| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 164.9 KB | 2025-05-09 13:59:19 uploaded 16d after created | no | Dropbox · History |
2025_05_14_20_26_30.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-631404
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
025
POWER AMOUNT $3,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
THREE THOUSAND DOLLARS*
****
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $ 1,0.00
Date Executed
4 s
2025
NOTICE: Stacking of Powers is strictly prohibited. No more than one
power from this surety may be used to post any one bail amount.
Defendant TELIPE FERNANDeZ-CASTRO
DOB. 10\6/96
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
Appearance Date
-TBN
has caused these presents to be sealed with its corporate seal,
signed by its Executive Vice Presidents, this 10th day of January 2024.
Device TO FACiLITATE
FEL
CASUALL
Offense
UNLANTUL USE 2NNAM
Court County
SCEDLA
Total Premium Charged
Robert Kersnick, Execulive Vice Preside
1936
Court City
)ISSIMMeR
Court State
Div./Dept.
James D. Portlan, Executive Vice Prosiderit
If rewrite, give orig. power#
Executing Agent
Signature
Increase
WIB986B
License Number
Decrease
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
AGENT COPY
1204386979
|
Executed Power (PoA) | 167 KB | 2025-05-20 15:20:31 uploaded 6d after created | no | Dropbox · History |
2025_05_14_20_26_32.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-631405
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: Decembe
POWER AMOUNT $2, 000
KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text] |
Executed Power (PoA) | 164.7 KB | 2025-05-20 15:20:25 uploaded 6d after created | no | Dropbox · History |
2025_05_14_20_26_33.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS15K-493770
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2025
POWER AMOUNT $15, 000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 167.6 KB | 2025-05-20 15:20:15 uploaded 6d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE . 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: AC
Indemnitor:
Rosa Castro Frias
Ind Add.
2506 Isabela ter
Ind Home #
Relationship to Def.:
lA
PN
Collateral Explained:
Social Security:
City: _
Kissimmee State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
SIGNATURE BOND
ACF#:
Florida
Zip:_
34743
Email:
Vessel Title …
[show full stored text] |
Indemnitor app (digital) | 3.2 MB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: AC
Indemnitor: ROSA HERMINIA CASTRO FRIA Social Security: _
ACF#:
Ind Add.
2506 Isabela ter
City: _
Kissimmee
State:
Fl
Zip:
34743
Ind Home #
Ind Cell #
Email: _
Relationship to Def.:
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
Vessel Title ($75.00 fee)
DEF IS TO COMPLETE…
[show full stored text] |
Indemnitor app (digital) | 3.1 MB | 2025-05-09 13:59:19 uploaded 32d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE BV CHECK IN .pngActive
FELIPE FERNANDEZ-CASTRO is scheduled to check-in Weekly starting 04/12/2025
Next check-in due 04/26/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device connected
reset
Platform: Apple
Online Check-in Code:BCTTFPGGCV
Eula version 3 signed 04/07/2025
Send …
[show full stored text] |
Image (unclassified) | 97.2 KB | 2025-05-09 13:59:19 uploaded 20d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE BV NOTIFICATION .pngNotification Settings
• FELIPE FERNANDEZ-CASTRO ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date : N/A
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 95.6 KB | 2025-05-09 13:59:19 uploaded 20d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form copy.pdfCredit Card Authorization form
1,.
ROSA CASTRO FRIAS
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
…
[show full stored text] |
Unclassified | 252.9 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
ROSA CASTRO FRIAS
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
…
[show full stored text] |
Unclassified | 249.9 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE DEP ADDRESS 2025-04-19 at 12.39.38 PM.png2506 Isabela Terrace
< Share
2506 Isabela Terrace
Buena Ventura Lakes, Florida
Google Street View
:
May 2022
Stro
Puk
Google
Image canture May 2022
020 Cle
[show full stored text] |
Image (unclassified) | 6.8 MB | 2025-05-09 13:59:19 uploaded 20d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC/
Defendant:
Felipe Fernandez Castro
Social Security:
597-52-2725
Def Add.
2506 Isabela ter
_ City:
Kissimmee
State: _
Florida
Zip: 34743
Def Home #
Def Cell #
(407) 350-1010
Email :_Libra19962018@gmail.cor
Condition(s) of Bond: DEF IS TO CHECK IN ACCORDINGLY UNTIL DISCHARGE P…
[show full stored text] |
Defendant app (digital) | 2.3 MB | 2025-05-09 13:59:19 uploaded 32d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE idiCORE.pdfidicoRE
Expanded Person Search
Last Name: Fernandez First Name: Felipe Exact First Name: No Date of Birth: 10/06/1996
Reference ID: Fernande
1 results).
FELIPE
FERNANDEZ
show alias (1)
SSN: 597-52-
XXXX
Issued in Puerto Rico, 1996
DOB: 10/06/1996
(28)
Likely Current Address: 2506 ISABELA TER, KISSIM…
[show full stored text] |
IDI Report | 215.4 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
| FERNANDEZ-CASTRO, FELIPE INDEM ID.HEIC | State ID reason: unsupported-filetype | 1.8 MB | 2025-05-09 13:59:19 uploaded 34d after created | yes | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE INDEM idiCORE 2.pdfidicoRE
Expanded Person Search
Last Name: Castro First Name: Rosa Exact First Name: No Date of Birth: 01/23/1975 Reference ID: Castro
1 results).
ROSA H CASTRO
FRIAS
show alias (5)
SSN: 584-59-XXXX
Issued in Puerto Rico, 1978
DOB: 01/23/1975
(50)
Likely Current Address: 2506 ISABELA TER, KISSIMMEE, …
[show full stored text] |
IDI Report | 50.4 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
| FERNANDEZ-CASTRO, FELIPE MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 16.2 KB | 2025-05-09 13:59:19 uploaded 34d after created | yes | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Orange County Clerk of Courts Records Search.pdf4/5/25,5:41 PM
- Print
Orange County Clerk of Courts Records Search
Search Result: 1 cases
Show
15 V entries Search:
#
1
Case Number
2017-MM-010986-A-O
Description
STATE OF FLORIDA -
VS -
FERNANDEZCASTRO,
FELIPE
Type
Status
Misdemeanor Closed
DOB
Judge
Name
10/06/1996 Evellen H
Jewett
Date
11/30/21
…
[show full stored text] |
Court/case doc | 60.5 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE OSCEOLA CLERK SEARCH.pdfPioneer
Party Details - Summary
FERNANDEZ-CASTRO, FELIPE
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUserna
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPasswc
Name: FERNANDEZ-CASTRO, FELIPE Drivers License #: N/A
Address:
Height / Weight: N/A / N/A
Eye / Hair Color: N/A / N/A…
[show full stored text] |
Court/case doc | 184.9 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE PREM 2 American Spirit Processing Payment Gateway.pdf4/5/25,5:37 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 04/05/2025 5:36:13 PM EDT…
[show full stored text] |
Unclassified | 78.3 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE PREMIUM American Spirit Processing Payment Gateway.pdf4/5/25,5:34 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 04/05/2025 5:34:07 PM EDT…
[show full stored text] |
Unclassified | 80.6 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE READ ME!!.pngApril 5, 2025 at 5:24 PM
THERE WAS NO RAPSHEET FOR HIM IN THE
OSCEOLA INMATE SEARCH AND HE'S NOT ON
CLERK.
[show full stored text] |
Image (unclassified) | 68.3 KB | 2025-05-09 13:59:19 uploaded 34d after created | no | Dropbox · History |