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Patel, Arati 4:12:2024 JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: JB · Date: 2024-04-12 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $200,000
Last scanned: 2026-08-01 04:17:50
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Patel, Arati Ind EP 2 flat.pdf, Patel, Arati Ind EP 2.pdf, Patel, Arati Ind EP copy.pdf, Patel, Arati Ind EP flat.pdf
PRESENT
6. Defendant agreement (or EDP) from: Patel, Arati Defendant EDP flat.pdf, Patel, Arati Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Patel, Arati Cousin DL.HEIC, Patel, Arati Daughter Dl.heic, Patel, Arati Def Dl.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05012024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 05012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS250K16201 — $200,000
PRESENT
12. Notifications screenshot from: Patel, Arati Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:17:506 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (52)

FileClassified asSizeModifiedOCRLinks
$650 GPS DEPOSIT American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/13/24, 3:17 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9414791949 Amount: $650.00 Date: 04/13/2024 3:16:52 PM EDT Transaction Type: Card Sale Entry Method: …
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Unclassified 101.6 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS250K-16201 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 $ 250,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 320.4 KB 2024-06-14 15:34:48 uploaded 44d after created no Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS250K-16201 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 250,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 317.3 KB 2024-06-14 15:34:48 uploaded 44d after created no Dropbox · History
89_9128070153_4a757b31b4f04fea80991e26be154d8f_638463938739795349.pdf
PROVIDENT FUNDING P.O. Box 5914, Santa Rosa, CA 95402 Date: 3/18/2024 Did you know? You may be eligible for exclusive discounts on future refinances and home purchases as a Provident Funding customer. Call (888) 547-4050 today! Provident Funding Associates, L.P. (NMLS ID 3821) ARATI PATEL GHANSHYAM …
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Unclassified 74.3 KB 2024-06-14 15:34:48 uploaded 60d after created no Dropbox · History
Arati Patel Divorce .pdf
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2020DR4074DS Division: 43 IN RE THE MARRIAGE OF: ARATI PATEL, Petitioner and GHANSHYAM GOSALIA, Respondent. REPORT AND RECOMMENDATION OF GENERAL MAGISTRATE ON PETITION FOR DISSOLUTION OF MARRIAGE WITH NO…
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Unclassified 727.9 KB 2024-06-14 15:34:48 uploaded 57d after created no Dropbox · History
Credit Card Reoccuring Payment Plan copy.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provided to you and the charge will appear on your credit card statement. You agree that no prior-notification will be provide…
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Unclassified 48.7 KB 2024-06-14 15:34:48 uploaded 695d after created no Dropbox · History
New GPS Contract copy.pdf
GPS MONITORING SOLUTIONS, LLC Client: Reason for GPS: Primary Monitoring Officer: Bond Liability (If Applicable): Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring Solutions, LLC Terms and Conditions Please Read Carefully I understand effective I will be placed on GPS / Electronic Monitorin…
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Unclassified 80.4 KB 2024-06-14 15:34:48 uploaded 708d after created no Dropbox · History
Notation to Recording Clerk: No intangible personal property tax is due.pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3 DCA 1994). T…
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Court/case doc 775.5 KB 2024-06-14 15:34:48 uploaded 57d after created no Dropbox · History
Patel, Arati $20,000 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- 6314-3829 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 98.3 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati EDP Completion Checklist.pdf
Date: 4/13/24 EDP Completion Checklist CO Defendants Name: Patel, Arati Total Liability: $200,000.00 Was Court Date Given: Yes • No Was Def. given check in dates: Yes No • Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: Jessica Def. Aware of court d…
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Unclassified 161.8 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati $20,000 Premium - American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/12/24, 7:53 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9412403330 Amount: $20,000.00 Date: 04/12/2024 7:52:06 PM EDT Transaction Type: Card Sale Entry Metho…
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Unclassified 46 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati - Mortgage 1 signed.pdf
f Mortgagor is married, both husband and wife must sign this Mortgage. If this property is held in a Trus his Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day an…
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Unclassified 566.3 KB 2024-06-14 15:34:48 uploaded 57d after created no Dropbox · History
Patel, Arati address 1.png
ak Island -Dreamsicle Dr. Formosa Winery Tasting House Sunset Vista BId Funie Steed Rd Sports Facilities Emerald Island Resort Funie Steed Rd osa BIvd™ ACADIA ESTATES Emerald Island Resort to Boy Lido Key Dr Rentals in Emerald Island Resort Enchanted Hideaway Formosa Gardens Blvd: Formosa Sea Pearl …
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Image (unclassified) 573.9 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati address 2.png
Street View ACADIA ESIAIE. 2 Zillow O Edit • Save 5 Share 000 More 4 bd 3 ba 1,667 sqft 2927 Blooming Alamanda Loop, Kissimmee, FL 34747 • Off market Zestimate®: $448,800 Rent Zestimate : $2,445 Est. refi payment: $2,836/mo (S Refinance your loan Home value Owner tools Home details Neighborhood deta…
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Image (unclassified) 2.4 MB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati BV EDP flat.pdf
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 -…
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Unclassified 473.6 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati BV EDP.pdf
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 -…
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Unclassified 555.9 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati BV EP .pdf
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 -…
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Unclassified 751.4 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati BV EP 2 flat.pdf
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 -…
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Unclassified 508.3 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati BV EP 2.pdf
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 -…
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Unclassified 648 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati BV EP flat.pdf
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 -…
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Unclassified 543.7 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati BVMA.png
gen No Check-ins Active Arati Patel is scheduled to check-in Weekly starting 04/13/2024 Next check-in due 04/13/2024 Acceptable types of check-ins are: Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ROWYQSZUNU Eula NOT signed • Mobile App _AS ¿ Arati Patel * BVMA GPS PCIR 0…
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Image (unclassified) 226.1 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati Cousin DL.HEIC State ID (weak) reason: unsupported-filetype 3.1 MB 2024-06-14 15:34:48 uploaded 63d after created yes Dropbox · History
Patel, Arati Credit Card Authorization Form copy 2.pdf
Credit Card Authorization form CO Darpana Patel Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $20,0…
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Unclassified 182.4 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Daughter Dl.heic State ID (weak) reason: unsupported-filetype 1.3 MB 2024-06-14 15:34:48 uploaded 63d after created yes Dropbox · History
Patel, Arati Def Dl.heic State ID (weak) reason: unsupported-filetype 10.6 KB 2024-06-14 15:34:48 uploaded 62d after created yes Dropbox · History
Patel, Arati Def TLOxp - Report .pdf
Your Current Reference ID: NONE 1 Result Found for people named ARATI PATEL born on 8/27/1975 in the United States. ARATI A PATEL, 48 Years Old (Florida, New York, North Carolina, New Jersey) ARATI A PATEL (08/01/2001 to Possible Relatives Cities 02/03/2024) Gaurang Batel 1966 Age: 57 Estero, FL (12/26/2016) ARATIBEN S PATEL (08/01/2001 to Ghanshyam Arvind Gosalia I|I 1969 Kissimmee, FL (03/03/2017 tc 08/01/2013) Age: 55 04/12/2024) Ashokkuma M Patel 1977 Age: 46 Orlando, FL (11/30/2016 to Ashvin S Patel 1995 Age: 29 SSN: 117-90-9255 Unlock has been logged. Issued: NEW YORK 2001-2003 09/19/2022) Bhadresh Chhotala Patel 1956 Age: Apex, NC (03/11/2019 to 03/09/2020) Bhaskar P Patel 1973 Age: 51 Old Bridge, NJ (08/2013 to Chaturbhai N Patel 1944 Age: 79 11/06/2017 Other SSNs this person has used. This Chetankumar M Patel 1976 Age: 47 Forest Hills, NY (12/21/2004 to does not usually indicate fraud. Dalip B Patel 1965 Age: 59 05/25/2007, XXX-XX-4855 Dinesh Dineshkumar Patel 1961 Age: Fresh Meadows, NY (08/01/2001 to XXX-XX-9215 05/02/2008) Hitesh K Patel 1969 Age: 54 Great Neck, NY (08/01/2001 to Jaishvik P Patel 2005 Age: 18 10/03/2004) Date of Birth DOB: XX/XX/1975 Age: 48 Jashwantkumar Patel SR 1941 Age: Hewlett, NY (01/10/2015) Levittown, NY (02/2009 to Jatin M Patel 1967 Age: 57 Jayesh S Patel 1972 Age: 51 03/16/2021) Gender: Female Jemini S Patel 1958 Age: 65 D Jignasaben Jatin Patel 1976 Age: Driver's License Detail: 47 Died at (42) DL#: P340-000-75-807-0 Unlock has Jignesh Suryankant Patel 1972 Age: Westbury, NY (09/27/2008 to been logged. Issuing State: FL Jitendra R Patel 1958 Age: 65 05/04/2017 ID Type: DL ARATI PATEL Jyotika B Patel 1977 Age: 46 Kamleshkumar B Patel 1965 Age: 58 Possible Phones 2927 BLOOMING ALAMANDA LOOP, Nayana Y Patel 1962 Age: 61 KISSIMMEE, FL 34747-2254 (407) 990-3277 (ET) (M) (86%) Pranay B Patel 1965 Age: 59 (OSCEOLA COUNTY) (407) 222-1665 (ET) (M) (68%) Ravi K Patel 1994 Age: 30 DOB: XX/XX/1975 (407) 222-3107 (ET) (M) (66%) Rupal Patel 1981 Age: 42 Issued: 03/13/2017 Rupinbhai Patel 1985 Age: 38 (516) 731-1029 (ET) (V) (66%) First Issued: 03/13/2017 Saroj Parnay Patel 1969 Age: 55 (718) 897-7739 (ET) (L) (66%) Expiration: 08/27/2025 Saroiben A Patel 1967 Age: 57 (919) 348-4528 (ET) (L) (66%) Race: Gender: Female Height: 5'4" Sheetal C Patel 1969 Age: 54 (516) 812-9197 (ET) (V) (66%) Urmilaben J Patel 1947 Age: 77 (336) 897-0238 (ET) (V) (40%) Yogeshbhai Chimanbhai Patel 1956 (407) 507-0572 (ET) (L) (39%) (407) 507-5072 (ET) (V) (39%) (516) 385-3865 (ET) (V) (39%) Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found (516) 660-0298 (ET) (M) (39%) (516) 660-4141 (ET) (M) (39%) (516) 660-9141 (ET) (M) (39%) Counties Lee County, FL (12/26/2016 to 12/26/2016) Orange County, FL (11/30/2016 to 09/19/2022) Osceola County, FL (03/03/2017 to 04/12/2024) Wake County, NC (03/11/2019 to 03/09/2020) Middlesex County, NJ (08/2013 to 11/06/2017) Nassau County, NY (08/01/2001 to 03/16/2021) Queens County, NY (08/01/2001 to 05/02/2008) Suffolk County, NY (11/30/2008 to 11/30/2008) fitness0727@yahoo.com (41%) gaj2527@yahoo.com (41%) Address History 2927 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL 34747-2254 (OSCEOLA COUNTY) (03/03/2017 to 04/12/2024) Subdivision Name: OAK ISLAND COVE Current Other Phones at address (407) 397-9769 (ET) - WAYNE HADLEY (407) 507-6662 (ET) - MARTI REDMOND Subject's Phone (407) 990-3277 (ET) - ARATI PATEL 8125 RESORT VILLAGE DR # GE, ORLANDO, FL 32821-5616 (ORANGE COUNTY) (09/19/2022 to 09/19/2022) Subdivision Name: LAKE BUENA VISTA RESIDENCE VIL 8125 RESORT VILLAGE DR # 51104, ORLANDO, FL 32821-5616 (ORANGE COUNTY) (02/24/2021 to 02/24/2021) Subdivision Name: LAKE BUENA VISTA RESIDENCE VIL 74 PERIWINKLE RD, LEVITTOWN, NY 11756-2307 (NASSAU COUNTY) (02/2009 to 03/16/2021) 4724 WALDEN CIR APT 1517, ORLANDO, FL 32811-7165 (ORANGE COUNTY) (12/02/2016 to 12/07/2020) Subdivision Name: WALDEN PALMS CONDO Building Name: PARK SOUTH Address contains: 20 apartments 3161 RETREAT DR APT 104, KISSIMMEE, FL 34741-7887 (OSCEOLA COUNTY) (10/25/2020 to 10/25/2020) 5448 APEX PEAKWAY # 102, APEX, NC 27502-3924 (WAKE COUNTY) (03/11/2019 to 10/18/2019) 128 TARDY LN S, WANTAGH, NY 11793-1931 (NASSAU COUNTY) (08/2013 to 07/03/2019) Subdivision Name: LEVITT 128 TARDY LN S # LNS, WANTAGH, NY 11793-1931 (NASSAU COUNTY) (03/08/2014 to 03/08/2014) Subdivision Name: LEVITT 364 GREEN ST, OLD BRIDGE, NJ 08857-3751 (MIDDLESEX COUNTY) (08/2013 to 11/06/2017) 70 WILSON AVE, WESTBURY, NY 11590-2115 (NASSAU COUNTY) (09/27/2008 to 05/04/2017) 20019 LARINO LOOP, ESTERO, FL 33928-6363 (LEE COUNTY) (12/26/2016 to 12/26/2016) Subdivision Name: BELLA TERRA UN 4742 WALDEN CIR, ORLANDO, FL 32811-7315 (ORANGE COUNTY) (11/30/2016 to 11/30/2016) 31 FRANKLIN AVE UNIT A, HEWLETT, NY 11557-2038 (NASSAU COUNTY) (01/10/2015 to 01/10/2015) 92 GLADYS ST, LINDENHURST, NY 11757-1201 (SUFFOLK COUNTY) (11/30/2008 to 11/30/2008) 19224A 64TH CIR APT 3B, FRESH MEADOWS, NY 11365-3901 (QUEENS COUNTY) (08/01/2001 to 05/02/2008) 139 BERRY ST, VALLEY STREAM, NY 11580-3431 (NASSAU COUNTY) (07/19/2006 to 08/29/2007) 10524 64TH RD APT 2N, FOREST HILLS, NY 11375-1621 (QUEENS COUNTY) (12/21/2004 to 05/25/2007) 10524 64TH RD APT 3K, FOREST HILLS, NY 11375-1623 (QUEENS COUNTY 03/07/2005 to 03/07/2005) 195 WASHINGTON AVE, VALLEY STREAM, NY 11580-3055 (NASSAU COUNTY) (07/13/2006 to 02/06/2007) Subdivision Name: ORMONDE PARK Address contains: 2 apartments, 2 units 260 ROCKAWAY PKWY, VALLEY STREAM, NY 11580-3414 (NASSAU COUNTY) (01/16/2007 to 01/16/2007) 73 BERRY ST, VALLEY STREAM, NY 11580-3429 (NASSAU COUNTY) (12/01/2005 to 11/06/2006) Subdivision Name: VALLEY STREAM TERRACE 150 GREAT NECK RD STE 100, GREAT NECK, NY 11021-3309 (NASSAU COUNTY) (08/01/2001 to 10/03/2004) 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 TransUnion.
Unclassified 136.9 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati 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 Arati Patel Arati First Middle Last My friends/family know me as 2. Residence Addre…
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Defendant app (digital) 124.1 KB 2024-06-14 15:34:48 uploaded 60d after created no Dropbox · History
Patel, Arati 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 Arati Patel Arati First Middle Last My friends/family know me as 2. Residence Addre…
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Defendant app (digital) 306.1 KB 2024-06-14 15:34:48 uploaded 60d after created no Dropbox · History
Patel, Arati Ex Husband.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.3 MB 2024-06-14 15:34:48 uploaded 63d after created yes Dropbox · History
Patel, Arati Ind EP 2 flat.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 1. Name_ First Ghanshyam Gosalia Middle Last My friends/family know me as 2. Residence Add…
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Indemnitor app (digital) 155.2 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Ind EP 2.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 1. Name _ First Middle Last My friends/family know me as 2. Residence Address City. _State…
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Indemnitor app (digital) 919.6 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Ind EP copy.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 1. Name _ Jyot Patel First Middle Last My friends/family know me as Daughter 2. Residence …
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Indemnitor app (digital) 1.3 MB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Ind EP flat.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 1. Name _ Jyot Patel First Middle Last My friends/family know me as Daughter 2. Residence …
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Indemnitor app (digital) 154.9 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati indem -TLOxp - Advanced.pdf
TLOxp - Advanced 4/12/24, 6:26 PM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 2JJ9-PVBF in the United States. JYOT PATEL, 21 Years Old (Jacksonville, FL, Kissimmee, FL) JYOT PATEL (03/27/2018 to Possible Relatives 02/03/2024) Arati A Patel 1975 Age: 48 Sheetal C Pate…
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Unclassified 73.1 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Indem 2 TLOxp - Advanced.pdf
TLOxp - Advanced 4/18/24, 6:23 AM Your Current Reference ID: NONE 1 Result Found for people who have used SSN: XXX-XX-4855 in the United States. GHANSHYAM ARVIND GOSALIA III, 55 Years Old (Florida, New York, New Jersey, North Carolina) GHANSHYAM ARVIND GOSALIA III Possible Relatives Cities Counties …
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Unclassified 128.1 KB 2024-06-14 15:34:48 uploaded 57d after created no Dropbox · History
Patel, Arati mamba.png
Apr 11 2024 1092191 ARATI PATEL Aug 27 1975 49 years ago 896.101-5B - MONEY LAUNDER TRANS 20K LESS T $200,000.00 osceola • O
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Image (unclassified) 116.5 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Mortgage Deed .pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).…
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Patel, Arati Mortgage Deep -Both .pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).…
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Unclassified 71.7 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Mortgage statement.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.3 MB 2024-06-14 15:34:48 uploaded 60d after created yes Dropbox · History
Patel, Arati Mugshot.jpg Court/case doc reason: low-text-confidence 47.7 KB 2024-06-14 15:34:48 uploaded 63d after created yes Dropbox · History
Patel, Arati Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? ¿ Arati Patel (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A …
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Notifications screenshot 254.3 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati Osceola Clerks.png
• courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH Patel, Arati CASES FOUND 2 Remember Me SUMMARY + Show 50 NAME PATEL, ARATI (1975) PATEL, ARATI (1975) v entries SEARCH TIME 0.055 seconds PARTY TYPE DEFENDANT PETITIONER CASE NUMBER 2024 CF 0…
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Court/case doc 237.9 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati Patel, Arati 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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Patel, Arati Property Appraiser .pdf
Searches Results Property Record Card Parcel ID: 092527444900010340 TRIM NOTICES V Record Card Tax Estimator Tax Collector Map View i Bird's Eye View Street View Share & Copy Link Feedback Upload Docs - Owner Information Parcel ID: 09-25-27-4449-0001-0340 Owners): PATEL ARATI Mailing Address: 2927 B…
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Unclassified 6.3 MB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati Rapsheet.pdf
Name: ARATI PATEL Name: AKA: DOB: Inmate ID: Booking: Category: Offense 801959 Booking 24002944 Statute 896.101-5B - MONEY LAUNDER TRANS 20K LESS T 08/27/1975 1092191 24002944 Bond $200,000 ID: 1092191 ARATI PATEL Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 160 5'04" DSP Date 04/11/2024 JSTAT…
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Court/case doc 391.7 KB 2024-06-14 15:34:48 uploaded 63d after created no Dropbox · History
Patel, Arati Screenshot 2024-04-12 at 8.05.29 PM.png
Transaction Successful Transaction Receipt Void Retand we: 34792590047457-64.16 EC Shipoing Itomation us Verchant Defined Flide 46 8 741711 he shot A51380631 "Patel, Arati - Credit Card Authorization Form & Premium Receipts" has been successfully sent for signature A copy has also been sent to you a…
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Patel, Arati Special Conditions flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Patel, Arati Defendant: Address: Phone:_ 2927 Blooming Alamanda Loop AS250K162…
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Unclassified 180.2 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Patel, Arati 4072221665 Defendant: Address: Power No (s): Conditions of Bond: …
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Unclassified 589.4 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
Patel, Arati - Credit Card Authorization Form & Premium Receipts - signed.pdf Unreadable (OCR engine error) reason: engine-error 980.4 KB 2024-06-14 15:34:48 uploaded 63d after created yes Dropbox · History
Patel, Arati Mortgage 2 signed .pdf
+ Mortgagor is married, both husband and wife must sign this Mortgage. If this property is held in a Trus his Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too in Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day an…
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Unclassified 573.2 KB 2024-06-14 15:34:48 uploaded 57d after created no Dropbox · History
Screenshot 2024-04-13 at 3.10.08 PM.png
Home / Virtual Terminal CC Sale Billing Information Order Templates Credit Card Number C 5237 8201 9380 0880 Amount O $ 650.00 First Name O Ghanshyam Country O United States Address O 11328 Oyster Creek Rd Zip Code O 32218 Add to Customer Vault O Expiration Date O 05 / 2026 Currency O USD Last Name …
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Image (unclassified) 296.5 KB 2024-06-14 15:34:48 uploaded 62d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001117, STATE OF FLORIDA vs. PATEL, ARATI Wed, 7 Aug 2024 134713 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 001117 Bond Power Number AS250K-16201 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $200,000.00 Discharge Date 8/7/2024 Defendant: ARATI PATEL In accordance wi…
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Unclassified 101.1 KB 2024-08-19 11:18:29 uploaded 12d after created no Dropbox · History