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RAMOS, JOHN DAVIOPPENHEIMER 10:22:25 LL

⚠ 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: LL · Date: 2025-10-22 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 2 · Discharge: — · Bond liability: $10,250
Last scanned: 2026-08-01 05:25:40
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: RAMOS, JOHN DAVIOPPENHEIMER DAD idiCORE.pdf, RAMOS, JOHN DAVIOPPENHEIMER idiCORE.pdf, RAMOS, JOHN DAVIOPPENHEIMER INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Collateral Receipt - signed.pdf .pdf, RAMOS, JOHN DAVIOPPENHEIMER Bail Bond Application - INDEMNITOR - signed.pdf (2).pdf, RAMOS, JOHN DAVIOPPENHEIMER DAD 3 EP V10.9.2024 - Orange (2025-10-23 08-59-04).pdf, RAMOS, JOHN DAVIOPPENHEIMER DAD 3 EP V10.9.2024 - Orange.pdf, RAMOS, JOHN DAVIOPPENHEIMERMOM 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat RAMOS, JOHN DAVIOPPENHEIMER EDP V10.9.1.2024 - Orange copy.pdf, RAMOS, JOHN DAVIOPPENHEIMER EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RAMOS, JOHN DAVIOPPENHEIMER DAD 10232025.pdf, RAMOS, JOHN DAVIOPPENHEIMER IMG_1121.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:497 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:317 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:057 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:127 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:25:407 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
Collateral Receipt - signed.pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643 ORLANDO, FL 32859 (407) 245-5554 Depositor Name _Glendaliz Ramos Depositor Address _847 E Flag Lane Kissimmee FL 34759 Defendant _OPPE…
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Unclassified 168.2 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
Collateral Receipt - signed.pdf (1).pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643 ORLANDO, FL 32859 (407) 245-5554 Depositor Name _Glendaliz Ramos Depositor Address _847 E Flag Lane Kissimmee FL 34759 Defendant _OPPE…
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Unclassified 168.9 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
Collateral Receipt - signed.pdf .pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643 ORLANDO, FL 32859 (407) 245-5554 Depositor Name _ David Orlando Oppenheimer Torres Depositor Address 847 E Flag Ln Defendant _OPPENHEI…
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Indemnitor app (digital) 341.1 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
Flat RAMOS, JOHN DAVIOPPENHEIMER EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Defendant: RAMOS, JOHN DAVIOPPENHEIN Social Security: 596-82-2897 Def Add. 847 east flag In _ City: Kissimmee _ State: _ FI • Zip: _34759 Def Home # Def Cell # Email: Condition(s) of Bond: DEF MUST CHECK IN EVERY THURDAYS VIA BVMA AND WALK IN BI-WEEKLY UNT Check in Schedule: THU…
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Defendant app (digital) 648 KB 2025-10-26 18:10:26 no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Bail Bond Application - INDEMNITOR - signed.pdf (2).pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 John Davi Oppenheimer Ramos 1. Name _ First Middle Last My friends/family know me as John …
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Indemnitor app (digital) 475.5 KB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER 0b7a300b-3ce5-439d-af91-f4f3465003a6-john-46ad1907-3a58-4c5d-b827-7a7669bfabb9.jpg Unreadable (OCR found very little text) reason: low-text-confidence 10.4 KB 2025-10-26 18:10:26 uploaded 3d after created yes Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER 847 E Flag Ln - Google Maps.pdf
847 E Flag Ln - Google Maps Google Maps 847 E Flag Ln Regency Way Crescentct United States Postal Service Cassino- Cordona Dr Song Dr Patio euror ean ket The Promenade Wendy's Wendy's Meal Deals Denny's Slam - tastic deal on Slams ALDI #1 in Everyday Low Prices. Kissimmee basketball court Vance Harm…
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Unclassified 1.2 MB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 196.2 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Collateral Receipt - signed.pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643 ORLANDO, FL 32859 (407) 245-5554 Depositor Name _Glendaliz Ramos Depositor Address _847 E Flag Lane Kissimmee FL 34759 Defendant _OPPE…
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Unclassified 168.2 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 10/23/25, 8:23 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields R…
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Unclassified 126.6 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER DAD 10232025.pdf
Florida USA UD DRIVER LICENSE 4o0625-750-22-700-0 °CLASS E ¡OPPENHEIMER TORRES 2DAVID ORLANDO 8847 E FLAG LN KISSIMMEE, FL 34759-3356 Foos 09/06/1979 15 SEX M 46 ExP 09/06/2032 16 HGT 5'-09* 12 REST NONE 9a END NONE •DONOR SAFE DRIVER 4a ISS 05/01/2024 5DD H802505200018 REPLACED 05/20/2025 Operation…
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State ID 505 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER DAD 3 EP V10.9.2024 - Orange (2025-10-23 08-59-04).pdf
Packet Completed By: LL Indemnitor: David Oppenheimer Ind Add. 847 e flag In Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 4262 ACF#: _ 102220251630 City: _ Kissimmee State: Ind Cell# (689) 3…
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Indemnitor app (digital) 2.9 MB 2025-10-26 18:10:26 no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER DAD 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _Social Security: _ ACF#: _ 102220251630 _ City: State: _ Zip: Ind Cell # Email: How long known Def.: Mortgagee Dee…
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Indemnitor app (digital) 2.4 MB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER DAD idiCORE.pdf
idiCORE 10/23/25, 8:27 AM idiCoRE Expanded Person Search Last Name: OPPENHEIMER First Name: david Exact First Name: No Date of Birth: 09/06/1979 State: FL Reference ID: OPPENHEIMER RAMOS, JOHN DAVI 1 of 1 results). DAVID O OPPENHEIMER Likely Current Address: 847 E FLAG LN, KISSIMMEE, FL, 34759 TORRES DAVID O OPPENHEIMER DAVID OPPENHEIMER TORRES hide alias (2) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1980 DOB: 09/06/1979 (46) DL: 01551747XXXXX® State: FL Last Seen: 2024 (OSCEOLA) (12/25/2010-Current) Last Seen Email Address: DAVIDOPPEN6@GMAIL.COM Likely Recent IP Address: 2600:1006:B13A:62A5:D484:5AFF:FE09:1D66 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 idiCORE 10/23/25, 8:27 AM Address (County/Parish/Borough) Phone (Last Seen) History: C:689-325-2062 (12/04/2024) 847 E FLAG LN, KISSIMMEE, FL, 34759 VERIZON WIRELESS-FL (OSCEOLA) (12/25/2010-Current) 6860 EDGEWATER COMMERCE PKWY, ORLANDO, FL, 32810 (ORANGE) U (06/20/2024-07/18/2024) 2221 POLO CLUB DR UNIT 102, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2010-12/31/2010) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Orlando Oppenheimer (71) Elizabeth Torres (66) Child 1 found ^ John Oppenheimer Ramos (19) Sibling 3 found ^ Eduardo Tvega (48) Daniel Torres (44) Pablo Torres (49) Other Relative 2 found ^ Carlos Oppenheimer (69) Ivette Braithwaite (48) 16 found ^ Neighbor Orlando Silva Sanchez Alejandra Trinidad Jason Martinez (48) Jay Torres (34) Enneelly Colon (25) Luis Montalvo (71) Pedro Rivera Cabrera (45) Luis Lopez (37) John Sprouse (62) Penny Batjes (79) Robert Battjes Dawn Sprouse (54) Waldemar Viruet (52) Christian Garcia Cotto Montalvo (37) Angel Flores (21) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 idiCORE 10/23/25, 8:27 AM Possible Email Addresses: (Last Seen) Possible IP Addresses: DAVIDOPPEN6@GMAIL.COM(05/10/2024) 2600:1006:B13A:62A5:D484:5AFF:FE09:1D66(05/10/2024) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: DAVID OPPENHEIMER- TORRES DOB: 09/06/1979 (46) Source: FL SEMINOLE ARREST Case Number: Offense Code: Source State: FL Criminal Counties: SEMINOLE Source: SEMINOLE COUNTY Case Number: 201200006541 Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Type: Description: FEDERAL INMATE Charges Filed: Conviction Date: Case Type: Description: FEDERAL INMATE https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 idiCORE 10/23/25, 8:27 AM DAVID OPPENHEIMERTO RRES DOB: 09/06/1979 (46) Source: FL SEMINOLE ARREST Case Number: Offense Code: Source State: FL Criminal Counties: SEMINOLE Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: FEDERAL INMATE 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 88.9 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: RAMOS, JOHN DAVIOPPENHEIN Social Security: 596-82-2897 Def Add. 847 east flag In _ City: Kissimmee _ State: _ FI • Zip: _34759 Def Home # Def Cell # Email: Condition(s) of Bond: DEF MUST CHECK IN EVERY THURDAYS VIA BVMA AND WALK IN BI-WEEKLY UNT THURSDAY/WED Check …
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Defendant app (digital) 1.8 MB 2025-10-26 18:10:26 no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER idiCORE.pdf
idiCORE 10/22/25, 4:55 PM idiCORe™ Expanded Person Search Reference ID: OPPEHEIMER,JOHN 1 of 1 result (s). JOHN DAVI OPPENHEIMER RAMOS JOHN DAVI RAMOS JOHN D OPPENHEIMER JOHN DAVI OPPENHEIMERRAMOS hide alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 2006-2007 DOB: 06/26/2006 (19) DL: 06113934XXXXX…
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IDI Report 252.8 KB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER IMG_1121.png
5:24 65:28 0. O 16 de mayo 4:57 p.m. VOL- SOURCE SE Florida USA DRIVER LICENSE *a DuMR 525-280-78-903-0 CLASSE RAMOS MULERO 2GLENDALIZ 8847 E FLAG LN KISSIMMEE, FL 34759-3356 3Dов: 11/03/197813sEX Fa SAFE DRIVER 4b EXP 11/03/2026 16HGт 5-02" 12 REST NONE 9a END NONE da ISS 11/09/2018 5DD H7019011800…
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State ID 9.3 MB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER INDEM idiCORE.pdf
idiCORE 10/22/25, 4:44 PM idiCORe™ Expanded Person Search Last Name: RAMOS First Name: GLENDALIZ Exact First Name: No State: FL Reference ID: OPPEHEIMER,JOHN 1 of 4 results). GLENDALIZ R RAMOS GLENDALIZ RAMOS MULERO GLENDALIZ DANIELLE RAMOS MULERO GLENDA RAMOS G RAMOS GLENDALIZ RAMOSMULERO hide alia…
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IDI Report 93.2 KB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Inmate Profile | Polk County Sheriff's Office.pdf Unreadable (OCR engine error) reason: engine-error 201.6 KB 2025-10-26 18:10:26 uploaded 3d after created yes Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER OPPENHEIMER RAMOS, JOHN DAVI Credit Card Authorization Form copy.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 All …
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Unclassified 427.1 KB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER PREMIUM IMG_0085.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4 MB 2025-10-26 18:10:26 uploaded 3d after created yes Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMER Transfer_Bond_Confirmation - 2025-10-23T062804.800.pdf
AIA Surety Transfer Bond Confirmation Date: To: 10/23/2025 Raul Fax: Authorization: (866) 425-8119 559329a9-269279 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 10/23/2025 Date of Birth: John Davioppenheimer Ramos Booking Number: County: Bond Amou…
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Unclassified 57.2 KB 2025-10-26 18:10:26 uploaded 3d after created no Dropbox · History
RAMOS, JOHN DAVIOPPENHEIMERMOM 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _Social Security: _ ACF#: _ 102220251630 _ City: State: _ Zip: Ind Cell # Email: How long known Def.: Mortgagee Dee…
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Indemnitor app (digital) 2.5 MB 2025-10-26 18:10:26 uploaded 4d after created no Dropbox · History
Screenshot 2025-10-23 at 5.41.00 PM.png
Jo Check-ins Active JOHN RAMOS is scheduled to check-in Weekly Thursday's starting 10/23/2025 Next check-in due 10/23/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JRCFUGHCXA Eula NOT signed Send App Download Link Print …
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Image (unclassified) 108.9 KB 2025-10-26 18:10:26 no Dropbox · History
ShowCase.pdf
2/6/26,3:05 PM ShowCase Home (/showcaseweb/) / Cases (/showcaseweb/search-results) / 53-2025-CF-009674-A000-BA -Print 0 Case #: 53-2025-CF-009674-A000-BA First Name: John AKA: RAMOS, JOHN DAVI OPPENHEIMER Citation #: AMDIS4E Status: Due Sex: M Address 2: Offense Date: 10/22/2025 Case Type: Court Typ…
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Unclassified 119.3 KB 2026-02-06 20:06:04 no Dropbox · History