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GAO, SHANSHAN 02:17:25 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2025-02-17 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $17,300
Last scanned: 2026-07-31 00:47:29
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Bail Bond Application - INDEMNITOR - signed.pdf, Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf, Confirmation to Sign.pdf, GAO, SHANSHAN 10 EP V10.92024 - Orange.pdf, GAO, SHANSHAN 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GAO, SHANSHAN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GAO, SHANSHAN - Updated Collateral & Premium Receipts (Indem) - signed.pdf, GAO, SHANSHAN - Updated Collateral & Premium Receipts (Indem) - signed.pdf .pdf
PRESENT
9. State IDs (all parties) from: GAO, SHANSHAN Indem ID.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03122025 .pdf, 03122025.pdf, 03122025_001.pdf, 03122025_002.pdf, 03122025_003.pdf, 03122025_004.pdf, 03122025_005.pdf, 03122025_006.pdf, 03122025_007.pdf, 03122025_008.pdf, 03122025_009.pdf, 03122025_010.pdf, 03122025_011.pdf, 03122025_0400 [noi Avnt tOW iwwieKWJOM ok tcof Kvr rsoms.pdf, 2025_04_11_10_40_54.pdf, 2025_04_11_10_40_55.pdf, 2025_04_11_10_40_55_001.pdf, 2025_04_11_10_40_56.pdf, 2025_04_11_10_40_57.pdf, 2025_04_11_10_40_58.pdf, 2025_04_11_10_40_58_001.pdf, 2025_04_11_10_40_59.pdf, 2025_04_11_10_41_00.pdf, 2025_04_11_10_41_00_001.pdf, 2025_04_11_10_41_01.pdf, 2025_04_11_10_41_02.pdf, 2025_04_11_10_41_03.pdf, 2025_04_11_10_41_03_001.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:47:296 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (52)

FileClassified asSizeModifiedOCRLinks
$5,000 COLLATERAL.pdf
2/24/25, 12:32 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10446049384 Amount: $5,000.00 Date: 02/24/2025 12:32:36 PM EST Transaction Type: Card Authorization…
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Unclassified 75.1 KB 2025-05-09 13:59:41 uploaded 74d after created no Dropbox · History
$5,000 CREDIT CARD COLLATERAL .pdf
2/17/25, 1:43 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10420821754 Amount: $5,000.00 Date: 02/17/2025 1:43:18 PM EST Transaction Type: Card Sale Entry Metho…
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Unclassified 75.1 KB 2025-05-09 13:59:41 uploaded 81d after created no Dropbox · History
03122025 .pdf
DONELS TOTE rangin SR.L bapu Same purplink amous cup aprue! КИОМУТЕ ПЫЛ ВАШНЕ uh heel co ьСи Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POW…
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Executed Power (PoA) 213 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1020961 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Dacember (500935-2245 0,25. poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 161.3 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-628450 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 164.2 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628449 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164.1 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-628448 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 164.6 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628447 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@alasurety.com POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.2 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_005.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628446 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 25 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.3 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_006.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS3K-628443 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 25 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 158.1 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_007.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628442 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800, 935-2245 2025 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.1 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_008.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628441 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164.6 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_009.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628440 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 157.9 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_010.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-628439 (800)-935-2245 THIS POWER VOID IF NOT USED BY: Decembe 0 2g poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 160.3 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_011.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-628438 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168.4 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
03122025_0400 [noi Avnt tOW iwwieKWJOM ok tcof Kvr rsoms.pdf
ayecê, la, unsg dagaraso gele sirp. Uh chig- Hotes Tainene sudl Ma sang mă sanue nen E Gra an30lm 128-101 tapamaln lin ednlhin S Enann DUtta 1Lr mo h - lo ш дру цитати - L la hi sils To mh la sat - la mu RO MUR C nan E W00 hT0 daralabaur ce malmu 120 THY XE. a ai Tem pen -la-eCnnT emina Mn pat bhm -…
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Executed Power (PoA) 213.9 KB 2025-05-09 13:59:41 uploaded 58d after created no Dropbox · History
2025-CF-000140-A-O-91636812-Electronic Copy to Private Attorney.pdf
• AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-000140-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANSHAN GAO Date of birth: Defendant. 6/1/1981 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Unclassified 33.3 KB 2025-07-23 03:12:06 uploaded 4d after created no Dropbox · History
2025_04_11_10_40_54.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628438 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decenbe 1 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 165.5 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628439 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800)-935-2245 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_55_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-628440 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 025 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.2 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-628441 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 160.7 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_57.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628442 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2025 poa@aiasurety.com POWER AMOUNT$ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.7 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628443 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 159.2 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_58_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-628444 NUMBER PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decen 025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casua…
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Executed Power (PoA) 164.7 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_40_59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628445 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.2 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628446 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 1800) 935-2245 025 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 162.3 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_00_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628447 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: cembe 025 : poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 165.6 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628448 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.2 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_02.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628449 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: 025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 162.7 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_03.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-628450 THIS POWER VOID IF NOT USED BY: Decen (800) 935-2245 0.25 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 159.7 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
2025_04_11_10_41_03_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800)935-2245 poa@aiasurety.com POWER NUMBER AS6K-1020961 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 164.2 KB 2025-05-09 13:59:41 uploaded 28d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ John Huang First Middle Last My friends/family know me as John 2. Residence Addre…
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Indemnitor app (digital) 751.5 KB 2025-05-09 13:59:41 uploaded 71d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ John Huang First Middle Last My friends/family know me as John 2. Residence Addre…
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Indemnitor app (digital) 752.2 KB 2025-05-09 13:59:41 uploaded 71d after created no Dropbox · History
Confirmation to Sign.pdf
2/27/25, 12:14 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
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Indemnitor app (digital) 184.7 KB 2025-05-09 13:59:41 uploaded 71d after created no Dropbox · History
GAO, SHANSHAN Agents File Checklist.pdf
AGENTS 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…
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Unclassified 157.1 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN Collateral & Premium Receipts .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 0217251330 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Youn…
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Unclassified 325.6 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN Indem ID.png
NEW YORK STATE DRIVER LICENSE ENHANCED HUANG JOHN,Y 22421 57TH AVE FL•2 BAYSIDE, NY 11364 USA 10.640 385 626 class. D ORK STATE AK STAT Sex M Height 5'-08" Eyes BRO DOB 03/10/1964 Expires 03/10/2026 E NONE R B Issued 01/10/2018 SOHN HUA Organ Donor EXCELSIOR
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State ID 728.8 KB 2025-05-09 13:59:41 uploaded 71d after created no Dropbox · History
GAO, SHANSHAN - JOHN - Credit Card Authorization Form.pdf
Credit Card Authorization form JOHN Y HUANG , 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. $5,000 HU…
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Unclassified 539.8 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN - Updated Collateral & Premium Receipts (Indem) - signed.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 0217251330 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Youn…
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Premium Receipt 802.9 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN - Updated Collateral & Premium Receipts (Indem) - signed.pdf .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 0217251330 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) • Deposit of collateral: Depositor hereby acknowledges receipt of copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). Date Received 2/28/25 Depositor Name(s) JOHN HUANG Depositor Address 224-21 5TH AVE FL2 Power Number(s) AS3K-628438 AS3K-628439 Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of $5,000 (CC-7566), $5,000 (CC -4783), $9,100 Check If applicable, I acknowledge a Credit Card fee of Depositor Phone Number Case Number 2025CF000140AO Defendant Name GAO, SHANSHAN Bond Amount $ 17,300.00 Amount or Estimated Value $ $ $$ 17,300.00 Held By Bail Producer • Bail Producer • Bail Producer L L 3 % in the amount of $ FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) /они пианс Deposi • huang (Mar 6, 2023 12:05 EST) Print Name JOHN HUANG Bail Producer Signature Print Name JESSICA BOLDEN Surety Surety Surety COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 2/28/25 Payer Name Payment •Cash Method Check • Credit Card • Money Order Receipt No.: AP- 25000342 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) $ 1,800.00 Payer Phone Number JOHN HUANG Defendant GAO, SHANSHAN Power Number(s) AS3K-628438 Bond Amount ($) $ 17,300.00 Court CIRCUIT CIRCUIT AS3K-628439 Appearance Date TBN TBN Case Number(s) 2025CF000140AO 2025CF000140AO Appearance Time Collateral Received Collateral Receipt Number(s) TBN • Yes No 0217251330 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium Expense(s) $ $ Total Expenses) Prior Payments) $ $ 1,800.00 $ $ 1,800.00 ($ $ Amount Received $ Remaining Balance ($ $ $ 1,800.00 $ 0.00 * 08185 Form# ACC.0304-1 (10/21) Payer Signature Jonn huana (Print NaMe 6, 202 12-05 EST) JOHN HUANG Producer/Representative Signature Producer/Representative Print Name JESSICA BOLDEN ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. 2/24/25, 12:32 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10446049384 Amount: $5,000.00 Date: 02/24/2025 12:32:36 PM EST Transaction Type: Card Authorization Entry Method: Keyed Credit Card Information CC Number: 526219******4783 CC Expiration: 09/27 CC Type: Mastercard Processor: Trust AVS Status: 5-character Zip match only (Z) CVV Status: Auth. Code: 18182Z Currency: USD Billing Information JOHN HUANG HUCH123@GMAIL.COM 224-21 57th Ave Oakland Gardens, NY 11364 US Shipping Information US Merchant Defined Fields Case #: 2025CF000140AO Defendant: GAO, SHANSHAN john huang john huang (Mar 6, 2025 12:05 EST) https://americanspiritprocessing.transactiongateway.com/merchants/virtualterminal.php?Action=AuthOnly&transaction_id=10446047789&tid=b0460909cfebeda3133... 1/1 Credit Card Authorization form CO 1, JOHN Y HUANG , 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. $5,000 HUCH123@GMAIL.COM GAO, SHANSHAN Amount Authorized Cardholder E-mail Defendant's Name & Booking # All fields required Card information Card type • MasterCard Discover U VISA AMEX Other JOHN Y HUANG Cardholder (Name on card) 5262 1901 5202 4783 Card number 09/2027 Expiration date (MM/YYYY) 11364 ZIP Code (From credit card billing address) 796 cWv Copy of Driver License 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: Mar 6, 2025 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. iohn huang Customer Signature 03/06/2025 Date MA: ORK STATE NEW YORK STATE DRIVER LICENSE ENHANCED HUANG JOHN,Y 22421 57TH AVE FL 2 BAYSIDE, NY 11364 STATE NEW Sex M Height 5'-08" Eyes BRO DOB 03/10/1964 Expires 03/10/2026 E NONE R B USA 54 K STATE Executbre Depur ID 640 385 626 Class D ..OHN HUA Organ Donor EXCELSIOR Issued 01/10/2018 GAO, SHANSHAN - Updated Collateral & Premium Receipts (Indem) Final Audit Report 2025-03-06 Created: By: Status: Transaction ID: 2025-03-06 (Eastern Standard Time) Jessica Bolden (jessica.bolden@bail2go.com) Signed CBJCHBCAABAA3hxCtHz6p-bxNrdACzr-_iPpLs24Z60M "GAO, SHANSHAN - Updated Collateral & Premium Receipts (I ndem)" History Document created by Jessica Bolden (jessica.bolden@bail2go.com) 2025-03-06 - 11:24:38 AM EST- IP address: 75.112.18.138 → Document emailed to john huang (huch123@gmail.com) for signature 2025-03-06 - 11:31:26 AM EST Email viewed by john huang (huch123@gmail.com) 2025-03-06 - 11:31:31 AM EST- IP address: 66.249.83.99 john huang (huch123@gmail.com) uploaded the following supporting documents: Copy of Driver License 2025-03-06 - 12:05:55 PM EST o Document e-signed by john huang (huch123@gmail.com) Signature Date: 2025-03-06 - 12:05:55 PM EST - Time Source: server- IP address: 100.37.189.225 • Agreement completed. 2025-03-06 - 12:05:55 PM EST Bail 2CO Powered by Adobe Acrobat Sign
Premium Receipt 803.6 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN 10 EP V10.92024 - Orange.pdf
Packet Completed By: JESSICA Indemnitor: JOHN HUANG Social Security: Ind Add. 224-21 5TH AVE FL2 City: BAYSIDE _ State: Ind Home # Ind Cell # Relationship to Def: _HUDSBAND How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: Collateral in Amount of Collateral held by $ 17,300.00…
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Indemnitor app (digital) 5.6 MB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN 4 EP V10.92024 - Orange.pdf
Packet Completed By: JESSICA Indemnitor: JOHN HUANG Social Security: _ ACF#: Ind Add. City: _ State: Zip: Ind Home # Ind Cell # Email: Relationship to Def.: SELF How long known Def.: IA Collateral Explained: _ PN Mortgagee Deed ($17.00) $5,000 (CC - 7566) + $5,000 (CC - 4783) + 9,100 (check) Vessel …
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Indemnitor app (digital) 4 MB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN check .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.3 MB 2025-05-09 13:59:41 uploaded 73d after created yes Dropbox · History
GAO, SHANSHAN Credit Card Authorization Form.pdf
Credit Card Authorization form GAO, SHANSHAN , 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. $5,000 A…
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Unclassified 231.7 KB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
GAO, SHANSHAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Social Security: State: _ Email : Wed Wed Thur T…
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Defendant app (digital) 1.1 MB 2025-05-09 13:59:41 uploaded 81d after created no Dropbox · History
GAO, SHANSHAN IMG_3395.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-05-09 13:59:41 uploaded 81d after created yes Dropbox · History
GAO, SHANSHAN MUGHSOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 33.8 KB 2025-05-09 13:59:41 uploaded 81d after created yes Dropbox · History
GAO, SHANSHAN Orange County Clerk of Courts Records Search.pdf
2/17/25, 12:56 PM E Print Orange County Clerk of Courts Records Search Search Result: 2 cases Show 15 V entries Search: # 1 Case Number 2025-CF-000170-A-O 2 2025-CF-000140-A-O Description STATE OF FLORIDA - VS - GAO, SHANSHAN STATE OF FLORIDA - VS - GAO, SHANSHAN Type Criminal Felony Criminal Felony…
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Court/case doc 64.1 KB 2025-05-09 13:59:41 uploaded 81d after created no Dropbox · History
GAO, SHANSHAN RAPSHEET.pdf
Orange County Incarcerations GAO, SHANSHAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000342 WHITE FEMALE 43 FLUSHING F-DORMC 01/04/2025 1 NONE Charges Case Sequence: 996 Case Status: PRESENTENCED Bond Amount: 300.00 Police Case Number: N/A O…
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Court/case doc 749.9 KB 2025-05-09 13:59:41 uploaded 81d after created no Dropbox · History
GAO, SHANSHAN text.jpeg
11:06 10000 304 +1 (917) 939-6309 > Is it OK? I am going to post office now to mail it. You should receive it tomorrow before 6:00 pm. Thanks Yes, that's correct I will be on the look out for it 9100 is payable to Axiom Surety Corp, Correct? Yes PRESS FIRMLY TO SEAL PRIORITY MAIL EXPRESS 1.80 or RDC…
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Image (unclassified) 1.7 MB 2025-05-09 13:59:41 uploaded 64d after created no Dropbox · History
Service of Document - GAO, 2025-CF-000140-A-O 12 Jun 2025 082509 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-000140-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANSHAN GAO P...: ". Date of birth: Defendant. 6/1/1981 : COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 41.3 KB 2025-06-13 02:23:51 no Dropbox · History
Service of Document - GAO, 2025-CF-000140-A-O 16 Jun 2025 082023 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-000140-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANSHAN GAO Defendant. Date of birth: 6/1/1981 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: …
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Unclassified 37.4 KB 2025-06-21 22:02:43 uploaded 5d after created no Dropbox · History