| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
03_20_2023_15_16_51.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this Surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-538355
PO
Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
23
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 192.1 KB | 2023-05-17 12:44:04 uploaded 58d after created | no | Dropbox · History |
191778175 Order For Continuance Granted.pdfFiling # 191778175 E-Filed 02/12/2024 03:42:52 PM
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
CASE NO.: 2023-CF-002584-A-O
STATE OF FLORIDA,
VS.
THOMAS MILTON,
Defendant.
ORDER ON MOTION FOR CONTINUANCE
THIS CAUSE, having come before the Court on the Defense'…
[show full stored text] |
Unclassified | 167.6 KB | 2024-02-15 08:18:43 | no | Dropbox · History |
2023-CF-002584-A-O-82107693-Electronic Copy to Bondsman.pdf8/15/2023 12:10 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2023-CF-002584-A-O
STATE OF FLORIDA,
-VS-
MILTON THOMAS
08/16/1986
Charge Description: CARRYING A C…
[show full stored text] |
Unclassified | 1.1 MB | 2023-08-16 08:37:29 | no | Dropbox · History |
2023-CF-002584-A-O-82320907-Court Minutes.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2023-CF-002584-A-O
Courtroom: 19-D
State of Florida,
Plaintiff,
VS.
MILTON THOMAS
Date of birth:
Defendant.
8/16/1986
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day fo…
[show full stored text] |
Court/case doc | 182.4 KB | 2023-09-01 04:12:38 | no | Dropbox · History |
2023-CF-002584-A-O-84579242-Electronic Copy to Bondsman.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND FOR
ORANGE COUNTY, FLORIDA
Case No: 2023-CF-002584-A-O
Citation No:
CARRYING A CONCEALED FIREARM
STATE OF FLORIDA,
-VS-
MILTON THOMAS
08/16/1986
Plaintiff
Defendant
NOTICE
The following persons are hereby notified that the Honorable Judge Vinc…
[show full stored text] |
Court/case doc | 65.4 KB | 2024-02-16 11:26:54 | no | Dropbox · History |
Mitchell, Alisha R TLOxp.pdfTLOxp - Advanced
2/25/23, 6:55 AM
Your Current Reference ID: NONE
1 Result Found for people named ALISHA RENEE MITCHELL born on 05/22/1992 in the
United States.
ALISHA RENEE MITCHELL, 30 Years Old (Florida, West Virginia, New York)
ALISHA RENEE MITCHELL
Possible Relatives
Cities
(08/01/2009 to 01/02…
[show full stored text] |
Unclassified | 85.2 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Service of Document - THOMAS, 2023-CF-002584-A-O 15 Aug 2023 132623 -0400.pdf8/15/2023 12:10 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2023-CF-002584-A-O
STATE OF FLORIDA,
-VS-
MILTON THOMAS
08/16/1986
Charge Description: CARRYING A C…
[show full stored text] |
Unclassified | 1.1 MB | 2023-08-16 09:30:50 | no | Dropbox · History |
Service of Document - THOMAS, 2023-CF-002584-A-O 31 Aug 2023 085843 -0400.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2023-CF-002584-A-O
Courtroom: 19-D
State of Florida,
Plaintiff,
VS.
MILTON THOMAS
Date of birth:
Defendant.
8/16/1986
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day fo…
[show full stored text] |
Court/case doc | 182.4 KB | 2023-09-01 04:20:36 | no | Dropbox · History |
Thomas, Milton Special Conditions .pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
Milton Thomas
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
5168716298
Defendant:
Address:
Power No (s):
Conditions of Bond:…
[show full stored text] |
Unclassified | 287 KB | 2023-05-17 12:44:04 uploaded 76d after created | no | Dropbox · History |
Thomas, Milton - 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 Milton Thomas
First
Middle
Last
My friends/family know me as Milton
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 244.1 KB | 2023-05-17 12:44:04 uploaded 76d after created | no | Dropbox · History |
Thomas, Milton 7136 Laurel Hill Dr - Google Maps.pdf7136 Laurel Hill Dr - Google Maps
2/25/23,
9:17 AM
e Builders
ate Project
Google Maps7136 Laurel Hill Dr
& Corrections
Laurel Hill Oaks Cir
Mentoring
Motivating Youth
Laurel Hill Oaks Co
Former Site of
Sunland State Hospital
Eckerd Connects
Project Bridge
Laurel Hill Di
Pinehills Community
Correctio…
[show full stored text] |
Unclassified | 9.2 MB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton 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-
6312-6047
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 | 109 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
| Thomas, Milton Bail Bond Application - INDEMNITOR (RR) - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2023-05-17 12:44:04 uploaded 81d after created | yes | Dropbox · History |
| Thomas, Milton Credit Card Authorization (RR) - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 875.5 KB | 2023-05-17 12:44:04 uploaded 81d after created | yes | Dropbox · History |
Thomas, Milton EDP Completion.pdfEDP Completion Checklist
03/02/2023
Date:
Thomas, Milton
Defendants Name : _
2,500
Total Liability:
Was Court Date Given:
Yes
_ No
Was Def. given check in dates: Yes
No
Was file prepped for Def. Paperwork (Special Conditions, Application, BVEDP): Yes
Bond Author :
Raul
Def. Aware of court date(s)?:
…
[show full stored text] |
Unclassified | 246.1 KB | 2023-05-17 12:44:04 uploaded 76d after created | no | Dropbox · History |
Thomas, Milton 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) | 616.5 KB | 2023-05-17 12:44:04 uploaded 75d after created | no | Dropbox · History |
Thomas, Milton 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 | 63.7 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton 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 AS3K538355 DOB…
[show full stored text] |
Executed Power (PoA) | 124.1 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton Mamba.png23005036
THOMAS, MILTON
02/25/2023
CARRYING A CONCEALED
FIREARM
$2,500.00
[show full stored text] |
Image (unclassified) | 156.5 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton MugShot Search.pdfSearch Florida Florida Jail Arrest Records
2/25/23, 6:51 AM
(Florida
Search
Home
Counties
Search
Contact
Florida
Bookings
Search Arrest Records
First Name
Last Name
State
Any State
Search
+)
Per page (14 )
Milton
Thomas
Milton
Thomas
Milton
Thomas
arrests.
Lake
23 Views
Orange
11 Views
Orange
42 Vie…
[show full stored text] |
Court/case doc | 708 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
| Thomas, Milton MugShot.jpeg | Court/case doc reason: low-text-confidence | 68 KB | 2023-05-17 12:44:04 uploaded 81d after created | yes | Dropbox · History |
Thomas, Milton New Bail Bond Application - Defendant.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.2 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton Notifications Enabled.png& Bond
Notification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
Actions
A
X
& Milton Thomas (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
¿ Alisha Renee Mitchell ( Significant Other, Caller,
Indemnitor…
[show full stored text] |
Notifications screenshot | 192.9 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton Orange Co Clerk.pdfOrange County Clerk of Courts Records Search
2 Print
Show 15 ef entries
#
Case Number
1
2023-CF-002584-A-O
2/25/23, 6:51 AM
Search Result: 34 cases
3
2020-MM-007278-A-O
4
2016-TR-010565-A-O
5
6
2016-CT-000506-A-E
2015-TR-064377-A-O
7
2015-TR-064374-A-O
8
2013-TR-111198-A-O
15
2010-CF-003734-A-O
16
2…
[show full stored text] |
Court/case doc | 48.8 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton Premium Paid.pdfTransaction Receipt
2/25/23, 8:01 AM
Print Receipt
Merchant: Bail 2 GO
2911 39TH ST STE 700
ORLANDO, FL 32839
US
Order Information
Description:
Milton Thomas Premium
Order Number:
Customer ID:
AS3K-538355
(407) 254-5554
P.O. Number:
Invoice Number:
23005036
Billing Information
Alisha Mitchell
4007 t…
[show full stored text] |
Unclassified | 53.8 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton RapSheet.pdfBail2Go
THOMAS, MILTON
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Charges
http://mambabailnerds.com/E=MC2/detail/orange/23005036
2/25/23, 6:50 AM
23005036
MALE
36
BROMBFNA
02/25/2023
2
NONE
Page 1 of 2
Bail2Go
2/25/23, 6:50 AM
Case Sequence:
Ca…
[show full stored text] |
Court/case doc | 116.6 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |
Thomas, Milton TLOxp.pdfTLOxp - Advanced
2/25/23, 6:48 AM
Your Current Reference ID: NONE
2 Results Found for people named THOMAS, MILTON born on 08/16/1986 in the United
States.
(showing all results)
MILTON THOMAS, 36 Years Old (Florida, New York, Illinois)
1 of 2 results
Possible Relatives
MILTON THOMAS (05/27/2005 to
None found
01/02/2023)
SSN: 594-52-7164 Unlock has been
logged.
Issued: FLORIDA 1987
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Cities
Orlando, FL (09/2004 to 02/24/2023)
Tampa, FL (07/18/2008)
Lisle, IL (09/2004 to 10/24/2005)
Saint Albans, NY (03/10/2018 to
06/19/2020)
Other People who have used this SSN.
This does not usually indicate fraud.
JIMMY GEOVANNY SAGASTUME
Date of Birth
DOB: 08/16/1986 Unlock has been
logged.
Age: 36
Gender: Male
Driver's License Detail:
DL#: T520-540-86-296-0 Unlock has
been logged.
Issuing State: FL
MILTON THOMAS
7136 LAUREL HILL DR, ORLANDO,
FL 32818-5230 (ORANGE COUNTY)
DOB: 08/16/1986 Unlock has been
Issued: 04/09/2021
First Issued: 10/05/2001
Expiration: 08/16/2028
6ace: Black Gender: Male Height:
Professional Licenses
MILTON THOMAS
1603 HINCKLEY RD, ORLANDO, FL
32818-5927 (ORANGE COUNTY)
SECURITY OFFICERS
Florida D 2833627
Expiration: 10/23/2010
Possible Phones
(321) 400-7175 (ET) (M) (86%)
(516) 871-6298 (ET) (M) (67%)
(407) 445-2731 (ET) (L) (66%)
(718) 481-3239 (ET) (L) (66%)
(321) 460-3650 (ET) (M) (66%)
(407) 879-2932 (ET) (M) (66%)
(718) 528-5024 (ET) (L) (66%)
(407) 914-2646 (ET) (V) (66%)
(407) 523-8511 (ET) (L) (66%)
(407) 496-7670 (ET) (M) (66%)
(516) 309-5993 (ET) (M) (37%)
(321) 304-1018 (ET) (M) (3%)
(407) 704-1482 (ET) (V) (3%)
(321) 460-9686 (ET) (M) (3%)
330) 747-6218 (ET) (L) 3%)
(407) 914-8217 (ET) (M) 3%)
(407) 591-0517 (ET) (M) (3%)
Counties
Hillsborough County, FL (07/18/2008 to
07/18/2008)
Orange County, FL (09/2004 to
02/24/2023)
Dupage County, IL (09/2004 to
10/24/2005)
Queens County, NY (03/10/2018 to
06/19/2020)
Possible Email Addresses
milton.thomas1603@gmail.con
(100%)
milton.thomas@yahoo.com (40%)
Address History
7136 LAUREL HILL DR, ORLANDO, FL 32818-5230 (ORANGE COUNTY) (04/23/2021 to 02/24/2023)
Subdivision Name: ACREAGE
1603 HINCKLEY RD, ORLANDO, FL 32818-5927 (ORANGE COUNTY) (09/2004 to 01/02/2023)
Subdivision Name: ROBINSWOOD
4512 LAKE MARTIN LN APT D, ORLANDO, FL 32808-1156 (ORANGE COUNTY) (06/20/2020 to 06/29/2021)
Address contains: 6 apartments
Current Private Phones at address
(407) 458-9591 (ET) - DANIEL ALLEN
(407) 826-1163 (ET) - JORDAN CRAWFORD
(407) 286-6517 (ET) - WONDA GRAY
18917 1165 RD, SAINT ALBANS, NY 11412-3129 QUEENS COUNT) (03/10/2018 to 06/19/2020)
Address contains: 2 units
Subject's Phones
https://tloxp.tlo.com/search.php
Page 1 of 3
TLOxp - Advanced
(718) 481-3239 (ET) - MIGDALIA THOMAS
(718) 481-3239 (ET) - NICHOL THOMAS
(718) 528-5024 (ET) - NICHOL THOMAS
3448 ALISSA CT, ORLANDO, FL 32808-3202 (ORANGE COUNTY) (07/06/2015 to 03/09/2018)
4715 DREXEL AVE, ORLANDO, FL 32808-1985 (ORANGE COUNTY) (06/2008 to 02/04/2017)
Subdivision Name: LA JOYA COVE
3424 JEFFERSON COMMONS DR # 20, TAMPA, FL 33613-6400 (HILLSBOROUGH COUNTY) (07/18/2008 to 07/18/2008)
Subdivision Name: LAKE FOREST
5700 COLLEGE RD # 226, LISLE, IL 60532-2851 (DUPAGE COUNTY) (10/24/2005 to 10/24/2005)
Building Name: BENEDICTINE UNIVERSITY
ROAD 226, LISLE, IL 60532 (DUPAGE COUNTY) (10/01/2005 to 10/24/2005)
5700 COLLEGE RD # HA, LISLE, IL 60532-2851 (DUPAGE COUNTY) (04/18/2005 to 04/18/2005)
Building Name: BENEDICTINE UNIVERSITY
5700 COLLEGE RD, LISLE, IL 60532-2851 (DUPAGE COUNTY) (09/2004 to 10/22/2004)
Building Name: BENEDICTINE UNIVERSITY
MILTON THOMAS, 36 Years Old (Apopka, FL, Jacksonville, FL)
2 of 2 results
Possible Relatives
MILTON THOMAS (02/04/2022 to
None found
01/02/2023)
Cities
Apopka, FL (02/04/2022 t
02/24/2023)
Jacksonville, FL (04/25/2022)
Indicators
SSN: 766-47-0816 Unlock has been
Bankruptcies: None Found
Liens: None Found
logged.
Judgments: None Founc
Date of Birth
DOB: 08/16/1986 Unlock has been
logged.
Age: 36
Possible Phones
(321) 237-1121 (ET) (V) (86%)
Gender: Male
Driver's License Detail:
DL#: T520-540-86-296-0 Unlock has
een logged
ssuing State: F
MILTON THOMAS
7136 LAUREL HILL DR, ORLANDO,
FL 32818-5230 (ORANGE COUNTY)
DOB: 08/16/1986 Unlock has been
His sued: 1005/2001
Expiration: 08/16/2028
Race: Black Gender: Male Height:
Professional Licenses
MILTON THOMAS
1603 HINCKLEY RD, ORLANDO, FL
32818-5927 (ORANGE COUNTY)
SECURITY OFFICERS
Florida D 2833627
Expiration: 10/23/2010
Address History
227 S FOREST AVE # 227, APOPKA, FL 32703-4389 (ORANGE COUNTY) (05/09/2022 to 02/24/2023)
227 S FOREST AVE, APOPKA, FL 32703-4389 (ORANGE COUNTY) (02/2022 to 09/2022)
11296 INEZ DR, JACKSONVILLE, FL 32218-4171 (DUVAL COUNTY) (04/25/2022 to 04/25/2022)
Subdivision Name: SAN MATEO
2/25/23, 6:48 AM
Counties
Duval County, FL (04/25/2022 to
04/25/2022)
02212 unly, FL 10204/20221
Possible Email Addresses
None found
https://tloxp.tlo.com/search.php
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2/25/23, 6:48 AM
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Unclassified | 89.5 KB | 2023-05-17 12:44:04 uploaded 81d after created | no | Dropbox · History |