| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
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 | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS 1 EP V10.92024 - Osceola.pdfIndemnitor:
JERMAINE MILES
Social Security: _
ACF#:
120220251209
Ind Add.
Ind Home #
735 AVENIDA CUARTA APT 104_ City: _ CLERMONT_State:
Ind Cell #
(352) 557-1451
Relationship to Def.:_
BOYFRIEND_ How long known Def.:
FL
Zip:
34714
Email: :MILES254011 @GMA
2 YEARS
VIA
Collateral Explained:
PN
Mortga…
[show full stored text] |
Indemnitor app (digital) | 5.2 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/2/25, 12:25 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Transaction ID: 11430261934
Amount: $200.00
Date: 12/02/2025 12:24:39 PM EST
Transaction Type: Card Sale
Entry Method: Keyed…
[show full stored text] |
Premium Receipt | 55.4 KB | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS AS3K-659540.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS
1540
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
[show full stored text] |
Executed Power (PoA) | 160.9 KB | 2026-03-25 09:51:15 uploaded 110d after created | no | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS BAIL2GO PAPERWORK - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2026-03-25 09:51:15 uploaded 113d after created | yes | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS BAIL2GO PAPERWORK - signed.pdf .pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2026-03-25 09:51:15 uploaded 113d after created | yes | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS bvma.pngreme
• Be
be ac
: pla
AIA
orts
1. Po
port
¿ RICARDO LUIS MARTINEZ-RAMIREZ
BVMA
CommenD
View Defendant Profile Sheet
X
View Check-ins
Check-in Schedules
Active RICARDO MARTINEZ-RAMIREZ is scheduled to check-in Weekly Wednesday's starting
12/03/2025
Str
Next check-in due 12/17/2025
Acceptable types of…
[show full stored text] |
Image (unclassified) | 276.5 KB | 2026-03-25 09:51:15 uploaded 102d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS CLERK.pdfCase Search Results
SEARCH TYPE
Name
SEARCH
MARTINEZ-RAMIREZ, RICARDO
CASES FOUND
5
SEARCH TIME
0.107 seconds
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
V
Q New Search (/BenchmarkWeb/
Searct
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
PARTY
TYPE
CA…
[show full stored text] |
Court/case doc | 95.2 KB | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS DEF ID .HEIC | State ID reason: unsupported-filetype | 1.8 MB | 2026-03-25 09:51:15 uploaded 111d after created | yes | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC / SC
Defendant:_Ricardo Luis Martines-Ramirez
Social Security:
589-93-1573
Def Add.
5137 Violet Ln
_ City:
Kissimmee
State:
FL
Zip: 34758
Def Home #
(689) 343-6323
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Mon
Mon
Def Cell #
(689) 343-6323
Email: …
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2026-03-25 09:51:15 uploaded 102d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS EP CONFIRMATION .pngamir Into Commandon i Sadal
15!:
"MARTINEZ-RAMIREZ, RICARDO LUIS
BAIL2GO PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"MARTINEZ-RAMIREZ, RICARDO LUIS BAILGO PAPERWORK" was sent for signature to
jmiles254011@gmail.…
[show full stored text] |
Image (unclassified) | 248.5 KB | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS GOOGLE HOME PHOTO.webp | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 13.4 KB | 2026-03-25 09:51:15 uploaded 113d after created | yes | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS idiCORE.pdfidiCORE
12/2/25, 12:04 PM
idiCoRE
Expanded Person Search
Last Name: MARTINEZ-RAMIREZ First Name: RICARDO Exact First Name: No Date of Birth: 04/15/2000
Reference ID: MARTINEZ-RAMIREZ 426127
1 results).
RICARDO LUIS
MARTINEZ RAMIREZ
show alias (2)
SSN: 589-93-XXXX
Issued in Florida, 2000
DOB: 04/15/2000(25)
show other seen DOB (1)
DL: M6357320XXXXX®
State: FL Last Seen: 2023
Likely Current Address: 5137 VIOLET LN, KISSIMMEE, FL, 34758
(OSCEOLA) (08/22/2019-Current)
Last Seen Email Address: CACERES.AMERICA@YAHOO.COM
Likely Recent IP Address: 184.5.216.25
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 4
idiCORE
12/2/25, 12:04 PM
Address (County/Parish/Borough)
History:
5137 VIOLET LN, KISSIMMEE, FL,
34758 (OSCEOLA)
(08/22/2019-Current)
Phone (Last Seen)
C: 407-973-5807 (04/11/2025)
NEW CINGULAR WRLS GA
C:407-973-5107 (08/14/2020)
NEW CINGULAR WRLS GA
R:407-943-5807 (09/14/2020)
CENTURYLINK OF FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
1 found ^
America Caceres (47)
Other Relative
2 found ^
Ana Menendez (63)
Jose Caceres (71)
Neighbor
14 found ^
Lisa Ramdat (44)
Anthony Sosa (26)
Donna Frazier (62)
Nelson Carrasquillo (44)
Michael Franklin (53)
Marisol Franklin (53)
Orlando Zayas (71)
Judy Rodriguez (61)
Bruce Frazier (63)
Ivon Orta Castilla (62)
Ramon Sosa (65)
Alexander Wren (67)
Darren Mallett (59)
Linda Mallett (61)
Unclassified
Associates
1 found
^
Jorge Caceres (39)
Show less
Possible Email Addresses: (Last Seen)
CACERES.AMERICA@ YAHOO.COM(09/04/2020)
Possible IP Addresses:
184.5.216.25(04/30/2019)
45.56.195.129(05/01/2019)
2600:387:9:5::3C(08/02/2019)
71.214.211.112(05/05/2020)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
idiCORE
12/2/25, 12:04 PM
2002 TOYOTA CAMRY LE V6
VIN: 4T1BF32K32U008687
Vehicle Type: CAR
Original Title Date: 11/13/2001
Registrant: RICARDO LUIS MARTINEZ RAMIREZ
Latest Plate: PLYX34(FL) (04/25/2022-04/15/2025)
Registrant: SOCORRO MANUEL ANTONIO RUBIO
Latest Plate: NTQM36(FL) (03/16/2021-03/14/2022)
Registrant: MANUEL ANTONIO RUBIO SOCORRO
Latest Plate: NTQM36(FL) (01/30/2020-03/14/2022)
Registrant: DAMAYRA MATOS ALVAREZ
Latest Plate: Z85DQK(FL) (11/25/2017-01/16/2021)
Registrant: WILFREDO HERNANDEZ
Latest Plate: 103PAB(FL) (12/07/2015-12/08/2017)
Operators: ELIZABETH C CORLEY, WILFREDO HERNANDEZ
Last Seen: (04/18/2008-03/30/2016)
Operator: ELIZABETH C CORLEY
Last Seen: (04/18/2008-03/30/2016)
Owner: CAPITAL CITY HYUNDAI
Registrant: ELIZABETH CLAIRE CORLEY
Latest Plate: 030HH(FL) (01/24/2008-01/28/2014)
Registrant: LORI NEVIN
Latest Plate: SUHI(FL) (10/30/2001-01/19/2006)
2017 HONDA ACCORD SPORT
VIN: 1HGCR2F56HA242736
Vehicle Type: CAR
Original Title Date: 07/04/2017
L
D
Owner: STATE FARM MUTUAL AUTOMOBILE INSURA
Registrant: RICARDO LUIS MARTINEZ RAMIREZ
Latest Plate: PLYX34(FL) (07/06/2020-04/15/2022)
Operator: RIGOBERTO N GONZALEZ
Last Seen: (02/15/2020)
Registrant: RIGOBERTO GONZALEZ
Latest Plate: BQWK47(FL) (07/04/2017-01/25/2021)
Body Style: SEDANI4DI4D15PI
Primary Color: GOLI
Neight: 3258
Length: 189.2
Doors: 4
Drive Type: FWD
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: SAINT CLOUD, FL
City/State: TALLAHASSEE, FL
City/State: KINGSPORT, TN
City/State: TALLAHASSEE, FL
City/State: TALLAHASSEE, FL
City/State: TALLAHASSEE, FL
Body Style: SEDAN 4D 4D 5P
Primary Color: WHITE
Weight: 3239
Length: 192.5
Doors: 4
Drive Type: FWD
City/State: WINTER HAVEN, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: MIAMI GARDENS, FL
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
idiCORE
12/2/25, 12:04 PM
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
RICARDO LUIS
MARTINEZ-
RAMIREZ
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2023 TR 044605
Offense Code: 320.07 3A
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 09/14/2023
Conviction Date:
Case Type: N N
Description: EXPIRED REGIS 6
MONTHS OR LESS
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.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
IDI Report | 134.3 KB | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS INDEM idiCORE.pdfidiCORE
12/2/25, 12:08 PM
idiCoRE
Expanded Person Search
Last Name: MILES First Name: JERMAINE Exact First Name: No Date of Birth: 05/09/1984
Reference ID: MILES 426127
1 of 1 result (s).
JERMAINE
HEUETTE MILES
SSN: 111-68-XXXX
Issued in New York, 1984-1985
DOB: 05/09/1984
(41)
DL:
M4204288XXXXX®
St…
[show full stored text] |
IDI Report | 112.3 KB | 2026-03-25 09:51:15 uploaded 113d after created | no | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 63.1 KB | 2026-03-25 09:51:15 uploaded 112d after created | yes | Dropbox · History |
MARTINEZ-RAMIREZ, RICARDO LUIS notifications.pngNotification Settings
& RICARDO LUIS MARTINEZ-RAMIREZ ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
Notification Settings
& JERMAINE MILES ( Significant Other, Caller, Indemnitor, Reference)
Turn…
[show full stored text] |
Notifications screenshot | 281.1 KB | 2026-03-25 09:51:15 uploaded 102d after created | no | Dropbox · History |
| MARTINEZ-RAMIREZ, RICARDO LUIS Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 571.1 KB | 2026-03-25 09:51:15 uploaded 112d after created | yes | Dropbox · History |
Scanned Document 12-3-25 at 8.37.04 PM.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Billing Information
SMINE MICS
POWER OF ATTORNEY
POWER
NUMBER
AS3K-659540
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
POWER AMOUNT $ 3,0…
[show full stored text] |
Executed Power (PoA) | 2 MB | 2026-03-25 09:51:15 uploaded 111d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 004047, STATE OF FLORIDA vs. MARTINEZ-RAMIREZ, RICARDO LUIS Fri, 5 Dec 2025 150049 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 100 KB | 2026-03-25 09:51:15 uploaded 110d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CT 004047, STATE OF FLORIDA vs. MARTINEZ-RAMIREZ, RICARDO LUIS Mon, 22 Dec 2025 174149 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 74.2 KB | 2026-03-25 09:51:15 uploaded 93d after created | yes | Dropbox · History |