| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
07012024_POWER OF ATTORNEY flileghenv Casualty Company_011.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 344.5 KB | 2024-07-07 07:32:26 uploaded 5d after created | no | Dropbox · History |
Francis, Crystal C TLOxp.pdfTLOxp - 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
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6/8/24, 5:09 AM
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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.pdfallegheny
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…
[show full stored text] |
Indemnitor app (digital) | 778.5 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B 1 EP.pdfallegheny
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…
[show full stored text] |
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.pdf935 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…
[show full stored text] |
Unclassified | 15.5 MB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B ACC Premium Receipt Flat.pdfPREMIUM 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,…
[show full stored text] |
Unclassified | 154.2 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B ACC Premium Receipt.pdfPREMIUM 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,…
[show full stored text] |
Unclassified | 193.7 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B Application - Defendant Flat.pdfBAIL 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…
[show full stored text] |
Defendant app (digital) | 142 KB | 2024-06-18 16:32:41 uploaded 6d after created | no | Dropbox · History |
Singh, Kenneth B Application - Defendant.pdfBAIL 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…
[show full stored text] |
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.pdfBAIL 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
…
[show full stored text] |
Indemnitor app (digital) | 170.9 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B Application - Indemnitor.pdfBAIL 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
…
[show full stored text] |
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.pdfCredit 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.
…
[show full stored text] |
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.pdfCredit 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.
…
[show full stored text] |
Unclassified | 709.6 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B EDP Completion Checklist.pdfDate:
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…
[show full stored text] |
Unclassified | 100.8 KB | 2024-06-18 16:32:41 uploaded 460d after created | no | Dropbox · History |
Singh, Kenneth B EDP Flat.pdfa
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:…
[show full stored text] |
Defendant app (digital) | 609.4 KB | 2024-06-18 16:32:41 uploaded 6d after created | no | Dropbox · History |
Singh, Kenneth B EDP.pdfallegheny
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…
[show full stored text] |
Defendant app (digital) | 856.2 KB | 2024-06-18 16:32:41 uploaded 6d after created | no | Dropbox · History |
Singh, Kenneth B File Checklist.pdfCompleted 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…
[show full stored text] |
Unclassified | 65 KB | 2024-06-18 16:32:41 uploaded 234d after created | no | Dropbox · History |
Singh, Kenneth B General Appearance.pdfallegheny
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…
[show full stored text] |
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.pngJun 08 2024
24015537
SINGH, KENNETH
BAHADUR
Jun 08 1989
35 years ago
POSSESSION OF CANNABIS < 20
GRAMS
$500.00
orange
[show full stored text] |
Image (unclassified) | 135.3 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B MugShot Search.pdfSearch 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…
[show full stored text] |
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.pngc 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…
[show full stored text] |
Notifications screenshot | 193.6 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B Orange Co Clerk.pdfOrange 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…
[show full stored text] |
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.pdfAmerican 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…
[show full stored text] |
Unclassified | 63.3 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B Premium Paid.pdfAmerican 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…
[show full stored text] |
Unclassified | 114.4 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B RapSheet.pdf6/8/24, 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…
[show full stored text] |
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.pdfBAIL 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…
[show full stored text] |
Unclassified | 186.9 KB | 2024-06-18 16:32:41 uploaded 6d after created | no | Dropbox · History |
Singh, Kenneth B Special Conditions - Defendant Final.pdfBAIL 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 …
[show full stored text] |
Unclassified | 343.7 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |
Singh, Kenneth B TLOxp.pdfTLOxp - 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…
[show full stored text] |
Unclassified | 94.9 KB | 2024-06-18 16:32:41 uploaded 10d after created | no | Dropbox · History |