Bail 2 GO — Compliance Dashboard

Date: 6/18/24 EDP Completion Checklist CO Defendants Name: Smith, Darius Deshawn Total Liability: $500 Was Court Date Given: Yes • No Was Def. given check in dates: Yes NO V Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: Jessica Def. Aware of court…

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…

Pear Cider St AirDuct Masters Scarlet Branch Rd South Creek Middle School Emso Party Rental Florida Bay Dr. Rush Bay Wy Island Green Way Sawgrass Plantation BIvd The Reserve at 4 Sawarass Doa Park -Evita St Crystal Bell St Parkhouse Dr. Discount Truck Parking B & Lonf Auto Sales 7-Eleven Florida Tra…

Sandy Apple Re Scarlet Branch Rd Alder Branch Loop Cypress Pond Bivd etherbee Rd. Wetherbee Rd Florida Bay Dr Park Rush Bay Wy plantation Bivd: Sawgrass 1 Green Way The Reserve at Sawgrass Dog Park Peat Cider St Evita St South Creek Middle School Parkhouse Dr Green Sabal Dr Sarges Reserve o Patte Re…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defen…

Credit Card Authorization form CO Pamela Smith , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $700.0…

TLOxp - Advanced 6/18/24, 11:19 AM Your Current Reference ID: NONE 1 Result Found for people named DARIUS DESHAWN SMITH born on 5/4/1997 in the United States. DARIUS DESHAWN SMITH, 27 Years Old (Orlando, FL, Tallahassee, FL) DARIUS DESHAWN SMITH Possible Relatives Cities (12/07/2004 to 04/02/2024) Davian Donyell Deon Smith 1995 Age: Orlando, FL (12/07/2004 to 06/18/2024) Other Observed Names Dequan Dequarius Devont Smith 2001 Tallahassee, FL (09/15/2017 to DARIUS J SMITH (12/07/2004) Age: 23 03/31/2023) Ludie James Smith 1964 Age: 59 SSN: 595-67-3307 Unlock has been logged. Issued: FLORIDA 1997 Bankatories: None Founc Liens: None Found Judgments: None Found Date of Birth DOB: XX/XX/1997 Age: 27 Gender: Male Possible Phones (321) 387-3005 (ET) (M) (86%) (321) 594-1289 (ET) (M) (67%) (407) 308-4068 (ET) (M) (66%) (321) 806-7797 (ET) (M) (66%) (407) 701-4295 (ET) (M) (66%) (954) 526-2638 (ET) (V) (40%) (407) 795-3789 (ET) (M) (39%) Driver's License Detail: DL#: S530-164-97-164-0 Unlock has D Type: DL DARIUS DESHAWN SMITH 720 20TH ST, ORLANDO, FL 32805- 4605 (ORANGE COUNTY) DOB: 05/04/1997 Unlock has been logged. Issued: 12/16/2020 irst Issued: 11/21/201 Expiration: 05/04/2025 Sage: Black Gender: Male Height: Professional Licenses DARIUS D SMITH 4214 CYPRESS GLADES LN, ORLANDO, FL 32824-7417 (ORANGE COUNTY) NURSE ASSIST CERT (CNA) Florida CNA416973 First Issued: 2022 Counties Leon County, FL (09/15/2017 to 03/31/2023) Orange County, FL 112/07/2004 to 06/18/2024) Possible Email Addresses sdarius28@aol.com (100%) threedsmith@gmail.com (100%) dequansmith19@aol.com (100%) drmahone9@yahoo.com (41%) Address History 4214 CYPRESS GLADES LN, ORLANDO, FL 32824-7417 (ORANGE COUNTY) (08/19/2022 to 06/18/2024) Current Other Phones at address (407) 883-0987 (ET) - PAMELA SMITH (407) 883-0987 (ET) - PAMELA TURRELL-SMITH 720 20TH ST, ORLANDO, FL 32805-4605 (ORANGE COUNTY) (12/21/2020 to 10/02/2023) Subdivision Name: ANGEBILT Current Other Phones at address (954) 443-0302 (ET) - RODNEY JOHNSON (770) 572-8836 (ET) - TIFFANI SMITH (407) 285-8825 (ET) - MAYA STEPHENS 132 DIXIE DR APT 12, TALLAHASSEE, FL 32304-3182 (LEON COUNTY) (03/31/2023 to 03/31/2023) Subdivision Name: WHITE ACRES Address contains: 34 apartments Current Other Phone at address (786) 262-3660 (ET) - JESSICA ISAAC https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Advanced 6/18/24, 11:19 AM 2405 JACKSON BLUFF RD APT 10, TALLAHASSEE, FL 32304-4360 (LEON COUNTY) (09/15/2017 to 10/09/2020) 2405 JACKSON BLUFF RD, TALLAHASSEE, FL 32304-4345 (LEON COUNTY) (02/20/2019 to 02/20/2019) 2428 PIEDMONT ST, ORLANDO, FL 32805-3558 (ORANGE COUNTY) (12/30/2013 to 04/30/2020) Subdivision Name: HOLLANDO 1421 35S, ORADO, L 32839-90 ORANGE COUNT) 08/31/2018 t08/31/2018) Subdivision Name: ANGEBILT 2130 W GORE ST, ORLANDO, FL 32805-3510 (ORANGE COUNTY) (12/07/2004 to 12/07/2004) Subdivision Name: BUNCHE MANOR 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 Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. https://tloxp.tlo.com/search.php Page 2 of 2

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…

ROUK COUNTY SHERIFF'S OFFICE M INMATE PROFILE "Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor" was sent for s…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Compan POWER NUMBER ASIK-648507 • Box 5600, Thousand Oaks, CA 9135 THIS POWER VOID IF NOT …

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 Smith, Darius Deshawn Defendant: Address: Phone:_ 4214 Cypress Glades Lane Orl…

AIA Surety Transfer Bond Confirmation Date: To: 6/18/2024 Nate Fax: Authorization: (866) 425-8119 59bf378f-261574 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 06/18/2024 Darius Deshawn Smith County: Polk Bond Amounts): $500.00 Transfer Bond Fees:…

American Spirit Processing Payment Gateway 6/18/24, 11:10 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9635866321 Amount: $200.00 Date: 06/18/2024 11:10:00 AM EDT Transaction Type: Card Sale Entry Method…

American Spirit Processing Payment Gateway 6/18/24, 11:09 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9635862472 Amount: $500.00 Date: 06/18/2024 11:08:52 AM EDT Transaction Type: Card Sale Entry Method…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…

6/18/24, 10:59 AM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polkshe…