| 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…
[show full stored text] |
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.
250.00
ROSSY2375@HOTMAIL.CON
Amount Authorized
Cardholder E-mail
FERNANDEZ-CASTRO, FELI
Defendant's Name & Booking #
All fields required
Card information
Card type
U
MasterCard
Discover
VISA
AMEX
Other
Rosa Castro Frias
Cardholder (Name on card)
Card number
02/28
Expiration date
(MM/YYYY)
440664181515884
34743
ZIP Code
(From credit card billing address)
353
CVV
Recurring Payments Information
Charge every:
Week
Bi- Weekly
Monthly
Other
Charge on this date.
(For example, the 1st of every month)
Hand Delivered
Emailed Copies To:
Payment Amount
Defendant Name / Case # / Power(s) #
Terms of agreement:
PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN
FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE.
Pas Costo
Customer Signature
Date
|
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 |