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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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor FREDESVINDA ORTIZ Osceola 178216 2250 300 2550 Yes No Full collateral Full collateral Full collateral I Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions •You are responsible for ensuring FREDESVINDA ORTIZ appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document 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 PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number f1jq * COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email LUCIA M DICKS LUCIA M DICKS (845) 597-9935 LUCIAMAL2958@MSN.COM 8 9 Date of Agreement Thursday, May 21, 2026 09:23 Indemnitor Signature Si Dicts Printed Name of Indemnitor Lucia Dicks Photo Verification (Hold ID Next to Face) NEW YORK STATE« DRIVER LICENSE • 203 762 652 DICKS LUCIA MILAGROS T BARCLAY RD NEW WINDSOR NY 12653 pce 09/05/1973 Đp 09/05/2029 • NONE Tuan M. Dicks a 09/02/2021 A DICKS Upload Government-Issued ID
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 D…
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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
Screenshot 2026-06-11 at 8.26.46 PM.png
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