| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06102024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 800)j935-2245--,24 poa@aiasurety.com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-592510
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 2 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 336.6 KB | 2024-06-12 17:58:30 | no | Dropbox · History |
2024-MM-200335-A-W-85923101-Notice Setting Hearing.pdf5/20/2024 1:16 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: 2024-MM-200335-A-W
STATE OF FLORIDA,
- VS-
NEPHTHALI CHERUBIN
04/27/1985
Charge Description: CR-RESI…
[show full stored text] |
Court/case doc | 238.9 KB | 2024-06-12 17:58:30 uploaded 22d after created | no | Dropbox · History |
American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
5/31/24, 6:02 PM
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
Nephthali Cherubin
neph2012@gmail…
[show full stored text] |
Unclassified | 36.6 KB | 2024-06-12 17:58:30 uploaded 12d after created | no | Dropbox · History |
Bond Discharge 01:23:2025.pdf1/24/25, 1:04 AM
Orange County Clerk - Court Records Search
2024-MM-200335-A-W: STATE OF FLORIDA - VS - CHERUBIN, NEPHTHALI
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Ocoee - CR
Mark A Skipper
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
5/3/2024
482024MM200335000AWX
Closed
Nam…
[show full stored text] |
Court/case doc | 47.3 KB | 2025-01-24 06:04:10 | no | Dropbox · History |
| Cherubin, Nephthali EDP Completion Checklist.pdf | Unreadable (Dropbox download failed) reason: download-error | 166.4 KB | 2024-06-12 17:58:30 uploaded 39d after created | yes | Dropbox · History |
Cherubin, Nephthali File Checklist copy.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 | 360 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Credit Card Authorization Form copy.pdfCredit Card Authorization form
CO
Estonia Compere
, 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.
$10…
[show full stored text] |
Unclassified | 524.9 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Credit Card Authorization Form FLAT.pdfCredit Card Authorization form
CO
Estonia Compere
, 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.
$10…
[show full stored text] |
Unclassified | 257.2 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Defendant EDP 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 Nephthali cherubin
First
Middle
Last
• My friends/family know me as
2. Residence Ad…
[show full stored text] |
Unclassified | 133.1 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali Defendant EDP.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 Nephthali cherubin
First
Middle
Last
• My friends/family know me as
2. Residence Ad…
[show full stored text] |
Unclassified | 316.3 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali Ind EP copy.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) 254-5554
1. Name _
Stania Compere Cherubin
First
Middle
Last
My friends/family know me as
2. Reside…
[show full stored text] |
Unclassified | 437.6 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Ind EP 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) 254-5554
1. Name-
First
Stania Compere Cherubin
Middle
Last
My friends/family know me as
2. Residence Address.
6820 westborough lane
7
City
Orlando
_ State.
FI
_ Zip
32818
3. How Long at Current Address
Rent Free
Lease,
_ Own yes
Landlord/Mortgagor Name
Us bank
4. Is Mortgage/Lease in your name? Yes
_No No When does Lease Expire
_ Email estaniacompere@gmail.com
5. Cell Phone #
4074853785
Cell Carrier I mot iPhone or Android.
Android
How Long with Cell No.
8
6. Employer
ADVENTHEALTH
Length
Position Patient care tech work#
4076097000
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
No
_ Any specialized license to work
No
7. Social Security No.
ID#
_Wt 185Ht 5_ Race
. Eye Color
Hair
8. Have you ever filed Bankruptcy.
9. Gender _
F
No
Haiti
Do you have any judgements or liens against you currently
No
_ If so, where
_Place of Birth
Date of Birth
01/21/1991
US Citizen Yes Marital Status Married How Long
10. Have many years have you lived in FL?
Are you a convicted felon? No
Are you on any type of Probation or Parole?
No
11. Vehicle Year
2023 Vehicle Color
Gray Vehicle Make
Kia
Tag No.
Vehicle Miles
Amount Owed
12. Relationship to Defendant
Spouse
_ How long have you known Defendant
Defendants Home Address
6820 westborough lane
Defendants Cell Phone Number
4074853785
13. Emergency Contact Name
13. Children Yes
Yes No
Amount of children
Address
1
6820 westborough lane
4
14. Attorney
_Phone No.
Phone No.
Do kids reside with you
May we reach out on the defendants behalf
Yes
Ages
Yes
15. How did you hear about us?
Personal References First & Last Name
Riguelson Mauricette
1.
2.
3.
4.
Schama Jean Julien
Naomie Cherubin
Dyna Cherubin
Relationship
Friend
Family
Sister
Sister
City / State
Orlando/fl
Orlando/fl
Orlando/fl
Orlando/fl
Phone
3213937882
4074735613
4076834323
4075296105
6.
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
the die danational fichir insurance Company/Allegheny Casually Company to issue, or cause to be issued, bail bonds) for
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.
Defendant
Sign
Print
cherubin
Stania Compere Cherubin
ID#
SSN
DOB
3048
01/21/1991
CO
|
Unclassified | 155.9 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Mugshot .pdfFirefox
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
1 of 1
https://b2gv20.azurewebsites.net/counties/orange/detail/24012085
CHERUBIN, NEPHTHALI
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Dat…
[show full stored text] |
Court/case doc | 1.2 MB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Orange County Clerk of Courts Records Search.pdf5/4/24, 12:54 AM
E Print
Show
15 V
entries
Search:
#
Case Number
31
32
33
34
35
36
37
38
39
40
41
42
43
44
2013-TR-043167-A-W
2013-SC-007290-0
2012R-018455-A-W
2011-TR-050460-A-O
2010-TR-168597-A-O
2010-TR-133183-A-O
2010-TR-131223-A-O
2010-TR-097556-A-O
2010-TR-043432-A-O
2009-SC-000202-0
2008-CC-0…
[show full stored text] |
Court/case doc | 120.4 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Special Conditions 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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Cheru…
[show full stored text] |
Unclassified | 148.8 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali Special Conditions.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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Cheru…
[show full stored text] |
Unclassified | 553.6 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
our Current Reference ID: NONI
Result Found for people named NEPHTHALI CHERUBIN born on 04/27/1985 in th
United States.
NEPHTHALI R CHERUBIN, 39 Years Old (Broward County, FL, Orange County, FL)
NEPHTHALI R CHERUBIN
Possible Relatives
Cities
(05/19/2…
[show full stored text] |
Unclassified | 105.3 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali “6820 Westborough Ln”.pdf6820 Westborough Ln
near Orlando
WENL
1
Page 1 of 1
Printed from my Mac
6820 Westborough Ln
6820 Westborough Ln
HIAWADOCE
BOYIST
UNDIN
BENECE
435
438
435
SILVER STAR RD
438
[show full stored text] |
Unclassified | 1.4 MB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali American Spirit Processing Payment Gateway FLAT.pdf5/4/24, 1:20 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Axiom Surety Corp - (Orlando, FL)
05/04/2024 1:20:40 AM EDT
9485261482
Card Sale
Keyed
$100.00
Credit Card Information
CC Type:
C…
[show full stored text] |
Unclassified | 79.2 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali American Spirit Processing Payment Gateway.pdf5/4/24, 1:20 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Axiom Surety Corp - (Orlando, FL)
05/04/2024 1:20:40 AM EDT
9485261482
Card Sale
Keyed
$100.00
Credit Card Information
CC Type:
C…
[show full stored text] |
Unclassified | 105.8 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali EDPBV FLAT.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] |
Unclassified | 494.3 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali EDPBV.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] |
Unclassified | 637.7 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali Enabled Notifications .pngNotification Settings
¿ Nephthali Cherubin (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due: N/A
Notification Settings ¿ Stania Cherubin (Significant Other, Caller, Indemnitor, Reference
Notification Setti…
[show full stored text] |
Notifications screenshot | 76.5 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali EPBV FLAT.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
Nephthali Cherubin
Info
Charges
fendant
RESISTING OFFICER WITHOUT VIOLENCE
Case Number
2024MM200335AW
Jail Location
Orang…
[show full stored text] |
Unclassified | 684.8 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali EPBV.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
Nephthali Cherubin
Info
Charges
fendant
RESISTING OFFICER WITHOUT VIOLENCE
Case Number
2024MM200335AW
Jail Location
Orang…
[show full stored text] |
Unclassified | 889.1 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Ind ID .jpgUSA
Florida
EAT SEA
Папани
DRIVER LICENSE
*aoLnC615-783-91-521-0°CLAsE
*CHERUBIN
2 STANIA COMPERE
$6820 WESTBOROUNGH LANE
ORLANDO, FL 32818
3 DOS
01/21/1991 15s฿x
F
4b EXP
01/21/2025
15 нат 5'-05"
12 REST NONE
Sa ENO NONE
SAFE DRIVER
4a 10
02/23/2016
5DD G812201110129
REPLACED
01/11/2022
Operation o…
[show full stored text] |
State ID | 2 MB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Ind TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la.
our Current Reference ID: NON
Result Found for people with TLO Person ID X6D9-LV12 in the United State
ESTANIA R COMPERE, 33 Years Old (Orlando, FL, Windermere, FL)
ESTANIA R COMPERE (02/23/2016
to 05/03/2020)
1021…
[show full stored text] |
Unclassified | 91.2 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Mamba .pngMay 03 2024
24012085
CHERUBIN,
NEPHTHALI
May 04 1985
39 years ago
RESISTING OFFICER WITHOUT
VIOLENCE
$1,000.00
orange
[show full stored text] |
Image (unclassified) | 69.3 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
| Cherubin, Nephthali Mugshot .jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 61.1 KB | 2024-06-12 17:58:30 uploaded 40d after created | yes | Dropbox · History |
Cherubin, Nephthali 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-
6312-8489
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 | 132 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali 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-
6312-8489
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 | 149.1 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Credit Card Authorization Form copy 2.pdfCredit Card Authorization form
CO
Nephthali Cherubin
, 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 | 218.2 KB | 2024-06-12 17:58:30 uploaded 12d after created | no | Dropbox · History |
GA.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:
DOA:05/03/2024 DOB:04/27/19…
[show full stored text] |
Executed Power (PoA) | 126.6 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Nephthali Cherubin CRC 2:6:25.pdfSend money - chase.com
2/5/25, 8:14 PM
CHASE G for BUSINESS*
Printed from Chase for Business
Nephthali Cherubin Activity
We update your account activity with payments on the send-on date.
Date sent
/Feb 6, 2025
Status
Pending
Type
-
• We'll notify Nephthali Cherubin on Feb 6, 2025 that you're sendin…
[show full stored text] |
Unclassified | 35.3 KB | 2025-02-06 01:14:59 | no | Dropbox · History |
Screenshot 2025-02-05 at 8.14.34 PM.pngN
Nephthali Cherubin 407-218-2089
Registered as NEPHCARE LAB CORP
7 E Business account | E Zelle@ ID active since Oct 2024
• We'll let Nephthali Cherubin know your payment is
coming on 02/06/2025. If they aren't registered with
Zelle®
, they'll receive an email or text letting them know
how to regis…
[show full stored text] |
Image (unclassified) | 405.2 KB | 2025-02-06 01:14:39 | no | Dropbox · History |
Screenshot 2025-02-05 at 8.15.11 PM.pngVR
'Nephthali Cherubin' via Colla...
Re: Collateral Request Form 2024
To: collateral@bail2go.com,
Reply-To: neph2012@gmail.com
• Inbox - Bail 2 GO
February 3, 2025 at 9:40 AM
2 Collateral Request Form 2024
Defendant's First and
Last Name?
Nephthali Cherubin
Date We Posted Bail?
02/03/2025
Indemnitor…
[show full stored text] |
State ID | 2.6 MB | 2025-02-06 01:15:17 | no | Dropbox · History |
Service of Document - CHERUBIN, 2024-MM-200335-A-W 20 May 2024 133122 -0400.pdf5/20/2024 1:16 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: 2024-MM-200335-A-W
STATE OF FLORIDA,
- VS-
NEPHTHALI CHERUBIN
04/27/1985
Charge Description: CR-RESI…
[show full stored text] |
Court/case doc | 238.9 KB | 2024-06-12 17:58:30 uploaded 23d after created | no | Dropbox · History |