EXECUTIVE SUMMARY · 2019-12-16 · Orlando, FL X $500 to Michael Hough X X X X X X American Surety Co. Indianapolis, IN X $500 to Michael Hough X X X X X X A New Beginning Bail Bonds,

EXECUTIVE SUMMARY

This report compiles information with regard to monetary contributions made to

members of the General Assembly, by businesses engaged in the bail bonding, or individuals

associated with bail bonding companies or working employed as bail bondsmen. The

contributions contained herein are limited to, checks contributed to a candidate’s receiving

committee or tickets purchased to attend functions hosted by elected officials. Additionally,

checks contributed to a Slate, Caucus, or Central Committee is included if contributed by a

known bail bondsman. A list of bail bond companies was compiled by searching for companies

registered with the Maryland Insurance Administration that contained either “bail” or “bond” in

their trade name—for a total of 103 companies. The status and corporate structure of these

companies was researched using a database available on Maryland State Department of

Assessment and Taxation’s website. This search was also used to gather the names of

individuals owning or working in the bail bond industry. These names were gathered through

review of corporate documents published on the Maryland State Department of Assessment and

Taxation’s website, which are open to the public. Finally, the amount of contributions made to

members of the General Assembly was collected by searching the name of the bail bond

company (or individual associated with bail bond companies) within Maryland State Board of

Election’s website. Contributions were researched in one of two ways; by the contributor or by

the receiver. In researching campaign contributions by receiver, the search was originally limited

to current members of the House Judiciary and Senate Judicial Proceedings Committees.

Campaign contributions by contributor, however, included every current and former Member of

the General Assembly.

Below is a summary of the key findings of this research:

Between 2011 and the date of this report, all bail bond companies or individuals

associated with or working for bail bond companies, contributed a total of $201,450.00 to

members of the Maryland General Assembly. The elected officials with the highest

amount of campaign contributions were, Bobby Zirkin, Chair of the Senate Judicial

Proceedings Committee, with $57,200.00, and Joe Vallario, Chair of the House Judiciary

Committee, with $43,250.00. Together, Bobby Zirkin and Joe Vallario were the

recipients of approximately 49% of all contributions made by bail bond companies.

Michael Hough, a member of the Senate Judicial Proceedings Committee, received the

third highest amount with $15,500.00, or approximately 7.6% of the total money

contributed. Finally, former House Judiciary Member Luiz Simmons, Senate President

Mike V. Miller, and Jon Cardin received $7,500.00, respectively, the fourth highest

number of contributions.

In 2014, $84,775.00 was donated—the most money contributed in a single year, which

more than doubles the next highest amount contributed, which was $37,450, in 2015.

During the time period researched, Fred W. Frank Bail Bonds—along with its subsidiary

companies, employees or owners—contributed $129,400.00 or approximately 64% of all

contributions.

Contributions to Elected Representatives 2011 2012 2013 2014 2015 2016 Total

House Judiciary CommitteeJoseph F. Vallario $4,500 $10,750 $10,000 $8,250 $6,050 $3,700 $43,250 Kathleen M. Dumais X X X X X X $0.00 Curt Anderson X X X $1,500 X X $1,500.00Vanessa E. Atterbeary X X X X X X $0.00Jill P. Carter X X X $1,000 X X $1,000.00Frank M. Conaway Jr. X X X $300 X X $300.00Glen Glass X X X X X X $0.00Trent Kittleman X X X X X X $0.00Micheal E. Malone X X X X X X $0.00Susan K. McComas X $150 X $250 $250 $650.00David Moon X X X X X X $0.00Marice Morales X X X X X X $0.00Neil Parrott X X X $500 X X $500.00Susie Proctor X X X X X X $0.00Pam Queen X X X X X X $0.00Deborah C. Rey X X X X X X $0.00Samual (Sandy) Rosenberg $250 X $500 500 X X $1,250.00Carlo Sanchez X X X X X X $0.00William C. Smith Jr. X X X X $250 X $250.00Charles E. Sydnor III X X X X $500 X $500.00Brett Wilson X X X $100 $500 X $600.00Total Contributions to Current Members of House Judiciary Committee

$4,750 $10,900 $10,500 $12,400 $7,550 $3,700 $49,800

Senate Judicial Proceedings CommitteeBobby A. Zirkin $3,000 $6,500 $4,000 $23,500 $16,200 $4,000 $57,200.00Delores G. Kelley $150 $500 $500 $500 $500 X $2,150.00James Brochin $750 $500 X $5,000 X X $6,250.00Robert Cassilly X X X X X X $0.00Michael J. Hough $2,000 $2,000 $2,000 $6,500 $3,000 X $15,500.00Susan C. Lee X X X X X X $0.00Anthony C. Muse X X X $5,000 X X $5,000.00Wayne Norman X X X X X X $0.00Victor R. Ramirez $1,000 $1,000 $500 X X X $2,500.00Jamie Raskin X X X X X X $0.00Justin Ready X X X X $1,250 X $1,250.00

Total Contributions to Current Members of Senate Judicial Proceedings Committee

$6,900 $10,500 $7,000 $40,500 $20,950 $4,000 $89,850.00

Members of the General Assembly. Former Members of the Judiciary Committee or Judicial Proceedings Committee are designated with an *Sen. John Astle $500 $500 X $500 $500 X $2,000.00Del. Ben Barnes $500 $500 X X $500 X $1,500.00Del. Kumar Barve $125 $250 X $250 X X $625.00Sen. Joanne C. Benson $250 X X X X X $250.00*Del. Mike Busch* (1987-1991) X X $500 X X $2,500 $3,000.00Sen. John Cardin X $1,500 X $6,000 X X $7,500.00*Del. John Cluster* (2011-2016) X X $250 $500 $500 X $1,250.00Del. Dereck Davis X X $250 X X X $250.00Sen. Brian Feldman X X $1,000 $250 $250 X $1,500.00Sen. Bill Ferguson $250 X X X X X $250.00*Sen. Brian Frosh* (2003-2015) $500 $1,000 $500 X X X $2,000.00*Sen. Rob Garagiola* (2003-2006) X X X $500 X X $500.00

Hon. Joe Getty (Senator in Judicial Proceedings Committee from 2011-2013 and Delegate in Judiciary Committee 1999-2003)

$250 X X $250 X X $500.00

Del. Michael Gisriel X X X $250 X X $250.00Del. Sally Jameson X X X $1,000 $200 X $1,200.00*Sen. J.B. Jennings* (Former delegate in Judiciary Committee 2009-2011)

X X X $375 X X $375.00

*Del. Ben Kramer* (2007-2010) $250 X X X X X $250.00*Del. Kevin Kelly* (1987-1995) $250 $500 X $1,500 X X $2,250.00Sen. Nancy King X X $100 X X X $100.00*Del. Mike McDermott* (2011-2015) X X X $1,500 X X $1,500.00

Sen. Nathaniel McFadden X $250 $1,000 $1,000 X X $2,250.00*Del. Herb McMillan* (2003-2007) X X X $250 X X $250.00Sen. Thomas Middleton X $250 $250 X $500 X $1,000.00

*Sen. Thomas V. Mike Miller* (former Senator and Chair of Judicial Proceedings Committee 1983-1986 and Delegate in Judiciary Committee 1971-1975)

X X X $5,500 $2,000 X $7,500.00

*Del. Joseph Minnik* (1988-1990) X $1,000 X X X X $1,000.00*Del. Keiffer Mitchell* (2011-2013) X X $250 X X X $250.00Del. Dan Morhaim $250 X X X X X $250.00Del. Tony O'Donnell (1995-2004) $250 X X X X X $250.00Sen. E.J. Pipkin $500 X X X X X $500.00Del. David Rudolph X X X $250 X X $250.00

*Sen. Chris Shank* (Senator in Judicial Proceedings Committee 2011-2015 and Delegate in Judiciary Committee 2003-2009

$500 X $500 $500 X X $1,500.00

*Del. Luiz Simmons* (2003-2015) X $1,000 $500 $6,000 X X $7,500.00

*Del. Geraldine Valentino-Smith* (2011-216) $500 $250 X X $1,000 X $1,750.00

Del. Kathy Szeliga X X X $500 X X $500.00*Del. Jeff Waldstreic* (2007-2015) X X X X $1,000 $500 $1,500.00Total Contributions $4,875 $7,000 $5,100 $26,375 $6,450 $3,000 $53,300.00

Cointributions to Committees or Slates23rd District Team Slate X X X $1,000 X X $1,000.00House Democratic Caucus Committee X X X X $2,500 X $2,500.00

House Democratic Central Committee X X $1,000 $2,500 X X $3,500.00

House Democratic Committee Slate X X X $1,500 X X $1,500.00Total Contributions X X $1,000 $5,000 $2,500 X $8,500.00

Total Contributions to all Candidates/Committees by Year

$16,525 $28,400 $23,600 $84,775 $37,450 $10,700 $201,450

Bail Bond Company (2011) City, State Notes Annual Donations Owner Donations Directors Donations Employee Donations

Ziad Abu-Laban, President X X XIslam Abu-Laban, VP X X X

1st Option Bail Bonds Clearspring, MD X X X X X X X X

214 Associates Inc./214 E. Lexington St. LP

Baltimore, MD X*$250 to Del. Ben Kramer*; [$500 to Sen. E.J. Pipkin]; *$500 to Sen. Brian Frosh*

X X X X X

X2 Angles Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited X X X X X X X

Milton Tillman, III X X XPatricia Brown X X X

4 Aces Bail Bonds Rocvkille X XPantazes Bail Bonds, Inc.

X X X XX

410 Bail Bonds, LLCEssex, MD/Baltimore, MD

X X X X X X XX

A Aaron Bail Bonds, Inc. Catonsville, MD X X X X Joseph E. Tebo Jr. X X X

Absolute Bail Bonds, LLC La Plata, MD X XSuzanne Smith, Managing Member

X X X XX

Accredited Surety and Casualty Co., Inc.

Orlando, FL X $500 to Michael Hough X X X X XX

American Surety Co. Indianapolis, IN X $500 to Michael Hough X X X X X X

A New Beginning Bail Bonds, LLC Baltimore, MD X X X X X X XX

A-Shore Out Bail Bonds, LLC Centreville, MD X X Arthur Eisenstein X X X X XA.C. Bail Bonds, LLC. Salisbury, MD X X X X X X X X

AA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X XX

AAA Elite Bail Bonds & Recovery, LLC

Boyce, VA X X X X X X XX

Affordable Bail Bonds, LLC Baltimore, MD X X X X X X X XAll-American Bail Bond Associates, Inc.

Ocean City, MD X X X X Patricia Z. Brenner X XX

All-Star Bail Bonds, Inc. Upper Marlboro, MD X X X X X X X XJames Shugars X X X X XDawn M. Shugars X X X X X

Angelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X XBack on your Block Bail Bonds, LLC

Elkton, MD X X X X X X XX

Back Out Bail Bonds, LLC Baltimore, MD X X X X X X X XBail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X XBail Finance Inc. Baltimore, MD X X X Vincent M. Magliano X X XBail Out Bail Bonds LLC Pasadena, MD X X X X X X X XBail USA Inc. Greenville, PA Forfeited X X X X X X XBail 4 U Bail Bonds Baltimore, MD X X X X X X X XBenjamin Harris and Sons, Annapolis Bail Bonds

Annapolis, MDTradename/Forfeited

X X X X X XX

X Amy Sue Nochumowitz X Paul Nochumowitz X

X Joanne Block Rief (Cassard?) X X XBig Johnson Bail Bonds, LLC Baltimore, MD X X X X X X X X

Bill's Bail Bonds Glen Burnie, MD Forfeited XShannon Durell Dotson

X X X XX

Blachowicz Bail Bonds, LLC Essex, MD X X X X X X X XBlanche Lofton Bail Bonds Baltimore, MD X X X X Craig Steven Lofton X X XBroadway Bail Bonds, LLC Baltimore, MD X X X X X X X X

Leigh Ann Burch X X X XX

Paul Burch$1000 to Joe Vallario

X X XX

Carroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (formerly Off the Chain Bail Bonds, LLC

Baltimore, MD X X X X X X XX

Common Gavel Bail Bond, LLC Baltimore, MD X X X X X X XX

X

X X X

X X

X

X

X

X

Tradename Forfeited

X

Baltimore, MD X

1st Class Bail Bonds, Inc. Temple Hills, MD

4 Aces Bail Bonds, Inc. Baltimore, MD X

X

Frederick, MD

Burch Bail Bonding Upper Marlboro, MD

Allens Bail Bonds, LLC

Big Boyz Bail Bonds, Inc.

Concrete Bail Bond Baltimore, MDLapsed Tradename

X X X X X XX

County Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited $500 to Victor Ramirez X X X X X X

X Dennis B. McCully X X XX Mary P. McCully X X X

Diamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X X

East Coast Bail Bonds Baltimore, MD Tradename XVincent M. Magliano

X X X XX

Elite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X

First Call Bail Bonds, LLC Bel Air, MD X XCharles Frederick Kerner, Jr.

X X X XX

Mindy Fleetwood X X X X X

Burnett Fleetwood X X X XX

Frederick Frank

$1500 to Joe Vallario; *$500 to Sen. Chris Shank*

X X Phyllis Frank

X

Ronald A. Frank$2000 to Joe Vallario

X X Brian FrankX

X X X X

Robin Frank

XFred Jackson Bail Bonds, LLC Upper Marlboro, MD X X Frederick Jackson X X X X

Free U Bail Bonds, Inc. Fairfax, VA X X Brian Jerome Cole X X XX X

FWF Bail Consultants Aventura, FLNot found in MDSDAT

$2,000 to Bobby Zirkin X X X XX X

X Raymond F. Gates X X XX Deborah K. Gates X X X

Get Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X Steven Ross XGet Out of Jail Bail Bonds Upper Marlboro, MD X X X X X X X

Calvin Earl Jones III X X X XX

Vincent M. Magliano/Mike Magliano

X X X XX

Ken Jones X X X XGreater Baltimore Bail Agents, Inc.

Randallstown, MD X X X X Katrina Leonard X XX

Soloman P. Hamilton X XX

Nicholas Patazes X X XColette Yost X X XPaul Birch (Burch?) X X X

Hamilton Bonding Service Capitol Heights, MD Forfeited X X X X X XX Leroy Hawkins X X XX Kim Hawkins X X X

Jim Frank Bail Bonds, Inc. Frederick, MD $500 to Michael Hough X X X X X

J. Smith Bail Bonds Rockville, MDTradename/Forfeited

X Wendell R. Smith X X X X XKimmelman-Shuman Bail Bonding Inc.

Baltimore, MD X X X X X X X X

Lawyers Trust Bail Bonds, LLC Westminster X X X X Clifford J. Koback X X X

Ashley Seen X X X XX

Anthony Seen (former)

$1000 to Bobby Zirkin

X X X X

Ronald A. Frank, President X XX

X X X

X

$500 tickets for Jim Brochin; $500 to Michael Hough; $500 to Victor Ramirez; $250 to Sandy Rosenberg

X

X

X

X

X

Let Em Loose Bail Bonds, LLC Glen Burnie, MD X

Baltimore, MDsame address as east coast bail bonds

Greater Washington Bail Bonds Asssociation, Inc.

$250 to Jim Brochin; [$500 to Sen. John Astle]; [$250 to Sen Bill Ferguson];

Got Bail LLC

Fairmont Heights, MD Forfeited

Curtis Bay, MD X

Gates Bail Bonds, Inc. Upper Marlboro, MD Forfeited

Owings MillsFred Frank Bail Bonds/HK Insurance Services, Inc.

Bel Air, MD X X

Hawks Bail Bonds, Service Baltimore, MD Dissolved X X

DB McCully Bail Bonds, Inc.

X

Fleetwood Bail Bonds

Lisa R. Slater, Secretary X X

X

Brian J. Frank, Past President X X

XX X X XAlan Jones X X X

M & M Bail Bonds, LLC Baltimore, MD X X X X X X X X

Maryland Bail Bond Assoc. Baltimore, MD (214 E. Lexington)

X [$500 to Del. Ben Barnes] X X X X XX

M & M Bail Bonds, LLC Baltimore, MD X X X X X X X XX Nicole Brooks X X XX James Brooks X X X

Mr. Bail Inc. Fairfax, VASame address as Free U

X X X Brian Jerome Cole X XX

Mr. Bail Bonds, LLC Essex, MD X X Calvin Earl Jones III X X X XX

National Assoc. of Surety Bonds Producers

Washington, DC. X

$150 to Delores Kelley; [$250 Tickets for Del. Dan Morhaim]; [$125 to Del. Kumar Barve];

X X X X

X

Need Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X XX

New Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X XPantazes Bail Bonds, Inc. Rockville, MD X X X X X X XPlatinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X X

Joy Marielle Toban X X XX

Clinton Odhiambo X X XX

Faith Grindle X X X XQwik Bail Bonds Baltimore, MD X X Joseph Austin X X X X XRoberts Bail Bond Inc. Frederick, MD X X X X X X X XScott Free Bail Bonds Upper Marlboro, MD X X Scott Talbot X X X X XStatewide Bail Bonds, Inc. Towson, MD X X X X Steven Reech X X XStep by Step Bail Bonds Elkton, MD X X X X Anthony Calvin Greffenreid X X X

Street Kings Bail Bonds, LLC Baltimore, MDSame address as Got Bail Bonds

X Ronald Jones X X X X X

Surety Assocations FAA Washington, DC. X X X X X X X X

Surety Services Rockville, MD

Address on contribution form is same as Pantazes Bail Bonds. SDAT has two companies under this name, for one resident agent is Theckla Pantazes

X X X X X X X

Turnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X XTwenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X X

Uncarcerated Bail Bonds, LLC Timonium, MD X X Zorrien Z. Jomo X X X X X

Washington & Gray Bail Bonds, LLC

Upper Marlboro, MD X XAntoine Washington Sr.

X X X X X

Williams Bail Bonds, LLC Hagerstown, MD X X Billy Williams X X X X XTotals $10,525 $6,000

Total Money Contributed from all Sources

$16,525

X

X

Prestige Bail Bonds Baltimore, MD(Formerly Strong Arm Bail Bonds)

X

X

Maryland Professional Bail Bonds, Inc.

Baltimore, MD X X

Lucky Seven Bail Bonds, Inc. Essex, MD X

Lexington National Insurance Corporation/Lexington National Bail Services, Inc./Lexington Insurance Services Inc./Lexington-Main St.

XX

XCockeysville, MD

Insurance converted to a Florida Coporation in 1/2016

to Sen. Bill Ferguson]; *$500 to Del. Geraldine Valentino-Smith*; *$250 to Sen. Joe Getty*; [ Del. $250 to Joanne C. Benson]; *$250 to Del. Tony O'Donnell*; * Del. $250 to Kevin Kelly*

X


Ziad Abu-Laban, PresidentIslam Abu-Laban, VP


214 Associates Inc./214 E. Lexington St. LP

Baltimore, MD X

$150 to Susan McComas; $500 to Michael Hough; *$250 to Del. Geraldine Valentino-Smith*; [$1000 to Sen. Jon Cardin]; *$1000 to Del. Luiz Simmons*; [$500 to Sen. John Astle]

X X X X X X

2 Angels Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited X X X X X X X


4 Aces Bail Bonds Rocvkille X XPantazes Bail Bonds, Inc.

X X X X X

410 Bail Bonds, LLC Essex, MD/Baltimore, MD X X X X X X X XA Aaron Bail Bonds, Inc. Catonsville, MD X X X X Joseph E. Tebo Jr. X X X


X X X X X

Accredited Surety and Casualty Co., Inc.

Orlando, FL X X X X X X X X


A New Beginning Bail Bonds, LLC Baltimore, MD X X X X X X X X

A-Shore Out Bail Bonds, LLC Centreville, MD X X Arthur Eisenstein X X X X XA.C. Bail Bonds, LLC. Salisbury, MD X X X X X X X XAA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X X XAAA Elite Bail Bonds & Recovery, LLC

Boyce, VA X X X X X X X X


Ocean City, MD X X X X Patricia Z. Brenner X X X


Angelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X X

Back on your Block Bail Bonds, LLC Elkton, MD X $500 to Joe Vallario X X X X X X

Back Out Bail Bonds, LLC Baltimore, MD X X X X X X X XBail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X XBail Finance Inc. Baltimore, MD X X X X Vincent M. Magliano X X XBail Out Bail Bonds LLC Pasadena, MD X X X X X X X XBail USA Inc. Greenville, PA Forfeited X X X X X X XBail 4 U Bail Bonds Baltimore, MD X X X X X X XBenjamin Harris and Sons, Annapolis Bail Bonds

Annapolis, MD Tradename/Forfeited $1000 to Joe Vallario X X X X X X

Amy Sue Nochumowitz X Paul Nochumowitz

X

Joanne Block Rief (Cassard?) X X X

Big Johnson Bail Bonds, LLC Baltimore, MD X X X X X X X X

X

$2000 tickets purchased and $1500 to Bobby Zirkin; $2000 to Joe Vallario

X X X

X

X

X X

X X X

X

X

X X



Allens Bail Bonds, LLC Frederick, MD

Big Boyz Bail Bonds, Inc. Baltimore, MD

Bill's Bail Bonds Glen Burnie, MD Forfeited XShannon Durell Dotson

X X X X X

Blachowicz Bail Bonds, LLC Essex, MD X X X X X X X XBlanche Lofton Bail Bonds Baltimore, MD X X X X Craig Steven Lofton X X X

Broadway Bail Bonds, LLC Baltimore, MD X X X X X X X X

Leigh Ann Burch X X X X X

Paul Burch X X X X XCarroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (formerly

Off the Chain Bail Bonds, LLCBaltimore, MD X X X X X X X X

Common Gavel Bail Bond, LLC Baltimore, MD X X X X X X X XConcrete Bail Bond Baltimore, MD Lapsed Tradename X X X X X X XCounty Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited X X X X X X X


Diamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X $500 to Joe Vallario X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X X

East Coast Bail Bonds Baltimore, MD Tradename X Vincent M. Magliano X X X X X

Elite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X


X X X X X

X Mindy Fleetwood X X X X X Burnett Fleetwood X X X X X

Fred Jackson Bail Bonds, LLC Upper Marlboro, MD X X Frederick Jackson X X X X X

Frederick Frank

$1500 to Joe Vallario; $1000 to Bobby Zirkin; $1000 to Victor Ramirez; [$500 to Del. Ben Barnes [$500 to Sen. Jon Cardin]

Phyllis Frank X

Brian Frank X

Robin Frank $2000 to Joe VallarioFree U Bail Bonds, Inc. Fairfax, VA X X Brian Jerome Cole X X X X X

FWF Bail Consultants Aventura, FL Not found in MDSDAT $2,000 to Bobby Zirkin X X X XX X

X X Raymond F. Gates X X XX Deborah K. Gates X X X

Get Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X X XGet Out of Jail Bail Bonds Upper Marlboro, MD X X X X X Steven Ross X

X Calvin Earl Jones III X X X X XVincent M. Magliano/Mike Magliano

X X X X X

Ken Jones X X X X X

Greater Baltimore Bail Agents, Inc. Randallstown, MD X X X X Katrina Leonard X X X

X

Ronald A. Frank $2000 to Joe Vallario

X

X

X

X

X


Got Bail LLC Baltimore, MDsame address as east coast bail bonds

X

Fleetwood Bail Bonds Curtis Bay, MD

DB McCully Bail Bonds, Inc. Bel Air, MD X X


X

Tradename Forfeited $1000 to Joe Vallario

Fred Frank Bail Bonds/HK Insurance Services, Inc.

Owings Mills

Soloman P. Hamilton X X X

Nicholas Patazes X X X

Colette Yost X X XPaul Birch (Burch?) X X X

Hamilton Bonding Service Capitol Heights, MD Forfeited X X X X X X XX Leroy Hawkins X X XX Kim Hawkins X X X

Jim Frank Bail Bonds, Inc. Frederick, MD X $500 to Michael Hough X X X X X X

J. Smith Bail Bonds Rockville, MD Tradename/Forfeited X Wendell R. Smith X X X X X

Kimmelman-Shuman Bail Bonding Inc.



Ashley Seen X X X X

(formerly Anthony Seen)

X X X X

Ronald A. Frank, President X X X

Lisa R. Slater, Secretary X X X

Brian J. Frank, Past President X X X

X X XX X X

M & M Bail Bonds, LLC Baltimore, MD X X X X Alan Jones X X X


X X X X X X X X

Nicole Brooks X X XJames Brooks X X X

Mr. Bail Inc. Fairfax, VA Same address as Free U X X X Brian Jerome Cole X X X

Mr. Bail Bonds, LLC Essex, MD X X Calvin Earl Jones III X X X X X


Washington, DC. X

$500 to Delores Kelley; *$500 to Sen. Brian Frosh,*; [$250 Tickets for Del. Kumar Barve]

X X X X X X

Need Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X X XNew Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X XPantazes Bail Bonds, Inc. Rockville, MD X X X X X X XPlatinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X

Joy Marielle Toban X X X XClinton Odhiambo X X X XFaith Grindle X X X X X

Qwik Bail Bonds Baltimore, MD X X Joseph Austin X X X X XRoberts Bail Bond Inc. Frederick, MD X X X X X X X X

X

X

X

X

$500 tickets for Jim Brochin; [$250 to Sen. Thomas Middleton]; *$500 to Sen. Brian Frosh*; *$250 to Sen. Nathaniel McFadden*; *$1000 to Del. Joseph Minnik*; *$500 to Del.Kevin Kelly*

X X

$250 to Joe Vallario X


X

Let Em Loose Bail Bonds, LLC Glen Burnie, MD

X

X

X

Lucky Seven Bail Bonds, Inc. X

X

X

X


Baltimore, MD X X


Cockeysville, MD

Essex, MD X

Greater Washington Bail Bond Asssociation Inc.



Hawks Bail Bonds, Service Baltimore, MD Dissolved X X

Scott Free Bail Bonds Upper Marlboro, MD X X Scott Talbot X X X X XStatewide Bail Bonds, Inc. Towson, MD X X X X X X X XStep by Step Bail Bonds Elkton, MD X X X X Steven Reech X X X


X Ronald Jones X Anthony Calvin Greffenreid X X X

Surety Assocation FAA Washington, DC. X X X X X X X X



X X X X X X X

Turnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X XTwenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X XUncarcerated Bail Bonds, LLC Timonium, MD X X Zorrien Z. Jomo X X X X X

Washington & Gray Bail Bonds, LLC Upper Marlboro, MD X XAntoine Washington Sr.

X X X X X

Williams Bail Bonds, LLC Hagerstown, MD X X Billy Williams X X X XTotals $19,900.00 $6,500 $2,000


$28,400


Ziad Abu-Laban, President XIslam Abu-Laban, VP X

1st Option Bail Bonds Clearspring, MD X X X X X X X X214 Associates Inc./214 E.Lexington St. LP


2 Angles Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited X X X X X X X


4 Aces Bail Bonds Rocvkille X X Pantazes Bail Bonds, Inc. X X X X X



X X X X X

Accredited Surety and CasualtyCo., Inc.



AA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X X X

AAA Elite Bail Bonds &Recovery, LLC



Ocean City, MD X X X X Patricia Z. Brenner X X X


American Surety Co. Indianapolis, IN X$2500 to Joe Vallario $1000 to Michael Hough

X X X X X X

A New Beginning Bail Bonds,LLC


Angelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X XBack on your Block Bail Bonds,LLC

Elkton, MD X $500 to Joe Vallario X X X X X X

Back Out Bail Bonds, LLC Baltimore, MD X X X X X X X XBail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X X

Bail Finance Inc. Baltimore, MD X$500 to Michael Hough

X X Vincent M. Magliano X X X

Bail Out Bail Bonds LLC Pasadena, MD X X X X X X X X

Bail USA Inc. Greenville, PA Forfeited $2500 to Joe Vallario X X X X X X

Bail 4 U Bail Bonds Baltimore, MD X X X X X X XBenjamin Harris and Sons,Annapolis Bail Bonds

Annapolis, MD Tradename/Forfeited $500 to Joe Vallario X X X X X X


X

Joanne Block Rief (Cassard?) X X XBig Johnson Bail Bonds, LLC Baltimore, MD X X X X X X X X

Bill's Bail Bonds Glen Burnie, MD Forfeited X Shannon Durell Dotson X X X X X



Paul Burch X X X X XCarroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (formerly Off the Chain Bail Bonds, LLC


X

X X

X

XX

X

Allens Bail Bonds, LLC Frederick, MD X


4 Aces Bail Bonds, Inc. Baltimore, MD

X

X

XBaltimore, MD X X


X X

X

Tradename Forfeited $500 to Joe Vallario


Common Gavel Bail Bond, LLC Baltimore, MD X X X X X X X X

Concrete Bail Bond Baltimore, MD Lapsed Tradename X X X X X X XCounty Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited $500 to Joe Vallario X X X X X X


Diamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X $500 to Joe Vallario X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X XEast Coast Bail Bonds Baltimore, MD Tradename X Vincent M. Magliano X X X X XElite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X


X X X X X

Mindy Fleetwood X X X X X Burnett Fleetwood X X X X X


Frederick Frank

$500 to Michael Hough; *$250 to Del. John Cluster*; *$1000 to Sen. Nathaniel McFadden*; *$500 to Sen. Brian Frosh, Sen.* [$250 to Del. Dereck Davis]; [$1000 to Sen. Brian Feldman]; $1000 to House Democratic Central Committee

X Phyllis Frank X

X Brian Frank$500 to Samuel (Sandy) Rosenberg

X Robin Frank $1500 to Joe VallarioFree U Bail Bonds, Inc. Fairfax, VA X X Brian Jerome Cole X X X X X

FWF Bail Consultants Aventura, FL Not found in MDSDAT$2,000 to Bobby Zirkin

X X X XX X


Get Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X X XGet Out of Jail Bail Bonds Upper Marlboro, MD X X X X X X Steven Ross $500 to Joe Vallario

Calvin Earl Jones III X X X X X


X X X X X

Ken Jones X X X X XGreater Baltimore Bail Agents,Inc.

Randallstown, MD X X X X Katrina Leonard X X X



Hamilton Bonding Service Capitol Heights, MD Forfeited X X X X X XX Leroy Hawkins X X XX Kim Hawkins X X X

Jim Frank Bail Bonds, Inc. Frederick, MD X X X X X X X


Kimmelman-Shuman Bail Bonding Inc.

Baltimore, MD X X X X X X X


Ronald A. Frank

Fairmont Heights, MD Forfeited X X X


X

X

X

X

X

X

Xsame address as east coast bail bonds

Hawks Bail Bonds, Service Baltimore, MD Dissolved X

Fleetwood Bail Bonds Curtis Bay, MD X



Got Bail LLC Baltimore, MD



Owings Mills X X

Ashley Seen X X X X

(formerly Anthony Seen) X X X X




X X XX X X



X X X X X X X



Mr. Bail Bonds, LLC Essex, MD X X Calvin Earl Jones III X X X X


Washington, DC. X$250 to Delores Kelley; [$100 to Sen. Nancy King]

X X X X X X

Need Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X X XNew Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X X

Pantazes Bail Bonds, Inc. Rockville, MD X$500 to Joe Vallario; *$500 to Del. Luiz Simmons*

X X X X X X

Platinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X X

Joy Marielle Toban X X X XClinton Odhiambo X X X XFaith Grindle X X X X

Qwik Bail Bonds Baltimore, MD X X Joseph Austin X X X X XRoberts Bail Bond Inc. Frederick, MD X X X X X X X XScott Free Bail Bonds Upper Marlboro, MD X X Scott Talbot X X X X XStatewide Bail Bonds, Inc. Towson, MD X X X X X X X XStep by Step Bail Bonds Elkton, MD X X X X Steven Reech X X X



Surety Assocations FAA Washington, DC. X $250 to Delores Kelley X X X X X X



X X X X X X X

Turnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X X

Twenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X X


Washington & Gray Bail Bonds,LLC

Upper Marlboro, MD X X Antoine Washington Sr. X X X X X

Williams Bail Bonds, LLC Hagerstown, MD X X Billy Williams X X X X XTotals $15,100 $6,000 $2,500


$23,600.00

$500 to Victor Ramirez; $500 to Bobby Zirkin; *$500 to Del. Mike Busch*; [$250 to Sen. Thomas Middleton]; *$500 to Sen. Chris Shank*; *$250 to Del. Keiffer Mitchell*

X X

XEssex, MD X X

X

X

X

Let Em Loose Bail Bonds, LLC Glen Burnie, MD X X


X

X

X


X

X

Lucky Seven Bail Bonds, Inc.

Lexington National Insurance Corporation/Lexington National

Bail Services, Inc./Lexington Insurance Services,

Inc./Lexington-Main St.

Baltimore, MD X

Cockeysville, MDInsurance converted to a Florida Coporation in 1/2016


Ziad Abu-Laban, President X X X

Islam Abu-Laban, VP X X X1st Option Bail Bonds Clearspring, MD X X X X X X X X214 Associates Inc./214 E.Lexington St. LP

Baltimore, MD X X X X X X X

2 Angels Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X

2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited $100 tickets for Brett Wilson X X X X X X





X X X X X

Accredited Surety and CasualtyCo., Inc.



AA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X X X

AAA Elite Bail Bonds &Recovery, LLC


Affordable Bail Bonds, LLC Baltimore, MD X X X X X X X XAll-American Bail Bond Associate Ocean City, MD X X X X Patricia Z. Brenner X X XAll-Star Bail Bonds, Inc. Upper Marlboro, MD X X X X X X X X

James Shugars X X X X XDawn M. Shugars X X X X X


A New Beginning Bail Bonds, LLC Baltimore, MD X X X X X X X X

Angelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X XBack on your Block Bail Bonds,LLC

Elkton, MD X $500 to Curt Anderson X X X X X X

Back Out Bail Bonds, LLC Baltimore, MD X X X X X X X XBail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X X

Bail Finance Inc. Baltimore, MD X$250 to Susan McComas; $2500 to Democratic Central Committee

X X Vincent M. Magliano X X X

Bail Out Bail Bonds LLC Pasadena, MD X X X X X X X XBail USA Inc. Greenville, PA Forfeited $1000 to Joe Vallario X X X X X XBail 4 U Bail Bonds Baltimore, MD X X X X X X XBenjamin Harris and Sons,Annapolis Bail Bonds

Annapolis, MD Tradename/Forfeited X X X X X X X


X

Joanne Block Rief (Cassard?)

X X X




Leigh Ann Burch X X X X XPaul Burch X X X X X

Carroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (forme Baltimore, MD X X X X X X X X

Common Gavel Bail Bond, LLC Baltimore, MD X X X X X X X X

Concrete Bail Bond Baltimore, MD Lapsed Tradename X X X X X X XCounty Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited X X X X X X X

X

X

X

X

X

XX

X

$1000 to Michael Hough; $2000 to Bobby Zirkin

X


4 Aces Bail Bonds, Inc. Baltimore, MD X X


Burch Bail Bonding Upper Marlboro, MD Tradename Forfeited$1000 to Joe Vallario; $500 to Mike Miller

Big Boyz Bail Bonds, Inc. Baltimore, MD X


Diamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X X X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X XEast Coast Bail Bonds Baltimore, MD Tradename X Vincent M. Magliano X X X X XElite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X


X X X X X



Frederick Frank

$1500 to Anthony Muse; $2000 to Bobby Zirkin; *$1000 to Sen.Nathaniel McFadden*; $2000 to Del. Luiz Simmons*; [$250 to Del. Michael Gisriel] *$500 to Sen. Rob Garagiola*; [$2000 Tickets for Sen. Jon Cardin]; *$500 to Del.Mike McDermott*

X Phyllis Frank $2000 to Bobby Zirkin

X Brian Frank

$500 to Sandy Rosenberg; $2000 to Bobby Zirkin; $500 to John Astle; $250 to Joe Getty

X Robin Frank $2000 to Bobby Zirkin

Free U Bail Bonds, Inc. Fairfax, VA X X Brian Jerome Cole X X X X X

FWF Bail Consultants Aventura, FL Not found in MDSDAT $2,000 to Bobby Zirkin X X X X X X


Get Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X X XGet Out of Jail Bail Bonds Upper Marlboro, MD X $500 to Joe Vallario X X X X Steven Ross $500 to Joe Vallario



X X X X X

Ken Jones X X X X XGreater Baltimore Bail Agents,Inc.

Randallstown, MD X X X X Katrina Leonard X X X

Soloman P. Hamilton X X XNicholas Patazes X X XColette Yost X X XPaul Birch (Burch?) X X X

Hamilton Bonding Service Capitol Heights, MD Forfeited$250 to Joe Vallario; $1000 to Bobby Zirkin

X X X X X X

X Leroy Hawkins X X XX Kim Hawkins X X X



Kimmelman-Shuman Bail Bonding Baltimore, MD X $2000 to Bobby Zirkin X X X X X X


Ashley Seen X X X X


$500 to Bobby Zirkin; $500 to Michael Hough; $1000 to Jim Brochin; $1000 to Anthony Muse; $2500 Tickets for Mike Miller; *$2000 to Del.Luiz Simmons*; $500 to Sen. Chris Shank; [$500 to Del. Kathy Szeliga]; [$2000 to Sen. Jon Cardin]; *$1000 to Del. Kevin Kelly*

X

X X

$500 to Curt Anderson; $500 to Jill Carter; $4000 to Bobby Zirkin; $2000 to Jim Brochin; $1500 to Michael Hough; $1500 to Anthony Muse; $1000 to 23rd District Team Slate

XX

XXX

X

Ronald A. Frank

X

X

$300 to Frank Conaway

X



Hawks Bail Bonds, Service Baltimore, MD Dissolved


ForfeitedFairmont Heights, MD


XFred Frank Bail Bonds/HK Insurance Services Inc.

Owings Mills


Curtis Bay, MD XFleetwood Bail Bonds



Brian J. Frank, Past President

X X X

X X XX X X



X$250 to Neil Parrott; *$375 to Del. J.B. Jennings*

X X X X X X




National Assoc. of Surety BondsProducers

Washington, DC. X

$500 to Delores Kelley; [$1000 to Del. Sally Jameson]; [$250 to Del. David Rudolph]; [$250 to Kumar Barve]; [$500 to House Democratic Committee Slate]

X X X X X X

Need Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X X XNew Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X XPantazes Bail Bonds, Inc. Rockville, MD X X X X X X X XPlatinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X X

Joy Marielle Toban X X X XClinton Odhiambo X X X XFaith Grindle X X X X



X Ronald Jones X Anthony Calvin Greffenreid

X X X

Surety Assocation FAA Washington, DC. X X X X X X X X

Surety Services Rockville, MDSame address as Pantazes Bail Bonds

$1000 to Joe Vallario X X X X X X

Turnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X X

Twenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X X


Washington & Gray Bail Bonds,LLC

Upper Marlboro, MD X X Antoine Washington Sr. X X X X X



$84,775

X

Lexington National Insurance Corporation/Lexington National

Bail Services, Inc./Lexington Insurance Services

Inc./Lexington-Main St.


$4000 to Joe Vallario; $500 to Curt Anderson; $500 to Jill Carter; $250 to Neil Parrott; $4000 to Bobby Zirkin; $2000 to Jim Brochin; $1500 to Michael Hough; $1000 to Anthony Muse; $2500 to Mike Miller; [$1000 to House Democratic Committee Slate]; *$250 to Del. Herb McMillan*; *$500 to Del. John Cluster*; *$500 to *Del. Kevin Kelly*; [$2000 to Sen. Jon Cardin]; *$2000 to Del. Luiz Simmons*; [$250 to Sen. Brian Feldman]; *$1000 to Del. Mike McDermott*

X

X

X

X

X


Baltimore, MD X X


X

X

Lucky Seven Bail Bonds, Inc. Essex, MD X XX


Ziad Abu-Laban, President X X XIslam Abu-Laban, VP X X X


214 Associates Inc./214 E. Lexing Baltimore, MD X$500 to Brett Wilson; $2000 to Bobby Zirkin

X X X X X X

2 Angels Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited X X X X X X X





X X X X X

Accredited Surety and Casualty C Orlando, FL X X X X X X X XA-Shore Out Bail Bonds, LLC Centreville, MD X X Arthur Eisenstein X X X X XA.C. Bail Bonds, LLC. Salisbury, MD X X X X X X X XAA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X X XAAA Elite Bail Bonds & Recovery, LLC


Affordable Bail Bonds, LLC Baltimore, MD X $100 to Joe Vallario X X X X X XAll-American Bail Bond Associate Ocean City, MD X X X X Patricia Z. Brenner X X XAll-Star Bail Bonds, Inc. Upper Marlboro, MD X X X X X X X X

James Shugars X X X X XDawn M. Shugars X X X X X


A New Beginning Bail Bonds,LLC


Angelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X XBack on your Block Bail Bonds, LLElkton, MD X X X X X X X XBack Out Bail Bonds, LLC Baltimore, MD X X X X X X X XBail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X XBail Finance Inc. Baltimore, MD X X X X Vincent M. Magliano X X XBail Out Bail Bonds LLC Pasadena, MD X X X X X X X XBail USA Inc. Greenville, PA Forfeited X X X X X X XBail 4 U Bail Bonds Baltimore, MD X X X X X X X

Benjamin Harris and Sons, Annap Annapolis, MD Tradename/Forfeited X X X X X X X



Joanne Block Rief (Cassard?) X X XBig Johnson Bail Bonds, LLC Baltimore, MD X X X X X X X X




Paul Burch X X X X XCarroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (forme Baltimore, MD X X X X X X X XCommon Gavel Bail Bond, LLC Baltimore, MD X X X X X X X XConcrete Bail Bond Baltimore, MD Lapsed Tradename X X X X X X XCounty Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited $250 to Joe Vallario X X X X X X

X

X

X

X

X

X

X

X

X

X

Big Boyz Bail Bonds, Inc. Baltimore, MD X X




Upper Marlboro, MD Tradename Forfeited $2000 to Mike MillerBurch Bail Bonding


Diamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X X X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X XEast Coast Bail Bonds Baltimore, MD Tradename X Vincent M. Magliano X X X X XElite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X


X X X X X



Frederick Frank X X Phyllis Frank $2000 to Bobby Zirkin

X Brian Frank X

X Robin Frank$2000 to Bobby Zirkin


FWF Bail Consultants Aventura, FL Not found in MDSDAT $2,000 to Bobby Zirkin X X X X X X

X Raymond F. Gates X X X

X Deborah K. Gates X X XGet Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X X X

Get Out of Jail Bail Bonds Upper Marlboro, MD X$250 to Joe Vallario; $200 to Bobby Zirkin

X X X X Steven Ross X



X X X X X

Ken Jones X X X X XGreater Baltimore Bail Agents, In Randallstown, MD X X X X Katrina Leonard X X X



Hamilton Bonding Service Capitol Heights, MD Forfeited $200 to Joe Vallario X X X X X XX Leroy Hawkins X X XX Kim Hawkins X X X

Jim Frank Bail Bonds, Inc. Frederick, MD X X X X X X X X


Kimmelman-Shuman Bail Bondin Baltimore, MD X X X X X X X XLawyers Trust Bail Bonds, LLC Westminster X X X X Clifford J. Koback X X X

Ashley Seen X X X X


$1500 to Joe Vallario; $250 to William Smith; $2000 to Bobby Zirkin; $1000 to Michael Hough; [$500 to Sen. Thomas Middleton, Sen.]; *$500 to John Cluster*

Let Em Loose Bail Bonds, LLC

Fairmont Heights, MD Forfeited X X X

X

Glen Burnie, MD X X X

X

X

Ronald A. FrankX

X

X


Hawks Bail Bonds, Service Baltimore, MD Dissolved X




X



Owings Mills X$2000 to Joe Vallario; $2000 to Bobby Zirkin




X X XX X X



X$250 to Justin Ready; $1000 to [Geraldine Valentino-Smith, Sen.]

X X X X X X





Washington, DC. X$500 to Delores Kelley; [$200 to Del.Sally Jameson]

X X X X X X

Need Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X X XNew Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X XPantazes Bail Bonds, Inc. Rockville, MD X $250 to Joe Vallario X X X X X XPlatinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X







X X X X X X X

Surety Assocation FAA Washington, DC. X X X X X X X XTurnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X XTwenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X XUncarcerated Bail Bonds, LLC Timonium, MD X X Zorrien Z. Jomo X X X X X

Washington & Gray Bail Bonds, L Upper Marlboro, MD X X Antoine Washington Sr. X X X X X



$37,450



$1500 to Joe Vallario; $500 to Charles Sydnor; $250 to Susan McComas $2000 to Bobby Zirkin; $1000 to Justin Ready; $2500 to House Democratic Caucus Committee; *$1000 to Del. Jeff Waldstreic*; [$500 to Sen. John Astle]; [$250 to Sen. Brian Feldman]; [$500 to Del. Ben Barnes]

X

X

X

X

X

X

X


Baltimore, MD X X


X

X

Lucky Seven Bail Bonds, Inc. Essex, MD X X

Bail Bond Company (2016) City, State Notes Annual Donations Owner Donations DirectorsDonations Employee Donations

Ziad Abu-Laban, President

X X X

Islam Abu-Laban, VP

X X X


214 Associates Inc./214 E. Lexing Baltimore, MD X*$500 to Del.Jeff Waldstreic*

X X X X X X

2 Angels Bail Bonds, Inc. Rockville, MD Forfeited X X X Susan Engle-Winer X X X

2nd Chance Bail Bonds, LLC Hagerstown, MD Forfeited X X X X X X XMilton Tillman, III X X XPatricia Brown X X X




X X X X X

Accredited Surety and Casualty C Orlando, FL X X X X X X X XA-Shore Out Bail Bonds, LLC Centreville, MD X X Arthur Eisenstein X X X X XA.C. Bail Bonds, LLC. Salisbury, MD X X X X X X X XAA Dependable Bail Bonds, LLC Upper Marlboro, MD X X X X X X X XAAA Elite Bail Bonds & Recovery, LLC


Affordable Bail Bonds, LLC Baltimore, MD X X X X X X X X

All-American Bail Bond Associate Ocean City, MD X X X X Patricia Z. Brenner X X X


American Surety Co. Indianapolis, IN X X X X X X X XA New Beginning Bail Bonds, LLC Baltimore, MD X X X X X X X XAngelucci Bail Bonds, LLC Port Deposit, MD X X Maria Angelucci X X X X XAssociates Bail Bonds Randallstown, MD X X Eugene Garner X X X X XAztec Bail Bonds Salisbury, MD Forfeited X X X X X X XBack on your Block Bail Bonds, LLElkton, MD X X X X X X X XBack Out Bail Bonds, LLC Baltimore, MD X X X X X X X X

Bail Bonds Inc. Essex, MD X X X X Calvin Earl Jones, III X X X

Bail Finance Inc. Baltimore, MD X$2000 to Mike Busch

X X Vincent M. Magliano

X X X

Bail Out Bail Bonds LLC Pasadena, MD X X X X X X X XBail USA Inc. Greenville, PA Forfeited X X X X X X XBail 4 U Bail Bonds Baltimore, MD X X X X X X X

Benjamin Harris and Sons, Annap Annapolis, MD Tradename/Forfeited X X X X X X X

Amy Sue Nochumowitz

X Paul Nochumowitz

X

Joanne Block Rief (Cassard?)

X X X



Blachowicz Bail Bonds, LLC Essex, MD X X X X X X X X

Blanche Lofton Bail Bonds Baltimore, MD X X X X Craig Steven Lofton X X X

Broadway Bail Bonds, LLC Baltimore, MD X X X X X X X X


X

X

X

X

X

XX

X

XBaltimore, MD X X


4 Aces Bail Bonds, Inc. Baltimore, MD X X


Burch Bail Bonding Upper Marlboro, MD Tradename Forfeited$1000 to Joe Vallario


Paul Burch X X X X XCarroll Bail Bonds Upper Marlboro, MD Can't find X X X X X X XChamps Bail Bonds, LLC Glen Burnie, MD Forfeited X Ashley Rawal X X X X XCity Wide Bail Bonds, LLC (forme Baltimore, MD X X X X X X X XCommon Gavel Bail Bond, LLC Baltimore, MD X X X X X X X XConcrete Bail Bond Baltimore, MD Lapsed Tradename X X X X X X XCounty Bail Bonds, Inc. Haymarket, VA Can't find X X X X X X XCutting Edge Bail Bonds, LLC Moscow, PA Forfeited X X X X X X XD A Albornoz Bail Bond, LLC Upper Marlboro, MD Forfeited X X X X X X X

X Dennis B. McCully X X X

X Mary P. McCully X X XDiamond Bail Bonds Baltimore, MD X X Ebony Paige X X X X XDiego's Bail Bonds Upper Marlboro, MD X X X X X X X XDominion Bail Bonds,LLC Upper Marlboro, MD X X Karen K. Jones X X X X XEast Coast Bail Bonds Baltimore, MD Tradename X Vincent M. Magliano X X X X XElite Bail Bonds, LLC Baltimore, MD X X Kathleen Hyland X X X X XEmpire Bail Bonds, LLC Columbia, MD Tradename X Titus Carr X X X X X


X X X X X


Fred Jackson Bail Bonds, LLC Upper Marlboro, MD X X Frederick Jackson X X X X XFrederick Frank X X Phyllis Frank X

X Brian Frank XX Robin Frank X


FWF Bail Consultants Aventura, FLNot found in MDSDAT

$2,000 to Bobby Zirkin

X X X X X X

X Raymond F. Gates X X X

X Deborah K. Gates X X XGet Free Bail Bonds, Inc. Baltimore, MD X X X X Kevin Young X X X

Get Out of Jail Bail Bonds Upper Marlboro, MD X$250 to Joe Vallario

X X X X Steven Ross X

Calvin Earl Jones III X X X X XVincent M. Magliano/Mike Magliano

X X X X X

Ken Jones X X X X XGreater Baltimore Bail Agents, InRandallstown, MD X X X X Katrina Leonard X X X

Soloman P. Hamilton

X X X

Nicholas Patazes X X XColette Yost X X X

Paul Birch (Burch?) X X X

Hamilton Bonding Service Capitol Heights, MD Forfeited$200 to Joe Vallario

X X X X X X

X Leroy Hawkins X X XX Kim Hawkins X X X



Kimmelman-Shuman Bail Bondin Baltimore, MD X X X X X X X XLawyers Trust Bail Bonds, LLC Westminster X X X X Clifford J. Koback X X X

Ashley Seen X X X X

(formerly Anthony Seen)

X X X X

X

Forfeited X

X X X

Hawks Bail Bonds, Service Baltimore, MD Dissolved

X

X X

X

X

X

X

XRonald A. Frank

X

X






Gates Bail Bonds, Inc. Upper Marlboro, MD


Owings Mills

DB McCully Bail Bonds, Inc. Bel Air, MD X

X$2000 to Joe Vallario; $2000 to Bobby Zirkin

Vallario

Ronald A. Frank, President

X X X

Lisa R. Slater, Secretary

X X X

Brian J. Frank, Past President

X X X

X X XX X X



X X X X X X X X


Mr. Bail Inc. Fairfax, VASame address as Free U

X X X Brian Jerome Cole X X X

Mr. Bail Bonds, LLC Essex, MD X X Calvin Earl Jones III X X X X XNational Assoc. of Surety Bonds Washington, DC. X X X X X X XNeed Bail, LLC Linthicum, MD X X Joshua M. Wengert X X X X XNew Era Bail Bonds APG, MD Tradename X X X X X X XNo Limit Bail Bonds, LLC Salisbury, MD X X Jessica Royall X X X X XPacos Bailbonds Annapolis, MD Tradename X Patrick Edwards X X X X X

Pantazes Bail Bonds, Inc. Rockville, MD X$250 to Joe Vallario

X X X X X X

Platinum Bail Bonds II Baltimore, MD X X Steven Copinger X X X X XPlatinum Bail Bonds Inc. Baltimore, MD X X X X X X X




X Ronald Jones X Anthony Calvin Greffenreid

X X X

Surety Assocation FAA Washington, DC. X X X X X X X



X X

Turnt Loose Bail Bonds, LLC Elkton, MD X X Jermaine Johnson X X X X XTwenty-Four Seven Bail Bond Baltimore, MD X X Randolph Smith X X X X XUncarcerated Bail Bonds, LLC Timonium, MD X X Zorrien Z. Jomo X X X X X

Washington & Gray Bail Bonds, L Upper Marlboro, MD X X Antoine Washington Sr. X X X X X

Williams Bail Bonds, LLC Hagerstown, MD X X Billy Williams X X X XTotals $10,700


$10,700


Cockeysville, MD


X

X

X

X

X$500 to Mike Busch

X


Baltimore, MD X X


X

X

Lucky Seven Bail Bonds, Inc. Essex, MD X XX

Documents

EXECUTIVE SUMMARY · 2019-12-16 · Orlando, FL X $500 to Michael Hough X X X X X X American Surety Co. Indianapolis, IN X $500 to Michael Hough X X X X X X A New Beginning Bail Bonds,