Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RAMDHARRYLILLDAT, LENIZA 06:03:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: RR · Date: 2026-06-03 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 05:05:47
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: Lilldat, Lakeram idiCORE.pdf, Ramdharry-Lilldat, Leniza idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: LENIZA-RAMDHARRY-LILLDAT-26019377[73].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lakeram-Lilldat-06-03-2026-06-41-PM.pdf, RAMDHARRYLILLDAT, LENIZA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Leniza-RAMDHARRYLILLDAT.pdf, Leniza-RAMDHARRYLILLDAT[10].pdf
PRESENT
7. Collateral Receipt from: LAKERAM-LILLDAT-Lakeramlilldat.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002938.pdf
PRESENT
9. State IDs (all parties) from: RAMDHARRYLILLDAT, LENIZA DEF ID.pdf, RAMDHARRYLILLDAT, LENIZA INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: RAMDHARRYLILLDAT, LENIZA power .pdf, RAMDHARRYLILLDAT, LENIZA power 1 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682565 — $1,000
PRESENT
12. Notifications screenshot from: RAMDHARRYLILLDAT, LENIZA notif .png
PRESENT
13. Ignite UW report from: LENIZA-RAMDHARRY-LILLDAT-26019377.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:492 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:302 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:192 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:042 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:122 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:552 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:512 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:05:472 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026-CT-404216-A-O-96636427-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-404216-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. LENIZA RAMDHARRYLILLDAT Defendant. Date of birth: 3/23/1996 COURT ORDER & SETTING / RESET NOTICE This cause came o…
[show full stored text]
Court/case doc 515.3 KB 2026-07-24 12:26:28 uploaded 7d after created no Dropbox · History
2026-CT-404216-A-O-96781482-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-404216-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. LENIZA RAMDHARRYLILLDAT Defendant. Date of birth: 3/23/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on …
[show full stored text]
Court/case doc 811.4 KB 2026-07-29 04:16:19 no Dropbox · History
Lakeram-Lilldat-06-03-2026-06-41-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 …
[show full stored text]
Indemnitor app (digital) 434.9 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
LAKERAM-LILLDAT-Lakeramlilldat.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
[show full stored text]
Collateral Receipt (DFS) 429.8 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
LENIZA-RAMDHARRY-LILLDAT-26019377.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, June 3, 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 care…
[show full stored text]
Ignite UW report 314.3 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
LENIZA-RAMDHARRY-LILLDAT-26019377[73].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…
[show full stored text]
Bond authorization 479.5 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
Leniza-RAMDHARRYLILLDAT.pdf
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 app…
[show full stored text]
Defendant app (digital) 486.5 KB 2026-07-24 12:26:28 uploaded 50d after created no Dropbox · History
Leniza-RAMDHARRYLILLDAT[10].pdf
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 app…
[show full stored text]
Defendant app (digital) 486.5 KB 2026-07-24 12:26:28 uploaded 50d after created no Dropbox · History
Lilldat, Lakeram idiCORE.pdf
Expanded Person Search | idiCORE 6/3/26, 6:13 PM idiCORe™ Expanded Person Search Reference ID: RAMDHARRY LILLDAT 26019377 1 results). LAKERAM LILLDAT show alias (2) SSN: 732-26- XXXX Issued in Enumeration at Entry, 2011 DOB: 12/09/1978 (47) DL: L4335207XXXXX State: FL Last Seen: 2012 Likely Current …
[show full stored text]
IDI Report 1.3 MB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
Ramdharry-Lilldat, Leniza idiCORE.pdf
Expanded Person Search | idiCORE 6/3/26, 6:04 PM idiCORe™ Expanded Person Search Last Name: RAMDHARRY LILLDAT First Name: LENIZA Exact First Name: No Min Age: 30 Max Age: 30 Reference ID: RAMDHARRY LILLDAT 26019377 1 results). LENIZA RAMDHARRY LILLDAT show alias (3) SSN: 859-18-XXXX • DOB: 03/23/1996 (30) Likely Current Address: 825 SKY LAKE CIR APT A, ORLANDO, FL, 32809 (ORANGE) (11/30/2020-Current) Last Seen Email Address: LENIZARAMDHARRY1996@GMAIL.COM Likely Recent IP Address: 72.189.99.28 Bankruptcies: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) Phone (Last Seen) History: C: 689-296-7970 (03/06/2026) 825 SKY LAKE CIR APT A, ORLANDO, AERIAL COMMUNICATION FL, 32809 (ORANGE) C: 689-296-2970 (09/05/2024) (11/30/2020-Current) AERIAL COMMUNICATION 1712 CROSS PRAIRIE PKWY, C:689-261-2035 (07/06/2024) KISSIMMEE, FL, 34744 (OSCEOLA) # NEW CINGULAR WRLS GA (12/21/2021-09/30/2025) C: 407-361-2132 (11/22/2025) 924 N MAGNOLIA AVE STE 202, NEW CINGULAR WRLS GA ORLANDO, FL, 32803 (ORANGE) C:407-864-8996 (03/11/2022) (07/01/2024) NEW CINGULAR WRLS GA C:407-724-6580 (11/23/2023) 6005 WINEGARD RD APT D, AERIAL COMMUNICATION ORLANDO, FL, 32809 (ORANGE) (03/04/2021-12/21/2021) 2576 SHADETREE CT, KISSIMMEE, FL, 34744 (OSCEOLA) (09/01/2019-03/01/2021) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Lakeram Lilldat (47) In-Law 4 found ^ Swarsattie Lilldat (39) Dhanvatee Lilldat (74) Pradeep Lilldat (67) Gaitree Lilldat (35) Neighbor 16 found a Marylin Melendez Ruiz (52) Eddie Quinones Santiago (43) Ramon Mejia Nunez (39) Brigette Garcia (29) Igor Brkic (44) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 6/3/26, 6:04 PM Zeljka Brkic (61) William Giraldo (62) Juan Chavez Arevalo (34) Carlos Alvarado Ramos (42) Tyler Hitchcock (31) Rafael Villa (55) Liliana Mendez (56) Raul Alvarez Rea (58) Niurka Alvarez Mendez (27) Niuman Alvarez Mendez (26) Zuslay Suarez (45) Unclassified Associates 6 found ^ Venel Louis (38) Paul Vanderkaay (73) Yvana Theodule (46) Ted Joseph (41) Neila Joseph (23) Tedjyne Joseph 22) Show less Possible Email Addresses: (Last Seen) LENIZARAMDHARRY 1996@ GMAIL.COM(11/23/2023) Possible IP Addresses: 72.189.99.28(10/24/2023) 97.103.70.139(02/16/2019) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 Expanded Person Search | idiCORE 6/3/26, 6:04 PM 1712 CROSS PRAIRIE PKWY, KISSIMMEE, FL, 34744 Current Owners: TED JOSEPH (JOSEPH TED), LILLDAT LENIZA RAMDHARRY (RAMDHARRY LILLDAT LENIZA) Relationship: JOINT TENANTS Mail: 1712 CROSS PRAIRIE PKWY, KISSIMMEE, FL, 34744 Municipality: SAINT CLOUD Parcel Number: 06-26-30-5343-0001-0180 Subdivision: TOHOQUA PH 1 Legal Description: TOHOQUA PH 2 PB 29 PGS 187-192 LOT 18 Year Built: 2021 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $315,163 Tax: 2024 - $5,948 Total Value: $374,000 Land Value: $65,000 Improvement Value: $279,300 Bedrooms: 4 Baths: 3 Size (sqft): Bdlg: 2485 Lot: 3920 Current Owner Transaction History 2026 NISSAN KICKS SV VIN: 3N8AP6CE0TL312986 Vehicle Type: CAR Original Title Date: 11/22/2025 Body Style: SUVI4DI4D15P15P Primary Color: BLACK Secondary Color: LAVENDER Weight: 2973 Length: 171.9 Doors: 4 Drive Type: FWD Latest Plate: 88AQMJ(FL) (11/22/2025-12/09/2026) Registrants: City/State: ORLANDO, FL LAKERAM LILLDAT, LILLDAT LENIZA RAMDHARRY 2019 NISSAN SENTRA S VIN: 3N1AB7AP1KY419456 Vehicle Type: CAR Original Title Date: 09/26/2019 Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Secondary Color: BLUE Weight: 2866 Length: 182.1 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 6/3/26, 6:04 PM Registrants:City/State: BROOKLET, GA JOSIE LYNN SALMONS, DESIREE NICOLE MORALES Owner: City/State: MESA, AZ DRIVETIME Registrants: City/State: KISSIMMEE, FL LAKERAM LILLDAT, LILLDAT LENIZA RAMDHARRY Registrant: City/State: TULSA, OK EAN HOLDINGS LLC Latest Plate: DFN3399(GA) (03/19/2026-01/18/2027) Latest Plate: 88AQMJ(FL) (01/08/2022-03/23/2027) Latest Plate: DVL8686(MI) (09/26/2019-04/01/2021) 2019 NISSAN ROGUE S VIN: 5N1AT2MTXKC724626 Vehicle Type: CAR Original Title Date: 11/18/2018 Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Secondary Color: LAVENDER Weight: 3383 Length: 184.5 Doors: 4 Drive Type: FWD Latest Plate: DL76GX(FL) (04/28/2025-08/30/2026) Registrant: City/State: OCOEE, FL LUCAS ANDRES MORA Registrants: City/State: KISSIMMEE, FL LAKERAM LILLDAT, LILLDAT LENIZA RAMDHARRY Registrant: City/State: ORLANDO, FL NIKIA TESHARA BANKS Latest Plate: BN43CE(FL) (03/07/2023-03/23/2025) Latest Plate: HHWI88(FL) (11/18/2018-10/27/2023) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 6/3/26, 6:04 PM https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 796.2 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA 1 EP V10.92024 - Orange.pdf
Indemnitor: LAKERAM LILLDAT Ind Add. 825 SKY LAKE CIR APTA Ind Home # (407) 361-0132 Social Security: City: _ ORLANDO _ State: Ind Cell # (407) 361-0132 ACF#: FL Zip: 32809 Email: LAKERAMLILLDAT@ Relationship to Def.: _ HUSBAND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00)…
[show full stored text]
Indemnitor app (digital) 6.9 MB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA ARREST AFFIDAVIT.pdf
Orange County Arrested 2J At-Large O Document Date: 06/02/2026 Location of ACE WRECKER Defendant Vehicle: (ORI) : FL0489300 Agency Belle Isle Police Department Name: Address of MCCOY ROAD AND ORANGE AVENUE DEFENDANT NAME (L,F,M): Height: Adult Juvenile RAMDHARRYLILLDAT, LENIZA Weight: Jacket Number:…
[show full stored text]
Unclassified 2.1 MB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA check ins.png
Active LENIZA RAMDHARRYLILLDAT is scheduled to check-in Weekly Thursday's starting 06/04/2026 Next check-in due 06/04/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PYTUNEIMFQ Eula NOT signed Send App Download Link Print …
[show full stored text]
Image (unclassified) 123.1 KB 2026-07-24 12:26:28 uploaded 50d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA DEF ID.pdf
UNITED STATES OF AMERICA PERMANENT RESIDENT I LITT LENIZA 23 MAR Surname RAMDHARRY LILLDAT Given Name LENIZA USCIS# 066-562-743 Category FX1 Country of Birth Guyana Date of Birth TS^23 MAR 1996 F Sex Card Expires: 11/14/28 Resident Since: 11/14/18 FORM I-551 Rev (02-2016) 59899892 63 If found, drop …
[show full stored text]
State ID 576.8 KB 2026-07-24 12:26:28 uploaded 50d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA INDEM ID.pdf
Florida USA DRIVER LICENSE *doLNL433-520-78-449-0 9 CLASS E LILLDAT 2 LAKERAM ฿2576 SHADE TREE CT KISSIMMEE, FL 34744-3849 3 dов 12/09/1978 15sex M 3, 008 4b EXP 12/09/2027 16 HGT 5'-07"* 12 REST NONE 9a END NONE 4a ISS 11/03/2019 5DD X631911032043 00000000000 0l Lit Operation of a motor vehicle con…
[show full stored text]
State ID 470.5 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA MUGSHOT.png Court/case doc reason: low-text-confidence 40.7 KB 2026-07-24 12:26:28 uploaded 51d after created yes Dropbox · History
RAMDHARRYLILLDAT, LENIZA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & LENIZA RAMDHARRYLILLDAT ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & Lakeram Lilldat ( Family, Caller, Indemnitor, Re…
[show full stored text]
Notifications screenshot 302.7 KB 2026-07-24 12:26:28 uploaded 50d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 6/3/26, 6:15 PM My€Clerk 2 Print Search Result: 1 cases Show 15 → entries # JE Case Number 1 2026-CT-404216-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA vs. RAMDHARRYLILLDAT, LENIZA Criminal Traffic Status Open IT DOB 03/23/1996…
[show full stored text]
Court/case doc 54.3 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA power .pdf
KH/Y PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682565 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
[show full stored text]
Executed Power (PoA) 416.6 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA power 1 .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682565 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@atasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 156.4 KB 2026-07-24 12:26:28 uploaded 46d after created no Dropbox · History
RAMDHARRYLILLDAT, LENIZA PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2026-07-24 12:26:28 uploaded 51d after created yes Dropbox · History
RAMDHARRYLILLDAT, LENIZA RAPSHEET.pdf
Orange County Incarcerations RAMDHARRYLILLDAT, LENIZA Booking Number: 26019377 Race: WHITE Gender: FEMALE Age: 30 Last Known Location: ORLANDO Cell: F-DORMD Date Booked: 06/02/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
[show full stored text]
Court/case doc 1.4 MB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History
Ramos-Raul-B2GOAP-002938.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,…
[show full stored text]
Premium Receipt 401.1 KB 2026-07-24 12:26:28 uploaded 51d after created no Dropbox · History