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ORTIZ, FREDESVINDA 05:21:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: LL · Date: 2026-05-21 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $2,250
Last scanned: 2026-08-01 00:31:03
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: ORTIZ, FREDESVINDA def Expanded Person Search | idiCORE.pdf, ORTIZ, FREDESVINDA indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: ORTIZ, FREDESVINDA Thank You.pdf
PRESENT
4. Bond authorization from: FREDESVINDA-ORTIZ-178216[97].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lucia-M-Dicks-05-21-2026-09-33-AM.pdf, ORTIZ, FREDESVINDA 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Fredesvinda-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002853.pdf
PRESENT
9. State IDs (all parties) from: 9fca1b3a-069e-42d0-80d4-7acb9a256b10.jpg, IMG_5173.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05212026_001.pdf, 2026-05-28-10-15-03_003.pdf, 2026-05-28-10-15-03_005.pdf, 2026_06_08_12_09_10_001.pdf, 2026_06_08_12_09_11.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: FREDESVINDA-ORTIZ-178216.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:31:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:27:005 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
05212026_001.pdf
hAPA YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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 AS6K-1095886 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245…
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Executed Power (PoA) 1 MB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
2026-05-28-10-15-03_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: DEc DeI POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 160.9 KB 2026-06-20 13:38:15 uploaded 23d after created no Dropbox · History
2026-05-28-10-15-03_005.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 159.2 KB 2026-06-20 13:38:15 uploaded 23d after created no Dropbox · History
2026_06_08_12_09_10_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: ec POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 203.3 KB 2026-06-17 16:47:40 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December -2026 POWER AMOUNT $ .000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 206.8 KB 2026-06-17 16:48:17 uploaded 9d after created no Dropbox · History
9fca1b3a-069e-42d0-80d4-7acb9a256b10.jpg
NEW YORK STATEUS. Mark IF Achroeden DRIVER LICENSE 1D 203 762 652 DICKS LUCIA MILAGROS 7 BARCLAY RD NEW WINDSOR, NY 12553 class D Lucia M. Dicks Sex F Height 5'-03" Eyes BRO 00809/05/1973 Expires 09/05/2029 E NONE R B Issued 09/02/2021 KUCIA DICKS XCELSIOR
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State ID 2.4 MB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.5 KB 2026-07-20 18:02:37 yes Dropbox · History
FREDESVINDA-ORTIZ-178216.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 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 caref…
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Ignite UW report 320.2 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
FREDESVINDA-ORTIZ-178216[97].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 476.1 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
Fredesvinda-Ortiz.pdf
Surety and its agents for all losses not otherwise prohibited by 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this supplement, all terms and conditions of the agreement remain in full force and effect. As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. 14 For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 Background Check Authorization & Accuracy Certification Criminal Record Consent Accepted Communication Authorization Call Consent Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Printed Name Fredesvinda Ortiz Indemnitor Signature NBIS Date & Time: Identity Verification Wednesday, June 3, 2026 10:47 Please take a clear photo of yourself to confirm your identity for this bail bond application 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 application is the final step in your bond process. It captures your personal information, confirms your bond conditions, and establishes your formal agreement to comply with all terms of your release. Please take a few minutes to complete it carefully and honestly - your compliance starts here. ÓYOUR ACTIVE BOND CONDITIONS Your Bail 2 GO advisor has pre-filled your bond conditions below. Review them carefully - these are the terms you are agreeing to comply with by completing this application. BOND REFERENCE Defendant Booking Number Total Bond Monitoring Required Monitoring Type GPS Selection Check In Frequency Special Conditions FREDESVINDA ORTIZ 178216 300 {monitoring Required} {monitoring Type} {gpsSelection} Full collateral {special Bond; A If anything above looks incorrect call your advisor at (833) 224-5246 before proceeding. A WHAT YOU ARE AGREEING TO • You will appear at every scheduled court date for the full duration of this bond • You will comply with all check-in and monitoring requirements as listed above You will notify Bail 2 GO immediately of any changes to your address or contact information Your electronic signature is legally binding under Florida law Ô BOND AGREEMENT - PLAIN LANGUAGE SUMMARY You will review and sign your full Bond Agreement later in this application. Here is what it means in plain terms: • If you appear at all required court dates and your bond is exonerated - your obligations under this agreement are satisfied • If you fail to appear - your indemnitor may owe the full bond amount plus court costs, attorney fees, and recovery expenses • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand 2 • Complying with your bond is the best thing you can do for yourself and for the person who put their name on the line for you / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID - driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address and employment information • 10 to 15 minutes of uninterrupted time to complete and sign all agreements E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. Call (833) 224-5246 if anything seems unusual. Ready? Let's complete your bond onboarding. (833) 224-5246 | Kissimmee | Orlando I Sanford Defendants Information Name Have you ever used another name or alias? Date of Birth Place of Birth Gender Government ID Type SSN ID Number ID Issuing State ID Upload Upload government-issued photo ID (DL, State ID, Passport, Military) ID Agreement Fredesvinda Ortiz No Tuesday, November 11, 1958 Brooklyn NY Female DL 083544572 411413140000 Florida Florida E DRIVER 05/28/2026. KISSIMMEE, FL 34759 ов 11/11/1968 1388x DEXP 11/11/2034 IST NONE 5'-05" Rel NO NONE 400411-413-14-000-0 "CLASSE ORTIZ DRIVER LICENSE Accepted 4 Physical Description Height Weight Race Eye Colour Hair Colour Tattoos / Scars / Identifying Marks? Residence Information Current Address: How long at current address? Housing Status Lived at another address in last 5 years? Contact Information Primary Cell Phone Cell Carrier Email Address Preferred Contact Method Is this phone number in your name? Employment Information Currently Employed? Employer Name Feet & Inches CM 50'.00" 1536.70 Lbs KGs 550.0 Hispanic / Latino Brown Red / Auburn No 250 514 Bar Dr Kissimmee, Florida, 34759-4005 37 years Own No (407) 686-0021 Simple Mobile freddie514@gmail.com Text Yes Yes Walt Disney 5 Job Title Employer Address: Length of Employment Work Phone Education College / University Marital & Family Status Marital Status U.S. Citizen? Children? Travel outside Florida regularly? Criminal History Ever arrested? Merchandise Coordinator 1375 Buena Vista Drive Orlando, Florida, 32830 12 years (321) 689-4988 Hunter college Single Yes No No No No Convicted felon? On probation or parole? Ever failed to appear? Court Name Year (s) for each failure to appear County Name Pending charges in another county? Currently on another bond? Know score sheet points? Vehicle Information Yes Osceola County Court 3 years Osceola No No No 6 Own or regularly drive a vehicle? Year Make Model Colour Tag Amount Owed Attorney Information Do you have an attorney? Indemnitor Relationship Indemnitor Name Relationship How Long Known? Emergency Contact Name Relationship Phone Number Relationship Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Yes 2020 Toyota Corolla Light blue KMWB80 0 No Ucia Dicks Niece 52 years Rosa Maldonado Niece (917) 853-5329 Niece Jan Thomas Friend Kissimmee Fl (586) 604-9651 Sandra Seay Friend Clermont 7 Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Reference 5 Reference 5 Relationship Reference 5 City/State Reference 5 Phone Number Reference 6 Reference 6 Relationship Reference 6 City/State Reference 6 Phone Number (850) 621-2046 Jana Rylander Friend Chicago (224) 588-0724 Justino Ortiz Brother Brooklyn NY (718) 235-1133 Rosa Ortiz Maldonado Sister New York NY (718) 277-8740 Juan Ortiz Nephew Greenville SC (678) 791-9583 Bond Agreement Acceptance & Identity Verification A FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Compliance and Monitoring Requirements Accepted 8 The defendant agrees to comply with all supervision, monitoring, and check-in requirements established by Bail 2 GO and/or the Surety as a condition of the bond. Such requirements may include scheduled check-ins with the bonding agency, telephone, text, or electronic verification, location monitoring, travel restrictions, and compliance with any court ordered conditions. The defendant must maintain a valid and current telephone number on file with the Surety and must remain reasonably available for communication regarding bond compliance and court obligations. Failure to maintain a current telephone number on file or failure to respond to reasonable contact attempts by the Surety or its agents may be considered a violation of the bond agreement. The defendant agrees to check in with the bonding agency as instructed and acknowledges that failure to check in as agreed, including excessive late check-ins or multiple missed check-ins, may constitute reasonable evidence to Allegheny Casualty Company and its agents that the defendant intends to violate the conditions of the bond or cause a forfeiture of the bond. The defendant further agrees to notify the Surety in writing prior to changing residence, changing telephone number, changing employment, or leaving the jurisdiction of the court. Failure to notify the Surety of such changes may constitute a violation of the bond agreement. If the defendant fails to comply with any monitoring or compliance requirement, the Surety may take any action permitted by law or under the bond agreement, including increasing reporting requirements, requiring additional supervision conditions, requesting surrender of the defendant, or apprehending and surrendering the defendant to custody. These actions may be taken at the Surety's discretion in order to protect its financial interest in the bond. Failure to comply with the compliance and monitoring requirements described above may result in revocation of the bond, apprehension and surrender of the defendant, or forfeiture proceedings initiated by the court. Contingent Promissory Note Accepted This Agreement is executed by the undersigned defendant in connection with the bail bond issued on their behalf by Bail 2 GO and Allegheny Casualty Company ("Surety"). COURT APPEARANCE OBLIGATION The defendant understands and agrees that as a condition of release on bail they are required to appear at every scheduled court date for the duration of this bond without exception. Failure to appear in court constitutes a violation of this agreement and will result in bond forfeiture, issuance of an arrest warrant, and full financial liability to the indemnitor. BOND CONDITIONS The defendant agrees to comply with all bond conditions established by the court and by Bail 2 GO underwriting including but not limited to all check-in requirements, monitoring obligations, GPS requirements, travel restrictions, and any special conditions listed in this application. Violation of any bond condition may result in immediate bond 9 revocation. CHECK-IN & MONITORING The defendant agrees to complete all required check-ins at the frequency specified in this application. Missed check-ins without prior notification to Bail 2 GO may be treated as a compliance violation. The defendant agrees to maintain all GPS monitoring equipment in working order and comply with all associated requirements for the duration of this bond. CONTACT & RESIDENCY The defendant agrees to notify Bail 2 GO immediately of any changes to their address, phone number, or contact information. Failure to maintain current contact information is a violation of this agreement. FINANCIAL ACKNOWLEDGMENT The defendant acknowledges that their indemnitor has accepted full financial responsibility for this bond. The defendant understands that failure to appear in court or comply with bond conditions may result in bond forfeiture and the indemnitor being held liable for the full bond amount plus court costs, attorney fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. BACKGROUND CHECK AUTHORIZATION By signing this agreement the defendant authorizes Bail 2 GO and Allegheny Casualty Company to conduct a background investigation to verify the information provided in this application. The defendant certifies that all information provided is truthful, accurate, and complete to the best of their knowledge. ACCURACY CERTIFICATION The defendant certifies that all information submitted in this application is true, accurate, and complete. The defendant understands that submitting false or misleading information in connection with a bail bond application constitutes insurance fraud - a felony of the third degree under Florida law — and may result in criminal prosecution, fines, and imprisonment. V If the defendant appears at all required court proceedings and complies with all bond conditions and the bond is discharged or exonerated by the court, all obligations under this agreement shall be satisfied. Otherwise, this agreement shall remain in full force and effect until all obligations to Bail 2 GO and Allegheny Casualty Company have been satisfied. A IMPORTANT — If any information in this application is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO advisor before signing. 10 Bond Agreement Accepted Bail Bond Surety Agreement - Terms & Conditions You, the undersigned (referred to herein as "Indemnitor", "Defendant", or collectively as "you" or "your", as applicable), agree to be bound by the following terms and conditions. 1. The premium for the bond is fully earned upon the release of the Defendant from custody. The premium is not refundable except as provided by applicable law. The fact that the Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed does not obligate the Surety to return the premium or any portion of it. 2. The Defendant agrees to appear in court as required in connection with this bond and at the dates and times stated in the bond and/or ordered by the court. The Indemnitor agrees to ensure that the Defendant appears in court as required. 3. The Surety shall have control and jurisdiction over the Defendant during the term for which the bond is in effect and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials at any time as permitted by law and this agreement. 4. Unless otherwise provided by applicable law, the following events shall constitute a breach of the obligations to the Surety and the Surety shall have the right to immediately apprehend, arrest, and surrender the Defendant to custody, and no person shall have any right to a refund of the premium: a. If the Defendant departs the jurisdiction of the court without written consent of the court and the Surety or its agent. b. If the Defendant moves from his or her address without notifying the Surety or its agent in writing prior to such move. c. If the Defendant commits any act which constitutes reasonable evidence of an intention to cause forfeiture of the bond or fails to appear in court as required. d. If the Defendant is arrested and incarcerated for any offense other than a minor traffic violation. e. If the Defendant or Indemnitor makes any material false statement in the bail bond application or indemnitor application. f. If the bail for the Defendant is increased. a. It the Indemnitor requests surrender of the Detendant 1. If there is a material increase in the risk assumed by the Surety, including depreciation or impairment of any collateral pledged as security. 5. In the event that apprehension and surrender of the Defendant is required for any reason, including failure to appear in court, the Defendant understands and acknowledges that such apprehension may involve risk. The Defendant agrees to indemnify and hold the Surety harmless from injuries, losses, claims, lawsuits, damages, liability demands, fees, and expenses arising from such apprehension or surrender. 11 6. The Indemnitor agrees to indemnify and hold the Surety harmless from and against any and all claims, damages, losses, liabilities, demands, actions, judgments, fines, penalties, costs, and expenses (including attorneys' fees) relating to or arising out of the issuance of the bond. This includes but is not limited to: a. The principal amount of any forfeiture or judgment on the bond, plus related court costs, interest, and legal fees b. Any fugitive recovery fee if the bond is forfeited, which is typically ten to twenty percent of the amount of the bond plus expenses. c. Costs incurred to extradite or apprehend the Defendant. d. Any attorneys' fees and costs incurred to enforce this agreement. The Surety may demand payment of these liabilities before or after payment has been made by the Surety. 7. Any collateral pledged or deposited with the Surety as security for this agreement shall be held to secure payment of any liabilities sustained or incurred by the Surety. The Surety may apply, sell, or otherwise dispose of collateral to satisfy such obligations. 8. The Surety shall not be liable for any depreciation of collateral or for any interest thereon. If the value of collateral decreases, the Surety may require additional collateral to maintain adequate security. 9. If a Confession of Judgment ("COJ") is taken as security for the bond, the Surety may file or record such COJ at any time and it shall constitute a lien against the Indemnitor's property. 10. The Surety may foreclose against collateral and/or exercise any other legal remedy available under this agreement without waiving any other rights. 11. Subject to applicable law, the Surety shall return collateral when all of the following conditions are satisfied: a. The Surety receives written proof from the court that the bond has been discharged. b. There are no outstanding liabilities relating to the bond. c. No obligations remain which may expose the Surety to future liability. 12. The Surety may transfer or assign its rights under this agreement to another party without notice to the Indemnitor. 13. The Surety and bail producer do not recommend or suggest any attorney to represent the Defendant. 14. This agreement may not be modified or terminated orally. Any modification must be in writing and signed by both parties. 15. To the maximum extent permitted by law, you authorize 12 the Surety to obtain any information or records concerning you from any public or private agency including credit reports, criminal records, driving records, employment records, school records, medical records, tax records, and telephone records. 16. You irrevocably grant the Surety and its agents the right to enter your residence or property without notice for the purpose of locating, arresting, or returning the Defendant to custody as permitted by law. 17. The Defendant acknowledges that the Surety may use location tracking technologies to monitor the Defendant during the period the bond is in effect and during any applicable remission period. The Defendant acknowledges that this monitoring may involve the collection and use of location data and that the Defendant may not opt out of such monitoring while the bond remains active. 18. If the Defendant leaves the state in which the bond was issued, the Defendant waives any right to oppose extradition proceedings. 19. If any provision of this agreement is determined to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. 20. This agreement and all documents executed in connection with it constitute the entire agreement between the parties. SUPPLEMENTAL TERMS AND CONDITIONS 1. The Surety, as bail, shall have control and jurisdiction over the Defendant during the term for which the bond is executed and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials as provided by law. 2. In the event the Defendant is surrendered before the time set for court appearance and for reasons other than those constituting a breach of this agreement, the premium may be refunded to the person shown as payer on the premium receipt as permitted by law. 3. If the Defendant fails to appear in court, departs the jurisdiction without consent, moves without notifying the Surety, commits another offense, or makes any false statement in connection with the bond, such actions constitute a breach of the Defendant's obligations. 4. For complaints or inquiries regarding bail bonds, contact the Florida Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, Florida 32399, phone (850) 413-5660. 5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Indemnitor agrees to indemnify and hold harmless the 13
Defendant app (digital) 497.2 KB 2026-06-03 15:51:10 no Dropbox · History
IMG_5173.jpeg
USA Florida AT SEAT hide DRIVER LICENSE *6pL#0411-413-14-000-0*CLAE ORTIZ -FREDESVINDA #614 BAR DRIVE KISSIMMEE, FL 34759 IDA 3 ров 11/11/1958 1S SEX 4D EXP 11/11/2034 1в нат 5-05" 12 REST NONE Sa END NONE SAFE DRIVER 4a 05/28/2026 500 H702605280224 Operation of a motor vehicle consti consent to any…
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State ID 1.4 MB 2026-06-03 15:51:08 no Dropbox · History
Lucia-M-Dicks-05-21-2026-09-33-AM.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) 541.5 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA 178216.jpg Unreadable (OCR found very little text) reason: low-text-confidence 64.2 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: LUCIA M DICKS Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ _ Social Security: _ ACF#: _ City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + 2250 COLLATERAL Vessel Title ($75.00 fee) Collateral …
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Indemnitor app (digital) 4 MB 2026-05-24 14:44:53 no Dropbox · History
ORTIZ, FREDESVINDA Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 146.8 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 689.3 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 371.9 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 577.6 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA Thank You.pdf
5/21/26, 8:42 AM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6551765388311263134 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.8 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
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Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Fredesvinda Ortiz 05/21/2026 Lucia Dicks Collateral Receipt Fredesvinda Ortiz Bail2go.pdf 9f…
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Image (unclassified) 137.6 KB 2026-06-12 00:26:50 no Dropbox · History
Screenshot 2026-07-23 at 11.41.45 AM.png
Send money with Zelle L Lucia Dicks 845-597-9935 * Registered as LUCIA DICKS • We're sending your money now. Lucia Dicks will get it in a few minutes. Amount $2,250.00 Pay from Bail Trust (...6955) Send on Jul 23, 2026 Status Funded Message to recipient CR - Fredesvinda Ortiz Transaction number JPM9…
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Image (unclassified) 200.5 KB 2026-07-23 15:41:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001383, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 28 May 2026 145724 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.2 KB 2026-05-29 05:40:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001383, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 4 Jun 2026 180322 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.3 KB 2026-06-05 04:49:52 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001605, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Fri, 5 Jun 2026 201306 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.9 KB 2026-06-07 05:40:00 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001605, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 28 May 2026 145342 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-29 05:47:13 yes Dropbox · History
Trust - Square Dashboard.pdf
Square Dashboard 7/17/26, 3:33 PM Lucia Dicks Other details Customer Lucia Dicks Recipient Lucia Dicks Phone +18455979935 Email luciamal2958@msn.com Created May 21, 2026 at 9:23 AM Source Payment Links Channel Payment Links Receipt FAiC Location Bail 2 GO Trust Address Lucia Dicks +18455979935 - New…
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Unclassified 56 KB 2026-07-17 19:33:59 no Dropbox · History
Wilson-Alex-B2GOAP-002853.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 406.6 KB 2026-06-24 14:15:00 uploaded 34d after created no Dropbox · History