| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
CHEN, LIANFENG RAPSHEET.pdfOrange County Incarcerations
CHEN, LIANFENG
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24021146
WHITE
FEMALE
57
UNK
BRCIA07
08/03/2024
NONE
Charges
Case
Sequence:
828
Case Status: PRESENTENCED
Bond
Amount:
1000.00
Police Case NA
Number:
Arresti…
[show full stored text] |
Court/case doc | 760.6 KB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
CHEN, LIANFENG-Agents File Checklist.pdfAGENTS Completed File Check List
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 all signers
In…
[show full stored text] |
Unclassified | 226.6 KB | 2024-10-30 19:47:52 uploaded 48d after created | no | Dropbox · History |
| 2024-MM-405743-A-O-87515225-Court Minutes.pdf | Unreadable (Dropbox download failed) reason: download-error | 271.2 KB | 2024-10-30 19:47:52 uploaded 48d after created | yes | Dropbox · History |
2024_09_25_21_53_01.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K 602759
PO Box 5600, Thousand Oaks, CA 91359
(800), 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 157.1 KB | 2025-09-25 22:44:15 uploaded 365d after created | no | Dropbox · History |
2024_09_25_21_53_02.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-602760
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 158.1 KB | 2024-10-30 19:47:52 uploaded 35d after created | no | Dropbox · History |
CHEN, LIANFENG - BAIL BOND AGREEMENT - INDEMNITOR - signed.pdfOrange County Incarcerations
WWC
wWC
CHEN, LIANFENG
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24021146
WHITE
FEMALE
57
UNK
BRCIA07
08/03/2024
NONE
Charges
Case
Sequence:
828
Case Status: PRESENTENCED
Bond
Amount:
1000.00
Police Case NA
Number:…
[show full stored text] |
Unclassified | 1.9 MB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
CHEN, LIANFENG -INDEMS TLO.png[ - ] WILL WAY CHEN , 67 Years Old (New York, Texas, Pennsylvania, Maryland, Florida, Illinois)
MONITOR THIS SUBJECT
Add To Favorites Clipboard Print or Export
WILL WAY CHEN - 67 Years Old
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comprehensive Report
Relationship Diagram
Possible Relatives
Cathy Liyin Chen 1950 Age: 73
Darlene F Chen 1959 Age: 65
Frank J Chen SR 1951 Age: 73
Frost Shauang Jiang Chen 1989 Age: 34
Guifang Chen 1979 Age: 45
lam Keong Chen 1979 Age: 45
Li Hao Chen 1951 Age: 73
Lily T Chen 1980 Age: 44
Lina Lh Chen 1952 Age: 72
Ming Ying Chen 1956 Age: 68
Si C Chen 1988 Age: 35
Steve Shengshyh Chen 1944 Age: 80
Su Hua Chen 1962 Age: 61
Tina Tsu Chen 1982 Age: 42
Tsu Nien Chen
1935 Age: 88
Yan Chen 1981 Age: 43
Zhao Hua Chen 1955 Age: 69
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Cities
Bradenton, FL (06/16/2005 to 09/26/2007)
Chicago, IL (04/2000 to 09/26/2005)
Skokie, IL (03/29/2003 to 04/07/2003)
Millersville, MD (03/21/2007 to 10/25/2007)
Flushing, NY (09/01/2006 to 08/05/2024)
Forest Hills, NY (08/01/2002 to 01/17/2024)
Woodhaven, NY(05/14/2001)
Cleveland, OH (06/29/1998 to 01/24/2003)
Philadelphia, PA (08/31/2007 to 01/05/2013)
Pittsburgh, PA (09/12/2014 to 11/09/2015)
State College, PA (01/30/2010 to 09/12/2014)
Williamsport, PA (11/14/2008 to 05/28/2009)
Houston, TX (01/13/2019)
Mcallen, TX (08/11/2020)
[ Show Carriers ]
Possible Phones [Add New Phone]
[ + ] Show 18 Possible Phones
Counties
Manatee County, FL (06/16/2005 to 09/26/2007)
Cook County, IL (04/2000 to 09/26/2005)
Anne Arundel County, MD (03/21/2007 to 10/25/2007)
Queens County, NY (05/14/2001 to 08/05/2024)
Cuyahoga County, OH (06/29/1998 to 01/24/2003)
Allegheny County, PA (09/12/2014 to 11/09/2015)
Centre County, PA (01/30/2010 to 09/12/2014)
Lycoming County, PA (11/14/2008 to 05/28/2009)
Philadelphia County, PA (08/31/2007 to 01/05/2013)
Harris County, TX (01/13/2019 to 01/13/2019)
Hidalgo County, TX (08/11/2020 to 08/11/2020)
Possible Email Addresses
[ + ] Show 8 Email Addresses
WILL WAY CHEN (12/14/2011 to 06/04/2024)
WEI CHEN (06/01/1998 to 06/08/2019)
WILLIAM WAY CHEN (08/16/2013 to 09/20/2017)
WEL CHEN (03/11/2005)
WE CHEN (04/01/2003 to 10/01/2003)
SSN: XXX-XX-5178 [Unlock]
Issued: CALIFORNIA 1997
Dates of Birth
DOB: XX/XX/1957 (96%) [Unlock]
Age: 67
Other DOB: XX/XX/1959 (6%) [Unlock]
Age: 65
Other DOB: XX/XX/1957 (1%) [Unlock]
Age: 67
Driver's License Detail:
DL#: XXXX-XXX-XX-XXX-X [Unlock]
DL State: PA
Reported Date: 05/28/2009
ID Type: DL
WEI CHEN
• E 1657 RANDALL CIR, WILLIAMSPORT, PA
17701-2739 (LYCOMING COUNTY)
DOB: XX/XX/1957 [Unlock]
Address History_(3 of 30).
Map All Addresses
[ Show Carriers ]
• E 14344 SANFORD AVE # 1A, FLUSHING, NY 11355-2044 (QUEENS COUNTY) (08/03/2014 to 08/05/2024)
Current Other Phone at address
(718) 791-9212 (ET) - FUYING LIU
Subject's Phone
(929) 500-6690 (ET) - WILL CHEN
• • 10842 63RD RD, FOREST HILLS, NY 11375-1352 (QUEENS COUNTY) (08/01/2002 to 01/17/2024)
Current Other Phones at address
(917) 567-2289 (ET) - AMY CHAN
(917) 280-7977 (ET) - JAMES LEE
(929) 296-0694 (ET) - YUCHEN YANG
• E 10842 63RD RD APT 1, FOREST HILLS, NY 11375-1352 (QUEENS COUNTY) (10/01/2003 to 07/31/2006)
[+]27 MORE ADDRESSES
|
Image (unclassified) | 853.2 KB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
CHEN, LIANFENG 2 EP V10.92024 - Orange.pdfPacket Completed by: JESSICA
Indemnitor:
WILL WAY CHEN
Ind Add.
4125 KISSENA 6CC
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Social Security:
City: FLUSHING State:
Ind Cell #
(929) 500-6690
_ How long known Def.:
Mortgagee Deed ($17.00)
$2,000 ZELLE COLLATERAL
Collateral in Amount…
[show full stored text] |
EP packet -> Indemnitor+Collateral+Premium | 3.6 MB | 2024-10-30 19:47:52 uploaded 82d after created | no | Dropbox · History |
CHEN, LIANFENG 2024_08_18_10_08_51_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K
602759
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
.024
POWER AMOUNT $
. 3,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 157.8 KB | 2024-10-30 19:47:52 uploaded 73d after created | no | Dropbox · History |
CHEN, LIANFENG 2024_08_18_10_08_53.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
a
Allegheny Casualty Company
POWER
NUMBER
AS3K-602760
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2024
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 162.9 KB | 2024-10-30 19:47:52 uploaded 73d after created | no | Dropbox · History |
CHEN, LIANFENG CRC 2:22:25.pdfSend money - chase.com
2/22/25, 11:46 AM
CHASE C for BUSINESS°
Printed from Chase for Business
Will Chen Activity
We update your account activity with payments on the send-on date.
Date sent
Feb 22, 2025
Status
Delivered
JI Will Chen received your payment.
Type
In moments
Amount
$2,000.00
Mobile num…
[show full stored text] |
Unclassified | 33.6 KB | 2025-02-22 16:46:28 | no | Dropbox · History |
CHEN, LIANFENG DISPOSITION 12:9:2024 .pdfFiling # 212410087 E-Filed 12/09/2024 10:00:44 AM
STATE OF FLORIDA
VS.
LIANFENG CHEN
IN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT, IN AND FOR
ORANGE COUNTY, FLORIDA
CASE NO: 48-2024-MM-405743-0
DIVISION: 80
NOLLE PROSEQUI
THE STATE OF FLORIDA, by the undersigned State Attorney, enters a Nolle P…
[show full stored text] |
Unclassified | 199.3 KB | 2025-02-19 23:08:25 | no | Dropbox · History |
CHEN, LIANFENG NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• LIANFENG CHEN ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due: N/A
Payment Due : N/A
¿ WILL WAY CHEN ( Significant Other, Caller, Indemnitor, Reference)
Yes
No
Appearance Date: N/…
[show full stored text] |
Notifications screenshot | 196.3 KB | 2024-10-30 19:47:52 uploaded 48d after created | no | Dropbox · History |
CHEN, LIANFENG OC CLERK SHOWING DISCHARGE.pdfCATE FINEUTS
Orange County Clerk - Court Records Search
2024-MM-405743-A-O : STATE OF FLORIDA - VS - CHEN, LIANFENG
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Orlando - CR
Amy J Carter
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
8/4/2024
482024MM405743000AOX
Closed
Name
STATE …
[show full stored text] |
Court/case doc | 162 KB | 2025-02-19 23:08:47 | no | Dropbox · History |
CHEN, LIANFENG Screenshot 2024-09-12 at 10.53.42 AM.pngPache Carplane By:
Dot Aad
Dur Hone P
Conditical of Bond:
Check in Scheed.ie:
PRone in Deps:
Was a Days:
Cay:
Stade:
Pover MaN:
Charpe
Case No:
Tota Permut Due
"CHEN, LIANFENG -BAIL BOND
AGREEMENT - DEFENDANT" has been
successfully sent for signature
A copy has also been sent to you at jessica.bolde…
[show full stored text] |
Image (unclassified) | 312.6 KB | 2024-10-30 19:47:52 uploaded 48d after created | no | Dropbox · History |
CHEN, LIANFENG- DEFENDNATS CLERK SEARCH.png@ Print
Search Result: 1 cases
Record searches are limited to the first 500 results. For better search results, please refine your search criteria. Please note, if you have recently filed a Notice of Appearance, it may take up to 48
hours for the case to be reflected on this list. Search results can…
[show full stored text] |
Court/case doc | 211.5 KB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
| CHEN, LIANFENG- MUGSHOT.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 74.1 KB | 2024-10-30 19:47:52 uploaded 87d after created | yes | Dropbox · History |
CHEN, LIANFENG-BAIL VISION CHECKLIST.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
LIANFENG CHENG
24021146
ALL Indemnitor Information
ALL Defendant Information
Lead source
Upload Booking Mugshot
All Booking Info, Fees, Credits, Appearance Dates, References
Any collateral received and Indemnitor who paid.
Initial Court Date(s)…
[show full stored text] |
Unclassified | 1.7 MB | 2024-10-30 19:47:52 uploaded 48d after created | no | Dropbox · History |
CHEN, LIANFENG-COLLATERAL&PREMIUM RECEIPT.jpegStatus
Delivered 0
Delivered O
Completed
Completed
Completed
Recipient -
Axiom Surety Corp
24021146 for CHEN Lianeng"
Axiom Surety
24021146 for CHEN Lianeng"
Vikassrvrealty com
"rent of August"
F
Frost CHEN
Type
In moments i
In moments ®
In moments f
In moments f
In moments
Fancina
• See details
* 8…
[show full stored text] |
Image (unclassified) | 292.3 KB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
CHEN, LIANFENG-DEFENDANTS TLO.pngesult Found for people named LIANFENG CHEN in the United States.
LIANFENG CHEN (San Diego, CA)
MONITOR THIS SUBJECT
Add To Favorites Clipboard Print or Export
PRINT or EXPORT SEARCH RESULTS
ANFENG CHEN
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comp…
[show full stored text] |
Image (unclassified) | 243.2 KB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
CHEN, LIANFENG-ECHO SENT PROOF.pngOrange County Incarcerations
CHEN, LIANFONG
Booking Number
render
Last Kneen Lacater
cell
One Booked
MATS
FEMALE
UNK
04/00/2324
Charge:
ST VIEN
"CHEN, LIANFENG - BAIL BOND
AGREEMENT - INDEMNITOR" has been
successfully sent for signature
A copy has also been sent to you at jessica.bolden@bail2go.com …
[show full stored text] |
Image (unclassified) | 341.8 KB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
CHEN, LIANFENG-EDP V10.9.1.2024 - Orange.pdfPacket Completed By: YAYA
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
CHEN, LIANFENG
_ City:
Def Cell #
Mon
Mon
Tues
Tues
Paperwork Date:
Power No(s):
AS1K 123456
Charge: _PROSTITUTION/LEWDNESS 1ST VIOL
Case No:
2024MM405743AO
Court Date:
9/1…
[show full stored text] |
Unclassified | 1.4 MB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
CHEN, LIANFENG-INDEMS GOOGLE PHOTO.png2 Zillow
O Edit • Save & Share 0oo More
1 bd
1 ba
612 sqft
4125 Kissena Blvd APT 6C, Flushing, NY 11355
Off market
Zestimate®: $448,800
Rent Zestimate®: $1,976
Est. refi payment: $2,594/mo
§ Refinance your loan
Home value Owner tools Home details Neighborhood details
Street View
Tap into your home's…
[show full stored text] |
Image (unclassified) | 2.4 MB | 2024-10-30 19:47:52 uploaded 86d after created | no | Dropbox · History |
CHEN, LIANFENG-INDEMS ID.jpegMart JF Debrade
NEW YORK STATEUSA
DRIVER LICENSE
ID 493 067 497
Class D
CHEN
WILL, WAY
4125 KISSENA 6CC
FLUSHING, NY 11355
DOB 03/10/1957
Issued 03/03/2023
Expires 03/10/2027
MAR 5K
•R B
Sex M Height 5'-06* Eyes BRO
MAR
57
[show full stored text] |
State ID | 204.4 KB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
CHEN, LIANFENG-RAPSHEET.pdfOrange County Incarcerations
CHEN, LIANFENG
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24021146
WHITE
FEMALE
57
UNK
BRCIA07
08/03/2024
NONE
Charges
Case
Sequence:
828
Case Status: PRESENTENCED
Bond
Amount:
1000.00
Police Case NA
Number:
Arresti…
[show full stored text] |
Court/case doc | 760.6 KB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
ECHO INDEM - CHEN, LIANFENG .pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT ("Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
%DIOT * 2 Orlando (Orange County)
16 RX- RKQ< RXQJ 3N2\
2 LOQGRI) / M…
[show full stored text] |
Unclassified | 1.4 MB | 2024-10-30 19:47:52 uploaded 87d after created | no | Dropbox · History |
Screenshot 2025-02-22 at 11.44.05 AM.pngReply-lo. emallpoxooo@yanoo.com
Collateral Request Form 2024
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor's First and
Last Name?
Photo of Indemnitor's
State ID or Gov ID
Indemnitor's Address?
Indemnitor's Phone
Number?
Indemnitor's Email
Address
When wa…
[show full stored text] |
Image (unclassified) | 320.3 KB | 2025-02-22 16:44:09 | no | Dropbox · History |
Screenshot 2025-02-22 at 11.45.44 AM.pngSend money with Zelle
W
Will Chen 929-500-6690
Registered as WILL WAY CHEN, FLUSHING, NY
Business account
• Zelle® ID active since Jun 2018
• Will Chen received your money.
Amount
$2,000.00
Pay from
Bail Trust (...6955)
Send on
Feb 22, 2025
Status
Delivered
Message to recipient
CHEN, LIANFENG - COLL…
[show full stored text] |
Image (unclassified) | 362.6 KB | 2025-02-22 16:45:59 | no | Dropbox · History |
Service of Document - CHEN, 2024-MM-405743-A-O 12 Sep 2024 084446 -0400.pdfE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2024-MM-405743-A-O
Courtroom: 4-C
State of Florida,
Plaintiff,
vs.
LIANFENG CHEN
Defendant.
11/8/1966
Date of birth:
Not Guilty/Deny entered as to - 1 PROSTITUTION 796.07(2)(E) Seco…
[show full stored text] |
Court/case doc | 271.2 KB | 2024-10-30 19:47:52 uploaded 48d after created | no | Dropbox · History |
| UNABLE TO CONTACT ANYONE.png | Unreadable (OCR found very little text) reason: low-text-confidence | 13.8 KB | 2024-10-30 19:47:52 uploaded 71d after created | yes | Dropbox · History |