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STOUTE, MALIK KAMAR 02:11:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: LL · Date: 2026-02-11 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 16:45:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Confirmation to Sign.pdf, STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf, STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: MALIK KAMAR STOUTE DEF. IDI.pdf, MALIK KAMAR STOUTE INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STOUTE, MALIK KAMAR 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: STOUTE, MALIK KAMAR EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdf, PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: NOLLE PROSEQUI 06:24:2026.pdf, STOUTE, MALIK KAMAR 2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR.pdf, STOUTE, MALIK KAMAR INDEM ID .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-32-12_003.pdf, Scanned Document 2-11-26 at 9.29.54 AM.pdf
PRESENT
12. Notifications screenshot from: STOUTE, MALIK KAMAR NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:45:223 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-32-12_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1075915 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 218.6 KB 2026-02-27 21:04:30 uploaded 4d after created no Dropbox · History
Adobe Acrobat Sign.pdf Unreadable (OCR found very little text) reason: low-text-confidence 894 B 2026-02-14 16:47:45 yes Dropbox · History
Confirmation to Sign.pdf
2/11/26, 8:46 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
[show full stored text]
Booking Report 164.8 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
MALIK KAMAR STOUTE DEF. IDI.pdf
Expanded Person Search | idiCORE 2/11/26, 9:11 AM idicoRe Expanded Person Search Last Name: STOUTE First Name: MALIK Exact First Name: No Date of Birth: 07/13/1996 State: FL Reference ID: MALIK KAMAR STOUTE 1 of 1 results). MALIK KAMAR STOUTE Likely Current Address: 58 BRANCH AVE, FREEPORT, NY, 1152…
[show full stored text]
IDI Report 507 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
MALIK KAMAR STOUTE INDEM IDI.pdf
Expanded Person Search | idiCORE 2/11/26, 9:11 AM idiCoRE Expanded Person Search Reference ID: MALIK KAMAR STOUTE 1 of 1 results). TERRENCE BASIL STOUTE TERRENCE R STOUTE TERRENCE S STOUTE TERRENCE B STOUT TERRANCE B STOUTE TERRANCE STOUT S STOUTE AFC TERRENCE STOUTE TB STOUTE TERRENCE STOUGE TERRENCE STATE TERRENCE STOUTEO hide alias (11) SSN: XXX-XX-XXXX Issued in New York, 1992 DOB: 06/05/1964 (61) 05/XX/1964 (61) XX/XX/1964 (61) 06/XX/1963 (62) hide other seen DOB (3) DL: S3308026XXXXX® State: FL Last Seen: 2025 S3308026XXXXX State: FL Last Seen: 2018 3838XXXXX State: NY Last Seen: 2011 show fewereaver ceases Address (County/Parish/Borough) History: 801 OGLETHORPE CT, KISSIMMEE, FL, 34758 (OSCEOLA) A 220 GENOA CT, KISSIMMEE, FL, 34758 (OSCEOLA) 385 CIMARRON CT, KISSIMMEE, FL, 34759 (POLK) 58 BRANCH AVE, FREEPORT, NY, 11520 (NASSAU) 1634 HOWARD PL, BALDWIN, NY, 11510 (NASSAU) PO BOX 7493, FREEPORT, NY, 11520 (NASSAU) 135 FREDERICK AVE, FREEPORT, NY, 11520 (NASSAU) 21 FREDERICK AVE, FREEPORT, NY, 11520 5 KENDIG PL, HEMPSTEAD, NY, 11550 (NASSAU) 249 E DEAN ST, FREEPORT, NY, 11520 (NASSAU) A 95 CIRCLE DR, HEMPSTEAD, NY, 11550 (NASSAU) 4702 8TH ST NE, WASHINGTON, DC, 20017 27 OCEAN AV, NEW YORK, NY, 10215 PO BOX 233, BALDWIN, NY, 11510 (NASSAU) 606 QUEENS CHAPEL RD APT 4, HYATTSVILLE, M 5618 CYPRESS CREEK DR APT 101, HYATTSVILLE. VD, 20782 (PRINCE GEORGES 333 ELM STREET, WASHINGTON, DC, 20004 (DISTRICT OF COLUMBIA) 8012 EASTERN DR, SILVER SPRING, MD, 20910 748 CARE SHAM FLN, WASHINGTON, DASSAU POSTRA FEE BANY, 1520 (NASSAU) Likely Current Address: 801 OGLETHORPE CT, KISSIMMEE, FL, 34758 (OSCEOLA) (01/05/2016-Current) Last Seen Email Address: TERRENCESJR@ GMAIL.COM Likely Recent IP Address: 205.188.198.156 Bankruptcies: Yes (Latest 2025) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found (01/05/2016-Current) (04/01/2017-01/16/2021) (01/01/2017-02/05/2017) 01/01/2013-10/28/2017) (01/01/2011-12/03/2021) (01/01/2011-05/01/2021) (07/11/2008-10/25/2008) (01/01/2008-05/16/2011) (04/06/2001) (12/29/1999-01/06/2014) (12/29/1999) (12/31/1996) (12/31/1992) (01/01/1992-12/31/1993) (01/01/1988-12/31/1989) (01/01/1987-12/31/1990) (01/01/1987-12/31/1987) (03/01/1986-12/31/1994) (07/01/1985-12/29/1999) (07/01/1985-06/01/1989) (11/30/2011) Phone (Last Seen) C:516-670-2320 (02/07/2025) METROPCS INC G:407-954-0644 (12/09/2025 AERIAL COMMUNICATION C: 516-679-2320 (12/19/2022) VERIZON NEW YORK INC C:863-804-2173 (12/17/2021 -RONTIER COMM OF FL C:516-385-7952 (04/24/2019) NEW CINGULAR WRLS DC U:407-750-4189 (03/09/2025) BHN IP ENABLED SVCS C:516-362-9551 (05/07/2018 METROPCS INC. C:347-451-7255 (04/29/2024) METROPCS INC. U:407-785-2088 (07/10/2020) BHN IP ENABLED SVCS C:516-362-9560 (02/22/2013) METROPCS INC. C:516-300-2149 (01/14/2026) OMNIPOINT COMM NY C:516-234-9540 (11/26/2024) OMNIPOINT COMM NY R:516-377-5213 (02/28/2017) VERIZON NEW YORK INC C:516-300-3790 (08/17/2015) OMNIPOINT COMM NY R:407-932-2169 (11/30/2018) CENTURYLINK OF FI C:516-632-0290 (05/15/2011) METROPCS INC. C:516-960-8005 (04/26/2011) METROPCS INC R:516-565-0585 (05/01/2021) VERIZON NEW YORK INC R:516-292-1248 (05/01/2021) VERIZON NEW YORK INC R:516-543-4132 (07/18/2018) METROPCS INC R:516-623-0190 (01/09/2025) VERIZON NEW YORK INC R:516-771-7418 (03/16/2024) VERIZON NEW YORK INC R:516-623-0290 (05/16/2011) VERIZON NEW YORK INC R:516-483-1640 (05/30/2009) Likely relatives and associates New categories added to expand on relatives and associates. Spouse Rea White (61) Parent Cheryl Stoute (80) Pamela Stoute (82) Roger Stoute (84) Child Chantal Walker (36) Jamila Walker (33) Angelique Walker (35) Malik Stoute (29) Sibling Carla Stoute Lafoucade (60) Jamie Stoute (48) Other Relative Milton Walker (40) Karen Stoute (60) Jean Stoute (89) Valerie Stoute (77) Cydni Stoute (36) Sybil Stoute (112) Selene Stoute (67) David Stoute (70) In-Law Maxine Burke (72) Andrew White (103) Lisa Lafoucade (60) Patrick Walker (37) I Switch back to simple view 1 found ^ 3 found ^ 4 found a 2 found a 8 found a 8 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE 2/11/26, 9:11 AM VERIZON NEW YORK INC R: 516-623-0970 (10/25/2008) VERIZON NEW YORK INC R:516-377-0173 (04/25/2009) VERIZON NEW YORK INC R:516-505-7054 04/06/2001) VERIZON NEW YORK INC C: 985-969-8653 (12/01/2021) VOICESTREAM GSM I R:516-208-0890 (07/19/2010) LOCAL ACCESS LLC-NY R:516-208-9060 (11/19/2007) CABLEVSN LGHTPATH NY Sergio Vinals (34) Joshua Hall (33 Arnott White (64) Rosalin Burke (92) Landlord Tristan Ekisola (43) Neighbor Mahandy Allen (63) Desiree Puryear (57) Allen Harris (50) Ronald Puryear (66) Carlos Ramos (59) Maria Ramos (69) Oswaldo Ramos (86) Carmelo Plumey (84) Laura Plumey (75) Benjamin Zayas (52) Irene Zayas 49) Mercedes Diaz Vargas (67) Markita Cunningham (35) Fausto Carrasco (70) Caleb Allen (22) Devan Zayas (24) Unclassified Associates Mackenzie Borland 28) Lynette Coates (62) 1 found ^ 16 found a 31 found ^ Nancy Mcneil (82) Carl Williams (104) Carlestina Peterson (60) Michael Peterson (59) Nelson Myrthil (59) Mindoles Barmore (83) Leanna Williams (68) Margaree Fitchett (86) Phyllis Roberts (67) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 Expanded Person Search | idiCORE 2/11/26, 9:11 AM Possible Email Addresses: (Last Seen) TERRENCESJR@GMAIL.COM(12/06/2020) TBSJR47 @VERIZON.NET(02/28/2017) ZUEL45 @AOL.COM(01/14/2026) BMTFUNDING@AOL.COM(01/09/2025) MATT.MATHESON@YAHOO.COM(03/16/2024) CZUEL459@AOL.COM(12/01/2021) KNBFUNDING@AOL.COM(07/18/2018) REASMOOTH1@AOL.COM(05/07/2018) show more (3) Possible IP Addresses: 205.188.198.156(02/02/2007) 66.19.113.52(12/19/2014) 72.3.145.1(12/19/2014) 68.195.11.19(07/19/2010) 173.115.5.95(02/28/2017) 66.16.198.181(01/09/2025) 65.200.15.144(01/14/2026) 71.167.5. 18(05/07/2018) show more (12) (Y) (Y) 801 OGLETHORPE CT, KISSIMMEE, FL, 34758 Current Owners: REA WHITE (WHITE REA), CHANTAL WALKER (WALKER CHANTAL) Relationship: MARRIED WOMAN AS HER SOLE AND SEPARATE PROPERTY Mail: 801 OGLETHORPE CT, KISSIMMEE, FL, 34758 Municipality: OSCEOLA COUNTY Parcel Number: 25-26-28-6100-0531-0010 bdivision: POINCIANA VLG 2 NBHI al Description: POINCIANA V2 NBD 1 PB 3 PG 85 BLK 531 LOT 1 35/26 Year Built: 1989 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History 249 E DEAN ST, FREEPORT, NY, 11520 Current Owners: DOMINGOS LOPES (LOPES DOMINGOS) Mail: 249 E DEAN ST, FREEPORT, NY, 11520 Municipality: TOWN OF HEMPSTEAD Parcel Number: 282009 55.-242-124 Year Built: 1947 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History (Y) Latest Assessment: 202 Assessed: $214,90 Tax: 2024 - $3,331 Total Value: $214,900 Land Value: $54,000 provement Value: $160,90 edrooms: Baths: 2 Size (sqft): Bdlg: 2030 Lot: 11804 Latest Assessment: 2025 Assessed: $398 Tax: 2025 - $8,581 Total Value: $398,000 Baths: 2 Size (sqft): Bdlg: 1498 Lot: 5768 2017 FORD EXPLORER SPORT VIN: 1FM5K8GT4HGC03504 ehicle Type: SU riginal Title Date: 03/07/201 Registrant: TERRENCE BASIL STOUTE Registrant: MICHAEL DAMATO Registrant: MICHAEL DAMATO Owner: CAB WEST LLC Body Style: SUV 4D 4D 7P 7P Primary Color: BLACK Secondary Color: BLACK Weight: 4901 Length: 198.3 Doors: 4 Drive Type: AWD City/State: KISSIMMEE, FL City/State: ATLANTA, GA City/State: BLUE ISLAND, IL City/State: BLUE ISLAND, IL Latest Plate: 04BZHY(FL) (05/14/2022-06/05/2026) Latest Plate: RUB3767(GA) (03/11/2020-08/17/2022) Latest Plate: CA12989(IL) (01/14/2020-07/31/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE 2004 HOND SHADOW AERO VIN: JH2RC50384K012081 Jehicle Type: MOTORCYCLE Original Title Date: 05/27/2004 Registrant: TERRENCE BASIL STOUTE Registrant: EDWARD CRUZ Registrant: GUILLERMO TORO Registrant: MARK ANDREW TATE Registrant: EUGENE FRANCIS RUBOW Registrant: DALLAS KEITH MILLS 2013 FORD ESCAPE TITANIUM VIN: 1FMCU0J97DUD64599 Vehicle Type: SUV Original Title Date: 06/27/2013 Operators: THOMAS K WILK, RUSSEL HOWALD, DEBRA WILK Registrants: ROSALIN BURKE, TERRENCE BASIL STOUTE Registrants: RUSSEL HOWALD, ARLENE HOWALD Registrants: DEBRA MODANIEL WILK, THOMAS KENNETH WILK 2005 TOYOTA COROLLA CE VIN: 1NXBR32E25Z457932 OriginaTe ate: 02142005 Registrant: TERRENCE BASIL STOUTE Operators: TERRENCE STOUTE, ROSALIN BURKE Registrant: ROSALIN BURKE 2005 FORD EXPLORER XLT VIN: 1FMZU73W35UB22660 Vehicle Type: SUV Registrants: MALIK KAMAR STOUTE, TERRENCE BASIL STOUTE Operator: TERRENCE R STOUTE Operator: TERRENCE R STOUTE Registrant: REA S WHITE Registrant: MICHAEL T EWALD 2013 NISSAN ALTIMA 2.5 VIN: 1N4AL3AP5DC106821 Vehicle Type: CAF Original Title Date: 10/04/201: Body Style: MC Primary Color: BLUE Weight: Length: Doors: City/State: KISSIMMEE, FL City/State: FAYETTEVILLE, NC City/State: FAYETTEVILLE, NO City/State: FAYETTEVILLE, NO City/State: LITTLE RIVER, SC City/State: WINNABOW, NC Length: 178.1 Doors: 4 Drive Type: FWD City/State: SANFORD, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: SANFORD, FL Body Style: SEDAN Primary Color: GRE Weight: 2544 Length: 178.3 City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL ody Style: SUV 4D 4D 5P 5 rimary Color: BLAC Weight: 4370 Length: 189.5 ors: rive Type: 4W City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: FREEPORT, NY City/State: NORTH BALDWIN, NY City/State: BETHPAGE, NY Weight: 3033 Length: 191.5 Doors: 4 Drive Type: FWD Owners: STATE FARM MUTUAL AUTOMOBILE INSURA, SANTANDER CONSUMER City/State: WINTER HAVEN, FL USA Registrant: MENA CENATE LOUIS Registrants: CENATE LEWIZ AKH ELABD MENA, MENA ELABD Registrant: TERRENCE BASIL STOUTE Operator: TERRENCE STOUT Owners: BIBI FAREENA RAHIM, INSHAN RAHIM City/State: ZEPHYRHILLS, FL City/State: TAMPA, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL 2/11/26, 9:11 AM Latest Plate: MVYJ52(FL) (05/01/2023-06/05/2025) Latest Plate: 7X6268(NC) (08/11/2020-08/31/2021) Latest Plate: 5J9363(NC) (05/06/2013-04/30/2019) Latest Plate: 4B5197(NC) (09/10/2009-09/30/2013) Latest Plate: ZZ8702(SC) (08/24/2006-08/31/2010) Latest Plate: 3D8500(NC) (05/27/2004-05/31/2006) Last Seen: (07/15/2013-10/01/2022) Latest Plate: IIAA80(FL) (10/09/2017-06/05/2024) Latest Plate: DSZZ56(FL) (03/06/2015-06/03/2018) Latest Plate: 455HW(FL) (06/27/2013-05/09/2015) Latest Plate: Y39SUT(FL) (07/06/2017-06/05/2022) Last Seen: (07/05/2017) Latest Plate: GCNR09(FL) (01/28/2016-02/12/2018) Latest Plate: QPZA03(FL) (02/11/2021-07/13/2022) Last Seen: (03/07/2014-05/16/2016) Last Seen: (03/07/2014-05/16/2016) Latest Plate: FLX1129(NY) (05/20/2011-05/19/2013) Latest Plate: CBN7671 (NY) (02/28/2005-11/13/2008) Latest Plate: GKVH32(FL) (07/01/2020-08/28/2024) Latest Plate: GKVH32(FL) (08/02/2017-08/28/2022) Latest Plate: GUQZ61 (FL) (05/16/2016-06/05/2017) Last Seen: (02/03/2014) Possible Place of Employment (POE): https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 8 Expanded Person Search | idiCORE HOME DEPOT Most Recent Source Date: 04/09/2018 Name: Possible Place of Employment (POE): PRIVETE SECURITY Most Recent Source Date: 12/22/2014 Name: POE Phone: sible Place of Employment (POl WES HOME IMPROVEN Most Recent Source Date: 08/27/2012 Name: POE Phone: ossible Place of Employment (POE) STOP AND SHOR Most Recent Source Date: 05/16/2011 Name: POE Phone: 2/11/26, 9:11 AM TERRENCE STOUTE TERRENCE B STOUTE 516-234-9540 TERRENCE STOUTE 516-794-6531 TERRENCE STOUTE 516-868-8400 Chapter: Filing Date: Status: Status Date: Case Voluntary: Assets: Hearing Date: learing Locatior udge Name Proof of Claims Date: Conversion Date: Objection to Plan Date: Debtor: STOUTE TERRENCE BASI XXX-XX-XXXX 801 OGLETHORPE KISSIMMEE, FL 34758-3180 All Debtors: ebtor • TOUTE TERRENCE BAS XXX-XX-XXXX 801 OGLETHORPE CTKISSIMMEE, FL 34758-3180 Trustee: LAURIE K WEATHERFORD PO BOX 3450 407-048-384TK, FL 32790-3450 Case Number: 25-08243-LVV MIDDLE FLORIDA U.S. Bankruptcy Court - Orlando Disposition: 013 1271912025 0r2028 LORI V. VAUGHAN 02/27/2026 Attorney Information: PRO SE NA Case Number: 16-74133-REG EASTERN NEW YORK U.S. Bankruptcy Court - Central Islip Disposition: 013 Dismissed Attorney Information: PRO SE NA Chapter: Filing Date: Status: Status Date: Case Voluntary Assets: aring Da aring Locatic Judge Name: Proof of Claims Date: Conversion Date: Objection to Plan Date: STOUTE TERRENCE BASIL XXX-XX-XXXX 58 BRANCH AVEFREEPORT, NY 11520-5337 All Debtors: ebtor TOUTE TERRENCE BAS https://www.idicore.com/search/ExpandedPersonSearch 013 09/09/2016 Dismissed 10/25/2016 10/17/2016 ROOM 561 560 FEDERAL PLAZA CINY ROBERT E. GROSSMAN 01/17/2017 Page 5 of 8 Expanded Person Search | idiCORE XXX-XX-XXXX 58 BRANCH AVEFREEPORT, NY 11520-5337 Trustee: MICHAEL J MACCO 2950 EXPRESS DR S STE 109 ISLANDIA, NY 11749-1412 631-549-7900 2/11/26, 9:11 AM Chapter: Filing Date: Status: tatus Date ase Voluntar Assets: Hearing Date: Hearing Location: Judge Name: Proof of Claims Date: Coleran to Plan Date: STOUTE TERENCE BASIL XXX-XX-XXXX 1634 HOWARD PLBALDWIN, NY 11510-1819 All Debtors: ebtor 1 TOUTE TERRENCE BAS XXX-XX-XXXX 1634 HOWARD PLBALDWIN, NY 11510-1819 Trustee: ROBERT L PRYOR 75 OLD COUNTRY R /ESTBURY, NY 11590-450 516-997-0999 07 04/26/2013 Discharged 09/12/2013 V N 06/05/2013 ROOM 563 560 FEDERAL PLAZA CI NY ROBERT E. GROSSMAN Case Number: 13-72182-REG EASTERN NEW YORK U.S. Bankruptcy Court - Central Islip Disposition: 07 Discharged Attorney Information: JOHN BROOKE 256 ORINOCO DR STE C BRIGHTWATERS, NY 11718-1823 631-397-0042 Case Number: 0287592SB EASTERN NEW YORK U.S. Bankruptcy Court - Central Islip Disposition: 013 Dismissed Attorney Information: PRO SE NA Cing Date: Status: Assets: earing Da earing Locatio Judge Name: Proof of Claims Date: Conversion Date Objection to Plan Date Debtor: STOUTE TERRENCE B XXX-XX-XXXX 249 E DEAN STFREEPORT, NY 11520-2420 All Debtors: Debtor 1: STOUTE TERRENCE E XXX-XX-XXXX 249 E DEAN STFREEPORT, NY 11520-2420 Trustee: MICHAEL J MACCO 135 PINELAWN RD STE 120 MELVILLE, NY 11747-3153 631-549-7900 1022/2002 Dismissed 1127/2002 11/26/2002 560 FEDERAL PLAZA ROOM 561 CINY STAN BERNSTEIN 02/24/2003 Case Number: 0284357SB EASTERN NEW YORK U.S. Bankruptcy Court - Central Islip Disposition: 013 Dismissed Attorney Information: PRO SE NA Chapter: Filing Date: Status: Status Date: Case Voluntary: Assets: Hearing Date: Hearing Location: Judge Name: Proof of Claims Date: 013 06/17/2002 Dismissed 08/19/2002 V 08:0212002 560 FEDERAL PLAZA ROOM 561 CINY STAN BERNSTEIN 10/31/2002 https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 Expanded Person Search | idiCORE Coleran to Pan Date: Debtor: XXX EXERENCE B 249 E DEAN STFREEPORT, NY 11520-2420 All Debtors: Debtor 1: STOUTE TERRENCE B XXX-XX-XXXX 249 E DEAN STFREEPORT, NY 11520-2420 Trustee: MICHAEL J MACCO 135 PINELAWN RD STE 120 MELVILLE, NY 11747-3153 631-549-7900 2/11/26, 9:11 AM Case Number: 0280191SB EASTERN NEW YORK U.S. Bankruptcy Court - Central Islip Disposition: 013 Dismissed Cong Date: Status: Status Date Case Voluntary Assets: Hearing Date: Hearing Location: Judge Name: Proof of Claims Date: Conversion Date: Objection to Plan Date: Debtor: STOUTE TERRENCE B XXX-XX-XXXX 249 E DEAN STFREEPORT, NY 11520-2420 All Debtors: STOUTE TERRENCE B XXX-XX-XXXX 249 E DEAN STFREEPORT, NY 11520-2420 Trustee: MICHAEL J MACCO 135 PINELAWN RD STE 120 MELVILLE, NY 11747-3153 631-549-7900 013872002 Dismissed 0411/2002 Y 02/26/2002 560 FED PLAZA RM 561 CINY ; STAN BERNSTEIN 01/08/2002 BILL TSOUMPELIS ESQ 33 WILLIS AVE MINEOLA, NY 11501-4423 516-248-0885 IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS TERRENCE BASIL STOUTE Gender: MALE Race: BLACK Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 058664 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Height: Weight: Skin Tone: Body Build: Charges Filed: 11/13/2024 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 Expanded Person Search | idiCORE 2/11/26, 9:11 AM Category: CRIMINAL/INFRACTIONS TERRENCE BASIL STOUTE Gender: MALE Race: BLACK Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 014538 Offense Code: 320.07 3B Source State: FL Criminal Counties: OSCEOLA Height: Weight: Skin Tone: Body Build: Charges Filed: 03/20/2024 Conviction Date Case Type: N N Description: EXPIRED REG MORE THAN 6 MONTHS - INFRACTION TERRENCE BASIL STOUTE Gender: MALE Race: BLACK Hair: Eyes: Source: FL GLADES COUNTY CLERK OF COURT Case Number: 222024TR000785TRAXMX ffense Code: 320.07.3 Category: CRIMINAL/INFRACTIONS Height: subject Addresses: KISSIMMEE, FL 3475 Weight: Skin Tone (03/14/2024-Curren Body Build Case Type HOME WITH AN EXTRA MOTOR VEHICLENSING A MOBILE arges Filed: 03/15/20 tense Date: 0314/20 Category: CRIMINAL/INFRACTIONS TERRENCE BASIL STOUTE Gender: MALE Height: Race: Neight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 014836 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 04/16/2018 Conviction Date: Offense Date: 01/11/2018 Description: FAIL TO STOP AT STEADY RED CAMERA TERRENCE BASIL STOUTE Gender: MALE JR. Race: BLACK DOB: 06/05/1964 (61) Hair: Eyes: Source: MD JUDICIARY CIRCUIT AND DISTRICT COURTS Case Number: 00639106D6 Offense Code: CL Source State: MD Criminal Counties: MONTGOMERY Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 180 LBS Skin Tone: Body Build: Charges Filed: 08/15/1989 Conviction Date: Offense Date: 08/15/1989 ase Type escription: BATTEF teractive Data, LLC ("IDI) is not a "consumer reporting agency" and its services do not constitute "consumer reports." as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. 8 1681 et seg. ("FRA" or simil tate statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the CRA © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 1.5 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
NOLLE PROSEQUI 06:24:2026.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2026 CT 000331 Date of Offense: 01/23/2026 128 STATE OF FLORIDA Vs. MALIK KAMAR STOUTE 801 OGLETHORPE COURT KISSIMMEE, FL 34758 Defendant AXEL GUNTHER, ATTORNEY 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL …
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State ID 49.4 KB 2026-07-06 23:37:31 no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdf
American Spirit Processing Payment Gateway 2/11/26, 12:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information TERRENCE STOUTE tstoute…
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Premium Receipt 127.8 KB 2026-02-14 21:01:19 no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/11/26, 12:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information TERRENCE STOUTE tstoute…
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Premium Receipt 43.2 KB 2026-02-14 16:47:45 no Dropbox · History
Scanned Document 2-11-26 at 9.29.54 AM.pdf
WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1075915 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 goa@dlasurety.com POWER AMOUNT $ 6,0…
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Executed Power (PoA) 1.7 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Fri, 13 Feb 2026 195141 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.3 KB 2026-02-16 03:21:37 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Fri, 17 Apr 2026 184705 +0000.pdf Unreadable (OCR request failed) reason: request-error 75.8 KB 2026-04-17 22:52:06 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Mon, 2 Mar 2026 193318 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.4 KB 2026-03-04 00:50:58 yes Dropbox · History
STOUTE, MALIK KAMAR 1 EP V10.92024 - Osceola.pdf
Indemnitor: TERRENCE BASIL STOUTE Social Security: _ ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman 02112026830 City: _State: Zip: Ind Cell # DAD How long known Def.: Email: LIFE Mortgagee Deed ($17.00) SIGNATURE BOND O…
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Indemnitor app (digital) 4.8 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Agents File Checklist copy copy.pdf
AGENTS 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…
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Unclassified 116.6 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL / XP Defendant: STOUTE, MALIK KAMAR Social Security: 055-86-6338 Def Add. 801 Oglethorpe ct _ City: Poinciana _ State: Fl Zip: 34758 Def Home # Def Cell # (407) 724-7001 _ Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WED Check …
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Defendant app (digital) 1.6 MB 2026-02-14 16:47:45 no Dropbox · History
STOUTE, MALIK KAMAR 1093936.jpg Unreadable (OCR found very little text) reason: low-text-confidence 55.4 KB 2026-02-14 16:47:45 uploaded 3d after created yes Dropbox · History
STOUTE, MALIK KAMAR 2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR.pdf
2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000331 Clerk File Date: 1/27/2026 Total Fees Due: 0.00 Agency Report Number: Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000331XXXAXA Status Date: 1/27/2026 Custody Location: C…
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State ID 50.4 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR CHECK IN .png Unreadable (Dropbox download failed) reason: download-error 102.5 KB 2026-02-14 16:47:45 yes Dropbox · History
STOUTE, MALIK KAMAR INDEM ID .jpeg
USA Florida DRIVER LICENSE oLS330-802-64-205- ISTOUTE TERRENCE BASIL 3801 OGLETHORPE KISSIMMEE, FL 3475 06/05/1964 M 06/05/2030 5 -10" 12 REST NONE SA END NONE 05/26/2022 6DD H802205260103 Operation of a motor ven consent to any sobriety/t Cutes d by law
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State ID 1.4 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ MALIK KAMAR STOUTE (Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • TERRENCE BASIL STOUTE ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 149.5 KB 2026-02-14 16:47:45 no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details 2/11/26, 8:21 AM Name: MALIK KAMAR STOUTE ID: 1093936 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/1996 1093936 26001191 ADULT MALIK KAMAR STOUTE Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 150 6'00" Offense 843392 Booking 26001191 Statute 901.31 - F.…
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Booking Report 1020.1 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details 2/11/26, 8:21 AM Name: MALIK KAMAR STOUTE ID: 1093936 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/1996 1093936 26001191 ADULT MALIK KAMAR STOUTE Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 150 6'00" Offense 843392 Booking 26001191 Statute 901.31 - F.…
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Booking Report 1020.8 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 543.3 KB 2026-02-14 16:47:45 uploaded 3d after created yes Dropbox · History
STOUTE, MALIK KAMAR Screenshot 2026-02-11 at 9.12.58 AM.png
801 Oglethorpe Ct X 19 Restaurants P Hotels @ Things to do Transit P Parking ship Miramar Way Marigold Ave Sign in Laurel Ave 801 Oglethorpe Ct Building Directions Save Nearby Send to phone Share 801 Oglethorpe Ct, Kissimmee, FL 34758 Suggest an edit on 801 Oglethorpe Ct Add a missing place Add your…
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Image (unclassified) 7 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
Thank You.pdf
2/11/26,12:27 PM Thank You GO Thank You Luis Lugo! Your submission 6466400218316675918 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.3 KB 2026-02-14 16:47:45 no Dropbox · History