| 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
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 See Name: FLORIDA ORANGE COUNTY CLERK OF COURTS
Source State: FL
Crime Details - 08/09/2010 - FLORIDA ORANGE, FL
Couri: CouNTrate: 08/10/2010
fense Date: 08/09/20
rest Date: 08/10/201
Counts: 1
Crime Details - 08/09/2010 - FLORIDA ORANGE, FL
OffenseDescriptiont: CR-RESISTING OFFICER WITHOUT VIOLENCE
Case Number: 2010-MM-008966-A-O
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Crime County: FLORIDA ORANGE
Crime Type: MISDEMEANOR
Classification: MISDEMEANOR FIRST DE
OffenseCode: 843.02
Counts: 1
JULIO L SANTIAGO, 37 Years Old
Name: JULIO L SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Is Sex Offender: No
Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS
Source State: FL
Car at 08/10/2010
Tress Date: 0800202110
Crime Details - 10/26/2008 - FLORIDA ORANGE, FL
OffenseDescription1: CR-BATTERY ON A LAW ENFORCEMENT OFFICER
Case Number: 2008-CF-016311-A-O
rresting Agency: ORLANDO POLICE DEPARTMENT
Crime County: FLORIDA ORANGE
Crime Type: FELONY
Classification: FELONY THIRD DEGREI
OffenseCode: 784.07(2)(B)
Counts: 1
Crime Details - 10/26/2008 - FLORIDA ORANGE, FL
OffenseDescription1: CR-RESISTING OFFICER WITHOUT VIOLENCE
Case Number: 2008-CF-016311-A-C
resting Agency: ORLANDO POLICE DEPARTMEN
rime County: FLORIDA ORANGI
Hity: Not Provided
Couri GErate: 10/26/2008
Arest Date: 10262/2008
Charges Filed Date: 10/26/2008
Court: CIRCUIT
CHAnD ONE ON WITHELO
Dispos Dion Date: 030482009
JULIO LUIS SANTIAGO, 37 Years Old
Jame: JULIO LUIS SANTIAG
OB: XX/XX/1987, Born 37 Years Ag
10 HAD LORIDA ORANGE COUNTY CLERK OF COURTS TRAFFIC Bael ant
Exact Match
Age: Not Provided
Age:
Address: Not Provided
Height:
Hiiy: Not Provided
Crime Details - 02/15/2011 - FLORIDA ORANGEIORANGE, FL
1 of 9
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
a N: 201-TR02121S-AFT NOT WORN BY DRIVER
LAS GO TARA ORANGELORANG
ounteCode: 316.614(4)(E
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Is Sex Offender: No
Source Nate: FLORIDA ORANGE COUNTY ARRESTS
Crime Details - FL
OffenseDescription1: NOT SPECIFIED
JULIO LUIS SANTIAGO, 37 Years Old
Vame: JULIO LUIS SANTIAGO
OB: XX/XX/1987, Born 37 Years Ag
COUT ONE: FLORIDA OSCEOLA COUNTY CLERK OF THE CIRCUIT
Source State: FL
Crime Details - 12/30/2009 - FLORIDA OSCEOLA, FL
OffenseDescription1: DRIVING VEHICLE IN UNSAFE CONDITION
Case Number: 2010 TR 000183
Arresting Agency: OSCEOLA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA OSCEOLA
Crime Type: TRAFFIC
Classification: TRAFFIC
OffenseCode: 316.610
Crime Details - 12/30/2009 - FLORIDA OSCEOLA, FL
OffenseDescription1: DL NOT CARRIED EXHIBIT ON DEMAND
Case Number: 2010 TR 000187
Arresting Agency: OSCEOLA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA OSCEOLA
Crime Type: TRAFFIC
Classification: TRAFFIC
OffenseCode: 322.151
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Source Name: FLORIDA OSCEOLA COUNTY ARRESTS
Source State: FL
Crime Details - FL
OffenseDescription1: BATTERY; TOUCH OR STRIKE
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Height: 66
Weight: 150
2 of 9
https://tloxp.tlo.com/search.php
Age:
Arrest Date: 08/10/2010
Cour: COUNTate: 0104/2010
harges Filed Date: 01/04/201
ourt: COUNT
Match Indicators
First Name: Exact Match
Arrest Date: 04/22/2023
Match Indicators
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
COURTS HISTORICAL
Source State: FL
Crime Details - 08/02/2007 - FLORIDA VOLUSIA, FL
OffenseDescription1: F/FLEEING AND ELUDING
Case Number: CRC0702638CFAWS
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA VOLUSIA
Crime Type: FELONY
Classification: FELONY THIRD DEGREE
OffenseCode: 3161935
Crime Details - 08/02/2007 - FLORIDA VOLUSIA, FL
OffenseDescription1: OBSTRUCT OFCR W/OUT VIOLENCE
Case Number: CTC0710687MMAWS
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA VOLUSIA
Crime Type: MISDEMEANOR
Classification: MISDEMEANOR FIRST DE
OffenseCode: 84302
Crime Details - 06/27/2007 - FLORIDA VOLUSIA, FL
OffenseDescription1: PRINCIPAL TO AGG BATTERY
Case Number: CRC0703112CFAWS
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA VOLUSIA
Crime Type: FELONY
reCode: 754A5 SECOND DEGREES
Crime Details - 06/27/2007 - FLORIDA VOLUSIA, FL
OffenseDescription1: M/SIMPLE BATTERY
Case Number: CTC0801304MMAWS
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA VOLUSIA
Crime Type: MISDEMEANOR
lassification: MISDEMEANOR FIRST D
ffenseCode: 7840
Crime Details - 06/30/2006 - FLORIDA VOLUSIA, FL
OffenseDescription1: 9498DZT/NO VALID DL
Case Number: CTC0607922MMAWS
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: FLORIDA VOLUSIA
Crime Type: MISDEMEANOR
lassification: MISDEMEANOR SECOND I
)ffenseCode: 32203
Crime Details - 06/27/2007 - FLORIDA VOLUSIA, FL
Case Number: 2007003112 CRAWS BATTERY/PRIN
rime County: FLORIDA VOLUSI
rime Type: FELON
lassification: FELONY SECOND DEGRE
OffenseCode: 784045 1A
JULIO LUIS SANTIAGO, 37 Years Old
lame: JULIO LUIS SANTIAG
OB: XX/XX/1987, Born 37 Years Ag
Gender: M
Es Sex orienter: No
Source Sale: FLORIDA VOLUSIA COUNTY ARRESTS
Crime Details - FL
Co DO NOT ARE HERED
JULIO L SANTIAGO, 37 Years Old
Name: JULIO L SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
See Name RANGE COUNTY CIRCUIT AND COUNTY COURT
Source State: Fl
Crime Details - 10/26/2008 - ORANGE, FL
3 of 9
https://tloxp.tlo.com/search.php
Charges Filed Date: 09/10/2007
rrest Date: 03/22/200
isposition Date: 10/17/200
Charges Filed Date: 02/01/2008
rrest Date: 01/29/200
isposition Date: 02/01/200
harges Filed Date: 07/19/200
Couri: GRu ate: 08/1/2007
Address:
First Name:
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
SON ORE RANGE COUNTY CIRCUIT AND COUNTY COURT
Crime Details - 08/10/2010 - ORANGE, FL
Crime Details - 08/10/2010 - ORANGE, FL
Crime Type: NOT CATEGORIZED
OffenseCode: 843.02
Counts: 2
JULIO L SANTIAGO, 37 Years Old
me: JULIO L SANTIAC
OB: XX/XX/1987, Born 37 Years A
IS See Name: ONCEOLA COURTS
Crime Details - 07/24/2006 - OSCEOLA, FL
CANNABIS Tiption: POSSESSION OF 20 GRAMS OR LESS OF
ase Number: 13428207SANJL
ime County: OSCEOL
Cassiation: MISDEMEANOR
Counts: Code: 893.13(6(B)
Crime Details - 07/24/2006 - FLORIDA OSCEOLA, FL
Case Number: 2006M 002082 MOF DRUG PARAPHERNALIA
Crime County: FLORIDA OSCEOLA
Crime Type: MISDEMEANOR
Classification: MISDEMEANOR
OffenseCode: 893.147(1)
Counts: 2
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Source Name: VOLUSIA CIRCUIT AND COUNTY COURTS
Source State: FL
Crime Details - 09/13/2007 - VOLUSIA, FL
OffenseDessription1: PRINCIPAL TO AGG BATTERY
Case Number: 00538684
rime Co AgenCy: YUSSIA COUNTY SHERIFF'S OFFIC
rime County:
ime Type: FELON
enseCode: 7840451
Crime Details - 09/13/2007 - VOLUSIA, FL
4 of 9
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sposition: 1 - ADJUDICATION WITHHEI
sposition Date: 05/14/20
ourt: ORLAND
Disposition Date: 090820T6RED
Charges Filed Date: 08/10/201
SO ORLANDO DEGREE MISI
Disposition Do 0ED RED
Case Type: MISDEMEA 0206
DOCIOn DATA DEAR MITHELO NO TRIAL REQUIRED
Charges Filed Date: 07/24/2006
Age:
Charges Filed Date: 09/13/2007
›ase Type: FELONY SECOND DEGRE
bourt: FL VOLUSIA CIRCUIT AND COUNTY COURT
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
https://tloxp.tlo.com/search.php
OffenseDescription1: F/AGGRAVATED BATTERY/PRIN
Case Number: 00538684
Crime Couty. VOLUSIASIA COUNTY SHERIF'S OFFICE
ime Type: FELON
fenseCode: 784045 1,
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: 1619 ALLOWAY DR, DELTONA, FL 32738 (VOLUSIA COUNTY
Gender: M
hnicity: WHI
Sex Offender: N
urce Name: VOLUSIA CIRCUIT AND COUNTY COURT
urce State: F
Crime Details - 02/01/2008 - VOLUSIA, FL
OffenseDescriptiont: M/SIMPLE BATTERY
ase Number: 00538684
resting Agency: VOLUSIA COUNTY SHERIFF'S OFFIC
ime County: VOLUSI
ime Type: MISDEMEAN
fenseCode: 784
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: DELTONA BLVD, DELTONA, FL 32725 (VOLUSIA COUNTY)
Gender: M
Ethnicity: WHITE
Is Sex Offender: No
Source Name: VOLUSIA CIRCUIT AND COUNTY COURTS
Source State: FL
Crime Details - 07/19/2006 - VOLUSIA, FL
OffenseDescription1: 9498DZT/NO VALID DL
Case Number: 00538684
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime County: VOLUSIA
Crime Type: NOT CATEGORIZED
OffenseCode: 32203 1
Crime Details - 07/19/2006 - VOLUSIA, FL
OffenseDescription1: C/9498DZT 3 DRIV W/LIC SUSP
Case Number: 00538684
Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
Crime Countv: VOLUSIA
Crime Type: MISDEMEANOR
OffenseCode: 32234 2
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: DELTONA BLVD, DELTONA, FL 32725 (VOLUSIA COUNTY)
Ethnicity: WHITE
s Sex Offender: No
Source Nate: VOLUSIA CIRCUIT AND COUNTY COURTS
Crime Details - 08/02/2007 - VOLUSIA, FL
OffenseDescription 1: F/FLEEING AND ELUDING
Case Number: 00538684
rime Countv:
Crime Type: FELONY
OffenseCode: 3161935
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Aeroes: DELTONA BLVD, DELTONA, FL 32725 (VOLUSIA COUNTY)
Source Nate: VOLUSIA CIRCUIT AND COUNTY COURTS
Crime Details - 09/10/2007 - VOLUSIA, FL
SEE NEUS BEDTANS COURTY COVATS
Charges Filed Date: 02/01/2008
case Type: MISDEMEANOR FIRST DEGREE
Court: FL VOLUSIA CIRCUIT AND COUNTY COURT
Adies: Not Provided
Not Provided
C PENOLE CAVIT AND CODEN EURTS
Court Costs: 000208.00
Disposition Date: 12/04/2006
Charges Filed Date: 07/19/2006
a PENELSIA CIRCUP AND COUNTY COUTS
5 of 9
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
OffenseDescription1: OBSTRUCT OFCR W/OUT VIOLENCE
Case Number: 00538684
Crime Couty: VOLUSIASIA COUNTY SHERIFF'S OFFICE
ime Type: MISDEMEAN
fenseCode: 843
Crime Details - 09/10/2007 - VOLUSIA, FL
fenseDescription1: M/OBSTRUCT OFCR W/OUT VIOLEN
ase Number: 005386
resting Agency: VOLUSIA COUNTY SHERIFF'S OFFIC
rime County: VOLUSI
Crime Details - 09/10/2007 - VOLUSIA, FL
OffenseDescription1: M/FTA OBST OFC W/O VIOL (SMITH
JULIO LUIS SANTIAGO, 37 Years Old
1s Sex olender: No
Source Name: OSCEOLA COURTS
Source State: FL
Crime Details - 11/18/2008 - OSCEOLA, FL
tenseDescription1 : DL FAIL TO OBT REPLACEMNT DL W/I 10 DAY:
Case Number: 2008 TR 09255
Crime County: OSCEOLA
Crime Type: NOT CATEGORIZED
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
(SEMINOLE SO PALM CIR, ALTAMONTE SPRINGS, FL 32701
Gender: M
Es Sex offender: No
Source Name: OSCEOLA COURTS
Source State: Fl
Crime Details - 01/04/2010 - OSCEOLA, FL
)ffenseDescription1: DL NOT CARRIED EXHIBIT ON DEMANI
ase Number: 2010 TR 00018*
Crime Toe: NOT CAT
NOT CATEGORIZED
Crime Details - 01/04/2010 - OSCEOLA, FL
Offense Description1: DRIVING VEHICLE IN UNSAFE CONDITION
Case Number: 2010 TR 000185
Crime County: OSCEOLA
Crime Tvoe: NOT CATEGORIZED
JULIO LUIS SANTIAGO, 37 Years Old
lame: JULIO LUIS SANTIAG
OB: XX/X/1987. Born 37 Years Ag
Address: 627 SABAL PALM CIR, ALTAMONTE SPRINGS, FL 32701
(SEMINOLE COUNTY)
Ethnicity: WHITE
Is Sex Offender: No
Source Name: OSCEOLA COURTS
Source State: FL
Crime Details - 08/01/2006 - OSCEOLA, FL
OffenseDescription1: NO VALID DRIVER LICENSE
Case Number: C 0600TC 005142
Crime County: OSCEOLA
Crime Type: TRAFFIC
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
6 of 9
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CASe Type: DEMEANOR FIRST DEGREE
Court: FL VOLUSIA CIRCUIT AND COUNTY COURTS
Charges Filed Date: 09/10/2007
ase Type: MISDEMEANOR FIRST DEGRE
ourt: FL VOLUSIA CIRCUIT AND COUNTY COURT
Match Indicators
Enly. Not Provided
Court: FL OSCEOLA COUTS
First Name:
Charges Filed Date: 01/04/2010
Court: FL OSCEOLA COURTS
Disposition Date: 09230200 UNTARY PAYMENT
Charges Filed Date: 01/04/2010
Court: FL OSCEOLA COURTS
Dispostion Date: 0202016-UNTARY PAYMENT
harges Filed Date: 08/01/200
ourt: FL OSCEOLA COURT
Match Indicators
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
Address: 627 SABAL PALM CIR, ALTAMONTE SPRINGS, FL 32701
Crime Details - 10/16/2007 - OSCEOLA, FL
OffenseDescription1: DUI - DRIVING UNDER THE INFLUENCI
Case Number: C 0700TC 00689
rime County: OSCEOL
rime Type: TRAFFI
JULIO LUIS SANTIAGO, 37 Years Old
Source Name: OSCEOLA COURTS
Source State: FL
Crime Details - 10/26/2007 - OSCEOLA, FL
)ffenseDescription1: OPEN AL CONTAINER DRIVER CITE
Case Number: C 0700TT 06978
rime County: OSCEOL/
Crime Type: NOT CATEGORIZEI
Crime Details - 10/26/2007 - OSCEOLA, FL
Oase Numer: C0700I 069780 STOP AT STEADY RED SIGNAL
Crime County: OSCEOLA
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: 620 SABAL PALM CIR, ALTAMONTE SPRINGS, FL 3270
SEMINOLE COUNTY
Gender: M
nicity: WHI
Sex Offender: I
Source Name: OSCEOLA COURTS
urce State:
me Details - 07/21/2006 - OSCEOLA.
OffenseDescription1: POSSESSION OF 20 GRAMS OR LESS OF
CANNABIS
JULIO SANTIAGO, 37 Years Old
DB: XX/XX/1987, Born 37 Years A
COUNTS 4835 CASTLE PNES, SAN ANTONIO, TX 78218-4153 (BEXAR
Source Name: BEXAR COUNTY MUNICIPAL COURT
Source State: TX
Crime Details - 08/31/2012 - BEXAR, TX
OffenseDescription1: ASSAULT BODILY INJURY-MARRIED/
Case Number: CC13402447
Crime County: BEXAR
Crime Type: NOT CATEGORIZED
Classification: MISDEMEANOR CLASS A
OffenseCode: 131352
Crime Details - 08/31/2012 - TEXAS BEXAR, TX
lassification: MISDEMEANOR CLASS
ffenseCode: 13135
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irst Name: Exact Match
Charges Filed Date: 10/16/2007
ourt: FL OSCEOLA COURT:
Match Indicators
Exact Match
Finite Not Provided
Charges Filed Date: 07/21/2006
Court: FL OSCEOLA COURTS
Fines: 0.00: 0.00
Disposition: DSMD-MISNG WITNESS
Charges Filed Date: 08/31/2012
Court: COUNTY
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
JULIO LUIS SANTIAGO, 37 Years Old
Name: JULIO LUIS SANTIAGC
DOB: XX/XX/1987, Born 37 Years Ago
So Am VOLUSIA COUNTY - INTRANET
Source State: FL
Arrest Details - FL
Source State: Fl
Case Number: WS68100
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: 4835 CASTLE PNES, SAN ANTONIO, TX 78218-4153 (BEXAR
Comer, OTHER
ource Name: BEXAR COUNTY - ARREST
ource State: T
Arrest Details - 09/01/2012 - TX
Charges: MA ASSAULT BODILY INJUR REL'D ON BOND
Charge Class: N
JULIO CESAR SANTIAGO, 36 Years Old
Name: JULIO CESAR SANTIAGO
DOB: 1987, Born 36 Years Ago
SOUR GAME AN BERNARDINO COUNTY - SUPERIOR COURT
Crime Details - 04/24/2008 - SAN BERNARDINO, CA
JULIO SANTIAGO, 37 Years Old
SO A21S GATHER ADAPT APTFA5, DURIAN, NO 2707 OURHAM
EE SAVE OFICE OF COURTE
Case Number: 01910 WAKE 2005CR 041767 ORS LICENSE
)ffenseCode: 20-7(A
Crime Details - 04/30/2005 - WAKE, NC
OffenseCode: 20-141(B)(G)
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enous art oriod
Bond: 3500.00
3ooking Number: 0B20123904
Match Indicators
Exact Match
Middle Name: Not Provide
harges Filed Date: 04/30/200
ase Type: TRAFFIC MISDEMEANO
sposition: VERDICT:GUILTY- JUDGE (TRIAL BY JUDGE OR GUIL
ÉA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUIL
ffense Date: 04/30/200
isposition Date: 08/19/200
Disposition Date: 08/9/2005
4/29/24, 1:40 AM
TLOxp - Criminal and Traffic Offenses
https://tloxp.tlo.com/search.php
JULIO SANTIAGO, 37 Years Old
Name: JULIO SANTIAGO
DOB: XX/XX/1987, Born 37 Years Ago
Address: 4216 GARRET 3D PT 30, DURAM, NG 27707-3466 (DURHAM idle Name: Not Provided
Gender: M
Date of Birth: Close Match
Ethnicity: PACIFIC ISLANDER
Is Sex Offender: No
Source Name: ADMINISTRATIVE OFFICE OF COURTS
Source State: NC
Crime Details - 06/01/2005 - WAKE, NC
OffenseDescription1: NOT SPECIFIED
Case Number: 9102005041767CR
Crime County: WAKE
Crime Type: NOT CATEGORIZED
OffenseCode: CITATIONNO:C6208081
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TransUnion.
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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] |
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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…
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Santiago, Julio Luis Clerk of Courts .pngPioneer
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SANTIAGO, JULIO LUIS (1987)
SANTIAGO, JULIO LUIS (1987)|
SANTIAGO, J…
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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…
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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] |
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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
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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:…
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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,…
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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…
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