Bail 2 GO — Compliance Dashboard

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…

Oraly the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572559 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: lecember 02 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com POWER NUMBER AS3K-572558 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…

4456 Lumberdale Rd., Kissimmee, FL - Google Search Glugle 1/15/24, 7:20 AM 4456 Lumberdale Rd., Kissimmee, FL Q All • Maps Shopping © Videos I Books About 73 results (0.29 seconds) -Marcos Cir. • Regal Network Baymoor Dr TDP Chúrch Poinciana t Summerdale Way. Sandra's Professional Cleaning Services …

Credit Card Authorization form CO Jennifer Lopez 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. $200…

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 AS3K572559 A…

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- 6314-3636 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…

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 Cesar Castillo Perez First Middle Last My friends/family know me as 2. Residence Ad…

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 Cesar Castillo Perez My friends/family know me as First Middle Last 2. Residence Ad…

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…

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

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 _ Jennifer Lopez First Middle Last My friends/family know me as Jennifer 2. Reside…

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 _ Jennifer Lopez First Middle Last My friends/family know me as Jennifer 2. Reside…

American Spirit Processing Payment Gateway 1/14/24, 3:16 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9113993792 Amount: $200.00 Date: 01/14/2024 3:14:57 PM EST Transaction Type: Card Sale Entry Method: …

Home virtual terminal u sale Billing Information Order Templates Credit Card Number V 5523 9310 0153 3663 Amount $ 200.00 First Name Y Jennifer Country O United States Address 4456 Lumberdale Rd State/Province V Florida Email Address Jenn0021@gmail.com Add to Customer Vault O Expiration Date O 04 / …

Notification Settings & Cesar Perez (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 000247 Date of Offense: 01/13/2024 STATE OF FLORIDA VS CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE, FL 34741 Attorney - - NO…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 MM 000164 Date of Offense: 01/13/2024 STATE OF FLORIDA VS CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE, FL 34741 ATTORNEY BAIL 2…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 MM 000164 Date of Offense: 01/13/2024 STATE OF FLORIDA CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE. FL. 34741 Attorney - - NOTI…

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 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Call …

TLOxp - 411+ 1/14/24, 3:05 PM Your Current Reference ID: NONE 2 Results Found for phones for people or businesses located at 4456 LUMBERDALE RD, KISSIMMEE, FLORIDA 34746-3310 (OSCEOLA COUNTY). (showing all results) (407) 613-1143 - LOPEZ, JENNIFER (Florida) Score: 86% Likely Active JENNIFER LOPEZ - …

TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named CESAR PEREZ born on 05/17/1984 in the United States. (showing all results) CESAR PEREZ, 39 Years Old (Kissimmee, FL, Bronx, NY) 1 of 2 results Possible Relatives CESAR PEREZ (01/12/2023 to None found 12/04/2023) Cities Kissimmee, FL (01/19/2023) SSN: XXX-XX-2858 Issued: FLORIDA 1997 Other People who have used this SSN. This does not usually indicate fraud. LUNISE JEAN-LOUIS HEBERT NATHALIE TIMOTHY F ROY Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Phones (786) 891-1041 (ET) (L) (78%) Date of Birth DOB: XX/XX/1984 Age: 39 Gender: Male Address History. 1044 BURKE AVE, BRONX, NY 10469-3804 (BRONX COUNTY) (01/12/2023 to 01/12/2024) .45 JAY CT, KISSIMMEE, FL 34759-4422 (POLK COUNTY) (01/19/2023 to 01/19/2023 Subdivision Name: POINCIANA NBRHD NORTH VILL CESAR CASTILLO PEREZ, 39 Years Old (Florida, Colorado, New York, Michigan) 2 of 2 results Possible Relatives Cities CESAR CASTILLO PEREZ Erick Perez 1980 Age: 43 Commerce City, CO (07/2020) (12/01/2006 to 12/04/2023) Ericka Diane Perez 1986 Age: 37 Kissimmee, FL (09/2016 to CESAR OSIRIS PEREZ-CASTILLO Julian O Perez-Feliz 1946 Age: 77 01/12/2024) Amalia M Vanlaparra 1950 Age: 73 (10/21/2011) Wesley Chapel, FL (09/2012) CESAR OSIRIS CASTILLO Zephyrhills, FL (11/14/2017 to (10/15/2010) 08/14/2018 CESAR OSIRIS PEREZ (05/03/2007) Bankruptcies: None Found adison Heights, MI (10/15/201 Liens: None Found ronx, NY (11/01/2006 to 12/06/200€ Judgments: None Found SSN: 111-88-1600 Unlock has been Fresh Meadows, NY (09/2012 to logged. 12/04/2012) Issued: NEW YORK 1999-2001 Other People who have used this SSN This does not usually indicate fraud. PETER CASTILLO Dates of Birth DOB: 05/17/1984 Unlock has been logged. Age: 39 Other DOB: 03/17/1984 Unlock has been logged. Age: 39 Other DOB: 05/1984 Unlock has been logged. Age: 39 Possible Phones (407) 613-6514 (ET) (M) (86%) (347) 469-2130 (ET) (M) (66%) (347) 866-4788 (ET) (M) (66%) (917) 309-9422 (ET) (M) (40%) (917) 805-3502 (ET) (M) (40%) (407) 613-1143 (ET) (M) (39%) (613) 651-6514 (ET) (L) (39%) (718) 994-6833 (ET) (L) (39%) https://tloxp.tlo.com/search.php 1/14/24, 3:04 PM Counties Polk County, FL (01/19/2023 to Possible Email Addresses None found Counties Adams County, CO (07/2020 to 07/2020) Osceola County, FL (09/2016 to 01/12/2024) Pasco County, FL (09/2012 to 08/14/2018) Polk County, FL (09/2016 to 01/12/2024) sno County M(10/15/2010 10 ronx County, NY (11/01/2006 t 12/06/2006 Queens County, NY (09/2012 t 2/04/2012 elmont16@hotmail.com (79% Page 1 of 2 TLOxp - Advanced Gender: Male Driver's License Detail: DL#: P620-103-84-097-0 Unlock has been logged. Issuing State: FL CESAR CASTILLO PEREZ 445 JAY CT, KISSIMMEE, FL 34759- 4422 (POLK COUNTY) DOB: 03/17/1984 Unlock has been logged. Issued: 10/12/2016 First Issued: 10/12/2016 Expiration: 03/17/2025 Race: Hispanic Gender: Male Height: 5'9" Address History. 4456 LUMBERDALE RD, KISSIMMEE, FL 34746-3310 (OSCEOLA COUNTY) (07/2020 to 01/12/2024) 11018 SALIDA ST, COMMERCE CITY, CO 80022-8975 (ADAMS COUNTY) (07/2020 to 07/2020) 1251 SAGO PALM BLVD, KISSIMMEE, FL 34741-2414 (OSCEOLA COUNTY) (07/31/2018 to 07/2020) Subdivision Name: BERMUDA PALMS 1251 SAGO, KISSIMMEE, FL 34741 (OSCEOLA COUNTY) (10/05/2019 to 05/30/2020) 445 JAY CT, KISSIMMEE, FL 34759-4422 (POLK COUNTY) (09/2016 to 04/30/2020) Subdivision Name: POINCIANA NBRHD NORTH VILLA 6702 BAYSTON HILL PL, ZEPHYRHILLS, FL 33541-2754 (PASCO COUNTY) (08/14/2018 to 08/14/2018) Subdivision Name: CHAPEL CREEK 36320 STONEWOOD LN UNIT 101, ZEPHYRHILLS, FL 33541-0920 (PASCO COUNTY) (11/14/2017 to 11/14/2017) Subdivision Name: BELMONT AT RYALS CHASE CONDO Building Name: RYALS CHASE Address contains: 8 units 5910 175TH ST, FRESH MEADOWS, NY 11365-1537 (QUEENS COUNTY) (09/2012 to 12/04/2012) 5910 175TH ST # 3FL, FRESH MEADOWS, NY 11365-1537 (QUEENS COUNTY) 5112 GATO DEL SOL CIR, WESLEY CHAPEL, FL 33544-5510 (PASCO COUNTY) (09/2012 to 09/2012) Subdivision Name: LEXINGTON OAKS VILLAGE 1219 E BROCKTON AVE, MADISON HEIGHTS, MI 48071-4156 (OAKLAND COUNTY) (10/15/2010 to 10/15/2010) Subdivision Name: NORTH HWY MANOR 2356 BRUNER AVE, BRONX, NY 10469-6323 (BRONX COUNTY) (11/01/2006 to 12/06/2006) 1/14/24, 3:04 PM 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. https://tloxp.tlo.com/search.php Page 2 of 2