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MELENDEZ, LUIS GUILLERMO 05:15:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 2026-05-15 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 18:42:02
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: Melendez, Luis G idiCORE.pdf, Melendez, Victoria M idiCORE.pdf
PRESENT
3. Spark from: LUIS-GUILLERMO-MELENDEZ-26017082.pdf
PRESENT
4. Bond authorization from: LUIS-GUILLERMO-MELENDEZ-26017082[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf, Victoria-Margarita-Melendez-05-15-2026-04-59-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Guillermo-Melendez.pdf
PRESENT
7. Collateral Receipt from: VICTORIA-MELENDEZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002810.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05152026.pdf, 2026_06_08_12_07_36.pdf
PRESENT
12. Notifications screenshot from: MELENDEZ, LUIS GUILLERMO NOTIF .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:42:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:31:343 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05152026.pdf
i H PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31,…
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Executed Power (PoA) 388.2 KB 2026-05-17 13:52:06 no Dropbox · History
2026-CF-006718-A-O-96644406-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2026-CF-006718-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. LUIS GUILLERMO MELENDEZ Defendant. 6/8/2002 Date of birth: Not Guilty/Deny entered as to -.. 1 ABUSE OF ELDERLY OR DIS…
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Court/case doc 34 KB 2026-07-18 05:27:52 no Dropbox · History
2026_06_08_12_07_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 200.9 KB 2026-06-17 14:46:08 uploaded 9d after created no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 2026 Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600000833 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the underwriting review queue and trigger the full client-facing workflow. Fill out every section as completely as possible before submitting. • REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later" at any time to save your progress. A secure resume link will be sent to your email. If the client is calling back with additional information - always resume the existing intake rather than starting a new one. This preserves your submission timestamp and commission record. O TIME IS CRITICAL - COMPLETE THIS INTAKE NOW The sooner the intake is submitted the sooner underwriting can begin review and the sooner the defendant gets released. Every minute counts — fill this out completely and accurately. ~ COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name exactly as listed by the jail - including middle name • Jail name, booking number, county of incarceration, date of arrest • All charges — each with Power Number, bond amount, premium, court type, county, case number, court date • Risk factors — prior FTAs, active warrants, supervision status, citizenship, employment INDEMNITOR / CONTACT • Full legal name, DOB, relationship to defendant « Current address, phone number, email address • Employment, monthly income, collateral availability and estimated value BOND & PAYMENT • Total bond amount and total premium - calculated from all charges • Payment ability — can pay in full today, down payment available, monthly payment capacity • Your advisor recommendation — your read on the risk before submitting to UW 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact receives a confirmation email with bond timeline and 10-minute follow-up call alert 2. Underwriting receives the full intake summary with all 20 charge fields and complete risk profile 3. Team receives an awareness notification with key bond details and risk flags 4. You receive a timestamped confirmation email with your submission ID - your commission record 5. IGNITE task is created in the Workflow queue for underwriting review - the full bond chain begins Ô THE FULL BOND CHAIN - WHAT YOU ARE TRIGGERING 2 Every SPARK submission triggers the full automated bond lifecycle. Here is the complete chain from intake to release: • SPARK - Bond intake submitted. Underwriting and team notified. You are here. → IGNITE - Underwriting reviews the intake, sets fees, collateral, monitoring, and issues the BAA → BAA - Bond Acceptance Agreement - Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes confirmation number, and signs the agreement → Indemnitor Application - Full financial and personal application. Team delivers the link - in-office or remotely. Client completes and signs. Additional indemnitors each receive their own separate application. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond → Bond Posted - Agent posts the bond at the facility. Notify underwriting immediately after posting. → Defendant Application — After release, defendant receives a bond onboarding application. Team delivers the link. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before first check-in. • UNDERWRITING TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to begin the intake. Complete every field accurately - incomplete intakes delay underwriting review and risk losing the bond. 4 Bond Intake - Agent Briefing Complete this intake now. All fields go straight to underwriting and start the full client workflow. • TIME IS CRITICAL - COMPLETE NOW Faster intake = faster release. Be complete and accurate. • COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name (incl. middle) as listed by jail • Jail name, booking #, county, arrest date • All charges with Power #, bond amount, premium, court type, county, case #, court date • Risk factors (FTAs, warrants, supervision, citizenship, employment) INDEMNITOR / CONTACT • Full name, DOB, relationship to defendant • Address, phone, email • Employment, monthly income, collateral & estimated value BOND & PAYMENT • Total bond + total premium (from all charges) • Payment ability (full today / down payment / monthly) 4 • Your risk recommendation 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact gets confirmation email + 10-min call alert 2. Underwriting gets full summary + risk profile 3. Team gets awareness alert with risk flags 4. You get timestamped confirmation (your commission record) 5. IGNITE task created - bond chain starts Ô FULL BOND CHAIN - WHAT YOU TRIGGER • SPARK - Intake submitted. You are here. → IGNITE - UW reviews, sets terms, issues BAA → BAA - Client reviews, pays via Square, signs → Indemnitor App — Team sends link. Each signs separately. → GA Power of Attorney - Agent verifies & posts bond → Bond Posted - Notify UW immediately → Defendant App - Signs conditions after release • UNDERWRITING TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master $0- $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 5 ***** Jedi Council $50,001+ A ZERO BOND: $0 bond (required to see the judge) requires minimum Jedi Master underwriting. & REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later anytime. Resume existing intake on callbacks to keep your timestamp and commission. Ready? Scroll down to begin the intake. Every field matters - incomplete = delayed release. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant INDEMNITOR INFORMATION Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email How did they hear about Bail 2 GO VICTORIA MELENDEZ (407) 547-0239 VICTORIAMELENDEZ178@GMAIL.COM Sibling VICTORIA MELENDEZ VICTORIA MELENDEZ (407) 547-0239 VICTORIAMELENDEZ178@GMAIL.COM Walk In 6 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Defendant IDI Report - PDF upload, optional None No U.S. Citizen 1-3 Years Part-Time PDF Melendez, Luis G idiCORE.pdf INDEMNITOR FINANCIAL PROFILE Employment Status: Part-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: $3500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: $3500 Valid Card Available for Payment Plan Charges: Yes Indemnitor IDI Report - PDF upload, optional Melendez, Victoria M idiCORE.pdf PDF Advisor Risk Assessment (Pre-Underwriting) 7 Advisor Intake Notes & Recommendation LOW RISK BOND, LIVES WITH DAD, INCIDENT INVOLVES DAD, FORMER MILITARY, JUST GOT OUT BOOKING & CASE INFORMATION Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Booking or Inmate Number: 26017082 Defendants Name: LUIS GUILLERMO MELENDEZ Defendant Full Legal Name (Exactly as MELENDEZ, LUIS GUILLERMO Listed by Jail) Date of Birth Saturday, June 8, 2002 Date of Arrest Thursday, May 14, 2026 Sex Male Race: White Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Court Type 1: 1 AS6K1098144 3500 350 Circuit ABUSE OF ELDERLY OR DISABLED ADULT Charge Description1 : County 1: Orange 2026CF006718AO Case Number 1: Booking Report - PDF upload, optional RAPSHEET.pdf PDF Total Bond Liability Hidden 3500 Total Bond Premium Hidden 350 Total Bond Liability 3500 Total Bond Premium 350 Required Authority Tier Needed: Youngling $ 0 - $5,000 ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Raul Ramos Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Advisor Signature ROR Friday, May 15, 2026 16:35 B2GBCID-2600000832 Time of Inquiry Bond Case ID IGNITE Total Amount Due (Hidden) Approval Activity History Actor 0 underwriting@bail2go.c om Actions Waiting for underwriting@bail2go.com's action. Date Friday, May 15, 2026 9
Spark (intake/agent briefing) 349.4 KB 2026-05-17 13:52:06 no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082[13].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 493.2 KB 2026-05-17 13:52:06 no Dropbox · History
Luis-Guillermo-Melendez.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) 470.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf
Indemnitor: VICTORIA MELENDEZ Ind Add. 5223 KAILUA LN Social Security: City: _ ORLANDO State: ACF#: Ind Home # (407) 547-0239 Ind Cell # (407) 547-0239 FL Zip: 32812 Email: VICTORIAMELENDEL Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) SIG…
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Indemnitor app (digital) 7 MB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Luis G idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:12 PM idiCORe™ Expanded Person Search Last Name: MELENDEZ First Name: LUIS Exact First Name: No Date of Birth: 06/08/2002 Reference ID: MELENDEZ 26017082 1 results). LUIS GUILLERMO MELENDEZ show alias (1) SSN: 057-96-XXXX Issued in New York, 2006-2008 DOB:…
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IDI Report 352.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-17 13:52:06 yes Dropbox · History
MELENDEZ, LUIS G ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/15/26, 4:16 PM My€Clerk e Print Search Result: 216 cases Show 15 ¡ entries # IE Case Number 1 17 2026-CF-006718-A-O 2021-TR-037738-A-O Description STATE OF FLORIDA - VS - MELENDEZ, LUIS GUILLERMO STATE OF FLORIDA vs. MELENDEZ, LUIS GUILLERMO Showing 1 t…
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Court/case doc 57.1 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G RAPSHEET.pdf
Booking and / Release Center Orange County Incarcerations Booking and Release ra MELENDEZ, LUIS GUILLERMO Booking Number: 26017082 Race: Gender: Age: MALE 23 Last Known Location: Cell: Date Booked: BRCIA07 05/14/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case N…
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Court/case doc 1.4 MB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO CHEKC INS .png
No Check-ins Active LUIS MELENDEZ is scheduled to check-in Weekly Saturday's starting 05/16/2026 Next check-in due 05/16/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XLFWHHKEXI Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 119.7 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS GUILLERMO MELENDEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & VICTORIA MELENDEZ ( sister, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.1 KB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Victoria M idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:23 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZ 26017082 1 results). VICTORIA M MELENDEZ SSN: 058-96-XXXX Issued in New York, 2006-2008 DOB: 01/29/2005 (21) Likely Current Address: 5223 KAILUA LN, ORLANDO, FL, 32812 (ORANGE) (04/19/2023-Curren…
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IDI Report 96.2 KB 2026-05-17 13:52:06 no Dropbox · History
Ramos-Raul-B2GOAP-002810.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 404.9 KB 2026-05-17 13:52:06 no Dropbox · History
Victoria-Margarita-Melendez-05-15-2026-04-59-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) 471.6 KB 2026-05-17 13:52:06 no Dropbox · History
VICTORIA-MELENDEZ.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) 459.7 KB 2026-05-17 13:52:06 no Dropbox · History