| 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)
…
[show full stored text] |
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
My friends/family know me as
Crystal
_ City.
Ocoee
3. How Long at Current Address
3
Rent Free
Lease
_ Own_
4. Is Mortgage/Lease in your name? Yes
No
When does Lease Expire
5. Cell Phone #
347-220-9113
Cell Carrier-
iPhone or Android
Droid
6. Employer
N/a
Length
N/a_ Position
N/a
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
7. Social Security No.
119-50-1664
ID#
F652-103-64-807-0
_ Hair
8. Have you ever filed Bankruptcy.
9. Gender
Manhattan NY
10. Have many years have you lived in FL?
11. Vehicle Year
Vehicle Color
12. Relationship to Defendant
Defendants Home Address
_ State.
FI
_ Zip
34761
Landlord/Mortgagor Name.
Oasis at lake benn
Email crystalreally827@gmail.com
How Long with Cell No.
Work #
347-220-9113
Any specialized license to work.
_ Wt Ht.
_ Race
Eye Color
Do you have any judgements or liens against you currently.
If so, where
Date of Birth
08/27/1964
US Citizen Y
_ Marital Status Single How Long
_Are you a convicted felon? No
_Are you on any type of Probation or Parole?
Vehicle Make
Tag No.
Vehicle Miles
Amount Owed
Mother
_ How long have you known Defendant
Life
935 Oasis Palm Cir
Defendants Cell Phone Number
407-627-2275
935 oasis palm circle
13. Emergency Contact Name
Address
13. Children Yes
No
Amount of children
Ages
14. Attorney
_Phone No.
Phone No.
Do kids reside with you
May we reach out on the defendants behalf
15. How did you hear about us?
Personal References First & Last Name
1.
2.
3.
4._
5.
Mary francis
Fatima Robles
Rajendra Singh
Michael francis
Relationship
Mom
Friend
Friend
Brother
City / State
New york
New york
Orlando
New jersey
Phone
9175199913
3478131626
3219466733
2013943838
6.
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
- Crystol France
Print
ID#
SSN
DOB
CO
|
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 |