| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_21_2025_18_00_35.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-654889
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY: December
31,
poa@aiasurety.com
2026
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 220 KB | 2025-10-22 01:11:06 | no | Dropbox · History |
10_21_2025_18_00_35_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-654889
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
026
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 167.1 KB | 2025-10-22 01:11:15 | no | Dropbox · History |
10_27_2025_11_13_44.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
POWER
AS3K-654889
NUMBER
THIS POWER VOID IF NOT USED BY: Decembe
POWER AMOUNT $ 3
, 000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 168.7 KB | 2025-10-29 02:57:03 | no | Dropbox · History |
Indem - idiCORE.pdf10/8/25, 10:43 AM
..•
idiCORE
idiCORE
Expanded Person Search
Reference ID: TRINITY EUGENE SMALLEY
1 of 1 results).
GABRIEL DAVID
GONZALEZ SANTIAGO
show alias (9)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1993
DOB: 10/20/1992 (32)
Likely Current Address: 9858 NAMASTE LOOP APT 3211, ORLANDO, FL,
32836 (…
[show full stored text] |
IDI Report | 161.6 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
Screenshot 2025-10-08 at 3.46.04 PM.pngNo Check-ins
Active TRINITY SMALLEY is scheduled to check-in Weekly Wednesday's starting 10/08/2025
Next check-in due 10/08/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:SQUVKJROHV
Eula NOT signed
Send App Download Link
…
[show full stored text] |
Image (unclassified) | 109.3 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Thu, 4 Jun 2026 144304 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 72.4 KB | 2026-06-05 04:52:54 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Mon, 27 Apr 2026 152444 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 74.1 KB | 2026-04-27 20:30:45 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Wed, 18 Feb 2026 211614 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 126.8 KB | 2026-02-26 01:03:26 uploaded 7d after created | yes | Dropbox · History |
SMALLEY, TRINITY EUGENE Agents File Checklist copy.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 196.5 KB | 2025-10-15 22:08:12 | no | Dropbox · History |
SMALLEY, TRINITY EUGENE $250 PREM .pdfAmerican Spirit Processing Payment Gateway
10/8/25, 10:50 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Transaction ID: 11230753716
Amount: $250.00
Date: 10/08/2025 10:49:15 AM EDT
Transaction Type: Card Sale
Entry Method: Keyed…
[show full stored text] |
Premium Receipt | 55.5 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE 1 EP V10.92024 - Osceola.pdfIndemnitor:
GABRIEL GONZALEZ
Social Security: _
ACF#: _
Ind Add..
9858 NAMASTE LOOP APT 3211 _ City: _
ORLANDO
State:
Ind Home #
Ind Cell #
(939) 630-4933
FI
Zip:
32836
Email: 9dgs_92@hotmail.con
Relationship to Def.:
spouse
How long known Def.:
VIA
Collateral Explained:
PN
Mortgagee Deed ($17.00)
S…
[show full stored text] |
Indemnitor app (digital) | 5.1 MB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE 2025 CF 003329 - STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE.pdf2025 CF 003329 - STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE
SUMMARY
Judge:
WILSON, TANYA DAVIS
Case Number:
2025 CF 003329
Clerk File Date:
10/9/2025
Total Fees Due:
0.00
Agency Report Number:
25008142
Court Type:
FELONY
Uniform Case Number:
492025CF003329XXXAXA
Status Date:
10/9/2025
Custody Loca…
[show full stored text] |
Unclassified | 115.3 KB | 2025-10-15 22:08:12 | no | Dropbox · History |
SMALLEY, TRINITY EUGENE address.pngSouth Lake
Jo Shine Cleaning C
Zen
Zen Dr
Conrad Orlando
at Evermore
Street Vir
9858 Namaste Loop #3211
Orlando, FL 32836
Spokeo
Map data ©2025
Share
[show full stored text] |
Image (unclassified) | 288.5 KB | 2025-10-15 22:08:12 | no | Dropbox · History |
| SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2025-10-15 22:08:12 uploaded 7d after created | yes | Dropbox · History |
| SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK - signed.pdf .pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2025-10-15 22:08:12 uploaded 7d after created | yes | Dropbox · History |
SMALLEY, TRINITY EUGENE bvma.png¿ TRINITY EUGENE SMALLEY•
BVMA
X
Comments
View Defendant Profile Sheet
Documents
Bonds
Check-in TRINITY
View Check-ins
Check-in Schedules
Active TRINITY SMALLEY is scheduled to check-in Weekly Wednesday's starting 10/08/2025
NU
Next check-in due 10/15/2025
Acceptable types of check-ins are:
• Mobile…
[show full stored text] |
Image (unclassified) | 252.5 KB | 2025-10-15 22:08:12 | no | Dropbox · History |
SMALLEY, TRINITY EUGENE Credit Card Authorization Form.pdfCredit Card Authorization form
GABRIEL GONZALEZ
, 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.
$250.…
[show full stored text] |
Unclassified | 251.7 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE Def - idiCORE.pdf10/8/25, 10:43 AM
..•
idiCoRE
idiCORE
Expanded Person Search
Last Name: SMALLEY First Name: TRINITY Exact First Name: No Date of Birth: 02/05/1991
Reference ID: TRINITY EUGENE SMALLEY
1 of 1 results).
TRINITY EUGENE
SMALLEY
SSN: XXX-XX-XXXX
Issued in Georgia, 1989-1992
DOB: 02/XX/1991
(34)
DL: 0533XXXXX
State: GA Last Seen: 2018
Likely Current Address: 9858 NAMASTE LOOP APT 3211, ORLANDO, FL, 32836
(ORANGE) (06/01/2020-Current)
Last Seen Email Address: TRINITYSMALLEY @ GMAIL.COM
Likely Recent IP Address: 68.180.77.64
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
9858 NAMASTE LOOP APT 3211,
ORLANDO, FL, 32836 (ORANGE)
(06/01/2020-Current)
10914 MYSTIC CIR APT 303, ORLANDO,
FL, 32836 (ORANGE)
(04/28/2017)
10928 MYSTIC CIR APT 201, ORLANDO,
FL, 32836 (ORANGE)
(04/01/2017-03/01/2025)
8240 JAYME DR UNIT 312, WINTER
GARDEN, FL, 34787 (ORANGE)
(01/17/2017)
82 HAWTHORNE APTS, STATESBORO,
GA, 30458 (BULLOCH)
(03/26/2016-06/01/2016)
220 LANIER DR APT 2, STATESBORO,
GA, 30458 (BULLOCH)
(01/01/2016-04/30/2016)
285 PARK AVE APT 12203, POOLER, GA,
31322 (CHATHAM)
(06/01/2015-12/31/2015)
111 RUCKER LN APT 2403,
STATESBORO, GA, 30458 (BULLOCH)
(01/01/2014-03/07/2016)
show addresses (5)
Phone (Last Seen)
C:912-678-4043(08/11/2025)
POWERTEL ATLANTA
C:912-678-4093 (10/09/2015)
POWERTEL ATLANTA
C:912-601-2112 (08/06/2013)
VERIZON WIRELESS-GA
R:478-933-5323 (04/29/2017)
WINDSTREAM ACCUCOMM
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
VIeW
Spouse
1 found a
Gabriel Gonzalez Santiago
(32)
Parent
Sibling
Other Relative
In-Law
Neighbor
Past Neighbor
Unclassified
Associates
3 found v
2 found v
1 found v
1 found v
9 found v
7 found v
31 found
Show more
Possible Email Addresses: (Last Seen)
TRINITYSMALLEY@GMAIL.COM(09/15/2025)
TRINTSMALLEY@ GMAIL.COM(08/06/2013)
Possible IP Addresses:
68.180.77.64(08/06/2013)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
1/2
10/8/25, 10:43 AM
idiCORE
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification
of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate
Criminal/Infraction Search is highly recommended.
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body Build:
Subject Addresses: 111 RUCKER LN APT 2403,
STATESBORO, GA, 30458 (BULLOCH)
TRINITY EUGENE
SMALLEY
DOB: 02/05/1991
(34)
Source: GA BRYAN CLERK OF COURT
• Case Number: STSR2015003800
D Offense Code:
Source State: GA
Criminal Counties: BRYAN
D Case Number: STSR2014007210
D Offense Code:
Source State: GA
Criminal Counties: BRYAN
Charges Filed: 07/24/2015
Conviction Date:
Case Type:
Description:
Charges Filed: 12/04/2014
Conviction Date:
Case Type:
Description:
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seg. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in
whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
2/2
|
IDI Report | 219 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE Def ID.pdfFlorida
USA
DRIVER LICENSE
*abL#S540-805-91-045-0
9 CLASS E
SMALLEY
≥ TRINITY EUGENE
810928 MYSTIC CIR APT 201
ORLANDO, FL 32836-6670
-bos 02/05/1991 15sEx M
SAFE DRIVER
4b EXP
02/05/2027 16H6т 5-08*
12 REST A
9a END NONE
da iss 04/05/2018
50D G801804050056
Operation of a motor vehicle constitutes
c…
[show full stored text] |
State ID | 191.3 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: XAVIER
Defendant:
Trinity Eugene Smalley
Social Security:
255-79-0853
Def Add.
9858 Namaste Loop
_ City:
Orlando
State: _
FI
Zip: 32836
Def Home #
Def Cell #
Email :
MUST CHECK IN EVERY WED BY BVMA TILL CASE IS CLOSED
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Mon
…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE EP CONFIRMATION .png"SMALLEY, TRINITY EUGENE BAIL2GO
PAPERWORK" has been successfully
sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK" was sent for signature to gdgs_92@hotmail.com.
As soon as the agreement is complete, all el…
[show full stored text] |
Image (unclassified) | 239.4 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |
SMALLEY, TRINITY EUGENE NOTIFICATIONS..pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• TRINITY EUGENE SMALLEY ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
¿ GABRIEL GONZALEZ ( Significant Other, Caller, Ind…
[show full stored text] |
Notifications screenshot | 285.4 KB | 2026-02-26 01:03:56 | no | Dropbox · History |
SMALLEY, TRINITY EUGENE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& TRINITY EUGENE SMALLEY ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
& GABRIEL GONZALEZ ( Significant Other, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 179.4 KB | 2025-10-15 22:08:12 | no | Dropbox · History |
SMALLEY, TRINITY EUGENE.pdf10/8/25, 10:40 AM
Osceola County Corrections I Details
Name:
TRINITY EUGENE SMALLEY
ID:
1503980
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
02/05/1991
1503980
25008170
TRINITY EUGENE SMALLEY
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
215
5'08"
Offense
835245
Booking
25008170
Statute
893.13…
[show full stored text] |
Booking Report | 62.8 KB | 2025-10-15 22:08:12 uploaded 7d after created | no | Dropbox · History |