Bail 2 GO — Dashboard

Martin, Siquan 6:18:24 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.

Agent: XP · Date: 2024-06-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 21:42:34

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Martin, Siquan Bail Bond Agreement - signed.pdf, Martin, Siquan BV Ind EP.pdf

PRESENT

2. IDI Report

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP)

MISSING

6. Defendant agreement (or EDP) from: Martin, Siquan Defendant EDP-Flat.pdf, Martin, Siquan Defendant EDP.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

9. State IDs (all parties) (determined from document content across the folder, not one file)

MISSING

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 .j(800);l 935-2245 ●■. .poa@aiasurety.com.pdf, 07012024_POWER OF ATTORNEY fllleghenv Casualty Campany_004.pdf, Martin, Siquan Appearance Bond.pdf, Martin, Siquan GA.pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS3K596077 — $500
  AS3K596078 — $500
  Sum: $1,000

PRESENT

12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm

REVIEW

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:04:397 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:277 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:017 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:577 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:357 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:38:347 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:427 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:077 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 21:42:347 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 21:39:377 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (28)

File	Classified as	Size	Modified	OCR	Links
07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 .j(800);l 935-2245 ●■. .poa@aiasurety.com.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596078 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	346.1 KB	2026-03-25 09:51:04 uploaded 631d after created	no	Dropbox · History
07012024_POWER OF ATTORNEY fllleghenv Casualty Campany_004.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596077 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that … [show full stored text]	Executed Power (PoA)	347.7 KB	2026-03-25 09:51:04 uploaded 631d after created	no	Dropbox · History
Certificate_of_Bond_Discharge_32331_ 8.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 003340 Bond Power Number AS3K-596077 AS3K-596078 Bond Amount $500.00 $500.00 Discharge Date 10/18/2024 10/18/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: … [show full stored text]	Unclassified	101.3 KB	2026-03-25 09:51:04 uploaded 523d after created	no	Dropbox · History
Martin, Siquan BV Premium Receipt.pdf 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- 6314-4003 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	227.1 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan File Checklist.pdf 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… [show full stored text]	Unclassified	133.1 KB	2026-03-25 09:51:04 uploaded 637d after created	no	Dropbox · History
Martin, Siquan Appearance Bond.pdf allegheny 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 BLACK / MALE DOA- 6/18/2024 DOB- 6/8/1982 General Surety Appearance Bond STAT… [show full stored text]	Executed Power (PoA)	763.5 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Bail Bond Agreement - signed.pdf 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 Michelle Lynn 1. Name _ First Middle Last My friends/family know me as 2. Residence Addres… [show full stored text]	Booking Report	4 MB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Booingsheet.pdf Name: SIQUAN VONSIL MARTIN Name: AKA: DOB: Inmate ID: Booking: Category: Offense 806486 806488 Booking 24005118 24005118 Statute 901.31 - F.T.A ON WRITTEN PROMISE 901.31 - F.T.A ON WRITTEN PROMISE 06/08/1982 902224 24005118 ADULT SIQUAN VONSIL MARTIN Race: Sex: Eyes: Hair: Weight: Height: Bond $500 … [show full stored text]	Unclassified	379.3 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan BV Collateral Receipt.pdf COLLATERAL RECEIPT a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-6418 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 328… [show full stored text]	Unclassified	365.2 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan BV Ind EP.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Info Defendant Name Siquan Vonsil Martin Charges F.T.A ON WRITTEN PROMISE Case Number 23CF3340 Jail Location County Osceola Co… [show full stored text]	Booking Report	3.7 MB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Collateral Cash Pic.jpg CI 07220741:4 CONCIE AB 911905070 :AB 19455448T CG 34883975 A G7 AB 44804123F B2 DID SEE DEDI RA KIDGET ENED SEE: DEMERIC HUED SAYE: GAMERIC AB 44804123F Bal Producer El Sues Amount ce Easimated Value 7800 Shore Fort Alled Peciany Teach NY 19883 Motele Lev 407 483-7083 alleghenu COLLATERAL RECEIPT B… [show full stored text]	Image (unclassified)	130.5 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan CR.png . Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Michelle Lynn 06/18/2024 Michelle Lynn Indemnitor's Address ? Martin, Siquan Premium & Collateral Receipt - signe… [show full stored text]	Image (unclassified)	171.4 KB	2026-03-25 09:51:04 uploaded 516d after created	no	Dropbox · History
Martin, Siquan Def TLOxp Report.pdf Your Current Reference ID: NONE 1 Result Found for people named SIQUAN MARTIN born on 6/8/1982 in the United States. SIQUAN VONSIL MARTIN V, 42 Years Old (Florida, New York, Pennsylvania, Georgia) SIQUAN VONSIL MARTIN V Possible Relatives Cities Counties (04/01/1999 to 04/02/2024) Michelle M Lynn 19… [show full stored text]	Unclassified	77.8 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Defendant EDP-Flat.pdf 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 _ Siquan vonsil martin First Middle Last - My friends/family know me as Siquan 2. R… [show full stored text]	Defendant app (digital)	134.6 KB	2026-03-25 09:51:04 uploaded 637d after created	no	Dropbox · History
Martin, Siquan Defendant EDP.pdf 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 _ Siquan vonsil martin First Middle Last - My friends/family know me as Siquan 2. R… [show full stored text]	Defendant app (digital)	258 KB	2026-03-25 09:51:04 uploaded 637d after created	no	Dropbox · History
Martin, Siquan GA.pdf allegheny 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 General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K596078 A… [show full stored text]	Executed Power (PoA)	221.2 KB	2026-03-25 09:51:04 uploaded 643d after created	no	Dropbox · History
Martin, Siquan Ind ID.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	64.5 KB	2026-03-25 09:51:04 uploaded 644d after created	yes	Dropbox · History
Martin, Siquan Ind TLOxp Report.pdf Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID GLQK-1D7D in the United States. MICHELLE M LYNN, 59 Years Old (New York, Florida, New Jersey, lowa MICHELLE M LYNN (05/01/2001 to Possible Relatives 04/02/2024) Steven Lynn 1970 Age: 53 MICHELLE MARTIN (02/01/1993 to Lameek U Martin 1985 Age: 39 03/20/2022) D Marilyn Martin 1935 Age: 88 Died MICHEL WHEELER (02/01/1993 to at 86) 01/01/2022) D Maurice Martin V 1964 Age: 59 MICHELLE MARTIA (05/01/2001 to Died at (59) 09/26/2009) Siquan Vonsil Martin V 1982 Age: 42 Carla Wheeler 1962 Age: 61 Other Observed Names M MARTIN (02/01/1998 to 01/01/2022) Kimberlee Alicia Wheeler 1983 Age: 40 Renel D Wheeler 1947 Age: 77 Robert D Wheeler 1964 Age: 60 Shanika L Wheeler 1980 Age: 44 SSN: 089-58-9414 Unlock has been logged. Indicators Issued: NEW YORK 1976-1977 Bankruptcies: 2 Found, Latest in 201 Liens: None Found Other People who have used this SSN. Judgments: 2 Found, Latest in 2002 This does not usually indicate fraud. SIQUAN VONSIL MARTIN V Dates of Birth DOB: XX/XX/1965 Age: 59 Other DOB: XX/XX/1939 Age: 84 Other DOB: XX/1962 Age: 62 Other DOB: XX/XX Gender: Female Cities Counties Kissimmee, FL (11/05/2020) Osceola County, FL (11/05/2020 t Rockwell, IA 11/05/2020) Irvington, NJ (07/1984 to 01/23/2003) Cerro Gordo County, lA Broad Channel, NY (02/1998 to Essex County, NJ (07/1984 to 05/01/2017 01/23/2003) Brooklyn, NY (02/01/1993 to Kings County, NY (02/01/1993 to 01/23/2003) 01/23/2003) Central Islip, NY (03/13/2000) Nassau County, NY (02/17/2006 to Far Rockaway, NY (09/26/1996 to 08/18/2023) 01/23/2003) Queens County, NY (09/26/1996 to Flushing, NY (02/05/1998 to 06/18/2024 01/23/2003) Suffolk County, NY (03/13/2000 to Forest Hills, NY (04/01/2001 to 03/13/2000) 09/26/2009) Rockaway Beach, NY (09/2000 to 06/18/2024) Westbury, NY (02/17/2006 to 08/18/2023) Possible Email Addresses lynellp27@yahoo.com (100%) michelle.lynn125@yahoo.com (100%) malcolmluther@aol.com (100%) michelle.lynn@cit.com (100%) michelle.lynn125@gmail.com (60%) Possible Phones (718) 474-3256 (ET) (L) (88%) firstlady_10@yahoo.com (41%) mirah.lynn@gmail.com (41%) (917) 604-1646 (ET) (M) (88%) bianca-jimenez00@hotmail.com (212) 461-7834 (ET) (L) (66%) (41%) (516) 385-8975 (ET) (V) (66%) (516) 833-6023 (ET) (V) (66%) (516) 640-4620 (ET) (V) (66%) (516) 794-2460 (ET) (L) (66%) (518) 254-6033 (ET) ) (V) (66% (718) 474-4410 (ET) (L) (66%) (347) 619-9654 (ET) (V) (66%) (718) 459-4463 (ET) (L) (66%) (212) 493-7395 (ET) (L) (66%) (212) 382-9043 (ET) (L) (40%) (516) 382-9043 (ET) (M) (40%) (917) 604-1644 (ET) (M) (40%) (973) 634-1263 (ET) (M) (40%) (212) 542-6253 (ET) (L) (39%) (516) 333-2137 (ET) (V) (39%) (516) 385-8979 (ET) (V) (39%) (718) 474-2503 (ET) (V) (39%) (718) 733-0867 (ET) (L) (39%) (760) 416-1646 (PT) (V) (39%) (917) 577-0485 (ET) (M) (39%) (640) 462-4620 (0%) Address History 7800 SHORE FRONT PKWY APT 4H, ROCKAWAY BEACH, NY 11693-2011 (QUEENS COUNTY) (09/2000 to 06/18/2024) Current Other Phones at address (917) 577-0485 (ET) - STEVEN LYNN (804) 803-2480 (ET) - LAMEEK MARTIN Subiect's Phone (917) 604-1646 (ET) - MICHELLE LYNN 7800 SHORE FRONT PKWY, ROCKAWAY BEACH, NY 11693-2029 (QUEENS COUNTY) (12/26/2000 to 07/23/2022) Subject's Phone (917) 604-1646 (ET) - MICHELLE LYNN 1299 CORPORATE DR APT 1004, WESTBURY, NY 11590-6642 (NASSAU COUNTY) (05/19/2023 to 08/18/2023) 1299 CORPORATE DR APT 1922, WESTBURY, NY 11590-6662 (NASSAU COUNTY) (04/2012 to 04/2021) 1299 CORPORATE DR, WESTBURY, NY 11590-6621 (NASSAU COUNTY) (07/25/2019 to 02/17/2021) PO BOX 10531, WESTBURY, NY 11590-0806 (NASSAU COUNTY) (04/2021 to 01/01/2022) 2018 MUSCADINE CT APT C, KISSIMMEE, FL 34741-3426 (OSCEOLA COUNTY) (11/05/2020 to 11/05/2020) 65 JANE CT, WESTBURY, NY 11590-1410 (NASSAU COUNTY) (02/17/2006 to 07/21/2019) 64 W 10TH RD, BROAD CHANNEL, NY 11693-1114 (QUEENS COUNTY) (02/1998 to 05/01/2017) 0 JANE CT, WESTBURY, NY 11590 (NASSAU COUNTY) (09/26/2014 to 09/26/2014) 10212 65TH AVE APT C1, FOREST HILLS, NY 11375-1709 (QUEENS COUNTY) (04/01/2001 to 09/26/2009) 10212 65TH AVE, FOREST HILLS, NY 11375-1748 (QUEENS COUNTY) (05/28/2001 to 10/23/2001) 14415 78TH RD APT 1C, FLUSHING, NY 11367-3564 (QUEENS COUNTY) (05/01/1998 to 01/23/2003) 2392 MOTT AVE, FAR ROCKAWAY, NY 11691-1747 (QUEENS COUNTY) (09/26/1996 to 01/23/2003) 795 HANCOCK ST, BROOKLYN, NY 11233-1204 (KINGS COUNTY (02/01/1993 to 01/23/2003) 3 MARSHALL ST APT 8C, IRVINGTON, NJ 07111-8717 (ESSEX COUNTY) (07/1984 to 01/23/2003) 14415 78TH RD, FLUSHING, NY 11367-3514 (QUEENS COUNTY) (02/05/1998 to 09/10/2001) 50 HOFFMAN LN, CENTRAL ISLIP, NY 11722-2529 (SUFFOLK COUNTY) (03/13/2000 to 03/13/2000) 331 BEACH 31ST ST APT 11H, FAR ROCKAWAY, NY 11691-2024 (QUEENS COUNTY) (04/15/1997 to 01/13/1998) 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 tu TransUnion	Unclassified	81.3 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Mamba Screenshot 2024-06-18 at 8.53.20 PM.png Jun 18 2024 902224 SIQUAN VONSIL MARTIN Jun 08 1982 42 years ago 901.31 - F.T.A ON WRITTEN PROMISE, 901.31 - F.T.A ON WRITTEN PROMISE $1,000.00 osceola E [show full stored text]	Image (unclassified)	126.7 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Mugshot.jpg	Court/case doc reason: low-text-confidence	48.2 KB	2026-03-25 09:51:04 uploaded 644d after created	yes	Dropbox · History
Martin, Siquan Prem Cash Pic.jpg PREMIUM RECEIPT and STATEMENT OF CHARGES Resent No: AP 5314-4000 allegheny Ball 2 GO - Kissimmeo P.O. Box 592643, Orlando, FL. 32859 107 483-7983 Be 08, These Cal, CA 11351 • Cash Sadi Card Autorization Code 200.00 ww Numbers) Osceola Courty Circuit Court hand Expensele if and as permitted by applic… [show full stored text]	Image (unclassified)	112.1 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Premium & Collateral Receipt - signed.pdf 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- 6314-4003 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	691 KB	2026-03-25 09:51:04 uploaded 644d after created	no	Dropbox · History
Martin, Siquan Special Conditions-Flat.pdf BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 SIQUAN VONSIL MARTIN Defendant: Address: Power No (s): Conditions of Bond: Pho… [show full stored text]	Unclassified	141.9 KB	2026-03-25 09:51:04 uploaded 637d after created	no	Dropbox · History
Martin, Siquan Special Conditions.pdf BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 SIQUAN VONSIL MARTIN Defendant: Address: Power No (s): Conditions of Bond: Pho… [show full stored text]	Unclassified	538.2 KB	2026-03-25 09:51:04 uploaded 641d after created	no	Dropbox · History
Screenshot 2024-12-03 at 11.29.50 AM.png Send money with Zelle M Michelle Lynn 917-604-1646 z Registered as LAMEEK MARTIN • Michelle Lynn received your money. Amount $1,000.00 Pay from Bail Trust (...6955) Send on Dec 3, 2024 Status Delivered Message to recipient Collateral Return - SIQUAN VONSIL MARTIN Transaction number 22924775554 Close… [show full stored text]	Image (unclassified)	291.9 KB	2026-03-25 09:51:04 uploaded 477d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Fri, 18 Oct 2024 125415 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 003340 Bond Power Number AS3K-596077 AS3K-596078 Bond Amount $500.00 $500.00 Discharge Date 10/18/2024 10/18/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: … [show full stored text]	Unclassified	101.3 KB	2026-03-25 09:51:04 uploaded 523d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Wed, 26 Jun 2024 150812 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 003340 Division: DIVISION 12-A STATE OF FLORIDA VS SIQUAN VONSIL MARTIN 2018 MUSCADINE CT APT C KISSIMMEE, FL 34741 NOTICE OF HEARING COURT DATES Defendant is hereby Ordered to appear for: Event PR… [show full stored text]	Unclassified	118.2 KB	2026-03-25 09:51:04 uploaded 637d after created	no	Dropbox · History
SIQUAN MARTIN CRC 12:3:24.pdf Send money - chase.com 12/3/24, 11:30 AM CHASE C for BUSINESS° Printed from Chase for Business Michelle Lynn Activity We update your account activity with payments on the send-on date. Date sent /Dec 3, 2024 Status Delivered 0 Type In moments f US Michelle Lynn received your payment. Mobile number 9… [show full stored text]	Unclassified	33.9 KB	2026-03-25 09:51:04 uploaded 477d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 .j(800);l 935-2245 ●■. .poa@aiasurety.com.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596078
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 24 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…

[show full stored text]

Executed Power (PoA)

346.1 KB

2026-03-25 09:51:04 uploaded 631d after created

Dropbox · History

07012024_POWER OF ATTORNEY fllleghenv Casualty Campany_004.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596077
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …

[show full stored text]

Executed Power (PoA)

347.7 KB

2026-03-25 09:51:04 uploaded 631d after created

Dropbox · History

Certificate_of_Bond_Discharge_32331_ 8.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 003340
Bond Power Number
AS3K-596077
AS3K-596078
Bond Amount
$500.00
$500.00
Discharge Date
10/18/2024
10/18/2024
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Defendant:
…

[show full stored text]

Unclassified

101.3 KB

2026-03-25 09:51:04 uploaded 523d after created

Dropbox · History

Martin, Siquan BV Premium Receipt.pdf

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-
6314-4003
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…

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Unclassified

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Martin, Siquan File Checklist.pdf

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…

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Unclassified

133.1 KB

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Martin, Siquan Appearance Bond.pdf

allegheny
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
BLACK / MALE
DOA- 6/18/2024
DOB- 6/8/1982
General Surety Appearance Bond
STAT…

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Executed Power (PoA)

763.5 KB

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Martin, Siquan Bail Bond Agreement - signed.pdf

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
Michelle
Lynn
1. Name _
First
Middle
Last
My friends/family know me as
2. Residence Addres…

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Booking Report

4 MB

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Martin, Siquan Booingsheet.pdf

Name:
SIQUAN VONSIL MARTIN
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
Offense
806486
806488
Booking
24005118
24005118
Statute
901.31 - F.T.A ON WRITTEN PROMISE
901.31 - F.T.A ON WRITTEN PROMISE
06/08/1982
902224
24005118
ADULT
SIQUAN VONSIL MARTIN
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Bond
$500
…

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379.3 KB

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Martin, Siquan BV Collateral Receipt.pdf

COLLATERAL RECEIPT
a
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6314-6418
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 328…

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Unclassified

365.2 KB

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Martin, Siquan BV Ind EP.pdf

allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Info
Defendant Name
Siquan Vonsil Martin
Charges
F.T.A ON WRITTEN PROMISE
Case Number
23CF3340
Jail Location
County
Osceola Co…

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Booking Report

3.7 MB

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Martin, Siquan Collateral Cash Pic.jpg

CI 07220741:4
CONCIE
AB 911905070
:AB 19455448T
CG 34883975 A
G7
AB 44804123F
B2
DID
SEE DEDI
RA KIDGET
ENED SEE:
DEMERIC
HUED SAYE:
GAMERIC
AB 44804123F
Bal Producer El Sues
Amount ce Easimated Value
7800 Shore Fort Alled Peciany Teach NY 19883
Motele Lev
407 483-7083
alleghenu
COLLATERAL RECEIPT
B…

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Image (unclassified)

130.5 KB

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Martin, Siquan CR.png

. Collateral Request Form 2024
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor's First and
Last Name?
Photo of Indemnitor's
State ID or Gov ID
Michelle Lynn
06/18/2024
Michelle Lynn
Indemnitor's Address ?
Martin, Siquan Premium & Collateral Receipt - signe…

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Image (unclassified)

171.4 KB

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Martin, Siquan Def TLOxp Report.pdf

Your Current Reference ID: NONE
1 Result Found for people named SIQUAN MARTIN born on 6/8/1982 in the United States.
SIQUAN VONSIL MARTIN V, 42 Years Old (Florida, New York, Pennsylvania, Georgia)
SIQUAN VONSIL MARTIN V
Possible Relatives
Cities
Counties
(04/01/1999 to 04/02/2024)
Michelle M Lynn 19…

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Unclassified

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Martin, Siquan Defendant EDP-Flat.pdf

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 _
Siquan vonsil martin
First
Middle
Last
- My friends/family know me as
Siquan
2. R…

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Defendant app (digital)

134.6 KB

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Martin, Siquan Defendant EDP.pdf

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 _
Siquan vonsil martin
First
Middle
Last
- My friends/family know me as
Siquan
2. R…

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Defendant app (digital)

258 KB

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Martin, Siquan GA.pdf

allegheny
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
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K596078
A…

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Executed Power (PoA)

221.2 KB

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Martin, Siquan Ind ID.heic

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

64.5 KB

2026-03-25 09:51:04 uploaded 644d after created

yes

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Martin, Siquan Ind TLOxp Report.pdf

Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID GLQK-1D7D in the United States.
MICHELLE M LYNN, 59 Years Old (New York, Florida, New Jersey, lowa
MICHELLE M LYNN (05/01/2001 to
Possible Relatives
04/02/2024)
Steven Lynn 1970 Age: 53
MICHELLE MARTIN (02/01/1993 to
Lameek U Martin 1985 Age: 39
03/20/2022)
D Marilyn Martin 1935 Age: 88 Died
MICHEL WHEELER (02/01/1993 to
at 86)
01/01/2022)
D Maurice Martin V 1964 Age: 59
MICHELLE MARTIA (05/01/2001 to
Died at (59)
09/26/2009)
Siquan Vonsil Martin V 1982 Age: 42
Carla Wheeler 1962 Age: 61
Other Observed Names
M MARTIN (02/01/1998 to
01/01/2022)
Kimberlee Alicia Wheeler 1983 Age:
40
Renel D Wheeler 1947 Age: 77
Robert D Wheeler 1964 Age: 60
Shanika L Wheeler 1980 Age: 44
SSN: 089-58-9414 Unlock has been
logged.
Indicators
Issued: NEW YORK 1976-1977
Bankruptcies: 2 Found, Latest in 201
Liens: None Found
Other People who have used this SSN. Judgments: 2 Found, Latest in 2002
This does not usually indicate fraud.
SIQUAN VONSIL MARTIN V
Dates of Birth
DOB: XX/XX/1965
Age: 59
Other DOB: XX/XX/1939
Age: 84
Other DOB: XX/1962
Age: 62
Other DOB: XX/XX
Gender: Female
Cities
Counties
Kissimmee, FL (11/05/2020)
Osceola County, FL (11/05/2020 t
Rockwell, IA
11/05/2020)
Irvington, NJ (07/1984 to 01/23/2003)
Cerro Gordo County, lA
Broad Channel, NY (02/1998 to
Essex County, NJ (07/1984 to
05/01/2017
01/23/2003)
Brooklyn, NY (02/01/1993 to
Kings County, NY (02/01/1993 to
01/23/2003)
01/23/2003)
Central Islip, NY (03/13/2000)
Nassau County, NY (02/17/2006 to
Far Rockaway, NY (09/26/1996 to
08/18/2023)
01/23/2003)
Queens County, NY (09/26/1996 to
Flushing, NY (02/05/1998 to
06/18/2024
01/23/2003)
Suffolk County, NY (03/13/2000 to
Forest Hills, NY (04/01/2001 to
03/13/2000)
09/26/2009)
Rockaway Beach, NY (09/2000 to
06/18/2024)
Westbury, NY (02/17/2006 to
08/18/2023)
Possible Email Addresses
lynellp27@yahoo.com (100%)
michelle.lynn125@yahoo.com
(100%)
malcolmluther@aol.com (100%)
michelle.lynn@cit.com (100%)
michelle.lynn125@gmail.com (60%)
Possible Phones
(718) 474-3256 (ET) (L) (88%)
firstlady_10@yahoo.com (41%)
mirah.lynn@gmail.com (41%)
(917) 604-1646 (ET) (M) (88%)
bianca-jimenez00@hotmail.com
(212) 461-7834 (ET) (L) (66%)
(41%)
(516) 385-8975 (ET) (V) (66%)
(516) 833-6023 (ET) (V) (66%)
(516) 640-4620 (ET) (V) (66%)
(516) 794-2460 (ET) (L) (66%)
(518) 254-6033 (ET)
) (V) (66%
(718) 474-4410 (ET) (L) (66%)
(347) 619-9654 (ET) (V) (66%)
(718) 459-4463 (ET) (L) (66%)
(212) 493-7395 (ET) (L) (66%)
(212) 382-9043 (ET) (L) (40%)
(516) 382-9043 (ET) (M) (40%)
(917) 604-1644 (ET) (M) (40%)
(973) 634-1263 (ET) (M) (40%)
(212) 542-6253 (ET) (L) (39%)
(516) 333-2137 (ET) (V) (39%)
(516) 385-8979 (ET) (V) (39%)
(718) 474-2503 (ET) (V) (39%)
(718) 733-0867 (ET) (L) (39%)
(760) 416-1646 (PT) (V) (39%)
(917) 577-0485 (ET) (M) (39%)
(640) 462-4620 (0%)
Address History
7800 SHORE FRONT PKWY APT 4H, ROCKAWAY BEACH, NY 11693-2011 (QUEENS COUNTY) (09/2000 to 06/18/2024)
Current Other Phones at address
(917) 577-0485 (ET) - STEVEN LYNN
(804) 803-2480 (ET) - LAMEEK MARTIN
Subiect's Phone
(917) 604-1646 (ET) - MICHELLE LYNN
7800 SHORE FRONT PKWY, ROCKAWAY BEACH, NY 11693-2029 (QUEENS COUNTY) (12/26/2000 to 07/23/2022)
Subject's Phone
(917) 604-1646 (ET) - MICHELLE LYNN
1299 CORPORATE DR APT 1004, WESTBURY, NY 11590-6642 (NASSAU COUNTY) (05/19/2023 to 08/18/2023)
1299 CORPORATE DR APT 1922, WESTBURY, NY 11590-6662 (NASSAU COUNTY) (04/2012 to 04/2021)
1299 CORPORATE DR, WESTBURY, NY 11590-6621 (NASSAU COUNTY) (07/25/2019 to 02/17/2021)
PO BOX 10531, WESTBURY, NY 11590-0806 (NASSAU COUNTY) (04/2021 to 01/01/2022)
2018 MUSCADINE CT APT C, KISSIMMEE, FL 34741-3426 (OSCEOLA COUNTY) (11/05/2020 to 11/05/2020)
65 JANE CT, WESTBURY, NY 11590-1410 (NASSAU COUNTY) (02/17/2006 to 07/21/2019)
64 W 10TH RD, BROAD CHANNEL, NY 11693-1114 (QUEENS COUNTY) (02/1998 to 05/01/2017)
0 JANE CT, WESTBURY, NY 11590 (NASSAU COUNTY) (09/26/2014 to 09/26/2014)
10212 65TH AVE APT C1, FOREST HILLS, NY 11375-1709 (QUEENS COUNTY) (04/01/2001 to 09/26/2009)
10212 65TH AVE, FOREST HILLS, NY 11375-1748 (QUEENS COUNTY) (05/28/2001 to 10/23/2001)
14415 78TH RD APT 1C, FLUSHING, NY 11367-3564 (QUEENS COUNTY) (05/01/1998 to 01/23/2003)
2392 MOTT AVE, FAR ROCKAWAY, NY 11691-1747 (QUEENS COUNTY) (09/26/1996 to 01/23/2003)
795 HANCOCK ST, BROOKLYN, NY 11233-1204 (KINGS COUNTY (02/01/1993 to 01/23/2003)
3 MARSHALL ST APT 8C, IRVINGTON, NJ 07111-8717 (ESSEX COUNTY) (07/1984 to 01/23/2003)
14415 78TH RD, FLUSHING, NY 11367-3514 (QUEENS COUNTY) (02/05/1998 to 09/10/2001)
50 HOFFMAN LN, CENTRAL ISLIP, NY 11722-2529 (SUFFOLK COUNTY) (03/13/2000 to 03/13/2000)
331 BEACH 31ST ST APT 11H, FAR ROCKAWAY, NY 11691-2024 (QUEENS COUNTY) (04/15/1997 to 01/13/1998)
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tu
TransUnion

Unclassified

81.3 KB

2026-03-25 09:51:04 uploaded 644d after created

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Martin, Siquan Mamba Screenshot 2024-06-18 at 8.53.20 PM.png

Jun 18 2024
902224
SIQUAN VONSIL
MARTIN
Jun 08 1982
42 years ago
901.31 - F.T.A ON WRITTEN
PROMISE, 901.31 - F.T.A ON
WRITTEN PROMISE
$1,000.00
osceola
E

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Image (unclassified)

126.7 KB

2026-03-25 09:51:04 uploaded 644d after created

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Martin, Siquan Mugshot.jpg

Court/case doc reason: low-text-confidence

48.2 KB

2026-03-25 09:51:04 uploaded 644d after created

yes

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Martin, Siquan Prem Cash Pic.jpg

PREMIUM RECEIPT and STATEMENT OF CHARGES
Resent No: AP
5314-4000
allegheny
Ball 2 GO - Kissimmeo
P.O. Box 592643, Orlando, FL. 32859
107 483-7983
Be 08, These Cal, CA 11351
• Cash
Sadi Card Autorization Code
200.00
ww Numbers)
Osceola Courty Circuit Court
hand Expensele if and as permitted by applic…

[show full stored text]

Image (unclassified)

112.1 KB

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Martin, Siquan Premium & Collateral Receipt - signed.pdf

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-
6314-4003
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…

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Unclassified

691 KB

2026-03-25 09:51:04 uploaded 644d after created

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Martin, Siquan Special Conditions-Flat.pdf

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
SIQUAN VONSIL MARTIN
Defendant:
Address:
Power No (s):
Conditions of Bond:
Pho…

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Unclassified

141.9 KB

2026-03-25 09:51:04 uploaded 637d after created

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Martin, Siquan Special Conditions.pdf

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
SIQUAN VONSIL MARTIN
Defendant:
Address:
Power No (s):
Conditions of Bond:
Pho…

[show full stored text]

Unclassified

538.2 KB

2026-03-25 09:51:04 uploaded 641d after created

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Screenshot 2024-12-03 at 11.29.50 AM.png

Send money with Zelle
M
Michelle Lynn 917-604-1646
z Registered as LAMEEK MARTIN
• Michelle Lynn received your money.
Amount
$1,000.00
Pay from
Bail Trust (...6955)
Send on
Dec 3, 2024
Status
Delivered
Message to recipient
Collateral Return - SIQUAN VONSIL MARTIN
Transaction number
22924775554
Close…

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Image (unclassified)

291.9 KB

2026-03-25 09:51:04 uploaded 477d after created

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SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Fri, 18 Oct 2024 125415 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 003340
Bond Power Number
AS3K-596077
AS3K-596078
Bond Amount
$500.00
$500.00
Discharge Date
10/18/2024
10/18/2024
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Defendant:
…

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Unclassified

101.3 KB

2026-03-25 09:51:04 uploaded 523d after created

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SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Wed, 26 Jun 2024 150812 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 003340
Division: DIVISION 12-A
STATE OF FLORIDA
VS
SIQUAN VONSIL MARTIN
2018 MUSCADINE CT
APT C
KISSIMMEE, FL 34741
NOTICE OF HEARING
COURT DATES
Defendant is hereby Ordered to appear for:
Event
PR…

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Unclassified

118.2 KB

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SIQUAN MARTIN CRC 12:3:24.pdf

Send money - chase.com
12/3/24, 11:30 AM
CHASE C for BUSINESS°
Printed from Chase for Business
Michelle Lynn Activity
We update your account activity with payments on the send-on date.
Date sent
/Dec 3, 2024
Status
Delivered 0
Type
In moments f
US Michelle Lynn received your payment.
Mobile number
9…

[show full stored text]

Unclassified

33.9 KB

2026-03-25 09:51:04 uploaded 477d after created

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Bail 2 GO — Compliance Dashboard

Martin, Siquan 6:18:24 XP

13-item checklist

History — every scan of this folder, newest first

Files (28)