Bail 2 GO — Compliance Dashboard

PRODUCER 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…

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) 245-5554 1. Name. Loida Esther Santiago First Middle Last My friends/family know me as 2. Residence…

4/29/24, 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:…

Only 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 …

Only 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…

Only 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…

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 WHITE / MALE DOA - 4/29/2024 DOB- 2/16/1987 General Surety Appearance Bond STAT…

American 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…

Date: 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…

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…

BAIL 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…

BAIL 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…

4/29/24, 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…

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: Check in Schedule: Santi…

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: Check in Schedule: Santi…

TLOxp - 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…

TLOxp - 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…

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TLOxp - 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 Relatives (10/01/1987 to 03/02/2024) nge! Lus Santiago 1986 Age: 3 ANGEL LUIS SANTIAGO SENIOR asmine Santiago 2000 Age: 2 (12/30/1997 to 06/11/2001) Julio Santiago 1987 Age: 37 Loida Santiago 1938 Age: 85 Loida Esther Santiago 1986 Age: 38 Other Observed Names ANGEL M SANTIAGO (11/03/2012) Julio Luis Torres 1940 Age: 84 SSN: XXX-XX-1544 Issued: NEW JERSEY 1975-1976 Other People who have used this SSN. This does not usually indicate fraud. PHILLIP GEORGE CAPPELLUTI Counties 11027200 Springs, FL (11/01/2006 to 05/032Cynty, FL (10/21/2013 to 1002020054 05/15/2008 10 091202, County, FL (08/11/1998 10 040620175061111998 10 02007508111993 10 Indicators 05/032025L (10/21/2013 10 eminole County, FL (11/01/2006 Bankruptcies: 2 Found, Latest in 2021 Saint Cloud, FL (10/2012 to 09/2021) 1/12/2012 Volusia County, FL (05/15/2008 to Liens: None Found Judgments: None Found Winter Park, FL (05/10/2014 to 10/21/2009 Paterson, NJ (10/1987 to 09/26/2007) 09/26/2007) Corning, NY (12/30/1997 t 8/31/1999 561719 County N 12/30/199710 Dates of Birth DOB: XX/XX/1962 Age: 61 Other DOB: XX/XX/1962 Age: 62 0 8 09(1)(M) (36%) arcangel36.ca@netzero.net (41%) Gender: Male (407) 629-1599 (ET) (L) (66%) (805) 423-3793 (PT) (M) (40%) (407) 343-8343 (ET) (L) (39%) Driver's License Detail DL#: XXXX-XXX-XX-XXX-> Issuing State: FL ID Type: DL ANGEL LUIS SANTIAGO 2104 AARON AVE, ORLANDO, FL 32811-5011 (ORANGE COUNTY) DOB: XX/XX/1962 Issued: 09/26/2017 irst Issued: 09/26/201 Expiration: 08/29/202 Race: Hispanic Gender: Male Height: Add AS HON AVE, ORLANDO, FL 32811-5011 (ORANGE COUNTY) (04/13/2018 to 05/03/2024) ubdivision Name: RICHMOND HEIGHT urrent Other Phones at addres (407) 929-6736 (ET) - COMESHIA CHEKAR GERMAN (402) 920-3804 (CT) - AMBER JENKINS Subject's Phone (407) 738-3839 (ET) - ANGEL SANTIAGO 2104 AARON AVE # 2, ORLANDO, FL 32811-5011 (ORANGE COUNTY) (03/28/2018 to 03/02/2024) Subdivision Name: RICHMOND HEIGHTS 2104 AARON AVE # 32811, ORLANDO, FL 32811-5011 (ORANGE COUNTY) (05/21/2019 to 05/21/2019) Subdivision Name: RICHMÓND HEIGHTS 2104 AARON AVE # 2104, ORLANDO, FL 32811-5011 (ORANGE COUNTY) Subdivision Name: RICHMOND HEIGHTS 1501 E CONCORD ST, ORLANDO, FL 32803-5411 (ORANGE COUNTY) (06/30/2022 to 06/30/2022) Subdivision Name: COLONIAL PARK 1609 EASTERN AVE, SAINT CLOUD, FL 34769-4738 (OSCEOLA COUNTY) (10/2012 to 09/2021) Current Other Phones at address (813) 417-2888 (ET) - TRAVIS CONWAY (407) 738-8568 (ET) - NATHALIE LONDONO (863) 514-0177 (ET) - JENNIFER PEYTON 1405 W MICHIGAN ST # 201, ORLANDO, FL 32805-6123 (ORANGE COUNTY) (01/12/2017 to 05/31/2018) 1801 WHITNEY WAY APT 201, WINTER PARK, FL 32792-1471 (SEMINOLE COUNTY) (05/10/2014 to 04/12/2018) 1801 WHITNEY WAY, WINTER PARK, FL 32792-1471 (SEMINOLE COUNTY) (09/11/2015 to 01/28/2016) 2448 PRINCESS WAY, KISSIMMEE, FL 34746-5822 (OSCEOLA COUNTY) (06/11/2001 to 04/06/2017) 5201 RAYMOND ST # 519, ORLANDO, FL 32803-8208 (ORANGE COUNTY) (10/12/2016 to 10/12/2016) Subdivision Name: ACREAGE 5201 RAYMOND ST, ORLANDO, FL 32803-8208 (ORANGE COUNTY) (10/21/2013 to 10/21/2013) 1606 EASTERN AVE, SAINT CLOUD, FL 34769-4721 (OSCEOLA COUNTY) (05/01/2013 to 04/2016) Subdivision Name: ST CLOUD 2585 NEWMARK DR, DELTONA, FL 32738-5118 (VOLUSIA COUNTY) (10/21/2009 to 10/21/2009) Subdivision Name: DELTONA LAKES 1619 ALLOWAY DR, DELTONA, FL 32738-4237 (VOLUSIA COUNTY) (05/15/2008 to 06/10/2008) Subdivision Name: DELTONA LAKES 1 of 2 5/4/24, 6:52 AM TLOxp - Advanced https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la.. 173 FULTON ST, PATERSON, NJ 07501-1301 (PASSAIC COUNTY) (01/1993 to 09/26/2007) 627 SABAL PALM CIR, ALTAMONTE SPRINGS, FL 32701-2674 (SEMINOLE COUNTY) (11/01/2006 to 11/02/2006) 309 DRUM CT, KISSIMME, FL 34759-4846 ( CONT) 06/2005 t06/2005) Subdivision Name: POINCIANA NEIGHBORHOOD VILL 13 N 7TH ST, PATERSON, NJ 07522-1124 (PASSAIC COUNTY) (10/1987 to 01/24/2003) 280 TAXCO CT, KISSIMMEE, FL 34743-6621 (OSCEOLA COUNTY) (07/1999 to 01/23/2003) Subdivision Name: BUENAVENTURA LAKES 2001 CASCADES BLVD UNIT 207, KISSIMMEE, FL 34741-3444 (OSCEOLA COUNTY) (05/17/2001 to 05/17/2001) Subdivision Name: CASCADES AT KISSIMMEE CONDO 413 GREENWICH CT, KISSIMMEE, FL 34758-2616 (OSCEOLA COUNTY) (01/14/2000 to 01/14/2000) Subdivision Name: POINCIANA VILLAGE NEIGHBORH 339 E 1ST ST, CORNING, NY 14830-2901 (STEUBEN COUNTY) (08/31/1999 to 08/31/1999) 339 E 1ST ST # UP, CORNING, NY 14830-2901 (STEUBEN COUNTY) (12/30/1997 to 12/30/1997) 1701 MABBETTE ST, KISSIMMEE, FL 34741-5301 (OSCEOLA COUNTY) (08/11/1998 to 08/11/1998) Subdivision Name: FLA LAND IMP Address contains: 1 office, 192 apartments 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 Гір: You can always export and save search results and reports to your computer for future reference _earn more about exporting and saving search results and reports in our User Tips PDF TransUnion. 2 of 2 5/4/24, 6:52 AM

TLOxp - 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…

Pioneer 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…

allegheny 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…

allegheny 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…

Apr 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

4/29/24, 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:…

PREMIUM 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,…

IN 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…