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GAVIRIA, GESELL 11:13:25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: MJ · Date: 2025-11-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:23:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: GAVIRIA, GESELL Def idiCORE.pdf, GAVIRIA, GESELL Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GAVIRIA, GESELL 1 EP V10.92024 - Orange copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: ECHO Def - GAVIRIA, GESELL.pdf, GAVIRIA, GESELL EDP V10.9.1.2024 - Orange.pdf, GESELL GAVIRIA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_19_2025_10_52_36_002.pdf, GAVIRIA, GESELL POWERS 2025-11-13 11.00.18.pdf
PRESENT
12. Notifications screenshot from: GAVIRIA, GESELL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:23:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
11_19_2025_10_52_36_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO. Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-657791 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.9 KB 2025-12-16 15:29:14 uploaded 27d after created no Dropbox · History
Bond Discharge 04:09:2026.pdf
4/10/26, 12:50 AM CLERK Orange County Clerk - Court Records Search 2023-CF-015173-A-O : STATE OF FLORIDA - VS - GAVIRIA, GESELL Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 A James Craner Criminal Felony Date Filed: UCN: Status: Appear By Date: 11/15/2023 482023CF015173000AOX …
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Unclassified 52.2 KB 2026-04-10 04:50:27 no Dropbox · History
ECHO Def - GAVIRIA, GESELL.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 COMPANY 1. Name GAVIRIA, GESELL First Middle Last 2. Residence Address 1180 Wind…
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Defendant app (digital) 1.1 MB 2025-12-16 15:29:14 no Dropbox · History
GAVIRIA, GESELL Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 120.6 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL POWERS 2025-11-13 11.00.18.pdf
PRESS HARD YOU ARE WRITING THROUGH I FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-657791 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 December 31, 2026 poa@alasurety.c…
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Executed Power (PoA) 1.4 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL 1 EP V10.92024 - Orange copy.pdf
Indemnitor: Jose Santos Ind Add. 1180 Windmill Grove Cir Lot 338 Social Security: _City: Orlando ACF#: 111325958 Ind Home # Ind Cell # State: (407) 840-2512 Zip: 32828 Email : jrscion08@gmail.com Relationship to Def.: Husband How long known Def.: 32 years IA PN Collateral Explained: Mortgagee Deed (…
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Indemnitor app (digital) 6.8 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL CHECK INS .png
In & GESELL GAVIRIA → BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in GESELL Check-in Schedules View Check-ins Active GESELL GAVIRIA is scheduled to check-in Weekly Thursday's starting 11/13/2025 Next check-in due 12/11/2025 Acceptable types of check-ins are: 0 Mobile App…
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Image (unclassified) 265.9 KB 2025-12-16 15:29:14 uploaded 8d after created no Dropbox · History
GAVIRIA, GESELL Def idiCORE.pdf
idiCORE 11/13/25, 10:45 AM idiCORe™ Expanded Person Search Last Name: GAVIRIA First Name: GESELL Exact First Name: No Reference ID: GAVIRIA, GESELL 25035306 1 of 1 result (s). GESELL GAVIRIA show alias (8) SSN: XXX-XX- XXXX Issued in Florida, 1982 DOB: 11/26/1974 (50) show other seen DOB (1) Likely …
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IDI Report 354.6 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika/ JB Defendant: GAVIRIA, GESELL Def Add. 1180 Windmill Grove Cir 338 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Social Security: _ City: Orlando State: _ FL Zip: Def Cell # Email: GESELL.GAVIRIA@gmail.c Check In Weekly via Ba…
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Defendant app (digital) 1.5 MB 2025-12-16 15:29:14 no Dropbox · History
GAVIRIA, GESELL Indem idiCORE.pdf
idiCORE 11/13/25, 10:45 AM idiCORE™ Expanded Person Search Reference ID: GAVIRIA, GESELL 25035306 1 results). JOSE RAMON SANTOS PAGAN show alias (5) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1977 DOB: 10/25/1971 (54) show other seen DOB (3) Likely Current Address: 1180 WINDMILL GROVE CIR, ORLANDO, FL, 32828 (ORANGE) (10/01/2021-Current) Last Seen Email Address: JRSCIO08@ GMAIL.COM Likely Recent IP Address: 65.66.136.2 Bankruptcies: Yes (Latest 2005) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 idiCORE 11/13/25, 10:45 AM Address (County/Parish/Borough) History: 1180 WINDMILL GROVE CIR, ORLANDO, FL, 32828 (ORANGE) (10/01/2021-Current) 13816 SW 153RD TER, MIAMI, FL, 33177 (MIAMI-DADE) (07/21/2021-04/01/2024) 5905 BENT PINE DR APT 108, ORLANDO, FL, 32822 (ORANGE) (02/01/2020-04/24/2021) 3440 N GOLDENROD RD APT 1227, WINTER PARK, FL, 32792 (ORANGE) (09/25/2019-10/01/2020) WINTER PARKFL, WINTER PARK, FL, 32792 (ORANGE) (03/01/2015) 228 LEWFIELD CIR, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2014-04/30/2022) 2109 SEAPORT CIR APT 211, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2012-04/25/2015) 2773 CHADDSFORD CIR APT 203, OVIEDO, FL, 32765 (SEMINOLE) (01/01/2010-12/25/2011) show addresses (16) Phone (Last Seen) C:407-840-2513 (07/05/2024) VERIZON WIRELESS-FL C:407-840-2512 (09/23/2025) VERIZON WIRELESS-FL C:954-397-9244 (01/10/2024) VERIZON WIRELESS-FL C:407-687-7171 (06/14/2018) METROPCS NETWORKS C: 407-687-7657 (01/05/2018) METROPCS NETWORKS C:321-460-2934 (10/19/2010) AERIAL COMMUNICATION U: 305-456-3569 (07/14/2020) COMCAST IP PHONE LLC R:407-208-0615 (10/26/2019) BELLSOUTH SO BELL U:321-972-8736 (06/15/2009) BHN IP ENABLED SVCS R:305-220-1903 (03/01/2009) BELLSOUTH SO BELL R:407-825-3779 (04/01/1997) BELLSOUTH SO BELL C:305-305-5210 (05/21/2013) METROPCS INC. C:305-484-0485(08/28/2012) NEW CINGULAR WRLS GA U:421-415-7109(09/17/2014) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Child Sibling Other Relative 1 found v 2 found v 3 found v 2 found v 6 found v In-Law Landlord 4 found v 4 found v Neighbor Unclassified Associates 16 found v 34 found V Show more Possible Email Addresses: (Last Seen) JRSCIO08@GMAIL.COM(09/09/2025) JRSION08@GMAIL.COM(07/05/2024) SISABEL40@YAHOO.COM(02/21/2025) GESELL_GAVIRIA@BELLSOUTH.NET(09/06/2016) GESELL_GAVIRIA@COMCAST.NET(05/04/2015) GESELL_GAVIRIA@ATT.NET (08/28/2012) GESELL.GAVIRIA@ GMAIL.COM(08/13/2010) GESELL_GAVIRIA@KAPLAN.COM(10/19/2025) show more (7) Possible IP Addresses: 65.66.136.2 216.33.124.5(09/17/2014) 192.58.210.36(05/31/2016) 69.63.198.158(05/31/2016) 192.35.23.247(06/10/2007) 216.15.191.213(09/06/2016) 65.165.163.204(09/06/2016) 143.98.239.84(05/04/2015) show more (14) (Y) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 idiCORE 11/13/25, 10:45 AM Category: CRIMINAL/INFRACTIONS JOSE SANTOS PAGAN show alias (1) DOB: 10/25/1971 (54) show other seen DOB (1) Gender: Height: MALE 5'04 Race: Weight: WHITE, WHIT Skin Tone: /HISPANIC Body Hair: Build: Eyes: Subject Addresses: 1180 WINDMILL GROVE CIR # 338, ORLANDO, FL, 32828 (ORANGE) (08/30/2023-Current) Source: FL SEMINOLE COUNTY ARRESTS Case Number: 2023MM003217A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: 08/31/2023 Conviction Date: Offense Date: 08/30/2023 Photo 1 of 1 Case Type: Description: 2ND DEGREE MISDEMEANOR - 784.011(1) - SIMPLE ASSLT INTENT THREAT TO DO VIOLENCE (DOMESTIC VIOLENCE) Case Type: Description: SIMPLE ASSLT-INTENT THREAT TO DO VIOLENCE DV **REQ GPS** Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: SEMINOLE Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592023MM003217AXXXXX Offense Code: 784.011(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 08/31/2023 Conviction Date: Offense Date: 08/30/2023 Case Type: MISDEMEANOR Description: SIMPLE ASSLT INTENT THREAT TO DO VIOLENCE (DOMESTIC VIOLENCE) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 idiCORE 11/13/25, 10:45 AM JOSE RAMON SANTOSPAGAN DOB: 10/25/???? (??) Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Subject Addresses: 228 LEWFIELD CR, WINTER PARK, FL, 32792 (ORANGE) (12/26/2016-Current) WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592017MM000162AXXXXX Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 01/12/2017 Conviction Date: Offense Date: 12/26/2016 Case Type: MISDEMEANOR Description: PETIT THEFT JOSE SANTOS PAGAN DOB: 10/25/1971 Gender: Hale: Eyes: (54) Source: FL SEMINOLE COUNTY SHERIFFS OFFICE Case Number: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Type: Description: SIMPLE ASSLT-INTENT THREAT TO DO VIOLENCE DOMESTIC VIOLENCE Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the CRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 364 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL Inmates - OCFL.pdf
Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Unclassified 1.5 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL MUGSHOOT .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 63.4 KB 2025-12-16 15:29:14 uploaded 33d after created yes Dropbox · History
GAVIRIA, GESELL NOTIF .png
Notification Settings & GESELL GAVIRIA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • JOSE RAMON SANTOS-PAGAN ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 185.4 KB 2025-12-16 15:29:14 uploaded 8d after created no Dropbox · History
GAVIRIA, GESELL Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/13/25, 11:29 AM My€Clerk e Print Search Result: 2 cases Show 15 JE # → entries Search: Case Number 2023-CF-015173-A-O 2022-CC-015567-0 Description STATE OF FLORIDA - VS - GAVIRIA, GESELL Type Status Criminal Felony Open SUN COMMUNITIES OPERATING LIMITE…
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Court/case doc 54.8 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL Premium Payment American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/13/25, 10:30 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic c4e11e81-ed98-4961-8029-50b5accbf9c1 $100.00 Invalid Date GAVIRIA, GESELL Conversation …
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Unclassified 34.8 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL.jpg
Florida US BAT SEA COL S443-466 9CLASS A 1-000-0 SANTOS PAGAN 2JOSE RAMON *1180 WINDMILL GROVE CIR # 338 ORLANDO, FL 328, 3-724P 4203 10/25/1971133 .M. 46 638 10/25/2029 1648т 5-04* 12 REST NONE 9a END OXI HAZMATONTIL 10/25/29 DONOR SAFE DRIVER 4a ISS 08/09/2025 SDD Q132508090302 REPLACED 08/09/2025…
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Image (unclassified) 2.6 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 - Google Maps.pdf
1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 - Google Maps 11/13/25, 10:44 AM Google Maps 1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 Hance Lone Palm Rd Skyway Ln Grand Palm Lone Wood Blvd Hancock Lone Palm Rd AJ CRAFTSMEN C • Dr Scott Lone Palm Rd Thatch Palm Wy Bridgeway Bivd • …
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Unclassified 1.4 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GESELL GAVIRIA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Defendant app (digital) 1.8 MB 2025-12-16 15:29:14 no Dropbox · History