Bail 2 GO — Dashboard

JAWAHIR, AVINASH ANTHONY 10:7:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: 2024-10-07 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 08:35:26

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JAWAHIR, AVINASH ANTHONY Rapsheet.pdf

PRESENT

2. IDI Report

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: JAWAHIR, AVINASH ANTHONY 1 EP V10.92024 - Osceola.pdf

PRESENT

6. Defendant agreement (or EDP) from: JAWAHIR, AVINASH ANTHONY - Bail Bond Agreement - Defendant - signed.pdf, JAWAHIR, AVINASH ANTHONY EDP V10.9.1.2024 - Osceola.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

9. State IDs (all parties) from: JAWAHIR, AVINASH ANTHONY indem DL.heic

MISSING

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 2024_11_18_08_25_37.pdf

Power numbers found (each counted once even if it appears in more than one document):
AS3K608194 — $1,000

PRESENT

12. Notifications screenshot from: JAWAHIR, AVINASH ANTHONY notifications.png

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:04:235 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:105 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:03:445 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:415 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:195 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:38:175 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:235 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:07:485 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 08:35:265 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (23)

File	Classified as	Size	Modified	OCR	Links
2024_11_18_08_25_37.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-608194 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 1202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	164.5 KB	2025-04-28 17:19:37 uploaded 161d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY 1 EP V10.92024 - Osceola.pdf Indemnitor: ALLISON JAWAHIR Ind Add. 5617 golf club parkway Social Security: City:_ Orlando ACF#: 1007241350 Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Ind Cell # State: (407) 470-0921 FI Zip: 32808 Email : Alicejawahir@gmail.cc M… [show full stored text]	Indemnitor app (digital)	5.3 MB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY 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… [show full stored text]	Unclassified	226.6 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY Mugshot.png	Court/case doc reason: low-text-confidence	61.8 KB	2024-10-30 19:48:49 uploaded 23d after created	yes	Dropbox · History
JAWAHIR, AVINASH ANTHONY Rapsheet.pdf Osceola County Corrections \| Details Name: AVINASH ANTHONY JAWAHIR Name: AKA: DOB: Inmate ID: Booking: Category: 09/25/1999 1411216 24023192 ADULT Offense 813457 813458 Booking 24023192 24023192 Statute 316.193-3C1 - DUI & DAMAGE PROPERTY 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR Bond $1,000 $1,00… [show full stored text]	Booking Report	439.9 KB	2024-10-30 19:48:49 uploaded 23d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY TLOxp - Advanced.pdf 10/7/24, 3:19 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named AVINASH ANTHONY JAWAHIR born on 09/25/1999 in the United States. AVINASH ANTHONY JAWAHIR, 25 Years Old (Florida, Delaware) AVINASH ANTHONY JAWAHIR Cities (10/01/2014 to 09/13/2022) Newark, DE (11/07/201… [show full stored text]	Unclassified	132.9 KB	2024-10-30 19:48:49 uploaded 23d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY - Bail Bond Agreement - Defendant - signed.pdf Packet Completed By: JESSICA Defendant: JAWAHIR, AVINASH ANTHONY Social Security: 593876038 Def Add. 5617 golf club parkway _ City: Orlando State: _ FL _ Zip: 32808 Def Home # Def Cell # 4077707144 Email: :vinash.jawahir@yahoo.co Condition(s) of Bond: EF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK … [show full stored text]	Defendant app (digital)	769.6 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY address.png Locke Ave Oneta Ct- Allegheny Ct N Powers D Florida Auto O Collison Repair Gamble Dr Pickett Ave Dunsford Dr- JC Pet Hotel Kipp Pl Figwood Li Keith Pl Karl Ln Indialantic Dr 9 Mollie Ray Elementary School Street View Cricket Dr Marrington Dr Sarazen Glendale Rd Boys & Girls Club Walt Disney World Cl… [show full stored text]	Image (unclassified)	409.1 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY Bail Vision Data Entry Check List.pdf Bail Vision Data Entry Check List Defendant: Booking #: JAWAHIR, AVINASH ANTHONY 1411216 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Cour… [show full stored text]	Unclassified	651.3 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY bvma Screenshot 2024-10-13 at 12.33.17 PM.png Check-in Schedules Active AVINASH ANTHONY is scheduled to check-in Weekly starting 10/07/2024 Next check-in due 10/14/2024 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:JECEJKJKYW Eula version 3 signed 10/08… [show full stored text]	Image (unclassified)	240.8 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY Def Echo.png Packs Conpleted By: Dearer: _ Bet and Dur Hone a Conditional af Bond: Check in Schedule: Phone in Deps: Wet M Days: City DerCele Pover MeN Charpe Case Na: Total Frenziurs Due: Tura Ture Wed Wad GO Prenius Fae: "JAWAHIR, AVINASH ANTHONY - Bail Bond Agreement - Defendant" has been successfully sent fo… [show full stored text]	Image (unclassified)	297.2 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY Def Refs.jpeg 2:50 •Ill 86 2. Sarvesh Byragie 3. Kevin Matai 4. Garrett Smith 5. Linda Kellinger 6. Justin Jawahir +1 (407) 770-7144 > I need names and numbers 1. Deon Jawahir - 4074708987 2. Sarvesh Byragie - +1 (347) 458-9505 3. Kevin Matai - (407) 683-6688 4. Garrett Smith- +1 (352) 978-6116 5. Linda Kellinger… [show full stored text]	Image (unclassified)	1 MB	2024-10-30 19:48:49 uploaded 16d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY EDP V10.9.1.2024 - Osceola.pdf Packet Completed By: JESSICA Defendant: JAWAHIR, AVINASH ANTHONY Social Security: Def Add. 5617 golf club parkway _ City: Orlando State: FL Zip: 32808 Def Home # Def Cell # (407) 770-7144 Email: Avinash.jawahir@yahoo.co Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN ACCORD… [show full stored text]	Defendant app (digital)	1.3 MB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY indem DL.heic	State ID (weak) reason: unsupported-filetype	1.3 MB	2024-10-30 19:48:49 uploaded 23d after created	yes	Dropbox · History
JAWAHIR, AVINASH ANTHONY INDEM TLOxp - Advanced.pdf 10/7/24, 3:21 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID R1YL-JG3G in the United States. ALLISON N JAWAHIR V, 48 Years Old (Florida, Delaware) ALLISON N JAWAHIR V (04/05/1998 Possible Relatives to 08/02/2024) Cities Anthony Vinoor Jawahir 1968 Age: 56 Newark, DE (11/17/2003) ALLISON NATASHA JAWAHIR Avinash Anthony Jawahir 1999 Age: Kissimmee, FL (03/01/2022 to (07/01/2004 to 07/03/2024) 25 Christopher D Jawahir 1980 Age: 44 08/16/2023) Orlando, EL (04/05/1998 to 10/04/2024) Other Observed Names A JAWAHIR (04/05/1998 to 03/30/2022) reta Thecla Jawahir 1957 Age: 6 ason Anthony Jawahir 1985 Age: 3 Possible Phones SN: 772-24-5136 Unlock has been Justine K Jawahir 1981 Age: 4 (407) 296-8643 (ET) (V) (100%) logged. andra Jawahir Rodriguez 1960 Age: (407) 470-0921 (E1) (M) (100° Issued: FLORIDA 2003-2004 64 (407) 470-8987 (ET) (M) (90%) (407) 296-6490 (ET) (L) (68%) Other SSNs this person has used. This Indicators (407) 694-8845 (ET) (M) (66%) does not usually indicate fraud. Bankruptcies: None Foun (407) 352-3730 (ET) (L) (66%) XXX-XX-0097 iens: None Found (302) 836-3957 (ET) (V) (40%) Judgments: None Found (407) 836-3957 (ET) (L) (40%) Dates of Birth (407) 770-7144 (ET) (M) (39%) DOB: XX/XX/1976 (98%) (904) 257-3471 (ET) (L) (39%) Age: 48 Other DOB: XX/XX/1968 (9%) Age: 56 Gender: Female Driver's License Detail: DL#: J600-014-76-518-0 Unlock has been logged. Issuing State: FL ALLISON NATASHA JAWAHIR 5617 GOLF CLUB PKWY, ORLANDO, FL 32808-4847 (ORANGE COUNTY) DOB: 01/18/1976 Unlock has been Counties New Castle County, DE (11/17/2003 to 11/17/2003) Orange County, FL (04/05/1998 to 10/04/2024) Osceola County, FL (03/01/2022 to 08/16/2023) Race: Gender: Female Height: 5'5" Address History. 5617 GOLF CLUB PKWY, ORLANDO, FL 32808-4847 (ORANGE COUNTY) (03/2004 to 10/04/2024) Subdivision Name: SILVER PINES POINTE Current Other Phone at address (407) 770-7144 (ET) - AVINASH JAWAHIR Subject's Phone (407) 470-0921 (ET) - ALLISON JAWAHIR 374 CHELMSFORD CT, KISSIMMEE, FL 34758-2948 (OSCEOLA COUNTY) (03/01/2022 to 08/16/2023) Subdivision Name: POINCIANA VILLAGE NEIGHBORH Current Other Phone at address (407) 470-8987 (ET) - DEONARINE JAWAHIR 10 PARA LN, NEWARK, DE 19702-5139 (NEW CASTLE COUNTY) (11/17/2003 to 11/17/2003) Subdivision Name: GLENDALE 5772 KINGSGATE DR APT D, ORLANDO, FL 32839-4242 (ORANGE COUNTY) (07/1999 to 01/23/2003) 5750 KINGSGATE DR APT C, ORLANDO, FL 32839-4234 (ORANGE COUNTY) (08/10/1998 to 01/23/2003) 11829 WHISPERING TREE AVE, ORLANDO, FL 32837-6776 (ORANGE COUNTY) (04/05/1998 to 04/05/1998) Subdivision Name: WHISPER LAKES tu TransUnion. https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NDQ4MTAwMjk2NjcwNDMONGU4NWUyNTkuODk4MTg2MTM.. 1/1	Unclassified	146.6 KB	2024-10-30 19:48:49 uploaded 23d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY notifications.png Notification Settings & AVINASH ANTHONY (Defendant, Indemnitor) Notification Settings Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & ALLISON JAWAHIR ( MOTHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes N… [show full stored text]	Notifications screenshot	150.6 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY Osceola Clerks.png Case Search Results SEARCH TYPE Name SEARCH JAWAHIR, AVINASH ANTHONY SUMMARY (+) + +\| Show 50 NAME JAWAHIR, AVINASH ANTHONY (1999) JAWAHIR, AVINASH ANTHONY (1999) JAWAHIR, AVINASH ANTHONY (1999) JAWAHIR, AVINASH ANTHONY (1999) • entries CASES FOUND 4 SEARCH TIME 0.093 seconds PARTY TYPE DEFENDANT DE… [show full stored text]	Court/case doc	264 KB	2024-10-30 19:48:49 uploaded 17d after created	no	Dropbox · History
JAWAHIR, AVINASH ANTHONY prem pymt.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.6 MB	2024-10-30 19:48:49 uploaded 23d after created	yes	Dropbox · History
jawahir_4767.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004767 Date of Offense: 10/06/2024 STATE OF FLORIDA AVINASH ANTHONY JAWAHIR 5617 GOLF CLUB PARK WAY ORLANDO, FL 32808 Defendant DEBORAH BARRA 5750 MAJOR BLVD SUITE 530 ORLANDO, FL 32819 PUBLIC DEFEN… [show full stored text]	Unclassified	55.8 KB	2024-11-14 09:41:23	no	Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 2.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004767 Division: DIVISION 71-H STATE OF FLORIDA VS AVINASH ANTHONY JAWAHIR 5617 GOLF CLUB PARKWAY ORLANDO, FL 32808 NOTICE OF HEARING COURT DATES Defendant is hereby Ordered to appear for: Event PRE… [show full stored text]	Unclassified	118.8 KB	2024-10-30 19:48:49 uploaded 14d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Thu, 14 Nov 2024 154606 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 004767 Bond Power Number AS3K-608194 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 11/14/2024 Defendant: AVINASH ANTHONY JAWAHIR In acc… [show full stored text]	Unclassified	99.8 KB	2024-11-14 21:37:23	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Tue, 12 Nov 2024 123659 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004767 Date of Offense: 10/06/2024 STATE OF FLORIDA AVINASH ANTHONY JAWAHIR 5617 GOLF CLUB PARK WAY ORLANDO, FL 32808 Defendant DEBORAH BARRA 5750 MAJOR BLVD SUITE 530 ORLANDO, FL 32819 PUBLIC DEFEN… [show full stored text]	Unclassified	55.8 KB	2024-11-14 21:36:37	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Wed, 16 Oct 2024 153614 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004767 Division: DIVISION 71-H STATE OF FLORIDA VS AVINASH ANTHONY JAWAHIR 5617 GOLF CLUB PARKWAY ORLANDO, FL 32808 NOTICE OF HEARING COURT DATES Defendant is hereby Ordered to appear for: Event PRE… [show full stored text]	Unclassified	118.8 KB	2024-10-30 19:48:49 uploaded 14d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

2024_11_18_08_25_37.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-608194
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
1202
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…

[show full stored text]

Executed Power (PoA)

164.5 KB

2025-04-28 17:19:37 uploaded 161d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY 1 EP V10.92024 - Osceola.pdf

Indemnitor:
ALLISON JAWAHIR
Ind Add.
5617 golf club parkway
Social Security:
City:_
Orlando
ACF#:
1007241350
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Ind Cell #
State:
(407) 470-0921
FI
Zip:
32808
Email : Alicejawahir@gmail.cc
M…

[show full stored text]

Indemnitor app (digital)

5.3 MB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY 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…

[show full stored text]

Unclassified

226.6 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY Mugshot.png

Court/case doc reason: low-text-confidence

61.8 KB

2024-10-30 19:48:49 uploaded 23d after created

yes

Dropbox · History

JAWAHIR, AVINASH ANTHONY Rapsheet.pdf

Osceola County Corrections | Details
Name:
AVINASH ANTHONY JAWAHIR
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
09/25/1999
1411216
24023192
ADULT
Offense
813457
813458
Booking
24023192
24023192
Statute
316.193-3C1 - DUI & DAMAGE PROPERTY
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Bond
$1,000
$1,00…

[show full stored text]

Booking Report

439.9 KB

2024-10-30 19:48:49 uploaded 23d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY TLOxp - Advanced.pdf

10/7/24, 3:19 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named AVINASH ANTHONY JAWAHIR born on 09/25/1999 in
the United States.
AVINASH ANTHONY JAWAHIR, 25 Years Old (Florida, Delaware)
AVINASH ANTHONY JAWAHIR
Cities
(10/01/2014 to 09/13/2022)
Newark, DE (11/07/201…

[show full stored text]

Unclassified

132.9 KB

2024-10-30 19:48:49 uploaded 23d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY - Bail Bond Agreement - Defendant - signed.pdf

Packet Completed By: JESSICA
Defendant: JAWAHIR, AVINASH ANTHONY
Social Security:
593876038
Def Add.
5617 golf club parkway
_ City:
Orlando
State: _
FL
_ Zip: 32808
Def Home #
Def Cell #
4077707144
Email: :vinash.jawahir@yahoo.co
Condition(s) of Bond: EF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK …

[show full stored text]

Defendant app (digital)

769.6 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY address.png

Locke Ave
Oneta Ct-
Allegheny Ct
N Powers D
Florida Auto O
Collison Repair
Gamble Dr
Pickett Ave
Dunsford Dr-
JC Pet Hotel
Kipp Pl
Figwood Li
Keith Pl
Karl Ln
Indialantic Dr
9 Mollie Ray
Elementary School
Street View
Cricket Dr
Marrington Dr
Sarazen
Glendale Rd
Boys & Girls Club Walt
Disney World Cl…

[show full stored text]

Image (unclassified)

409.1 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY Bail Vision Data Entry Check List.pdf

Bail Vision Data Entry Check List
Defendant:
Booking #:
JAWAHIR, AVINASH ANTHONY
1411216
ALL Indemnitor Information
ALL Defendant Information
Lead source
Upload Booking Mugshot
All Booking Info, Fees, Credits, Appearance Dates, References
Any collateral received and Indemnitor who paid.
Initial Cour…

[show full stored text]

Unclassified

651.3 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY bvma Screenshot 2024-10-13 at 12.33.17 PM.png

Check-in Schedules
Active
AVINASH ANTHONY is scheduled to check-in Weekly starting 10/07/2024
Next check-in due 10/14/2024
Acceptable types of check-ins are:
O Mobile App
Mobile Tracing:
Enable
Disable
Device connected
reset
Platform: Apple
Online Check-in Code:JECEJKJKYW
Eula version 3 signed 10/08…

[show full stored text]

Image (unclassified)

240.8 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY Def Echo.png

Packs Conpleted By:
Dearer: _
Bet and
Dur Hone a
Conditional af Bond:
Check in Schedule:
Phone in Deps:
Wet M Days:
City
DerCele
Pover MeN
Charpe
Case Na:
Total Frenziurs Due:
Tura
Ture
Wed
Wad
GO
Prenius Fae:
"JAWAHIR, AVINASH ANTHONY - Bail
Bond Agreement - Defendant" has
been successfully sent fo…

[show full stored text]

Image (unclassified)

297.2 KB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY Def Refs.jpeg

50
•Ill
86
Sarvesh Byragie
Kevin Matai
Garrett Smith
Linda Kellinger
Justin Jawahir
+1 (407) 770-7144 >
I need names and numbers
Deon Jawahir - 4074708987
Sarvesh Byragie - +1 (347) 458-9505
Kevin Matai - (407) 683-6688
Garrett Smith- +1 (352) 978-6116
Linda Kellinger…

[show full stored text]

Image (unclassified)

1 MB

2024-10-30 19:48:49 uploaded 16d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY EDP V10.9.1.2024 - Osceola.pdf

Packet Completed By: JESSICA
Defendant: JAWAHIR, AVINASH ANTHONY
Social Security:
Def Add.
5617 golf club parkway
_ City:
Orlando
State:
FL
Zip: 32808
Def Home #
Def Cell #
(407) 770-7144
Email: Avinash.jawahir@yahoo.co
Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN ACCORD…

[show full stored text]

Defendant app (digital)

1.3 MB

2024-10-30 19:48:49 uploaded 17d after created

Dropbox · History

JAWAHIR, AVINASH ANTHONY indem DL.heic

State ID (weak) reason: unsupported-filetype

1.3 MB

2024-10-30 19:48:49 uploaded 23d after created

yes

Dropbox · History

JAWAHIR, AVINASH ANTHONY INDEM TLOxp - Advanced.pdf

10/7/24, 3:21 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID R1YL-JG3G in the United States.
ALLISON N JAWAHIR V, 48 Years Old (Florida, Delaware)
ALLISON N JAWAHIR V (04/05/1998 Possible Relatives
to 08/02/2024)
Cities
Anthony Vinoor Jawahir 1968 Age: 56 Newark, DE (11/17/2003)
ALLISON NATASHA JAWAHIR
Avinash Anthony Jawahir 1999 Age:
Kissimmee, FL (03/01/2022 to
(07/01/2004 to 07/03/2024)
25
Christopher D Jawahir 1980 Age: 44
08/16/2023)
Orlando, EL (04/05/1998 to
10/04/2024)
Other Observed Names
A JAWAHIR (04/05/1998 to
03/30/2022)
reta Thecla Jawahir 1957 Age: 6
ason Anthony Jawahir 1985 Age: 3
Possible Phones
SN: 772-24-5136 Unlock has been Justine K Jawahir 1981 Age: 4
(407) 296-8643 (ET) (V) (100%)
logged.
andra Jawahir Rodriguez 1960 Age: (407) 470-0921 (E1) (M) (100°
Issued: FLORIDA 2003-2004
64
(407) 470-8987 (ET) (M) (90%)
(407) 296-6490 (ET) (L) (68%)
Other SSNs this person has used. This Indicators
(407) 694-8845 (ET) (M) (66%)
does not usually indicate fraud.
Bankruptcies: None Foun
(407) 352-3730 (ET) (L) (66%)
XXX-XX-0097
iens: None Found
(302) 836-3957 (ET) (V) (40%)
Judgments: None Found
(407) 836-3957 (ET) (L) (40%)
Dates of Birth
(407) 770-7144 (ET) (M) (39%)
DOB: XX/XX/1976 (98%)
(904) 257-3471 (ET) (L) (39%)
Age: 48
Other DOB: XX/XX/1968 (9%)
Age: 56
Gender: Female
Driver's License Detail:
DL#: J600-014-76-518-0 Unlock has
been logged.
Issuing State: FL
ALLISON NATASHA JAWAHIR
5617 GOLF CLUB PKWY, ORLANDO,
FL 32808-4847 (ORANGE COUNTY)
DOB: 01/18/1976 Unlock has been
Counties
New Castle County, DE (11/17/2003 to
11/17/2003)
Orange County, FL (04/05/1998 to
10/04/2024)
Osceola County, FL (03/01/2022 to
08/16/2023)
Race: Gender: Female Height: 5'5"
Address History.
5617 GOLF CLUB PKWY, ORLANDO, FL 32808-4847 (ORANGE COUNTY) (03/2004 to 10/04/2024)
Subdivision Name: SILVER PINES POINTE
Current Other Phone at address
(407) 770-7144 (ET) - AVINASH JAWAHIR
Subject's Phone
(407) 470-0921 (ET) - ALLISON JAWAHIR
374 CHELMSFORD CT, KISSIMMEE, FL 34758-2948 (OSCEOLA COUNTY) (03/01/2022 to 08/16/2023)
Subdivision Name: POINCIANA VILLAGE NEIGHBORH
Current Other Phone at address
(407) 470-8987 (ET) - DEONARINE JAWAHIR
10 PARA LN, NEWARK, DE 19702-5139 (NEW CASTLE COUNTY) (11/17/2003 to 11/17/2003)
Subdivision Name: GLENDALE
5772 KINGSGATE DR APT D, ORLANDO, FL 32839-4242 (ORANGE COUNTY) (07/1999 to 01/23/2003)
5750 KINGSGATE DR APT C, ORLANDO, FL 32839-4234 (ORANGE COUNTY) (08/10/1998 to 01/23/2003)
11829 WHISPERING TREE AVE, ORLANDO, FL 32837-6776 (ORANGE COUNTY) (04/05/1998 to 04/05/1998)
Subdivision Name: WHISPER LAKES
tu
TransUnion.
https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NDQ4MTAwMjk2NjcwNDMONGU4NWUyNTkuODk4MTg2MTM..
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JAWAHIR, AVINASH ANTHONY notifications.png

Notification Settings & AVINASH ANTHONY (Defendant, Indemnitor)
Notification Settings
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
Notification Settings
& ALLISON JAWAHIR ( MOTHER, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
N…

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Notifications screenshot

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JAWAHIR, AVINASH ANTHONY Osceola Clerks.png

Case Search Results
SEARCH TYPE
Name
SEARCH
JAWAHIR, AVINASH ANTHONY
SUMMARY
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Show
50
NAME
JAWAHIR, AVINASH ANTHONY (1999)
JAWAHIR, AVINASH ANTHONY (1999)
JAWAHIR, AVINASH ANTHONY (1999)
JAWAHIR, AVINASH ANTHONY (1999)
• entries
CASES FOUND
4
SEARCH TIME
0.093 seconds
PARTY TYPE
DEFENDANT
DE…

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Court/case doc

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JAWAHIR, AVINASH ANTHONY prem pymt.heic

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

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yes

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jawahir_4767.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 004767
Date of Offense: 10/06/2024
STATE OF FLORIDA
AVINASH ANTHONY JAWAHIR
5617 GOLF CLUB PARK WAY
ORLANDO, FL 32808
Defendant
DEBORAH BARRA
5750 MAJOR BLVD
SUITE 530
ORLANDO, FL 32819
PUBLIC DEFEN…

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Notice_of_Arraignment_and_other_things_32509_ 2.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 004767
Division: DIVISION 71-H
STATE OF FLORIDA
VS
AVINASH ANTHONY JAWAHIR
5617 GOLF CLUB PARKWAY
ORLANDO, FL 32808
NOTICE OF HEARING
COURT DATES
Defendant is hereby Ordered to appear for:
Event
PRE…

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SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Thu, 14 Nov 2024 154606 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CT 004767
Bond Power Number
AS3K-608194
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
11/14/2024
Defendant:
AVINASH ANTHONY JAWAHIR
In acc…

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SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Tue, 12 Nov 2024 123659 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 004767
Date of Offense: 10/06/2024
STATE OF FLORIDA
AVINASH ANTHONY JAWAHIR
5617 GOLF CLUB PARK WAY
ORLANDO, FL 32808
Defendant
DEBORAH BARRA
5750 MAJOR BLVD
SUITE 530
ORLANDO, FL 32819
PUBLIC DEFEN…

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SERVICE OF COURT DOCUMENT – 2024 CT 004767, STATE OF FLORIDA vs. JAWAHIR, AVINASH ANTHONY Wed, 16 Oct 2024 153614 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 004767
Division: DIVISION 71-H
STATE OF FLORIDA
VS
AVINASH ANTHONY JAWAHIR
5617 GOLF CLUB PARKWAY
ORLANDO, FL 32808
NOTICE OF HEARING
COURT DATES
Defendant is hereby Ordered to appear for:
Event
PRE…

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Bail 2 GO — Compliance Dashboard

JAWAHIR, AVINASH ANTHONY 10:7:24 - JB

13-item checklist

History — every scan of this folder, newest first

Files (23)