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RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 01 01<br />

PAGE 1<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OGB27848 PARB BROCKINGTON, DEVON LEON BORDLEY, MARLENA PATRICIA W <strong>02</strong>/03/11 <strong>02</strong>/05/11<br />

1817 APPLETON ST 3018 POPLAR TER<br />

BALTIMORE MD 21217 BALTIMORE MD 21216<br />

TOTALS FOR BOND TYPE: PARB<br />

OFY25448 PCT MORRIS, ROBERT LEE SEYMOUR, NIESHA L 11/19/10 03/03/11<br />

1664 NORTHBOURNE RD 1008 MARLAU DR<br />

BALTIMORE MD 21239 BALTIMORE MD 21212<br />

TOTALS FOR BOND TYPE: PCT<br />

BFDA 1,500<br />

1,500<br />

BFST 3,500<br />

3,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0101 5,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 01 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 2<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

0<strong>04</strong>50BJ8 PARB COLON, SAMUEL TORRES<br />

18 EBBTIDE COURT<br />

ESSEX MD 21221<br />

00T50BXH PARB HARRIS, MARTIN DOUGLASS 3RD<br />

6970 WALKER MILL ROAD, #D2<br />

CAPITAL HEIGHTS MD 20743<br />

OGE09<strong>04</strong>2 PARB MOORE, WILLIAM HAROLD III<br />

1731 COVINGTON STREET<br />

BALTIMORE MD 21223<br />

003HOCJ3 PARB NICHOLSON, JAMAR DAVON<br />

2031 GRIFFIS AV<br />

BALTIMORE MD 21230<br />

OFQ81416 PARB STEWART, RODERICK ZEBULUM<br />

23<strong>02</strong> GARRETT AVE<br />

BALTIMORE MD 21218<br />

TORRES, YASHIRA JANICE 03/01/11 03/30/11 BFST 2,500<br />

1<strong>02</strong> CLOVERWOOD CT<br />

ESSEX MD 21221<br />

HARRIS, MARTIN DOUGLASS III 06/01/11 11/08/11 BFDA 1,000<br />

6970 WALKERMILL RD #D2<br />

CAPITOL HEIGHTS MD 20743<br />

COMET, AMY 05/06/11 05/12/11 BFDA 2,500<br />

1731COVINGTON ST<br />

BALTIMORE MD 21230<br />

BUCHANAN, DIANE MICHELLE 01/05/11 01/12/11 BFDA 2,500<br />

1722 SPENCE ST<br />

BALTIMORE MD 21230<br />

JIGGETTS, JEANNETTE <strong>02</strong>/14/11 <strong>02</strong>/23/11 BFST 1,500<br />

4234 BONNER RD<br />

BALTIMORE MD 21216<br />

TOTALS FOR BOND TYPE: PARB<br />

OOOCOAXJ PCT JASKIEWICZ, WADE JAMES<br />

1019 E LOMBARD ST<br />

BALTIMORE<br />

MD<br />

TOTALS FOR BOND TYPE: PCT<br />

10,000<br />

LAGREE, CHRISTOPHER<br />

10/19/10 11/09/10 BFDA<br />

1,500<br />

19<strong>04</strong> W MOSHER ST<br />

21231 BALTIMORE MD 21217<br />

1,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 01<strong>02</strong> 11,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT <strong>02</strong> 01<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 3<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

000TOA9K<br />

PCT<br />

LANKFORD, DONNA JO<br />

3 SOUTHERLY COURT UNIT 605<br />

TOWSON MD 21286<br />

03/28/11<br />

<strong>04</strong>/06/11 BFDA 7,500<br />

TOTALS FOR BOND TYPE: PCT<br />

7,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>02</strong>01<br />

7,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT <strong>02</strong> <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 4<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

003GOB86 PARB NEWNAM, SIDNEY RAYMOND<br />

10031 MORGNEC CHURCH ROAD<br />

CHESTERTOWN MD 21620<br />

TOTALS FOR BOND TYPE: 'PARB<br />

08/03/10 08/05/10<br />

BFDA 1,500<br />

1,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>02</strong><strong>02</strong><br />

1,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 5<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT <strong>02</strong> <strong>04</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

005POB8C PARB DUVALL, RAY THOMAS <strong>02</strong>/24/11 BFST 1,000<br />

282 GLASGOW DR. TRLR#282<br />

NEWARK DE 197<strong>02</strong><br />

00090CZY PARB MELNIKAU, ALIAKSANDR KACHANAU, FIODAR 06/30/11 07/12/11 BFSA 1,500<br />

·903 BAYARD ST 5 N ST LOUIS , APT D<br />

BALTIMORE MD 21223 OCEAN CITY MD 21842<br />

OBL65685 PARB TANKARD, CLARENCE ANTONIO 03/10/11 2,250 2,250<br />

3290 WESTMORE RD.<br />

EXMORE VA 23350<br />

OBL65685 PARB TANKARD, CLARENCE ANTONIO 03/10/11 BFSA 2,500<br />

3290 WESTMORE RD.<br />

EXMORE VA 23350<br />

TOTALS FOR BOND TYPE: PARB 7,250 2,250<br />

005POB8C PCT DUVALL, RAY THOMAS <strong>02</strong>/24/11 BFSA 1,000<br />

282 GLASGOW DR. TRLR#282<br />

NEWARK DE 197<strong>02</strong><br />

005POB8C PCT DUVALL, RAY THOMAS <strong>02</strong>/24/11 900 900<br />

282 GLASGOW DR. TRLR#282<br />

NEWARK DE 197<strong>02</strong><br />

OCJ946<strong>02</strong> PCT LEEHUDSON, HANNE CHRISTOPHER WHITE, BRANDON ARRIS 11/29/10 BFSA 2,000<br />

2510 WASHINGTON ST 1125 B ST.<br />

WILMINGTON DE 198<strong>02</strong> WILMINGTON DE 19801<br />

OCJ946<strong>02</strong> PCT LEEHUDSON, HANNE CHRISTOPHER WHITE, BRANDON ARRIS 11/29/10 1,800 1,800<br />

2510 WASHINGTON ST 1125 B ST.<br />

WILMINGTON DE 198<strong>02</strong> WILMINGTON DE 19801<br />

00lLOAM3 PCT SANCHEZ-GOMEZ, CESAR 11/08/10 BFDA 1,000<br />

34 CARVER ROAD<br />

DOVER DE 199<strong>04</strong><br />

00lLOAM3 PCT SANCHEZ-GOMEZ, CESAR 11/08/10 900 900<br />

34 CARVER ROAD<br />

DOVER DE 199<strong>04</strong><br />

00<strong>04</strong>0AJC PCT WILLIAMS, RICHARD LEE KELLAM, LATASHA MARISSA 07/26/10 07/28/10 BFSA 2,500<br />

2424 RUFFIN STREET P.O. BOX 525<br />

NORFOLK VA 235<strong>04</strong> PAINTER VA 23420<br />

TOTALS FOR BOND TYPE: PCT 10,100 3,600<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>02</strong><strong>04</strong> 17,350 5,850


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT <strong>02</strong> 05<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 6<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OGF49370<br />

PCT JOSEPH, KRISTIN JEAN<br />

36766 THREE BRIDGES RD<br />

WILLARDS<br />

MD<br />

DONAWAY, TAMELA DENISE 03/23/11<br />

36766 THREE BRIDGES RD<br />

21874 WILLARDS MD 21874<br />

FINANCIAL CASUALTY & SURETY,<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HOUSTON TX 77098<br />

03/06/12<br />

BFDA 2,500<br />

TOTALS FOR BOND TYPE:<br />

PCT<br />

2,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>02</strong>05<br />

2,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 7<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 03 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

00L80A1G PARB CHANDLER, KENNY EDGIE 12/08/10 <strong>02</strong>/15/11 BFDA 2,500<br />

526 FLETCHWOOD ROAD<br />

ELKTON MD 21921<br />

TOTALS FOR BOND TYPE: PARB 2,500<br />

OF<strong>04</strong>0985 PCT ACEVEDO, JOSEPH DEAN BAILEY, LINDA DIANE 09/29/10 10/18/10 BFDA 2,500<br />

30 CURTIS DRIVE 30 CURTIS DR.<br />

RISING SUN MD 21911 RISING SUN MD 21911<br />

OF<strong>04</strong>1436 PCT BLACKSHEAR, CHARLES LEE BLACKSHEAR, CHARLES LEE 12/22/10 03/09/11 BFDA 3,000<br />

6 CANDLEWICK CT 6 CANDLEWICK CT<br />

NEW CASTLE DE 198<strong>04</strong> NEW CASTLE DE 19720<br />

FINANCIAL CASUALTY & SURETY,<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HOUSTON TX 77098<br />

OFG38924 PCT CLENDANIEL, JOHN S 10/06/10 2,500 2,500<br />

196 BLACK BIRD FOREST ROAD<br />

TOWNSEND DE 19734<br />

OGA39507 PCT COGDELL, JESSE D FEDALE, GLENN F. JR. 12/29/10 01/03/11 BFDA 2,500<br />

16 N. MAIN ST. 160 THOMPSON DR.<br />

SAINT GEORGES DE 19733 HOCKESSIN DE 19707<br />

OFL22360 PCT CRUZ-LOPEZ, GUILBERTO GALVEZ, ELIUVER LOPEZ 07/20/10 2,000 2,000<br />

106 MAFFITT STREET 106 MAFFITT ST<br />

ELKTON MD 21921 ELKTON MD 21921<br />

OFH20603 PCT DOLPHIN, NICHOLAS GERALD 01/19/11 <strong>02</strong>/09/11 BFDA 2,500<br />

9 SHAWN DRIVE<br />

ELKTON MD 21921<br />

OOCNOALQ PCT EDMONDS, ZANA NATASHA 07/14/10 07/15/10 BFDA 2,500<br />

2788 POND PLACE<br />

BRONX NY 1<strong>04</strong>58<br />

OFT39290 PCT EWELL, SHAWN JOSEPH BAKER, SAMANTHA 07/14/10 10/23/10 BFDA 2,000<br />

<strong>13</strong>83 BLUE BALL ROAD 2311 KNOWLES RD<br />

ELKTON MD 21921 WILMINGTON DE 19801<br />

LEXINGTON NATIONAL INS CORP<br />

200 E. LEXINGTON ST., STE. 501<br />

BALTIMORE MD 212<strong>02</strong><br />

OEA1<strong>02</strong>26 PCT GERKENS, JASON MARK BONILLA, MELISSA ANDREA 09/23/10 12/<strong>13</strong>/10 BFDA 3,000<br />

409 NORTH BROAD ST 409 N. BROAD ST<br />

MIDDLETOWN DE 19709 MIDDLETOWN DE 19709<br />

OOHFOAQY PCT GILBERT, LINDA ROSALIE GILBERT, MARK 05/06/11 05/09/11 BFDA 2,000<br />

367 FLETCHWOOD RD APT. A31 240 CREE TER.<br />

ELKTON MD 21921 RISING SUN MD 21911<br />

00170ANW PCT HALLSTROM, THOMAS LEE JR LEXINGTON NATIONAL INS CORP 07/08/10 07/16/10 BFDA 1,000<br />

2553 LIBERTY GROVE RD APT 4 200 E. LEXINGTON ST., STE. 501<br />

COLORA MD 21917 BALTIMORE MD 212<strong>02</strong>


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 8<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 03 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OQ6<strong>04</strong>288 PCT HAUMESSER, MICHAEL CHARLES FINANCIAL CASUALTY & SURETY, 12/14/10 05/18/11 BFDA 1,000<br />

<strong>13</strong>01 GRAYROCK RD 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

NEWARK DE 197<strong>13</strong> HOUSTON TX 77098<br />

01JTOALR PCT HENLEY, JOSHUA LEWIS FINANCIAL CASUALTY & SURETY, 01/28/11 <strong>02</strong>/03/11 BFDA 2,000<br />

PO BOX 736 .3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

RISING SUN MD 21911 HOUSTON TX 77098<br />

007FOCDW PCT JEDLICKA, SETH DAVID SHETZLER, WILLIAM L. JR. 03/<strong>02</strong>/11 5,000 5,000<br />

361 APPLETON ROAD 361 APPLETON RD<br />

ELKTON MD 21921 ELKTON MD 21921<br />

OC<strong>04</strong>5760 PCT KARBONICK, STEVEN M KARBONICK, VIRGINIA 06/29/11 06/29/11 BFDA 3,000<br />

509 MALLOW LA 2200 SHERMAN AVE<br />

NEWARK DE 197<strong>02</strong> WILMINGTON DE 198<strong>04</strong><br />

OFL21901 PCT LOPEZ, EFRAIN MENDOZA 08/10/10 10/28/10 BFDA 2,000<br />

1<strong>04</strong> MAFFITT ST<br />

ELKTON MD 21921<br />

01SXOAZN PCT MAHAMMITT, EARL ANDREW 07/<strong>02</strong>/10 07/23/10 BFDA 2,500<br />

426 VILLAGE DR PO BOX 793<br />

HAVRE DE GRACE MD 21078<br />

00320ADS PCT MAXWELL, DAVID CHARLES 07/29/10 08/18/10 BFDA 2,000<br />

33 CLARK RD.<br />

PERRYVILLE MD 21903<br />

OCV24745 PCT MCCLANE, CHANDLER THOMAS 10/14/10 3,000 3,000<br />

76 TULIP LANE<br />

NEWARK DE 197<strong>02</strong><br />

OOBPOAYW PCT OLSEN, JOSEPH EDWARD 10/07/10 5,000 5,000<br />

21<strong>02</strong> MELSON RD APT E 59<br />

WILMINGTON DE 19808<br />

00970B9D PCT PETERSON, CLIFFORD MICHAEL PETERSON, CLIFFORD 01/27/11 <strong>02</strong>/22/11 BFDA 2,500<br />

1632 AUGUSTINE HERMAN HWY 538 BIDDLE ST.<br />

ELKTON MD 21921 CHESAPEAKE CITY MD 21915<br />

00970B9D ALLSWORTH, MARIE<br />

1632 AUGUSTINE HERMAN HWY<br />

ELKTON MD 21921<br />

OFL21520 PCT REILLY, KISHA A TOY, DENISE <strong>04</strong>/19/11 03/12/12 BFDA 3,000<br />

970 COX NECK RD. P.O. BOX 263<br />

NEW CASTLE DE 19720 ST. GEORGES DE 19733<br />

TOY, DENISE C.<br />

970 COXNECK RD.<br />

NEW CASTLE DE 19720<br />

OFB91474 PCT RIVERA, EMELIO WILSON, WILLIAM 12/<strong>02</strong>/10 2,500 2,500<br />

34 ROBERTS ROAD 3257 TURKEY POINT RD<br />

NOTTINGHAM PA 19362 NORTH EAST MD 21901<br />

OFJ88779 PCT SANCHEZ, SAUL ARIZAGA-VALLEJO, RAMON 09/29/10 2,500 2,500<br />

67 STONEY LANE RD 126 CHANNING DR<br />

NOTTINGHAM PA 19362 BEAR DE 19701<br />

OSC2<strong>02</strong>10 PCT SCHOOLFIELD, JAMIE HANSBY, KEYMA S. 10/<strong>04</strong>/10 03/07/12 BFDA 2,500<br />

<strong>13</strong> SWANSEA LANE <strong>13</strong> SWANSEA LN.


OGA39940<br />

PCT<br />

NEWARK<br />

DE<br />

SERVICE, STEPHEN MATTHEW<br />

51 SYCAMORE DR<br />

NORTH EAST MD<br />

197<strong>02</strong><br />

21901<br />

NEWARK<br />

FINANCIAL CASUALTY &<br />

3<strong>13</strong>1 EASTSIDE, SUITE<br />

HOUSTON<br />

DE 197<strong>02</strong><br />

SURETY, 12/29/10<br />

600<br />

TX 77098<br />

<strong>02</strong>/16/11 BFDA<br />

3,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 03 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 9<br />

JOB A70TY207<br />

CASE BOND<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS<br />

WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFL22463 PCT SIEHIERDA, PETER JOHN<br />

245 W MAIN ST<br />

ELKTON MD 21921<br />

OFL171<strong>13</strong> PCT TUCKER, DYLAN LYLE<br />

208 WEST EDGEWATER WAY<br />

NEWARK DE 197<strong>13</strong><br />

OFB27354 PCT WESLEY, TERESA ANN<br />

24 MAHOGANY DR<br />

NORTH EAST MD 21901<br />

OG075741 PCT WHITECAVAGE, MICHAEL JUSTIN<br />

P.O. BOX 382/189 ROCK SPRING RD<br />

CONOWINGO MD 21918<br />

LEXINGTON NATIONAL INS CORP 12/07/10 <strong>02</strong>/<strong>02</strong>/11 BFDA 2,000<br />

200 E. LEXINGTON ST., STE. 501<br />

BALTIMORE MD 212<strong>02</strong><br />

AMERICAN CONTR INDEMNITY CO 07/28/10 07/29/11 BFDA 2,500<br />

601 S. FIGUEROA ST., STE. 1600<br />

LOS ANGELES CA 90017<br />

LEXINGTON NATIONAL INS CORP 12/28/10 10/18/11 BFDA 3,000<br />

P.O. BOX 6098<br />

LUTHERVILLE MD 21094<br />

BUTLER, CAROL LYNN 06/01/11 06/16/11 BFDA 3,000<br />

15 TOPEKA RD.<br />

CONOWINGO MD 21918<br />

TOTALS FOR BOND TYPE: PCT<br />

77,500 22,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 03<strong>02</strong> 80,000 22,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 03 03<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 10<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OFH21409<br />

PCT<br />

MORALES, BARBARO RAFAELPEREZ<br />

307 FAIRLAND AVE<br />

ORLANDO FL 32809<br />

10/07/10<br />

3,000<br />

3,000<br />

TOTALS FOR BOND TYPE: PCT<br />

3,000<br />

3,000·<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0303<br />

3,000<br />

3,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE II<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 03 <strong>04</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFW86291 PARB ANTONIO, ELISEO FRANCISCO ll/10/10 2,000 2,000<br />

18240 LEPORE ROAD LOT 60<br />

MARYDEL MD 21649<br />

01CPOAPT PARB SMITH, CHRISTOPHER LAMONT 01/19/ll 03/<strong>02</strong>/ll BFDA 1,500<br />

6339 LANDOVER RD APT. 201<br />

HYATTSVILLE MD 20785<br />

TOTALS FOR BOND TYPE: PARB 3,500 2,000<br />

003HOAOY PCT ARAUJO, EVER O. ARAUJO, IRVING PADILLA <strong>04</strong>/25/ll 5,000 5,000<br />

122 KENTMORR ROAD 123 KENTMORR RD<br />

STEVENSVILLE MD 21666 STEVENSVILLE MD 21666<br />

009KOC57 PCT GARCIA-LOPEZ, PEDRO LOPEZ, JAIMIE 01/28/ll 2,500 2,500<br />

4221 MAIN ST. 4221 MAIN ST<br />

GRASONVILLE MD 21638 GRASONVILLE MD 21638<br />

OFG85730 PCT GARCIA, LOPEZ PEDRO LOPEZ, JAIMIE 01/28/ll 2,500 2,500<br />

4221 MAIN ST. 4221 MAIN ST<br />

GRASONVILLE MD 21638 GRASONVILLE MD 21638<br />

OOMNOAPT PCT HERRERA AGUIRRE, JONNY WALDEMA AGUIRRE, JOSE MAURICIO 12/17/10 05/14/11 BFDA 2,000<br />

II 72 9 EMACK RD ll729 EMACK RD.<br />

BELTSVILE MD 20705 BELTSVILLE MD 20705<br />

OFW86943 PCT JONES, MICHAEL ARVIN 01/19/11 01/23/11 BFDA 3,000<br />

11087 GARLAND ROAD<br />

DENTON MD 21629<br />

OOHROBMS PCT LONG, ANDREW JOSEPH PEARLINGI, MATTHEW RYAN 10/27/10 2,500 2,500<br />

935 GALBRETH AVE 52 CONNIE LN<br />

BOOTHWYN PA 19061 ASTON PA 19014<br />

OEP76039 PCT MESQITIC, DAVID CHUN -PERE Z, ROLMAN EDY 09/09/10 3,000 3,000<br />

106 DOVER ROAD 1464 LANDS END RD<br />

EASTON MD 21601 CENTREVILLE MD 21617<br />

0<strong>13</strong>QOADM PCT MORALES-GARCIA, LUIS NMN 10/<strong>04</strong>/10 1,000 1,000<br />

45094 UNIVERSITY DRIVE<br />

ASHBURN VA 20147<br />

009FOAP6 PCT VASQUEZ, EDILSAR ALEXANDER NAV 07/30/10 07/30/10 BFDA 3,000<br />

16840 HENDERSON ROAD<br />

HENDERSON MD 21640<br />

016GOAPC PCT VASQUEZ, GONZALO GARCIA JIMENEZ, ELVIA TORRES 12/17/10 1,000 1,000<br />

3311 PETERS CR RD 742 PINE TREE RD<br />

MARYDEL MD 21649 HARTLY DE 19953<br />

TOTALS FOR BOND TYPE: PCT 25,500 17 ,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 03 05<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 12<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 03<strong>04</strong><br />

29,000<br />

19,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE <strong>13</strong><br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 03 05<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGC91511 PCT DIAZ, DANIEL MORALES SANTIZO, FAUSTINO MORALES 07/19/10 2,500 2,500<br />

1<strong>13</strong>4 WILLIAMS ST PO BOX 32<br />

MAPPSVILLE VA 23407 PARKSLEY VA 23421<br />

OFL81181 PCT ESCABAR, MIGLAR ESCABAR, MIGLAR 01/03/11 3,000 3,000<br />

39 CLAY ST 7306 FRANCIS ST<br />

EASTON MD 21601 EASTON MD 21601<br />

OE039149 PCT RAMIREZ, MAXIMO PEREZ HERNANDEZ, ANA ESCOBAR 08/24/10 <strong>02</strong>/07/12 BFDA 5,000<br />

118 N. AURORA ST. 705 LOMAX ST.<br />

EASTON MD 21601 EASTON MD 21601<br />

TOTALS FOR BOND TYPE: PCT 10,500 5,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0305 10,500 5,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT <strong>04</strong> 01<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 14<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

0<strong>02</strong>HOB7P PCT LEFEVER, RENE AQUILES<br />

5606 SONOMA ROAD<br />

BETHESDA<br />

MD<br />

00JKOAD9 PCT WASHINGTON, ANTHONY DJUAN<br />

447 COUNTRY DRIVE, APT. E<br />

DOVER<br />

DE<br />

OGP79623 PCT WILKINS, JAY HAMILTON<br />

425 LAKE DRIVE<br />

LUSBY<br />

MD<br />

TOTALS FOR BOND TYPE: PCT<br />

NUGENT, JENNIFER LYNNE<br />

1<strong>04</strong>14 DRUMM AVE<br />

20817 KENSINGTON MD<br />

PEDE<br />

19901<br />

POOLE,<br />

425 LAKE DR<br />

20657 LUSBY<br />

EDYTHE-LOUISE<br />

07/<strong>02</strong>/10<br />

20895<br />

<strong>02</strong>/14/11<br />

MD 20657<br />

06/01/11 06/<strong>04</strong>/11<br />

09/<strong>13</strong>/10 BFDA 5,000<br />

<strong>04</strong>/<strong>04</strong>/12 BFDA 1,500<br />

BFDA 2,500<br />

9,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION:<br />

<strong>04</strong>01<br />

9,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 15<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT <strong>04</strong> <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OEK18188 PARB NELSON, TYRONE OCCAINE NELSON, TYRONE 11/15/10 1,000 1,000<br />

6509 HILMAR DR #401 6509 HILMAR DR #401<br />

FORESTVILLE MD 20747 FORESTVILLE MD 20747<br />

00MZOA7Q PARB ROMAN, SAMUEL DURAN ROMAN, SAMUEL 05/16/11 1,500 1,500<br />

9609 CRAIN HIGHWAY #2<strong>02</strong> 96G9 CRAIN HWY #262<br />

NEWBURG MD 20664 NEWBURG MD 20664<br />

OFF49832 PARB SORIANO, VICTOR MANUEL SORIANO, VICTOR MANUEL 01/24/11 2,500 2,500<br />

4310 DRAKE COURT 4310 DRAKE COURT<br />

WALDORF MD 20603 WALDORF MD 20603<br />

OFQ47331 PARB WILLIAMS, RODNEY CORTEZ WILLIAMS, RODNEY <strong>04</strong>/07/11 <strong>04</strong>/07/11 1,500 1,500<br />

114 PILOT KNOB LOOP 114 PILOT KNOB LOOP<br />

STAFFORD VA 22554 STAFFORD VA 22554<br />

TOTALS FOR BOND TYPE: PARB 6,500 6,500<br />

001YOBG3 PCT ARGUETA, BALMORIS ARGUETA, BALMORIS 01/10/11 3,000 3,000<br />

403 GARNER AVENUE 403 GARNER AVE<br />

WALDORF MD 206<strong>02</strong> WALDORF MD 206<strong>02</strong><br />

001YOBG3 PCT ARGUETA, BALMORIS ARGUETA, BALMORIS 01/10/11 BFSA 3,000<br />

403 GARNER AVENUE 403 GARNER AVE<br />

WALDORF MD 206<strong>02</strong> WALDORF MD 206<strong>02</strong><br />

OFQ47<strong>02</strong>9 PCT BANIN-MANU, ROBERT KWASI BANIN, KWADWO AGYAPONG 12/09/10 BFSA 3,000<br />

4306 FAIRWAY VIEW TERR 4306 FAIRWAY VIEW TERR<br />

UPPER MARLBORO MD 20772 UPPER MARLBORO MD 20772<br />

OEU57896 PCT BOYD, MILFORD HAVEN BOYD, MILFORD HAVEN 01/20/11 03/11/11 BFDA 3,000<br />

112 CHARLES PLACE 112 CHARLES PLACE<br />

INDIAN HEAD MD 20640 INDIAN HEAD MD 20640<br />

OEU50158 PCT BOYD, MILFORD HAVEN BOYD, MILFORD HAVEN 01/20/11 03/11/11 BFDA 3,000<br />

112 CHARLES PL 112 CHARLES PLACE<br />

INDIAN HEAD MD 20640 INDIAN HEAD MD 20640<br />

OEC24918 PCT BOYD, MILFORD HAVEN BOYD, MILFORD HAVEN 01/20/11 03/11/11 BFDA 3,000<br />

112 CHARLES PLACE 112 CHARLES PLACE<br />

INDIAN HEAD MD 20640 INDIAN HEAD MD 20640<br />

01PTOADO PCT BOYD, MILFORD HAVEN BOYD, MILFORD HAVEN 01/20/11 03/11/11 BFDA 3,000<br />

112 CHARLES PL 112 CHARLES PLACE<br />

INDIAN HEAD MD 20640 INDIAN HEAD MD 20640<br />

0<strong>04</strong>00A5D PCT CAMERON, JAMES THOMAS CAMERON, JAMES THOMAS <strong>04</strong>/18/11 3,000 3,000<br />

7119 GEORGIA AVE NW 7119 GEORGIA AVE NW<br />

WASHINGTON DC 20012 WASHINGTON DC 20012<br />

0<strong>02</strong>HOA7C PCT DOUGLAS, TRACY RENEE JOHNSON ACCREDITED SURETY & CAS CO 01/07/11 01/10/11 BFDA 3,500<br />

7003 NASHVILLE RD. P.O. BOX 444<br />

LANHAM MD 20706 FAIRFAX VA 22038<br />

0<strong>04</strong>JOATQ PCT DOUGLAS, TRACY RENEE JOHNSON HALL, MIRENDA V 09/16/10 09/23/10 BFDA 3,500<br />

12577 SUBSTATION RD <strong>13</strong>308 COLDWATER DR<br />

WALDORF MD 20601 FORT WASHINGTON MD 20744<br />

0<strong>04</strong>JOATQ ACCREDITED SURETY & CAS CO<br />

P.O. BOX 444


N<br />

N<br />

o<br />

W<br />

OJ


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 16<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT <strong>04</strong> <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

00KGOA6F PCT JOHNSON, DARRELL IVAN BURCH, PAUL AND LEIGH OS/20/11 06/16/11 BFDA 3,000<br />

6730 ARALIA AVE PO BOX 337<br />

SAINT LEONARD MD 20685 UPPER MARLBORO MD 20773<br />

BURCH, LEIGH AND PAUL<br />

PO BOX 337<br />

UPPER MARLBORO MD 20773<br />

OFN32033 PCT JOHNSON, KENYETTER L ROCHE SURETY & CAS CO INC 07/19/10 07/22/10 BFDA 2,500<br />

25<strong>13</strong> DOWITCHER CT 1910 ORIENT ROAD<br />

WALDORF MD 20601 TAMPA FL 33619<br />

OOFWOATD PCT MALDONADO MORAN, MANUEL NMN MALDONADO-MORAN, MANUEL 01/<strong>13</strong>/11 3,000 3,000<br />

4310 DRAKE CT 4310 DRAKE COURT<br />

WALDORF MD 20603 WALDORF MD 20603<br />

0<strong>04</strong>MOA8F PCT MEDINA, IRIS J MEDINA, IRIS J 11/12/10 3,000 3,000<br />

8940 MARSHALL CORNER RD. 8940 MARSHALL CORNER ROAD<br />

POMFRET MD 20675 POMFRET MD 20675<br />

OFN35241 PCT MOLERO, JOSE AMERICAN CONTR INDEMNITY CO 06/<strong>02</strong>/11 09/20/11 BFDA 15,000<br />

11403 ROSALEE DR 601 S. FIGUEROA ST., STE. 1600<br />

FORT WASHINGTON MD 20744 LOS ANGELES CA 90017<br />

00<strong>02</strong>0AQ5 PCT RENEE-CHISLEY, FELICIA TYREASE CHASE, ElAN CRAIG <strong>04</strong>/18/11 3,500 3,500<br />

4410 POTOMAC DRIVE 4410 POTOMAC DRIVE<br />

KING GEORGE VA 22485 KING GEORGE VA 22485<br />

00110A48 PCT SPRUYTTE, RUSSELL JULIUS III SPRUYTTE, RUSSELL JULIUS III <strong>04</strong>/14/11 3,000 3,000<br />

25910 SHENANDOAH DRIVE 25910 SHENANDOAH DRIVE<br />

MECHANICSVILLE MD 20659 MECHANICSVILLE MD 20659<br />

OGS14852 PCT TORRES, RUBEN VALLE TORRES, RUBEN VALLE <strong>04</strong>/14/11 3,000 3,000<br />

ALABAMA UNKNOWN<br />

HERNDON VA 20170 UNKNOWN XX 00000<br />

TOTALS FOR BOND TYPE: PCT 67,000 21,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>04</strong><strong>02</strong> 73,500 28,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 17<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT <strong>04</strong> 03<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFI69387 PCT ABELLMORGAN, AMANDA LYNN 08/05/10 08/14/10 BFDA 3,500<br />

POB 324<br />

CALLAWAY MD 20620<br />

OGP76218 PCT AMAYA, JOSE SANOS BUSTAMANTE, MIRNA ELIZABETH 06/21/11 5,000 5,000<br />

7242 FORDS ON RD 3010 BUCK LODGE RD<br />

ALEXANDRIA VA 22306 HYATTSVILLE MD 20783<br />

OFI69780 PCT BACA-MEJIA, JOSE SANTOS 12/09/10 1,500 1,500<br />

356 NANTUCKET PLACE<br />

NEWPORT NEWS VA 23606<br />

OFI69682 PCT HERNANDEZ, JOSE M 12/09/10 1,000 1,000<br />

46467 SUE DR<br />

LEXINGTON PARK MD 20653<br />

00G30ASW PCT JONES, SARAH ANN JONES, SUSAN GAIL 03/24/11 <strong>04</strong>/06/11 BFST 3,500<br />

POBX2114///218 THUNDERBIRD DR PO BOX 2114<br />

LUSBY MD 20657 LUSBY MD 20657<br />

OFI66643 PCT MURPHY, SCOTT T BURROUGHS, BENJAMIN 08/19/10 09/08/10 BFDA 5,000<br />

39860 NEW MARKET TURN RD PO BOX 207<br />

MECHANICSVILLE MD 20659 MECHANICSVILLE MD 20659<br />

OFI72980 PCT RAMIREZOROSCO, MANFREDO ERIBE 12/09/10 1,000 1,000<br />

21697 HANCOCK DR<br />

LEXINGTON PARK MD 20653<br />

OOOHOCPC PCT ROBINSON, FRANKLIN EARL PROCTOR, PHYLLIS LALITA <strong>04</strong>/<strong>13</strong>/11 09/16/11 BFDA 2,500<br />

10800 LEE ACRES DRIVE 1591 WOODVILLE RD<br />

BRANDYWINE MD 206<strong>13</strong> BRANDYWINE MD 206<strong>13</strong><br />

BURROUGHS, BENJAMIN<br />

PO BOX 207<br />

MECHANICSVILLE MD 20659<br />

OFI72294 PCT YANEZ, CHARLES STEVE 11/29/10 11/29/10 BFDA 1,000<br />

<strong>13</strong>05 CHILLUM ROAD<br />

HYATTSVILLE MD 20782<br />

TOTALS FOR BOND TYPE: PCT 24,000 8,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: <strong>04</strong>03 24,000 8,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 18<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFY73223 PARB ARREOLA, MAGDALENO TORRES 11/22/10 1,500 1,500<br />

14<strong>04</strong> NEW HAMPSHIRE AVE #1<br />

SILVER SPRING MD 20903<br />

OFY692<strong>02</strong> PARB ARREOLA, MAGDALENO TORRES 12/21/10 1,500 1,500<br />

14<strong>04</strong> NEW HAMPSHIRE AVE 1<br />

SILVER SPRING MD 20903<br />

OFR21019 PARB BUNCH, DARRYL A 06/<strong>02</strong>/11 1,000 1,000<br />

815 TAYLOR ST N.E.<br />

WASHINGTON DC 20017<br />

OGU81229 PARB CARMONA-GOMEZ, EDWIN 06/06/11 05/19/12 BFDA 1,000<br />

9114 EDMONSTON CT APT 1<strong>04</strong><br />

GREENBELT MD 20770<br />

0<strong>02</strong>10D7M PARB CASANERA, BONIFECIO 06/28/11 1,500 1,500<br />

2903 ALLISON ST #2<br />

MOUNT RAINIER MD 20712<br />

OFJ90578 PARB CAULEY, DION VOYT 07/14/10 1,500 1,500<br />

6919 MAYFAIR RD<br />

LAUREL MD 20707<br />

OFF867<strong>04</strong> PARB CESAREO, JOSE ANTONIO <strong>04</strong>/18/11 1,000 1,000<br />

2969 SHEPPERTO TER<br />

SILVER SPRING MD 209<strong>04</strong><br />

OFH3<strong>13</strong>92 PARB DAVIS, BYRON KENNETH 10/08/10 <strong>02</strong>/<strong>04</strong>/12 BFDA 2,500<br />

<strong>13</strong><strong>13</strong>7 LARCHDALE RD APT 10<br />

LAUREL MD 20708<br />

OFX88125 PARB DAVIS, MELVIN KENNETH US SPECIALTY INS CO 11/01/10 03/23/11 BFDA 1,500<br />

3501 PEAR TREE CT. #32 601 S. FIGUEROA ST., STE. 1600<br />

SILVER SPRING MD 20906 LOS ANGELES CA 90017<br />

OCT99053 PARB DEOYAGUEPUMA, CARLOS ARMANDO 06/<strong>02</strong>/11 06/<strong>13</strong>/11 BFDA 1,500<br />

8766 CLOUD LEAP DR. APT 12<br />

COLUMBIA MD 21<strong>04</strong>5<br />

OBK98610 PARB DOZLER, MARCUS DEAN 06/<strong>02</strong>/11 1,000 1,000<br />

629 PICKFORD PL., N.E.<br />

WASHINGTON DC 200<strong>02</strong><br />

OBK98609 PARB DOZLER, MARCUS DEAN 06/<strong>02</strong>/11 1,000 1,000<br />

629 PICKFORD PL., N.E.<br />

WASHINGTON DC 200<strong>02</strong><br />

OGP<strong>02</strong>528 PARB GARCIA, JUAN CARLOS <strong>04</strong>/01/11 10/16/11 BFDA 1,000<br />

6107 42ND PL<br />

HYATTSVILLE MD 20781<br />

OFV96682 PARB GRAHM, ISAIAH TENDAJI 11/23/10 BFDA 1,000<br />

6205 64TH AVE #4<br />

RIVERDALE MD 20737<br />

OFV96682 PARB GRAHM, ISAIAH TENDAJI 11/23/10 1,000 1,000<br />

6205 64TH AVE #4<br />

RIVERDALE MD 20737<br />

OFW98264 PARB GREENE, TAMIKA ALICIA 06/20/11 08/27/11 BFDA 1,000<br />

3631 6TH #4 SE


OFZ31677<br />

PARB<br />

WASHINGTON<br />

HARE, SHANE ELLIOTTE<br />

4301 38TH AVE<br />

BRENTWOOD<br />

DC<br />

MD<br />

20032<br />

LEXINGTON NATIONAL INS CORP 06/14/11<br />

P.O. BOX 6098<br />

20722 LUTHERVILLE MD 21094<br />

07/28/11 BFDA<br />

1,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 19<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGS48745 PARB HERNANDEZ-PEREIRA, JOSE ANTONI <strong>04</strong>/11/11 08/03/11 BFDA 1,000<br />

6218 58TH AVE<br />

RIVERDALE MD 20737<br />

006QOC4D PARB HERNANDEZ, OSCAR ESCOBAR 03/22/11 1,000 1,000<br />

8150 15TH AVE. #2<br />

HYATTSVILLE MD 20783<br />

OFW990<strong>13</strong> PARB JUAREZ, ALBA RUTH 03/29/11 07/30/11 BFDA 1,000<br />

5334 85TH AVENUE, APT. #C-1<br />

NEW CARROLLTON MD 20784<br />

OFQ08694 PARB KIRLEN, NICHOLAS ALEXANDER LEXINGTON NATIONAL INS CORP 06/01/11 06/18/11 BFDA 1,000<br />

14750 4TH ST APT 219 P.O. BOX 6098<br />

LAUREL MD 20708 LUTHERVILLE MD 21094<br />

OF064636 PARB KIRLEN, NICHOLAS ALEXANDER OS/26/11 OS/28/11 BFDA 1,000<br />

14750 4TH STREET #419<br />

LAUREL MD 20707<br />

OGU82192 PARB LEMUS-LEMUS, TOLENTINO OS/23/11 1,500 1,500<br />

2030 POWHATAN RD<br />

HYATTSVILLE MD 20782<br />

OFM26326 PARB MACDONADO, CARLOS JOLANI 07/<strong>02</strong>/10 1,000 1,000<br />

5322 BUCHANAN ST<br />

BLADENSBURG MD 20710<br />

OEJ09590 PARB NANDUCA, EDGAR MAGDALENA 07/09/10 11/14/11 BFDA 2,500<br />

14707 LAUREL BOWIE RD #201<br />

LAUREL MD 20708<br />

OFI36578 PARB OSORIO, JUAN CARLOS 10/08/10 11/08/11 BFDA 1,000<br />

1718 KEOKEE ST<br />

HYATTSVILLE MD 20783<br />

OFU25459 PARB PHILLPOTTS, WOLDE ISRAEL 10/28/10 11/30/10 BFDA 1,000<br />

6712 25TH AVE<br />

HYATTSVILLE MD 20782<br />

OFI472l6 PARB PHILLPOTTS, WOLDEISRAEL ROCHE SURETY & CAS CO INC 07/27/10 09/16/10 BFDA 1,000<br />

6712 25TH AVE 1910 ORIENT ROAD<br />

HYATTSVILLE MD 20782 TAMPA FL 33619<br />

OOVWOBTO PARB POWELL, DANZEL EARL 06/28/11 09/28/11 BFDA 2,000<br />

4435 BECKENHAM PL.<br />

UPPER MARLBORO MD 20772<br />

OGB5<strong>02</strong>59 PARB POWELL, DANZEL SHAWN 06/<strong>13</strong>/11 <strong>02</strong>/06/12 BFDA 2,000<br />

4435 BECKENHAM PLACE<br />

UPPER MARLBORO MD 20772<br />

OGU70829 PARB ROLENBER, VILLANUEVA ALBORES OS/25/11 2,000 2,000<br />

14607 BOWIE RD 1<strong>02</strong><br />

LAUREL MD 20708<br />

OGB54538 PARB SANCHEZ-LOPEZ, HUGO ALFREDO 08/24/10 1,000 1,000<br />

58<strong>04</strong> ANNAPOLIS ROAD APT 614<br />

BLADENSBURG MD 20710<br />

OEP25507 PARB SANCHEZ, HUGO A 08/18/10 1,000 1,000<br />

58<strong>04</strong> ANNAPOLIS ROAD APT 614


BLADENSBURG MD 20710<br />

OGF901<strong>04</strong> PARB SANCHEZ, JOSE ANTONIO 12/03/10 1,000 1,000<br />

5609 HAMILTON ST<br />

HYATTSVILLE MD 20781<br />

OGC20189 PARB SHEPHERD, ROY ADWIN 01/28/11 <strong>02</strong>/03/11 BFDA 2,500<br />

5425 85TH AVE #101<br />

LANHAM MD 20706


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 20<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGU45451 PARB SHEPHERD, ROY ADWIN 03/21/11 05/03/11 BFDA 2,500<br />

5425 85TH AVENUE, APT. #101<br />

LANHAM MD 20706<br />

OFU59468 PARB SLYE, CHARNlKA DESHAYE 03/17/11 <strong>04</strong>/06/12 BFDA 2,000<br />

10079 CAMPUS WAY SOUTH<br />

UPPER MARLBORO MD 20774<br />

00580BTO PARB SORIANO LEGUISAMON, FREDDY 11/19/10 12/23/10 BFDA 500<br />

1503 HANNON ST<br />

TAKOMA PARK MD 20912<br />

OGC36358 PARB SORIANO, FREDDY 11/15/10 12/23/10 BFDA 500<br />

1503 HANNON ST<br />

TAKOMA PARK MD 20912<br />

OFI276<strong>04</strong> PARB UMANZERVENTRUA, JOSE ANGEL 01/<strong>13</strong>/11 03/29/12 BFDA 1,000<br />

5708 MONROE ST<br />

HYATTSVILLE MD 20784<br />

OET57425 PARB VENTURA, WAGNER JULIAN 12/10/10 12/22/10 BFDA 1,500<br />

232 HAMILTON ST., N.W., #2<br />

WASHINGTON DC 20011<br />

OFV95705 PARB WARE, CHARLES HAYWARD <strong>02</strong>/01/11 03/24/12 BFDA 1,000<br />

35<strong>02</strong> DUNLAP ST<br />

TEMPLE HILLS MD 20748<br />

OFZ67015 PARB WARE, CHARLES HAYWARD <strong>02</strong>/07/11 03/24/12 BFDA 1,000<br />

35<strong>02</strong> DUNLAP ST<br />

TEMPLE HILLS MD 20748<br />

OFP58997 PARB WATKINS, NADIRA ANTOINETTE HAMILTON, SOLOMON III 05/19/11 OS/20/12 BFDA 2,000<br />

6125 AUTH ROAD 5333 SHERIFF ROAD<br />

SUITLAND MD 20746 CAPITOL HEIGHTS MD 20743<br />

OEB69533 PARB WILCHER, FABIAN 09/09/10 09/29/11 BFDA 1,000<br />

8919 WALKERTON DR<br />

LANHAM MD 20706<br />

OES35743 PARB WILCHER, FABIAN 09/24/10 09/29/11 BFDA 1,000<br />

8919 WALKERTON DR<br />

LANHAM MD 20706<br />

OCF34592 PARB WILLIAMS, CHRIS OS/24/11 BFDA 2,500<br />

63<strong>13</strong> REGENCY PKWY APT 11<br />

SUITLAND MD 20746<br />

TOTALS FOR BOND TYPE: PARB 63,000 19,500<br />

OFV94808 PCT BENITEZ, JOSE NELSON LEXINGTON NATIONAL INS CORP 12/<strong>13</strong>/10 <strong>04</strong>/28/11 BFDA 1,500<br />

UNKNOWN P.O. BOX 6098<br />

UNKNOWN XX 00000 LUTHERVILLE MD 21094<br />

OGC49303 PCT BENTLEY, SAMANTHA <strong>04</strong>/08/11 <strong>04</strong>/26/11 BFDA 1,000<br />

6525 OVERHEART LANE<br />

COLUMBIA MD 21<strong>04</strong>5<br />

OFP34190 PCT BONILLA, HORLIN BONILLA, HORLIN 05/10/11 1,500 1,500<br />

5118 CARVERLY PLACE 5118 CARVERLY PLACE


00THOBM8<br />

peT<br />

BELTSVILLE<br />

DANTZLER, ANDRE<br />

9900 WASHINGTON<br />

LAUREL<br />

MD 20705<br />

NMN<br />

BLVD APT 301<br />

MD 20723<br />

BELTSVILLE MD 20705<br />

<strong>02</strong>/22/11 06/30/11 BFDA<br />

1,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 21<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGV3<strong>02</strong>53 PCT ELIAS-ACOSTA, SELVIN EDGARDO 05/12/11 5,000 5,000<br />

UNNOWN<br />

HYATTSVILLE MD 00000<br />

OFX49885 PCT FUENTESMEMBRENO, JOSUE ISRAEL VENTURA-JIMENEZ, TONY 07/12/10 1,000 1,000<br />

5906 STEVENS FOREST ROAD, #5 8858 TAMAR DRIVE APT 3<strong>02</strong><br />

COLUMBIA MD 21<strong>04</strong>5 COLUMBIA MD 21<strong>04</strong>5<br />

OFZ53985 PCT GUTIERREZ, WILDER MORENO MORALES, ROBIN AUGUSTO ALVAREZ OS/27/11 3,000 3,000<br />

11714 HEARTWOOD DR. 11714 HEARTWOOD DR<br />

BELTSVILLE MD 20705 BELTSVILLE MD 20705<br />

OEX78122 PCT HAWKINS, RONALD CHARLES 12/17/10 08/28/12 BFDA 3,500<br />

761 ST MICHAELS DR<br />

BOWIE MD 20721<br />

OFK29559 PCT HERNANDEZ, NOEL 05/09/11 3,000 3,000<br />

UNKNOWN<br />

HYATTSVILLE MD 20783<br />

OFP45765 PCT MUSGROVE, MICHAEL DARNELL ROCHE SURETY & CAS CO INC 10/<strong>13</strong>/10 10/20/10 BFDA 500<br />

1<strong>04</strong>12 SLOCUM CT. 1910 ORIENT ROAD<br />

CLINTON MD 20735 TAMPA FL 33619<br />

OFI44588 PCT REYES, CORNELIO REYES, CORNELIO <strong>02</strong>/14/11 09/27/11 BFDA 1,000<br />

41<strong>13</strong> COLIE DRIVE 41<strong>13</strong> COLIE DRIVE<br />

SILVER SPRING MD 20906 SILVER SPRING MD 20906<br />

OGF90341 PCT SERRANO-MUNUA, MINEL SERRANO-MUNUA, MINEL 11/03/10 11/24/10 BFDA 1,500<br />

6<strong>02</strong>7 SPRINGHILL DRIVE #3<strong>02</strong> 6<strong>02</strong>7 SPRINGHILL DR #3<strong>02</strong><br />

GREENBELT MD 20770 GREENBELT MD 20770<br />

OFV97085 PCT SMITH, THOMAS JAMES FINANCIAL CASUALTY & SURETY, <strong>02</strong>/07/11 12/09/11 BFDA 3,500<br />

6633 DOVE CT 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

COLUMBIA MD 21<strong>04</strong>5 HOUSTON TX 77098<br />

OFW98358 PCT THOMAS, DESMOND STEFFAN THOMAS, EARL 03/28/11 06/26/11 BFDA 3,000<br />

645 H STREET NE 12<strong>13</strong>8 CENTRAL AVE #364<br />

WASHINGTON DC 200<strong>02</strong> BOWIE MD 20721<br />

TOTALS FOR BOND TYPE: PCT 30,500 <strong>13</strong>,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0501 93,500 33,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 05 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAffIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 22<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OGU33157<br />

OGF93852<br />

OFV60948<br />

OFK39160<br />

OFY65682<br />

OES33676<br />

OOONOCMP<br />

OOONOCMP<br />

OFT79812<br />

OFY66738<br />

OFV69652<br />

OFX49065<br />

OFU35668<br />

OGP26050<br />

OFP42800<br />

OGA77442<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

PARB<br />

ABREGO, HENRY QUE<br />

9601 LANHAM SEVERN ROAD<br />

LANHAM MD 20706<br />

ADDISON, MARK ANTHONY<br />

69<strong>02</strong> SEAT PLEASANT DR APT 103<br />

LANDOVER MD 20784<br />

ANTHONY, NEAL DANTE<br />

2608 HENSON VALLEY WAY<br />

FORT WASHINGTON MD 20744<br />

BARNES, ANTHONY LEE<br />

4175 HERON AVENUE<br />

SUITLAND MD 00000<br />

BARNES, ANTHONY LEE<br />

4775 HERON AVENUE<br />

SUITLAND MD 00000<br />

BARRETT, KEITH BORIS<br />

4519 POWDER MILL ROAD<br />

BELTSVILLE MD 20705<br />

BASHORUN, MUHAMMED HABEDEEN F fINANCIAL CASUALTY &<br />

12626 PRINCES CHOICE DRIVE 3<strong>13</strong>1 EASTSIDE, SUITE<br />

BOWIE MD 20720 HOUSTON<br />

BASHORUN, MUHAMMED HABEDEEN F fINANCIAL CASUALTY &<br />

12626 PRINCES CHOICE DRIVE 3<strong>13</strong>1 EASTSIDE, SUITE<br />

BOWIE MD 20720 HOUSTON<br />

BELL, ANDREW LEE SR<br />

2715 LORRING DRIVE #103<br />

FORESTVILLE MD 20743<br />

BELL, LASHAUNTA TYLENA<br />

14<strong>04</strong> OLD CANNON RD<br />

FORT WASHINGTON MD 20744<br />

BERENEDO, AUGUSTO NICANOR<br />

9006 POCAHONTAS DR<br />

fORT WASHINGTON MD 20744<br />

BERNEDO, AUGUSTO NICANOR<br />

1<strong>02</strong><strong>13</strong> GRIFf DRIVE<br />

fORT WASHINGTON MD 20744<br />

BERNEDO, AUGUSTO NICANOR<br />

906 POCAHONTAS DR<br />

fORT WASHINGTON MD 20744<br />

BLAINE, ROD KLEOfUS<br />

3652 CLAY STREET NE<br />

WASHINGTON DC 20019<br />

BRADfORD, WARREN CHRISTOPHER<br />

P .0 . BOX 31<strong>13</strong> 3<br />

CAPITOL HEIGHTS MD 20731<br />

BRIM, CORY TOBIAS<br />

BROADWATER, TOMMIE<br />

12<strong>13</strong>5 OPEN VIEW LN<br />

3309 HAYES ST<br />

<strong>04</strong>/08/11<br />

06/07/11<br />

03/23/11<br />

10/06/10<br />

10/06/10<br />

10/29/10<br />

SURETY, 05/09/11<br />

600<br />

TX 77098<br />

SURETY, 05/09/11<br />

600<br />

TX 77 098<br />

09/27/10<br />

05/06/11<br />

LEXINGTON NATIONAL INS CORP <strong>02</strong>/23/11<br />

200 E. LEXINGTON ST., STE. 501<br />

BALTIMORE MD 212<strong>02</strong><br />

ALLEGHENY CAS CO 06/27/11<br />

PO BOX 9810<br />

CALABASAS CA 9<strong>13</strong>72<br />

LEXINGTON NATIONAL INS CORP 03/07/11<br />

200 E. LEXINGTON S~., STE. 501<br />

BALTIMORE MD 212<strong>02</strong><br />

<strong>04</strong>/22/11<br />

<strong>04</strong>/15/11<br />

01/14/11<br />

10/07/12<br />

07/19/11<br />

11/26/11<br />

08/25/11<br />

08/25/11<br />

03/17/11<br />

12/01/11<br />

03/17/11<br />

01/08/12<br />

<strong>02</strong>/07/11<br />

BFDA 1,500<br />

10/12/11 BFDA 2,500<br />

BFDA 1,000<br />

1,500<br />

1,500<br />

BfDA 2,500<br />

BFDA 1,000<br />

BFDA 1,000<br />

10/<strong>04</strong>/10 BFDA 1,500<br />

1,000<br />

BfDA 2,500<br />

BfDA 2,500<br />

BfDA 2,500<br />

BfDA 1,500<br />

07/27/11 BFDA 2,500<br />

BfDA 2,000<br />

1,500<br />

1,500<br />

1,000


UPPER MARLBORO MD 20774 GLEN ARDEN<br />

OFS93062 PARB BROWN, ROBERT DOUGLAS<br />

207 JEFFERY LOOP<br />

AMHERST VA 24521<br />

MD 20706<br />

10/01/10 10/18/10 BFDA 1,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 23<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGA34611 PARB BROWN, SONNY EDWARD 01/21/11 06/21/11 BFDA 2,500<br />

1241 RUM ST, APT 1, NE<br />

WASHINGTON DC 200<strong>02</strong><br />

OFI35497 PARB BROWN, TERRY GENE 09/20/10 09/09/11 BFDA 2,500<br />

6610 CALMAS STREET<br />

CAPITOL HEIGHTS MD 20743<br />

OFX92351 PARB BUTLER, BERNARD RAYMOND 08/31/10 09/<strong>13</strong>/10 BFDA 1,000<br />

7714 MUNCY RD<br />

HYATTSVILLE MD 20785<br />

OGF93905 PARB CHAIA, SLATER 01/03/11 01/10/11 BFDA 1,000<br />

5110 DUEL PL<br />

CAPITOL HEIGHTS MD 20743<br />

OFE78824 PARB CHAUDHERY, SHAHID AQUEEL 05/11/11 07/17/11 BFDA 1,000<br />

8800 SCOTT STREET<br />

SPRINGFIELD VA 22153<br />

OOXBOBXL PARB CLARK, BRIAN MATTHEW 03/23/11 2,000 2,000<br />

3222 SWANN RD APT 2<strong>02</strong><br />

SUITLAND MD 20746<br />

034FOAXR PARB CLARK, BRIAN MATTHEW 03/30/11 2,000 2,000<br />

3222 SWANN RD APT 2<strong>02</strong><br />

SUITLAND MD 20746<br />

016QOADB PARB COCON, ISREAL 10/08/10 10/20/10 BFDA 1,000<br />

1420 KANAWHA ST APT 101<br />

HYATTSVILLE MD 20783<br />

OEP65991 PARB COLEMAN, ANTOINE XAVIER <strong>04</strong>/<strong>04</strong>/11 <strong>04</strong>/<strong>13</strong>/11 BFDA 1,500<br />

1811 CLARK PLACE<br />

CAPITOL HEIGHTS MD 20743<br />

OFT7 6472 PARB DELEON, RONEL AURELIO ESTRADA 05/09/11 1,000 1,000<br />

6275 OXON HILL RD #2<strong>04</strong><br />

OXON HILL MD 20745<br />

OFX95433 PARB DELOATCH, INDIA L <strong>04</strong>/27/11 05/05/11 BFDA 1,000<br />

417 51ST ST NE<br />

WASHINGTON DC 20019<br />

00FXOBX3 PARB DICKENS, RISHAUD TERRELL 01/07/11 01/31/11 BFDA 1,000<br />

4692 M.L.K. AVE SW APT 2<br />

WASHINGTON DC 20011<br />

OFP353<strong>04</strong> PARB EDWARDS, LEKEITH LOVILLE PANTAZES, THEODORE N <strong>02</strong>/<strong>04</strong>/11 07/16/12 BFDA 2,500<br />

2707 UPSHIRE STREET APT 2 <strong>13</strong>320 SUNNY BROOKE PLACE<br />

MT RAINIER MD 00000 POTOMAC MD 20854<br />

OFI43190 PARB EGBE, JOE LUIS 05/09/11 08/09/11 BFDA 1,000<br />

14805 LONDON LANE<br />

BOWIE MD 20715<br />

OEU69466 PARB GAUNT, LARRY ALLEN 03/14/11 1,500 1,500<br />

240 TREMONT AVENUE<br />

ORANGE NJ 07050<br />

OFN23351 PARB GILLIS, TRAVIS KEITH 08/18/10 05/07/11 BFDA 1,500<br />

518 RALIEGH ST. SE


WASHINGTON DC 200<strong>02</strong><br />

01MPOA2G PARB GLEATON, JEROME DANEK <strong>04</strong>/22/11 OS/23/11 BFDA 1,000<br />

326 RIDGE ROAD #<strong>13</strong> SE<br />

WASHINGTON DC 20019<br />

OFQ87105 PARB GOFFNEY, PHILLIP A 03/14/11 2,500 2,500<br />

4449 SOUTH DAKOTA AVE N.E<br />

WASHINGTON DC 20017


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 24<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFJ60098 PARB HAMER, SHERMAN EUGENE 01/19/11 06/03/11 BFDA 1,500<br />

309 SOUTH CHURCH STREET<br />

ENFIELD NC 27823<br />

OFD71724 PARB HENRY, WILLARD LAFAYETTE 08/17/10 09/30/10 BFDA 2,500<br />

7218 FLAG HARBOR DR<br />

DISTRICT HEIGHTS MD 20747<br />

OFD71725 PARB HENRY, WILLARD LAFAYETTE 08/17/10 09/30/10 BFDA 2,500<br />

7218 FLAG HARBOR DR<br />

DISTRICT HEIGHTS MD 20747<br />

OFD24371 PARB HERALD, DARRIN 09/20/10 1,000 1,000<br />

15480 ANNAPOLIS ROAD<br />

BOWIE MD 20715<br />

OFE76245 PARB HERALD, DARRIN 09/24/10 1,000 1,000<br />

15480 ANNAPOLIS ROAD<br />

BOWIE MD 20715<br />

OFE66199 PARB JACKSON, JOHNATHON MICHAEL PANTAZES, THEODORE N 08/27/10 08/09/12 BFDA 2,500<br />

1255 RAUM STREET NE APT 2 <strong>13</strong>320 SUNNY BROOKE PLACE<br />

WASHINGTON DC 200<strong>02</strong> POTOMAC MD 20854<br />

OFY71652 PARB JAMES, LEONARD JR 11/05/10 05/07/11 BFDA 2,000<br />

5001 GLASSMANOR DRIVE<br />

OX ON HILL MD 20745<br />

OFJ53448 PARB JOHNSON, DENNIS DEMARCO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVENUE SE #10<strong>13</strong><br />

WASHINGTON DC 20032<br />

OFK3<strong>13</strong>60 PARB JOHNSON, DENNIS DEMARCO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVENUE SE #10<strong>13</strong><br />

WASHINGTON DC 20032<br />

OFK3<strong>13</strong>60 PARB JOHNSON, DENNIS DEMARCO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVENUE SE #10<strong>13</strong><br />

WASHINGTON DC 20032<br />

OFJ53448 PARB JOHNSON, DENNIS DEMARCO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVENUE SE #10<strong>13</strong><br />

WASHINGTON DC 20032<br />

OFJ53450 PARB JOHNSON, DENNIS DEMARO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVE #10<strong>13</strong> SE<br />

WASHINGTON DC 20032<br />

OFJ53450 PARB JOHNSON, DENNIS DEMARO <strong>02</strong>/09/11 <strong>02</strong>/21/11 BFDA 1,000<br />

800 SOUTHERN AVE #10<strong>13</strong> SE<br />

WASHINGTON DC 20032<br />

OFR26174 PARB JOHNSON, DEREKE EDWARD 08/16/10 09/17/12 BFDA 1,500<br />

87<strong>13</strong> BASKERVILLE PLACE<br />

UPPER MARLBORO MD 20772<br />

OFU35420 PARB JOHNSON, MICHAEL JOHNSON, MICHAEL 03/14/11 08/22/11 BFDA 1,500<br />

1219 IRON FORGE RD. 1219 IRON FORGE RD<br />

DISTRICT HEIGHTS MD 20747 DISTRICT HEIGHTS MD 20747<br />

OFD73490 PARB JONES, LANEE ELLISA 12/20/10 1,000 1,000<br />

1706 PRICE STREET


ALEXANDRIA VA 22301<br />

OGA35661 PARB KINARD, BRIAN EDWARD INTERNATIONAL FIDELITY INS CO 09/20/10 10/20/10 BFDA 2,500<br />

7729 OXMAN ROAD PO BOX 9810<br />

LANDOVER MD 20785 CALABASAS CA 9<strong>13</strong>72<br />

OEY88611 PARB LAW, DEONTA ROBERT 06/08/11 2,000 2,000<br />

3311 18TH ST #2<strong>04</strong>, SE<br />

WASHINGTON DC 20<strong>02</strong>0


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 25<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFN22185 PARB LEE, ANGELI JENELLE FINANCIAL CASUALTY & SURETY, 03/<strong>02</strong>/11 03/03/11 BFDA 1,000<br />

8409 EVART ST APT 103 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

GLENARDEN MD 20706 HOUSTON TX 77098<br />

OGA30508 PARB LINDSEY, ARLO ANTONE ACCREDITED SURETY & CAS CO 03/28/11 03/28/11 BFDA 2,000<br />

4949 78TH AVENUE P.O. BOX 444<br />

NEW CARROLLTON MD 20784 FAIRFAX VA 22038<br />

OFL48883 PARB LITTLE, ALTHEA FLORINE 11/23/10 2,000 2,000<br />

3917 ESSEX COURT<br />

TEMPLE HILLS MD 20748<br />

OGA29689 PARB MARTIN, THEO 03/18/11 BFDA 1,000<br />

5514 MARLBORO PIKE, #6<br />

DISTRICT HEIGHTS MD 00000<br />

OGA29689 PARB MARTIN, THEO 03/18/11 1,000 1,000<br />

5514 MARLBORO PIKE, #6<br />

DISTRICT HEIGHTS MD 00000<br />

OFT74961 PARB MARTINEZ, SAMUEL JR. 10/<strong>13</strong>/10 08/23/12 BFDA 2,500<br />

3827 BONNIVILLE CT APT G<br />

RALEIGH NC 276<strong>04</strong><br />

OF<strong>02</strong>3528 PARB MCCAIN, JOHNNIE EDWARD 08/27/10 <strong>04</strong>/28/11 BFDA 1,000<br />

3735 SILVER PARK COURT<br />

SUITLAND MD 20746<br />

OFB14586 PARB MCDOUBALD, SYLVESTER 11/08/10 1,000 1,000<br />

1634 V STREET SE #3<br />

WASHINGTON DC 20<strong>02</strong>0<br />

OFJ47880 PARB MCKENZIEBENNET, DONNE MIQUITA 06/29/11 08/17/11 BFDA 1,500<br />

6101 ROSEDALE DRIVE<br />

HYATTSVILLE MD 20782<br />

OEG73490 PARB MITCHELL, LEROY JR 01/14/11 1,000 1,000<br />

2<strong>13</strong>0 BROOKS DRIVE #522<br />

FORESTVILLE MD 20747<br />

OGB48488 PARB MORAN, YELVIN ANTONIO 09/14/10 10/06/10 BFDA 1,000<br />

5408 KENILWORTH AVE #5<br />

RIVERDALE MD 20737<br />

OGF91521 PARB PARKER, EDDIE LEVONN <strong>02</strong>/07/11 <strong>04</strong>/05/11 BFDA 2,000<br />

868 YUMA ST SE<br />

WASHINGTON DC 20032<br />

01J20BIP PARB PARKER, JOSHUA JULIAN 11/24/10 07/29/11 BFDA 2,000<br />

2951 VICTORY LANE, #4<strong>02</strong><br />

SUITLAND MD 20746<br />

OEJ14709 PARB PATRICK, ANTHONY TONY NORTH RIVER INS CO 10/29/10 OS/24/12 BFDA 1,400<br />

3012 30TH STREET #4, SE 10777 WESTHEIMER RD., STE. 500<br />

WASHINGTON DC 20019 HOUSTON TX 77<strong>04</strong>2<br />

<strong>04</strong>CLOADB PARB PERRY, MELSUN SHAMEL 06/10/11 10/26/11 BFDA 1,500<br />

4312 FRUITWOOD CT<br />

BOWIE MD 20720<br />

OFT75958 PARB PETERSON, LYNDON MIGUEL 10/05/10 03/<strong>02</strong>/11 BFDA 1,000<br />

62<strong>04</strong> CARTERS LANE


RIVERDALE MD 20737<br />

OEP58753 PARB RIVERS, VANGHELLE MAURICE LEXINGTON NATIONAL INS CORP 10/<strong>04</strong>/10 03/23/11 BFDA 1,000<br />

5<strong>02</strong>7 SUITLAND RD 200 E. LEXINGTON ST., STE. 501<br />

SUITLAND MD 20746 BALTIMORE MD 212<strong>02</strong><br />

OFU27<strong>02</strong>8 PARB ROGERS, PERRY LEROY JR HAMILTON, SOLOMON III 11/08/10 <strong>02</strong>/23/11 BFDA 1,000<br />

17308 BERNDALE COURT 5333 SHERIFF ROAD<br />

UPPER MARLBORO MD 20772 CAPITOL HEIGHTS MD 20743


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 26<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFW89588 PARB ROLLINS, LAWRENCE ALFRED 05/<strong>04</strong>/11 <strong>04</strong>/<strong>04</strong>/12 BFDA 2,500<br />

1111 HARVARD ROAD<br />

WALDORF MD 206<strong>02</strong><br />

<strong>02</strong>9ROAZR PARB SABBAT, FRANTZ LEONARD 10/22/10 12/09/10 BFDA 2,000<br />

P.O. BOX 376<br />

BRYANS ROAD MD 20616<br />

OFK40399 PARB SHEDRICK, ANDRE DELENO 09/27/10 10/26/10 BFDA 1,500<br />

3606 JEFF ROAD<br />

SPRINGDALE MD 20774<br />

OGB48090 PARB SNOWDEN, DERRICK JOHNATHAN <strong>02</strong>/07/11 03/18/11 BFDA 2,500<br />

2005 EAST MARLBORO AVE<br />

HYATTSVILLE MD 20782<br />

OFX41778 PARB THOMPSON, ERIC LEON <strong>04</strong>/<strong>13</strong>/11 09/<strong>02</strong>/11 BFDA 1,000<br />

9<strong>02</strong>5 VOLTA STREET<br />

LANHAM MD 20706<br />

OFX41778 PARB THOMPSON, ERIC LEON <strong>04</strong>/<strong>13</strong>/11 09/<strong>02</strong>/11 BFDA 1,000<br />

9<strong>02</strong>5 VOLTA STREET<br />

LANHAM MD 20706<br />

OFR26887 PARB WILLIS, SHANINA RENEE 07/12/10 07/16/10 BFDA 2,500<br />

1822 DUTCHE VILLAGE DRIVE<br />

HYATTSVILLE MD 20785<br />

TOTALS FOR BOND TYPE: PARB 122,400 23,000<br />

OFX88740 PCT BONILLA, FREDY ERNESTO <strong>02</strong>/28/11 05/03/11 BFDA 2,500<br />

7919 25TH AVE<br />

HYATTSVILLE MD 20783<br />

OFP44126 PCT BROWN, DOMINIQUE D PANTAZES, THEODORE N 11/17/10 01/12/<strong>13</strong> BFDA 1,000<br />

<strong>13</strong>001 WINDBROOK DR <strong>13</strong>320 SUNNY BROOKE PLACE<br />

CLINTON MD 20735 POTOMAC MD 20854<br />

OGB48192 PCT CAMPOS, SAMUEL DEJESUS TORRES GONZALEZ-TORRES, DINORA 12/01/10 12/10/10 BFDA 3,500<br />

911 91ST PL 9111 91ST PL<br />

LANHAM MD 20706 LANHAM MD 20706<br />

OFS45728 PCT CHADWICK, JACK RONING CHADWICK, HENRY THEODORE 09/17/10 1,500 1,500<br />

733 GLEN EAGLES DR 733 GLEN EAGLES DR.<br />

FT WASHINGTON MD 20744 FORT WASHINGTON MD 20744<br />

OFU23214 PCT FLOWERS, BRADY DALE COLE, SHANTAE R 05/<strong>02</strong>/11 09/22/11 BFDA 1,000<br />

3800 SUNFLOWER CIRCLE 3800 SUNFLOWER CIRCLE<br />

BOWIE MD 20721 BOWIE MD 20721<br />

OFU23214 FINANCIAL CASUALTY & SURETY,<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HOUSTON TX 77098<br />

OFX88214 PCT GAUNT, LAWRENCE ALLEN 03/14/11 1,500 1,500<br />

10500 LOUISVILLE LANE<br />

UPPER MARLBORO MD 20774<br />

OFU27414 PCT HARDY, RONNELL WAYNE MCDOWELL, JENEEN 08/30/10 03/06/11 BFDA 1,000<br />

4107 URN STREET 1903 BROOKS DRIVE #1<strong>04</strong>


CAPITOL<br />

HEIGHTS<br />

MD 20743 CAPITOL HEIGHTS MD 20743<br />

PANTAZES, NICKOLAS<br />

77 S. WASHINGTON STREET #101<br />

ROCKVILLE MD 20850<br />

~


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 27<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 05 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OE070952 PCT HARVEY, ALEXANDER JAMES FRANKLIN, HARVEY 03/15/11 03/29/11 BFDA 5,000<br />

75<strong>04</strong> LOCUST LN. 6<strong>02</strong>7 MARIN LUTHER KING CT<br />

FORT WASHINGTON MD 20744 CAPITOL HEIGHTS MD 20743<br />

RUSSELL, ARTINA MCPHAUL<br />

75<strong>04</strong> LOCUST LANE<br />

FORT WASHINGTON MD 20744<br />

OEK27968 PCT JAMES, JASON MARTINEZ JAMES, JASON MARTINEZ 08/11/10 1,000 1,000<br />

427 XENIA ST SE #B1 427 XENIA ST SE B1<br />

WASHINGTON DC 20003 WASHINGTON DC 20003<br />

OFJ66715 PCT PHILLIPS, WINTRELL ANKO 08/27 /10 10/17/10 BFDA 1,200<br />

384 POSSUM CT<br />

CAPITOL HEIGHTS MD 20743<br />

OFN20708 PCT PROCTOR, RANDY CHARLES PROCTOR, RANDY CHARLES 01/19/11 BFDA 1,000<br />

CAVANAUGH STREET CAVANAUGH STREET<br />

LEONARDTOWN MD 20650 LEONARDTOWN MD 20650<br />

OFN20709 PCT PROCTOR, RANDY CHARLES PROCTOR, RANDY CHARLES 01/19/11 BFDA 1,000<br />

CAVANAUGH ST (NUMBER UKN) CAVANAUGH STREET<br />

LEONARDTOWN MD 20650 LEONARDTOWN MD 20650<br />

OAJ<strong>13</strong>173 PCT TAYLOR, STACY EKOL ALLEGHENY CAS CO 09/24/10 01/<strong>04</strong>/12 BFDA 1,000<br />

2515 SAVANNAH STREET, SE, #<strong>13</strong> PO BOX 9810<br />

WASHINGTON DC 20<strong>02</strong>0 CALABASAS CA 9<strong>13</strong>72<br />

OEE20184 PCT WILLIS, ANDREW NATHANIEL LEXINGTON NATIONAL INS CORP 03/30/11 <strong>04</strong>/12/11 BFDA 3,000<br />

3211 BETHESDA DRIVE 200 E. LEXINGTON ST., STE. 501<br />

WALDORF MD 20601 BALTIMORE MD 212<strong>02</strong><br />

TOTALS FOR BOND TYPE: PCT 25,200 4,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 05<strong>02</strong> 147,600 27,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 28<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 06 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFL4<strong>04</strong>75 PARB DAVIS, LOREZO 07/<strong>02</strong>/10 09/22/10 BFDA 1,000<br />

11818 BIRCHVIEW COURT<br />

CLINTON MD 20735<br />

OEC99154 PARB DRUMGOLD, ANTHONY GLENN OS/23/11 07/09/11 BFDA 1,500<br />

HOMELESS<br />

UNKNOWN XX 00000<br />

OEC99154 PARB DRUMGOLD, ANTHONY GLENN OS/23/11 07/09/11 BFDA 1,000<br />

HOMELESS<br />

UNKNOWN XX 00000<br />

O<strong>13</strong>XOAXY PARB MORALES-GREGORIO, SANTOS 06/16/11 BFDA 2,000<br />

1011 MASDEN CT<br />

STERLING VA 20164<br />

OEW24497 PARB PETERSON, LYNDON M 10/18/10 03/<strong>02</strong>/11 BFDA 1,000<br />

62<strong>04</strong> CARTERS LN.<br />

RIVERDALE MD 20737<br />

OEP94867 PARB ROMERO, JUAN A 12/<strong>13</strong>/10 2,000 2,000<br />

709 RITTENHOUSE STREET<br />

HYATTSVILLE MD 20785<br />

TOTALS FOR BOND TYPE: PARB 8,500 2,000<br />

01PPOADG PCT BATISTA-PEREZ, MARTIN 11/15/10 <strong>02</strong>/25/11 BFST 2,000<br />

14035 CASTRE BLVD #203<br />

SILVER SPRING MD 209<strong>04</strong><br />

OFW80548 PCT BLANCO, EDWIN ALEXANDER 06/28/11 11/17/11 BFDA 3,000<br />

12819 MATEY RD<br />

SILVER SPRING MD 20906<br />

OFR00607 PCT EARLS, JOSEPH M 01/19/11 <strong>02</strong>/01/11 BFDA 5,500<br />

121<strong>04</strong> GRANDVIEW AV<br />

WHEATON MD 209<strong>02</strong><br />

OFM57212 PCT ESCOBAR, WALTER R 06/06/11 06/29/11 BFDA 2,500<br />

3231 SWANN RD #3<strong>04</strong><br />

SUITLAND MD 20746<br />

OFG00825 PCT GARCIA, RAFAEL GAITAN GHAYOUR, KATAUYOUN 08/23/10 10/07/11 BFDA 2,500<br />

1501 GLEASON ST 11508 BRUNDIDGE TER<br />

SILVER SPRING MD 20906 GERMANTOWN MD 20876<br />

DURANA, NELLY<br />

11508 BRUNDIDGE TERRACE<br />

GERMANTOWN MD 20876<br />

OER51574 PCT GLOBUS, NICOLE MARIE 03/03/11 03/18/11 BFDA 2,600<br />

26 E LEE ST<br />

HAGERSTOWN MD 21740<br />

OFY27565 PCT HARPER, STEPHEN DARNELL <strong>04</strong>/07/11 <strong>04</strong>/25/11 BFDA 10,000<br />

306 FREDERICK AVE<br />

ROCKVILLE MD 20852<br />

OFB59207 PCT JOSEPH, ARMAND 08/09/10 1,000 1,000<br />

4730 BRADLEY BLVD APT A-8


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C)<br />

co<br />

f-'<br />

lJl


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 29<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 06 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFV45594 PCT JOVEL, SALVADOR DUGLAS SENECA INS CO INC 03/16/11 01/<strong>13</strong>/12 BFDA 1,000<br />

12715 LAYHILL RD #201 160 WATER ST, 16TH FLOOR<br />

SILVER SPRING MD 20906 NEW YORK NY 10038<br />

OGC0<strong>13</strong>95 PCT KANU, HASSAN OS/27/11 07/06/11 BFST 2,500<br />

2622 CAMELLIA DRIVE APT. E<br />

DURHAM NC 27705<br />

OFT99626 PCT LOPEZ, DANIELESTUARDO VAIL 08/10/10 <strong>02</strong>/07/12 BFDA 1,500<br />

795 QUINCE ORCHARD BLVD APT 21<br />

GAITHERSBURG MD 20878<br />

00100DDD PCT MONTOYA-FLORES, ERASMO MONTOYA, FEDERICO 05/<strong>02</strong>/11 2,500 2,500<br />

305 N. SUMMIT AVE #2B 7 TRENTO CT<br />

GAITHERSBURG MD 20879 GAITHERSBURG MD 20877<br />

OFT14290 PCT MORANT, PATRICK CARLTON PANTAZES, NICKOLAS 08/03/10 10/07/10 BFDA 2,500<br />

19900 SWEETGUM CIRCLE APT 33 77 S. WASHINGTON STREET #101<br />

GERMANTOWN MD 20874 ROCKVILLE MD 20850<br />

OGA14745 PCT NELSON, JERON DAMIAN UNITED STATES FIRE INS CO 05/06/11 05/19/11 BFDA 5,000<br />

5350 BROOKWAY # 3 10777 WESTHEIMER RD., STE. 500<br />

COLUMBIA MD 21<strong>04</strong>4 HOUSTON TX 77<strong>04</strong>2<br />

OGD31826 PCT POCASANGRE-MIRANDA, JOSE FIDEL LOPEZ, CLANCY 09/28/10 BFDA 2,000<br />

410 NORTH SUUMMIT AVENUE #2<strong>02</strong> 410 N SUMMIT AVE #2<strong>02</strong><br />

GAITHERSBURG MD 20877 GAITHERSBURG MD 20877<br />

OFY277<strong>02</strong> PCT PYLE, MARTHA JEAN BREEDLOVE, DAVID 12/03/10 12/17/10 BFST 2,000<br />

20315 ROSETHORN AVENUE 8206 JEB STUART ROAD<br />

GAITHERSBURG MD 20879 POTOMAC MD 20854<br />

OFB46574 PCT QUETZEL, OSEAR A LEXINGTON NATIONAL INS CORP 09/<strong>02</strong>/10 09/29/10 BFDA 2,500<br />

4214 ISBELL ST 200 E. LEXINGTON ST., STE. 501<br />

SILVER SPRING MD 20906 BALTIMORE MD 212<strong>02</strong><br />

OOPXOCFH PCT RIOS-MARCIAL, JUAN 01/06/11 <strong>02</strong>/03/11 BFDA 3,000<br />

18200 KILMER DRIVE #2<strong>02</strong><br />

TRIANGLE VA 22172<br />

OFY33548 PCT RIVAS, CARLOS ALBERTO 12/28/10 1,000 1,000<br />

19659 CRYSTAL ROCK DR #22<br />

GERMANTOWN MD 20874<br />

OOOCODDG PCT SASTUNI, HECTOR 06/06/11 3,000 3,000<br />

11201 BETHESDA CHURCH RD<br />

DAMASCUS MD 20872<br />

OFE45255 PCT TISCARENOOJEDA, CHRISTIAN 09/27 /10 09/27/10 3,500 3,500<br />

4<strong>13</strong> CHRISTOPHER AVE<br />

GAITHERSBURG MD 20879<br />

OFE45257 PCT TISCARENOOJEDA, CHRISTIAN 09/27/10 3,500 3,500<br />

4<strong>13</strong> CHRISTOPHER AVE<br />

GAITHERSBURG MD 20877<br />

0<strong>13</strong>YOAD5 PCT TORRES, JOSE F ACOSTA, MARITZA D. SANDOVAL 09/30/10 07/07/12 BFDA 3,000<br />

19515 FREDERICK ROAD LOT #145 19515 FREDERICK RD APT. 63<br />

GERMANTOWN MD 20876 GERMANTOWN MD 20876<br />

OFL32816 PCT WILDER, ADRIAN EARL PANTAZES, NrCKOLAS 08/26/10 09/20/10 BFDA 1,500<br />

219 HUTTON STREET 77 S. WASHINGTON STREET #101


OFT12969<br />

PCT<br />

GAITHERSBURG<br />

MD<br />

WILSON, MARC ANTHONY SR<br />

2<strong>02</strong> LINCOLN AVE<br />

ROCKVILLE<br />

MD<br />

20877 ROCKVILLE MD 20850<br />

LEXINGTON NATIONAL INS CORP 08/17/10<br />

200 E. LEXINGTON ST., STE. 501<br />

20850 BALTIMORE MD 212<strong>02</strong><br />

09/01/10 BFDA<br />

1,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 06 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 30<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

TOTALS FOR BOND TYPE: PCT<br />

70,600<br />

14,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0601<br />

79,100<br />

16,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 31<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 06 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OEC41059 PARB AGUILARMARINEZ, WALTER JOSE 11/22/10 2,000 2,000<br />

1408 QUEBEC ST<br />

HYATTSVILLE MD 20783<br />

OFE50357 PARB CESAREO, JOSE ANTONIO OS/23/11 1,500 1,500<br />

2969 SHEPPERTO TERR<br />

SILVER SPRING MD 209<strong>04</strong><br />

OEL42488 PARB CISNEROSARIAS, YENIS YANIRA UNITED STATES FIRE INS CO 06/03/11 OS/24/12 BFDA 2,000<br />

3207 KIMBERLY RD 10350 RICHMOND AVE., STE. 300<br />

HYATTSVILLE MD 20782 HOUSTON TX 77<strong>04</strong>2<br />

ODL50552 PARB GUZMANCASTRO, DAVID ANTONIO <strong>02</strong>/01/11 09/22/12 BFDA 2,000<br />

33MIRRASOU LANE<br />

GAITHERSBURG MD 20878<br />

OES836<strong>02</strong> PARB MARTINEZ, WALTER JOSE AGUILAR 10/15/10 BFSA 100<br />

1408 QUEBEC ST<br />

HYATTSVILLE MD 20783<br />

OFV47169 PARB PORTILLOAYALA, JUAN CARLOS 06/<strong>02</strong>/11 11/28/11 BFDA 1,500<br />

1418 UNIVERSITY BOULEVARD #101<br />

HYATTSVILLE MD 20783<br />

TOTALS FOR BOND TYPE: PARB 9,100 3,500<br />

OGCI0851 PCT AGUILON-VASQUEZ, JENRY ARMANDO PEREZ-LUCAS, BRUNO AMED <strong>02</strong>/<strong>04</strong>/11 <strong>04</strong>/25/12 BFDA 2,500<br />

UNKNOWN 4723 BOILING BROOK PKWY<br />

ROCKVILLE MD 20852 ROCKVILLE MD 20852<br />

OGA08952 PCT ANE, HASSON <strong>04</strong>/08/11 2,500 2,500<br />

3701 CASTLE TER<br />

SILVER SPRING MD 209<strong>04</strong><br />

OEY39882 PCT BOUMTIE, DIDIER MBOK BOUMTIE, NELLY 08/<strong>02</strong>/10 2,500 2,500<br />

427 SPARKLEBERRY TERRACE 427 SPARKLEBERRY TERRACE<br />

LEESBURG VA 20176 LEESBURG VA 20176<br />

003MOD9N PCT CHAVARRIAYCHAVARRIA, FRANKLIN 06/09/11 08/29/12 BFDA 1,000<br />

1<strong>04</strong> CHARON COURT #201<br />

LAUREL MD 20707<br />

OFT21496 PCT CRUSOE, DAMIAN SCOTT 05/03/11 07/08/11 BFDA 3,000<br />

3<strong>02</strong>1 MOZART DRIVE<br />

SILVER SPRING MD 209<strong>04</strong><br />

OEZ11582 PCT DAVIS, BRUCE SHERWOOD 05/03/11 1,000 1,000<br />

4001 SOUTHEND RD<br />

ROCKVILLE MD 20853<br />

OGA15086 PCT DAVIS, MELVIN KENNETH 11/29/10 03/23/11 BFDA 5,000<br />

3501 PEAR TREE CT #32<br />

SILVER SPRING MD 20906<br />

005KOD4B PCT FUENTES-QUINTANILLA, JUAN A <strong>04</strong>/26/11 1,500 1,500<br />

UNKNOWN<br />

UNKNOWN XX 00000<br />

OFX15057 PCT GAITAN-GARCIA" RAFAEL ALEJAND GHAYOUR, KATAUYOUN 09/23/10 <strong>04</strong>/03/12 BFDA 2,500<br />

11508 BRUNDIDGE TERRACE 11508 BRUNDIDGE TER


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RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 32<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 06 <strong>02</strong><br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFX15057 GHAYOUR, KATAUYOUN<br />

11508 BRUNDIDGE TERRACE<br />

GERMANTOWN MD 20876<br />

OFU09442 PCT KHAN, SARFRAZ GIBRAN 06/07/11 08/08/11 BFST 2,500<br />

4 WATERSIDE CT<br />

GERMANTOWN MD 20874<br />

OEY39989 PCT LINAMEN, RANDY RICHARD 11/08/10 2,500 2,500<br />

8724 ROUND LANE<br />

MANASSAS VA 20111<br />

OGC<strong>13</strong>539 PCT LOPEZ-PORTILLO, MARIO NELSON 11/16/10 2,500 2,500<br />

GLENMONT CIRCLE #T3<br />

SILVER SPRING MD 209<strong>02</strong><br />

00B40D5G PCT LOPEZ, VICTOR S MIRANDA-ROMERO, BRAULIO T 05/05/11 BFSA 5,000<br />

12422 DEWEY ROAD 3808 LAWRENCE AVE<br />

SILVER SPRING MD 20906 KENSINGTON MD 20895<br />

OGA15988 PCT ORTEZ, OSCAR ORTEGA 12/2l/10 1,500 1,500<br />

2825 MUNSON ST<br />

SILVER SPRING MD 20906<br />

OEZ08453 PCT OTERO, JOSE A 06/21/11 3,000 3,000<br />

115<strong>02</strong> ELKIN STREET #2<br />

WHEATON MD 209<strong>02</strong><br />

OEQ15850 PCT PORTILLOAYALA, JUAN CARLOS 05/<strong>04</strong>/11 11/28/11 BFDA 3,500<br />

1418 UNIVERSITY BOULEVARD #101<br />

HYATTSVILLE MD 20783<br />

OGA5<strong>13</strong>20 PCT SOTO, AVELARDO 09/20/10 10/18/10 BFDA 2,500<br />

32<strong>04</strong> W SCHOOL<br />

CHICAGO IL 60618<br />

OFX16284 PCT VALLE, ALEXANDER GIOVANNI 07/26/10 09/14/10 BFDA 2,000<br />

2807 URBANA DR<br />

SILVER SPRING MD 20906<br />

TOTALS FOR BOND TYPE: PCT 46,500 17,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 06<strong>02</strong> 55,600 20,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 33<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 07 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

019JOC3D PARB JONES, STEVEN ISAIAH JONES, RENEAU MARTINEZ 05/11/11 OS/24/11 BFDA 1,500<br />

12417 STARLIGHT LANE 12417 STARLIGHT LN.<br />

BOWIE MD 20715 BOWIE MD 20715<br />

OE018484 PARB MAGDALENA, EDGAR N 09/20/10 <strong>02</strong>/05/11 BFDA 2,500<br />

14701 LAUREL BOWIE RD #01<br />

LAUREL MD 20708<br />

TOTALS FOR BOND TYPE: PARB 4,000<br />

OFY92015 PCT HARROD, NATHANIEL ALPHONSO BLACK, M 11/15/10 11/17/10 BFST 5,000<br />

4117 OLD MUDDY CREEK ROAD 4117 OLD MUDDY CREEK RD<br />

EDGEWATER MD 21037 EDGEWATER MD 21037<br />

FINANCIAL CASUALTY & SURETY,<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HOUSTON TX 77098<br />

OFY9<strong>04</strong>54 PCT MACERPALMER, DARIUS LEE PALMER, ALVIN 01/03/11 01/21/11 BFDA 2,000<br />

605 ROUNDVIEW RD 605 ROUNDVIEW RD<br />

BROOKLYN MD 21225 BROOKLYN MD 21225<br />

OFX37681 PCT TURCIOS, CARLOS ALFREDO TURCIOS-SOLORZANO, CARLOS M. 10/25/10 2,500 2,500<br />

9919 REISTERSTOWN RD 9919 REISTERSTOWN RD.<br />

OWINGS MILLS MD 21117 OWINGS MILLS MD 21117<br />

OFFl72<strong>13</strong> PCT WEAVER, GARRETT THOMAS SIMMONS, LASHAWNTA 05/<strong>04</strong>/11 1,500 1,500<br />

3605 MOSES WAY APT-305 1<strong>04</strong>36 MARKBY COURT<br />

WALDORF MD 206<strong>02</strong> WHITE PLAINS MD 20695<br />

TOTALS FOR BOND TYPE: PCT 11,000 4,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0701 15,000 4,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 07 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 34<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OFD99901 PARB WASHINGTON, REGINALD JEAN<br />

35526 JANUS CT<br />

FRANKFORD DE 19945<br />

07/14/10 07/16/10<br />

BFDA 1,000<br />

TOTALS FOR BOND· TYPE:<br />

PARB<br />

1,000<br />

OGA94<strong>02</strong>1<br />

OFY82423<br />

ODG36581<br />

PCT COMPTON, DANNY GORDON<br />

<strong>13</strong>15 GATWICK RD<br />

GLEN BURNIE MD<br />

PCT FRANKLIN, EDWARD RUSSELL<br />

1911 E LANVALE ST<br />

BALTIMORE<br />

MD<br />

PCT GEARHART, JOSEPH JAMES<br />

P.O. BOX 55 129 RAILROAD<br />

FALLING WATERS WV<br />

SUTTON, LISA 08/<strong>02</strong>/10<br />

4603 LINDEN AVE<br />

21060 HALETHORPE MD 21227<br />

WASHINGTON, ZINA <strong>04</strong>/07/11<br />

3007 ROSEKEMP AVE 410-952-1092<br />

212<strong>13</strong> BALTIMORE MD 21214<br />

AMERICAN SURETY CO 09/17/10<br />

ST. P.O. BOX 68932<br />

25419 INDIANAPOLIS IN 46268<br />

RUDICIL, CHARLENE ANN<br />

307 W HIGH ST FL 2<br />

EBENSBURG PA 15931<br />

08/11/10<br />

BFDA 2,500<br />

<strong>04</strong>/27/11 BFST<br />

2,500<br />

2,500<br />

2,500<br />

TOTALS FOR BOND TYPE:<br />

PCT<br />

7,500<br />

2,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 07<strong>02</strong><br />

8,500<br />

2,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 35<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 08 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OFF03794 PARB LOWRY, HOWARD LOUIS LOWRY, HOWARD LOUIS 07/21/10 2,500 2,500<br />

3420 ALLENDALE STREET 3420 ALLENDALE STREET<br />

PITTSBURGH PA 152<strong>04</strong> PITTSBURGH PA 152<strong>04</strong><br />

OFZ08816 PARB SYKES, GARRY MELVIN CONTINENTAL HERITAGE INS CO 06/29/11 06/29/11 BFDA 1,000<br />

5821 ETHELBERT AVE P.O. BOX 4376<br />

BALTIMORE MD 21215 DAVENPORT IA 52808<br />

TOTALS FOR BOND TYPE: PARB 3,500 2,500<br />

OFY92543 PCT BAUER, ASHLEY RAE 05/11/11 08/17/11 BFDA 2,500<br />

8549 DAVIS ROAD<br />

COLUMBIA MD 21<strong>04</strong>5<br />

OGB826<strong>13</strong> PCT COLLINS, KRISTA LYNN HUNDERTMARK, WARREN 11/24/10 12/15/10 BFST 2,500<br />

152 1/2 LIBERTY ST 119 5TH AVENUE<br />

WESTMINSTER MD 21157 BRUNSWICK MD 21716<br />

OFY93101 PCT SMITH, SHAWN LERONE THOMAS, SHERRI <strong>02</strong>/10/11 <strong>02</strong>/18/11 BFDA 3,000<br />

2808 GATEHOUSE DRIVE APT B 2849 W. COLDSPRING<br />

GWYNN OAK MD 21207 BALTIMORE MD 21215<br />

OES72349 PCT YAYAH, LIASYMONE 08/19/10 11/01/10 BFDA 25,000<br />

1901 ARWELL COURT<br />

SEVERN MD 21144<br />

TOTALS FOR BOND TYPE: PCT 33,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0801 36,500 2,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 08 <strong>04</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 36<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OEN72697 PCT ANGELES, JUAN CARLOS<br />

2 A CEDAR TREE CT<br />

COCKEYSVILLE MD 21030<br />

OEV59566 PCT AWOSIKA, ADENISOTU ADEOLA<br />

4<strong>04</strong> S. PHILA. BLVD, RM 7<br />

ABERDEEN MD 21001<br />

006ROAZ6 PCT PECHICKJIAN, JONATHON NICHOLAS<br />

33 STEVENS AVE<br />

NEW CASTLE DE 19720<br />

03/29/11<br />

FINANCIAL CASUALTY & SURETY, <strong>02</strong>/14/11 03/15/11<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HOUSTON TX 77098<br />

09/01/10 08/31/11<br />

1,000<br />

BFDA 2,500<br />

BFDA 5,000<br />

1,000<br />

TOTALS FOR BOND TYPE: PCT<br />

8,500<br />

1,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 08<strong>04</strong><br />

8,500<br />

1,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 08 05<br />

PAGE 37<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OF081215 PARB COLON, SAMUEL TORRES FINANCIAL CASUALTY & SURETY, <strong>04</strong>/07/11 <strong>04</strong>/07/11<br />

18 EBBTIDE COURT 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

ESSEX MD 21221 HOUSTON TX 77098<br />

OFY98859 PARB HUDSON, DONEISHA TIAUNA BROWN, LAMONT 07/22/10 07/23/10<br />

3707 BEEHLER AVENUE <strong>13</strong>56 SHERW08D AVE<br />

BALTIMORE MD 21217 BALTIMORE MD 21239<br />

TOTALS FOR BOND TYPE: PARB<br />

OFS06655 PCT CHEESE, VICTORIA FINANCIAL CASUALTY & SURETY, 09/<strong>02</strong>/10 09/16/10<br />

1505 LESTER MORTON COURT 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

BALTIMORE MD 21205 HOUSTON TX 77098<br />

TOTALS FOR BOND TYPE: PCT<br />

BFDA 2,500<br />

BFDA 2,500<br />

5,000<br />

BFDA 2,500<br />

2,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0805<br />

7,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 38<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 09 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

00<strong>13</strong>0BL2 PARB BEESE, TIMOTHY HAROLD <strong>02</strong>/22/11 2,500 2,500<br />

<strong>13</strong>07 NEWPORT RD<br />

BRISTOL PA 19007<br />

OFV07981 PARB DOBBINS, IKWAAN A 10/<strong>13</strong>/10 1,500 1,500<br />

27-29 SEABURY ST #2<br />

NEWARK NJ 071<strong>04</strong><br />

ODV31074 PARB MELENDEZHERNANDEZ, SANTOS A 10/14/10 03/10/11 BFDA 1,000<br />

7300 RIGGS RD APT 203<br />

HYATTSVILLE MD 20783<br />

TOTALS FOR BOND TYPE: PARB 5,000 4,000<br />

OFR31559 PCT AWOSIKA, ADENISOTO ADEOLA MELTON, JOSHUA 09/14/10 09/16/10 BFDA 2,500<br />

50 E BEL AIR RD APT 20 9019 AMBER OAKS WAY<br />

ABERDEEN MD 21001 OWINGS MILLS MD 21117<br />

0<strong>04</strong>Z0B78 PCT FOX, MICHAEL THOMAS JR 12/16/10 06/07/11 BFDA 1,000<br />

381 MOUNT ZOAR RD<br />

CONOWINGO MD 21918<br />

OET35435 PCT MCCLANE, CHANDLER THOMAS 10/25/10 3,000 3,000<br />

76 TULIP LANE<br />

NEWARK DE 197<strong>02</strong><br />

TOTALS FOR BOND TYPE: PCT 6,500 3,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0901 11,500 7,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 39<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 10 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OOQCOAYG PARB CAMPBELL, WENDELL LOWELL JR 06/29/11 1,500 1,500<br />

124 ECLIPSE LANE APT. 4<br />

MARTINSBURG WV 25401<br />

TOT-ALS FOR BOND TYPE: PARB 1,500 1,500<br />

OGE55808 PCT ALBORES-ROLENBE, VILLANUEVA 01/07/11 <strong>04</strong>/25/11 BFDA 2,500<br />

14607 BOWIE ROAD APT 1<strong>02</strong><br />

LAUREL MD 20708<br />

OGR22239 PCT BETANCOUTH, FRANKLIN D <strong>04</strong>/12/11 <strong>04</strong>/12/11 BFDA 3,000<br />

5515 CARTER'S LANE<br />

RIVERDALE MD 20737<br />

01280A3Y PCT BYRD, KIANA JAMILIA OS/20/11 11/<strong>02</strong>/11 BFDA 2,600<br />

8756 TAMAR DR<br />

COLUMBIA MD 21<strong>04</strong>5<br />

OGC96219 PCT CAJBON, RODRIGO CAAL 12/03/10 2,500 2,500<br />

629 MOUNTAIN DR #E<br />

CULPEPER VA 22701<br />

OGC96476 PCT DANTZLER, ANDRE <strong>02</strong>/<strong>04</strong>/11 <strong>02</strong>/19/11 BFDA 1,500<br />

9900 WASHINGTON BLVD APT 301<br />

LAUREL MD 20723<br />

OGC96142 PCT GUARDADO-RIVERA, VICTOR MANUEL <strong>02</strong>/23/11 3,000 3,000<br />

16250 IMPERIAL VALLEY DR.<br />

HOUSTON TX 77060<br />

OGC96565 PCT HERNANDEZ, SABAS MORALES 11/10/10 2,500 2,500<br />

6573 FRIETCHIE ROW<br />

COLUMBIA MD 21<strong>04</strong>5<br />

OGR22605 PCT KANU, HASSAN 03/24/11 09/19/11 BFDA 2,500<br />

2622 CAMELLIA DR APT E<br />

DURHAM NC 27705<br />

00FQOA3K PCT KELLY, PIERRE RICARDO <strong>04</strong>/01/11 <strong>04</strong>/14/11 BFDA 3,000<br />

19 STREET NE<br />

WASHINGTON DC 200<strong>02</strong><br />

OGC95146 PCT LEWIS, JOSEPH MICHAEL FINANCIAL CASUALTY & SURETY, 11/03/10 11/09/10 BFDA 2,500<br />

2165 FIREBERRY CT 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

PRINCE FREDERICK MD 20678 HOUSTON TX 77098<br />

000KOAX6 PCT LOPEZ-MIRANDA, ROBERTO 12/14/10 3,500 3,500<br />

7009 RIVERSIDE APT 29<br />

FT WORTH TX 76244<br />

OOFLOAGP PCT LYMAN, BRITTANY HOPE 06/01/11 2,500 2,500<br />

HOUSE OF HOPE - 514 CRAIN HWY<br />

GLEN BURNIE MD 21060<br />

OFN51685 PCT MENDEZ, ARTURO PINA 07/15/10 2,500 2,500<br />

4820 RALDES<br />

MOUNT AIRY MD 21771<br />

OGC94849 PCT PATTON, WILLIAM EDWARD ROCHE SURETY & CAS CO INC <strong>02</strong>/08/11 03/22/11 BFDA 1,500<br />

9738 52ND. AVE. 1910 ORIENT ROAD


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RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 40<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 10 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

00COOA3Z PCT PEREZ, JAVIER ANTONIO <strong>02</strong>/<strong>02</strong>/11 2,500 2,500<br />

UNKNOWN<br />

UNKNOWN XX 00000<br />

OGR28570 PCT POSADASMENDOSA, MARBIN <strong>04</strong>/21/11 07/18/11 BFDA 2,500<br />

6636 WASHINGTON BLVD<br />

ELKRIDGE MD 21075<br />

00DQOC1Z PCT REYES, FRANCISCO CACHONDO 01/06/11 2,000 2,000<br />

156 MCCORKELL AVE<br />

PAULSBORO NJ 08066<br />

005MOBDL PCT SANCHEZ, BASILIO TORRES 03/01/11 1,000 1,000<br />

9566 CLARKSVILLE RD.<br />

ELLICOTT CITY MD 21<strong>04</strong>3<br />

0<strong>02</strong>FOAX1 PCT 'SMITH, DANIEL EARL <strong>04</strong>/<strong>13</strong>/11 <strong>04</strong>/<strong>13</strong>/11 BFDA 3,000<br />

4636 PARK HEIGHTS AVE<br />

BALTIMORE MD 21215<br />

0<strong>02</strong>FOAX1 PCT SMITH, DANIEL EARL <strong>04</strong>/<strong>13</strong>/11 <strong>04</strong>/<strong>13</strong>/11 BFDA 2,500<br />

4636 PARK HEIGHTS AVE<br />

BALTIMORE MD 2l2l5<br />

00C80BQN PCT SMITH, MARCUS WILLIAM LEXINGTON NATIONAL INS CORP 06/14/11 06/21/11 BFDA 1,500<br />

10572 TWIN RIVERS RD APT C1 P.O. BOX 6098<br />

COLUMBIA MD 21<strong>04</strong>4 LUTHERVILLE MD 21094<br />

008DOB9P PCT STRONG, TITUS G <strong>04</strong>/12/11 <strong>04</strong>/<strong>13</strong>/11 BFDA 3,500<br />

6336 MOSHER STREET<br />

BALTIMORE MD 21205<br />

OFY46115 PCT WOODS, STRATFORT ERICSON 03/09/11 03/10/11 BFST 1,500<br />

5653 HARPERS FARM RD.#C<br />

COLUMBIA MD 21<strong>04</strong>4<br />

TOTALS FOR BOND TYPE: PCT 55,600 22,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 1001 57,100 23,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 10 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 41<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

014QOACY PARB BIZZARRI, ROBERT ANGELO<br />

4 FOX MEADOW GARTH<br />

WESTMINSTER MD 21157<br />

OFT36377 PARB BREIDENSTEIN, TODD MARKER<br />

3036 OAK GREEN CIRCLE APT. 0<br />

ELLICOTT CITY MD 21<strong>04</strong>3<br />

LEXINGTON NATIONAL INS CORP 10/07/10<br />

200 E. LEXINGTON ST., STE. 501<br />

BALTIMORE MD 212<strong>02</strong><br />

11/16/10<br />

10/<strong>13</strong>/10<br />

BFDA 2,500<br />

1,000<br />

1,000<br />

TOTALS FOR BOND TYPE: PARB<br />

3,500<br />

1,000<br />

OGA62334 PCT BOYD, PAUL FRANCIS III STARRS, MATHHEW THOMAS 01/06/ll <strong>02</strong>/25/ll<br />

53 WEST DEEP RUN ROAD 7 CHASE STREET APT 3<br />

WESTMINSTER MD 21158 WESTMINSTER MD 21157<br />

OGA62334 STARRS, MATTHEW<br />

400 ACACIA DRIVE<br />

PORT ORANGE FL 32127<br />

OGHl3764 PCT KARIUKI, PATRICK MUNANU NJERU, AGNES MURANGI 03/<strong>02</strong>/ll<br />

1<strong>02</strong>36 OAK HILL RD, P.O. BOX 89 22<strong>02</strong> RIVER CANYON<br />

WOODSBORO MD 21798 GARLAND TX 75<strong>04</strong>1<br />

TOTALS FOR BOND TYPE: PCT<br />

BFDA 2,500<br />

5,000<br />

7,500<br />

5,000<br />

5,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 10<strong>02</strong><br />

ll,OOO<br />

6,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 11 01<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 42<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OGQ12749 PARB CHAMBERS, DILLION AINSLEY<br />

11214 YOUNGSTOWN DR APT 607<br />

HAGERSTOWN MD 21740<br />

TOTALS FOR BGND TYPE: PARB<br />

06/07/11<br />

06/10/11 BFST<br />

2,000<br />

2,000<br />

OFX71549<br />

OFX71230<br />

OGQ14373<br />

OGH48052<br />

OET44921<br />

OGC474<strong>02</strong><br />

OGR85852<br />

OGA64955<br />

OGC47381<br />

OGE93551<br />

OFX69491<br />

OFX72414<br />

OGQ090<strong>04</strong><br />

OGQ12665<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

PCT<br />

ALCANTAR-GARIBA,<br />

1419 E KEY PKWY APT<br />

FREDERICK<br />

ALLEN, JACOB WAYNE<br />

844 RENFRO ST<br />

FORT WORTH<br />

ALBERTO<br />

TX 76108<br />

BASENBACK, TONY RAY<br />

1417 KEY PKWY APT B-5<br />

FREDERICK MD 217<strong>02</strong><br />

BERMUDEZ-VAZQUEZ, HEDGAR GUILL<br />

1214 STILLMEADOW PL APT A2<br />

FREDERICK MD 21703<br />

BERMUDEZVAZQUEZ, HEDGAR GUILLE<br />

1214 STILLMEADOW PL, APT A2<br />

FREDERICK MD 21703<br />

BRUCHEY, GEORGE WILLIAM<br />

328 MADISON STREET, #2<br />

FREDERICK MD 21701<br />

GARCIA-GOMEZ, JOSE ANTONIO<br />

220 RIDGE DRIVE<br />

YORK SPRINGS<br />

PA 17372<br />

INMAN, JOSEPH DANIEL<br />

519 KLINEHARTS ALLEY<br />

FREDERICK<br />

MANCIA-PAVON, NELSON<br />

C4<br />

MD 217<strong>02</strong><br />

APT 1<strong>02</strong><br />

MD 21701<br />

A<br />

73 HANCOCK PLACE<br />

LEESBURG VA 20176<br />

MARKWOOD, JOHN RANDALL<br />

1411 KEY PARKWAY APT B<br />

FREDERICK MD 21703<br />

MYNHIER, PETER ALAN<br />

1837 NEEDMORE ROAD<br />

MARTINSBURG<br />

WV 25401<br />

ORTEZ, OSCAR ORTEGA<br />

2825 MUNSON ST<br />

SILVER SPRING<br />

MD 20906<br />

OTONIEL-NUNUEZ, ESAU<br />

200 S MARKET ST<br />

FREDERICK MD 21701<br />

PEREZ-HERNANDEZ, ANTONIO<br />

<strong>13</strong>234 JAMES MADISON HWY<br />

BANKERS INS CO<br />

PO BOX 33015<br />

ST PETERSBURG<br />

BRUCHEY, CODY WAYNE<br />

328-B MADISON STREET<br />

FREDERICK<br />

INMAN, KENNIE<br />

PO BOX 93<br />

FREDERICK<br />

11/09/10<br />

09/<strong>02</strong>/10<br />

<strong>04</strong>/19/11<br />

FL 33733<br />

01/05/11<br />

01/11/11<br />

12/22/10<br />

MD 21701<br />

03/24/11<br />

07/01/10<br />

MD 21705<br />

<strong>02</strong>/03/11<br />

11/<strong>04</strong>/10<br />

09/28/10<br />

11/23/10<br />

<strong>02</strong>/22/11<br />

05/31/11<br />

10/<strong>02</strong>/10<br />

05/10/11<br />

08/29/10<br />

01/12/<strong>13</strong><br />

1,500<br />

BFDA 1,000<br />

BFDA 5,000<br />

2,500<br />

2,500<br />

12/29/10 BFST 500<br />

500<br />

BFDA 3,500<br />

3,000<br />

BFDA 2,500<br />

1,000<br />

1,500<br />

2,500<br />

06/09/11 BFST<br />

1,750<br />

1,500<br />

2,500<br />

2,500<br />

500<br />

3,000<br />

1,000<br />

1,500<br />

2,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 43<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 11 01<br />

CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT<br />

NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING<br />

OGH18526 PCT PINEDA, BRIAN STERLING 12/16/10 2,500 2,500<br />

1147 DAFFADIL DRIVE<br />

FREDERICK MD 217<strong>02</strong><br />

OGQ1<strong>04</strong>28 PCT PORTILLO-CHEVEZ, JOSE ATILIO <strong>02</strong>/22/11 1,500 1,500<br />

UNKNOWN<br />

GREENCASTLE PA 17225<br />

OFX80625 PCT RAMEY, DONALD LEE 08/24/10 <strong>02</strong>/11/11 BFDA 1,000<br />

<strong>13</strong>14 HAMPSHIRE DR<br />

FREDERICK MD 217<strong>02</strong><br />

OGQ10173 PCT RODRIGUEZ, JOSE R <strong>04</strong>/14/11 1,500 1,500<br />

1475 KEY PARKWAY APT B1<br />

FREDERICK MD 217<strong>02</strong><br />

00FWOAW7 PCT ROJAS-PEREZ, EDUARDO NEPTALI 11/16/10 03/23/11 BFDA 1,500<br />

107 TILLMAN PL, # 107<br />

FREDERICK MD 21703<br />

OGC47491 PCT SCOTT, DAVID ROGERS SCOTT, DAVID R 10/20/10 11/09/10 BFDA 3,500<br />

3<strong>02</strong> MANOR COURT 3<strong>02</strong> MANOR COURT<br />

FREDERICK MD 21701 FREDERICK MD 21701<br />

0<strong>04</strong>ROB90 PCT VICENTE, EDGAR ALBERTO 07/08/10 1,750 1,750<br />

700 OLD COWAN ROAD<br />

WINCHESTER TN 37398<br />

TOTALS FOR BOND TYPE: PCT 42,500 22,250<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 1101 44,500 22,250


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 11 <strong>02</strong><br />

PAGE 44<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

00RMOAW6 PCT MICHAEL, MARLIN ROBERT FINANCIAL CASUALTY & SURETY, 10/<strong>04</strong>/10 10/23/10 BFDA 750<br />

<strong>13</strong>62 HOODS MILL RD 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

WOODBINE MD 21797 HOUSTON TX 77098<br />

OEP52622 PCT SANCHEZ, PEDRO NOEL 08/09/10 150 150<br />

l30 E. FRANKLIN STREET, ·#2<br />

HAGERSTOWN MD 21740<br />

OFS5<strong>04</strong>12 PCT STEWART, BRENDA RENEE FINANCIAL CASUALTY & SURETY, <strong>04</strong>/26/11 10/01/11 BFDA 3,000<br />

l36 EAST AVE 3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

HAGERSTOWN MD 21740 HOUSTON TX 77098<br />

TOTALS FOR BOND TYPE: PCT<br />

3,900<br />

150<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 11<strong>02</strong><br />

3,900<br />

150


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 12 01<br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 45<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OGF03103 PCT BARNES, CLINTON JEFFERY<br />

DANS RUN ROAD POBOX 105<br />

FORT ASHBY WV 26719<br />

OEA51501 PCT HARDEMAN, JAMES EUGENE<br />

19410 OLD DANS ROCK ROAD<br />

MIDLAND MD 21542<br />

OSC26732 PCT LEAVITT, CHRISTOPHER LEE<br />

PO BOX 16 SANDY LANE<br />

FORT ASHBY WV 26719<br />

OSC26732<br />

OGP24478 PCT MCCARTHY, SCOTT MICHAEL<br />

5335 S M 52 - 729<br />

STOCKBRIDGE MI 49285<br />

TOTALS FOR BOND TYPE: PCT<br />

01/18/11 12/20/11<br />

AMERICAN SURETY CO 09/28/10 06/08/11<br />

P.O. BOX 68932<br />

INDIANAPOLIS IN 46268<br />

LEWIS, AMANDA LINN 10/<strong>04</strong>/10 10/25/10<br />

600 GREENE STREET<br />

CUMBERLAND MD 215<strong>02</strong><br />

LOIBEL, VICTORIA E<br />

884 SPERRY TERRACE<br />

CUMBERLAND MD 215<strong>02</strong><br />

FOOTEN-BORHER, KERRI A<br />

884 SPERRY TERRACE<br />

CUMBERLAND MD 215<strong>02</strong><br />

03/08/11<br />

BFST 5,000<br />

BFDA 1,000<br />

BFDA 2,500<br />

1,000<br />

9,500<br />

1,000<br />

1,000<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 1201<br />

9,500<br />

1,000


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong><br />

DISTRICT 12 <strong>02</strong><br />

MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

PAGE 46<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS<br />

SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

00ZXOB3D PCT GRIFFITH, BILLY RICHARD<br />

22447 STATE HIGHWAY 194 EAST<br />

FEDSCREEK KY 41524<br />

OFG09154 PCT RINKER, JUSTIN RUSSELL<br />

401 L STREET<br />

OAKLAND MD 21550<br />

OFR15084 PCT UZOR, CHARLES WILSON<br />

<strong>13</strong>512 HOLLOW LOG DRIVE<br />

UPPER MARLBORO MD 20774<br />

05/10/11<br />

01/26/11 <strong>02</strong>/17/11<br />

07/14/10 08/<strong>04</strong>/10<br />

1,500<br />

BFDA 1,000<br />

BFDA 1,500<br />

1,500<br />

TOTALS FOR BOND TYPE: PCT<br />

4,000<br />

1,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 12<strong>02</strong><br />

4,000<br />

1,500


RUN DATE <strong>02</strong>/<strong>04</strong>/<strong>13</strong> MARYLAND DISTRICT COURT TRAFFIC SYSTEM<br />

FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS<br />

FROM 07/01/2010 TO 06/30/2011<br />

DISTRICT 12 03<br />

PAGE 47<br />

JOB A70TY207<br />

CASE<br />

NUMBER<br />

BOND<br />

TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS<br />

WARRANT<br />

ISSUED<br />

WARRANT<br />

SERVED<br />

WARRANT EVENT CLOSURE CODE BOND<br />

RECALLED BFDA/BFSA/BFST AMOUNT<br />

AMOUNT<br />

PAID<br />

AMOUNT<br />

OUTSTANDING<br />

OFX51560<br />

PARB YATES, MICHELLE DIANE<br />

18703 SMITTY'S ROAD<br />

FROSTBURG<br />

MD<br />

FINANCIAL CASUALTY & SURETY, <strong>04</strong>/<strong>04</strong>/11<br />

3<strong>13</strong>1 EASTSIDE, SUITE 600<br />

21532 HOUSTON TX 77098<br />

<strong>04</strong>/14/11<br />

BFDA 1,500<br />

TOTALS FOR BOND TYPE: PARB<br />

1,500<br />

TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 1203<br />

1,500

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