| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist copy.pdfAGENTS Completed File Check List
v
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
…
[show full stored text] |
Unclassified | 120.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
11_28_2025_18_51_00_001.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062385
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
December
2026
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 165.5 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
11_28_2025_18_51_01.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062386
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: Decembe
POWER AMOUNT $ B
, 000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 215.6 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
Def ID.pdfSEAR
Florida ..
DRIVER LICENSE
9 CLASSE
3 дов 01/06/2002
4bEXP 01/06/2029
12 REST NONE
Sa END
NONE
UNDER 21 UNTIL
01/06/2023
15 SEX
15H515-05%
4a jas 03/10/2020
51DD. HB12210250015
REPLACED 10/25/2022
condy
4d DLN 1
M642-730-02-006-0
I MORALES SOTO
2 RANDY JOSE
B 2164 CONTINENTAL ST
SAINT CLOUD, FL …
[show full stored text] |
State ID | 183.4 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdfPacket Completed by: AC
Indemnitor: _Christopher John Morales-Soto Social Security: _
Ind Add.
949 BLUE CREEK DR
Ind Home #
(689) 299-2173
City: HAINES CITY State:
Ind Cell #
(689) 299-2173
Relationship to Def.: BROTHER
_ How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE
Collateral Explai…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/26/25, 9:30 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 11/26/2025 9:29:29 AM EST
Transaction ID: 11405662645
Amount: $350.00
Cardholder Verification Method: Signature Verified
Credit Card Information
CC Number: 552342******8855
CC Expiration: 07/29
CC Type: Mastercard
Processor: Operations
AVS Status: No address or ZIP match (N)
CVV Status:
Auth. Code: 07936P
Currency: USD
EMV Application ID: A0000000041010
EMV Application Preferred Name: CAPITAL ONE
EMV Application PAN Sequence Number: 01
Platform ID: d010354e-d4ca-f011-8a84-
00505694e2a8
EMV Application Label: MASTERCARD
Transaction Status Info: E800
Billing Information
CHRISTOPHER MORALES
JOHN4125073@GMAIL.COM
689-299-2173
949 BLUE CREEK DR
HAINES CITY, FL 33844
US
Shipping Information
Additional Information
Order ID: d010354e-d4ca-f011-8a84-
00505694e2a8
Merchant Defined Fields
Defendant: RANDY JOSE MORALES-SOTO
https://americanspiritprocessing.transactiongateway.com/merchan..569419e2%22%2C%22asyncStatus%22%3A%22interactionComplete%22%7D
Page 1 of 2
|
Premium Receipt | 55 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE bvma.pngS
¿ Randy Jose Morales-Soto *
VIew Detendant Protile sheet
X
Vis
Check-in Schedules
View Check-ins
Inactive
Randy Morales-Soto was scheduled to check-in Weekly Wednesday's starting 09/21/2022
Active
im
Randy Morales-Soto is scheduled to check-in Weekly Wednesday's starting 12/03/2025
ca
ort!
Next ch…
[show full stored text] |
Image (unclassified) | 258.9 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE CLERK.pdfCase Search Results
SEARCH TYPE
Name
SEARCH
MORALES SOTO, RANDY
CASES FOUND
4
SEARCH TIME
0.091 seconds
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
Q New Search (/Benchmark)
SI
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
© Remember
MORALES SOTO, RAN…
[show full stored text] |
Court/case doc | 94.3 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE Credit Card Authorization Form.pdfCredit Card Authorization form
Christopher John Morales-Soto
, 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 ex…
[show full stored text] |
Unclassified | 264.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC /
Defendant: RANDY JOSE MORALES-SOTO
Social Security:
Def Add.
2313 Simpson Ridge Cir
_ City:
Kissimmee
_ State: _
FI
Def Home #
Def Cell #
Email:
CHECK IN VIA BVMA UNTIL CASE IS CLOSED
Condition(s) of Bond:
Check in Schedule:
EVERY WEDNESDAY
Phone In Days :
Mon
Walk In Days …
[show full stored text] |
Defendant app (digital) | 2 MB | 2026-03-25 09:51:15 uploaded 118d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE GOOGLE HOME PHOTO.pngCir
Simpson Ridge Cir
Simpson Ridge
Apartments
Simpson Ridge Cir
Simpson Ridge Cir
cad)
244
Simpson Rid go
[show full stored text] |
Image (unclassified) | 2.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE idiCORE.pdfidiCORE
11/26/25, 9:03 AM
idiCORE
Expanded Person Search
Last Name: MORALES-SOTO First Name: RANDY Exact First Name: No Date of Birth: 01/06/2002
Reference ID: MORALES-SOTO 1264458
1 of 1 results).
RANDY JOSE
MORALES
show alias 5)
SSN: 599-68-XXXX
Issued in Puerto Rico, 2001-2002
DOB: 01/06/2002
(23…
[show full stored text] |
IDI Report | 594.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM ID .pngFlorida
USA
AT
DRIVER LICENSE
0wM234-254-73-400-0°CLAsŞ
MORALES SOTO"
CHRISTOPHER JOHN
8949 BLUE CREEK DR
HAINES CITY, FL 33844
DOg 04/20/1996 15 SEX
M
16 EXP 04/20/2032
16HGT 5'-05"
12 REST NONE
9a END A
4a ISS 04/25/2023
5DD L872502130233
REPLACED 02/13/2025
Operation of a motor vehicle constitute…
[show full stored text] |
State ID | 1.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdfidiCORE
11/26/25, 9:31 AM
idiCORE
Expanded Person Search
Last Name: MORALES First Name: CHRISTOPHER Exact First Name: No Date of Birth: 04/20/1996
Reference ID: MORALES 1264458
1 results).
CHRISTOPHER JOHN
MORALES SOTO
show alias (8)
SSN: 598-50-XXXX
Issued in Puerto Rico, 1996
DOB: 04/20/1996 (29)
…
[show full stored text] |
IDI Report | 2.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 43.9 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& Randy Jose Morales-Soto ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• Christopher John Morales-Soto (BROTHER, Caller, Indemnitor, Reference)
Yes
…
[show full stored text] |
Notifications screenshot | 184.1 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 400.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE PROOF ADDRESS.JPGThink Utility Servic
THINK UTILITY SERVICES 4685 118th Avenu
Intelligent Utility Solutions
Clearwater, FL 337
ZX11114A
1583 1 AB 0.641
7000001585 00.0007.0302 1583/1
RANDY JOSE MORALES SOTO & YARIMAR NAVEDO
RODRIGUEZ
2313 SIMPSON RIDGE CIR UNIT A
KISSIMMEE FL 34744-5343
[show full stored text] |
Image (unclassified) | 180.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Mon, 18 May 2026 142443 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 123.3 KB | 2026-05-20 06:28:02 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Thu, 7 May 2026 192005 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 128.8 KB | 2026-05-08 05:28:08 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Wed, 8 Jul 2026 171333 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 77.4 KB | 2026-07-10 04:15:43 | yes | Dropbox · History |