| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,, poa@aiasurety.com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-973787
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245 024 poa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 344.7 KB | 2024-07-07 08:30:59 uploaded 5d after created | no | Dropbox · History |
Discharged 03:02:2022.pngORA
H Print
Tiffany Moore Russell
Orange County Clerk
FLORIDA
Court Records Search
myorangeclerk.com
Case Header
Case Type:
Date Filed:
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Criminal Traffic
7/29/2021
Orlando - TR
482021CT005359000AOX
Martha C Adams
Closed
A3LTK5P
Friday, F…
[show full stored text] |
Image (unclassified) | 1.1 MB | 2024-08-24 20:08:57 | no | Dropbox · History |
Leon, Velvet EDP Completion Checklist copy 2.pdfDate:
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…
[show full stored text] |
Unclassified | 154.2 KB | 2024-06-21 16:57:30 uploaded 411d after created | no | Dropbox · History |
Leon, Velvet File Checklist copy 5.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 s…
[show full stored text] |
Unclassified | 133.2 KB | 2024-06-21 16:57:30 uploaded 44d after created | no | Dropbox · History |
Leon, Velvet 06:10:24 Inmates - OCFL.pdfBooking and
Release Center
BestJail Home
Bonding Out Of Jail
CORRECTIONS
DEPA
MENT
Current Inmate Database
CJIS Compliance
Orange County Incarcerations
LEON, VELVET
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Charges
24015655
FEMALE
37
BRCSBC4
0…
[show full stored text] |
Booking Report | 1.4 MB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet 06:10:24 Mugshot.png | Court/case doc reason: low-text-confidence | 589 KB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon, Velvet 1 TLOxp - Criminal and Traffic Offenses.pdfYour Current Reference ID: NONE
7 Results Found for people named LEON, VELVET in the United States.
(showing all results)
VELVET LEON, 37 Years Old
Name: VELVET LEON
DOB: XX/XX/1986, Born 37 Years Ago
Address: 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI-
DADE COUNTY
Ethnicity: OTHER
Is S…
[show full stored text] |
Unclassified | 68.1 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Defendant EDP copy 3.pdfBAIL 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
VELVET LEON
My friends/family know me as
, Vee
First
Middle
Last
2. Residence Address 1616 Ferndell rd
City
Orlando
- State Fl
_zip 32808
3. How Long at Current Address 2
Rent Free
Lease I own L
Landlord/Mortgagor Name Sam
4. Is Mortgage/Lease in your name
When does lease Expire 2025
Email Goalgetter1@ymail.com
5. Cell Phone # 3055088513
Tmobile
Cell Carrier
iPhone or Android Iphone
How Long with Cell No. 8
6. Employer
• N/A
Length
Position
Work #
7. Social Security No.
063735396
ID# L500860868100
we 175H+ 5'6 Race Bl
_Eye Color Br Hair Br
8. High School Attended.
Benjamin n cardozo University or College Attended Grand CANYON UNIVERSITY Graduation year
2023
9. Gender F
_Place of Birth_
Newyork Date of Birth 08301986yes
US Citizen Yes Marital Status
M
How Long
12
Tattoos/Piercings or Marks
Arm and left leg tat Medical Conditions / Disabilities No
10. Have you ever been arrested?
Yes Are you a convicted felon? No
_Are you on any type of Probation or Parole No
Counties where you've have been arrested Brevard, ORLANDO Have you ever Failed To Appear No
If Yes, How long did it take you to resolve the warrant
Do you know your score sheet points
Do you have any pending Charges in other Counties, If so where
Are you now under any bond
11. Vehicle Year 2006 Vehicle Color White Vehicle Make Cadillac Tag No.
Izm4mb
Vehicle Miles 200000 Amount Owed O
12. Relationship to Indemnitor
Husband
How long have you known Indemnitor 14 years
13. Emergency Contact Name.
Gregorio
Address.
Phone No.
13. Children Yes
No
Amount of children
2
Ages
10&7
Do kids reside with you
Yes
14. Attorney
Phone No.
_May we reach out on your behalf
15. How did you hear about us? Friend
Personal References First & Last Name
1. Nikeera Turner
2. Tremaine williams
3. Greg chandler
4. Geraldine winters
5. Rudine hobbs
Relationship
Sister
Cousin
Friend
Aunt
Sister
Previous Supervisor
6. Elise genton
City / State
Colorado
FI
Georgia
Georgia
Colorado
FI
Phone
7194401679
3862161302
9174843884
5167247498
3223669323
4073173201
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Sign
ID# L500860868100
SSN 063725396
DOB 0831986
Print Velvet leon
|
Defendant app (digital) | 288 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet EDP BV .pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Defendant app (digital) | 526.2 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet IMG_0010.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
| Leon, Velvet IMG_0011.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.7 MB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon, Velvet Ind EP copy 2.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 _
Gregorio Leon
First
Middle
2. Residence Address.
Last
1616 Ferndell Rd
My friend…
[show full stored text] |
Indemnitor app (digital) | 460.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Inmates - OCFL.pdfBooking and
Release Center
BestJail Home
Bonding Out Of Jail
CORRECTIONS
DEPA
MENT
Current Inmate Database
CJIS Compliance
Orange County Incarcerations
LEON, VELVET
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Charges
24015655
FEMALE
37
BRCSBC4
0…
[show full stored text] |
Booking Report | 1.4 MB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet 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-
6312-8731
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 108.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-10 at 2.33.51 PM.pngJun 09 2024
24015655
LEON, VELVET
Jun 09 1987
37 years ago
BATTERY (DOMESTIC
VIOLENCE)
$0.00
orange
P
[show full stored text] |
Image (unclassified) | 121.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.35.58 AM.png¿ Velvet Leon *
X
• Cell (305) 508-8513
• Home 1616 Ferndell Rd Orlando,FL 32808
| Born on:08/30/1986(37 yrs old) | SSN:063-73-5396|
DL#:L500860868100 (FL) | goalgetter1@ymail.com
Person Watch
Bond Balance
$0.00
[show full stored text] |
Image (unclassified) | 247.3 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.36.15 AM.png1616 Ferndell Rd
1616 Ferndell Rd
Pine Hills, Florida
Google Street View
Apr 2018
:
: 3000le:
orine
Sas.
2021 Gangli
[show full stored text] |
Image (unclassified) | 3.2 MB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.50.40 AM.pngVelvet Leon *
X
Cell (305) 508-8513
• Home 1616 Ferndell Rd Orlando,FL 32808
1 Born on: 08/30/19837 sold) | SS: 063-73-5396|
DL#:L500860868100 (FL) | goalgetter1@ymail.com
Bond Balance
$0.00
Person Watch
Next Check-in
06/11/2024
Last Check-in
Never
[show full stored text] |
Image (unclassified) | 252 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.54.28 AM.pngNotification Settings
& Velvet Leon (Defendant)
Turn Notifications On?
Yes
No
Types
U
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 112.9 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.54.38 AM.pngNotification Settings
¿ Gregorio Leon (husband, Caller)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 101.3 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Special Conditions copy 3.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
Velvet Leon
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:_
1616 F…
[show full stored text] |
Unclassified | 178.7 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet TLOxp - Criminal and Traffic Offenses.pdf6/10/24, 12:08 PM
TLOxp - Criminal and Traffic Offenses
Your Current Reference ID: NONE
7 Results Found for people named VELVET LEON in the United States.
(showing all results)
VELVET LEON, 37 Years Old
Name: VELVET LEON
DOB: XX/XX/1986, Born 37 Years Ago
Address: 1550 NE 8TH ST APT 101, HOMESTEAD, …
[show full stored text] |
Unclassified | 265.6 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet TLOxp - def Advanced.pdfYour Current Reference ID: NONE
3 Results Found for people named LEON, VELVET in the United States.
(showing all results)
VELVET LEON, 37 Years Old (Florida, New York)
1 of 3 results
Possible Relatives
VELVET LEON (11/12/2010 to
Rudine Leona Lakysha Hobbs 1985
04/02/2024)
Age: 39
VELVET LEON V (03/1…
[show full stored text] |
Unclassified | 120.5 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet Untitled.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 31 KB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon,Velvet 06:10:24 TLOxp - Advanced.pdf6/10/24, 12:06 PM
TLOxp - Advanced
Your Current Reference ID: NONE
3 Results Found for people named VELVET LEON in the United States.
VELVET LEON, 37 Years Old (Florida, New York)
1 of 3 results
ossible Relative
VELVET LEON (11/12/2010 to
ludine Leona Lakysha Hobbs 198
04/02/2024)
Age: 39
VELVET LEO…
[show full stored text] |
Unclassified | 333.4 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |