| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 228 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
2024_08_25_11_32_53.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-606144
PO Box 5600, Thousand Oaks, CA 91359
800), 935-2245
THIS POWER VOID IF NOT USED BY:
December
2024
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 166.7 KB | 2024-10-11 18:14:28 uploaded 47d after created | no | Dropbox · History |
2024_08_25_11_32_53_001.pdfSud Erediten
- JOUL
LaHU
DOLE BILAR TAUR
limeline
45-N131413
Lent du 00nem
ACEED LHE SIR DI
дійтй воруь виц шор
at lad am
MEE C
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
A33K-606145
PO Box 5600, Thousand Oaks, CA 91359
THIS P…
[show full stored text] |
Executed Power (PoA) | 220 KB | 2024-10-11 18:13:46 uploaded 47d after created | no | Dropbox · History |
SHATIYIA STEFNESHIA JARIC SPURLING checklistt.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
SHATIYIA STEFNESHIA JARIC SPURLING
24022664
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.
I…
[show full stored text] |
Unclassified | 4.2 MB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA- GOOGLE ADDRESS PHOTO.pngSunnyside Dr.
Holler Hyundai Orlando
_Blaze Pizza
Whole Foods Market
Z
Orlando Ave
Lee Ra
N Denning Dr
Williams Dr
N Park Ave
Pansy Ave
N: Pennsylvania Ave
Beloit Ave
Palm Cemetery
N New York Ave
Keyes Ave
REI
*Street View
The Cheesecake Factory
Dunbar St
W Swoope Ave
Publix Super Market
at Mintor D…
[show full stored text] |
Image (unclassified) | 420.8 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor:
Primecia nixona
Ind Add.
750 s parramore ave
Ind Home #
(689) 316-2557
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition (s) of Bond:
$ 0.00
Social Security:
595-25-4641
ACF#:
081920241035
City: _
…
[show full stored text] |
Indemnitor app (digital) | 4.1 MB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-Credit Card Authorization Form.pdfCredit Card Authorization form
PRIMECIA NIXON
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.
180.00
…
[show full stored text] |
Unclassified | 254.6 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-DEFENDANT TLO.pdf8/19/24, 11:36 AM
TLOxp - Advanced
Your Current Reference ID: NONE
No subjects were found using your search criteria. However, we
have expanded your search and were able to locate the subjects)
below using similar criteria.
Showing the 1 Result Found for people named SHATIYIA STEFNESHIA SPURLING bor…
[show full stored text] |
Unclassified | 128.6 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-EDP V10.9.1.2024 - Orange.pdfPacket Completed By: YAYA
Defendant:
Shatiyia s Spurling
Social Security:
593-45-7092
Def Add.
700 northwood circle
_ City:
Winter park
_ State:
Zip: 32789
Def Home #
Def Cell #
Email :_Fooliieeinks@gmail.com
Condition(s) of Bond:
CHECK IN ACCORDINGLY UNTIL CASE IS CLOSED
Check in Schedule:
MUST CHE…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-INDEM GOOGLE ADDRESS PHOTO.pngCamping World Stadium
W South St
W Anderson St
Long St
Carter St
nes High School
S Orange Blossom
Woods Ave
(408)
Quill St:
S Westmoreland Dr.
Street View
IUUIO
750 S Parramore Ave
Orlando, FL 32805
Jernigan Ave
PARRAMORE
Kia Center
S Division Ave
# Church St
527
Dr. Phillips Center for
the Performi…
[show full stored text] |
Image (unclassified) | 462.5 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
| SPURLING, SHATIYIA-INDEM ID.HEIC | State ID reason: unsupported-filetype | 197.3 KB | 2024-09-15 11:33:03 uploaded 40d after created | yes | Dropbox · History |
SPURLING, SHATIYIA-INDEM TLO.pdf8/19/24, 11:42 AM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named PRIMECIA MONIQUE NIXON born on 08/12/1992 in the
United States.
PRIMECIA MONIQUE NIXON, 32 Years Old (Florida, Georgia)
PRIMECIA MONIQUE NIXON
Possible Relatives
Cities
Counties
(12/01/1995 to 06/04/2024)
Alex G Nixon 1946 Age: 77
Opa Locka, FL (12/01/1995 to
Miami-Dade County, FL (12/01/1995 to
PREMECIA MONIQUE NIXON
D Anthony Mccall Nixon 1994 Age: 30 12/01/2000)
12/01/2000)
(01/11/2022)
Died at (28)
Orlando, FL (06/01/2010 to
Orange County, FL (06/01/2010 to
Anthony Mccall Nixon III 1998 Age: 25 08/19/2024)
08/19/2024)
Other Observed Names
Carrie Lee Nixon 1947 Age: 77
West Palm Beach, FL (02/01/2012 to
Palm Beach County, FL (02/01/2012 to
PRIMECIA NIXION (06/01/2010)
Charles Anthony Nixon 1975 Age: 49 10/10/2012)
10/10/2012
Kerry L Nixon 1947 Age: 77
Anthony Mccall Nixson 1971 Age: 53
Marietta, GA 02/01/2013 to
Cobb County, GA (02/01/2013 to
SSN: 595-25-4641 Unlock has been
02/27/2013)
02/27/2013)
logged.
Indicators
Issued: FLORIDA 1992-1993
Bankruptcies: None Found
Possible Email Addresses
Liens: None Found
Possible Phones
Other People who have used this SSN. Judgments: 1 Found, Latest in 2012
(321) 468-0963 (ET) (M) (78%)
This does not usually indicate fraud.
(689) 246-5455 (ET) (M) (70%)
MESHIA NIXON
(407) 403-0670 (ET) (M) (67%)
(321) 456-0756 (ET) (L) (66%)
Other SSNs this person has used. This
does not usually indicate fraud.
595-25-6441 Unlock has been
165-24-4641 Unlock has been
logged.
(321) 465-0756 (ET) (M) (66%)
(407) 914-4878 (ET) (M) (66%)
(407) 601-5527 (ET) (V) (66%)
(321) 465-0963 (ET) (M) (66%)
(321) 247-5733 (ET) (V) (40%)
(321) 313-8195 (ET) (M) (39%)
(407) 202-5677 (ET) (M) (39%)
Dates of Birth
(407) 618-9534 (ET) (M) (39%)
DOB: 08/12/1992 (98%) Unlock has
(407) 773-9679 (ET) (M) (39%)
een logged
(863) 934-5169 (ET) (M) (39%)
Age: 3%
Other DOB: 08/12 Unlock has been
logged.
SSN: XXX-XX-4641 reported
deceased:
Subject Using Deceased Individual's
ame: FRANCES S VANLEEUWE
OB: 05/21/1925 Unlock has bee
DO on 99 years ago
SSN: 565-24-4641 Unlock has been
logged.
Issued: CALIFORNIA 1934-1951
Last Residence: 2178 E CHEVY
CHASE DR, GLENDALE, CA 91206-
1716 (LOS ANGELES COUNTY)
Gender: Female
Driver's License Detail:
DL#: N250-673-92-792-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
PRIMECIA MONIQUE NIXON
1833 AMERICANA BLVD APT 33J,
ORLANDO, FL 32839-2254
(ORANGE COUNTY)
DOB: 08/12/1992 Unlock has been
logged.
Issued: 11/21/2017
First Issued: 01/21/2016
Expiration: 08/12/2026
Race: Black Gender: Female Height:
5'4"
Professional Licenses
https://tloxp.tlo.com/search.php
1/2
8/19/24, 11:42 AM
PRIMECIA M NIXON
750 S PARRAMORE AVE APT 1219,
ORLANDO, FL 32805-3251
(ORANGE COUNTY)
NURSE ASSIST CERT (CNA)
Florida CNA326284
First Issued: 2015
PRIMECIA M NIXON
750 S PARRAMORE AVE APT 1219,
ORLANDO, FL 32805-3251
(ORANGE COUNTY)
NURSE ASSIST CERT (CNA)
Florida CNA326284
First Issued: 2015
TLOxp - Advanced
Address History.
750 S PARRAMORE AVE APT 1219, ORLANDO, FL 32805-3251 (ORANGE COUNTY) (03/03/2021 to 08/19/2024)
2777 L B MCLEOD RD, ORLANDO, FL 32805-5948 (ORANGE COUNTY) (07/20/2019 to 02/02/2024)
Subdivision Name: CATALINA ISLES CONDO
Address contains: 4 apartments
750 S PARRAMORE AVE APT 1, ORLANDO, FL 32805-3233 (ORANGE COUNTY) (01/18/2024 to 01/18/2024)
Current Other Phones at address
(321) 245-4866 (ET) - DONALD FLORENCE
(407) 924-7468 (ET) - SAIMARY MARTINEZ-MERCED
2777 L B MCLEOD RD APT D, ORLANDO, FL 32805-5948 (ORANGE COUNTY) (12/06/2019 to 12/10/2019)
Subdivision Name: CATALINA ISLES CONDO
Address contains: 4 apartments
1750 S PARRAMORE AVE, ORLANDO, FL 32805-4658 (ORANGE COUNTY) (01/06/2022 to 08/23/2023)
Subdivision Name: ANGEBILT
Current Other Phone at address
(407) 613-0828 (ET) - MELODY MUNT
1833 AMERICANA BLVD APT 33J, ORLANDO, FL 32839-2254 (ORANGE COUNTY) (11/14/2014 to 03/11/2022)
1815 AMERICANA BLVD APT 30A, ORLANDO, FL 32839-2252 (ORANGE COUNTY) (11/14/2014 to 10/04/2021)
Current Other Phones at address
(407) 988-8983 (ET) - YANNI JOHNSON
(954) 297-0031 (ET) - JASON PARTRIDGE
925 S KIRKMAN RD APT 223, ORLANDO, FL 32811-2682 (ORANGE COUNTY) (06/01/2010 to 04/02/2021)
6944 RIVER OAKS DR APT 206, ORLANDO, FL 32818-7801 (ORANGE COUNTY) (11/17/2020 to 11/17/2020)
6702 LORAIN ST, ORLANDO, FL 32810-6508 (ORANGE COUNTY) (05/12/2020 to 11/15/2020)
Subdivision Name: WESTLAKE
6944 RIVER OAKS DR, ORLANDO, FL 32818-6857 (ORANGE COUNTY)
4928 PINE CLUSTER LN, ORLANDO, FL 32808-5941 (ORANGE COUNTY) (01/2012 to 04/14/2020)
4419 RALEIGH ST, ORLANDO, FL 32811-4074 (ORANGE COUNTY) (06/19/2019 to 06/19/2019)
Subdivision Name: WASHINGTON PARK
14718 TANJA KING BLVD, ORLANDO, FL 32828-7340 (ORANGE COUNTY) (12/31/2015 to 09/14/2017)
Subdivision Name: AVALON PARK VILLAGE
1988 FAIRVIEW SHORES DR, ORLANDO, FL 32804-1160 (ORANGE COUNTY) (12/20/2015 to 04/06/2016)
Subdivision Name: MUNGER WILLIS
Address contains: 20 apartments
1988 FAIRVIEW SHORES DR APT 4, ORLANDO, FL 32804-1174 (ORANGE COUNTY) (03/01/2014 to 11/01/2014)
Subdivision Name: MUNGER WILLIS
Address contains: 20 apartments
5443 OAK CLUSTER TER, ORLANDO, FL 32808-5946 (ORANGE COUNTY) (06/2012 to 04/03/2014)
PO BOX 681070, ORLANDO, FL 32868-1070 (ORANGE COUNTY) (03/01/2013 to 03/28/2013)
861 FRANKLIN RD SE APT 27-13, MARIETTA, GA 30067-7931 (COBB COUNTY) (02/01/2013 to 02/27/2013)
1390 6TH ST, WEST PALM BEACH, FL 33401-3128 (PALM BEACH COUNTY) (02/01/2012 to 10/10/2012)
Subdivision Name: ROOSEVELT ESTATES
4508 LAKE MARTIN LN APT L, ORLANDO, FL 32808-1337 (ORANGE COUNTY) (11/05/2011 to 02/07/2012)
4508 LAKE MARTIN LN, ORLANDO, FL 32808-1337 (ORANGE COUNTY)
5712 CORTEZ DR, ORLANDO, FL 32808-6134 (ORANGE COUNTY) (11/30/2010 to 11/30/2010)
Subdivision Name: COUNTRY CLUB HEIGHTS
2901 NW 135TH ST, OPA LOCKA, FL 33054-4859 (MIAMI-DADE COUNTY) (12/01/1995 to 12/01/2000)
Subdivision Name: OPA LOCKA
4301 FOUNTAINVIEW LN APT 3308, ORLANDO, FL 32808-1193 (ORANGE COUNTY)
TransUnion.
https://tloxp.tlo.com/search.php
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|
Unclassified | 199.2 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
| SPURLING, SHATIYIA-MUGSHOT.png | Court/case doc reason: low-text-confidence | 70 KB | 2024-09-15 11:33:03 uploaded 27d after created | yes | Dropbox · History |
SPURLING, SHATIYIA-ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
Show 15 el entries
Search:
#
Case Number
1
2024-CF-010410-A-O
8/19/24, 10:40 AM
Search Result: 8 cases
2
3
2024-CF-008183-A-O
2022-TR-015712-A-E
4
2019-TR-015930-A-A
5
2016-CF-005846-A-O
6
2016-CF-005845-B-O
7
2015-TR-013017-A-A
Description
STATE …
[show full stored text] |
Court/case doc | 44.4 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-PARTIAL PREMIUM PAYMENT.pdf8/19/24, 11:13 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9839187885
Amount: $180.00
Date: 08/19/2024 11:13:23 AM EDT
Transaction Type: Card Sale
Entry Method…
[show full stored text] |
Unclassified | 97.1 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
| SPURLING, SHATIYIA-PARTIAL PREMIUM RECEIPT.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2024-09-15 11:33:03 uploaded 27d after created | yes | Dropbox · History |
SPURLING, SHATIYIA-RAPSHEET.pdf8/19/24, 1:07 PM
SPURLING, SHATIYIA
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24022664
BLACK
FEMALE
29
WINTER PARK
BRCMBENA
08/19/2024
2
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…
[show full stored text] |
Court/case doc | 1.3 MB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |
SPURLING, SHATIYIA-WARRANT.pdf8/15/2024 10:09 AM FILED IN OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL
:
•
IN THE CIRCUIT COURT
CRIMINAL DIVISION, IN AND FOR
ORANGE COUNTY FLORIDA
CASE #48-2024-CF-008183-AO
STATE OF FLORIDA
VS
SHATIYIA SPURLING
AFFIDAVIT OF VIOLATION OF PRETRIAL RELEASE
Whereas, LaShonda …
[show full stored text] |
Court/case doc | 180.7 KB | 2024-09-15 11:33:03 uploaded 27d after created | no | Dropbox · History |