Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 8001935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…

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- Karanvir Lally Last My friends/family know me as Kb First Middle 2. Residence Add…

Credit Card Authorization form CO 1, Karanvir Lally , 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. $…

HAS REMAINED IN OSCEOLA JAIL SINCE 05/20/2024 , PREVIOUS BONDS WI BAILGO REVOKED

Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…

BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 COMPANY BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Brian Kassim First Middle Last My friends/family know me as Brian 2. Residence Addr…

BAIL BOND APPLICATION - DEFENDANT 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 Brian Kassim First Middle Last My friends/family know me as Brian 2. Residence Addr…

Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…

Orange County Clerk of Courts Records Search 2 Print show 15 # entries Search: # Case Number 1 2024-MM-403546-A-O 5/19/24, 1:43 AM Search Result: 9 cases 2 2023-TR-015702-A-O 3 4 2023-TR-015700-A-O 2023-TR-015699-A-O 5 2023-TR-015698-A-O 6 2022-CC-010008-0 7 2022-CC-005788-0 8 2021-TR-056200-A-O 9 2…

Search Results: Name: KASSIM, BRIAN 5/19/24, 1:44 AM Pioneer Case Search Results → Login SEARCH TYPE Name Remember Me SEARCH kassim, Brian 2 CASES FOUND SEARCH TIME 0.057 seconds Q New Search (/Benchmark) SI • (/BenchmarkWeb/Home.aspx/About) PARTY SUMMARY NAME CASE NUMBER E Certified Copy (https://w…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Brian Alexander Kassim Defendant: Phone: +1 (407) 867-2759 510 Oak Branch Cir …

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Brian Alexander Kassim Defendant: Phone: +1 (407) 867-2759 510 Oak Branch Cir …

TLOxp - Advanced 5/19/24, 1:38 AM Your Current Reference ID: NONE 1 Result Found for people named KASSIM, BRIAN born on 04/29/1997 in the United States. BRIAN KASSIM, 27 Years Old (Florida, New York) BRIAN KASSIM (11/03/2017 to 03/02/2024) Possible Relatives Bibi Saleema Kassim 1974 Age: 50 BRIAN A KASSIM (07/06/2016 to 03/02/2024) BRIAN ALEXANDER KASSIM (03/29/2021 to 04/12/2021) Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Other Observed Names BRIAN S KASSIM (01/10/2019 to 12/02/2021) SSN: 096-86-8283 Unlock has been logged. Issued: NEW YORK 1997-1999 Other People who have used this SSN. This does not usually indicate fraud. ELIZABETH SWANN Possible Phones (929) 383-3909 (ET) (M) (78%) (215) 406-8619 (ET) (M) (66%) (347) 968-2517 (ET) (M) (66%) (407) 562-8050 (ET) (M) (66%) Dates of Birth (929) 364-6004 (ET) (M) (66%) DOB: 04/29/1997 Unlock has been (718) 471-0930 (ET) (V) (66%) logged. (407) 867-2759 (ET) (M) (39%) Age: 27 Other DOB: 12/1999 Unlock has been logged. Age: 24 Gender: Male Driver's License Detail: DL#: K250-061-97-149-0 Unlock has been logged. DL State: FL Reported Date: 09/01/2022 ID Type: DL BRIAN A KASSIM 510 OAK BRANCH CIR, KISSIMMEE, FL 34758-3607 (OSCEOLA COUNTY) DOB: 04/29/1997 Unlock has been logged. Address History 1253 VIZCAYA LAKE RD APT 105, OCOEE, FL 34761-6982 (ORANGE COUNTY) (11/30/2020 to 05/17/2024) Current Other Phones at address (407) 412-3559 (ET) - MAX CLERMONT (407) 591-9677 (ET) - MASHAYLA CLERMONT 510 OAK BRANCH CIR, KISSIMMEE, FL 34758-3607 (OSCEOLA COUNTY) (09/01/2022 to 02/26/2024) Subdivision Name: OAKS AT CYPRESS WOODS 14002 SAINT CLOUD CT, ORLANDO, FL 32826-3488 (ORANGE COUNTY) (04/04/2023 to 12/21/2023) Subdivision Name: COLLEGE HEIGHTS Current Other Phone at address (407) 408-5516 (ET) - SHAWN EGEA 1253 VIZCAYA LAKE RD APT 1253V, OCOEE, FL 34761-6982 (ORANGE COUNTY) (05/27/2022 to 05/27/2022) 105 VIZCAYA LAKE RD # 1253, OCOEE, FL 34761 (ORANGE COUNTY) (11/18/2022 to 11/18/2022) 414 BEACH 48TH ST, FAR ROCKAWAY, NY 11691-1122 (QUEENS COUNTY) (07/06/2016 to 08/01/2022) Current Other Phone at address (347) 907-7953 (ET) - JAMES MASON https://tloxp.tlo.com/search.php Cities Counties Kissimmee, FL (09/01/2022 to Orange County, FL (11/30/2020 to 02/26/2024) 05/17/2024) Ocoee, FL (11/30/2020 to 05/17/2024) Osceola County, FL (09/01/2022 to Orlando, FL (04/04/2023 to 02/26/2024) 12/21/2023) Kings County, NY (11/18/2017 to Brooklyn, NY (11/18/2017 to 09/09/2018) 09/09/2018) Nassau County, NY (11/03/2017 to Far Rockaway, NY (07/06/2016 to 11/04/2017) 08/01/2022) Queens County, NY (07/06/2016 to /alley Stream, NY (11/03/2017 t 08/01/2022) 1/04/2017 Passin Egadies (100% allykassim@yahoo.com (41% allykassim@gmail.com (419 Page 1 of 2 TLOxp - Advanced 5/19/24, 1:38 AM 439 LINCOLN AVE APT 1R, BROOKLYN, NY 11208-3054 (KINGS COUNTY) (11/18/2017 to 09/09/2018) 104 ELMONT RD, VALLEY STREAM, NY 11580-2202 (NASSAU COUNTY) (11/03/2017 to 11/04/2017) You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE p: You can always export and save search results and reports to your computer for future referenc earn more about exporting and saving search results and reports in our User Tips PD TransUnion. https://tloxp.tlo.com/search.php Page 2 of 2

510 Oak Branch Cir Q X 509 Oak Branch Cir Poinciana, Florida Google Street View Jul 2023 See more dates ranch Cir- Family Dollar Cypress Pkw Google

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…

¿ Brian Alexander Kassim * X • • Cell (407) 867-2759 9 • Home 510 Oak Branch Cir Kissimmee, FL 34758 | Born on:04/29/1997 (27 yrs old) | SSN:096-86-8283 | DL#:K250-061-97-149-0 (FL) | Bkassim227@gmail.com | Employer:AK Kustoms • Person Watch Bond Balance $0.00 Next Appearance 06/21/2024 8:30 AM Next…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 DOB: 04/29/1997 Transfer agent DOA: 05/19/2024 B/M General Surety Appearance Bond STATE OF FLO…

510 Oak Branch Cir X 44 Restaurants PM Hotels @ Things to do • Transit P Parking # Pharmacies Am ATMs Laurel Ave Marigold Ave Poinciana KOA St S Poinciana Bivd Liberty High School 510 Oak Branch Cir Building Directions Save Nearby Send to phone Share 510 Oak Branch Cir, Kissimmee, FL 34758 Suggest a…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & Brian Alexander Kassim (Defendant, Indemnitor) | Yes No Checkin Due Standard Check-In • U Appearance Date Standard Appearance Track Payment Due: N/A & Karanvir Lally (Brother, Caller, Indemnitor, …

Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Karanvir Lally klally428@gmail.com 516-580-0218 11580 Order Information Description: Axiom Su…

5/19/24, 1:43 AM KASSIM, BRIAN ALEXANDER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24013573 BLACK MALE 27 OCOEE BROMBENA 05/19/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…