| 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…
[show full stored text] |
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
Rodrigue…
[show full stored text] |
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
Kissimmee, FL (12/15/2022 to
12/27/2023)
Date of Birth
DOB: 05/08/1999 Unlock has been
logged.
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Possible Phones
(689) 269-2069 (ET) (M) (66%)
Age: 24
Gender: Male
Address History
3506 CAYMAN CT APT 2703, KISSIMMEE, FL 34741-2660 (OSCEOLA COUNTY) (12/15/2022 to 12/27/2023)
Current Other Phones at address
(407) 483-7659 (ET) - CARLOS CASTRO
(407) 847-6191 (ET) - ANTHONY JACKSON
(407) 932-4568 (ET) - ALAN SPADE
CARLOS A LEAL-HERNANDEZ, 24 Years Old (Kissimmee, FL)
2 of 3 results
Possible Relatives
CARLOS A LEAL-HERNANDEZ
None found
(09/25/2023)
Cities
Kissimmee, FL (09/25/2023 to
12/27/2023)
Possible Phones
Date of Birth
DOB: XX/XX/1999
ndicators
Bankruptcies: None Foun
Liens: None Found
Judgments: None Found
Age: 24
Address History
2731 SHEFFIELD CIR APT 105, KISSIMMEE, FL 34746-4309 (OSCEOLA COUNTY) (09/25/2023 to 12/27/2023)
CARLOS ALBERTO LEAL HERNANDEZ, 24 Years Old (Kissimmee, FL)
3 of 3 results
Possible Relatives
CARLOS ALBERTO LEAL
None found
HERNANDEZ (08/12/2022 to
Cities
Kissimmee, FL (08/12/2022 to
09/22/2023)
09/22/2023)
Date of Birth
DOB: XX/XX/1999
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Age: 24
Possible Phones
(689) 269-2069 (ET) (M) (70%)
(407) 861-4085 (ET) (M) (39%)
(686) 269-2069 (0%)
Gender: Male
Ada CLAUDIA LN, KISSIMMEE, FL 34741-1934 (OSCEOLA COUNTY) (09/22/2023 10 09/22/2023)
3506 CAYMAN CT APT 2703, KISSIMMEE, FL 34741-2660 (OSCEOLA COUNTY) (11/14/2022 to 08/17/2023)
(407) 483-7659 (ET) - CARLOS CASTRO
(407) 847-6191 (ET) - ANTHONY JACKSON
3540 COZUMEL CIR APT 112, KISSIMMEE, FL 34741-2580 (OSCEOLA COUNTY) (03/31/2023 to 06/12/2023)
Current Other Phones at address
(407) 350-5443 (ET) - PATRICK MINGUCCI
https://tloxp.tlo.com/search.php
12/27/23, 11:38 PM
Counties
Osceola County, FL (12/15/2022 to
12/27/2023)
Possible Email Addresses
c15989810@gmail.com (40%)
Counties
Osceola County, FL (09/25/2023 to
12/27/2023)
Possible Email Addresses
None found
Counties
Osceola County, FL (08/12/2022 to
09/22/2023)
Possible Email Addresses
c15989810@gmail.com (40%)
Page 1 of 2
TLOxp - Advanced
12/27/23, 11:38 PM
(407) 201-6993 (ET) - ERNESTENA RODRIGUEZ
3141 RETREAT DR APT 102, KISSIMMEE, FL 34741-7883 (OSCEOLA COUNTY) (08/12/2022 to 08/12/2022)
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
Tip: You can always export and save search results and reports to your computer for future reference.
Learn more about exporting and saving search results and reports in our User Tips PDF
TransUnion.
https://tloxp.tlo.com/search.php
Page 2 of 2
|
Unclassified | 69.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |