| 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.
434…
[show full stored text] |
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
24003513
24003513
Statute
320.26-1A ! - POSS CF LIC PLATE/ETC
320.131-5 - MISUSE O/TEMP TAGZAVOID REG VE
320.02-1 - NO MOTOR VEH REGISTRATION
Bond
$2,500
$500
$500
DSP Date
04/29/2024
04/29/2024
04/29/2024
JSTAT
PRP
PRP
PRP
Reference
Total Bond: $3,500
https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/188933
1/1
|
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 |