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Only 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 …

ORA 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…

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…

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…

Booking 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…

Your 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…

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 VELVET LEON My friends/family know me as , Vee First Middle Last 2. Residence Addre…

allegheny 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…

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) 254-5554 1. Name _ Gregorio Leon First Middle 2. Residence Address. Last 1616 Ferndell Rd My friend…

Booking 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…

PREMIUM 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,…

Jun 09 2024 24015655 LEON, VELVET Jun 09 1987 37 years ago BATTERY (DOMESTIC VIOLENCE) $0.00 orange P

¿ 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

1616 Ferndell Rd 1616 Ferndell Rd Pine Hills, Florida Google Street View Apr 2018 : : 3000le: orine Sas. 2021 Gangli

Velvet 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

Notification 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

Notification Settings ¿ Gregorio Leon (husband, Caller) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A

BAIL 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…

6/10/24, 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, …

Your 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 (03/10/2017 to Gregorio N Leon 1984 Age: 4( 04/02/2024) Rudine Cornelia Ward-Jackson 195 VELVET VELDEZ CORNEILA WARD (04/25/2006 to 07/24/2023) VELVET V WARD (09/13/2006 to Bankruptcies: None Found Liens: None Found VELVET VELDEZ WARD (01/29/2010 Judgments: 5 Found, Latest in 2011 VELVET C WARD (04/25/2006 to VELVET V C WARD VELVET VC WARD Other Observed Names VELVET VELVET WARD Cities Homestead, FL (06/2011 to 08/18/2023) Melbourne, FL (09/13/2006 to 08/10/2009) Orlando, FL (09/20/2022 to 06/06/2024) Rockledge, FL (01/29/2010 t 11/06/2017 Brooklyn, NY (01/03/2006 t 09/26/2007) Counties Brevard County, FL (09/13/2006 to 11/06/2017) Miami-Dade County, FL (06/2011 to 08/18/2023) Orange County, FL (09/20/2022 to 06/06/2024) Kings County, NY (01/03/2006 t 09/26/2007) Queens County, NY (02/12/2007 t 6/23/2009 Jamaica, NY South Ozone Park, NY (06/23/2009) Possible Email Addresses Woodhaven, NY (02/12/2007 to msvaldezcornelia@yahoo.com (100%) goalgetter1@ymail.com (100%) goalgetter1@gmail.com (100% valdezcornelia@yahoo.com (70%) msvaldezcornelia@gmail.com (62%) james.ward0415@gmail.com (41%) SSN: 063-72-5396 Unlock has been logged. Issued: NEW YORK 1987-1988 Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-5396 Date of Birth DOB: 08/30/1986 Unlock has been logged. Age: 37 Gender: Female Driver's License Detail: DL#: L500-860-86-810-0 Unlock has been logged. Issuing State: FL ID Type: DL VELVET LEON 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI-DADE COUNTY) DOB: 08/30/1986 Unlock has been logged. Issued: 11/10/2015 First Issued: 04/25/2006 Expiration: 08/30/2024 Sace: Black Gender: Female Height: Professional Licenses VELVET VC LEON 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI-DADE COUNTY) FACIAL SPECIALIST Florida FB9745661 First Issued: 12/20/2012 Expiration: 10/31/2016 VELVET VC LEON 2618 SE 19TH CT, HOMESTEAD, FL Possible Phones (305) 508-8513 (ET) (M) (100%) (305) 748-7482 (ET) (M) (90%) (786) 404-3890 (ET) (L) (70%) (321) 305-5863 (ET) (V) (66%) (347) 873-0884 (ET) (M) (66%) (917) 687-7058 (ET) (M) (66%) (718) 322-3353 (ET) (L) (66%) (718) 323-1163 (ET) (L) (40%) (305) 404-3890 (ET) (L) (39%) (321) 254-9519 (ET) (L) (39%) (508) 851-8513 (ET) (L) (39%) (786) 624-8942 (ET) (M) (39%) 33035-1301 (MIAMI-DADE COUNTY) FACIAL SPECIALIST Florida FB9745661 First Issued: 12/20/2012 Expiration: 10/31/2014 Address History 1616 FERNDELL RD, ORLANDO, FL 32808-6112 (ORANGE COUNTY) (09/20/2022 to 06/06/2024) Subdivision Name: COUNTRY CLUB HEIGHTS Current Other Phones at address (404) 960-3691 (ET) - SEAN FELTON (305) 748-7482 (ET) - GREGORIO LEON Subject's Phone (305) 508-8513 (ET) - VELVET LEON 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI-DADE COUNTY) (06/2011 to 08/18/2023) 1550 NE 8TH ST, HOMESTEAD, FL 33033-4684 (MIAMI-DADE COUNTY) (07/26/2013 to 05/16/2022) 1616 FERNDELL, HOMESTEAD, FL 33033 (MIAMI-DADE COUNTY) (10/10/2022 to 10/10/2022) 2618 SE 19TH CT, HOMESTEAD, FL 33035-1301 (MIAMI-DADE COUNTY) (07/15/2011 to 07/13/2018) Subdivision Name: KEYS GATE CONDO 1782 MISSION BAY CIR, ROCKLEDGE, FL 32955-6684 (BREVARD COUNTY) (09/09/2010 to 11/06/2017) 1782 MISSION BAY CIR APT 101, ROCKLEDGE, FL 32955-6810 (BREVARD COUNTY) (01/29/2010 to 05/29/2011) 1502 LARAMIE CIR, MELBOURNE, FL 32940-6371 (BREVARD COUNTY) (09/13/2006 to 08/10/2009) Subdivision Name: CROSS CREEK 1502 LARAMIE CIR # 2, MELBOURNE, FL 32940-6371 (BREVARD COUNTY) (04/24/2008 to 04/24/2008) Subdivision Name: CROSS CREEK 13345 121ST ST, SOUTH OZONE PARK, NY 11420-3241 (QUEENS COUNTY) (06/23/2009 to 06/23/2009) 4810 AVENUE M, BROOKLYN, NY 11234-3725 (KINGS COUNTY) (01/03/2006 to 09/26/2007) 7917 ATLANTIC AVE # 2, WOODHAVEN, NY 11421-2952 (QUEENS COUNTY) (03/01/2007 to 03/15/2007) 7917 ATLANTIC AVE, WOODHAVEN, NY 11421-2952 (QUEENS COUNTY) (02/12/2007 to 02/12/2007) 15078 116TH AVE, JAMAICA, NY 11434-1508 (QUEENS COUNTY) VELVET LEE DELEON, 63 Years Old (Los Angeles County, CA, Orange County, CA) 2 of 3 results Possible Relatives VELVET LEE DELEON (12/01/1993 to Andrew James Deleon 1962 Age: 61 04/02/2024) Andrew Paul Deleon IV 1982 Age: 42 VELVET DELEON (07/07/2016) Eleazar J Deleon 1989 Age: 34 Gloria R Deleon 1962 Age: 61 James Deleon 1989 Age: 34 Other Observed Names VELVET L LEON (07/07/2016) VELVET R DELEON (07/18/2001) Jean Teresa Deleon 1957 Age: 66 Joan Chacon Deleon 1939 Age: 85 Raymond Saul Deleon 1991 Age: 32 Velvet Rose Deleon 1993 Age: 31 SSN: XXX-XX-6397 Issued: CALIFORNIA 1972 Xavier Levi Deleon 1985 Age: 39 Jaime Danielle Mial 1986 Age: 38 Cities Counties Carson, CA (03/07/1998) Los Angeles County, CA (12/01/1993 to La Habra, CA (05/1993 to 01/23/2003) 06/06/2024) Lawndale, CA Orange County, CA (05/1993 to Los Angeles, CA (03/01/1994 to 01/23/2003) 01/23/2003 Norwalk, CA (11/23/1999 to 01/23/2003 Whittier, CA (12/01/1993 to 06/06/2024) Possible Email Addresses velvetrdeleon@gmail.com (100% tlee423668@gmail.com (41%) eleazar@sourceoneop.com (41%) thumbmaster@hotmail.com (41%) www.eman@yahoo.com (41%) zuniga@omniav.com (41%) Other People who have used this SSN. Indicators Bankruptcies: None Found This does not usually indicate fraud. VIOLET L DELEON Liens: None Found LELVET L LEON Judgments: None Found THERESA RAMONA MONTALVO Possible Phones (562) 977-8420 (PT) (V) (100%) (562) 696-6957 (PT) (L) (78%) (562) 351-1096 (PT) (V) (66%) (562) 697-6957 (PT) (L) (66%) (562) 907-9465 (PT) (L) (66%) Dates of Birth (657) 227-3227 (PT) (V) (66%) DOB: XX/XX/1961 (562) 265-1596 (PT) (L) (40%) (562) 632-7856 (PT) (M) (40%) Age: 63 Other DOB: XX/XX/1939 Age: 85 Other DOB: XX/XX/1961 Age: 63 Gender: Female Address History. 14062 MULBERRY DR, WHITTIER, CA 90605-3137 (LOS ANGELES COUNTY) (07/01/2000 to 06/06/2024) Current Other Phones at address (562) 351-1096 (PT) - GLORIA DELEON (562) 393-2531 (PT) - XAVIER DELEON (562) 458-5431 (PT) - ELEAZAR DELEON (562) 504-7731 (PT) - ANDREW DELEON (562) 977-8420 (PT) - VELVET DELEON 14062 MULBERRY DR # 32, WHITTIER, CA 90605-3137 (LOS ANGELES COUNTY) (06/05/2017 to 04/02/2018) 9116 LAUREL AVE, WHITTIER, CA 90605-2432 (LOS ANGELES COUNTY) (08/06/2000 to 07/08/2003) 12906 BELCHER ST, NORWALK, CA 90650-3328 (LOS ANGELES COUNTY) (11/23/1999 to 01/23/2003) 1042 S GAGE AVE # 1, LOS ANGELES, CA 90023-2506 (LOS ANGELES COUNTY) (10/01/1995 to 01/23/2003) 9563 BADMINTON AVE, WHITTIER, CA 90605-2810 (LOS ANGELES COUNTY) (10/01/1995 to 01/23/2003) 3568 SISKIYOU ST, LOS ANGELES, CA 90023-2333 (LOS ANGELES COUNTY) (03/01/1994 to 01/23/2003) Subdivision Name: WICKS 14013 MCGEE DR, WHITTIER, CA 90605-2640 (LOS ANGELES COUNTY) (12/01/1993 to 01/23/2003) 640 HIGHLANDER AVE, LA HABRA, CA 90631-3718 (ORANGE COUNTY) (05/1993 to 01/23/2003) 1042 S GAGE AVE # 4, LOS ANGELES, CA 90023-2506 (LOS ANGELES COUNTY) (08/01/1998 to 11/10/1999) 629 E 219TH ST UNIT 8, CARSON, CA 90745-7246 (LOS ANGELES COUNTY) (03/07/1998 to 03/07/1998) 16040 LEFFINGWELL RD UNIT 91, WHITTIER, CA 90603-3136 (LOS ANGELES COUNTY) (05/01/1995 to 05/01/1995) 4143 W 159TH ST, LAWNDALE, CA 90260-2724 (LOS ANGELES COUNTY) VELVETH SILVANA DELEON, 27 Years Old (Los Angeles, CA) 3 of 3 results Possible Relatives Cities VELVETH SILVANA DELEON Anacleta Barrios 1950 Age: 73 Los Angeles, CA (12/19/1998 to (12/19/1998 to 04/02/2024) Edwin Alfredo Barrios 1979 Age: 45 06/06/2024) Oliguer Edwin Deleon SR 1952 Age: 71 Other Observed Names VELVETH S LEON (12/19/1998 to 04/02/2024) Indicators Bankruptcies: None Found Liens: None Found SSN: XXX-XX-8207 Judgments: None Found Issued: CALIFORNIA 1996 Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-8204 Possible Phones (323) 333-6818 (PT) (M) (86%) (323) 971-5887 (PT) (L) (78%) (213) 385-6730 (PT) (L) (66%) (323) 385-6730 (PT) (M) (40%) (323) 750-6291 (PT) (L) (40%) (323) 971-9603 (PT) (L) (39%) (818) 786-5922 (PT) (L) (3%) (213) 383-5651 (PT) (L) (3%) Dates of Birth DOB: XX/XX/1996 Age: 27 Other DOB: XX/XX/1975 Age: 48 Other DOB: 1976 Age: 47 Other DOB: XX/XX Gender: Female Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: CA Reported Date: 10/16/2007 ID Type: DL VELVETH S DELEON 1320 W 74TH ST # W, LOS ANGELES, CA 90044-2462 (LOS ANGELES COUNTY) DOB: XX/XX/1996 Address History 1320 W 74TH ST, LOS ANGELES, CA 90044-2462 (LOS ANGELES COUNTY) (01/01/2003 to 06/06/2024) Subject's Phone (323) 333-6818 (PT) - VELVETH DELEON 1320 W 74TH ST # W, LOS ANGELES, CA 90044-2462 (LOS ANGELES COUNTY) (11/01/2006 to 11/01/2006) PO BOX 75423, LOS ANGELES, CA 90075-0423 (LOS ANGELES COUNTY) (02/01/2001 to 09/26/2007) 757 S KINGSLEY DR APT 7, LOS ANGELES, CA 90005-2451 (LOS ANGELES COUNTY) (12/19/1998 to 09/01/2001) Counties Los Angeles County, CA (12/19/1998 to 06/06/2024) Possible Email Addresses None found 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. 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6/10/24, 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…