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Only 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…

5/20/2024 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…

American 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…

1/24/25, 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…

Completed 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…

Credit 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…

Credit 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…

BAIL 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 Address 6820 westborough lane City Orlando - State Florida zip 32818 3. How Long at Current Address 8y _ Rent Free Lease Own V Landlord/Mortgagor Name Usbank 4. Is Mortgage/Lease in your name Yes _ When does lease Expire _Email Neph2012@gmail.com 5. Cell Phone # 4072182089 Cell Carrier Imo iPhone or Android Android _How Long with Cell No. 6. Employer Self employed Length Position Ceo Work # 7. Social Security No. 767484324 ID# C615620851470 _ Wt_ _He Blk Race BIk Eye Color Blk Hair BIk 8. High School Attended. University or College Attended Graduation year 9. Gender M Place of Birth Haiti Date of Birth 04/27/1985 US Citizen Yes Marital Status Married How Long 6 Tattoos/Piercings or Marks Na Medical Conditions / Disabities Na 10. Have you ever been arrested? Yes Are you a convicted felon? No _ Are you on any type of Probation or Parole No Counties where you've have been arrested Orange Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Na Do you know your score sheet points Do you have any pending Charges in other Counties, If so where Are you now under any bond 11. Vehicle Year 2022 Vehicle Color Red Vehicle Make Mercedes Tag No. _ Vehicle Miles Amount Owed 12. Relationship to Indemnitor Husband How long have you known Indemnitor 10 13. Emergency Contact Name. Address. 13. Children Yes No Amount of children 1 Ages 14. Attorney Na _Phone No. Phone No. Do kids reside with you Yes May we reach out on your behalf 15. How did you hear about us? Personal References First & Last Name Relationship City / State Phone 1. Franztdy Simeon Friend Orlando 5617223036 2. Berchiben douillard Friend Fort Lauderdale 8482267282 3. Esther Cheruben Sister Orlando 4079826922 4. Sinedad abdela Friend Orlando 5167379089 5. Claudy hobert Friend Orlando 4076338796 6 Birch simians Friend Orlando 9543188282 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. Defendant Sign ID# SSN DOB Print CO

BAIL 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…

BAIL 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…

BAIL 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. Residen…

Firefox 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…

5/4/24, 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…

BAIL 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…

BAIL 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…

TLOxp - 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…

6820 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

5/4/24, 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…

5/4/24, 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…

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: B…

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: B…

Notification 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…

allegheny 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…

allegheny 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…

USA 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…

TLOxp - 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…

May 03 2024 24012085 CHERUBIN, NEPHTHALI May 04 1985 39 years ago RESISTING OFFICER WITHOUT VIOLENCE $1,000.00 orange

PREMIUM 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,…

PREMIUM 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,…

Credit 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. …

allegheny 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…

Send 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…

N 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…

VR '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…

5/20/2024 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…