Bail 2 GO — Dashboard

Moncada, Vanessa 4:10:23-Kiss MG

⚠ 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: MG · Date: 2023-04-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 22:18:39

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Moncada, Vanessa EDP BV copy- flat.pdf, Moncada, Vanessa EDP BV.pdf

PRESENT

2. IDI Report

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: Moncada, Vanessa EP copy copy.pdf, Moncada, Vanessa- INDEMNITOR - signed.pdf

PRESENT

6. Defendant agreement (or EDP) from: Moncada, Vanessa - Defendant copy - flat.pdf, Moncada, Vanessa - Defendant copy.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

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)

REVIEW

11. Executed Power from: 05_10_2023_14_44_47.pdf, 05_10_2023_14_44_47_001.pdf, 05_10_2023_14_44_47_002.pdf, https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS6K887425 — $3,500
  AS3K543994 — $500
  Sum: $4,000

PRESENT

12. Notifications screenshot from: Image 4-10-23 at 12.22 PM.jpg

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:04:405 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:285 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:025 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:585 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:365 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:38:355 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:425 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:085 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 22:18:395 flags (first scan) · Baseline scan

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

Discharge status at this scan: —

Files (51)

File	Classified as	Size	Modified	OCR	Links
File Checklist copy copy.pdf Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s… [show full stored text]	Unclassified	359.1 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
05_10_2023_14_44_47.pdf Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-543993 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2023 POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that… [show full stored text]	Executed Power (PoA)	246.6 KB	2026-03-25 09:51:04 uploaded 1050d after created	no	Dropbox · History
05_10_2023_14_44_47_001.pdf Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS3K-543994 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY:December 2023 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	187.3 KB	2026-03-25 09:51:04 uploaded 1050d after created	no	Dropbox · History
05_10_2023_14_44_47_002.pdf Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casuaity Company POWER AS6K-887425 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 info@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A… [show full stored text]	Executed Power (PoA)	189.6 KB	2026-03-25 09:51:04 uploaded 1050d after created	no	Dropbox · History
1369154.jpg	Unreadable (OCR found very little text) reason: low-text-confidence	47.7 KB	2026-03-25 09:51:04 uploaded 1079d after created	yes	Dropbox · History
588 brantley terrace way unit 206 orlando fl - Google Search.pdf 588 brantley terrace way unit 206 orlando fl - Google Search 4/10/23, 12:04 PM Google 588 brantley terrace way unit 206 orlando fl • Maps ¿ Images V Shopping U Books Videos News 7 Flights About 87,600 results (0.56 seconds) Word of Mouth • Tree Service, Inc Florida Lottery Orlando District Office T.… [show full stored text]	Unclassified	325.7 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
CRC 7:26:24.pdf Bank of America \| Online Business Suite \| Bill Pay \| Payment Confirmation Payment Confirmation Payments Submitted Angela Thomas Ja... athomasj1004@outlook.com Carissa Lobaugh cariloba86@gmail.com Jose Colon jcolon380@yahoo.com Marian Jaimes marianjasu_1205@hotmail.com Mary Lawler christina.goodlett@… [show full stored text]	Unclassified	65.6 KB	2026-03-25 09:51:04 uploaded 607d after created	no	Dropbox · History
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS6K887425 A… [show full stored text]	Executed Power (PoA)	285.1 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
Image 4-10-23 at 12.05 PM.jpg	Unreadable (OCR found very little text) reason: low-text-confidence	171 KB	2026-03-25 09:51:04 uploaded 1080d after created	yes	Dropbox · History
Image 4-10-23 at 12.22 PM.jpg Notification Settings & Vanessa Moncada (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due [show full stored text]	Notifications screenshot	143.8 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
Image 4-10-23 at 12.23 PM.jpg 1369154 VANESSA MONCADA 08/08/1988 04/10/2023 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR,843.02 - RESIST ARREST WITHOUT VIOLENCE,784.07-2B - BATTERY LEO/FIREFGHTR/INTK OFF $3,500.00 [show full stored text]	Image (unclassified)	107.2 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
Moncada, Vanessa EDP Completion Checklist copy.pdf Date: 04/10/2023 EDP Completion Checklist CO Defendants Name: Vanessa Moncada Total Liability: 3,500.00 Was Court Date Given: Yes • No Was Def. given check in dates: Yes No O Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: MG Def. Aware of court dat… [show full stored text]	Unclassified	150.1 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa Special Conditions copy - flat.pdf BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Moncada, Vanessa Phone: 407-520-9922 Address: , 588 Brantley Terrac… [show full stored text]	Unclassified	139.8 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa Special Conditions copy.pdf BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Moncada, Vanessa Phone: 407-520-9922 Address: , 588 Brantley Terrac… [show full stored text]	Unclassified	459.1 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa - Defendant copy - flat.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 Vanessa Moncada My friends/family know me as , Vanessa First Middle Last 2. Residen… [show full stored text]	Defendant app (digital)	123.3 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa - Defendant copy.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 Vanessa Moncada My friends/family know me as , Vanessa First Middle Last 2. Residen… [show full stored text]	Defendant app (digital)	562.6 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa -Credit Card Authorization - signed.pdf	Unreadable (OCR engine error) reason: engine-error	1 MB	2026-03-25 09:51:04 uploaded 863d after created	yes	Dropbox · History
Moncada, Vanessa Bookingsheet\| Details.pdf	Unreadable (OCR engine error) reason: engine-error	31.9 KB	2026-03-25 09:51:04 uploaded 1080d after created	yes	Dropbox · History
Moncada, Vanessa CR.png Collateral Request Form 2023 Defendant's First and Last Name? Vanessa Moncada Date We Posted Bail? 04/10/2023 Copy of Collateral Receipt Moncada, Vanessa -Credit Card Authorization - signed.pdf Indemnitor's First and Last Name? Vanessa Moncada Photo of Indemnitor's State ID or Gov ID Address? image.… [show full stored text]	Image (unclassified)	266 KB	2026-03-25 09:51:04 uploaded 608d after created	no	Dropbox · History
Moncada, Vanessa EDP BV copy- flat.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B… [show full stored text]	Booking Report	400.3 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa EDP BV.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B… [show full stored text]	Booking Report	531.7 KB	2026-03-25 09:51:04 uploaded 1079d after created	no	Dropbox · History
Moncada, Vanessa EP copy copy.pdf BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ First Middle Last My friends/family know me as 2. Residence Address City. _State… [show full stored text]	Indemnitor app (digital)	644.3 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
Moncada, Vanessa Premium Pay BV.pdf PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3015 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264… [show full stored text]	Unclassified	98.1 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
Moncada, Vanessa Trust Payment .pdf American Spirit Processing Payment Gateway 11/13/23, 1:32 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Vanessa Moncada vanemoncada88@gm… [show full stored text]	Unclassified	36.7 KB	2026-03-25 09:51:04 uploaded 863d after created	no	Dropbox · History
Moncada, Vanessa Trust Receipt BV 11:13:23.pdf COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Receipt No.: ACFL- 6314-5199 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL… [show full stored text]	Unclassified	106.6 KB	2026-03-25 09:51:04 uploaded 863d after created	no	Dropbox · History
Moncada, Vanessa- INDEMNITOR - signed.pdf BAIL BOND APPLICATION - INDEMNITOR 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 _ Edgardo First Middle 2. Residence Address. Last 4233 Bell Tower Ct. My friends/f… [show full stored text]	Indemnitor app (digital)	459.1 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
ORDER 2.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	82.8 KB	2026-03-25 09:51:04 uploaded 808d after created	no	Dropbox · History
order.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNY, FLORIDA Case No.: 23 CF 1078 STATE OF FLORIDA VS : Vanessa Moncala Defendant emailed / ce: so injunctions _ JUDGMENT AND SENTENCE / FINGERPRINTS CHARGES: (LD Battery on a LE.O. (F3) D.U. I. (M2) THE FOLLOWING WITNESSES WERE… [show full stored text]	Unclassified	244 KB	2026-03-25 09:51:04 uploaded 614d after created	no	Dropbox · History
RenderedImage.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	223.4 KB	2026-03-25 09:51:04 uploaded 1080d after created	yes	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 16 Jun 2023 202352 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 ATTORN… [show full stored text]	Unclassified	77.6 KB	2026-03-25 09:51:04 uploaded 1013d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 19 Jul 2024 175904 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNY, FLORIDA Case No.: 23 CF 1078 STATE OF FLORIDA VS : Vanessa Moncala Defendant emailed / ce: so injunctions _ JUDGMENT AND SENTENCE / FINGERPRINTS CHARGES: (LD Battery on a LE.O. (F3) D.U. I. (M2) THE FOLLOWING WITNESSES WERE… [show full stored text]	Unclassified	244 KB	2026-03-25 09:51:04 uploaded 614d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Mon, 3 Jun 2024 142023 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	76.3 KB	2026-03-25 09:51:04 uploaded 660d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 21 Sep 2023 152900 +0000.PDF	Unreadable (OCR request failed) reason: request-error	78 KB	2026-03-25 09:51:04 uploaded 916d after created	yes	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 28 Mar 2024 123631 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	81.6 KB	2026-03-25 09:51:04 uploaded 727d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 151836 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn… [show full stored text]	Unclassified	120.4 KB	2026-03-25 09:51:04 uploaded 1065d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 163138 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 001078 Bond Power Number AS3K543994 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 4/25/2023 Defendant: VANESSA MONCADA In accordance wit… [show full stored text]	Unclassified	98.5 KB	2026-03-25 09:51:04 uploaded 1065d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 6 Aug 2024 151034 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 001078 Bond Power Number AS6K887425 AS3K543993 Bond Amount $2,500.00 $500.00 Discharge Date 8/6/2024 8/6/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: VANE… [show full stored text]	Unclassified	102.9 KB	2026-03-25 09:51:04 uploaded 596d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 1 May 2024 134652 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIAM… [show full stored text]	Unclassified	80.5 KB	2026-03-25 09:51:04 uploaded 693d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 10 Jul 2024 155059 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	54.8 KB	2026-03-25 09:51:04 uploaded 623d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 11 Feb 2026 143703 +0000.pdf	Unreadable (OCR request failed) reason: request-error	70 KB	2026-03-25 09:51:04 uploaded 42d after created	yes	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 16 Aug 2023 184318 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 ATTORN… [show full stored text]	Court/case doc	77.3 KB	2026-03-25 09:51:04 uploaded 952d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 17 Jan 2024 140206 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	83.4 KB	2026-03-25 09:51:04 uploaded 798d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 20 Sep 2023 153925 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn… [show full stored text]	Unclassified	65.8 KB	2026-03-25 09:51:04 uploaded 917d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 21 Feb 2024 133040 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIAM… [show full stored text]	Unclassified	74.5 KB	2026-03-25 09:51:04 uploaded 763d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 25 Oct 2023 220118 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Court/case doc	80.5 KB	2026-03-25 09:51:04 uploaded 881d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 5 Jun 2024 185537 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA… [show full stored text]	Unclassified	63.5 KB	2026-03-25 09:51:04 uploaded 658d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 7 Jun 2023 150022 +0000.PDF IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn… [show full stored text]	Unclassified	66 KB	2026-03-25 09:51:04 uploaded 1022d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 12 Apr 2023 200332 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 001695 Division: DIVISION 71-H STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear fo… [show full stored text]	Unclassified	116.2 KB	2026-03-25 09:51:04 uploaded 1078d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 19 Apr 2023 125151 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 001695 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorney… [show full stored text]	Unclassified	193.4 KB	2026-03-25 09:51:04 uploaded 1071d after created	no	Dropbox · History
TLOxp - 411+.pdf TLOxp - 411+ 4/10/23, 11:27 AM Your Current Reference ID: NONE ERRACE WAY UNIT 206. ALTAMONTE SPRINGS COUNTY). (showing all results) (407) 520-9922 - MONCADA, VANESSA (Florida) Score: 100% Likely Active VANESSA MONCADA - [ View Person Record ] Phone: (407) 520-9922 - MONCADA, VANESSA (02/05/2012 to … [show full stored text]	Unclassified	81.5 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History
TLOxp - Advanced.pdf TLOxp - Advanced 4/10/23, 11:27 AM Your Current Reference ID: NONE 1 Result Found for people named VANESSA MONCADA born on 08/08/1988 in the United VANESSA MONADA, 34 Years Old (Orange County, FL, Seminole County, FL) VANESSA MONCADA (06/15/2006 to Possible Relatives 03/02/2023) Carlos A Moncada 1959 Age: 63 Valentin Moncada 1994 Age: 28 SSN: 092-76-4265 Unlock has been logged. Issued: NEW YORK 1990-1991 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Cities Counties A 02ot Springs, FL (07/28/2008 to 0r/312 County, FL 08/13/2006 10 03/02/2023) Apopka, FL (11/01/2008 to Seminole County, FL (07/28/2008 t 08/31/2009) 03/02/2023) Orlando, FL (08/13/2006 to 01/31/2020) Dates of Birth DOB: 08/08/1988 Unlock has been logged. Age: 34 Other DOB: 01/04/1951 Unlock has been logged. Age: 72 Gender: Female Possible Phones (407) 520-9922 (ET) (M) (100%) (407) 722-9554 (ET) (M) (100%) (407) 288-5511 (ET) (M) (86%) (407) 288-8855 (ET) (L) (68%) (407) 520-8407 (ET) (M) (66%) (407) 568-6319 (ET) (L) (66%) (0%) Possible Email Addresses vanemoncada88@hotmail.com (100%) nemoncada88@gmail.com (100 nemoncada88@yahoo.cc (100%) anemussikk1@yahoo.com (100° idivan22@hotmail.com (62° julia.fae.sanders@gmail.com (61% vanessamoncada@att.net (59% lizzie373@yahoo.com (40%) stella2870@hotmail.com (40%) river's License Detai L#: M523-860-88-788-0 Unlock ha een logged ssuing State: Fl VANESSA MONCADA 588 BRANTLEY TERRACE WAY UNIT 206, ALTAMONTE SPRINGS, FL 32714-0834 (SEMINOLE COUNTY) DOB: 08/08/1988 Unlock has been logged. Issued: 09/22/2020 First Issued: 06/15/2006 Expiration: 08/08/2028 lace: Hispanic Gender: Femal leight: 5'2 Address History 588 BRANTLEY TERRACE WAY UNIT 206, ALTAMONTE SPRINGS, FL 32714-0834 (SEMINOLE COUNTY) (09/05/2017 to 03/02/2023) Subdivision Name: BRANTLEY TERRACE CONDO Address contains: 30 units 588 BRANTLEY TERRACE WAY, ALTAMONTE SPRINGS, FL 32714-0818 (SEMINOLE COUNTY) (08/18/2021 to 08/19/2021) Subdivision Name: BRANTLEY TERRACE CONDO Address contains: 30 units 7912 WINTER SONG DR, ORLANDO, FL 32825-3330 (ORANGE COUNTY) (04/24/2007 to 01/31/2020) Subdivision Name: MOSS POINTE 16761 CORNER LAKE DR, ORLANDO, FL 32820-1930 (ORANGE COUNTY) (08/13/2006 to 07/13/2018) Subdivision Name: CORNER LAKE 980 VINERIDGE RUN APT 205, ALTAMONTE SPRINGS, FL 32714-1771 (SEMINOLE COUNTY) (10/01/2010 to 04/12/2018) Address contains: 24 apartments 937 VINERIDGE RUN APT 203, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (02/28/2014 to 10/10/2017) Address contains: 20 apartments 937 VINERIDGE RUN, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (08/22/2015 to 09/20/2017) 937 VINERIDGE RUN APT 205, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (12/18/2016 to 09/04/2017) Address contains: 20 apartments 819 RAVENS CIR APT 201, ALTAMONTE SPRINGS, FL 32714-3932 (SEMINOLE COUNTY) (09/30/2009 to 10/19/2012) Address contains: 8 apartments 819 RAVENS CIR, ALTAMONTE SPRINGS, FL 32714-3932 (SEMINOLE COUNTY) (11/08/2009 to 11/08/2009) Address contains: 8 apartments 950 PACES CIR APT 220, APOPKA, FL 32703-6168 (SEMINOLE COUNTY) (11/01/2008 to 08/31/2009) Address contains: 28 apartments https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Advanced 337 ALPINE ST, ALTAMONTE SPRINGS, FL 32701-7701 (SEMINOLE COUNTY) (08/13/2008 to 11/12/2008) Subdivision Name: WEST ALTAMONTE HEIGHTS 127 N WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714-6816 (SEMINOLE COUNTY) (07/28/2008 to 08/12/2008) Subdivision Name: ALTAMONTE LANDING 16578 CORNER LAKE DR, ORLANDO, FL 32820-1958 (ORANGE COUNTY) (04/10/2007 to 04/10/2007) Subdivision Name: TAMARAC HILLS 4/10/23, 11:27 AM You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnio & https://tloxp.tlo.com/search.php Page 2 of 2	Unclassified	76.9 KB	2026-03-25 09:51:04 uploaded 1080d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

File Checklist copy copy.pdf

Completed File CheckList
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all s…

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Unclassified

359.1 KB

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05_10_2023_14_44_47.pdf

Only the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER AS3K-543993
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31
2023
POWER AMOUNT $
KNOW ALL MEN BY THESE PRESENTS, that…

[show full stored text]

Executed Power (PoA)

246.6 KB

2026-03-25 09:51:04 uploaded 1050d after created

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05_10_2023_14_44_47_001.pdf

Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this Surety.
Allegheny Casualty Company
NUMBER AS3K-543994
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY:December
2023
POWER AMOUNT$ 3,000
KNOW ALL MEN BY THESE PRESENTS, tha…

[show full stored text]

Executed Power (PoA)

187.3 KB

2026-03-25 09:51:04 uploaded 1050d after created

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05_10_2023_14_44_47_002.pdf

Only the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casuaity Company
POWER
AS6K-887425
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
(800) 935-2245
info@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that A…

[show full stored text]

Executed Power (PoA)

189.6 KB

2026-03-25 09:51:04 uploaded 1050d after created

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1369154.jpg

Unreadable (OCR found very little text) reason: low-text-confidence

47.7 KB

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588 brantley terrace way unit 206 orlando fl - Google Search.pdf

588 brantley terrace way unit 206 orlando fl - Google Search
4/10/23, 12:04 PM
Google
588 brantley terrace way unit 206 orlando fl
• Maps
¿ Images
V Shopping
U
Books
Videos
News
7 Flights
About 87,600 results (0.56 seconds)
Word of Mouth •
Tree Service, Inc
Florida Lottery
Orlando District Office
T.…

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Unclassified

325.7 KB

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CRC 7:26:24.pdf

Bank of America | Online Business Suite | Bill Pay | Payment Confirmation
Payment Confirmation
Payments Submitted
Angela Thomas Ja...
athomasj1004@outlook.com
Carissa Lobaugh
cariloba86@gmail.com
Jose Colon
jcolon380@yahoo.com
Marian Jaimes
marianjasu_1205@hotmail.com
Mary Lawler
christina.goodlett@…

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Unclassified

65.6 KB

2026-03-25 09:51:04 uploaded 607d after created

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https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf

allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS6K887425
A…

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Executed Power (PoA)

285.1 KB

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Image 4-10-23 at 12.05 PM.jpg

Unreadable (OCR found very little text) reason: low-text-confidence

171 KB

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Image 4-10-23 at 12.22 PM.jpg

Notification Settings
& Vanessa Moncada (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due

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Notifications screenshot

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Image 4-10-23 at 12.23 PM.jpg

1369154
VANESSA MONCADA
08/08/1988
04/10/2023
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR,843.02
- RESIST ARREST WITHOUT VIOLENCE,784.07-2B -
BATTERY LEO/FIREFGHTR/INTK OFF
$3,500.00

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Image (unclassified)

107.2 KB

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Moncada, Vanessa EDP Completion Checklist copy.pdf

Date: 04/10/2023
EDP Completion Checklist
CO
Defendants Name: Vanessa Moncada
Total Liability: 3,500.00
Was Court Date Given:
Yes
• No
Was Def. given check in dates:
Yes
No O
Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author: MG
Def. Aware of court dat…

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Unclassified

150.1 KB

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Moncada, Vanessa Special Conditions copy - flat.pdf

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
Defendant:
Moncada, Vanessa
Phone:
407-520-9922
Address:
, 588 Brantley Terrac…

[show full stored text]

Unclassified

139.8 KB

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Moncada, Vanessa Special Conditions copy.pdf

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
Defendant:
Moncada, Vanessa
Phone:
407-520-9922
Address:
, 588 Brantley Terrac…

[show full stored text]

Unclassified

459.1 KB

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Moncada, Vanessa - Defendant copy - flat.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 Vanessa Moncada
My friends/family know me as
, Vanessa
First
Middle
Last
2. Residen…

[show full stored text]

Defendant app (digital)

123.3 KB

2026-03-25 09:51:04 uploaded 1079d after created

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Moncada, Vanessa - Defendant copy.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 Vanessa Moncada
My friends/family know me as
, Vanessa
First
Middle
Last
2. Residen…

[show full stored text]

Defendant app (digital)

562.6 KB

2026-03-25 09:51:04 uploaded 1079d after created

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Moncada, Vanessa -Credit Card Authorization - signed.pdf

Unreadable (OCR engine error) reason: engine-error

1 MB

2026-03-25 09:51:04 uploaded 863d after created

yes

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Moncada, Vanessa Bookingsheet| Details.pdf

Unreadable (OCR engine error) reason: engine-error

31.9 KB

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Moncada, Vanessa CR.png

Collateral Request Form 2023
Defendant's First and Last Name?
Vanessa
Moncada
Date We
Posted
Bail?
04/10/2023
Copy of
Collateral
Receipt
Moncada, Vanessa -Credit Card Authorization - signed.pdf
Indemnitor's
First and
Last Name?
Vanessa Moncada
Photo of
Indemnitor's
State ID or
Gov ID
Address?
image.…

[show full stored text]

Image (unclassified)

266 KB

2026-03-25 09:51:04 uploaded 608d after created

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Moncada, Vanessa EDP BV copy- flat.pdf

allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…

[show full stored text]

Booking Report

400.3 KB

2026-03-25 09:51:04 uploaded 1079d after created

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Moncada, Vanessa EDP BV.pdf

allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…

[show full stored text]

Booking Report

531.7 KB

2026-03-25 09:51:04 uploaded 1079d after created

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Moncada, Vanessa EP copy copy.pdf

BAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name _
First
Middle
Last
My friends/family know me as
2. Residence Address
City.
_State…

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Indemnitor app (digital)

644.3 KB

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Moncada, Vanessa Premium Pay BV.pdf

PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3015
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…

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Unclassified

98.1 KB

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Moncada, Vanessa Trust Payment .pdf

American Spirit Processing Payment Gateway
11/13/23, 1:32 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Vanessa Moncada
vanemoncada88@gm…

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Unclassified

36.7 KB

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Moncada, Vanessa Trust Receipt BV 11:13:23.pdf

COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Receipt No.: ACFL- 6314-5199
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL…

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Unclassified

106.6 KB

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Moncada, Vanessa- INDEMNITOR - signed.pdf

BAIL BOND APPLICATION - INDEMNITOR
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 _
Edgardo
First
Middle
2. Residence Address.
Last
4233 Bell Tower Ct.
My friends/f…

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Indemnitor app (digital)

459.1 KB

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ORDER 2.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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Unclassified

82.8 KB

2026-03-25 09:51:04 uploaded 808d after created

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order.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNY, FLORIDA
Case No.:
23 CF 1078
STATE OF FLORIDA
VS
: Vanessa Moncala
Defendant
emailed / ce: so injunctions _
JUDGMENT AND SENTENCE / FINGERPRINTS
CHARGES:
(LD Battery on a LE.O. (F3)
D.U. I. (M2)
THE FOLLOWING WITNESSES WERE…

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Unclassified

244 KB

2026-03-25 09:51:04 uploaded 614d after created

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RenderedImage.heic

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

223.4 KB

2026-03-25 09:51:04 uploaded 1080d after created

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 16 Jun 2023 202352 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
ATTORN…

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Unclassified

77.6 KB

2026-03-25 09:51:04 uploaded 1013d after created

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 19 Jul 2024 175904 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNY, FLORIDA
Case No.:
23 CF 1078
STATE OF FLORIDA
VS
: Vanessa Moncala
Defendant
emailed / ce: so injunctions _
JUDGMENT AND SENTENCE / FINGERPRINTS
CHARGES:
(LD Battery on a LE.O. (F3)
D.U. I. (M2)
THE FOLLOWING WITNESSES WERE…

[show full stored text]

Unclassified

244 KB

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Mon, 3 Jun 2024 142023 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

[show full stored text]

Unclassified

76.3 KB

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 21 Sep 2023 152900 +0000.PDF

Unreadable (OCR request failed) reason: request-error

78 KB

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 28 Mar 2024 123631 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 151836 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense: 04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
Attorn…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 163138 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 001078
Bond Power Number
AS3K543994
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
4/25/2023
Defendant:
VANESSA MONCADA
In accordance wit…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 6 Aug 2024 151034 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 001078
Bond Power Number
AS6K887425
AS3K543993
Bond Amount
$2,500.00
$500.00
Discharge Date
8/6/2024
8/6/2024
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Defendant:
VANE…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 1 May 2024 134652 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIAM…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 10 Jul 2024 155059 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense: 04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 11 Feb 2026 143703 +0000.pdf

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yes

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 16 Aug 2023 184318 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
ATTORN…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 17 Jan 2024 140206 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 20 Sep 2023 153925 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense: 04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
Attorn…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 21 Feb 2024 133040 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIAM…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 25 Oct 2023 220118 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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Court/case doc

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 5 Jun 2024 185537 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense:
04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
WILLIA…

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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 7 Jun 2023 150022 +0000.PDF

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CF 001078
Date of Offense: 04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
Attorn…

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SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 12 Apr 2023 200332 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 001695
Division: DIVISION 71-H
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear fo…

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SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 19 Apr 2023 125151 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 001695
Date of Offense: 04/10/2023
STATE OF FLORIDA
VS
VANESSA MONCADA
588 BRANTLEY TERRACE WAY 206
ALTAMONTE SPRINGS, FL 32714
Defendant
JOSE I RIVAS ESQ
2307 LEE ROAD
WINTER PARK, FL 32789
Attorney…

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TLOxp - 411+.pdf

TLOxp - 411+
4/10/23, 11:27 AM
Your Current Reference ID: NONE
ERRACE WAY UNIT 206. ALTAMONTE SPRINGS
COUNTY).
(showing all results)
(407) 520-9922 - MONCADA, VANESSA (Florida)
Score: 100% Likely Active
VANESSA MONCADA - [ View Person Record ]
Phone: (407) 520-9922 - MONCADA, VANESSA (02/05/2012 to …

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TLOxp - Advanced.pdf

TLOxp - Advanced
4/10/23, 11:27 AM
Your Current Reference ID: NONE
1 Result Found for people named VANESSA MONCADA born on 08/08/1988 in the United
VANESSA MONADA, 34 Years Old (Orange County, FL, Seminole County, FL)
VANESSA MONCADA (06/15/2006 to Possible Relatives
03/02/2023)
Carlos A Moncada 1959 Age: 63
Valentin Moncada 1994 Age: 28
SSN: 092-76-4265 Unlock has been
logged.
Issued: NEW YORK 1990-1991
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Cities
Counties
A 02ot Springs, FL (07/28/2008 to 0r/312 County, FL 08/13/2006 10
03/02/2023)
Apopka, FL (11/01/2008 to
Seminole County, FL (07/28/2008 t
08/31/2009)
03/02/2023)
Orlando, FL (08/13/2006 to
01/31/2020)
Dates of Birth
DOB: 08/08/1988 Unlock has been
logged.
Age: 34
Other DOB: 01/04/1951 Unlock has
been logged.
Age: 72
Gender: Female
Possible Phones
(407) 520-9922 (ET) (M) (100%)
(407) 722-9554 (ET) (M) (100%)
(407) 288-5511 (ET) (M) (86%)
(407) 288-8855 (ET) (L) (68%)
(407) 520-8407 (ET) (M) (66%)
(407) 568-6319 (ET) (L) (66%)
(0%)
Possible Email Addresses
vanemoncada88@hotmail.com
(100%)
nemoncada88@gmail.com (100
nemoncada88@yahoo.cc
(100%)
anemussikk1@yahoo.com (100°
idivan22@hotmail.com (62°
julia.fae.sanders@gmail.com (61%
vanessamoncada@att.net (59%
lizzie373@yahoo.com (40%)
stella2870@hotmail.com (40%)
river's License Detai
L#: M523-860-88-788-0 Unlock ha
een logged
ssuing State: Fl
VANESSA MONCADA
588 BRANTLEY TERRACE WAY
UNIT 206, ALTAMONTE SPRINGS,
FL 32714-0834 (SEMINOLE
COUNTY)
DOB: 08/08/1988 Unlock has been
logged.
Issued: 09/22/2020
First Issued: 06/15/2006
Expiration: 08/08/2028
lace: Hispanic Gender: Femal
leight: 5'2
Address History
588 BRANTLEY TERRACE WAY UNIT 206, ALTAMONTE SPRINGS, FL 32714-0834 (SEMINOLE COUNTY) (09/05/2017 to 03/02/2023)
Subdivision Name: BRANTLEY TERRACE CONDO
Address contains: 30 units
588 BRANTLEY TERRACE WAY, ALTAMONTE SPRINGS, FL 32714-0818 (SEMINOLE COUNTY) (08/18/2021 to 08/19/2021)
Subdivision Name: BRANTLEY TERRACE CONDO
Address contains: 30 units
7912 WINTER SONG DR, ORLANDO, FL 32825-3330 (ORANGE COUNTY) (04/24/2007 to 01/31/2020)
Subdivision Name: MOSS POINTE
16761 CORNER LAKE DR, ORLANDO, FL 32820-1930 (ORANGE COUNTY) (08/13/2006 to 07/13/2018)
Subdivision Name: CORNER LAKE
980 VINERIDGE RUN APT 205, ALTAMONTE SPRINGS, FL 32714-1771 (SEMINOLE COUNTY) (10/01/2010 to 04/12/2018)
Address contains: 24 apartments
937 VINERIDGE RUN APT 203, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (02/28/2014 to 10/10/2017)
Address contains: 20 apartments
937 VINERIDGE RUN, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (08/22/2015 to 09/20/2017)
937 VINERIDGE RUN APT 205, ALTAMONTE SPRINGS, FL 32714-1761 (SEMINOLE COUNTY) (12/18/2016 to 09/04/2017)
Address contains: 20 apartments
819 RAVENS CIR APT 201, ALTAMONTE SPRINGS, FL 32714-3932 (SEMINOLE COUNTY) (09/30/2009 to 10/19/2012)
Address contains: 8 apartments
819 RAVENS CIR, ALTAMONTE SPRINGS, FL 32714-3932 (SEMINOLE COUNTY) (11/08/2009 to 11/08/2009)
Address contains: 8 apartments
950 PACES CIR APT 220, APOPKA, FL 32703-6168 (SEMINOLE COUNTY) (11/01/2008 to 08/31/2009)
Address contains: 28 apartments
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337 ALPINE ST, ALTAMONTE SPRINGS, FL 32701-7701 (SEMINOLE COUNTY) (08/13/2008 to 11/12/2008)
Subdivision Name: WEST ALTAMONTE HEIGHTS
127 N WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714-6816 (SEMINOLE COUNTY) (07/28/2008 to 08/12/2008)
Subdivision Name: ALTAMONTE LANDING
16578 CORNER LAKE DR, ORLANDO, FL 32820-1958 (ORANGE COUNTY) (04/10/2007 to 04/10/2007)
Subdivision Name: TAMARAC HILLS
4/10/23, 11:27 AM
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Bail 2 GO — Compliance Dashboard

Moncada, Vanessa 4:10:23-Kiss MG

13-item checklist

History — every scan of this folder, newest first

Files (51)