Bail 2 GO — Dashboard

NIEVES, DOMINICK ILLIJAH 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: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 09:18:41

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: Nieves, Dominick I idiCORE.pdf, Nieves, Samantha K idiCORE.pdf

PRESENT

3. Spark

MISSING

4. Bond authorization from: DOMINICK-ILLIJAH-NIEVES-26025570[2].pdf

PRESENT

5. Indemnitor agreement (or EP) from: NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf, Samantha-Nieves-07-29-2026-09-57-PM.pdf

PRESENT

6. Defendant agreement (or EDP) from: Dominick-Ilijah-Nieves.pdf

PRESENT

7. Collateral Receipt from: SAMANTHA-NIEVES.pdf

PRESENT

8. Premium Receipt from: Ramos-Raul-B2GOAP-003286.pdf

PRESENT

9. State IDs (all parties) from: image.jpg, NIEVES, DOMINICK I INDEM ID.jpg

REVIEW

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

N/A

11. Executed Power from: NIEVES, DOMINICK I POA.pdf

Power numbers found (each counted once even if it appears in more than one document):
AS15K541684 — $1,000

PRESENT

12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm

REVIEW

13. Ignite UW report from: DOMINICK-ILLIJAH-NIEVES-26025570.pdf

PRESENT

History — every scan of this folder, newest first

2026-08-01 09:18:414 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:544 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:58:044 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:284 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:42:274 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:09:054 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 03:49:454 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 23:22:474 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 19:07:474 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 14:49:564 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 10:13:104 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 05:59:394 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 02:14:424 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:52:374 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:25:314 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 00:04:364 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 22:22:234 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 18:29:424 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 14:42:574 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 14:39:544 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 12:34:474 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-30 06:20:33▼ 4 flags (was 9) · 8 item(s) changed

1. Booking Reportunread (scan/image) file(s) in folder -- needs OCR pass to confirm

MISSING → REVIEW

2. IDI Report

MISSING → PRESENT

4. Bond authorization

MISSING → PRESENT

6. Defendant agreement (or EDP)

MISSING → PRESENT

9. State IDs (all parties)

MISSING → REVIEW

11. Executed Power

MISSING → PRESENT

12. Notifications screenshotunread (scan/image) file(s) in folder -- needs OCR pass to confirm

MISSING → REVIEW

13. Ignite UW report

MISSING → PRESENT

Discharge status at this scan: —

2026-07-29 18:35:269 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (15)

File	Classified as	Size	Modified	OCR	Links
Dominick-Ilijah-Nieves.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… [show full stored text]	Defendant app (digital)	477.4 KB	2026-07-30 06:45:11	no	Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570.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 … [show full stored text]	Ignite UW report	314 KB	2026-07-30 01:56:34	no	Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570[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… [show full stored text]	Bond authorization	469.1 KB	2026-07-30 02:00:06	no	Dropbox · History
image.jpg Florida DRIVER LICENSE 9 CLASSE USA 3 дов 11/1712004 4bEXP 11/17:2029 12 REST B Đa END NONE UNDER 21 UNTIE #TUM 7/2025 15 SEX 16 HGT 6'-00' 4a ISS 03/10/2021 SYOD G762203100406 REPLACED 03/10/2022 Reminick Nieves * DiN N 120-169-04-417-0 I NIEVES 2 DOMINICK ILIJAH ฿ 3009 BRANDYWINE DR ORLANDO, FL 32… [show full stored text]	State ID	2.8 MB	2026-07-30 06:45:15	no	Dropbox · History
NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf Indemnitor: SAMANTHA NIEVES Social Security: ACF#: Ind Add. 3009 BRANDYWINE DR City: _ ORLANDO State: FL Zip: 32806 Ind Home # (407) 453-2672 Ind Cell # (407) 453-2672 Email : SNIEVES96@GMAIL. Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) … [show full stored text]	Indemnitor app (digital)	7.3 MB	2026-08-01 03:47:51	no	Dropbox · History
Nieves, Dominick I idiCORE.pdf Expanded Person Search \| idiCORE 7/29/26, 9:37 PM idiCORe™ Expanded Person Search Last Name: NIEVES First Name: DOMINICK Exact First Name: Yes Date of Birth: 11/17/2004 Reference ID: NIEVES 26025570 1 results). DOMINICK I NIEVES show alias (1) SSN: 766-36- XXXX Issued in Florida, 2005 DOB: 11/17/2004 (21) show other seen DOB (1) Likely Current Address: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 (ORANGE) (01/17/2023-Current) Last Seen Email Address: NDOMINICK85@ GMAIL.COM Likely Recent IP Address: 2603:9001:2A0C:AEC7:7808:6138:8673:32C3 Bankruptcies: None Found 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 5 Expanded Person Search \| idiCORE 7/29/26, 9:37 PM Address (County/Parish/Borough) History: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 (ORANGE) (01/17/2023-Current) Phone (Last Seen) C:407-271-5171 (10/21/2025) VERIZON WIRELESS-FL Likely relatives and associates New categories added to expand on relatives and associates. View as Graph Switch back to simple view Parent William Duque (49) Samantha Nieves (42) 2 found ^ Neighbor 15 found ^ Joyce Cheney (82) Hailey Howell (22) Christopher Dougherty (47) Curtis Franklin (66) Carol Franklin (66) Katie Dougherty (46) Benjamin Wilson (80) Wilma Wilson (78) Martin Wohltmann (59) Brett Jackowski (40) April Mann (42) Robert Mann (42) Margaret Jackowski (39) Tanner Wohltmann (22) Brett Jackowski (21) Unclassified Associates7 found a John Childers (30) Sharon Childers (56) Patricia Weiss (62) Sandra Weiss (86) Victor Kabutha (53) Sarah Kabutha (45) Victoria Kabutha (22) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 Expanded Person Search \| idiCORE 7/29/26, 9:37 PM Possible Email Addresses: (Last Seen) NDOMINICK85@GMAIL.COM(10/21/2025) Possible IP Addresses: 2603:9001:2AOC:AEC7:7808:6138:8673:32C3(02/22/2020) 2603:9001:2A0C:AEC7:8016:4171:A282:1DAD(03/15/2020) 2603:9001:2AOC:AEC7:A1A7:6A88:16E3:8E92(06/03/2020) 2603:9001:2A0C:AEC7:C9BA:FDAA:1509:DF68(03/15/2020) 2607:FB90:4080:C696:2498:A5F6:C5E2:7B51(10/21/2025) 2A09:BAC2:6C9B:13E1::1FB:69(04/05/2024) 2A09:BAC2:6C9C:13E1::1FB:4E(04/04/2024) 2A09:BAC2:6C9D:AA::11:162(04/05/2024) 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 3 of 5 Expanded Person Search \| idiCORE 7/29/26, 9:37 PM Category: CRIMINAL/INFRACTIONS DOMINICK ILIJAH NIEVES DOB: 11/17/2004 (21) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2026-TR-491042-A-O Offense Code: 316.1925(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/18/2026 Conviction Date: Offense Date: 05/16/2026 Court Date: Case Number: 2025-TR-649114-A-O Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/31/2025 Conviction Date: Offense Date: 12/30/2025 Court Date: Case Number: 2025-TR-649115-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 12/31/2025 Conviction Date: Offense Date: 12/30/2025 Court Date: Case Number: 2025-TR-443782-A-O Offense Code: 316.187(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/13/2025 Conviction Date: Offense Date: 03/12/2025 Court Date: DOMINICK ILIJAH NIEVES Gender: MALE Race: WHITE Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2026 TR 005488 Offense Code: 316.610 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 01/30/2026 Conviction Date: Court Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: INFRACTION Description: 1. TR- CARELESS DRIVING Case Type: INFRACTION Description: 1. TR- UNLAWFUL SPEED Case Type: Description: 1. TR- TAG OBSCURED- DEFACED-OR IMPROP DISPLAYED Case Type: INFRACTION Description: 1. TR- UNLAWFUL SPEED STATUTE: 316.187(1) NO DEGREE - INFRACTION Case Type: NN Description: DRIVING VEHICLE IN UNSAFE CONDITION Page 4 of 5 Expanded Person Search \| idiCORE 7/29/26, 9:37 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	93 KB	2026-07-30 01:37:13	no	Dropbox · History
NIEVES, DOMINICK I INDEM ID.jpg Florida DRIVER LICENSE «o N120-791-84-763-0 *cusE NIEVES 2 SAMANTHA KYMBERLY 3009 BRANDYWINE DR ORLANDO, FL 32806-5603 07/23/1984 SBEx F 07/23/2028 тв нат 5-04" NONE Se END NONE SAFE DRIVER 07/06/2020 [show full stored text]	State ID	3 MB	2026-07-30 02:53:39	no	Dropbox · History
NIEVES, DOMINICK I MUGSHOT.png	Court/case doc reason: low-text-confidence	207.8 KB	2026-08-01 03:44:06	yes	Dropbox · History
NIEVES, DOMINICK I ORANGE CO CLERK.pdf Orange County Clerk of Courts Records Search My*Clerk Search Result: 10 cases e Print Show 15 - entries 5 7 Case Number 2026-TR-491042-A-O 2025-TR-649115-A-O 2025-TR-649114-A-O 2025-TR-630351-A-O 2025-TR-614340-A-O 2025-TR-443782-A-O 2024-TR-602259-A-O 2024-TR-555965-A-O 2024-TR-106000-A-A 10 2024-T… [show full stored text]	Court/case doc	59.9 KB	2026-07-30 02:53:30	no	Dropbox · History
NIEVES, DOMINICK I 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 AS15K-541684 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF … [show full stored text]	Executed Power (PoA)	405.2 KB	2026-07-30 02:53:41	no	Dropbox · History
NIEVES, DOMINICK I RAPSHEET.pdf Booking and Release Center Booking and Release Center Orange County Incarcerations NIEVES, DOMINICK ILLIJAH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025570 WHITE MALE 21 ORLANDO BRCMBFNA 07/29/2026 1 NONE Charges Case Sequence: 172 Case Sta… [show full stored text]	Court/case doc	1.4 MB	2026-07-30 02:53:37	no	Dropbox · History
Nieves, Samantha K idiCORE.pdf Expanded Person Search \| idiCORE 7/29/26, 9:38 PM idiCORe™ Expanded Person Search Reference ID: NIEVES 26025570 1 results). SAMANTHA KYMBERLY NIEVES show alias (2) SSN: 157-76-XXXX Issued in New Jersey, 1985-1986 DOB: 07/23/1984 (42) DL: N1207918XXXXX® State: FL Last Seen: 2020 Address (County/Paris… [show full stored text]	IDI Report	2.3 MB	2026-07-30 01:38:25	no	Dropbox · History
Ramos-Raul-B2GOAP-003286.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,… [show full stored text]	Premium Receipt	401.5 KB	2026-07-30 02:51:07	no	Dropbox · History
Samantha-Nieves-07-29-2026-09-57-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 … [show full stored text]	Indemnitor app (digital)	451 KB	2026-07-30 02:50:42	no	Dropbox · History
SAMANTHA-NIEVES.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… [show full stored text]	Collateral Receipt (DFS)	439.6 KB	2026-07-30 02:51:03	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

Dominick-Ilijah-Nieves.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…

[show full stored text]

Defendant app (digital)

477.4 KB

2026-07-30 06:45:11

Dropbox · History

DOMINICK-ILLIJAH-NIEVES-26025570.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 …

[show full stored text]

Ignite UW report

314 KB

2026-07-30 01:56:34

Dropbox · History

DOMINICK-ILLIJAH-NIEVES-26025570[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…

[show full stored text]

Bond authorization

469.1 KB

2026-07-30 02:00:06

Dropbox · History

image.jpg

Florida
DRIVER LICENSE
9 CLASSE
USA
3 дов 11/1712004
4bEXP 11/17:2029
12 REST B
Đa END
NONE
UNDER 21 UNTIE
#TUM 7/2025
15 SEX
16 HGT
6'-00'
4a ISS 03/10/2021
SYOD
G762203100406
REPLACED 03/10/2022
Reminick Nieves
* DiN N 120-169-04-417-0
I NIEVES
2 DOMINICK ILIJAH
฿ 3009 BRANDYWINE DR
ORLANDO, FL 32…

[show full stored text]

State ID

2.8 MB

2026-07-30 06:45:15

Dropbox · History

NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf

Indemnitor:
SAMANTHA NIEVES
Social Security:
ACF#:
Ind Add.
3009 BRANDYWINE DR
City: _
ORLANDO
State:
FL
Zip:
32806
Ind Home #
(407) 453-2672
Ind Cell #
(407) 453-2672
Email : SNIEVES96@GMAIL.
Relationship to Def.:
MOTHER
How long known Def.:
LIFE
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
…

[show full stored text]

Indemnitor app (digital)

7.3 MB

2026-08-01 03:47:51

Dropbox · History

Nieves, Dominick I idiCORE.pdf

Expanded Person Search | idiCORE
7/29/26, 9:37 PM
idiCORe™
Expanded Person Search
Last Name: NIEVES First Name: DOMINICK Exact First Name: Yes Date of Birth: 11/17/2004
Reference ID: NIEVES 26025570
1 results).
DOMINICK I
NIEVES
show alias (1)
SSN: 766-36-
XXXX
Issued in Florida, 2005
DOB: 11/17/2004
(21)
show other seen DOB (1)
Likely Current Address: 3009 BRANDYWINE DR, ORLANDO, FL, 32806 (ORANGE)
(01/17/2023-Current)
Last Seen Email Address: NDOMINICK85@ GMAIL.COM
Likely Recent IP Address: 2603:9001:2A0C:AEC7:7808:6138:8673:32C3
Bankruptcies: None Found
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 5
Expanded Person Search | idiCORE
7/29/26, 9:37 PM
Address
(County/Parish/Borough)
History:
3009 BRANDYWINE DR,
ORLANDO, FL, 32806
(ORANGE)
(01/17/2023-Current)
Phone (Last Seen)
C:407-271-5171 (10/21/2025)
VERIZON WIRELESS-FL
Likely relatives and associates
New categories added to
expand on relatives and
associates.
View as
Graph
Switch back to
simple view
Parent
William Duque (49)
Samantha Nieves (42)
2 found ^
Neighbor
15 found ^
Joyce Cheney (82)
Hailey Howell (22)
Christopher Dougherty (47)
Curtis Franklin (66)
Carol Franklin (66)
Katie Dougherty (46)
Benjamin Wilson (80)
Wilma Wilson (78)
Martin Wohltmann (59)
Brett Jackowski (40)
April Mann (42)
Robert Mann (42)
Margaret Jackowski (39)
Tanner Wohltmann (22)
Brett Jackowski (21)
Unclassified Associates7 found a
John Childers (30)
Sharon Childers (56)
Patricia Weiss (62)
Sandra Weiss (86)
Victor Kabutha (53)
Sarah Kabutha (45)
Victoria Kabutha (22)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 5
Expanded Person Search | idiCORE
7/29/26, 9:37 PM
Possible Email Addresses: (Last Seen)
NDOMINICK85@GMAIL.COM(10/21/2025)
Possible IP Addresses:
2603:9001:2AOC:AEC7:7808:6138:8673:32C3(02/22/2020)
2603:9001:2A0C:AEC7:8016:4171:A282:1DAD(03/15/2020)
2603:9001:2AOC:AEC7:A1A7:6A88:16E3:8E92(06/03/2020)
2603:9001:2A0C:AEC7:C9BA:FDAA:1509:DF68(03/15/2020)
2607:FB90:4080:C696:2498:A5F6:C5E2:7B51(10/21/2025)
2A09:BAC2:6C9B:13E1::1FB:69(04/05/2024)
2A09:BAC2:6C9C:13E1::1FB:4E(04/04/2024)
2A09:BAC2:6C9D:AA::11:162(04/05/2024)
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 3 of 5
Expanded Person Search | idiCORE
7/29/26, 9:37 PM
Category: CRIMINAL/INFRACTIONS
DOMINICK ILIJAH
NIEVES
DOB: 11/17/2004
(21)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2026-TR-491042-A-O
Offense Code: 316.1925(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/18/2026
Conviction Date:
Offense Date: 05/16/2026
Court Date:
Case Number: 2025-TR-649114-A-O
Offense Code: 316.189(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/31/2025
Conviction Date:
Offense Date: 12/30/2025
Court Date:
Case Number: 2025-TR-649115-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/31/2025
Conviction Date:
Offense Date: 12/30/2025
Court Date:
Case Number: 2025-TR-443782-A-O
Offense Code: 316.187(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/13/2025
Conviction Date:
Offense Date: 03/12/2025
Court Date:
DOMINICK ILIJAH
NIEVES
Gender:
MALE
Race:
WHITE
Hair:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2026 TR 005488
Offense Code: 316.610
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 01/30/2026
Conviction Date:
Court Date:
https://www.idicore.com/search/ExpandedPersonSearch
Case Type: INFRACTION
Description: 1. TR- CARELESS
DRIVING
Case Type: INFRACTION
Description: 1. TR- UNLAWFUL SPEED
Case Type:
Description: 1. TR- TAG OBSCURED-
DEFACED-OR IMPROP DISPLAYED
Case Type: INFRACTION
Description: 1. TR- UNLAWFUL SPEED
STATUTE: 316.187(1) NO DEGREE -
INFRACTION
Case Type: NN
Description: DRIVING VEHICLE IN
UNSAFE CONDITION
Page 4 of 5
Expanded Person Search | idiCORE
7/29/26, 9:37 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

93 KB

2026-07-30 01:37:13

Dropbox · History

NIEVES, DOMINICK I INDEM ID.jpg

Florida
DRIVER LICENSE
«o N120-791-84-763-0 *cusE
NIEVES
2 SAMANTHA KYMBERLY
3009 BRANDYWINE DR
ORLANDO, FL 32806-5603
07/23/1984 SBEx F
07/23/2028
тв нат 5-04"
NONE
Se END NONE
SAFE DRIVER
07/06/2020

[show full stored text]

State ID

3 MB

2026-07-30 02:53:39

Dropbox · History

NIEVES, DOMINICK I MUGSHOT.png

Court/case doc reason: low-text-confidence

207.8 KB

2026-08-01 03:44:06

yes

Dropbox · History

NIEVES, DOMINICK I ORANGE CO CLERK.pdf

Orange County Clerk of Courts Records Search
My*Clerk
Search Result: 10 cases
e Print
Show 15
- entries
5
7
Case Number
2026-TR-491042-A-O
2025-TR-649115-A-O
2025-TR-649114-A-O
2025-TR-630351-A-O
2025-TR-614340-A-O
2025-TR-443782-A-O
2024-TR-602259-A-O
2024-TR-555965-A-O
2024-TR-106000-A-A
10
2024-T…

[show full stored text]

Court/case doc

59.9 KB

2026-07-30 02:53:30

Dropbox · History

NIEVES, DOMINICK I 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
AS15K-541684
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF …

[show full stored text]

Executed Power (PoA)

405.2 KB

2026-07-30 02:53:41

Dropbox · History

NIEVES, DOMINICK I RAPSHEET.pdf

Booking and
Release Center
Booking and
Release Center
Orange County Incarcerations
NIEVES, DOMINICK ILLIJAH
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26025570
WHITE
MALE
21
ORLANDO
BRCMBFNA
07/29/2026
1
NONE
Charges
Case Sequence:
172
Case Sta…

[show full stored text]

Court/case doc

1.4 MB

2026-07-30 02:53:37

Dropbox · History

Nieves, Samantha K idiCORE.pdf

Expanded Person Search | idiCORE
7/29/26, 9:38 PM
idiCORe™
Expanded Person Search
Reference ID: NIEVES 26025570
1 results).
SAMANTHA
KYMBERLY NIEVES
show alias (2)
SSN: 157-76-XXXX
Issued in New Jersey, 1985-1986
DOB: 07/23/1984 (42)
DL: N1207918XXXXX®
State: FL Last Seen: 2020
Address
(County/Paris…

[show full stored text]

IDI Report

2.3 MB

2026-07-30 01:38:25

Dropbox · History

Ramos-Raul-B2GOAP-003286.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,…

[show full stored text]

Premium Receipt

401.5 KB

2026-07-30 02:51:07

Dropbox · History

Samantha-Nieves-07-29-2026-09-57-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 …

[show full stored text]

Indemnitor app (digital)

451 KB

2026-07-30 02:50:42

Dropbox · History

SAMANTHA-NIEVES.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…

[show full stored text]

Collateral Receipt (DFS)

439.6 KB

2026-07-30 02:51:03

Dropbox · History

Removed from Dropbox (3)

No longer present in Dropbox as of the last scan -- excluded from the checklist and the Files table above. If this caused a checklist item to read MISSING, that item's note says so explicitly rather than looking identical to "never uploaded." "Removed (detected)" is when this system first noticed it gone, not necessarily the exact moment it was deleted.

File	Was classified as	Removed (detected)
ORANGE CO CLERK.pdf	Court/case doc	2026-08-01 09:18:41
1 EP V10.92024 - Orange.pdf	EP packet -> Indemnitor+Collateral+Premium	2026-08-01 09:18:41
NIEVES, DOMINICK I MUGSHOT.jpg	Court/case doc	2026-08-01 09:18:41

File

Was classified as

Removed (detected)

ORANGE CO CLERK.pdf

Court/case doc

2026-08-01 09:18:41

1 EP V10.92024 - Orange.pdf

EP packet -> Indemnitor+Collateral+Premium

2026-08-01 09:18:41

NIEVES, DOMINICK I MUGSHOT.jpg

Court/case doc

2026-08-01 09:18:41

Bail 2 GO — Compliance Dashboard

NIEVES, DOMINICK ILLIJAH 07:29:2026 - RR

13-item checklist

History — every scan of this folder, newest first

Files (15)

Removed from Dropbox (3)