Bail 2 GO — Dashboard

RIVERA, BRIANNA NAIS - 08:28:2024 - JC

⚠ 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: JC · Date: 2024-08-28 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:22:20

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA, BRIANNA NAIS - 100 Rapsheet.pdf

PRESENT

2. IDI Report

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: RIVERA, BRIANNA NAIS - 100 1 EP V10.92024 - Osceola.pdf

PRESENT

6. Defendant agreement (or EDP) from: RIVERA, BRIANNA NAIS - 100 EDP V10.9.1.2024 - Orange.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

9. State IDs (all parties) (determined from document content across the folder, not one file)

MISSING

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 2024_09_25_21_53_33.pdf

Power numbers found (each counted once even if it appears in more than one document):
AS3K605994 — $1,000

PRESENT

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 08:04:526 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:336 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:226 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:086 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:42:156 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:41:586 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:22:206 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (16)

File	Classified as	Size	Modified	OCR	Links
2024_09_25_21_53_33.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-605994 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (00) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A… [show full stored text]	Executed Power (PoA)	166.7 KB	2024-10-18 08:56:48 uploaded 22d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 1 EP V10.92024 - Osceola.pdf Indemnitor: Luis Rivera 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: _City: State: Ind Cell # Father How long known Def.: Mortgagee Deed ($17.00) Signature Cash Check ACF#: Zip: Email: … [show full stored text]	Indemnitor app (digital)	4.8 MB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Agents File Checklist.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… [show full stored text]	Unclassified	227 KB	2024-09-16 10:50:03 uploaded 4d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Apartments.png 4361 Cameron Preserve Cir Q X 4317 Cameron Preserve Cir Kissimmee, Florida Google Street View Aug 2022 Osceola County Welcome Center and Google [show full stored text]	Image (unclassified)	9.3 MB	2024-09-16 10:50:03 uploaded 4d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Bail Bond Application - INDEMNITOR - signed.pdf	Unreadable (OCR engine error) reason: engine-error	1.6 MB	2024-09-16 10:50:03 uploaded 18d after created	yes	Dropbox · History
RIVERA, BRIANNA NAIS - 100 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. Irivera2583@gmail.com … [show full stored text]	Unclassified	285.2 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 EDP V10.9.1.2024 - Orange.pdf Packet Completed By: Jessica Defendant: Brianna Rivera Social Security: 328-02-9888 Def Add. 4361 Cameron preserve circle _ City: Kissimmee _ State: _ FI Zip: 34746 Def Home # Def Cell # Email: CHECK IN WEEKLY UNTIL BOND IS DISCHARGED Condition(s) of Bond: Check in Schedule: EVERY THURSDAY-BVMA Phon… [show full stored text]	Defendant app (digital)	1.8 MB	2024-09-16 10:50:03 uploaded 6d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 IND TLOxp - Advanced.pdf TLOxp - Advanced 8/28/24, 8:02 PM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID D8DR-624N in the United States. LUIS RIVERA, 41 Years Old (Florida, Illinois, California) LUIS RIVERA (04/01/1994 to Possible Relatives Cities Counties 07/04/2024) Maribelle A Hernandez-Rivera 1967 Richmond, CA (08/28/2021) Contra Costa County, CA (08/28/2021 LUIS RODRIGUEZ RIVERA Age: 56 Kissimmee, FL (08/01/2005 to to 08/28/2021) (06/01/2003 to 07/04/2024) Alicia Rivera 1973 Age: 51 07/04/2024) Orange County, FL (01/10/2004 to LUIS M RIVERA (07/01/2001 to Andres Rivera 1985 Age: 38 Orlando, FL (01/10/2004 to 08/28/2024) 05/02/2024) D Andres R Rivera 1956 Age: 68 08/28/2024) Osceola County, FL (08/01/2005 to LUIS D RIVERA II (11/09/2006 to Died at (47) 02/08/2020) rianna Nais Rivera 2002 Age: 2 Chicago, IL (04/01/1994 t 07/04/2024) 11/13/2017 barina Rivera 1998 Age: 26 Cook County, IL (04/01/1994 to LUIS RIVERA RUIZ (07/01/1994 to 11/19/2012) D Cynthia D Rivera 1960 Age: 64 Cicero, IL (01/01/2007 to 07/04/2024) 07/04/2024) LUIS RUIZ (06/02/1998 to 10/09/2008) Died at 51) Dalia Rivera 1995 Age: 29 Possible Email Addresses LUCIO RIVERA (05/01/2001 to David H Rivera 1965 Age: 58 Possible Phones luisrivera0425@ecoutlook.com George L Rivera 1962 Age: 62 (407) 347-0187 (ET) (V) (88%) LUCIO RODRIGUEZ RIVERA Jessica L Rivera 1980 Age: 43 863) 800-4497 (ET) (M) (86%) (o@dugashaw@ymail.com (41%) (05/01/2001 to 10/02/2008) John Rivera 1982 Age: 42 (773) 599-8901 (CT) (L) (78%) luiskink@gmail.com (41%) LUIS DANIEL RIVERA (04/09/2008) luis.rivera425@hotmail.com (0%) D Luis Rivera 1962 Age: 62 Died at (407) 335-4341 (ET) (V) (66%) LUIS RODRIGUEZ RUIZ (08/01/2002 (407) 873-5535 (ET) (M) (66%) Luis Rivera 1983 Age: 41 (407) 933-8839 (ET) (L) (66%) LUIS F RIVERA (07/01/1994 to D Luis A Rivera 1954 Age: 69 Died at (510) 262-6087 (PT) (M) (66%) (773) 737-1975 (CT) (L) (66%) Luz M Rivera 1965 Age: 59 Other Observed Names Maria C Rivera 1958 Age: 66 (773) 942-7636 (CT) (V) (66%) LUSI RIVERA (08/01/2009 to Maria Felix Rivera 1966 Age: 58 (407) 873-8758 (ET) (M) (66%) 09/05/2018) Wanda Rivera 1962 Age: 61 (210) 854-3834 (CT) (M) (40%) Zoraida A Rivera 1992 Age: 32 (773) 603-6639 (CT) (M) (40%) Evelin Ruiz 1996 Age: 27 SSN: 332-82-1368 Unlock has been (773) 807-0274 (CT) (M) (40%) Margarita Rivera Ruiz 1971 Age: 53 (773) 847-7160 (CT) (L) (40%) logged. Jennifer Lee Serrano 1985 Age: 39 Issued: ILLINOIS 1989-1990 (407) 846-1475 (ET) (L) (39%) Carmen Gladys Vergara 1946 Age: 77 (773) 252-9015 (CT) (L) (39%) D Karen Wiessleder 1961 Age: 62 Other People who have used this SSN. (773) 278-3171 (CT) (L) (39%) - Died at (56) This does not usually indicate fraud. (773) 279-0250 (CT) (L) (39%) LUIS M MATOS (773) 292-9839 (CT) (L) (39%) Indicators (773) 293-7211 (CT) (V) (39%) Bankruptcies: None Found Other SSNs this person has used. This Liens: None Found (773) 498-4484 (CT) (V) (39%) does not usually indicate fraud. Judgments: None Found (773) 508-1593 (CT) (L) (39%) XXX-XX-1096 (773) 761-4176 (CT) (L) (39%) XXX-XX-9096 (773) 799-0076 (CT) (M) (39%) (773) 856-3825 (CT) (V) (39%) Dates of Birth (773) 862-7988 (CT) (V) (39%) DOB: 04/25/1983 (62%) Unlock has (773) 866-0590 (CT) (L) (39%) been logge (773) 873-5535 (CT) (V) (39%) ge: 41 (407) 771-0661 (ET) (L) (3%) Other DOB: XX/XX/1959 (10%) Age: 64 Other DOB: XX/XX/1982 (8%) Age: 42 Other DOB: XX/1971 (0%) Age: 53 Other DOB: XX/XX SSN: XXX-XX-9096 reported deceased: Sulect Using Deceased Individual's https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N Page 1 of 3 TLOxp - Advanced Name: EDDIE WHITAKER DOB: XX/XX/1904, Born 120 years DOD: 11/1984, Died at 80 SSN: XXX-XX-9096 Issued: MICHIGAN 1934-1951 Last Residence: DETROIT, MI 48221 (WAYNE COUNTY) Gender: Male Driver's License Detail: DL#: R160-520-83-145-0 Unlock has been logged suing State: Fl ID Type: DL LUIS RIVERA 705 PARIS DR, KISSIMMEE, FL 34759-7016 (POLK COUNTY) DOB: 04/25/1983 Unlock has been logged. Issued: 07/03/2020 First Issued: 08/05/2003 Expiration: 04/25/2028 Race: Hispanic Gender: Male Height: 5'9" Address History PO BOX 771388, ORLANDO, FL 32877-1388 (ORANGE COUNTY) (06/25/2024 to 08/28/2024) 2502 S 58TH AVE, CICERO, IL 60804-3210 (COOK COUNTY) (01/01/2007 to 07/04/2024) Current Other Phone at address (708) 217-1935 (CT) - VERONICA MUNOZ 705 PARIS DR, KISSIMMEE, FL 34759-7016 (OSCEOLA COUNTY) (08/01/2005 to 07/04/2024) Subdivision Name: POINCIANA VILLAGE NEIGHBORH Current Other Phone at address (863) 800-4497 (ET) - LUIS RIVERA 1713 MEADOW POND WAY, ORLANDO, FL 32824-5053 (ORANGE COUNTY) (01/10/2004 to 10/18/2023) Subdivision Name: MEADOW CREEK Current Other Phones at address (407) 369-3139 (ET) - MARJORIE GOMEZ (321) 945-0978 (ET) - LUCIANA MARTINEZ (239) 826-3236 (ET) - RENATA STUCKI 524 S 24TH ST, RICHMOND, CA 94804-3916 (CONTRA COSTA COUNTY) (08/28/2021 to 08/28/2021) Current Other Phones at address (213) 456-1806 (PT) - CHRISTOPHER MEDRANO (510) 610-1560 (PT) - GABRIELA MEDRANO (510) 328-9129 (PT) - DAISY PAREDES (510) 658-0409 (PT) - ROSA RAMIREZ 13249 JADE GARDEN DR APT 205, ORLANDO, FL 32824-4739 (ORANGE COUNTY) (10/01/2006 to 02/08/2020) 2034 MEADOW POND WAY, ORLANDO, FL 32824-5059 (ORANGE COUNTY) (04/23/2013 to 09/09/2019) Subdivision Name: MEADOW CREEK 4741 W WABANSIA AVE, CHICAGO, IL 60639-4643 (COOK COUNTY) (11/13/2017 to 11/13/2017) 2917 W BELMONT AVE, CHICAGO, IL 60618-5858 (COOK COUNTY) (09/16/2017 to 09/16/2017) Subdivision Name: GROSS NORTHWEST ADDT CH Address contains: 2 suites, 5 apartments 2052 N KILBOURN AVE, CHICAGO, IL 60639-3408 (COOK COUNTY) (04/01/1994 to 07/2016) 2052 N KILBOURN AVE # BF, CHICAGO, IL 60639-3408 (COOK COUNTY) (03/01/2000 to 03/01/2000) 2052 N KILBOURN AVE # BASM, CHICAGO, IL 60639-3408 (COOK COUNTY) (04/23/1999 to 04/23/1999) 2052 N KILBOURN AVE # BAS, CHICAGO, IL 60639-3408 (COOK COUNTY) (06/20/1996 to 06/20/1996) 4725 W WABANSIA AVE, CHICAGO, IL 60639-4650 (COOK COUNTY) (05/03/2013 to 09/02/2015) Subdivision Name: OBRIENS Address contains: 3 apartments 2910 N MASON AVE APT 1, CHICAGO, IL 60634-5136 (COOK COUNTY) (11/19/2012 to 11/19/2012) Subdivision Name: FURMANSKIS Address contains: 2 apartments 2910 N MASON AVE, CHICAGO, IL 60634-5136 (COOK COUNTY) (05/03/2011 to 05/03/2012) Subdivision Name: FURMANSKIS Address contains: 2 apartments 2511 W LOGAN BLVD, CHICAGO, IL 60647-1926 (COOK COUNTY) (05/06/2009 to 08/17/2012) 8/28/24, 8:02 PM https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N Page 2 of 3 TLOxp - Advanced 8/28/24, 8:02 PM 5232W NELSON ST, CHICAGO, IL 60641-4901 (COOK COUNTY) (05/05/2010 to 05/05/2010) Subdivision Name: HULBERT FULLERTON AVE HLNDS Address contains: 1 basement unit, 2 apartments 5232 W NELSON ST APT 1, CHICAGO, IL 60641-4977 (COOK COUNTY) (03/14/2009 to 03/14/2009) Subdivision Name: HULBERT FULLERTON AVE HLNDS Address contains: 1 basement unit, 2 apartments 6434 N ARTESIAN AVE, CHICAGO, IL 60645-5302 (COOK COUNTY) (05/25/2006 to 05/04/2009) Subdivision Name: ROGERS PARK Address contains: 3 apartments, 3 units 6434 N ARTESIAN AVE APT 1, CHICAGO, IL 60645-5302 (COOK COUNTY) (07/31/2007 to 07/31/2007) Subdivision Name: ROGERS PARK Address contains: 3 apartments, 3 units 705 RAINBOW CIR, KISSIMMEE, FL 34741-1016 (OSCEOLA COUNTY) (03/31/2008 to 09/26/2008) Subdivision Name: TROPICAL PARK 2937 W BELMONT AVE, CHICAGO, IL 60618-5803 (COOK COUNTY) (08/01/2002 to 11/06/2005) 1440 N HARDING AVE, CHICAGO, IL 60651-2031 (COOK COUNTY) (09/01/2000 to 08/02/2005) Subdivision Name: HOSMER MACKEYS 5144S HONORE ST# 2, CHICAGO, IL 60609-5648 (COOK COUNTY) (06/01/2003 to 07/31/2005) Subdivision Name: WHITE COLEMANS 5144 S HONORE ST, CHICAGO, IL 60609-5648 (COOK COUNTY) (06/01/2003 to 03/10/2005) Subdivision Name: WHITE COLEMANS 3520W CULLOM AVE APT 1, CHICAGO, IL 60618-1163 (COOK COUNTY) (02/24/2004 to 02/24/2004) 3338W W ST, CHICAGO, IL IL60618-1220 (COOK COUNTY (07/01/2001 to 01/23/2003) Subdivision Name: WILLIAM CONDONS 2937 N ALLEN AVE, CHICAGO, IL 60618-6701 (COOK COUNTY) (07/1995 to 01/23/2003) Subdivision Name: WISNERS Address contains: 3 apartments 1635 N KEELER AVE, CHICAGO, IL 60639-4821 (COOK COUNTY) (07/1994 to 01/23/2003) 3345 N RIDGEWAY AVE APT 2, CHICAGO, IL 60618-8712 (COOK COUNTY) (06/15/1999 to 06/15/1999) 4326 W DICKENS AVE, CHICAGO, IL 60639-3536 (COOK COUNTY) (06/01/1995 to 07/25/1995) Subdivision Name: JEFFERSON Address contains: 2 apartments 3044 N GRESHAM AVE, CHICAGO, IL 60618-6709 (COOK COUNTY) (05/13/1995 to 05/13/1995) Subdivision Name: ALBERT WISNERS Address contains: 2 units TransUnion. https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N Page 3 of 3	Unclassified	126.4 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 MAMBA .png Aug 28 2024 1448595 BRIANNA NAIS RIVERA Sep 11 2002 22 years ago 784.03-1AI - BATTERY: TOUCH OR STRIKE $1,000.00 osceola [show full stored text]	Image (unclassified)	78.5 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Map.png 4361 Cameron Preserve Cir - Gr' ub • Restaurants p• Hotels -ne Cecile [@ Things to do Sam's Club @ Transit P Parking Cove at Storey Lake by i # Pharmacies atm ATMs Orlando / Kissimmee KOA Holiday • The Preserve at Tapestry Dyer Blvd Sign in Pioneer Village at Shingle Creek W Carrollst 4361 Cameron P… [show full stored text]	Image (unclassified)	2.9 MB	2024-09-16 10:50:03 uploaded 4d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 MUGSHOT.jpg	Court/case doc reason: low-text-confidence	78.9 KB	2024-09-16 10:50:03 uploaded 18d after created	yes	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway - signed.pdf American Spirit Processing Payment Gateway 8/28/24, 7:31 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Luis Rivera Irivera2583@gmail.com… [show full stored text]	Unclassified	136.5 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway.pdf American Spirit Processing Payment Gateway 8/28/24, 7:31 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Luis Rivera Irivera2583@gmail.com… [show full stored text]	Unclassified	35.7 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 Rapsheet.pdf Osceola County Corrections \| Details Name: BRIANNA NAIS RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 09/11/2002 1448595 24022000 BRIANNA NAIS RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 811091 Booking 24022000 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE Bond $1,000 DSP Date 08/28… [show full stored text]	Booking Report	463.9 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
RIVERA, BRIANNA NAIS - 100 TLOxp - Advanced.pdf TLOxp - Advanced 8/28/24, 8:02 PM Your Current Reference ID: NONE 1 Result Found for people named BRIANNA NAIS RIVERA born on 09/11/2002 in the United States. BRIANNA NAIS RIVERA, 21 Years Old (Illinois, Florida) BRIANNA NAIS RIVERA (01/08/2021 Possible Relatives to 07/04/2024) Luis Rivera 1983 Age:… [show full stored text]	Unclassified	61.9 KB	2024-09-16 10:50:03 uploaded 18d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 002190, STATE OF FLORIDA vs. RIVERA, BRIANNA NAIS Fri, 18 Oct 2024 125945 +0000.PDF IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 002190 Bond Power Number AS3K-605994 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 10/18/2024 Defendant: BRIANNA NAIS RIVERA In accordan… [show full stored text]	Unclassified	99.7 KB	2024-10-28 13:11:01 uploaded 10d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

2024_09_25_21_53_33.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-605994
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (00) 935-2245024
poa@aiasurety.com
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, that A…

[show full stored text]

Executed Power (PoA)

166.7 KB

2024-10-18 08:56:48 uploaded 22d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 1 EP V10.92024 - Osceola.pdf

Indemnitor:
Luis Rivera
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:
_City:
State:
Ind Cell #
Father
How long known Def.:
Mortgagee Deed ($17.00)
Signature
Cash
Check
ACF#:
Zip:
Email:
…

[show full stored text]

Indemnitor app (digital)

4.8 MB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Agents File Checklist.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…

[show full stored text]

Unclassified

227 KB

2024-09-16 10:50:03 uploaded 4d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Apartments.png

4361 Cameron Preserve Cir
Q
X
4317 Cameron Preserve Cir
Kissimmee, Florida
Google Street View
Aug 2022
Osceola County
Welcome Center and
Google

[show full stored text]

Image (unclassified)

9.3 MB

2024-09-16 10:50:03 uploaded 4d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Bail Bond Application - INDEMNITOR - signed.pdf

Unreadable (OCR engine error) reason: engine-error

1.6 MB

2024-09-16 10:50:03 uploaded 18d after created

yes

Dropbox · History

RIVERA, BRIANNA NAIS - 100 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.
Irivera2583@gmail.com
…

[show full stored text]

Unclassified

285.2 KB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 EDP V10.9.1.2024 - Orange.pdf

Packet Completed By: Jessica
Defendant:
Brianna Rivera
Social Security:
328-02-9888
Def Add.
4361 Cameron preserve circle
_ City:
Kissimmee
_ State: _
FI
Zip: 34746
Def Home #
Def Cell #
Email:
CHECK IN WEEKLY UNTIL BOND IS DISCHARGED
Condition(s) of Bond:
Check in Schedule:
EVERY THURSDAY-BVMA
Phon…

[show full stored text]

Defendant app (digital)

1.8 MB

2024-09-16 10:50:03 uploaded 6d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 IND TLOxp - Advanced.pdf

TLOxp - Advanced
8/28/24, 8:02 PM
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID D8DR-624N in the United States.
LUIS RIVERA, 41 Years Old (Florida, Illinois, California)
LUIS RIVERA (04/01/1994 to
Possible Relatives
Cities
Counties
07/04/2024)
Maribelle A Hernandez-Rivera 1967
Richmond, CA (08/28/2021)
Contra Costa County, CA (08/28/2021
LUIS RODRIGUEZ RIVERA
Age: 56
Kissimmee, FL (08/01/2005 to
to 08/28/2021)
(06/01/2003 to 07/04/2024)
Alicia Rivera 1973 Age: 51
07/04/2024)
Orange County, FL (01/10/2004 to
LUIS M RIVERA (07/01/2001 to
Andres Rivera 1985 Age: 38
Orlando, FL (01/10/2004 to
08/28/2024)
05/02/2024)
D Andres R Rivera 1956 Age: 68
08/28/2024)
Osceola County, FL (08/01/2005 to
LUIS D RIVERA II (11/09/2006 to
Died at (47)
02/08/2020)
rianna Nais Rivera 2002 Age: 2
Chicago, IL (04/01/1994 t
07/04/2024)
11/13/2017
barina Rivera 1998 Age: 26
Cook County, IL (04/01/1994 to
LUIS RIVERA RUIZ (07/01/1994 to
11/19/2012)
D Cynthia D Rivera
1960 Age: 64
Cicero, IL (01/01/2007 to 07/04/2024)
07/04/2024)
LUIS RUIZ (06/02/1998 to 10/09/2008)
Died at 51)
Dalia Rivera 1995 Age: 29
Possible Email Addresses
LUCIO RIVERA (05/01/2001 to
David H Rivera 1965 Age: 58
Possible Phones
luisrivera0425@ecoutlook.com
George L Rivera 1962 Age: 62
(407) 347-0187 (ET) (V) (88%)
LUCIO RODRIGUEZ RIVERA
Jessica L Rivera 1980 Age: 43
863) 800-4497 (ET) (M) (86%)
(o@dugashaw@ymail.com (41%)
(05/01/2001 to 10/02/2008)
John Rivera 1982 Age: 42
(773) 599-8901 (CT) (L) (78%)
luiskink@gmail.com (41%)
LUIS DANIEL RIVERA (04/09/2008)
luis.rivera425@hotmail.com (0%)
D Luis Rivera 1962 Age: 62 Died at
(407) 335-4341 (ET) (V) (66%)
LUIS RODRIGUEZ RUIZ (08/01/2002
(407) 873-5535 (ET) (M) (66%)
Luis Rivera 1983 Age: 41
(407) 933-8839 (ET) (L) (66%)
LUIS F RIVERA (07/01/1994 to
D Luis A Rivera 1954 Age: 69 Died at (510) 262-6087 (PT) (M) (66%)
(773) 737-1975 (CT) (L) (66%)
Luz M Rivera 1965 Age: 59
Other Observed Names
Maria C Rivera 1958 Age: 66
(773) 942-7636 (CT) (V) (66%)
LUSI RIVERA (08/01/2009 to
Maria Felix Rivera 1966 Age: 58
(407) 873-8758 (ET) (M) (66%)
09/05/2018)
Wanda Rivera 1962 Age: 61
(210) 854-3834 (CT) (M) (40%)
Zoraida A Rivera 1992 Age: 32
(773) 603-6639 (CT) (M) (40%)
Evelin Ruiz 1996 Age: 27
SSN: 332-82-1368 Unlock has been
(773) 807-0274 (CT) (M) (40%)
Margarita Rivera Ruiz 1971 Age: 53
(773) 847-7160 (CT) (L) (40%)
logged.
Jennifer Lee Serrano 1985 Age: 39
Issued: ILLINOIS 1989-1990
(407) 846-1475 (ET) (L) (39%)
Carmen Gladys Vergara 1946 Age: 77
(773) 252-9015 (CT) (L) (39%)
D Karen Wiessleder 1961 Age: 62
Other People who have used this SSN.
(773) 278-3171 (CT) (L) (39%)
- Died at (56)
This does not usually indicate fraud.
(773) 279-0250 (CT) (L) (39%)
LUIS M MATOS
(773) 292-9839 (CT) (L)
(39%)
Indicators
(773) 293-7211 (CT)
(V) (39%)
Bankruptcies: None Found
Other SSNs this person has used. This Liens: None Found
(773) 498-4484 (CT) (V) (39%)
does not usually indicate fraud.
Judgments: None Found
(773) 508-1593 (CT) (L) (39%)
XXX-XX-1096
(773) 761-4176 (CT) (L)
(39%)
XXX-XX-9096
(773) 799-0076 (CT) (M) (39%)
(773) 856-3825 (CT) (V) (39%)
Dates of Birth
(773) 862-7988 (CT) (V) (39%)
DOB: 04/25/1983 (62%) Unlock has
(773) 866-0590 (CT) (L) (39%)
been logge
(773) 873-5535 (CT) (V) (39%)
ge: 41
(407) 771-0661 (ET) (L) (3%)
Other DOB: XX/XX/1959 (10%)
Age: 64
Other DOB: XX/XX/1982 (8%)
Age: 42
Other DOB: XX/1971 (0%)
Age: 53
Other DOB: XX/XX
SSN: XXX-XX-9096 reported
deceased:
Sulect Using Deceased Individual's
https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N
Page 1 of 3
TLOxp - Advanced
Name: EDDIE WHITAKER
DOB: XX/XX/1904, Born 120 years
DOD: 11/1984, Died at 80
SSN: XXX-XX-9096
Issued: MICHIGAN 1934-1951
Last Residence: DETROIT, MI 48221
(WAYNE COUNTY)
Gender: Male
Driver's License Detail:
DL#: R160-520-83-145-0 Unlock has
been logged
suing State: Fl
ID Type: DL
LUIS RIVERA
705 PARIS DR, KISSIMMEE, FL
34759-7016 (POLK COUNTY)
DOB: 04/25/1983 Unlock has been
logged.
Issued: 07/03/2020
First Issued: 08/05/2003
Expiration: 04/25/2028
Race: Hispanic Gender: Male Height:
5'9"
Address History
PO BOX 771388, ORLANDO, FL 32877-1388 (ORANGE COUNTY) (06/25/2024 to 08/28/2024)
2502 S 58TH AVE, CICERO, IL 60804-3210 (COOK COUNTY) (01/01/2007 to 07/04/2024)
Current Other Phone at address
(708) 217-1935 (CT) - VERONICA MUNOZ
705 PARIS DR, KISSIMMEE, FL 34759-7016 (OSCEOLA COUNTY) (08/01/2005 to 07/04/2024)
Subdivision Name: POINCIANA VILLAGE NEIGHBORH
Current Other Phone at address
(863) 800-4497 (ET) - LUIS RIVERA
1713 MEADOW POND WAY, ORLANDO, FL 32824-5053 (ORANGE COUNTY) (01/10/2004 to 10/18/2023)
Subdivision Name: MEADOW CREEK
Current Other Phones at address
(407) 369-3139 (ET) - MARJORIE GOMEZ
(321) 945-0978 (ET) - LUCIANA MARTINEZ
(239) 826-3236 (ET) - RENATA STUCKI
524 S 24TH ST, RICHMOND, CA 94804-3916 (CONTRA COSTA COUNTY) (08/28/2021 to 08/28/2021)
Current Other Phones at address
(213) 456-1806 (PT) - CHRISTOPHER MEDRANO
(510) 610-1560 (PT) - GABRIELA MEDRANO
(510) 328-9129 (PT) - DAISY PAREDES
(510) 658-0409 (PT) - ROSA RAMIREZ
13249 JADE GARDEN DR APT 205, ORLANDO, FL 32824-4739 (ORANGE COUNTY) (10/01/2006 to 02/08/2020)
2034 MEADOW POND WAY, ORLANDO, FL 32824-5059 (ORANGE COUNTY) (04/23/2013 to 09/09/2019)
Subdivision Name: MEADOW CREEK
4741 W WABANSIA AVE, CHICAGO, IL 60639-4643 (COOK COUNTY) (11/13/2017 to 11/13/2017)
2917 W BELMONT AVE, CHICAGO, IL 60618-5858 (COOK COUNTY) (09/16/2017 to 09/16/2017)
Subdivision Name: GROSS NORTHWEST ADDT CH
Address contains: 2 suites, 5 apartments
2052 N KILBOURN AVE, CHICAGO, IL 60639-3408 (COOK COUNTY) (04/01/1994 to 07/2016)
2052 N KILBOURN AVE # BF, CHICAGO, IL 60639-3408 (COOK COUNTY) (03/01/2000 to 03/01/2000)
2052 N KILBOURN AVE # BASM, CHICAGO, IL 60639-3408 (COOK COUNTY) (04/23/1999 to 04/23/1999)
2052 N KILBOURN AVE # BAS, CHICAGO, IL 60639-3408 (COOK COUNTY) (06/20/1996 to 06/20/1996)
4725 W WABANSIA AVE, CHICAGO, IL 60639-4650 (COOK COUNTY) (05/03/2013 to 09/02/2015)
Subdivision Name: OBRIENS
Address contains: 3 apartments
2910 N MASON AVE APT 1, CHICAGO, IL 60634-5136 (COOK COUNTY) (11/19/2012 to 11/19/2012)
Subdivision Name: FURMANSKIS
Address contains: 2 apartments
2910 N MASON AVE, CHICAGO, IL 60634-5136 (COOK COUNTY) (05/03/2011 to 05/03/2012)
Subdivision Name: FURMANSKIS
Address contains: 2 apartments
2511 W LOGAN BLVD, CHICAGO, IL 60647-1926 (COOK COUNTY) (05/06/2009 to 08/17/2012)
8/28/24, 8:02 PM
https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N
Page 2 of 3
TLOxp - Advanced
8/28/24, 8:02 PM
5232W NELSON ST, CHICAGO, IL 60641-4901 (COOK COUNTY) (05/05/2010 to 05/05/2010)
Subdivision Name: HULBERT FULLERTON AVE HLNDS
Address contains: 1 basement unit, 2 apartments
5232 W NELSON ST APT 1, CHICAGO, IL 60641-4977 (COOK COUNTY) (03/14/2009 to 03/14/2009)
Subdivision Name: HULBERT FULLERTON AVE HLNDS
Address contains: 1 basement unit, 2 apartments
6434 N ARTESIAN AVE, CHICAGO, IL 60645-5302 (COOK COUNTY) (05/25/2006 to 05/04/2009)
Subdivision Name: ROGERS PARK
Address contains: 3 apartments, 3 units
6434 N ARTESIAN AVE APT 1, CHICAGO, IL 60645-5302 (COOK COUNTY) (07/31/2007 to 07/31/2007)
Subdivision Name: ROGERS PARK
Address contains: 3 apartments, 3 units
705 RAINBOW CIR, KISSIMMEE, FL 34741-1016 (OSCEOLA COUNTY) (03/31/2008 to 09/26/2008)
Subdivision Name: TROPICAL PARK
2937 W BELMONT AVE, CHICAGO, IL 60618-5803 (COOK COUNTY) (08/01/2002 to 11/06/2005)
1440 N HARDING AVE, CHICAGO, IL 60651-2031 (COOK COUNTY) (09/01/2000 to 08/02/2005)
Subdivision Name: HOSMER MACKEYS
5144S HONORE ST# 2, CHICAGO, IL 60609-5648 (COOK COUNTY) (06/01/2003 to 07/31/2005)
Subdivision Name: WHITE COLEMANS
5144 S HONORE ST, CHICAGO, IL 60609-5648 (COOK COUNTY) (06/01/2003 to 03/10/2005)
Subdivision Name: WHITE COLEMANS
3520W CULLOM AVE APT 1, CHICAGO, IL 60618-1163 (COOK COUNTY) (02/24/2004 to 02/24/2004)
3338W W ST, CHICAGO, IL IL60618-1220 (COOK COUNTY (07/01/2001 to 01/23/2003)
Subdivision Name: WILLIAM CONDONS
2937 N ALLEN AVE, CHICAGO, IL 60618-6701 (COOK COUNTY) (07/1995 to 01/23/2003)
Subdivision Name: WISNERS
Address contains: 3 apartments
1635 N KEELER AVE, CHICAGO, IL 60639-4821 (COOK COUNTY) (07/1994 to 01/23/2003)
3345 N RIDGEWAY AVE APT 2, CHICAGO, IL 60618-8712 (COOK COUNTY) (06/15/1999 to 06/15/1999)
4326 W DICKENS AVE, CHICAGO, IL 60639-3536 (COOK COUNTY) (06/01/1995 to 07/25/1995)
Subdivision Name: JEFFERSON
Address contains: 2 apartments
3044 N GRESHAM AVE, CHICAGO, IL 60618-6709 (COOK COUNTY) (05/13/1995 to 05/13/1995)
Subdivision Name: ALBERT WISNERS
Address contains: 2 units
TransUnion.
https://tloxp.tlo.com/search.php?action=search&type=PersonSe.TMyNTg0NDM5NDY2Y2ZhZWZhMWUyY2E2LjQ4NDc5MTcz&Token=D8DR-624N
Page 3 of 3

Unclassified

126.4 KB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 MAMBA .png

Aug 28 2024
1448595
BRIANNA NAIS RIVERA
Sep 11 2002
22 years ago
784.03-1AI - BATTERY: TOUCH OR STRIKE
$1,000.00
osceola

[show full stored text]

Image (unclassified)

78.5 KB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Map.png

4361 Cameron Preserve Cir
- Gr'
ub
• Restaurants
p• Hotels
-ne Cecile
[@ Things to do
Sam's Club
@ Transit
P Parking
Cove at Storey Lake
by i
# Pharmacies
atm ATMs
Orlando /
Kissimmee
KOA Holiday
• The Preserve at Tapestry
Dyer Blvd
Sign in
Pioneer Village
at Shingle Creek
W Carrollst
4361 Cameron P…

[show full stored text]

Image (unclassified)

2.9 MB

2024-09-16 10:50:03 uploaded 4d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 MUGSHOT.jpg

Court/case doc reason: low-text-confidence

78.9 KB

2024-09-16 10:50:03 uploaded 18d after created

yes

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway - signed.pdf

American Spirit Processing Payment Gateway
8/28/24, 7:31 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Luis Rivera
Irivera2583@gmail.com…

[show full stored text]

Unclassified

136.5 KB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway.pdf

American Spirit Processing Payment Gateway
8/28/24, 7:31 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Luis Rivera
Irivera2583@gmail.com…

[show full stored text]

Unclassified

35.7 KB

2024-09-16 10:50:03 uploaded 18d after created

Dropbox · History

RIVERA, BRIANNA NAIS - 100 Rapsheet.pdf

Osceola County Corrections | Details
Name:
BRIANNA NAIS RIVERA
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
09/11/2002
1448595
24022000
BRIANNA NAIS RIVERA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
811091
Booking
24022000
Statute
784.03-1A1 - BATTERY; TOUCH OR STRIKE
Bond
$1,000
DSP Date
08/28…

[show full stored text]

Booking Report

463.9 KB

2024-09-16 10:50:03 uploaded 18d after created

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RIVERA, BRIANNA NAIS - 100 TLOxp - Advanced.pdf

TLOxp - Advanced
8/28/24, 8:02 PM
Your Current Reference ID: NONE
1 Result Found for people named BRIANNA NAIS RIVERA born on 09/11/2002 in the
United States.
BRIANNA NAIS RIVERA, 21 Years Old (Illinois, Florida)
BRIANNA NAIS RIVERA (01/08/2021 Possible Relatives
to 07/04/2024)
Luis Rivera 1983 Age:…

[show full stored text]

Unclassified

61.9 KB

2024-09-16 10:50:03 uploaded 18d after created

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SERVICE OF COURT DOCUMENT – 2024 MM 002190, STATE OF FLORIDA vs. RIVERA, BRIANNA NAIS Fri, 18 Oct 2024 125945 +0000.PDF

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024MM 002190
Bond Power Number
AS3K-605994
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
10/18/2024
Defendant:
BRIANNA NAIS RIVERA
In accordan…

[show full stored text]

Unclassified

99.7 KB

2024-10-28 13:11:01 uploaded 10d after created

Dropbox · History

Bail 2 GO — Compliance Dashboard

RIVERA, BRIANNA NAIS - 08:28:2024 - JC

13-item checklist

History — every scan of this folder, newest first

Files (16)