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PAZ-GIL, MARIO ALBERTO 5:26:26 XP

⚠ 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: XP · Date: 2026-05-26 (May 2026+ rules apply) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 01:42:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PAZ-GIL, MARIO ALBERTO Bookingsheet.pdf
PRESENT
2. IDI Report from: PAZ-GIL, MARIO ALBERTO Def idiCORE.pdf, PAZ-GIL, MARIO ALBERTOInd idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: MARIO-ALBERTO-PAZ-GIL-1384495[78].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lorena-Rosenda-Gil-Arrieche-05-26-2026-10-03-PM.pdf, PAZ-GIL, MARIO ALBERTO 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002887.pdf, PAZ-GIL, MARIO ALBERTO Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: PAZ-GIL, MARIO ALBERTO Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_17_001.pdf, PAZ-GIL, MARIO ALBERTO POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672808 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: MARIO-ALBERTO-PAZ-GIL-1384495.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:42:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:39:146 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026 MM 001179 - STATE OF FL… vs. PAZ-GIL, MARIO ALBERTO.pdf
2026 MM 001179 - STATE OF FLORIDA vs. PAZ-GIL, MARIO ALBERTO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 001179 Clerk File Date: 5/26/2026 Total Fees Due: 50.00 Agency Report Number: 26002316 Court Type: MISDEMEANOR Uniform Case Number: 492026MMO01179XXXAXA Status Date: 7/14/2026 Custody Loc…
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Unclassified 101.8 KB 2026-07-28 16:42:10 no Dropbox · History
2026_06_08_12_10_17_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-672808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 20 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 207 KB 2026-06-17 17:20:13 uploaded 9d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-07-28 16:44:37 yes Dropbox · History
Lorena-Rosenda-Gil-Arrieche-05-26-2026-10-03-PM.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) 523.8 KB 2026-05-28 13:54:53 no Dropbox · History
MARIO-ALBERTO-PAZ-GIL-1384495.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 26, 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 LORENA ARRIECHE Contact Phone Number (407) 486-4678 Contact Email LORENA.ARRIECHE@YAHOO.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LORENA ARRIECHE Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LORENA GIL ARRIECHE 4 Indemnitor Phone (407) 486-4678 Indemnitor Email LORENA.ARRIECHE@YAHOO.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: 1384495 Defendants Name: MARIO ALBERTO PAZ-GIL Defendant Full Legal Name (Exactly as MARIO ALBERTO PAZ-GIL Listed by Jail Date of Birth Thursday, December 9, 2004 Date of Arrest Tuesday, May 26, 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: Total Bond Liability Hidden Total Bond Premium Hidden 1 AS3K- 500 100 BATTERY; TOUCH OR STRIKE 2026 MM 001179 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Credit Card Auth. 500 Caller / Indemnitor Local (Same County) Yes Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: No None No U.S. Citizen 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION 6 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 Special Bond Conditions for Client FULL COLLATERAL UW Internal Notes / Conditions FULL COLLATERAL Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Osceola xavier@bail2go.com Tuesday, May 26, 2026 21:37 Yes 500 100 No 100 100 No FULL COLLATERAL FULL COLLATERAL B2GBCID-2600000933 Approved LOW Xavier Pacheco XAVIER@BAIL2GO.COM Underwriting Date & Time Tuesday, May 26, 2026 21:43 7
Ignite UW report 316.6 KB 2026-05-28 13:54:53 no Dropbox · History
MARIO-ALBERTO-PAZ-GIL-1384495[78].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 499.7 KB 2026-05-28 13:54:53 no Dropbox · History
Pacheco-Xavier-B2GOAP-002887.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 404 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO 1 EP.pdf
Indemnitor: Social Security: Ind Add. City: State: Ind Home # Ind Cell # Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of Collateral held by $ 500.00 Cash Bondsman Surety Condition(s) of Bond: FULL COLLATERAL ACF#: Zip: Em…
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Indemnitor app (digital) 4.7 MB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Bookingsheet.pdf
Osceola County Corrections | Details 5/26/26, 9:33 PM Name: MARIO ALBERTO PAZ-GIL ID: 1384495 Name: AKA: DOB: Inmate ID: Booking: Category: 12/09/2004 1384495 26004258 ADULT MARIO ALBERTO PAZ-GIL Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 150 5'04" Offense 850014 Booking 26004258 Statute 784…
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Booking Report 508.9 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard Lorena Gil 5/26/26, 11:14 PM Other details Customer Lorena Gil Recipient Lorena Gil Phone +14074864678 Email Created lorenarosenda@gmail.com May 26, 2026 at 9:56 PM Source Payment Links Channel Receipt Payment Links zrRM Location Bail 2 GO Trust Address Lorena …
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Unclassified 50.3 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Def idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:35 PM : idiCoRe™ Expanded Person Search Last Name: PAZ-GIL First Name: MARIO Exact First Name: No Date of Birth: 12/09/2004 Reference ID: Osceola 1 results). MARIO ALBERTO PAZ GIL | Likely Current Address: 4900 OLD GLORY WAY, SAINT CLOUD, FL, 34769 (OSCEOL…
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IDI Report 77.6 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Ind ID.pdf
USA Florida DRIVER LICENSE 10 bLNG462-536-79-822-0°CLASSE I GIL ARRIECHE • LORENA ROSENDA S 84900 OLD GLORY WAY SAINT CLOUD, FL 34769 DOE 09/02/1979 *5 sEx F SAFE DRIVER 4D EXP 09/02/2026 16HGT 5'-04" 12 REST NONE 9a END NONE 4a ISS 08/31/2018 5DQ H811808310036 000000000009 Operation of a motor velt…
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State ID 107.8 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO mugshot .jpg Court/case doc reason: low-text-confidence 50.4 KB 2026-05-28 13:54:53 yes Dropbox · History
PAZ-GIL, MARIO ALBERTO POWER OF ATTORNEY.pdf
114* PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allen Cast company POWER NUMBER AS3K-672808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER …
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Executed Power (PoA) 355 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Lorena Gil 5/26/26, 11:14 PM Other details Customer Lorena Gil Recipient Lorena Gil Phone +14074864678 Email lorenarosenda@gmail.com Created May 26, 2026 at 9:51 PM Source Payment Links Channel Recept Payment Links rIuN Location Bail 2 GO - Orlando Address Lore…
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Premium Receipt 49.6 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTOInd idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:36 PM idiCoRE Expanded Person Search Reference ID: Osceola 1 result (s). LORENA GIL ARRIECHE / Likely Current Address: 4900 OLD GLORY WAY, SAINT CLOUD, FL, 34769 (OSCEOLA) (01/01/2013-Current) show alias (7) Last Seen Email Address: LORENA.ARRIECHE@YAHOO.C…
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IDI Report 82.8 KB 2026-05-28 13:54:53 no Dropbox · History
Screenshot 2026-07-28 at 12.35.44 PM.png
‹ Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Mario Alberto Paz-Gil 05/26/2026 Lorena Rosenda Gil Arrieche image.jpg Street Address: 4900 Old Glory Way City: Saint…
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Image (unclassified) 192.9 KB 2026-07-28 16:35:51 no Dropbox · History
Screenshot 2026-07-28 at 2.33.58 PM.png
Send money with Zelle L Lorena Rosenda Gil Arrieche 407-486-4678 Registered as LORENA ARRIECHE Z & Personal account * Zelle® ID active since Mar 2026 • Lorena Rosenda Gil Arrieche received your money. Amount $500.00 Pay from Bail Trust (...6955) Send on Jul 28, 2026 Status Delivered Message to recip…
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Image (unclassified) 208 KB 2026-07-28 18:34:02 no Dropbox · History