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Singh, Kenneth Bahadur 06:08:2024 - RR

⚠ 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: RR · Date: 2024-06-08 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 17:35:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Singh, Kenneth B 1 EP Flat.pdf, Singh, Kenneth B 1 EP.pdf, Singh, Kenneth B Application - Indemnitor Flat.pdf, Singh, Kenneth B Application - Indemnitor.pdf
PRESENT
6. Defendant agreement (or EDP) from: Singh, Kenneth B Application - Defendant Flat.pdf, Singh, Kenneth B Application - Defendant.pdf, Singh, Kenneth B EDP Flat.pdf, Singh, Kenneth B EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Singh, Kenneth B Indem ID.DNG
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY flileghenv Casualty Company_011.pdf, Singh, Kenneth B General Appearance.pdf
PRESENT
12. Notifications screenshot from: Singh, Kenneth B Notifications Enabled.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:35:076 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casualty Company_011.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-597874 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembet :024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 344.5 KB 2024-07-07 07:32:26 uploaded 5d after created no Dropbox · History
Francis, Crystal C TLOxp.pdf
TLOxp - Advanced 6/8/24, 5:09 AM Your Current Reference ID: NONE 1 Result Found for people named CRYSTAL FRANCIS in the United States with Phone Number (347) 220-9113. CRYSTAL C FRANCIS, 59 Years Old (Florida, New York) CRYSTAL C FRANCIS (12/01/1988 to Possible Relatives Cities Counties 04/02/2024) Mary M Francis 1946 Age: 77 Ocoee, FL (08/07/2021 to 06/06/2024) Orange County, FL (04/1988 to Raynod A Francis 1982 Age: 42 Orlando, FL (04/1988 to 08/13/2021) 06/06/2024) Other Observed Names CRYSTAL G FRANCIS (01/08/1992) Christopher Bahadur Singh 1986 Age: Bronx, NY (08/1994 to 02/22/2021) Bronx County, NY (08/1994 t 37 Hicksville, NY (08/2008 to 12/01/2010) 02/22/2021) Kris Keanu Singh 1970 Age: 5: Nassau County, NY (08/2008 to Kuwar Bahadur Singh 1954 Age: 7 SSN: 119-50-1664 Unlock has been 12/01/2010) Rajendra Bahadur Singh 1958 Age: logged. 65 Issued: NEW YORK 1972-1973 D Rangbahadur K Singh 1923 Age: 100 Died at (91) Date of Birth DOB: 08/27/1964 Unlock has been logged. Age: 59 Indicators Bankruptcies: None Found Liens: 4 Found, Latest in 2011 Judgments: None Found Possible Phones (347) 220-9113 (ET) (M) (88%) (347) 275-9723 (ET) (V) (66%) (718) 597-7902 (ET) (L) (66%) (718) 542-8845 (ET) (L) (40%) (347) 751-8343 (ET) (M) (3%) Expremboyaol@eyah00.com (41%) Gender: Female Driver's License Detail: DL#: F652-103-64-807-0 Unlock has been logged. Issuing State: FL ID Type: DL CRYSTAL C FRANCIS 3352 PRINCESS DIANA BLD, ORLANDO, FL 32818-2845 (ORANGE COUNTY) DOB: 08/27/1964 Unlock has been logged. Issued: 12/01/1988 Race: Hispanic Gender: Female Address History. 935 OASIS PALM CIR APT 3409, OCOEE, FL 34761-3391 (ORANGE COUNTY) (08/07/2021 to 06/06/2024) Subject's Phone (347) 220-9113 (ET) - CRYSTAL FRANCIS 935 OASIS PALM CIR, OCOEE, FL 34761-3346 (ORANGE COUNTY) (08/13/2021 to 07/26/2023) Subject's Phone (347) 220-9113 (ET) - CRYSTAL FRANCIS 3352 PRINCESS DIANA BLVD, ORLANDO, FL 32818-2845 (ORANGE COUNTY) (01/11/1990 to 08/13/2021) Subdivision Name: KENSINGTON Current Other Phones at address (321) 324-5533 (ET) - CHRISTEL NARINE (407) 299-1330 (ET) - BHARRAT NARINE (407) 733-1455 (ET) - MICHELLE NARINE 448 THIERIOT AVE, BRONX, NY 10473-3624 (BRONX COUNTY) (09/09/1999 to 02/22/2021) 448 THIERIOT AVE # 1, BRONX, NY 10473-3624 (BRONX COUNTY) (07/11/2014 to 07/11/2014) 140 CASALS PL APT 23L, BRONX, NY 10475-3208 (BRONX COUNTY) (06/2012 to 08/06/2012) 140 CASALS PL APT 25J, BRONX, NY 10475-3216 (BRONX COUNTY) (09/2005 to 12/20/2011) 301 RICHARD AVE, HICKSVILLE, NY 11801-1226 (NASSAU COUNTY) (11/01/2010 to 12/01/2010) 301 RICHARD AVE APT A3, HICKSVILLE, NY 11801-1226 (NASSAU COUNTY) (08/2008 to 09/02/2009) 1690 E 174TH ST APT 11B, BRONX, NY 10472-1727 (BRONX COUNTY) (08/1994 to 01/23/2003) 4710 EMERALD FOREST WAY, ORLANDO, FL 32811-7126 (ORANGE COUNTY) (04/1988 to 01/23/2003) 1691 E 174TH ST APT 9E, BRONX, NY 10472-1738 (BRONX COUNTY) (03/29/1999 to 03/29/1999) 1065 MANOR AVE APT 4D, BRONX, NY 10472-5920 (BRONX COUNTY) (07/09/1998 to 07/09/1998) https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Advanced 6/8/24, 5:09 AM 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 TransUnion. https://tloxp.tlo.com/search.php Page 2 of 2
Unclassified 81.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 1 EP Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…
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Indemnitor app (digital) 778.5 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 1 EP.pdf
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 Defendant Name Kenneth Bahadur Singh Info Charges encant POSSESSION OF CANNABIS < 20 GRAMS Case Number 2024MM404109AO Jail Location Oran…
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Indemnitor app (digital) 1.1 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 935 Oasis Palm Cir - Google Maps.pdf
935 Oasis Palm Cir - Google Maps Google Maps Sysco Central Florida - Food Distributor &... Story Rd 353 FR RE 6/8/24, 8:00 AM Story Rd Marshall Farms I West Car Pullers Marshall Farms Rd Marshall SmartStop Self Storage Pep Boys Haul Moving & slotale orucoee Woodall Auto Wholesale Denny's 935 Oasis P…
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Unclassified 15.5 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B ACC Premium Receipt Flat.pdf
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- 6312-8704 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 154.2 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B ACC Premium Receipt.pdf
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- 6312-8704 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 193.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Defendant Flat.pdf
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 Kenneth Bahadur Singh First Middle My friends/family know me as Kenny Last 2. Resid…
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Defendant app (digital) 142 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B Application - Defendant.pdf
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 Kenneth Bahadur Singh First Middle My friends/family know me as Kenny Last 2. Resid…
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Defendant app (digital) 322.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Indemnitor Flat.pdf
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) 245-5554 1. Name _ Crystal c francis First Middle 2. Residence Address. Last 935 oasis palm circle …
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Indemnitor app (digital) 170.9 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Indemnitor.pdf
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) 245-5554 1. Name _ Crystal c francis First Middle 2. Residence Address. Last 935 oasis palm circle …
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Indemnitor app (digital) 1005.1 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Bail 2 GO Credit Card Authorization Form Flat.pdf
Credit Card Authorization form CO 1, Crystal Francis , 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. …
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Unclassified 271.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Bail 2 GO Credit Card Authorization Form.pdf
Credit Card Authorization form CO 1, Crystal Francis , 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. …
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Unclassified 709.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 100.8 KB 2024-06-18 16:32:41 uploaded 460d after created no Dropbox · History
Singh, Kenneth B EDP Flat.pdf
a 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:…
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Defendant app (digital) 609.4 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B EDP.pdf
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…
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Defendant app (digital) 856.2 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B File Checklist.pdf
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 s…
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Unclassified 65 KB 2024-06-18 16:32:41 uploaded 234d after created no Dropbox · History
Singh, Kenneth B General Appearance.pdf
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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K597874 DOB…
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Executed Power (PoA) 146.5 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Indem ID.DNG State ID reason: unsupported-filetype 21.6 MB 2024-06-18 16:32:41 uploaded 10d after created yes Dropbox · History
Singh, Kenneth B Mamba.png
Jun 08 2024 24015537 SINGH, KENNETH BAHADUR Jun 08 1989 35 years ago POSSESSION OF CANNABIS < 20 GRAMS $500.00 orange
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Image (unclassified) 135.3 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B MugShot Search.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Search Arrest Records Florida Bookings First Name Last Name State Any State +) V Search Per page (14 ÷) Kenneth Singh Kenneth Singh Kenneth Singh Kenneth Singh arrests.org Orange 17 Views arrests Orange 33 Views arre…
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Court/case doc 604 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B MugShot.png Court/case doc reason: low-text-confidence 83.4 KB 2024-06-18 16:32:41 uploaded 10d after created yes Dropbox · History
Singh, Kenneth B Notifications Enabled.png
c Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions X • Kenneth Bahadur Singh (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Crystal Francis ( Parent, Caller, Indemn…
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Notifications screenshot 193.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 2 Print show 15 # entries # Case Number 1 2024-MM-404109-A-O 6/8/24, 5:11 AM Search Result: 42 cases 2 3 2024-CT-401633-A-O 2023-TR-033836-A-W 6 2022-TR-083589-A-O 7 2022-TR-083588-A-O 8 2022-TR-083587-A-O 9 2022-TR-083586-A-O 10 2022-TR-057738-A-O Search…
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Court/case doc 49.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Premium Paid Flat.pdf
American Spirit Processing Payment Gateway 6/8/24, 5:49 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Crystal Francis US Axiom Surety Co…
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Unclassified 63.3 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Premium Paid.pdf
American Spirit Processing Payment Gateway 6/8/24, 5:49 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Crystal Francis US Axiom Surety Co…
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Unclassified 114.4 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B RapSheet.pdf
6/8/24, 5:11 AM SINGH, KENNETH BAHADUR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24015537 BLACK MALE 35 ORLANDO BROMBENA 06/08/2024 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 1.2 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Special Conditions - Defendant Final Flat.pdf
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 Kenneth Bahadur Singh Defendant: Phone: (407) 627-2275 935 Oasis Palm Cir Ocoe…
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Unclassified 186.9 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B Special Conditions - Defendant Final.pdf
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 Kenneth Bahadur Singh Defendant: Address: Phone: 935 Oasis Palm Cir Ocoee, FL …
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Unclassified 343.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B TLOxp.pdf
TLOxp - Advanced 6/8/24, 4:05 AM Your Current Reference ID: NONE 1 Result Found for people named SINGH, KENNETH born on 03/26/1989 in the United States. KENNETH BAHADUR SINGH, 35 Years Old (Florida, New York) KENNETH BAHADUR SINGH (09/19/2005 to 04/02/2024) Cities Counties Minneola, FL (09/2006 to 0…
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Unclassified 94.9 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History