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GUERRERO, EKATERINA LUCIA 05:10:2025 - RR

⚠ 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: RR · Date: 2025-05-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-31 03:41:10
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: Guerrero, Ekaterina L idiCORE.pdf, Perez, Eliana idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GUERRERO, EKATERINA L 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf (1).pdf, GUERRERO, EKATERINA 2025-05-12 at 12.43.05 PM.png, GUERRERO, EKATERINA Bail Bond Application - DEFENDANT - signed.pdf, GUERRERO, EKATERINA L EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GUERRERO, EKATERINA L INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05112025_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 jiJ025.pdf, 05112025_POWER OF ATTORNEY Pllleghenv Casualty Company.pdf, 05112025_POWER OF ATTORNEY Rlleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) ,935-2245, J1 , 4. U3.pdf, 05112025_POWER OF ATTORNEY Rlleghenv Casualty Campany.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K631558 — $1,600
  AS3K631560 — $1,000
  Sum: $2,600
PRESENT
12. Notifications screenshot from: GUERRERO, EKATERINA L BV NOTIFICATION 2025-05-10 at 9.38.40 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:41:105 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
05112025_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 jiJ025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025251 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 326.4 KB 2025-09-26 19:27:38 uploaded 138d after created no Dropbox · History
05112025_POWER OF ATTORNEY Pllleghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631559 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 336.2 KB 2025-09-26 19:27:38 uploaded 138d after created no Dropbox · History
05112025_POWER OF ATTORNEY Rlleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) ,935-2245, J1 , 4. U3.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631558 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 336.1 KB 2025-09-26 19:27:38 uploaded 138d after created no Dropbox · History
05112025_POWER OF ATTORNEY Rlleghenv Casualty Campany.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631560 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 332.8 KB 2025-09-26 19:27:38 uploaded 138d after created no Dropbox · History
2025-CF-005844-A-O-92842171-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida DivIsIon: DIV 1 case No: 2025-CF-005844-A- Courtroom: 18-A State of Florida, Plaintiff, VS. EKATERINA GUERRERO Defendant. Date of birth: 4/13/2002 Not Guilty/Deny entered as to ---- Felony POSSESSION OF KETAMINE…
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Court/case doc 36.4 KB 2025-10-16 22:30:12 uploaded 3d after created no Dropbox · History
2025-CF-005844-A-O-93324863-Electronic Copy to Bondsman.pdf
AE the Circuit Court of th inth Judicial Circuit, in ar for Orange County, Florida Division: Div 15 Case No: 2025-CF-005844-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. EKATERINA GUERRERO Defendant. Date of birth: 4/13/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 33.6 KB 2025-11-20 10:13:44 no Dropbox · History
2025-MO-401167-A-O-91556562-Electronic Copy to Bondsman.pdf
7/13/2025 8:15 AM 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: 2025-MO-401167-A-O STATE OF FLORIDA, -VS- EKATERINA LUCIA GUERRERO DOB: 04/13/2002 Charge Description: URINATING IN PUBLIC; RESISTING AN OFFICER WITHOUT VIOLENCE The defendant has hereby entered a plea of NOT GUILTY. The following persons are hereby notified that the above styled case has been set for: Pre-Trial Conference on 08/07/2025, 8:45 AM in Room 7-C On The 7th Floor, 425 North Orange Avenue, Orlando, FL 32801 before the Honorable Judge Elizabeth J Starr TRIAL PERIOD: 8/18 - 8/27/2025. Depositor X BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 Prosecutor X STATE OF FLORIDA, DIVISION: 61 Defense Attorney X ERIC HAROLD BARKER, Esquire 111 N Orange Ave Ste 1300 Orlando FL 32801 Defendant X EKATERINA LUCIA GUERRERO 6097 FROGGATT ST Orlando FL 32835 I Certify that a copy hereof has been furnished to each of said persons by mail, this IRCUI 7/13/2025. Tittany M. Russell Clerk of the Courts Carol Morris FLORI Deputy Clerk If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407)836- 2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. 7/13/2025 8:15 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. IlI. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 1.1 MB 2025-09-26 19:27:38 uploaded 75d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (1).pdf
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 Ekaterina Lucia Guerrero First Middle Last My friends/family know me as Ekaterina G…
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Defendant app (digital) 339.9 KB 2025-09-26 19:27:38 uploaded 137d after created no Dropbox · History
Bond Discharge 08:13:2025.pdf
8/17/25, 3:49 AM Orange County Clerk - Court Records Search 2025-MO-401167-A-O : STATE OF FLORIDA - VS - GUERRERO, EKATERINA LUCIA Case Type: Location: Judge: Citation Number: Municipal Ordinance Orlando - CR Elizabeth J Starr Municipal Ordinance Date Filed: UCN: Status: Appear By Date: 5/10/2025 48…
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Court/case doc 48.1 KB 2025-09-26 19:27:38 uploaded 40d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.5 KB 2026-05-14 11:36:10 yes Dropbox · History
GUERRERO, EKATERINA 2025-05-12 at 12.43.05 PM.png
TANANA TA, DETERMI ungn 1 пр зловиланом CAN POU TONE HAS DAONG TA SA CON 40e big fee you thee Fore Chine malayancana CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for your records. "Bail Bond Application …
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Defendant app (digital) 354.8 KB 2025-09-26 19:27:38 uploaded 137d after created no Dropbox · History
GUERRERO, EKATERINA Bail Bond Application - DEFENDANT - signed.pdf
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 Ekaterina Lucia Guerrero First Middle Last My friends/family know me as Ekaterina G…
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Defendant app (digital) 339.9 KB 2025-09-26 19:27:38 uploaded 137d after created no Dropbox · History
GUERRERO, EKATERINA L 4 EP V10.92024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: _ ELIANA PEREZ_ Social Security: 201790141 AcF#: 051020250300 Ind Add. 6097 FROGGATT ST City: ORLANDO State: FL Zip: 32835 Ind Home # _ (407) 731-4580 Ind Cell# (407) 731-4580 Email: Ellyp7@gmail.com Relationship to Def.: MOTHER_ How long known Def.: _ LIFE I…
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Indemnitor app (digital) 4.4 MB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L 6097 Froggatt St - Google Maps.pdf
6097 Froggatt St - Google Maps Google Maps Westpointe Biva Bermuda Dunes 5/10/25, 5:31 AM Habibi Lebanese Gril Wi 6097 Froggatt St S Hiawassee Rd S Hiawassee Rd The Ultimate • Cave Barbershop 1 A Brasilera V The Debra Metrowest METROWEST Madison At Metro West O Serenata Condominiums Metro Park O Loc…
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Unclassified 16.2 MB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 227 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L BV CHECK IN 2025-05-10 at 9.38.05 AM.png
Active EKATERINA GUERRERO is scheduled to check-in Weekly starting 05/10/2025 Next check-in due 05/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EIFNCYJNFL Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 84 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L BV NOTIFICATION 2025-05-10 at 9.38.40 AM.png
Notification Settings ¿ EKATERINA LUCIA GUERRERO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 96.3 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L Credit Card Authorization Form.pdf
Credit Card Authorization form ELIANA PEREZ , 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. $550.00 E…
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Unclassified 489.7 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: GUERRERO, EKATERINA LUCIA Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: SATURDAY Phone In Days : Walk In Days: Mon Tues…
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Defendant app (digital) 1.5 MB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
Guerrero, Ekaterina L idiCORE.pdf
idiCORE 5/10/25, 3:17 AM idiCORe™ Expanded Person Search Last Name: GUERRERO First Name: EKATERINA Exact First Name: No Date of Birth: 04/13/2002 Reference ID: GUERRERO 25013203 1 results). EKATERINA LUCIA GUERRERO show alias (1) SSN: 081-13-XXXX DOB: 04/XX/2002(23) show other seen DOB (1) Likely Cu…
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IDI Report 443.9 KB 2025-09-26 19:27:38 uploaded 140d after created no Dropbox · History
GUERRERO, EKATERINA L INDEM ID.pdf
Florida USA DRIVER LICENSE toyiP oyiP620-200-66-664-0 "CLASSE ¡PEREZ 2 ELIANA 86097 FROGGATT ST ORLANDO, FL. 32835-2496 3 Dog: 05/04/1966 15sEX F 46 EXP 05/04/2032 16H6 5'-04" 12 REST NONE 9a END NONE SAFE DRIVER da ISS 04/11/2024 5DD G712464110217 Siam consent to any sobriety test required by law. …
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State ID 203.5 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L MUGSHOT.png Court/case doc reason: low-text-confidence 31.2 KB 2025-09-26 19:27:38 uploaded 140d after created yes Dropbox · History
GUERRERO, EKATERINA L ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My&Clerk e Print Show 15 t entries Search: # Case Number 1 2 2025-CF-005844-A-O 2024-TR-531333-A-O 2024-TR-531332-A-O 2020-TR-124094-A-O Showing 1 to 4 of 4 entries Search Result: 4 cases Description STATE OF FLORIDA - VS - GUERRERO, EKATERINA STATE OF FL…
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Court/case doc 51.8 KB 2025-09-26 19:27:38 uploaded 140d after created no Dropbox · History
GUERRERO, EKATERINA L PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 5/10/25, 4:05 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Unclassified 80.1 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
GUERRERO, EKATERINA L RAPSHEET.pdf
5/10/25, 3:08 AM GUERRERO, EKATERINA LUCIA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013203 WHITE FEMALE 23 ORLANDO BROMBFNA 05/10/2025 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Court/case doc 496.1 KB 2025-09-26 19:27:38 uploaded 140d after created no Dropbox · History
Guerrero, Ekaterina L Search Result Report.pdf
Search Result Result 1 of 1 : EKATERINA LUCIA GUERRERO 23 - DOB: Unavailable Address History 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE 05/09/2024 to 04/14/2025 Possible Phone Numbers (407) 452-7716 (Wireless) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 12/21/2019 to 05/15/2024 Possible Email Addresses …
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Unclassified 67.3 KB 2025-09-26 19:27:38 uploaded 140d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
4/27/26, 1:16 PM Orange County Clerk of Courts Records Search 9 Print 2025-CF-005844-A-O : STATE OF FLORIDA - VS - GUERRERO, EKATERINA Case Header Case Type: Criminal Felony Date Filed: 5/10/2025 Location: Div 15 UCN: 482025CF005844000AOX Judge: A James Craner Status: Closed Citation Number: Complia…
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Court/case doc 152.5 KB 2026-04-27 17:16:16 no Dropbox · History
Perez, Eliana idiCORE.pdf
idiCORE 5/10/25, 5:30 AM idiCORe™ Expanded Person Search Last Name: PEREZ First Name: ELIANA Exact First Name: No Date of Birth: 05/04/1966 Reference ID: PEREZ 05102025 1 results). ELIANA LASSO PEREZ SSN: 201-79-XXXX DOB: 05/04/1966 (59) Likely Current Address: 6097 FROGGATT ST, ORLANDO, FL, 32835 (…
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IDI Report 896 KB 2025-09-26 19:27:38 uploaded 139d after created no Dropbox · History
Schedule wire - chase.com.pdf
O You've scheduled this wire. Please print and save this page for your records. How would you rate your wire experience? Account details Wire to Wire from Wire status Transaction number Isaac Griffith (...5861) Bail Trust (...6955) Needs approval 12052379303 Sender information Wire date Wire amount …
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Unclassified 224.5 KB 2026-05-14 11:34:59 no Dropbox · History
Screenshot 2026-04-27 at 1.00.19 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? ekaterina guerrero 05/11/2025 bond reciept.pdf Isaac Griffith license.jpg Street Address: 164…
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Image (unclassified) 243.7 KB 2026-04-27 17:00:24 no Dropbox · History
Screenshot 2026-04-27 at 1.20.06 PM.png
Re: Collateral Request Form 2025 C @ Collateral < collateral@bail2go.com> To: isaacgriffith17@gmail.com O" To protect your privacy, some external images in this message were not downloaded. Today at 1:19 PM Download external images Go to Settings Hello, Isaac, this is Jessica with Bail 2 Go. I tried…
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Image (unclassified) 201.6 KB 2026-04-27 17:20:11 no Dropbox · History
Screenshot 2026-04-28 at 8.13.20 AM.png
Re: Collateral Request Form 2025 • Isaac <isaacgriffith17@gmail.com> To: * Collateral D" To protect your privacy, some external images in this message were not downloaded. Yesterday at 3:26 PM Download external images Go to Settings Hey Jessica, Sure thing here is the information you requested. Plea…
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Image (unclassified) 273.2 KB 2026-04-28 12:13:28 no Dropbox · History
Screenshot 2026-05-15 at 10.32.24 AM.png
= CHASE C for BUSINESS° Pay & transfer Collect & deposit Q Tools & insights Investments Access & security Benefits & travel You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Transfer activity pages, so please check later to confirm your transac…
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Image (unclassified) 213.9 KB 2026-05-15 14:32:27 no Dropbox · History
Search Result Report 4809 WALDEN CIR ORLANDO FL 32811.pdf
Search Result SUMMARY ONLY Result 1 of 27 : LUCAS JOSEPH GORDON 28 - DOB: Unavailable Address History Possible Phone Numbers 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE Summary Only 05/23/2024 to 04/25/2025 5823 WINDHOVER DR ORLANDO, FL 32819 ORANGE 11/01/2022 to 03/01/2025 927 W OAK RIDGE RD APT B ORL…
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Unclassified 136.1 KB 2025-09-26 19:27:38 uploaded 140d after created no Dropbox · History