| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
RAVENELL,MONIQUE LASHAWN Agents File Checklist .pdfAGENTS Completed File Check List
Q000000000•
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for al…
[show full stored text] |
Unclassified | 116.6 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
2026 MM 000363 - STATE OF FLORIDA vs. RAVENELL, MONIQUE LASHAWN.pdf2026 MM 000363 - STATE OF FLORIDA vs. RAVENELL, MONIQUE LASHAWN
SUMMARY
Judge:
PULAYYA, JUNA M
Case Number:
2026 MM 000363
Clerk File Date:
2/13/2026
Total Fees Due:
50.00
Agency Report Number:
26-001217
Court Type:
MISDEMEANOR
Uniform Case Number:
492026MM000363XXXАXA
Status Date:
4/20/2026
Custody…
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Unclassified | 150.7 KB | 2026-04-24 19:56:43 | no | Dropbox · History |
2026-02-23-12-31-09_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-656745
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $ 3
000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 219.6 KB | 2026-02-27 20:34:25 uploaded 4d after created | no | Dropbox · History |
| Collateral Return.docx | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 14.2 KB | 2026-04-24 19:56:18 | yes | Dropbox · History |
EDP V10.9.1.2024 - Osceola .pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
MONIQUE RAVENELL
Social Security:
1111 sensor place apt 218
_ City:
Kissimmee
_ State: _
FI
Mon
Mon
Def Cell #
Email :
DEF IS TO COMPLETE PAPERWOKR WITHIN RELEASE
CHECK IN ON BV…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN 1 EP V10.92024 - Osceola.pdfIndemnitor:
Johne' Ravenell
Social Security: _
ACF#:
02132026624
Ind Add.
2031 cascades blvd unit 301
City:_
Ind Home #
Ind Cell #
Kissimmee
State:
(914) 357-9924
Fl
Zip:
34741
Email :
Relationship to Def.:
Sister
How long known Def.:
Life
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
PN & IA
…
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Indemnitor app (digital) | 5 MB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Bookingsheet.pdfOsceola County Corrections | Details
2/13/26, 6:22 PM
Name:
MONIQUE LASHAWN RAVENELL
ID:
1536349
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/25/1999
1536349
26001259
MONIQUE LASHAWN RAVENELL
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
F
BRO
BLK
140
5'05"
Offense
843540
Booking
26001259
Statute
784.0…
[show full stored text] |
Booking Report | 549.1 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Collateral Cash Pic.jpeg80
command
SERIES 2013
ME 69501404E
COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600. Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 02132026624
ODUCER NAME, ADDRESS, PHONE
Bail 2 GO Kissimmee (Osceola County)
120 Simpson Rd Ste A
Kissimmee, FL 34744
(407) 483-79…
[show full stored text] |
Image (unclassified) | 7.9 MB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN DEF idiCORE.pdfExpanded Person Search | idiCORE
2/13/26, 6:32 PM
idiCORE®
Expanded Person Search
Last Name: RAVENELL First Name: MONIQUE Exact First Name: No Date of Birth: 12/25/1999 Reference ID: OSCEOLA #1536349
1 results).
MONIQUE LASHAWN RAVENELL
show alias (2)
SSN: 129-88-XXXX
Issued in New York, 2000
DOB: 1…
[show full stored text] |
IDI Report | 83.4 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Ind idiCORE.pdfExpanded Person Search | idiCORE
2/13/26, 6:36 PM
idicoRe
Expanded Person Search
Reference ID: OSCEOLA #1536349
1 results).
JOHNE DARLINA MOVICE RAVENELL Likely Current Address: 2031 CASCADES BLVD UNIT 301, KISSIMMEE, FL, 34741 (OSCEOLA) (09/01/2025-Current)
Last Seen Email Address: JRAVENELL@ GNCUF…
[show full stored text] |
IDI Report | 75.9 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Ind ID.pdfUSA
Florida
DRIVER LICENSE
*aoLR635-945-13-700-0 "CLASSE
1 RAVENELL
¿JOHNE' DARLINA MOVICE
฿ 2031 CASCADES BLVD APT 301
KISSIMMEE, FL 34741-3451
DOB
12/25/1999 ISSEX
F
4b EXP
12/25/2033
16 HT 5-05"
12 REST B
Sa END NONE
SAFE DRIVER
4a ISS 09/23/2025
5DD H802509230108
Operation of a motor vehicle con…
[show full stored text] |
State ID | 108.6 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
| RAVENELL,MONIQUE LASHAWN Mugshot.jpg | Court/case doc reason: low-text-confidence | 191.4 KB | 2026-02-16 15:09:13 | yes | Dropbox · History |
RAVENELL,MONIQUE LASHAWN POWER OF ATTORNEY.pdf+ 44 *
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER AS3K-656745
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December 31, 2026
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
THREE THOUSAND DOLLARS****
*****•
**
*************
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $
1,00
Date Executed
2|13 2026
NOTICE: Stacking of Powers is strictly prohibited. No more than one
power from this surety may be used to post any one bail amount.
Defendant
MONIQUe LASHAWN RAVENELL
_ DOB. 12/25 99
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case #
202b MM 00033 Appearance Date
signed by its Executive Vice Presidents, this 10th day of January 2024.
Offense
*HERy: TONeHORSTrIKe
CASUALT
Court County
SCEOLA
Total Premium Charged
100
Robert Kersnick, Exec
1936
NEWERSE
Court City
ISSIMMel
Court State
Div./Dept.
James D. Portman, Executive Vice President
If rewrite, give orig. power #
Executing Agent
Signature
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
Increase
Decrease
N189868
License Number
SURETY COPY
1204526502
|
Executed Power (PoA) | 349.4 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Premium Cash Pic.jpegSERIES 2017 A
Secretary of the Treasury.
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
2/13/26
Payment
Method
Cash
Check
Payer Name
Johne' Ravenell
Defendant
MONIQUE LASHAWN RAVENELL
Power Number…
[show full stored text] |
Image (unclassified) | 8 MB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN Springboard MONIQUE-LASHAWN-RAVENELL-1536349.pdfSaturday, February 14, 2026
Bail 2 GO
KISSIMMEE - ORLANDO - SANFORD
New Bond Springboard
Defendant Information:
Booking Number
Defendant Full Legal Name
Indemnitor Information:
Full Legal Name
Phone Number
Email
Bond Liability & Premium
Bond Liability Amount ($)
Bond Premium Charged ($)
Amount Paid …
[show full stored text] |
Unclassified | 56.1 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN 2031 Cascades Blvd UNIT 301 - Google Maps.pdf2031 Cascades Blvd UNIT 301 - Google Maps
Google Maps
Sub Dr
Dyer Bivd
Dyer Bivd
Dyer Bivd
club Dr
Polo
Dyer Blvd
Dyer Blvd
Avon Blvd
Wickham Ave
Avon Blva
W Columbia Ave
& Public Storage
Dyer Blyd
Delicias Cafe
Colombian
2/14/26, 8:29 AM
2031 Cascades Blvd UNIT 301
B Towar Oi
Chard
wickham Ave
Hemp…
[show full stored text] |
Unclassified | 970.5 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN CHECK INS .pngVo Check-ins
Active MONIQUE RAVENELL is scheduled to check-in Weekly Saturday's starting 02/14/2026
Next check-in due 02/14/2026
Acceptable types of check-ins are: Q Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:VRKPOJUYPM
Eula NOT signed
Send App Download Link …
[show full stored text] |
Image (unclassified) | 103.4 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
RAVENELL,MONIQUE LASHAWN NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& MONIQUE LASHAWN RAVENELL (Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
• JOHNE'DARLINA MOVICE RAVENELL ( Sister, Caller, Indemnitor, Reference)
Yes
…
[show full stored text] |
Notifications screenshot | 154 KB | 2026-02-16 15:09:13 | no | Dropbox · History |
Screenshot 2026-04-24 at 3.52.13 PM.pngCollateral Request Form 2025
Defendant's First
and Last Name?
Date We Posted
Bail?
Indemnitor's First
and Last Name?
Photo of
Indemnitor's State
ID or Gov ID
Indemnitor's
Address ?
Monique Ravenell
02/13/2026
Johne Ravenell
IMG_6259.jpeg
Street Address: 2031 cascades blvd
Street Address Line 2: Unit…
[show full stored text] |
Image (unclassified) | 247.6 KB | 2026-04-24 19:52:16 | no | Dropbox · History |
Screenshot 2026-04-24 at 3.54.42 PM.pngC
All Bookmarl
Pay Bill
You scheduled a payment
Amount you'll pay to Johne Ravenell - Monique Ravenell
$500.00
Deliver by May 6, 2026
Payee name:
Status:
Transaction number:
Pay from:
Message to recipient:
Johne Ravenell
Pending approval
28954973817
Bail Trust (...6955)
Collateral Return
Personalize…
[show full stored text] |
Image (unclassified) | 212.2 KB | 2026-04-24 19:54:46 | no | Dropbox · History |
Screenshot 2026-04-30 at 9.35.36 AM.pngYou edited your payment
Amount you'll pay to Johne Ravenell Monique Ravenell
$500.00
Deliver by May 07, 2026
Payee name:
Status:
Transaction number:
Pay from:
Message to recipient:
Johne Ravenell
Funded
28954973817
Bail Trust (...6955)
Collateral Return
Personalize your payment experience
* Set up a…
[show full stored text] |
Image (unclassified) | 211.5 KB | 2026-04-30 13:35:39 | no | Dropbox · History |
Seq # 1 - 4_20_2026 - NO INFORMATION.pdfFiling # 246382600 E-Filed 04/20/2026 01:05:45 PM
IN THE COUNTY COURT FOR OSCEOLA COUNTY, STATE OF FLORIDA
STATE OF FLORIDA
VS.
MONIQUE LASHAWN RAVENELL
Defendant.
CASE NUMBER:
49-2026-MM-000363
ARREST DATE:
02/12/26
OFFICER:
Patrick Allen
AGENCY/NUMBER: KIPD, 26-001217
DATE:
April 20, 2026
CHARGE(S…
[show full stored text] |
Unclassified | 135.1 KB | 2026-04-24 19:56:28 | no | Dropbox · History |