| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11_19_2025_10_52_36_002.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 164.9 KB | 2025-12-16 15:29:14 uploaded 27d after created | no | Dropbox · History |
Bond Discharge 04:09:2026.pdf4/10/26, 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
…
[show full stored text] |
Unclassified | 52.2 KB | 2026-04-10 04:50:27 | no | Dropbox · History |
ECHO Def - GAVIRIA, GESELL.pdfBAIL 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…
[show full stored text] |
Defendant app (digital) | 1.1 MB | 2025-12-16 15:29:14 | no | Dropbox · History |
GAVIRIA, GESELL Agents File Checklist copy.pdfAGENTS 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
…
[show full stored text] |
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.pdfPRESS 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…
[show full stored text] |
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.pdfIndemnitor:
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 (…
[show full stored text] |
Indemnitor app (digital) | 6.8 MB | 2025-12-16 15:29:14 uploaded 33d after created | no | Dropbox · History |
GAVIRIA, GESELL CHECK INS .pngIn
& 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…
[show full stored text] |
Image (unclassified) | 265.9 KB | 2025-12-16 15:29:14 uploaded 8d after created | no | Dropbox · History |
GAVIRIA, GESELL Def idiCORE.pdfidiCORE
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 …
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-12-16 15:29:14 | no | Dropbox · History |
GAVIRIA, GESELL Indem idiCORE.pdfidiCORE
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.pdfOrange 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…
[show full stored text] |
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 .pngNotification 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
[show full stored text] |
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.pdfOrange 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…
[show full stored text] |
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.pdfAmerican 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 …
[show full stored text] |
Unclassified | 34.8 KB | 2025-12-16 15:29:14 uploaded 33d after created | no | Dropbox · History |
GAVIRIA, GESELL.jpgFlorida
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…
[show full stored text] |
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.pdf1180W 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
• …
[show full stored text] |
Unclassified | 1.4 MB | 2025-12-16 15:29:14 uploaded 33d after created | no | Dropbox · History |
GESELL GAVIRIA BAIL2GO DEF PAPERWORK - signed.pdf .pdfOrange 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…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-12-16 15:29:14 | no | Dropbox · History |