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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…

4347 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

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 Relat…

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 SANTIAGO D Zoilo Jose Candelario 1960 Age: 64 El Dorado, AR (01/2020) (09/30/2005 to 03/02/2024) eltona, FL (11/06/2019 LO SANTIAGO (01/28/2023) SSN: XXX-XX-5605 Issued: NEW JERSEY 1986-1987 Dates of Birth DOB: XX/XX/1986 Age: 38 Other DOB: XX/XX/1965 Age: 58 Other DOB: XX/XX Orlando, FL (10/01/2012 t 02/22/2014) Saint Cloud, FL (09/30/2005 t 05/03/2024) hairpies: 1 Found, Latest in 2010 Winter Springs, FL 04/04/2019 t ens: None Four 11/20/2019 Idgments: 1 Found, Latest in 20 Gender: Female Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X ssuing State: FL ID Type: DL LOIDA ESTHER SANTIAGO PO BOX 702561, SAINT CLOUD, FL 34770-2561 (OSCEOLA COUNTY) DOB: XX/XX/1986 Issued: 12/07/2018 First Issued: 08/18/2004 Expiration: 03/10/2027 Race: Hispanic Gender: Female leiaht: 5'3" o be P28 (E) (M) (88%) (407) 569-5889 (ET) (M) (86%) (407) 957-2463 (ET) (L) (72%) (386) 951-9887 (ET) (M) (67%) (407) 279-8317 (ET) (M) (66%) (407) 663-8636 (ET) (M) (66%) (407) 962-7252 (ET) (M) (66%) (321) 235-5300 (ET) (L) (66%) (407) 674-6101 (ET) (V) (40%) (407) 300-2732 (ET) (M) (39%) (407) 870-8472 (ET) (L) (39%, (321) 235-3500 (ET) (L) (27%) (321) 870-8472 (0%) (569) 972-9728 (0%) Address History 612 PENNSYLVANIA AVE, SAINT CLOUD, FL 34769-2887 (OSCEOLA COUNTY) (10/09/2022 to 05/03/2024) Subdivision Name: ST CLOUD Current Other Phone at address (407) 892-2615 (ET) - DUANE DENZER Subject's Phone (407) 569-9728 (ET) - LOIDA SANTIAGO 2373 N CENTRAL AVE OFC 100, KISSIMMEE, FL 34741-2361 (OSCEOLA COUNTY) (07/2012 to 01/17/2024) Subdivision Name: ACREAGE Address contains: 1 office, 131 apartments 1310 8TH ST, SAINT CLOUD, FL 34769-3335 (OSCEOLA COUNTY) (04/02/2021 to 01/05/2024) Subdivision Name: ST CLOUD Current Other Phone at address (260) 227-0619 (ET) - KARIN BAUMAN 239 PINE VALLEY RD APT A, SAINT CLOUD, FL 34769-1465 (OSCEOLA COUNTY) (09/2008 to 09/28/2023) Current Other Phones at address (516) 359-3666 (ET) - NICOLE BENITEZ (917) 328-0135 (ET) - BRENDA ORAMAS 239 PINE VALLEY RD, SAINT CLOUD, FL 34769-1465 (OSCEOLA COUNTY) (03/09/2016 to 03/09/2016) 153 SHERYL DR, DELTONA, FL 32738-8437 (VOLUSIA COUNTY) (11/06/2019 to 04/25/2022) Subdivision Name: LAKE BUTLER SHORES PO BOX 702073, SAINT CLOUD, 5L 34770-2073(OSE ON (12/2020 to 03/18/2022) 569 ORANGE AVE, SAINT CLOUD, FL 34769-3087 (OSCEOLA COUNTY) (01/04/2021 to 01/04/2021) 418 CHRISTIAN DR, EL DORADO, AR 71730-9452 (UNION COUNTY) (01/2020 to 01/2020) 271 MOSSWOOD CIR, WINTER SPRINGS, FL 32708-3325 (SEMINOLE COUNTY) (04/04/2019 to 11/20/2019) 597 ORANGE AVE, SAINT CLOUD, FL 34769-3087 (OSCEOLA COUNTY) (02/11/2019 to 03/24/2019) Subdivision Name: SEMINOLE LAND INV PO BOX 702561, SAINT CLOUD, FL 34770-2561 (OSCEOLA COUNTY) (12/2014 to 03/08/2019) 1055 OLD HICKORY TREE RD, SAINT CLOUD, FL 34771-8572 (OSCEOLA COUNTY) (02/12/2015 to 04/30/2015) Subdivision Name: ARROWHEAD COUNTRY ESTATES 1034 SPRING MEADOW DR, KISSIMMEE, FL 34741-3237 (OSCEOLA COUNTY) (10/2013 to 06/10/2014) Subdivision Name: SPRING MEADOWS CONDO 7726 POMELO DR, ORLANDO, FL 32819-8515 (ORANGE COUNTY) (11/11/2013 to 02/22/2014) Subdivision Name: TANGELO PARK 6197 WESTGATE DR APT 104, ORLANDO, FL 32835-2096 (ORANGE COUNTY) (10/01/2012 to 03/18/2013) 2423 ACADEMY CIR E APT 101, KISSIMMEE, FL 34744-8501 (OSCEOLA COUNTY) (06/01/2008 to 09/30/2008) 1716 RAVENWOOD CIR APT C, KISSIMMEE, FL 34741-0915 (OSCEOLA COUNTY) (02/05/2008 to 02/05/2008) 1606 EASTERN AVE, SAINT CLOUD, FL 34769-4721 (OSCEOLA COUNTY) (09/30/2005 to 09/30/2005) Counties Union County, AR (01/2020 to 01/2020) ange County, FL (10/01/2012 /22/201 sceola County, FL (09/30/2005 1 5/03/202 eminole County, FL (04/04/2019 t 1/20/2019 Volusia County, FL (11/06/2019 to 04/25/2022) (000%antiago0386@yahoo.com 1 of 3 5/4/24, 6:51 AM TLOxp - Advanced https://tloxp.tlo.com/search.php Subdivision Name: ST CLOUD LOIDA SANTIAGO, 85 Years Old (Florida, New York, New Jersey) 2 of 2 results Possible Relatives LOIDA SANTIAGO (02/01/1988 to Angel Luis Santiago 1986 Age: 38 Cities Counties Kissimmee, FL (02/01/2006 to Hillsborough County, FL (06/2021 to 08/02/2021) Angel Luis Santiago SR 1962 Age: 61 09/11/2009) LOIDA M SANTIAGO (02/01/1988 to Julio Santiago 1987 Age: 37 05/03/2024) Orlando, FL (11/01/2013 to Orange County, FL (11/01/2013 t 03/02/2024) Loida Esther Santiago 1986 Age: 38 LOIDA M TORRES (02/01/2004 to Juto Luis Tores 198 0 Age: &4: 24 12/05/2013) 2/05/2013 Riverview, FL (06/2021 to 05/03/2024) Osceola County, FL (12/2003 to 08/02/2021) Saint Cloud, FL (12/2003 to 02/18/2020) LOIDA M SANTIAGO TORRES 02/18/2020) Morris County, NJ (11/10/2011 to (01/01/1999 to 08/02/2021) Clifton, NJ (10/01/2001 to 02/05/2003) 06/2021) LOIDA E SANTIAGO (01/22/2004 to Bankruptcies: 1 Found, Latest in 2010 Hawthorne, NJ (07/18/2001 to Passaic County, NJ (02/01/1988 to 12/17/2015) Liens: None Found 01/24/2003) 02/07/2004) LOIDA M TORRES SANTIAGO Judgments: None Found Paterson, NJ (02/01/1988 to /yoming County, NY (08/2021 t (02/01/2004 to 09/26/2008) 02/07/2004) 9/20/2021 Prospect Park, NJ (09/01/1998) Other Observed Names LOIDA SANTIAGOTORRES (01/01/1999 to 08/02/2021) LOIDA TORRESSANTIAGO (02/01/2004 to 09/26/2008) Rockaway, NJ (11/10/2011 to 06/2021) Possible Email Addresse Arcade, NY (08/2021 to 09/20/2021) oida.santiago@yahoo.com (100% loidasantiago0386@yahoo.com Possible Phones (973) 278-5724 (ET) (V) (86%) (407) 927-1685 (ET) (M) (66%) sexylolie@yahoo.com (100%) ichy0522@gmail.com (70%) santiagolou66@aol.com (41%) SSN: XXX-XX-3913 ssued: PUERTO RICO AND VIRGIN ISLANDS 1956-1957 Other People who have used this SSN. This does not usually indicate fraud. SOILAM SANTIAGO Dates of Birth DOB: XX/XX/1938 Age: 85 Other DOB: XX/XX/1938 Age: 86 Other DOB: XX/XX/1986 Age: 38 Other DOB: XX/1938 Age: 85 Gender: Female Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL ID Type: DL LOIDA SANTIAGO 606 EASTERN AVE, SAINT CLOUL L 34769-4721 (OSCEOLA COUNT) DOB: XX/XX/1938 Hot rail endor: Fromal. (407) 674-6101 (ET) (39%) Address History 11933 FROST ASTER DR, RIVERVIEW, FL 33579-4107 (HILLSBOROUGH COUNTY) (06/2021 to 05/03/2024) Current Other Phones at address (717) 264-0657 (ET) - GINA CRUZ (407) 957-2463 (ET) - JULIO TORRES Subject's Phone (973) 278-5724 (ET) - LOIDA SANTIAGO 43 WEST ST, ARCADE, NY 14009-1006 (WYOMING COUNTY) (08/2021 to 09/20/2021) Current Other Phones at address (716) 432-1273 (ET) - KARLIE PUTT (716) 432-4821 (ET) - KARI PUTT (716) 474-7377 (ET) - MICHAEL PUTT 62 DACOTAH AVE, ROCKAWAY, NJ 07866-1702 (MORRIS COUNTY) (11/10/2011 to 06/2021) Current Other Phones at address (862) 505-0060 (ET) - JOSEPH MCCONNON (862) 505-5479 (ET) - GIANNA MCCONNON (973) 294-9444 (ET) - CHRISTINA OCCHIUTO 1606 EASTERN AVE, SAINT CLOUD, FL 34769-4721 (OSCEOLA COUNTY) (12/2003 to 02/18/2020) Subdivision Name: ST CLOUD 1606 EASTERN AVE # 1, SAINT CLOUD, FL 34769-4721 (OSCEOLA COUNTY) (04/06/2004 to 01/30/2007) Subdivision Name: ST CLOUD 6197 WESTGATE DR, ORLANDO, FL 32835-2077 (ORANGE COUNTY) (11/01/2013 to 12/05/2013) 7726 POMELO DR, ORLANDO, FL 32819-8515 (ORANGE COUNTY) (11/01/2013 to 12/05/2013) Subdivision Name: TANGELO PARK 2 of 3 5/4/24, 6:51 AM TLOxp - Advanced https://tloxp.tlo.com/search.php 3169 STONEHURST CIR, KISSIMMEE, FL 34741-7619 (OSCEOLA COUNTY) (02/01/2006 to 09/11/2009) Subdivision Name: STONEHURST STONEFIELD 2423 ACADEMY CIR E APT 101, KISSIMMEE, FL 34744-8501 (OSCEOLA COUNTY) (10/31/2007 to 09/26/2008) 1716 RAVENWOOD CIR APT C, KISSIMMEE, FL 34741-0915 (OSCEOLA COUNTY) (01/20/2007 to 02/16/2008) 2 PLYMOUTH RD, PATERSON, NJ 07502-1409 (PASSAIC COUNTY) (06/1999 to 02/07/2004) 35 E 40TH ST APT 3G, PATERSON, NJ 07514-1135 (PASSAIC COUNTY) (11/2003 to 01/01/2004) 42 MAHAR AVE APT 1, CLIFTON, NJ 07011-1309 (PASSAIC COUNTY) (10/01/2001 to 01/24/2003) 145 8TH AVE, HAWTHORNE, NJ 07506-1612 (PASSAIC COUNTY) (07/18/2001 to 01/24/2003) 558 14TH AVE APT 1, PATERSON, NJ 07504-2251 (PASSAIC COUNTY) (05/11/1999 to 01/24/2003) 134 N 7TH ST, PATERSON, NJ 07522-1205 (PASSAIC COUNTY) (02/01/1988 to 01/24/2003) 42 MAHAR AVE, CLIFTON, NJ 07011-1309 (PASSAIC COUNTY) (11/2001 to 11/01/2001) 558 14TH AVE, PATERSON, NJ 07504-2251 (PASSAIC COUNTY) (04/28/1999 to 08/07/2000) 145 N 8TH ST, PATERSON, NJ 07522-1206 (PASSAIC COUNTY) (09/26/1995 to 09/26/1998) 134 N 17TH ST, PROSPECT PARK, NJ 07508-1830 (PASSAIC COUNTY) (09/01/1998 to 09/01/1998) 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. 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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…