| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
"Ind Echo #1: EPBV" Bail Bond Information Sheet - signed.pdfPRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO
P.O. Box 592643, Orlando, FL 32859
407-254-5554
BAIL BOND INFORMATION SHEET
Defendant: JULIO LUIS SANTIAGO
Power Number(s): N/A
As principal (defendant) and/or indemnitor (guarantor) on a bail bon…
[show full stored text] |
State ID | 549.4 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
"Ind Echo #2 : EPBV" Santiago, Julio Luis .pdfBAIL 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.
Loida Esther Santiago
First
Middle
Last
My friends/family know me as
2. Residence…
[show full stored text] |
Indemnitor app (digital) | 691.7 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
'Signed Receipts" Santiago, Julio Luis Premium American Spirit Processing Payment Gateway - signed.pdf4/29/24, 7:51 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Axiom Surety Corp - (Orlando, FL)
04/29/2024 7:51:40 AM EDT
9464688934
Card Sale
Keyed
$450.00
Credit Card Information
CC Type:
CC Number:…
[show full stored text] |
Premium Receipt | 282.8 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com_003.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-590962
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 035-2245 024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 345.5 KB | 2024-06-18 16:04:53 uploaded 8d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY fllleghenv Casualty Campany.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-590963
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 342.8 KB | 2024-06-21 07:59:34 uploaded 11d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY Rlieghenv Casualtv Companv.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-590964
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 02 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 346.4 KB | 2024-06-21 07:59:13 uploaded 11d after created | no | Dropbox · History |
Appearance Bond.pdfallegheny
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
WHITE / MALE
DOA - 4/29/2024
DOB- 2/16/1987
General Surety Appearance Bond
STAT…
[show full stored text] |
Executed Power (PoA) | 311.7 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
| READ ME.rtf | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 382 B | 2024-06-18 16:04:53 uploaded 40d after created | yes | Dropbox · History |
Refund of $150 Over Charge Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
4/30/24, 9:15 AM
Transaction Successfully Refunded
Transaction Receipt
Void
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9468372094
Amount: $-150.00
Date: 04/30/2024 9:14:21 AM EDT
Transaction Type: Card Refund
Entry M…
[show full stored text] |
Unclassified | 55.5 KB | 2024-06-18 16:04:53 uploaded 49d after created | no | Dropbox · History |
Santiago, Julio Luis EDP Completion Checklist.pdfDate: 04/29/2024
EDP Completion Checklist
CO
Defendants Name: Santiago, Julio Luis
Total Liability: 1,500
Was Court Date Given:
Yes
Was Def. given check in dates: Yes
No O
Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author: KG
Def. Aware of court date(s…
[show full stored text] |
Unclassified | 169.9 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis File Checklist copy.pdfCompleted 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…
[show full stored text] |
Unclassified | 360 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis Defendant EDP FLAT.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
PRODUCER
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name JULIO LUIS SANTIAGO
My friends/family know me as
2. Residence Address.
4347 CREEKSIDE BLVD
_ City
KISSIMMEE
zip 34746
3. How Long at Current Address
1
Rent Free
Lease V
Landlord/Mortgagor Name DAVID
4. Is Mortgage/Lease in your name
When does lease Expire 1/25
SANTIAGOJULIO@LIVE.COM
5. Cell Phone # 4075770302
Cell Carrier
iPhone or Android ANDROID
How Long with Cell No.
1 YEAR
6. Employer
Julio Santiago Lanscapes Length 20 y Position OWNER
Work#4075770302
7. Social Security No.
157807833
ID# 35306858
wr 145H. 5'6
Race H
Eye Color B
Hair B
8. High School Attended.
CORNERSTONE University or College Attended N/A
Graduation year
2005
9. Gender M
_Place of Birth NEW JERSEY
Date of Birth
02/16/1987 US Citizen YES Marital Status SINGLE How Long
Tattoos/Piercings or Marks
NO
Medical Conditions / Disabities DIABETES
10. Have you ever been arrested? _
YES
Are you a convicted felon? NO
_ Are you on any type of Probation or Parole NO
Counties where you've have been arrested
OSCEOLA
Have you ever Failed To Appear NO
If Yes, How long did it take you to resolve the warrant N/A
Do you know your score sheet points NO
Do you have any pending Charges in other Counties, If so where NO
Are you now under any bond NO
11. Vehicle Year
N/A Vehicle Color N/A Vehicle Make
N/A Tag No. N/A
Vehicle Miles N/A
Amount Owed N/A
12. Relationship to Indemnitor
BROTHER
How long have you known Indemnitor FOREVER
13. Emergency Contact Name.
LOIDA
Address.
N/A
Phone No.
4075695889
13. Children Yes
No
Amount of children
9
Ages 21 TO 5
Do kids reside with you YES
14. Attorney
NO
Phone No..
N/A
_May we reach out on your behalf N/A
15. How did you hear about us? GOOGLE
Personal References First & Last Name
Relationship
City / State
Phone
1. LOURDES SANTIAGO
SIS
KISSIMMEE, FL
6892265881
2. LOUIS RIVERA
FRIEND
KISSIMMEE, FL
4072833019
3. LUIS SANTIAGO
BRO
KISSIMMEE, FL
6892715067
4. KRYSTAL GARCIA
BM
ORLANDO, FL
4076809455
5. JASTAL GARCIA
SON
KISSIMMEE, FL
6894655152
6. SIRIS SANTIAGO
SON
KISSIMMEE, FL
4073409226
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
ID# 35306858
SSN 157807833
DOB 02/16/1987
Print JULIO LUIS SANTIAGO
CO
|
Defendant app (digital) | 134.4 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
PRODUCER
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name JULIO LUIS SANTIAGO
My friends/family know me as
2. Residence Address.
434…
[show full stored text] |
Defendant app (digital) | 304.5 KB | 2024-06-18 16:04:53 uploaded 49d after created | no | Dropbox · History |
| Santiago, Julio Luis Mugshot .jpg | Court/case doc reason: low-text-confidence | 33.8 KB | 2024-06-18 16:04:53 uploaded 50d after created | yes | Dropbox · History |
Santiago, Julio Luis Rapsheet.pdf4/29/24, 1:37 AM
Osceola County Corrections | Details
Name:
JULIO LUIS SANTIAGO
ID:
188933
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
02/16/1987
188933
24003513
ADULT
JULIO LUIS SANTIAGO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
135
5'07"
Offense
803163
803164
803166
Booking
24003513
240…
[show full stored text] |
Booking Report | 105.3 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis Special Conditions FLAT.pdfBAIL 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:
Check in Schedule:
Santi…
[show full stored text] |
Unclassified | 145.6 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis Special Conditions.pdfBAIL 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:
Check in Schedule:
Santi…
[show full stored text] |
Unclassified | 562.6 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
1 Result Found for people named JULIO SANTIAGO born on 02/16/1987 in the Unitec
States.
JULIO SANTIAGO, 37 Years Old (Florida, California, Texas)
JULIO SANTIAGO (08/27/2004 to
03/02/2024)
JULIO L SANTIAGO (01/13/2014 t…
[show full stored text] |
Unclassified | 133.8 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis TLOxp - Criminal and Traffic Offenses.pdfTLOxp - Criminal and Traffic Offenses
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
28 Results Found for people named JULIO SANTIAGO born on 02/16/1987 in the United
States.
(showing all results)
JULIO SANTIAGO, 37 Years Old
ame: JULIO SANTIAG
OB: XX/XX/1987, Born 37 Years Ag
So S…
[show full stored text] |
State ID | 182.9 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis “4347 Creekside Blvd”.pdf4347 Creekside Blvd
near Kissimmee
Page 1 of 1
Printed from my Mac
4347 Creekside Blvd
4347 Creekside Blvd
BLUFF RD
LOR
s BASS
• Shingle Greek
Regional Park
Kissimmee
Gateway Airport
Campbell
PLEASAN
[show full stored text] |
Unclassified | 1.4 MB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis #1 TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID YC3Y-FW3X in the United States.
ANGEL LUIS SANTIAGO SR, 61 Years Old (Florida, New Jersey, New York)
ANGEL LUIS SANTIAGO SR
Possible Relat…
[show full stored text] |
Unclassified | 131.5 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis #2 TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
2 Results Found for people named LOIDA SANTIAGO born on 03/10/1986 in the United
States.
(showing all results)
LOIDA ESTHER SANTIAGO, 38 Years Old (Florida, Arkansas)
1 of 2 results
Possible Relatives
LOIDA ESTHER SANT…
[show full stored text] |
Unclassified | 174.8 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis Clerk of Courts .pngPioneer
Username
Q. Password
→ Login
] Remember
Me
Case Search Results
SEARCH TYPE
SEARCH
Name
santiago, julio
CASES FOUND
126
SEARCH TIME
0.074 seconds
SUMMARY
• Certified Copy
Search
Lour ocker
Image Viewer
Recent Searches V
NAME
SANTIAGO, JULIO LUIS (1987)
SANTIAGO, JULIO LUIS (1987)|
SANTIAGO, J…
[show full stored text] |
Court/case doc | 533.5 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis EDPBV FLAT.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-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…
[show full stored text] |
Defendant app (digital) | 493.6 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis EDPBV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-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…
[show full stored text] |
Defendant app (digital) | 635.8 KB | 2024-06-18 16:04:53 uploaded 49d after created | no | Dropbox · History |
Santiago, Julio Luis Mamba .pngApr 29 2024
188933
JULIO LUIS
SANTIAGO
Feb 16 1987
37 years ago
320.26-1A ! - POSS CF LIC PLATE/ETC 320.131-5
- MISUSE O/TEMP TAG2AVOID REG VE,320.02-1
- NO MOTOR VEH REGISTRATION
$1,500.00
osceola
[show full stored text] |
Image (unclassified) | 70.8 KB | 2024-06-18 16:04:53 uploaded 45d after created | no | Dropbox · History |
Santiago, Julio Luis Premium American Spirit Processing Payment Gateway.pdf4/29/24, 7:51 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Axiom Surety Corp - (Orlando, FL)
04/29/2024 7:51:40 AM EDT
9464688934
Card Sale
Keyed
$450.00
Credit Card Information
CC Type:
CC Number:…
[show full stored text] |
Unclassified | 65.2 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
Santiago, Julio Luis Premium Receipts.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8469
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 109.3 KB | 2024-06-18 16:04:53 uploaded 50d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 001336, STATE OF FLORIDA vs. SANTIAGO, JULIO LUIS Thu, 8 Aug 2024 142112 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 001336
Bond Power Number
AS3K590962
AS3K590963
AS3K590964
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
$500.00
$500.00
Discharge Date
8/8/2024
8/8/202…
[show full stored text] |
Unclassified | 101.3 KB | 2024-08-19 11:12:34 uploaded 11d after created | no | Dropbox · History |