| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04182026.pdfArrh
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
AS3K-672762
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
…
[show full stored text] |
Executed Power (PoA) | 429.1 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
04182026_001.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
AS3K-672763
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
p…
[show full stored text] |
Executed Power (PoA) | 429.7 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
11309 HISTORY AVE ORLANDO 32832 FL SG.pdfResult: 1 of 5 RAYNER ALEXANDER PEREZ SUAREZ at 44 - DOB: Unavailable
Address History
11309 HISTORY AVE ORLANDO, FL 32832 ORANGE
10/01/2020 to 04/06/2026
6008 BENT PINE DR APT 2311 ORLANDO, FL 32822 ORANGE
07/01/2016 to 10/31/2020
Possible Phone Numbers
(786) 409-9822 (Wireless)
Possible Email Addre…
[show full stored text] |
Unclassified | 83.1 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
DIEGO-ALFONSO-ORIA-QUINTERO-26013923.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Saturday, April 18, 2026
IGNITE - Underwriting Review
You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre-
filled above. Review everything carefully then complete the fields below to record your decision.
O TIME-SENSITIVE - THE CLIENT IS WAITING
The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of
delay risks losing this bond. Complete your review and submit your decision now.
1
~ WHAT TO REVIEW BEFORE DECIDING
• All charges — power numbers, bond amounts, court types, court dates, counties
• Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status
• Indemnitor financial profile - employment, income, collateral offered, payment ability
• Advisor recommendation - read their pre-underwriting assessment before forming your decision
• IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI
shows — tri-county minimum
• WHAT YOU NEED TO COMPLETE BELOW
1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due
2. Collateral required - yes or no
3. Monitoring required - type, GPS selection, check-in frequency
4. Special bond conditions - any conditions the client and indemnitor must agree to
5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with
the client
6. Underwriting decision - Approved, Declined, or Conditional
7. Your name, email, signature, and date - required for all decisions
• DECISION GUIDE
V Approved
Bond is approved - the BAA workflow task is sent to the team inbox at
team@bail2go.com. The team controls delivery to the client - in-office or remotely.
The BAA includes the bond summary, a payment page where the client pays their
premium or deposit via Square, and the final signature. Confirm all fees, collateral, and
monitoring requirements are set before submitting.
2
A Conditional
× Declined
Bond is approved with conditions - document all conditions in the Special Bond
Conditions field and UW Internal Notes. The advisor is responsible for ensuring all
conditions are met before posting. The BAA will reflect all conditions set here.
Bond is declined - document your full reasoning in UW Internal Notes. The advisor
and team will be notified automatically. Do not decline without documenting the specific
reason - this is your paper trail.
Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN
Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream:
• SPARK - Bond intake submitted and reviewed
• IGNITE - Underwriting review complete. You are here. V
→ BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link
to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit
via Square, pastes their payment confirmation number, and signs the agreement.
→ Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com.
Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own
separate application via agent entry form.
→ 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. Agent notifies underwriting immediately after posting.
→ Bond Posted - Agent posts the bond at the facility and defendant is released.
→ Defendant Application - After release, defendant receives a bond onboarding application. Workflow task
sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions,
monitoring requirements, and signs all agreements before their first check-in.
A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER
Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the
processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk
concerns, and any conditions specific to this bond. This is your paper trail.
O AUTHORITY 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 complete your underwriting review.
Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to
the team inbox immediately. Make sure all fields are complete before submitting.
Contact Full Name
RAYNER PEREZ SUAREZ
Contact Phone Number
(786) 409-9862
Contact Email
RAYNERPEREZ@GMAIL.COM
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
RAYNER PEREZ SUAREZ
Indemnitor Phone
(786) 409-9862
4
Indemnitor Email
RAYNERPEREZ@GMAIL.COM
How did they hear about Bail 2 GO
Repeat Client
BOOKING & CASE INFORMATION REVIEW
Agency and Transfer Information
Agency:
Bail 2 GO
County of Incarceration
Orange
Arrest/Booking Number:
26013923
Defendants Name:
DIEGO ALFONSO ORIA QUINTERO
Defendant Full Legal Name (Exactly as ORIAQUINTERO, DIEGO ALFONSO
Listed by Jail)
Date of Birth
Wednesday, August 16, 2006
Date of Arrest
Saturday, April 18, 2026
Sex
Male
Race:
White
CHARGE DETAILS REVIEW
Number of Charges:
Power Number 1
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Case Number 1:
Power Number 2
Bond Amount 2:
Premium Amount 2:
Charge Description 2:
2
AS3K672762
2500
250
POSSESSION OF CANNABIS > 20 GRAMS
2026CF005271A0
AS3K672763
500
100
POSSESSION OF DRUG PARAPHERNALIA
5
Case Number 2
2026CF005271A0
Premium Amount 3:
100
Total Bond Liability Hidden
3000
Total Bond Premium Hidden
450
Required Authority Tier Needed:
Youngling $ 0 - $5,000
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Full-Time
Collateral Availability Details
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
Bond Agreement / Promissory Note (Unsecured Liability)
DNA
Prior Arrest History:
Is defendant currently out on bond
with Bail 2 GO?
Prior Client History with Our Agency:
Yes
No
Yes - Prior Client (Good Standing)
Past Compliance History:
Failure to Appear History:
Current Supervision Status:
Other Holds or Active Warrants
Known:
Citizenship / Legal Status
Employment Status
Excellent - No Missed Check-Ins
None Known
None
No Known Holds
U.S. Citizen
Full-Time
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
GOOD BOND
ADVISOR & OFFICE INFORMATION
6
Office Location
Processing Advisor Email
Time of Inquiry
IGNITE
Total Bond Liability
Total Bond Premium
Total Amount Due (Hidden)
Total Amount Due
Monitoring Required
Monitoring Type
Special Bond Conditions for Client
STANDARD CHECK-INS
Underwriting Decision
Risk Classification
Underwriting Advisor Name
Underwriting Advisor Email
Underwriting Advisor Signature
Orange
RAUL.RAMOS@BAIL2GO.COM
Saturday, April 18, 2026 07:58
3000
350
350
350
Yes
BVMA/Check My Bail
Approved
Low
Raul Ramos
RAUL.RAMOS@BAIL2GO.COM
Underwriting Date & Time
Saturday, April 18, 2026 08:08
7
|
Ignite UW report | 313.4 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Diego-Alfonso-Oria-Quintero.pdfBail 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) | 491.7 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Oria-Quintero, Diego A 2 idiCORE.pdfExpanded Person Search | idiCORE
4/18/26, 6:54 AM
idiCORE™
Expanded Person Search
Last Name: ORIA QUINTERO First Name: DIEGO Exact First Name: No Date of Birth: 08/16/2006
Reference ID: ORIA QUINTERO 26013923
1 results).
DIEGO A ORIA
QUINTERO
show alias (2)
SSN: 046-37-XXXX
DOB: 06/XX/2006
(19)
show…
[show full stored text] |
IDI Report | 89.5 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Oria-Quintero, Diego A SG.pdfResult: 1 of 1 DIEGO A ORIA QUINTERO at 19 - DOB: Unavailable
Address History
11309 HISTORY AVE ORLANDO, FL 32832 ORANGE
06/01/2024 to 04/06/2026
Possible Phone Numbers
Possible Email Addresses
Possible Relatives
Possible Associates
MARIA QUINTERO CHACON 43
MARIA QUINTERO CHACON 47
RAYNER PEREZ SUAR…
[show full stored text] |
Unclassified | 16.5 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO A 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor:RAYNER PEREZ SUAREZ
_Social Security: _
ACF#:
Ind Add.
City:
_ State:
Zip:
Ind Home #
Ind Cell #
_Email:
Relationship to Def.:
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE BOND ONLY
Vessel Title ($75.00 fee)
Collateral Explained:
Collateral in …
[show full stored text] |
Indemnitor app (digital) | 4.1 MB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO A INDEM ID.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
4d DuNP626-721-81-261-1
¡PEREZ SUAREZ
2 RAYNER ALEXANDER
e11309 HISTORY AVE
ORLANDO, FL. 32832
3.oов 07/21/1981 15SEX
M
4b EXP
07/21/2031
16HGT 6'-00"
12 REST NONE
9à END NONE
POONOR
SAFE DRIVER
ta ISS 08/23/2022
5DD G742208230401
Operation of a motor vehicle con…
[show full stored text] |
State ID | 508.9 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
| ORIAQUINTERO, DIEGO A MUGSHOT.png | Court/case doc reason: low-text-confidence | 60.5 KB | 2026-05-02 20:27:38 uploaded 14d after created | yes | Dropbox · History |
ORIAQUINTERO, DIEGO A ORANGE CO CLERK 2.pdfOrange County Clerk of Courts Records Search
4/18/26, 7:21 AM
My&Clerk
e Print
Search Result: 1 cases
Show 15
→ entries
# JE
Case Number
1
2025-TR-446051-A-O
Showing 1 to 1 of 1 entries
IT Description
STATE OF FLORIDA vs. ORIA QUINTERO, DIEGO ALFONSO
IT Type
Civil Traffic Infraction
It Status I1 DOB…
[show full stored text] |
Court/case doc | 53.6 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO A ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/18/26, 7:21 AM
My&Clerk
2 Print
Search Result: 1 cases
Show 15
→ entries
# J= Case Number
1
2026-CF-005271-A-O
Showing 1 to 1 of 1 entries
Description
STATE OF FLORIDA - VS - ORIAQUINTERO, DIEGO ALFONSO
IT Type
Criminal Felony
Status IT DOB
Open
08/16/2…
[show full stored text] |
Court/case doc | 53.3 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO A RAPSHEET.pdfOrange County Incarcerations
ORIAQUINTERO, DIEGO ALFONSO
Booking Number:
26013923
Race:
WHITE
Gender:
MALE
Age:
19
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
04/18/2026
Number of Holds:
2
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/…
[show full stored text] |
Court/case doc | 1.5 MB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO ALFONSO check in .pngCheck-in schedules
Inactive
DIEGO ORIA-QUINTERO was scheduled to check-in Weekly Saturday's starting 05/24/2025
Active DIEGO ORIA-QUINTERO is scheduled to check-in Weekly Monday's starting 04/20/2026
Next check-in due 04/20/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable …
[show full stored text] |
Image (unclassified) | 133.7 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO ALFONSO def id 04182026.pdfSTAR
Florida
000080cocanoe
DRIVER LICENSE
000
9 CLASSE
USA
3 дов 08/16/2006
4bEXP 08/16/2031
12 REST
NONE
9a END
NONE
UNDER 21 UNTIL
08/16/2027
15 SEX
M
16 HGT
5-08*
4a iss 03/10/2023
5 JOD G742601210401
REPLACED 01/21/2026
4d DLN
0247-125-24-000-0
¡ ORIA QUINTERO
2 DIEGO ALFONSO
8 11309 HISTORY AVE…
[show full stored text] |
State ID | 513.9 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
ORIAQUINTERO, DIEGO ALFONSO notif .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
¿ DIEGO ALFONSO ORIA-QUINTERO ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date : N/A
Payment Due : N/A
¿ RAYNER ALEXANDER PEREZ-SUAREZ ( Parent, Caller, Indemnitor, Reference)…
[show full stored text] |
Notifications screenshot | 157.4 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Perez-Suarez, Rayner A idiCORE.pdfExpanded Person Search | idiCORE
4/18/26, 8:05 AM
idiCORE™
Expanded Person Search
Last Name: PEREZ SUAREZ First Name: RAYNER Exact First Name: No Date of Birth: 07/21/1981
Reference ID: PEREZ SUAREZ 04182026
1 results).
RAYNER ALEXANDER
PEREZ SUAREZ
Show ali
SSN: 063-19-XXXX
DOB: 07/21/1981 (44)
Add…
[show full stored text] |
IDI Report | 647.6 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Quintero-Chacon, Maria E 2 idiCORE.pdfExpanded Person Search | idiCORE
4/18/26, 7:09 AM
idiCORe™
Expanded Person Search
Reference ID: ORIA QUINTERO 26013923
1 results).
MARIA EUGENIA
QUINTERO CHACON
show alias (4)
SSN: 814-33-XXXX
DOB: 12/27/1978 (47)
Address (County/Parish/Borough)
History:
11309 HISTORY AVE, ORLANDO, FL,
32832 (ORANGE…
[show full stored text] |
IDI Report | 885.7 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Ramos-Raul-B2GOAP-002633.pdfPremium 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, do not proceed - contact your agent
imm…
[show full stored text] |
Premium Receipt | 172.9 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
Rayner-Alexander-Perez-Suarez-04-18-2026-08-22-AM.pdfBail 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) | 473.8 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |
RAYNER-PEREZ-SUAREZ.pdfBail 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 this official Collateral Receipt for yo…
[show full stored text] |
Collateral Receipt (DFS) | 199.8 KB | 2026-05-02 20:27:38 uploaded 14d after created | no | Dropbox · History |