| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-02-23-12-32-12_003.pdfOnly 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.pdf2/11/26, 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.pdfExpanded 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.pdfExpanded 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.pdfIN 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 …
[show full stored text] |
State ID | 49.4 KB | 2026-07-06 23:37:31 | no | Dropbox · History |
PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdfAmerican 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…
[show full stored text] |
Premium Receipt | 127.8 KB | 2026-02-14 21:01:19 | no | Dropbox · History |
PREMIUM American Spirit Processing Payment Gateway.pdfAmerican 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…
[show full stored text] |
Premium Receipt | 43.2 KB | 2026-02-14 16:47:45 | no | Dropbox · History |
Scanned Document 2-11-26 at 9.29.54 AM.pdfWRITING 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…
[show full stored text] |
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.pdfIndemnitor:
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…
[show full stored text] |
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.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 | 2026-02-14 16:47:45 uploaded 3d after created | no | Dropbox · History |
STOUTE, MALIK KAMAR Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
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.pdfPacket 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 …
[show full stored text] |
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.pdf2026 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…
[show full stored text] |
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 .jpegUSA
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
[show full stored text] |
State ID | 1.4 MB | 2026-02-14 16:47:45 uploaded 3d after created | no | Dropbox · History |
STOUTE, MALIK KAMAR NOTIF .pngNotification 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
[show full stored text] |
Notifications screenshot | 149.5 KB | 2026-02-14 16:47:45 | no | Dropbox · History |
STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdfOsceola 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.…
[show full stored text] |
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 .pdfOsceola 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.…
[show full stored text] |
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.png801 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…
[show full stored text] |
Image (unclassified) | 7 MB | 2026-02-14 16:47:45 uploaded 3d after created | no | Dropbox · History |
Thank You.pdf2/11/26,12:27 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
[show full stored text] |
Unclassified | 157.3 KB | 2026-02-14 16:47:45 | no | Dropbox · History |