| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 231.2 KB | 2025-10-06 14:47:51 uploaded 451d after created | no | Dropbox · History |
2025-CF-007936-A-O-92052715-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HÍNES
Defendant.
Date of birth:
1/21/1979
Not Guilty/Deny entered as to - 1 SCHEME TO DEFRAUD OF $50,00…
[show full stored text] |
Court/case doc | 36.4 KB | 2025-10-06 14:47:51 uploaded 51d after created | no | Dropbox · History |
2025-CF-007936-A-O-92506662-Court Minutes.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 35.2 KB | 2025-10-06 14:47:51 uploaded 19d after created | no | Dropbox · History |
2025-CF-007936-A-O-94058526-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this …
[show full stored text] |
Court/case doc | 34.9 KB | 2026-01-16 18:14:05 | no | Dropbox · History |
2025-CF-007936-A-O-94542150-Court Minutes.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this …
[show full stored text] |
Court/case doc | 33.5 KB | 2026-02-25 15:04:47 | no | Dropbox · History |
2025-CF-007936-A-O-95548156-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this …
[show full stored text] |
Court/case doc | 34.8 KB | 2026-04-30 22:22:28 | no | Dropbox · History |
2025-CF-007936-A-O-96035890-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this …
[show full stored text] |
Court/case doc | 34.3 KB | 2026-06-05 04:18:27 | no | Dropbox · History |
2025-CF-007936-A-O-96507176-Court Minutes.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2025-CF-007936-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
AISHA MICHELLE HINES
Defendant.
Date of birth:
1/21/1979
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 35.1 KB | 2026-07-10 03:22:20 | no | Dropbox · History |
HINES, AISHA Def idiCORE.pdf7/10/25, 10:51 AM
•..•
idiCoRe
idiCORE
Expanded Person Search
Reference ID: AISHA MICHELLE HINES 25019217
1 of 1 results).
AISHA MICHELLE
HINES
show alias (5)
SSN: 595-90-XXXX
Issued in Florida, 1989-1992
show other seen SSN (2)
DOB: 01/21/1979
(46)
show other seen DOB (3)
Likely Current Address: 19…
[show full stored text] |
IDI Report | 376.8 KB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
HINES, AISHA Inde idiCORE.pdf7/10/25, 10:51 AM
idiCORE
idiCORE
Expanded Person Search
Reference ID: AISHA MICHELLE HINES 25019217
1 of 1 results).
VILASE BENIYA
JOHNSON
show alias (2)
SSN: 592-50-XXXX
Issued in Florida, 1987
DOB: 05/29/1980
(45)
Likely Current Address: 1701 GASTON FOSTER RD, ORLANDO, FL, 32812
(ORANGE) (07/09/2…
[show full stored text] |
IDI Report | 301.2 KB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
| HINES, AISHA MICHELLE Agents File Checklist.pdf | Unreadable (Dropbox download failed) reason: download-error | 226.6 KB | 2025-10-06 14:47:51 uploaded 88d after created | yes | Dropbox · History |
HINES, AISHA MICHELLE 2 EP V10.92024 - Orange.pdfPacket Completed by: Martika Joseph
Indemnitor:
Vilase Johnson
Social Security:
ACF#:
74251159
Ind Add.
1701 Gaston Foster Rd
City: _
Orlando
State:
Ind Home #
Ind Cell #
(305) 283-6933
FL
Zip:
32812
_Email:
vilasejohnson@yahoo
Relationship to Def.:
Husband
_ How long known Def.:
5+
IA
PN
Collateral…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
HINES, AISHA MICHELLE AS3K-641621.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-641621
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
31, 2025
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.
NOTICE: Stacking of Powers is strictly prohibited. No more than one
Bond Amt $ 2500
Date Executed 7/4/25
power from this surety may be used to post any one bail amount.
Defendant
Hines, Aisha Michelle
DOB. 1/21/79
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case# 2025CF007936A0 Appearance Date TRN
signed by its Executive Vice Presidents, this 10th day of January 2024.
Offense
Scheme to Defraud (1=850,000)
CASUAL
Court County
Ocame
Total Premium Charged
Court City
Orlando
Court State
250
Div./Dept. Circuit
1936
Robert Kersnick, Executive
James D. Portofan, Executive Vice President
If rewrite, give orig. power#
Executing Agent
Signature
Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
Increase
Decrease
202074
License Number
AGENT COPY
1204446397
|
Executed Power (PoA) | 301 KB | 2025-10-06 14:47:51 uploaded 93d after created | no | Dropbox · History |
HINES, AISHA MICHELLE AS6K-1040461.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBERAS6K-1040461
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2025
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 297.5 KB | 2025-10-06 14:47:51 uploaded 93d after created | no | Dropbox · History |
HINES, AISHA MICHELLE bvma.pngU
A
a
• AISHA HINES
BVMA
X
Comments
2
View Defendant Profile Sheet
Documents
1
Bonds
Check-in AISHA
D
View Check-ins
Check-in Schedules
Active
AISHA HINES is scheduled to check-in Weekly starting 07/11/2025
B
Next check-in due 07/18/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing…
[show full stored text] |
Image (unclassified) | 239.9 KB | 2025-10-06 14:47:51 uploaded 80d after created | no | Dropbox · History |
HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Martika Joseph
Defendant:_
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
HINES, AISHA MICHELLE
1701 Gaston Foster Rd
Social Security:
_ City:
Orlando
State:
FL
Zip: 32812
Def Cell #
(689) 335-9226
Email :_sirelogistics@gmail.com
Check…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
HINES, AISHA MICHELLE Inmates - OCFL.pdfHINES, AISHA MICHELLE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25019217
BLACK
FEMALE
46
OCOEE
BRCIA07
07/02/2025
NONE
Charges
Case Sequence: 851
Case Status:
PRESENTENCED
Bond Amount:
Police Case
N/A
Number:
Arresting
ORLANDO PD
Agency:
Charg…
[show full stored text] |
Unclassified | 683 KB | 2025-10-06 14:47:51 uploaded 94d after created | no | Dropbox · History |
HINES, AISHA MICHELLE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
¿ AISHA HINES (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
& VILASE JOHNSON ( Significant Other, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 163 KB | 2025-10-06 14:47:51 uploaded 80d after created | no | Dropbox · History |
HINES, AISHA MICHELLE Orange County Clerk of Courts Records Search.pdf7/4/25, 11:48 AM
Orange County Clerk of Courts Records Search
2 Print
Search Result: 17 cases
Show
JE
#
1
2
3
4
5
15
V entries
Case Number
2025-CF-007936-A-O
2023-TR-107457-A-0
2023-TR-107456-A-O
2023-TR-107455-A-O
2023-TR-107454-A-O
6
2023-TR-107453-A-O
7
2023-TR-098499-A-O
8
2023-TR-042467-A-O
9
2…
[show full stored text] |
Court/case doc | 108.5 KB | 2025-10-06 14:47:51 uploaded 94d after created | no | Dropbox · History |
HINES, AISHA MICHELLE Updated Inmates - OCFL.pdfOrange County Incarcerations
HINES, AISHA MICHELLE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25019217
BLACK
FEMALE
46
OCOEE
BRCIA07
07/02/2025
NONE
Charges
Case Sequence: 851
Case Status:
Bond Amount:
Police Case
N/A
Number:
Arresting
Agency:
…
[show full stored text] |
Unclassified | 714.5 KB | 2025-10-06 14:47:51 uploaded 94d after created | no | Dropbox · History |
| image.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 30.2 KB | 2025-10-06 14:47:51 uploaded 94d after created | yes | Dropbox · History |
Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11.pdfBAIL 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) 254-5554
1. Name _
First
Middle
Last
My friends/family know me as
2. Residence Address
1701 Gaston …
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
MJ HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange - signed.pdfPacket Completed By: Martika Joseph
Defendant: _
CHINES, AISHA MICHELLE
Social Security:
595909496
Def Add.
1850 Lake Sims Pkwy
_ City:
Ocoee
Def Home #
(689) 335-9226
_ Def Cell #
689 335 9226
State: _
FL
. Zip: 34761
_Email: aishaorlando@gmail.com
Condition(s) of Bond:
Check in Weekly Via Bail Vis…
[show full stored text] |
Defendant app (digital) | 776 KB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
MJ Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11 - signed.pdf .pdfBAIL 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) 254-5554
1. Name _
Vilase Johnson
First
Middle
Last
My friends/family know me as
Vilase
2. Residenc…
[show full stored text] |
Indemnitor app (digital) | 1.9 MB | 2025-10-06 14:47:51 uploaded 88d after created | no | Dropbox · History |
Photo Jul 04 2025, 10 26 37 PM.png10:26PM Fri Jul 4
1 .1l 5Gw = 18% C
X
Axiom Surety Corp dba Bail
2 GO
Today at 10:26 PM
For Bail bondsman
$750.00
Transaction details
V Complete
Payment sent successfully
Payment between
To: Axiom Surety Corp dba Bail 2 GO
From: Vilasejohnson
$
Payment source
NAVY FCU
Fees
None applied
#
Transaction…
[show full stored text] |
Image (unclassified) | 386.9 KB | 2025-10-06 14:47:51 uploaded 94d after created | no | Dropbox · History |
Photo Jul 04 2025, 10 41 35 PM.jpgFlorida
USA
CDL
tuJ525-862-80-189-0 *CLASSA
JOHNSON
2VILASE BENIYA
฿2100 LAUREL BLOSSOM CIR
OCOEE, FL 34761-5200
005/29/19855M
4b EXP 05/29/2026
16 HT 6'-02"*
12 REST NONE
9a END AX
HAZMAT UNTIL 05/29/26 POONOR
4a ISS
06/16/2021
5DD Q132106160028
abs consent to any sore set one by an
[show full stored text] |
Image (unclassified) | 1.4 MB | 2025-10-06 14:47:51 uploaded 94d after created | no | Dropbox · History |