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SANTANA-MOLINA, JOSE 9:10:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: JB · Date: 2024-09-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $8,500
Last scanned: 2026-08-01 12:56:09
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SANTANA-MOLINA, JOSE RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTANA-MOLINA, JOSE 3 EP V10.9.2024 - Osceola copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTANA-MOLINA, JOSE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANTANA-MOLINA, JOSE DEF DL.pdf, SANTANA-MOLINA, JOSE INDEM DL.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_13_09_57_50.pdf, 2024_09_13_09_57_50_001.pdf, 2024_09_13_09_57_51.pdf, 2024_10_02_15_19_28.pdf, 2024_10_02_15_19_28_001.pdf, 2024_10_02_15_19_29.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K606028 — $1,000
PRESENT
12. Notifications screenshot from: SANTANA-MOLINA, JOSE NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:56:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:52:065 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (41)

FileClassified asSizeModifiedOCRLinks
SANTANA-MOLINA, JOSE ADDRESS.png
in Gate Flea Market Food Trucks Heaven LongHorn Steakhouse Cracker Barrel 41 Old Country Store Club Wyndham Cypress Palms Olive Garden Italian Perico Ripiao Latin Food MAGIC MOMENT RESORT & KIDS CLUB Vineland Rd Palazzo Lakeside Red Lion Hotel Orlando Lake Buena Vista South Star Island Resort & Club…
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Image (unclassified) 610.5 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
2024_09_13_09_57_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606028 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163 KB 2024-09-16 11:03:47 no Dropbox · History
2024_09_13_09_57_50_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987859 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 1800) 935-2249024 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 164.8 KB 2024-09-16 11:03:47 no Dropbox · History
2024_09_13_09_57_51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987860 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 5.L, poa@aiasurety.com 2024 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 165.1 KB 2024-09-16 11:03:47 no Dropbox · History
2024_10_02_15_19_28.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-606028 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 33332 poa@aiasurety.com 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 166.1 KB 2024-10-18 09:44:22 uploaded 16d after created no Dropbox · History
2024_10_02_15_19_28_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987859 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245024 poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168 KB 2024-10-18 09:44:14 uploaded 16d after created no Dropbox · History
2024_10_02_15_19_29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987860 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.3 KB 2024-10-18 09:44:29 uploaded 16d after created no Dropbox · History
2862 copy.PDF
• IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA • 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, …
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Unclassified 56.9 KB 2025-01-22 02:02:25 uploaded 15d after created no Dropbox · History
2862.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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Unclassified 56.8 KB 2024-12-16 00:23:52 uploaded 3d after created no Dropbox · History
Hearing Date Received for Jose Santana 11192024 Wed, 18 Sep 2024 161913 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 003908 Date of Offense: 12/22/2023 STATE OF FLORIDA VS JOSE JOAQUIN SANTANA 2726 WINGFIELD PL KISSIMMEE, FL. 34746 Defendant ALAIN RIVAS 516 E ROBINSON STREE RLANDO, FL 3280 Attorney CRIMINAL APPEA…
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Court/case doc 358.7 KB 2024-09-21 06:21:53 no Dropbox · History
Hearing Date Received for Jose Santana-molina 01222025 Mon, 06 Jan 2025 174909 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 - STATE OF FLORIDA JOSE SANTANA-MOLINA • 11240 CHERRY HILL, RD; APT T3 BELTSVILLE, MD 20705 Defendani PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL …
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Court/case doc 279.7 KB 2025-01-10 23:35:52 uploaded 4d after created no Dropbox · History
Hearing Date Received for Jose Santana-molina 02172025 Wed, 22 Jan 2025 234934 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL. …
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Court/case doc 275.7 KB 2025-01-24 02:32:59 no Dropbox · History
Hearing Date Received for Jose Santana-molina 05072025 Wed, 02 Apr 2025 221909 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…
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Court/case doc 308.7 KB 2025-04-03 22:16:24 no Dropbox · History
NOTICE_OF_PTC_AND_JT 2.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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Unclassified 112.3 KB 2024-10-16 19:32:32 no Dropbox · History
SANTANA-MOLINA, JOSE $7,650 COLLATERAL.pdf
9/10/24, 12:30 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9920279313 Amount: $7,650.00 Date: 09/10/2024 12:29:55 PM EDT Transaction Type: Card Authorization …
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Unclassified 112.8 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SANTANA-MOLINA, JOSE $850 PREMIUM.pdf
9/10/24, 12:14 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9920218181 Amount: $850.00 Date: 09/10/2024 12:14:22 PM EDT Transaction Type: Card Sale Entry Method…
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Unclassified 118 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SANTANA-MOLINA, JOSE 2024 CF 002862 - STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE.pdf
2024 CF 002862 - STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE 9/12/24, 9:35 AM 2024 CF 002862 - STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE SUMMARY Judge: BEAMER, JOHN Case Number: 2024 CF 002862 Clerk File Date: 9/6/2024 Total Fees Due: 50.00 Agency Report Number: 241097781 Court Type: FELONY Uniform Ca…
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Unclassified 100.5 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE 3 EP V10.9.2024 - Osceola copy.pdf
Packet Completed By: JESSICA Indemnitor: FRANKLIN S PAZ Social Security: _ ACF#: 091020241200 Ind Add. 419 MCCAIN DR City: _ NASHVILLE State: Ind Home # Ind Cell# (615) 456-1575 TN Zip: 37211 Email: FRANKLINPAZT@HO Relationship to Def.: FRIEND _ How long known Def.: IA PN Collateral Explained: _ Mor…
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Indemnitor app (digital) 4.4 MB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE 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 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: SANTANA-MOLINA, JOSE 1449868 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 Da…
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Unclassified 592.9 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE BVMA.png
IK U en LI • JOSE SANTANA-MOLINA * X 1 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in JOSE Check-in Schedules View Check-ins Active JOSE SANTANA-MOLINA is scheduled to check-in Weekly starting 09/12/2024 Next check-in due 09/19/2024 Acceptable types of check-ins are: 0 Mobile App…
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Image (unclassified) 215.8 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE Credit Card Authorization Form.pdf
Credit Card Authorization form FRANKLIN S PAZ , 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. $8,500 …
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Unclassified 276.1 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SANTANA-MOLINA, JOSE DEF DL.pdf
3000F14FF MARYLAND Driver's License DL Customer identifier M-450-440-758-620 name MOLINA Criven names JOSE SANTANA Address 11240 CHERRY HILL RD APT T3 BELTSVILLE MD 20705 Dare of bird leight 08/08/1974 M 5'-05" Classitications B WORGAN DONOR 08/08/1974 Weight 170 Endorsentents Dire of exp 08/08/2028…
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State ID (weak) 104.7 KB 2024-09-16 11:03:47 uploaded 5d after created no Dropbox · History
SANTANA-MOLINA, JOSE DEF TLOxp - Advanced.pdf
9/10/24, 12:01 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named JOSE MOLINA born on 08/08/1974 in the United States. (showing all results) JOSE SANTANA MOLINA, 50 Years Old (Washington, DC) 1 of 2 results Possible Relatives JOSE SANTANA MOLINA None found (08/31/2017 to 07/04/2024) Cities Washington, DC (08/07/2017 to 09/10/2024) Counties District Of Columbia County, DO (08/07/2017 to 09/10/2024) SSN: XXX-XX-8620 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Phones Possible Email Addresses None found Date of Birth DOB: XX/XX/1974 (30%) Age: 50 A429 KALORAMA RD NW, WASHINGTON, DC 20008-1626 (DISTRICT OF COLUMBIA COUNTY (08/07/2017 10 09/10/2024) Subdivision Name: KALORAMA Current Other Phone at address (202) 365-7632 (ET) - LOIS ROMANO JOSE SANTANA MOLINA, 59 Years Old (Maryland, Armed Forces Americas, District of Columbia, Virginia, Florida) 2 of 2 results JOSE SANTANA MOLINA (06/01/1993 to 07/04/2024) JOSE ISRAEL MOLINA (12/08/1995 to 12/28/2023) IVAN MOLINA (08/01/1999 to 11/28/2018) JOSE G MOLINA (06/01/1993 to 11/28/2018) Possible Relatives Cities Counties Martha Cabrera 1967 Age: 56 Apo, AA (07/31/2006 to 05/17/2008) District Of Columbia County, DC Edgar Molina Flores 1987 Age: 37 Washington, DC (07/22/1999 to (07/22/1999 to 11/01/2006) Vilma J Hernandez 1986 Age: 38 11/01/2006) Broward County, FL (02/01/1995 to Henry Owen Hill 1949 Age: 74 Oakland Park, FL (02/01/1995) 02/01/1995) Margarita A Luengas 1969 Age: 55 Blanca Estela Molina 1982 Age: 42 Adelphi, MD (03/31/2008 to Anne Arundel County, MD (05/02/2010 05/23/2008) to 05/02/2010) Carlos Transito Molina 1978 Age: 46 Francisco A Molina 1974 Age: 50 Beltsville, MD (03/2008 to 07/04/2024) Montgomery County, MD (03/1993 to Francisco U Molina 1969 Age: 55 Edgewater, MD (05/02/2010) 07/2016) Gloria Deysi Molina 1963 Age: 60 Germantown, MD (04/03/2007) Prince Georges County, MD Other Observed Names Jaime Alexander Molina 1973 Age: 51 Hyattsville, MD (06/01/1993 to (06/01/1993 to 09/10/2024) J MOLINA (05/05/2010 to 08/16/2023) Jose G Molina 1970 Age: 54 09/10/2024) Fairfax County, VA (08/22/2005 to Kimberley Rubenia Molina 1996 Age: Kensington, MD (11/14/2011) 08/22/2005) SSN: 215-29-7179 Unlock has been 27 New Carrollton, MD (06/01/2005 to Maria Edith Molina 1961 Age: 62 logged. Issued: MARYLAND 1990-1991 11/16/2007) Possible Email Addresses Martin A Molina 2001 Age: 23 Paulina G Molina 2001 Age: 23 Silver Spring, MD (03/1993 to joseisraelmolina@gmail.com (100% 07/2016 joelmolina_0713@hotmail.com Ruben E Molina 1965 Age: 58 Other People who have used this SSN. • Santos Francisco Molina 1992 Age: Annandale, VA (08/22/2005) (100%) debbie8740@gmail.com (41%) This does not usually indicate fraud. 31 jvelasquez374@gmail.com (41%) MARIAZ GUEVARA Stephanie Nicole Molina 1974 Age: 50 josemolinaris@comcast.net (41%) Victor E Molina 1990 Age: 34 Possible Phones Other SSNs this person has used. This Juan Carlos Molina-Hernandez 1992 240) 491-7688 (ET) (M) (86%) does not usually indicate fraud. Age: 32 (240) 786-2592 (ET) (M) (86%) XXX-XX-6486 Andrea Liliana Molina-Palacios 1996 (240) 573-6067 (ET) (M) (86%) Age: 28 (301) 681-5954 (ET) (L) (67%) Jaime Phillip Munoz 1959 Age: 65 Dates of Birth DOB: XX/XX/1964 (81%) Age: 59 Other DOB: XX/XX/1974 (31%) Age: 50 Gender: Male Driver's License Detail: DL#: M450-437-74-288-0 Unlock has been logged. Issuing State: FL JOSE S MOLINA 503 NW 40TH ST APT 5, OAKLAND ARK, FL 33309-5180 (BROWARD COUNTY) DOB: 08/08/1974 Unlock has been logged. (202) 289-7166 (ET) (L) (67%) Ivan A Penate 1974 Age: 49 Mirna A Velasquez 1970 Age: 54 (301) 322-2130 (ET) (V) (66%) Maria Munoz Zavala 1977 Age: 47 (410) 241-0938 (ET) (M) (66%) (240) 207-6314 (ET) (L) (66%) Indicators Bankruptcies: None Found Liens: None Found Judgments: 1 Found (703) 759-2234 (ET) (L) (66%) (202) 682-1617 (ET) (L) (66%) (202) 247-7192 (ET) (M) (40%) (202) 262-6966 (ET) (M) (40%) (202) 439-9906 (ET) (M) (40%) (240) 883-8264 (ET) (M) (40%) (301) 459-2722 (ET) (L) (40%) (301) 681-5994 (ET) (L) (40%) (240) 752-2556 (ET) (M) (39%) (301) 431-4605 (ET) (L) (39%) (301) 431-7486 (ET) (V) (39%) (301) 439-8336 (ET) (L) (39%) (301) 572-4062 (ET) (L) (39%) (301) 946-1596 (ET) (L) (39%) https://tloxp.tlo.com/search.php?action=search&StartRecord=1&type=PersonSearch&mode=advanced&layout=standard&AllowModifiedSearch=1 &recordsPerPage=... 1/2 9/10/24, 12:01 PM Race: White Gender: Male TLOxp - Advanced Address History. 2108 VERMONT AVE, HYATTSVILLE, MD 20785-4976 (PRINCE GEORGES COUNTY) (08/01/2008 to 09/10/2024) Subdivision Name: COLUMBIA PARK Current Other Phones at address (443) 979-2426 (ET) - YURIS DEFUENTES (202) 390-5691 (ET) - MARIA GUEVARA (202) 390-5691 (ET) - MARIA GUEVARA AMADOR (240) 701-0942 (ET) - PABLO PINEDA 11240 CHERRY HILL RD APT T3, BELTSVILLE, MD 20705-3844 (PRINCE GEORGES COUNTY) (12/2008 to 07/04/2024) Subdivision Name: CHERRY GLEN CONDO Address contains: 15 apartments Current Other Phone at address (301) 732-1551 (ET) - OLGA VASQUEZ SAMAME 11240 CHERRY HILL RD, BELTSVILLE, MD 20705-3844 (PRINCE GEORGES COUNTY) (08/04/2016 to 09/14/2020) Subdivision Name: CHERRY GLEN CONDO Address contains: 15 apartments 501 SOUTHWEST DR, SILVER SPRING, MD 20901-4521 (MONTGOMERY COUNTY) (05/01/1999 to 07/2016) Subdivision Name: BURNT MILLS GAR VILL 1500 ENOR RD, SILVER SPRING, MD 20905-5114 (MONTOMERY COUNTY (12/2008 to 08/04/2014) Subdivision Name: PT OLNEY RESIDENCE 10225 FREDERICK AVE APT 806, KENSINGTON, MD 20895-3379 (MONTGOMERY COUNTY) (11/14/2011 to 11/14/2011) Subdivision Name: KENSINGTON Building Name: KENSINGTON HOUSE Address contains: 139 apartments PO BOX 3548, SILVER SPRING, MD 20918-3548 (MONTGOMERY COUNTY) (03/2010 to 02/2011) 3967 GERMANTOWN RD, EDGEWATER, MD 21037-4512 (ANNE ARUNDEL COUNTY) (05/02/2010 to 05/02/2010) Subdivision Name: ACREAGE 12038 BELTSVILLE DR, BELTSVILLE, MD 20705-3164 (PRINCE GEORGES COUNTY) (03/2008 to 09/26/2008) Subdivision Name: CALVERTON TOWNES 8134 15TH AVE APT 204, HYATTSVILLE, MD 20783-3506 (PRINCE GEORGES COUNTY) (06/01/1993 to 06/2008) 9210 WILLOW LN, ADELPHI, MD 20783-1501 (PRINCE GEORGES COUNTY) (03/31/2008 to 05/23/2008) PO BOX USAID, APO, AA 34031(05/17/2008 to 05/17/2008) 5816 89TH AVE, NEW CARROLLTON, MD 20784-2818 (PRINCE GEORGES COUNTY) (06/01/2005 to 11/16/2007) Subdivision Name: CARROLLTON AMEMBUS # 3760, APO, AA 34031 (10/10/2007 to 10/10/2007) 0 AMEMBUSAID # 3760, APO, AA 34031 (09/07/2007 to 09/07/2007) AMEMB USAID # 3760, APO, AA 34031 (09/07/2007 to 09/07/2007) USAID # 376, APO, AA 34031(07/31/2006 to 05/07/2007) USAID # 376 376, APO, AA 34031 5816 89TH, GERMANTOWN, MD 20874 (MONTGOMERY COUNTY) (04/03/2007 to 04/03/2007) 6606 W FOREST RD APT 102, HYATTSVILLE, MD 20785-1752 (PRINCE GEORGES COUNTY) (11/07/2006 to 01/31/2007) 1236 11TH ST NW, WASHINGTON, DC 20001-4266 (DISTRICT OF COLUMBIA COUNTY) (07/17/2001 to 11/01/2006) 0 USAID # 376, APO, AA 34031 (07/31/2006 to 07/31/2006) 0 USAID # 376 376, APO, AA 34031(07/31/2006 to 07/31/2006) 6914 FERN LN, ANNANDALE, VA 22003-1908 (FAIRFAX COUNTY) (08/22/2005 to 08/22/2005) Subdivision Name: COLUMBIA PINES 8133 15TH AVE APT 2, HYATTSVILLE, MD 20783-3522 (PRINCE GEORGES COUNTY) (08/28/1997 to 06/08/2005) 14400 SANDY RIDGE RD, SILVER SPRING, MD 20904-5946 (MONTGOMERY COUNTY) (03/1993 to 01/23/2003) Subdivision Name: COLESVILLE OUTSIDE 8407 15TH AVE, HYATTSVILLE, MD 20783-2433 (PRINCE GEORGES COUNTY) (04/04/2000 to 04/04/2000) Subdivision Name: LANGLEY PARK 229 G ST SW, WASHINGTON, DC 20024-4337 (DISTRICT OF COLUMBIA COUNTY) (07/22/1999 to 07/22/1999) Subdivision Name: CAPITOL PARK 503 NW 40TH ST APT 5, OAKLAND PARK, FL 33309-5180 (BROWARD COUNTY) (02/01/1995 to 02/01/1995) TransUnio Cu https://tloxp.tlo.com/search.php?action=search&StartRecord=1 &type=PersonSearch&mode=advanced&layout=standard&AllowModifiedSearch=1 &recordsPerPage=... 2/2
Unclassified 264.4 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SANTANA-MOLINA, JOSE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jose Santana molina 5263 cane island loop Mon Mon Social Security: _ City: Kissimmee _ State: FI Def Cell # Email : Complete paperwork upon release Check in every Wednes…
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Defendant app (digital) 1.7 MB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE INDEM DL.pdf
DRIVER LICENSE USA Tonnersee TN THE VOLUNTEER STATE 0030 DL NO. 081257906 DOB 12/22/1973 EXP 11/07/2026 ISS 11/07/2018 CLASS D END NONE REST NONE SEX M HGT 5'-05" EYES BRO DD 3051811071110203 DL PAZ FRANKLIN STANLEY 419 MCCAIN DR NASHVILLE, TN 37211-5347 Save Time, Renew Online www. Tennessee.Gov 12…
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State ID 110.4 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SANTANA-MOLINA, JOSE INDEM TLOxp - Advanced.pdf
9/12/24, 9:20 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named FRANKLIN PAZ born on 12/22/73 in the United States. FRANKLIN STANLEY PAZ, 50 Years Old (Tennessee, Texas, Florida) FRANKLIN STANLEY PAZ Possible Relatives Cities (12/01/1996 to 07/04/2024) Sulma Lazo-De…
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Unclassified 149.1 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE MUGSHOT.jpg Court/case doc reason: low-text-confidence 60.4 KB 2024-09-16 11:03:47 uploaded 6d after created yes Dropbox · History
SANTANA-MOLINA, JOSE NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSE SANTANA-MOLINA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & FRANKLIN PAZ (Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 149.2 KB 2024-09-16 11:03:47 uploaded 4d after created no Dropbox · History
SANTANA-MOLINA, JOSE RAPSHEET.pdf
9/10/24, 12:05 PM Osceola County Corrections | Details Name: JOSE SANTANA-MOLINA Name: AKA: DOB: Inmate ID: Booking: Category: 08/08/1974 1449868 24022274 ADULT JOSE SANTANA-MOLINA Race: Sex: Eyes: Hair: Weight: Height: Offense 811622 811623 811624 Booking 24022274 24022274 24022274 Statute 787.01-1…
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Booking Report 135.2 KB 2024-09-16 11:03:47 uploaded 6d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Mon, 3 Feb 2025 163526 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Mon, 6 Jan 2025 144505 +0000.PDF
• IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA • 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, …
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Thu, 12 Dec 2024 151725 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Tue, 15 Oct 2024 172618 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Tue, 29 Jul 2025 133819 +0000.pdf Unreadable (OCR request failed) reason: request-error 88 KB 2025-08-02 03:51:50 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Tue, 29 Jul 2025 135229 +0000.pdf Unreadable (OCR request failed) reason: request-error 87.2 KB 2025-08-02 03:51:53 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Wed, 16 Jul 2025 185450 +0000.pdf Unreadable (OCR request failed) reason: request-error 90.5 KB 2025-07-19 23:28:16 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Wed, 2 Apr 2025 184816 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Wed, 22 Jan 2025 160153 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Wed, 4 Dec 2024 150504 +0000.PDF
N THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI NAND FOR OSCEOLA COUNTY, FLORID Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant • PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3474…
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SERVICE OF COURT DOCUMENT – 2024 CF 002862, STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE Wed, 7 May 2025 142519 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…
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