Bail 2 GO — Compliance Dashboard

AGENTS Completed File Check List v 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 …

American Spirit Processing Payment Gateway 10/1/25, 3:16 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11206768091 Amount: $100.00 Date: 10/01/2025 3:15:47 PM EDT Transaction Type: Card Sale Entry Method: Keyed C…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-650211 NUMBER (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL SUMMARY Judge: DORN, CELIA THACKER Case Number: 2024 MM 003117 Clerk File Date: 12/30/2024 Total Fees Due: 50.00 Agency Report Number: 24011100 Court Type: MISDEMEANOR Uniform Case Number: 492024MM003117XXXAXA Status Date: 12/30/2024 Custod…

та полно 3 = 83 "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" was sent for signature to yaniel78pr@gmail.com. As soon as the agreement is…

Credit Card Authorization form 1, NOELIA RIVERA NIEVES Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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…

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

Credit Card Authorization form 1, NOELIA RIVERA NIEVES Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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…

10/1/25, 2:59 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). NIEVES NOELIA RIVERA show alias (4) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1978 DOB: 01/09/1978 (47) show other seen DOB (1) DL: R1656207XXXXX State: FL Last Seen: 2019 Address (County/Pa…

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

Packet Completed By: JESSICA/ Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: YANIEL RIVERA-RIVERA Social Security: _ City: State: _Zip: _ Def Cell # Email : Def nuts complete paperwork upon release & check in accordingly Def must check in every …

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

10/1/25, 2:58 PM ..• idiCoRE idiCORE Expanded Person Search Last Name: RIVERA-RIVERA First Name: YANIEL Exact First Name: No Date of Birth: 07/17/1999 Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). YANIEL RIVERA RIVERA show alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1999 DOB: 07/17/1999 (26) show other seen DOB (1) DL: R1669609XXXXX® State: FL Last Seen: 2023 Address (County/Parish/Borough) History: 2531 ISABELA TER, KISSIMMEE, FL, 34743 (OSCEOLA) (04/12/2018-Current) 1131 VILLAGE PL, DAVENPORT, FL, 33896 (POLK) (04/01/2021-08/01/2025) 566 HATTERAS RD, DAVENPORT, FL, 33837 (POLK) (04/01/2024-11/01/2024) 2552 AMATI DR, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2021-01/06/2023) 4021 ABBEY CT, HAINES CITY, FL, 33844 (POLK) (04/01/2020-05/07/2020) Likely Current Address: 2531 ISABELA TER, KISSIMMEE, FL, 34743 (OSCEOLA) (04/12/2018-Current) Last Seen Email Address: YANIEL78PR@GMAIL.COM Likely Recent IP Address: 71.16.15.238 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:904-887-9591 (01/23/2025) POWERTEL JACKSONVL R:407-348-0083 (04/27/2019) CENTURYLINK OF FL Likely relatives and associates Д New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Sibling In-Law 1 found v 1 found v 1 found v 3 found v Neighbor Unclassified Associates 16 found v 9 found V Show more Possible Email Addresses: (Last Seen) YANIEL78PR@GMAIL.COM(08/17/2024) POLLITOGIMNASTA1 @GMAIL.COM(09/24/2016) Possible IP Addresses: 71.16.15.238(09/24/2016) 71.16.144.93(05/03/2018) 2607:FB90:2542:1957:6CBE:35C4:A20B:7567(04/30/2018) 97.100.129.224(07/05/2018) 2607:FB90:4229:B401:0:14:EF9:DC01(02/08/2019) 2607:FB90:1223:CFD8:0:1D:E71D:C401(02/17/2019) 2603:9001:2E03:F700:7C17:DDCB:A57C:908D(02/20/2019) 2603:9001:2E03:F700:CC04:613C:AA4F:F8AF(06/18/2019) https://www.idicore.com/search/ExpandedPersonSearch 1/2 10/1/25,2:58 PM idiCORE 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. YANIEL RIVERA RIVERA Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2018 TR 006015 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: • Offense Code: 316.183 2 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/09/2018 Conviction Date: Case Type: TRAFFIC Description: UNLAWFUL SPEEL (REQUIRES SPEED Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build YANIEL RIVERA RIVERA DOB: 07/17/1999 (26) Gender: Race: Hair: Eyes: Source: FL ORANGE ARREST Case Number: 2017-CF-013356-A-O D Offense Code: 812.014(2)(C) (1)-3 Source State: FL Criminal Counties: ORANGE Source: ORANGE COUNTY FL COURT Case Number: 2017-CF-013356-A-O Charges Filed: 10/13/2017 Conviction Date: Offense Date: 10/13/2017 D Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/13/2017 Conviction Date: Case Type: THIRD DEGREE - FELONY Description: GRAND THEFT THIRD DEGREE Case Type: Description: 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. ("FRA") 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 © 2025 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch 212

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

trafford Park • Associates O Bay Head Dr Merrimack Dr E Osceola Pkwy stillwater D, Waters Edge Dr Servitec Orlando Security System, Cameras... Perez Tax Specialists Citrus Dr Garco. Walmart, Neighborhood Market Sweetly Iris Cakes Frugally Bougie Juice Shop 44 Rob Way Myers Rd Simpson Rd Cole Bay Bid…