Bail 2 GO — Compliance Dashboard

Only 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…

10/4/24, 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…

COLLATERAL 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…

Your 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 to Broward County, FL (03/01/2001 to CHERYL LISSA KINTZ (03/01/2001 to Diana Rocio Kintz 1989 Age: 34 11/12/2018) 03/06/2019) 06/11/2023) Jennifer Leah Kintz 1980 Age: 44 Fort Myers, FL (05/24/2008 to Lee County, FL (05/24/2008 to Jeremy James Kintz 1986 Age: 37 10/02/2008) 10/02/2008) SSN: 592-40-2324 Unlock has been Shawn Maria Kintz 1957 Age: 66 Orlando, FL (09/29/2017 to Orange County, FL (09/29/2017 to John Ellis Mcphail III 1950 Age: 73 logged. 04/04/2024) Issued: FLORIDA 1986 John Ellis Maphail ||I 1982 Age: 41 04/04/2024) Sara Stewart Mcphail 1986 Age: 37 Plantation, FL (07/2003 to 11/12/2018) Pompano Beach, FL (01/15/2017 to Possible Email Addresses Other People who have used this SSN. Indicators 03/06/2019) pixecatlittle@gmail.com (100%) This does not usually indicate fraud. Bankruptcies: 1 Found, Latest in 2004 Sunrise, FL (03/01/2001 to pixecat@aol.com (100%) GLORIA LINSAY 12/02/2014) Liens: None Found heryllkintz@yahoo.com (100% Judgments: None Found Tamarac, FL (10/04/2002 to herylk2582@live.com (60% Date of Birth 10/01/2005) ajkintz@hotmail.com (41%) DOB: 02/09/1983 Unlock has been albert_j_kintz_jr@msn.com (41%) ckintz@aol.com (41%) logged. Age: 41 Gender: Female Driver's License Detail: DL#: M214-112-83-549-0 Unlock has Issuing State: FL CHERYL LISSA MCPHAIL 8931 VALENCIA GARDENS DR, ORLANDO, FL 32825-6437 (ORANGE COUNTY) DOB: XX/XX/1983 -sedi ued: 0305/199 Expiration: 02/09/202 Race: White Gender: Female Height: Possible Phones (754) 423-2392 (ET) (M) (88%) (954) 560-1813 (ET) (M) (86%) (954) 389-9744 (ET) (L) (66%) (954) 448-4389 (ET) (M) (66%) (954) 448-3730 (ET) (M) (66%) (954) 723-0323 (ET) (L) (66%) (954) 720-6928 (ET) (L) (66%) (954) 389-1543 (ET) (L) (66%) (954) 578-8244 (ET) (L) (66%) (0%) Address History 211 SPENCER ST, ORLANDO, FL 32839-1449 (ORANGE COUNTY) (06/10/2019 to 04/04/2024) ubdivision Name: MEDALLION ESTATE Current Other Phone at addres (954) 560-1813 (ET) - JOHN MCPHAIL (754) 423-2392 (ET) - CHERYL MCPHAIL 8931 VALENCIA GARDENS DR, ORLANDO, FL 32825-6437 (ORANGE COUNTY) (09/29/2017 to 05/20/2019) Subdivision Name: VALENCIA GARDENS 8931 VALENCIA GARDENS DR # VA, ORLANDO, FL 32825-6437 (ORANGE COUNTY) (01/06/2019 to 01/06/2019) Subdivision Name: VALENCIA GARDENS 3201 NW 4TH TER APT 71, POMPANO BEACH, FL 33064-2962 (BROWARD COUNTY) (01/15/2017 to 03/06/2019) Subdivision Name: LOCH LOMOND Address contains: 50 apartments 3201 NW 4TH TER, POMPANO BEACH, FL 33064-2985 (BROWARD COUNTY) (03/09/2017 to 03/09/2017) Subdivision Name: LOCH LOMOND Address contains: 50 apartments 2201 SW 44TH AVE, FORT LAUDERDALE, FL 33317-6643 (BROWARD COUNTY) (07/2003 to 11/12/2018) Subdivision Name: BROADVIEW PARK 850 NW 81ST AVE, PLANTATION, FL 33324-1213 (BROWARD COUNTY) (07/2003 to 11/12/2018) Subdivision Name: ISLANDIA CONDO 305 S KETCH DR, SUNRISE, FL 33326-2240 (BROWARD COUNTY) (03/01/2001 to 12/02/2014) Subdivision Name: RIVERBEND DECL 16120 SAN CARLOS BLVD STE 6, FORT MYERS, FL 33908-3294 (LEE COUNTY) (10/02/2008 to 10/02/2008) Subdivision Name: PROGRESSIVE OIL Address contains: 12 suites 11637 KELLY RD STE 302, FORT MYERS, FL 33908-2544 (LEE COUNTY) (05/24/2008 to 05/24/2008) Subdivision Name: PROGRESSIVE OIL Address contains: 8 suites 10754 NW 53RD ST, SUNRISE, FL 33351-8031 (BROWARD COUNTY) (03/01/2001 to 04/28/2008) 6512 NW 70TH AVE, TAMARAC, FL 33321-5557 (BROWARD COUNTY) (10/04/2002 to 10/01/2005) 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 p: you can always export and save search results and reports to your computer tor tuture reterenc earn more about exporting and saving search results and reports in our User Tips PD TransUnion.

allegheny 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 -…

211 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…

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- 6312-8303 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

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 John Ellis McPhail First Middle Last My friends/family know me as John 2. Residence…

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 John Ellis McPhail First Middle Last My friends/family know me as John 2. Residence…

Credit 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. $…

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) 245-5554 1. Name _ Cheryl McPhail First Middle Last My friends/family know me as Cheryl McPHail 2. …

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…

a 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…

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 BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…

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…

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 - 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…

Apr 05 2024 24009119 MCPHAIL, JOHN ELLIS Apr 05 1983 41 years ago $500.00 orange

& 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…

Orange 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…

American 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 …

4/5/24, 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…

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 John Ellis McPhail Defendant: Phone: (954) 560-1813 211 Spencer St Orlando, FL…

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 John Ellis McPhail Defendant: Phone: (954) 560-1813 211 Spencer St Orlando, FL 3…

Your 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…