| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| danielle harry Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 110 KB | 2026-05-09 15:38:05 uploaded 8d after created | yes | Dropbox · History |
Danielle-Allyson-Alves-05-01-2026-09-40-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) | 484.3 KB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
| harry Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 388.3 KB | 2026-05-09 15:38:05 uploaded 8d after created | yes | Dropbox · History |
HARRY-HIRAM-ORTIZ-368263 copy.pdfBail 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…
[show full stored text] |
Bond authorization | 491.4 KB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
HARRY-HIRAM-ORTIZ-368263.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Friday, May 1, 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
Contact Phone Number
Contact Email
Relationship to Defendant
danielle alves
(407) 627-2559
danielleallyson88@gmail.com
Spouse
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
danielle alves
4
Indemnitor Full Legal Name (For
General Appearance & Bond
Agreement)
danielle alves
Indemnitor Phone
(407) 627-2559
Indemnitor Email
danielleallyson88@gmail.com
How did they hear about Bail 2 GO
Google
BOOKING & CASE INFORMATION REVIEW
Agency and Transfer Information
Agency:
Bail 2 GO
County of Incarceration
Osceola
Arrest/Booking Number:
368263
Defendants Name:
HARRY HIRAM ORTIZ
Defendant Full Legal Name (Exactly as HARRY HIRAM ORTIZ
Listed by Jail)
Date of Birth
Thursday, March 1, 1984
Date of Arrest
Thursday, April 30, 2026
Sex
Male
Race:
White
CHARGE DETAILS REVIEW
Number of Charges:
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Bond Amount 2:
Premium Amount 2:
Charge Description 2:
2
1000
100
DUI INFLUENCE OF ALCOHOL OR DR
1000
100
REFUSAL SUBMIT DUI TESTING
5
Premium Amount 3:
100
Total Bond Liability Hidden
2000
Total Bond Premium Hidden
300
Required Authority Tier Needed:
Youngling $ 0 - $5,000
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Full-Time
Estimated Monthly Income :
$2,000 - $4,000
Collateral Availability Details
Bond Agreement / Promissory Note (Unsecured Liability)
Cash Collateral
Estimated Collateral Value:
Who Owns the Collateral?
0
Caller / Indemnitor
Collateral Location
Local (Same County)
Can the Caller Pay the Full Premium
Today
Estimated Monthly Payment Ability:
Valid Card Available for Payment Plan
Charges:
0
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
Yes
Yes
Prior Arrest History:
Is defendant currently out on bond
with Bail 2 GO?
Prior Client History with Our Agency:
Failure to Appear History:
Current Supervision Status:
None
Yes
No
No - First Time Client
One Prior FTA
None
6
Citizenship / Legal Status
Length of Local Residency
Employment Status
Own a Vehicle:
U.S. Citizen
3+ Years
Full-Time
Yes
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
indemis the domestic partner she works at the court house criminal division for 3 years and def works for
toho the water place, they have no kids together and the dress she gave me shows up in his idi but not
hers. she said they been there for 1 years and that the own, when I asked what cans he put for collateral if
needed she said the house or she can just pay the full 2000, he doe shave a long criminal history and one
fta form 206v which she is not aware of. my opinion we can do 1800 or 1500 collateral plus premium just
ADVISOR & OFFICE INFORMATION
Office Location
Processing Advisor Email
Time of Inquiry
IGNITE
Collateral Required
Total Bond Liability
Total Bond Premium
Are any other fees associated
involving this Bond?
Total Amount Due (Hidden)
Total Amount Due
Monitoring Required
Monitoring Type
Check In Frequency
Orange
isabella.helena@bail2go.com
Friday, May 1, 2026 08:39
No
2000
200
No
200
200
Yes
BVMA/Check My Bail
Weekly
7
Special Bond Conditions for Client
Must complete paperwork within 24 hours ot release
Just check in every Friday via BVMA (check my bail app).
UW Internal Notes / Conditions
Must complete paperwork within 24 hours of release.
Must check in every Friday via BVMA (check my bail app).
Bond Case ID
B2GBCID-2600000700
Underwriting Decision
Approved
Risk Classification
Low
Underwriting Advisor Name
Raul Ramos
Underwriting Advisor Email
raul.ramos@bail2go.com
Underwriting Advisor Signature
Underwriting Date & Time
RORs
Friday, May 1, 2026 09:18
|
Ignite UW report | 320.7 KB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
Harry-Hiram-Ortiz.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) | 503.9 KB | 2026-05-09 15:38:05 uploaded 7d after created | no | Dropbox · History |
ORTIZ, HARRY HIRAM CHECK INS .pngNo Check-ins
Active HARRY ORTIZ is scheduled to check-in Weekly Saturday's starting 05/02/2026
Next check-in due 05/02/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:NYSYPLUPIQ
Eula NOT signed
Send App Download Link
Print…
[show full stored text] |
Image (unclassified) | 100.6 KB | 2026-05-09 15:38:05 uploaded 7d after created | no | Dropbox · History |
ORTIZ, HARRY HIRAM DEF ID .jpgFlorida
USA
DRIVER LICENSE
*aoL»0632-368-84-081-0
OCLASS E
(ORTIZ
2HARRY HIRAM, JR
a12549 WISCONSIN WOODS LN
ORLANDO, FL 32824
Do 03/01/1984 1R6EX
46 EXP 03/01/2032
16HCT 5*-11*
12 REST B
Ba END NONE
4a ISS
12/21/2023
5D0 G712312210301
Operation of a motor vel
hicle constutes
consent to any sobriety…
[show full stored text] |
State ID | 1.6 MB | 2026-05-09 15:38:05 uploaded 7d after created | no | Dropbox · History |
ORTIZ, HARRY HIRAM INDEM ID .jpgFlorida
DRIVER LICENSE
*o A216-349-40-200-0°CLARSE
ALVES
2DANIELLE ALLYSON
86440 CREATION SE
SAINT CLOUD, EL 34771-9472
3 008 10/16/1988 13SEX F
46EXF 10/16/2034
16A8т 5-07
12 REST NONE
DONOR
SAFE DRIVER
4a ISS 09/10/2025
5DD X6525032802+2
REPLACEDA 03/28/2026
IRTU
a Operation of a
motor
velacle con…
[show full stored text] |
State ID | 3.8 MB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
| ORTIZ, HARRY HIRAM MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 23.4 KB | 2026-05-09 15:38:05 uploaded 8d after created | yes | Dropbox · History |
ORTIZ, HARRY HIRAM NOTIF .pngNotification Settings
S& HARRY HIRAM ORTIZ (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Standard Check-In
Checkin Due
Payment Due : N/A
Notification Settings
¿ DANIELLE ALVES ( Significant Other, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
[show full stored text] |
Notifications screenshot | 145.4 KB | 2026-05-09 15:38:05 uploaded 7d after created | no | Dropbox · History |
ORTIZ, HARRY HIRAM ORTIZ 2 EP GA .pdfPacket Completed by:
Indemnitor: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
Condition (s) of Bond: _
Defendant Name:
_ Social Security: _
_City:
_ State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
•
Cash
…
[show full stored text] |
Indemnitor app (digital) | 2.4 MB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
| ORTIZ, HARRY HIRAM POWER .HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 4.2 MB | 2026-05-09 15:38:05 uploaded 8d after created | yes | Dropbox · History |
PREMIUM Square Dashboard.pdfSquare Dashboard
5/1/26, 9:35 AM
Danielle Alves
Other details
Customer
Danielle Alves
Recipient
Danielle Alves
Phone
+14076272559
Email
danielleallyson88@yahoo.com
Created
May 1, 2026 at 9:34 AM
Source
Payment Links
Channel
Payment Links
Receipt
DNAI
Location
Bail 2 GO - Orlando
Address
Danielle Alv…
[show full stored text] |
Premium Receipt | 50.5 KB | 2026-05-09 15:38:05 uploaded 8d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 135052 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 146.1 KB | 2026-07-18 11:34:31 uploaded 8d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183358 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 96.9 KB | 2026-05-09 15:38:05 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181457 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 84.8 KB | 2026-06-24 04:42:33 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152209 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 387.6 KB | 2026-05-09 15:38:05 uploaded 4d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 141111 +0000.pdf | Unreadable (Dropbox download failed) reason: download-error | 61.3 KB | 2026-07-18 11:34:31 uploaded 8d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183056 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 96.9 KB | 2026-05-09 15:38:05 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181556 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 80.3 KB | 2026-06-24 04:42:53 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152343 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 387.6 KB | 2026-05-09 15:38:05 uploaded 4d after created | yes | Dropbox · History |