| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted 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…
[show full stored text] |
Unclassified | 357 KB | 2024-03-14 21:10:08 uploaded 366d after created | no | Dropbox · History |
2024-01-31-16-12-12.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-939182
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 166.8 KB | 2024-03-14 21:10:08 uploaded 43d after created | no | Dropbox · History |
Appearance Bond.pdfallegheny
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 - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
Power Number AS6K-939182
General Surety Appearance Bond
Arrest Number 1353454…
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Executed Power (PoA) | 166 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV Collateral Receipt.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6314-5387
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 3285…
[show full stored text] |
Unclassified | 221.5 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV EDP.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 399.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV EP.pdfAgreement Details
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL…
[show full stored text] |
Unclassified | 1.2 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3601
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 216.1 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Collateral Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/27/23, 9:41 PM
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
Adreina Almea Rodriguez
Rodriguezalmea@gmail.com
4078617350
3511 Bonaire Blvd
Kissimmee, FL 34741
US
Order Information
Order ID:
Description:
Axiom Surety Corp - (Orlando, FL)
12/27/2023 9:40:53 PM EST
9054206764
Card Sale
Keyed
$500.00
Mastercard
************4396
184605
Trust
Shipping Information
Adreina Almea Rodriguez
Rodriguezalmea@gmail.cor
3511 Bonaire Blvd
Kissimmee, FL 34741
US
1353454
Collateral for Carlos Alberto Leal-Hernandez
Andreina Aimea
https://americanspiritprocessing.transactiongateway.com/merchants/...5b&transaction_id=9054206764&view_type=receipt&merchant_id=989249
Page 1 of 1
|
Unclassified | 124.3 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
CO
I,
Andreina Marisol Almea Rodriguez
, 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 in…
[show full stored text] |
Unclassified | 1.9 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2024-03-14 21:10:08 uploaded 358d after created | no | Dropbox · History |
EDP Sent.pngALERTSYCASTITY CHIMPAST
1 плати сотни
1 NOR LANG A CAVIARAN
NUTE WACH
Пак и лон
AN SAL & CANONO SON
A son i told Pital of Fac
мни уси пом ином агусого
MA, DO MA MA IN SAU SENAR
CO
"Bail Bond Application - Carlos Alberto
Leal-Hernandez" has been successfully
sent for signature
A copy has also been se…
[show full stored text] |
Image (unclassified) | 359 KB | 2024-03-14 21:10:08 uploaded 77d after created | no | Dropbox · History |
image0.jpegFlorida
MIS IN P
TEMPORARY
USA
DRIVER LICENSE
шоA456-013-83-943-0°CLA3
ALMEA RODRIGUEZ
= ANDREINA MARISOL
83511 BONAIRE BLD APT 2406
KISSIMMEE, FL 34741
008 12/03/1988 15SEX F
40 EXP
08/22/2027
16 HET 4-11"
12 REST NONE
9a END NONE
SAFE DRIVER-
4a ISS 08/22/2023
5DD H702308220512
AABB
стла
Operation…
[show full stored text] |
State ID | 2.7 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
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_
Andreina Marisol almea rodriguez
First
Middle
Last
My friends/family know me as
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
| Mugshot.jpg | Court/case doc reason: low-text-confidence | 49.9 KB | 2024-03-14 21:10:08 uploaded 71d after created | yes | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 003520
Division: DIVISION 80-H
STATE OF FLORIDA
VS
CARLOS ALBERTO LEAL HERNANDEZ
2003 CLAUDIA LANE
KISSIMMEE, FL 34741
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Ev…
[show full stored text] |
Unclassified | 114.7 KB | 2024-03-14 21:10:08 uploaded 69d after created | no | Dropbox · History |
| Old Mugshot.jpg | Court/case doc reason: low-text-confidence | 54.7 KB | 2024-03-14 21:10:08 uploaded 78d after created | yes | Dropbox · History |
Premium Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/27/23, 9:43 PM
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
Adreina Almea Rodriguez
Rodrigue…
[show full stored text] |
Unclassified | 124.1 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Rapsheet.pdfOsceola County Corrections | Details
12/27/23, 9:51 PM
Name:
CARLOS ALBERTO LEAL-HERNANDEZ
ID:
1353454
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
05/08/1999
1353454
23010657
ADULT
CARLOS ALBERTO LEAL-HERNANDEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
180
6'03"
Offense
795631
Booking
230…
[show full stored text] |
Booking Report | 84.6 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Screenshot 2023-12-27 at 11.05.45 PM.png1353454
CARLOS ALBERTO
LEAL-HERNANDEZ
05/08/1999
12/27/2023
901.31 - F.T.A ON WRITTEN PROMISE
$500.00
[show full stored text] |
Image (unclassified) | 55 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 003520, STATE OF FLORIDA vs. LEAL HERNANDEZ, CARLOS ALBERTO Fri, 23 Feb 2024 192654 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 003520
Date of Offense: 07/29/2023
STATE OF FLORIDA
CARLOS ALBERTO LEAL HERNANDEZ
2003 CLAUDIA LANE
KISSIMMEE, FL 34741
Defendant
NO ATTORNEY
-
CRIMINAL APPEARANCE ORDER
Charge/s
Plea
VIOLINON-RESIDE…
[show full stored text] |
Unclassified | 51.7 KB | 2024-03-14 21:10:08 uploaded 20d after created | no | Dropbox · History |
Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Carlos Alberto Leal-Hernandez
6892692069
Defendant:
Address:
Power No (s):
Condi…
[show full stored text] |
Unclassified | 598.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
TLOxp - Advanced.pdfTLOxp - Advanced
Your Current Reference ID: NONE
3 Results Found for people named CARLOS LEAL born on 05/08/1999 in the United
States.
(showing all results)
CARLOS ALBERTO LEAL, 24 Years Old (Kissimmee, FL)
1 of 3 results
Possible Relatives
CARLOS ALBERTO LEAL
None found
(12/15/2022)
Cities
Kissimme…
[show full stored text] |
Unclassified | 69.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |