| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
HERRERA CORDERO, FREDDY JESUS - 400 4 EP V10.92024 - Orange - Copy.pdfPacket Completed By: Juliet Castillo
Indemnitor: _Lakshmi MunoZ_ Social Security: 828-59-6976 ACF#: 071120242039
Ind Add. 9889 s orange blossom tri City: Orlando State:
FL
Zip: 32811
Ind Home #
(689) 348-8332 Ind Cell# (689) 348-8332 Email: lakshmimunoz@icloud.com
Relationship to Def.: Cousin How lo…
[show full stored text] |
Indemnitor app (digital) | 3.6 MB | 2024-09-12 13:12:13 uploaded 58d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 Collateral Cash.jpeg100
ти В 33а
FEDERALRESERVE NOTE
G 40
FEDERAL RESHEVE NOTH
TW A 294
SHAVE NOTE
7w C 349
FEDERALRESERVE NOTE
TW. A 110
FEDERAL RESERVE NOTE
TW F 283
FEDERAL RESERVE NOTE
DI 265208350
FOOD
TW F 351
FEDERAL RESERVE NOTE
TW C 183
FEDERALRESERVE NOTE
TW A 110
FEDERAL RESERVE NOTE
MB 88865758D
goe-
ecreta…
[show full stored text] |
Image (unclassified) | 3.3 MB | 2024-09-12 13:12:13 uploaded 62d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 EDP V10.9.1.2024 - Orange - Copy.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Nathaniel Zackery
_ City: _
Def Cell #
Social Security:
State: _
Email :
Def is to check in every Friday
Zip: _
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Mon
Mon
Tues
- Tues
Wed
Wed
Thur
Thur
Fri
- Fri
Sat
Sat
Paperwork…
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2024-09-12 13:12:13 uploaded 62d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 HERRERA CORDERO, FREDDY JESUS - 400 Agents File Checklist - Copy.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 | 256.4 KB | 2024-09-12 13:12:13 uploaded 62d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 Ind ID.JPG•PASAPORTE /PASSAPORT
PRONOR
VEN
MUNOZ BARRETO
ARSHMI MAYRILETE
072623243
400 200039
Cédula de Identdad PersonaL N
28135655
Date or Brill
MATI 2009
3881 2018
BARQUISIMETO IVEN
FAMUROZ<BARRETOSKLAKSHM ISMAYRILETHERR
0725132436VEN0105260F200423128135655<2<<10
REPÚBLICA BOLIVARIANA DE VENEZUELA-®
PASAP…
[show full stored text] |
Image (unclassified) | 1.5 MB | 2024-09-12 13:12:13 uploaded 63d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 Premium Cash.jpegcontrol
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 Info@alasurety.com
Date Received
7/11/24
VI Cash
• Check
Payer Name
Credit Card
• Money Order
Lakshmi Munoz
Defendant
HERRERA CORDERO, FREDDY JESUS
Power Number(s)
Transfer
R…
[show full stored text] |
Image (unclassified) | 3.3 MB | 2024-09-12 13:12:13 uploaded 62d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 Rapsheet.pdfInmate Profile | Polk County Sheriff's Office
7/11/24, 8:21 PM
hl=en)
POLK COUNTY SHERIFF'S PHONE# 863-298-6200
(https://www.facebook.com/polkcountysheriff/)
(https://twitter.com/PolkCoSheriff)
(https://www.youtube.com/user/polksheriff)
IF IN AN EMERGENCY DIAL 911
(https://www.instagram.com/polksher…
[show full stored text] |
Court/case doc | 292.3 KB | 2024-09-12 13:12:13 uploaded 63d after created | no | Dropbox · History |
HERRERA CORDERO, FREDDY JESUS - 400 Transfer Fee.jpg8:46
Pago enviado
Enviado $100.00
a
AXIOM SURETY CORP
desde
Adv SafeBalance Banking - 8720
Parte de la información sobre su relación con Bank of America y
Merrill aún puede proporcionarse solamente en inglés. Además,
según lo indicado en su acuerdo de cuenta de Merrill, los
documentos, acuerdos e información escritos sobre su relación con
Merrill, que incluyen pero no se limitan a productos, servicios,
transacciones y otros detalles de cuentas usualmente se le
proporcionarán en inglés.
La inversión implica riesgo. Siempre existe la posibilidad de
perder dinero cuando se invierte en valores. La asignación de
activos, la diversificación y el reequilibrio no garantizan una
ganancia ni protegen contra pérdidas en mercados a la baja.
Bank of America, Merrill, sus afiliadas y asesores no proporcionan
asesoramiento legal, fiscal o contable. Los clientes deben consultar
a sus asesores legales y/o fiscales antes de tomar cualquier decisión
financiera.
Merrill ofrece una amplia gama de servicios de corretaje,
asesoramiento de inversiones (incluida la planificación financiera) v
HECHO
|
Image (unclassified) | 155.7 KB | 2024-09-12 13:12:13 uploaded 63d after created | no | Dropbox · History |
| READ ME - 07:17:2024.pdf | Unreadable (OCR found very little text) reason: low-text-confidence | 13.1 KB | 2024-09-12 13:12:13 uploaded 56d after created | yes | Dropbox · History |
Scan Jul 11, 2024, 21.46.pdfYOU ARE WRITING THROUGH FOUR PAPER PLIES
PRESS HARD
PRESS HARD YOU ARE
WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS1K-651646
PO Box …
[show full stored text] |
Executed Power (PoA) | 2.9 MB | 2024-09-12 13:12:13 uploaded 62d after created | no | Dropbox · History |
