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IRVING, DERRICK TERRELL 07:29:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-08 18:57:03. 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: RR · Date: 2026-07-29 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:16:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: IRVING, DERRICK T RAPSHEET.pdf, RAPSHEET.pdf
PRESENT
2. IDI Report from: Irving, Derrick T idiCORE.pdf, Irving, Diana L idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DERRICK-TERRELL-IRVING-1308694[2].pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, Diana-Irving-07-29-2026-06-02-PM.pdf, IRVING, DERRICK T 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Derrick-Terrell-Irving.pdf
PRESENT
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf, DIANA-IRVING.pdf
PRESENT
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf, IRVING, DERRICK T PREMIUM PROOF.pdf, Ramos-Raul-B2GOAP-003285.pdf
PRESENT
9. State IDs (all parties) from: IRVING, DERRICK T INDEM ID.JPG
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: IRVING, DERRICK T POA.pdf, POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DERRICK-TERRELL-IRVING-1308694.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:522 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:022 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:272 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:262 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:16:242 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:042 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:33:072 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:00:18▼ 2 flags (was 4) · 2 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 17:39:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:18:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:53:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 04:44:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:02:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:14:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 17:14:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 13:27:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 02:50:374 flags (no change) · 1 item(s) changed
9. State IDs (all parties)
MISSING → REVIEW
Discharge status at this scan: —
2026-07-29 15:20:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: DIANA IRVING Social Security: ACF#: 07292026608 Ind Add. City: Ind Home # (689) 248-0156 Ind Cell # State: (689) 248-0156 Zip: Email: DIANAIRVING DIANAIRVING12@GN Relationship to Def.: WIFE How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vesse…
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EP packet -> Indemnitor+Collateral+Premium 6.7 MB 2026-07-29 22:11:28 no Dropbox · History
DERRICK-TERRELL-IRVING-1308694.pdf
Wednesday, July 29, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled …
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Ignite UW report 314.7 KB 2026-07-29 21:41:44 no Dropbox · History
DERRICK-TERRELL-IRVING-1308694[2].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 486.9 KB 2026-07-29 22:03:31 no Dropbox · History
Derrick-Terrell-Irving.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 491.8 KB 2026-08-01 03:35:22 no Dropbox · History
Diana-Irving-07-29-2026-06-02-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 466.7 KB 2026-07-29 22:40:57 no Dropbox · History
DIANA-IRVING.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 457 KB 2026-07-29 22:47:03 no Dropbox · History
IRVING, DERRICK T 1 EP V10.92024 - Orange.pdf
Indemnitor: DIANA IRVING Social Security: _ ACF#: 07292026608 Ind Add. 342 PARKLAND CIR UNIT 201 City:_ KISSIMMEE State: Ind Home # (689) 248-0156 Ind Cell # (689) 248-0156 Relationship to Def.: WIFE How long known Def.: FL Zip: 34744 Email: DIANAIRVING DIANAIRVING12@GN 15 YRS IA PN Collateral Expla…
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Indemnitor app (digital) 7.2 MB 2026-08-01 03:57:23 no Dropbox · History
Irving, Derrick T idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 5:30 PM idiCORe™ Expanded Person Search Last Name: IRVING First Name: DERRICK Exact First Name: Yes Date of Birth: 03/11/1988 Reference ID: IRVING 1308694 1 results). DERRICK TERRELL IRVING SR show alias (3) SSN: 136-90-XXXX • Issued in New Jersey, 1989-1992…
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IDI Report 1.1 MB 2026-07-29 21:30:59 no Dropbox · History
IRVING, DERRICK T INDEM ID.JPG
Florida VDENTIFICATION CARD афт: 1615-172-91-874-0 ARRIVEA LOUISAL 105 UNIVERSALBE ST ISSIMMEE ALSAT 00 10/14/19914 SE F 4b 10/14/20/29 16H6 5-03% SUNSHINEST THER WASHI DONOR LA 4a ISS 10/06/202 5DD H852111246032 REPLACED 4/202 CS- Scorned With CamSca
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State ID 1.6 MB 2026-07-30 00:26:49 no Dropbox · History
IRVING, DERRICK T MUGSHOT.jpg Court/case doc reason: low-text-confidence 59.3 KB 2026-07-30 00:26:41 yes Dropbox · History
IRVING, DERRICK T POA.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1109509 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 379.3 KB 2026-07-30 00:26:43 no Dropbox · History
IRVING, DERRICK T PREMIUM PROOF.pdf
Square Dashboard 7/29/26, 6:39 PM Send Receipt ... $100.00 Payment Jul 29, 2026 5:56 pm Payment Links Collected at: Bail 2 GO - Orlando Order Source: Payment Links Sale attributed to: Untracked team member Paid by: Diana Irving Authorized Premium Payment Note: Defendants Name: Derrick Terrell Irving…
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Premium Receipt 37.7 KB 2026-07-30 00:26:51 no Dropbox · History
IRVING, DERRICK T RAPSHEET.pdf
Osceola County Corrections | Details 7/29/26, 5:21 PM Name: DERRICK TERRELL IRVING ID: 1308694 Name: AKA: DOB: Inmate ID: Booking: Category: 03/11/1988 1308694 26006366 ADULT DERRICK TERRELL IRVING Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 170 5'07" Offense 855072 Booking 26006366 Statute 784…
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Booking Report 567.2 KB 2026-07-30 00:26:47 no Dropbox · History
Irving, Diana L idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 5:31 PM idiCORe™ Expanded Person Search Reference ID: IRVING 1308694 1 results). DIANA LOUIS IRVING show alias (4) SSN: 140-92- XXXX • Issued in New Jersey, 1989- 1992 DOB: 10/14/1991 (34) DL: 16151729XXXXX State: FL Last Seen: 2026 show more driver licenses Address (County/Parish/Borough) History: 342 PARKLAND CIR UNIT 201, KISSIMMEE, FL, 34744 (OSCEOLA) (12/01/2025-Current) 374 CIELO LINDO LOOP, KISSIMMEE, FL, 34743 (OSCEOLA) (12/01/2024-05/14/2026) 5660 LOUISA MAY LN APT 201, ORLANDO, FL, 32839 (ORANGE) (04/10/2025-10/25/2025) 5755 STONERIDGE CT, ORLANDO, FL, 32839 (ORANGE) (10/03/2024) 180 MANTE DR, KISSIMMEE, FL, 34743 (OSCEOLA) (12/01/2022-07/07/2025) Likely Current Address: 342 PARKLAND CIR UNIT 201, KISSIMMEE, FL, 34744 (OSCEOLA) (12/01/2025-Current) Last Seen Email Address: DIANA. BROWN.DS@ GMAIL.COM Likely Recent IP Address: 137.103.156.56 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:689-248-0156 (09/29/2025) AERIAL COMMUNICATION C:321-317-2649 (12/06/2022) VERIZON WIRELESS-FL C:862-237-0277 (08/05/2023) CSC VOICE LLC C:720-951-9600 (11/16/2022) T-MOBILE USA INC. C:862-255-9223 (02/02/2016) OMNIPOINT COMM NJ C:862-955-0769 (10/07/2016) VERIZON WIRELESS-NJ C:973-609-4404 (09/19/2011) OMNIPOINT COMM NJ U:973-878-3524 (04/09/2016) CSC VOICE LLC Likely relatives and associates New categories added to expand on relatives and associates. View as Graph Spouse Derrick Irving (38) Child Sanyi Irving (20) In-Law Bianca Johnson (58) Jasmine Irving (36) Jene Irving (35) Jene Irving (55 brenda Irving (76 Switch back to simple view 1 found ^ I found a 5 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 20 MELMORE GDNS, EAST ORANGE, NJ, 07017 (ESSEX) (11/30/2020-04/05/2021) 1051 UNIVERSAL REST PL, KISSIMMEE, FL, 34744 (OSCEOLA) 07/29/2020-02/01/2023) 1438 S DAYTON CIR, DENVER, CO, 80247 (ARAPAHOE) (10/01/2019-01/01/2023) 2343 S VAUGHN WAY APT 209, AURORA, CO, 80014 (ARAPAHOE) (06/01/2018-08/01/2022) 301 60TH ST APT D, ALTOONA, PA, 16602 (BLAIR) (01/01/2018-04/19/2018) 7340 E HARVARD AVE APT 204, DENVER, CO, 80231 (ARAPAHOE) (05/01/2016-04/29/2017) 2074 S OSWEGO WAY APT 104, AURORA, CO, 80014 (ARAPAHOE) (10/12/2015-06/14/2016) 209 PROSPECT ST APT 214, EAST ORANGE, NJ, 07017 (ESSEX) (06/29/2015) 205 VERMONT AVE APT 203, IRVINGTON, NJ, 07111 (ESSEX) (10/11/2012-10/31/2020) 3 RIVERVIEW CT APT 2C, NEWARK, NJ, 07105 (ESSEX) (01/01/2005-10/29/2022) hide addresses (7) Friend Johnothon Nazario (33) Christerfer Nazario (32) Past Neighbor James Butcher (70) Mallan Robinson (49) Shaneika Williams (43) Joseph Asante (75) Akua Ataa (65) Erich Berry (50) Jasmine Caldwell (45) Sandra Caldwell (66) Joseph Dominguez (65) Ronda Francis (49) Moneshay Taylor (45) Jerome Williams (42) Abel Kassa (34) Phillip Korn (36) Robert Wargo (34) Alexander Schnitz (33) Unclassified Associates Walesca Roman (63) Rashawn Howard (40) Viola Daniels (82) Judith Hudson (79) Orden Williams Amondo Howard (42) Peronette Mars (58) Charles Howard (39) Romain Row Yolanda Rodriguez (60) Eduardo Toro (37) Jonathan Rosario Antonio Nazario (86) Annie Brown (73) Saketha Brown (53) Jennefer Hyman (63) Almalik Paige (33) Alsomod Brown (36) Jose Santana (53) Justin Nazario (29) Carmen Nazario (55) Betty Marco (64) Angel Cabrera (38) Natasha Montanez (32) https://www.idicore.com/search/ExpandedPersonSearch 7/29/26, 5:31 PM 2 found ^ 16 found ^ 35 found ^ Page 2 of 5 Expanded Person Search | idiCORE 7/29/26, 5:31 PM Tiffany Lopez Nazario (27) Elissha Thompson (48) David Moth (67) Jose Santana (56) Jovon Robertson (29) Jajuan Robertson (30) Shandaliz Rodriguez Leon (28) Madisen Williams (39) Sawyer Williams (35) Patricia Colon (46) Lymaris Colon (25) Show less Possible Email Addresses: (Last Seen) DIANA.BROWN.DS@GMAIL.COM(11/16/2022) DIANAIRVING 12@GMAIL.COM(06/14/2021) TWIXXBABI@YAHOO.COM(04/09/2016) Possible IP Addresses: 137.103.156.56(08/01/2017) 172.56.21.51(04/09/2016) 172.56.8.148(02/02/2016) 172.56.9.238(10/24/2015) 172.56.9.97(10/26/2015) 207.255.67.104(02/14/2017) 2600:100E:B01B:CBD4:EODD:7A2:1281:B7CD(01/17/2020) 2601:280:C201:564F:B570:5998:866C:A35A(06/20/2018) show more (8) (Y) 2000 CHRYSLER SEBRING JXI LIMITED VIN: 3C3EL55H0YT303033 Vehicle Type: CAR Body Style: CONVERTIBLE Primary Color: GRN Weight: Length: 192.6 Doors: 2 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE Registrants:City/State: IRVINGTON, NJ DIANA L SALAZAR, GARFIELD PLENNON, GARFIELD P LENNON, DECOZEN CHRY PLY JEEP 7/29/26, 5:31 PM Latest Plate: R30DYA(NJ) (03/11/2014-03/15/2015) Possible Place of Employment (POE): CRIBSCRAYONS Most Recent Source Date: 03/23/2019 Name: POE Phone: DIANA IRVING 720-287-2833 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 Category: CRIMINAL/INFRACTIONS DIANA IRVING Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: CO JUDICIAL BRANCH COUNTY AND DISTRICT COURTS Case Number: 2024C51319 Offense Code: Source State: CO Criminal Counties: ARAPAHOE Charges Filed: Conviction Date: Court Date: 01/13/2025 Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 7/29/26, 5:31 PM 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. ("FCRA") 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 FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 110.6 KB 2026-07-29 21:31:27 no Dropbox · History
MUGSHOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 59.3 KB 2026-07-29 21:21:17 yes Dropbox · History
POWER OF ATTORNEY .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1109509 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 379.3 KB 2026-07-29 22:14:42 no Dropbox · History
Ramos-Raul-B2GOAP-003285.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 400.6 KB 2026-07-29 22:47:08 no Dropbox · History
RAPSHEET.pdf
Osceola County Corrections | Details 7/29/26, 5:21 PM Name: DERRICK TERRELL IRVING ID: 1308694 Name: AKA: DOB: Inmate ID: Booking: Category: 03/11/1988 1308694 26006366 ADULT DERRICK TERRELL IRVING Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 170 5'07" Offense 855072 Booking 26006366 Statute 784…
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Booking Report 567.2 KB 2026-07-29 21:21:12 no Dropbox · History