| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05012024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-590032
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 330.8 KB | 2026-03-25 09:51:01 uploaded 693d after created | no | Dropbox · History |
John McPhail American Spirit Processing Payment Gateway.pdf10/4/24, 11:43 AM
American Spirit Processing Payment Gateway
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
John McPhail
jellismcp3@gmai.com…
[show full stored text] |
Unclassified | 70.3 KB | 2026-03-25 09:51:01 uploaded 537d after created | no | Dropbox · History |
John McPhail Collateral Rec .pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6312-16057
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592…
[show full stored text] |
Unclassified | 109.9 KB | 2026-03-25 09:51:01 uploaded 537d after created | no | Dropbox · History |
McPhail, Cheryl L TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people with TLO Person ID 5CM1-3144 in the United States.
CHERYL LISSA MCPHAIL , 41 Years Old (Florida)
CHERYL LISSA MCPHAIL
Possible Relatives
Cities
Counties
(09/25/2017 to 02/03/2024)
Albert James Kintz 1955 Age: 68
Fort Lauderdale, FL (07/2003 t…
[show full stored text] |
Unclassified | 83.1 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
| Mcphail, John E 1 EP - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2026-03-25 09:51:01 uploaded 719d after created | yes | Dropbox · History |
McPhail, John E 1 EP.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 | 444.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E 211 Spencer St - Google Maps.pdf211 Spencer St - Google Maps
Google Maps
211 Spencer St
4/5/24, 1:18 AM
Allied R & C Realty, Inc
Caruso
Free Kick Orlando
• the GymLab
W Lake Holden Point
ricia Ann Ct
Lake Holden
De Kalb Dr
Cattail Ct
Matilda Ct
Flavors Nigerian
South Orange C
Business Center
Drennen Rd
Drennen Rd
Helpro Cleaning S…
[show full stored text] |
Unclassified | 11.4 MB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E ACC 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-
6312-8303
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 | 109 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Application - Defendant Flat.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 John Ellis McPhail
First
Middle
Last
My friends/family know me as John
2. Residence…
[show full stored text] |
Defendant app (digital) | 136.6 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E Application - Defendant.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 John Ellis McPhail
First
Middle
Last
My friends/family know me as John
2. Residence…
[show full stored text] |
Defendant app (digital) | 277.6 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Bail 2 GO Credit Card Authorization Form.pdfCredit Card Authorization form
CO
1, Cheryl McPhail
, 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 expenses.
$…
[show full stored text] |
Unclassified | 660.6 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Bail Bond Application - INDEMNITOR - signed.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) 245-5554
1. Name _
Cheryl McPhail
First
Middle
Last
My friends/family know me as
Cheryl McPHail
2. …
[show full stored text] |
Indemnitor app (digital) | 222.2 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E EDP Completion Checklist.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 | 100.8 KB | 2026-03-25 09:51:01 uploaded 1105d after created | no | Dropbox · History |
McPhail, John E EDP Flat.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
John Ellis Mcphail
Home Phone Number
Cell Phone Number
(954) 560-1813
Current Full Address, City, State and Zip
211 Spe…
[show full stored text] |
Defendant app (digital) | 567.5 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-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) | 720.5 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E 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 signers
CPDF
CPDF
CPDF
•
CPDF
CPDF
CPDF
ПГ
Ind Application (6 References needed over $7,500.00 Liability)
Ind Promissory Note
Ind Bail Bond Agreement
Ind Collateral Receipt
Ind Special Conditions/Bail Bond Information Form
(Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle)
Copy Aux Proof (If Applicable)
Ind Premium Receipt
Credit Card Receipt (If applicable)
Credit Card Authorization (If applicable)
Premium/Collateral Payment Plan (If applicable)
AUTHORIZE.NET Subscription Enabled Screenshot (If applicable)
Google Photo of Home Address (Include Apt Number)
Mortgage Statement (If Applicable)
CPDF
CPDF
Def Application (Must have 6 References/No Duplicates)
Def Promissory Note
Def Bail Bond Agreement
Def Special Conditions/Bail Bond Information Form
Send Proof of Echo (If Full Collateral)
•
Screenshot BVMA has been set up
Screenshot of notification set up and turned on
Screen Shot of Added Client to Mamba
CPDF = CERTIFIED PDF REQUIRED FOR FILE COMPLETION.
ECHO'S DON'T NEED CERTIFYING.
|
Unclassified | 65 KB | 2026-03-25 09:51:01 uploaded 879d after created | no | Dropbox · History |
McPhail, John E General Appearance.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 - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K590032 DOB…
[show full stored text] |
Executed Power (PoA) | 156.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Mamba.pngApr 05 2024
24009119
MCPHAIL, JOHN
ELLIS
Apr 05 1983
41 years ago
$500.00
orange
[show full stored text] |
Image (unclassified) | 120.7 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
| McPhail, John E MugShot.png | Court/case doc reason: low-text-confidence | 89.5 KB | 2026-03-25 09:51:01 uploaded 719d after created | yes | Dropbox · History |
McPhail, John E Notifications Enabled.png& Bond
Notification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Actions
• John Ellis McPhail (Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
• Cheryl McPhail ( Significant Other, Caller,
I…
[show full stored text] |
Notifications screenshot | 196.3 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Orange Co Clerk.pdfOrange County Clerk of Courts Records Search
2 Print
4/5/24, 1:08 AM
Search Result: 3 cases
Show 15 # entries
Search:
#
1
Case Number
2023-CC-017878-0
2
2023-CA-017950-O
3
2009-CA-007965-0
Description
PROGRESSIVE
SELECT INS
COVS.KENNETH
C VANCE, JR
AUTO CLUB
SOUTH
INSURANCE
COMPANY VS.
MCPHAIL, JOHN…
[show full stored text] |
Court/case doc | 39.3 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Premium Paid.pdfAmerican Spirit Processing Payment Gateway
4/5/24, 2:16 AM
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
Cheryl Kintz
US
Axiom Surety Corp …
[show full stored text] |
Unclassified | 30.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E RapSheet.pdf4/5/24, 1:08 AM
MCPHAIL, JOHN ELLIS
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24009119
WHITE
MALE
41
ORLANDO
BROMBENA
04/05/2024
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Nu…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Special Conditions - Defendant Final Flat.pdfBAIL 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
John Ellis McPhail
Defendant:
Phone:
(954) 560-1813
211 Spencer St Orlando, FL…
[show full stored text] |
Unclassified | 167.4 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E Special Conditions - Defendant Final.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
John Ellis McPhail
Defendant:
Phone:
(954) 560-1813
211 Spencer St Orlando, FL 3…
[show full stored text] |
Unclassified | 229 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E TLOxp - Advanced.pdfYour Current Reference ID: NONE
2 Results Found for people named JOHN MCPHAIL born on 06/02/1982 in the United
States.
(showing all results)
JOHN ELLIS MCPHAIL III, 41 Years Old (Florida, North Carolina)
1 of 2 results
Possible Relatives
Cities
JOHN ELLIS MCPHAIL III (07/01/2000
Michael Paul Mcdanie…
[show full stored text] |
Unclassified | 121.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |