| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
$650 GPS DEPOSIT American Spirit Processing Payment Gateway.pdfAmerican 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: …
[show full stored text] |
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.pdfOnly 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, …
[show full stored text] |
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.pdfOnly 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,…
[show full stored text] |
Executed Power (PoA) | 317.3 KB | 2024-06-14 15:34:48 uploaded 44d after created | no | Dropbox · History |
89_9128070153_4a757b31b4f04fea80991e26be154d8f_638463938739795349.pdfPROVIDENT 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 …
[show full stored text] |
Unclassified | 74.3 KB | 2024-06-14 15:34:48 uploaded 60d after created | no | Dropbox · History |
Arati Patel Divorce .pdfIN 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…
[show full stored text] |
Unclassified | 727.9 KB | 2024-06-14 15:34:48 uploaded 57d after created | no | Dropbox · History |
Credit Card Reoccuring Payment Plan copy.pdfRecurring 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…
[show full stored text] |
Unclassified | 48.7 KB | 2024-06-14 15:34:48 uploaded 695d after created | no | Dropbox · History |
New GPS Contract copy.pdfGPS 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…
[show full stored text] |
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.pdfNotation 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…
[show full stored text] |
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.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-
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…
[show full stored text] |
Unclassified | 98.3 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati EDP Completion Checklist.pdfDate: 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…
[show full stored text] |
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.pdfAmerican 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…
[show full stored text] |
Unclassified | 46 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati - Mortgage 1 signed.pdff 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…
[show full stored text] |
Unclassified | 566.3 KB | 2024-06-14 15:34:48 uploaded 57d after created | no | Dropbox · History |
Patel, Arati address 1.pngak 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 …
[show full stored text] |
Image (unclassified) | 573.9 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati address 2.pngStreet 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…
[show full stored text] |
Image (unclassified) | 2.4 MB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati BV EDP flat.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 | 473.6 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati BV EDP.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 | 555.9 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati BV 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 | 751.4 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati BV EP 2 flat.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 | 508.3 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati BV EP 2.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 | 648 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati BV EP flat.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 | 543.7 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati BVMA.pnggen
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…
[show full stored text] |
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.pdfCredit 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…
[show full stored text] |
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 .pdfYour 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…
[show full stored text] |
Unclassified | 136.9 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Defendant EDP 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
Arati Patel
Arati
First
Middle
Last
My friends/family know me as
2. Residence Addre…
[show full stored text] |
Defendant app (digital) | 124.1 KB | 2024-06-14 15:34:48 uploaded 60d after created | no | Dropbox · History |
Patel, Arati Defendant EDP.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
Arati Patel
Arati
First
Middle
Last
My friends/family know me as
2. Residence Addre…
[show full stored text] |
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.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) 254-5554
1. Name_
First
Ghanshyam Gosalia
Middle
Last
My friends/family know me as
2. Residence Add…
[show full stored text] |
Indemnitor app (digital) | 155.2 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Ind EP 2.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) 254-5554
1. Name _
First
Middle
Last
My friends/family know me as
2. Residence Address
City.
_State…
[show full stored text] |
Indemnitor app (digital) | 919.6 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Ind EP copy.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) 254-5554
1. Name _
Jyot Patel
First
Middle
Last
My friends/family know me as
Daughter
2. Residence …
[show full stored text] |
Indemnitor app (digital) | 1.3 MB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Ind EP flat.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) 254-5554
1. Name _
Jyot Patel
First
Middle
Last
My friends/family know me as
Daughter
2. Residence …
[show full stored text] |
Indemnitor app (digital) | 154.9 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati indem -TLOxp - Advanced.pdfTLOxp - 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…
[show full stored text] |
Unclassified | 73.1 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Indem 2 TLOxp - Advanced.pdfTLOxp - 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
(07/20/1992 to 03/02/2024)
Rakhee Ajmera 1983 Age: 41
Estero, FL (12/26/2016 to 12/29/2016) Duval County, FL (07/2022 to
SHEETAL GOSALIA (08/01/1994 to
Vinita Bhasin 1979 Age: 44
Jacksonville, FL (07/2022 to
08/01/2013)
Jigna Dhanak 1978 Age: 45
04/17/2024)
Lee County, FL (12/26/2016 to
D Arvind S Gosalia 1934 Age: 89
Other Observed Names
Ashish Gosalia 1984 Age: 39
Kissimmee, FL (03/07/2017 to
12/29/2016)
Orange County, FL (01/09/2017 to
CHANSHYAM GOSALIA (07/20/1992
Bipin S Gosalia 1942 Age: 81
Orlando, FL (01/09/2017)
01/09/2017)
to 11/15/2023)
Chirag G Gosalia 1996 Age: 27
Apex, NC (03/11/2019 to 10/25/2019)
Osceola County, FL (03/07/2017 to
Daksha Gosalia 1952 Age: 71
Hina B Gosalia 1989 Age: 35
Monroe Township, NJ (08/2013 to
SSN: 085-66-4855 Unlock has been
Jigar G Gosalia 1995 Age: 29
10/23/2021)
Wake County, NC (03/11/2019 to
logged.
Kishor V Gosalia 1945 Age: 78
Old Bridge, NJ (06/15/2008 to
Issued: NEW YORK 1982-1984
Sonali A Gosalia 1986 Age: 38
08/22/2016)
Middlesex County, NJ (06/15/2008 to
Uday Gosalia 1978 Age: 45
Brooklyn, NY (10/1987 to 01/23/2003)
Other People who have used this SSN. Upendra Kumar Gosalia 1948 Age: 75
East Meadow, NY (09/1997 to
Kings County, NY (10/1987 to
This does not usually indicate fraud.
Varsha Gosalia 1952 Age: 71
DIXIE CAROLINA MATOS
Veena B Gosalia 1945 Age: 78
Floral Park, NY (07/20/1992 to
Nassau County, NY (07/20/1992 to
ARATI A PATEL
Vilas A Gosalia 1942 Age: 82
Jarna B Parikh 1974 Age: 50
Great Neck, NY (09/01/1997 to
Queens County, NY (03/1983 to
Dates of Birth
Arati A Patel 1975 Age: 48
DOB: XX/XX/1969
Leena A Patel 1968 Age: 56
Hollis, NY (03/1983)
Reema Gosalia Patel 1985 Age: 38
Age: 55
Sheetal C Patel 1969 Age: 54
Levittown, NY (03/2003 to 01/2017)
Dipti A Shah 1960 Age: 63
Merrick, NY (05/31/2018 to
Other DOB: XX/XX/1959
Dipti D Shah 1971 Age: 52
Age: 64
Other DOB: XX/1968
Age: 55
Indicators
Bankruptcies: None Founc
Liens: None Found
Judgments: None Found
Other DOB: XX/XX/1962
Age: 61
New Hyde Park, NY (10/27/1993 to
01/2018
Queens Village, NY (06/1995 to
01/24/2003)
Valley Stream, NY (11/10/2003)
Wantagh, NY (03/2003 to 12/06/2016)
Westbury, NY (03/06/2008 to
05/31/2023)
Other DOB: XX/XX/1952
Age: 71
Other DOB: XX/XX/1977
Age: 47
Other DOB: XX/XX/2000
Age: 23
Gender: Male
Driver's License Detail:
DL#: G240-280-69-105-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
GHANSHYAM GOSALIA
2927 BLOOMING ALAMANDA LOOP,
KISSIMMEE, FL 34747-2254
(OSCEOLA COUNTY)
DOB: 03/25/1969 Unlock has been
logged.
Issued: 03/13/2017
First Issued: 03/13/2017
Expiration: 03/25/2025
Race: Gender: Male Height: 5'7"
Possible Phones
(516) 731-9129 (ET) (L) (100%)
(407) 990-3277 (ET) (M) (86%)
(516) 467-1472 (ET) (V) (86%)
(516) 327-0188 (ET) (L) (72%)
(516) 731-1029 (ET) (V) (70%)
(516) 816-1654 (ET) (M) (66%)
(516) 467-6714 (ET) (M) (66%)
(516) 746-9396 (ET) (V) (66%)
(302) 656-3699 (ET) (L) (40%)
(516) 398-3494 (ET) (M) (40%)
(516) 398-9277 (ET) (M) (40%)
(252) 699-6990 (ET) (L) (39%)
(407) 222-3107 (ET) (M) (39%)
(516) 385-3865 (ET) (V) (39%)
(516) 513-0561 (ET) (V) (39%)
(516) 639-1651 (ET) (M) (39%)
(516) 639-9026 (ET) (M) (39%)
(516) 660-0298 (ET) (M) (39%)
(516) 660-9141 (ET) (M) (39%)
(516) 934-0366 (ET) (V) (39%)
(818) 435-8507 (PT) (L) (39%)
(919) 348-4528 (ET) (L) (39%)
(0%)
Possible Email Addresses
gggosalia@gmail.com (100%)
gsjc369@yahoo.com (100%)
hawleymia@yahoo.com (100%)
mykids0812@msn.com (100%)
jigchi9596@yahoo.com (100%)
sgosalia1@gmail.com (100%)
gsjc369@ymail.com (100%)
gsjc@yahoo.com (100%)
gsjc369@hotmail.com (100%)
gosaliac@yahoo.com (100%)
gsjc369@webtv.net (100%)
gsjc369@inbox.com (100%)
ferris @onderdelen-struik.com
(100%)
gaj2527@yahoo.com (100%)
g_gosalia@starrlit.com (62%)
gsjc@stny.rr.com (60%)
reacgallo@gmail.com (56%)
jigchi9596@att.net (56%)
sgosalia@address.com (56%)
jigchi9596@mailcity.com (56%)
ggosalia@worldnet.att.net (45%)
hawleymimi@gmail.com (42%)
khand14813@yahoo.com (41%)
jf2724@gmail.com (41%)
kimgreer1967@gmail.com (41%)
broncette18@gmail.com (41%)
dogg2k_99@hotmail.com (41%)
flamingjig777@yahoo.com (41%)
puffy189@aol.com (41%)
sumit_1221@hotmail.com (0%)
https://tloxp.tlo.com/search.php
Page 1 of 3
TLOxp - Advanced
4/18/24, 6:23 AM
Address History.
11328 OYSTER CREEK RD, JACKSONVILLE, FL 32218-2272 (DUVAL COUNTY) (05/20/2023 to 04/17/2024)
Current Other Phones at address
(260) 909-2313 (ET) - JYOT PATEL
(843) 252-6990 (ET) - SOWMYASHREE RAJAVELU RAMESH KUMAR
Subject's Phone
(516) 731-9129 (ET) - GHANSHYAM GOSALIA
126 BELLMORE RD, EAST MEADOW, NY 11554-3432 (NASSAU COUNTY) (09/1997 to 01/18/2024)
Current Other Phones at address
(917) 818-7399 (ET) - FEI GAO
(917) 391-9198 (ET) - JINMEI WANG
126 BELLMORE RD # DE, EAST MEADOW, NY 11554-3432 (NASSAU COUNTY) (05/22/2000 to 05/22/2000)
70 WILSON AVE, WESTBURY, NY 11590-2115 (NASSAU COUNTY) (03/06/2008 to 05/31/2023)
Current Other Phones at address
(516) 605-4021 (ET) - JACKSON PADILLA
(516) 770-0673 (ET) - MARIO PADILLA
(516) 860-2077 (ET) - MARIO PADILLA
1905 PROMENADE WAY APT 1201, JACKSONVILLE, FL 32207-3584 (DUVAL COUNTY) (07/2022 to 09/2022)
30 IRVING AVE, FLORAL PARK, NY 11001-1626 (NASSAU COUNTY) (07/20/1992 to 09/2022)
Current Other Phones at address
(646) 342-9207 (ET) - PRABODHINI DOSHI
(718) 781-8381 (ET) - DEVANG DOSHI
(516) 280-3023 (ET) - VARSHA GOSALIA
(516) 327-0146 (ET) - UPENDRA GOSALIA
(516) 385-3865 (ET) - VILAS GOSALIA
1905 PROMENADE WAY, JACKSONVILLE, FL 32207-3688 (DUVAL COUNTY) (08/12/2022 to 08/12/2022)
3161 RETREAT DR APT 104, KISSIMMEE, FL 34741-7887 (OSCEOLA COUNTY) (10/25/2020 to 07/25/2022)
Current Other Phones at address
(352) 715-1475 (ET) - HANDY ELYZE
(407) 952-5538 (ET) - MARIE LESTIN
52 MCFARLANE CIR, MONROE TOWNSHIP, NJ 08831-3548 (MIDDLESEX COUNTY) (10/2021 to 10/23/2021)
Current Other Phones at address
(732) 453-4488 (ET) - POOJA SHAH
(732) 484-0345 (ET) - NEERA SHAH
(732) 605-0457 (ET) - DIPTI SHAH
416 TAVERN RD, MONROE TOWNSHIP, NJ 08831-7188 (MIDDLESEX COUNTY) (08/2013 to 10/23/2021)
Current Other Phones at address
(201) 222-3168 (ET) - MICHAEL WEISSMAN
(732) 547-2927 (ET) - WEISSMAN WEISSMAN
1891 STUYVESANT AVE, MERRICK, NY 11566-3512 (NASSAU COUNTY) (05/31/2018 to 05/31/2021)
Current Other Phones at address
(516) 816-1654 (ET) - JIGAR GOSALIA
(516) 805-3142 (ET) - JITENDRA PATEL
(516) 859-5100 (ET) - DAKSHA PATEL
2927 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL 34747-2254 (OSCEOLA COUNTY) (03/07/2017 to 04/30/2020)
Subdivision Name: OAK ISLAND COVE
5448 APEX PEAKWAY # 102, APEX, NC 27502-3924 (WAKE COUNTY) (03/11/2019 to 10/25/2019)
51 MOORE ST, NEW HYDE PARK, NY 11040-1303 (NASSAU COUNTY) (11/2017 to 01/2018)
4724 WALDEN CIR APT 1517, ORLANDO, FL 32811-7165 (ORANGE COUNTY) (01/09/2017 to 01/09/2017)
Subdivision Name: WALDEN PALMS CONDO
Building Name: PARK SOUTH
Address contains: 20 apartments
74 PERIWINKLE RD, LEVITTOWN, NY 11756-2307 (NASSAU COUNTY) (03/2003 to 01/2017)
20019 LARINO LOOP, ESTERO, FL 33928-6363 (LEE COUNTY) (12/26/2016 to 12/29/2016)
Subdivision Name: BELLA TERRA UN
128 TARDY LN S, WANTAGH, NY 11793-1931 (NASSAU COUNTY) (03/2003 to 12/06/2016)
Subdivision Name: LEVITT
364 GREEN ST, OLD BRIDGE, NJ 08857-3751 (MIDDLESEX COUNTY) (06/15/2008 to 08/22/2016)
150 GREAT NECK RD, GREAT NECK, NY 11021-3356 (NASSAU COUNTY) (09/29/2015 to 10/01/2015)
150 GREAT NECK RD STE 100, GREAT NECK, NY 11021-3309 (NASSAU COUNTY) (09/01/1997 to 09/11/2009)
73 BERRY ST, VALLEY STREAM, NY 11580-3429 (NASSAU COUNTY) (11/10/2003 to 11/10/2003)
Subdivision Name: VALLEY STREAM TERRACE
9023 209TH ST # 1, QUEENS VILLAGE, NY 11428-1064 (QUEENS COUNTY) (01/24/2003 to 01/24/2003)
166 MARCUS AVE, NEW HYDE PARK, NY 11040-3415 (NASSAU COUNTY) (10/27/1993 to 01/23/2003)
758 47TH ST, BROOKLYN, NY 11220-1512 (KINGS COUNTY) (10/1987 to 01/23/2003)
9023 209TH ST, QUEENS VILLAGE, NY 11428-1064 (QUEENS COUNTY) (06/1995 to 06/1995)
https://tloxp.tlo.com/search.php
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8920 201ST ST, HOLLIS, NY 11423-2106 (QUEENS COUNTY) (03/1983 to 03/1983)
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|
Unclassified | 128.1 KB | 2024-06-14 15:34:48 uploaded 57d after created | no | Dropbox · History |
Patel, Arati mamba.pngApr 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
[show full stored text] |
Image (unclassified) | 116.5 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Mortgage Deed .pdfNotation 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).…
[show full stored text] |
Unclassified | 71.7 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Mortgage Deep -Both .pdfNotation 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).…
[show full stored text] |
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.pngNotification 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
…
[show full stored text] |
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…
[show full stored text] |
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.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 s…
[show full stored text] |
Unclassified | 378.1 KB | 2024-06-14 15:34:48 uploaded 57d after created | no | Dropbox · History |
Patel, Arati Property Appraiser .pdfSearches
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…
[show full stored text] |
Unclassified | 6.3 MB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati Rapsheet.pdfName:
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…
[show full stored text] |
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.pngTransaction 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…
[show full stored text] |
Image (unclassified) | 298.9 KB | 2024-06-14 15:34:48 uploaded 63d after created | no | Dropbox · History |
Patel, Arati Special Conditions flat.pdfBAIL 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…
[show full stored text] |
Unclassified | 180.2 KB | 2024-06-14 15:34:48 uploaded 62d after created | no | Dropbox · History |
Patel, Arati Special Conditions.pdfBAIL 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:
…
[show full stored text] |
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…
[show full stored text] |
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.pngHome / 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 …
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
Unclassified | 101.1 KB | 2024-08-19 11:18:29 uploaded 12d after created | no | Dropbox · History |
