A-O CITATION NO: AOZSZIP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ERICK ROMAN DOB: 12/11/1971 The defendant has hereby entered a plea of NOT GUILTY. The following person…

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN Date of birth: Defendant. 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…

A/E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN •.. Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff VS. ERICK ROMAN Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …

Filing # 208438147 E-Filed 10/08/2024 08:47:00 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-401787-A-O CITATION NUMBER: AOZSZIP DIVISION: 83 STATE OF FLORIDA Plaintiff, VS. ERICK ROMAN Defendant. AMENDED NOTICE OF HEARING AMENDED AS TO …

American Spirit Processing Payment Gateway 3/20/24, 10:35 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9331184191 Amount: $100.00 Date: 03/20/2024 10:34:56 AM EDT Transaction Type: Card Sale Entry Method…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Info Defendant Name Erick Roman Charges DUI - DRIVING WHILE UNDER THE INFLUENCE Case Number 482024CT401787AO Jail Location Ora…

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 Erick Roman First Middle Last My friends/family know me as Erick 2. Residence Addre…

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 _ Carmen s Santiago First Middle Last My friends/family know me as 2. Residence Ad…

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: Erick Roman Phone:_ (407…

CAL BOND ATUCATE - DUFUNDANT ALLECTENY CASEALTY COMPANT BAILEGO Pee a Al Bon lark with Cal H voxe Urmily i Calage Mod Decoran 1w 1ang антитрито. VERNCH PON ME наси сын PONS CO "Roman, Erick - Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-401787-A-O CITATION NO: AOZSZIP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ERICK ROMAN DOB: 12/11/1971 The defendant has hereby entered a plea of NOT GUILTY. The following person…

A/E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN •.. Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff VS. ERICK ROMAN Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …

Filing # 208438147 E-Filed 10/08/2024 08:47:00 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-401787-A-O CITATION NUMBER: AOZSZIP DIVISION: 83 STATE OF FLORIDA Plaintiff, VS. ERICK ROMAN Defendant. AMENDED NOTICE OF HEARING AMENDED AS TO …