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RIVERA-SANCHEZ, GABRIEL ANTONIO 08:20:25 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: 2025-08-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:57:42
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA-SANCHEZ, GABRIEL ANTONIO Osceola County Corrections _ Details.pdf, RIVERA-SANCHEZ, GABRIEL ANTONIO Confirmation to Sign.pdf
PRESENT
2. IDI Report from: RIVERA-SANCHEZ, GABRIEL ANTONIO idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA-SANCHEZ, GABRIEL ANTONIO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, RIVERA-SANCHEZ, GABRIEL ANTONIO 2 Confirmation to Sign.pdf, RIVERA-SANCHEZ, GABRIEL ANTONIO 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: 10_21_2025_18_41_44.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $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 08:04:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:425 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
RIVERA-SANCHEZ, GABRIEL ANTONIO 77741123308__ED26B864-0266-4070-AA22-668B5D6E1907.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2025-10-08 16:24:07 uploaded 49d after created yes Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO 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…
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Unclassified 226.6 KB 2025-10-08 16:24:07 uploaded 48d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO Osceola County Corrections _ Details.pdf
8/20/25, 3:34 PM Osceola County Corrections I Details Name: GABRIEL ANTONIO RIVERA-SANCHEZ ID: 1320998 Name: AKA: DOB: Inmate ID: Booking: Category: 09/10/1993 1320998 25006688 ADULT GABRIEL ANTONIO RIVERA-SANCHEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 165 5'06" Offense 832124 Booking 25…
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Booking Report 94.1 KB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdf
8/20/25, 3:43 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information FERMARY SANTIAGO Fermarys…
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Unclassified 68.2 KB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
10_21_2025_18_41_44.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647638 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 125 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 214.5 KB 2025-10-27 19:35:32 uploaded 6d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT 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 1. Name Gabriel Antonio Rivera Sánchez First Middle Last My friends/family know me as Gaby …
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Defendant app (digital) 368.1 KB 2025-10-08 16:24:07 uploaded 15d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO 1 EP V10.92024 - Osceola.pdf
Indemnitor: FERMARY SANTIAGO JIMENEZSocial Security: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety Condition(s) o…
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Indemnitor app (digital) 4.7 MB 2025-10-08 16:24:07 uploaded 48d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO 2 Confirmation to Sign.pdf
9/23/25, 7:31 PM Bail 2CO' HomeSendManage WorkflowsReports Get help Confirmation to Sign 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 Re…
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Defendant app (digital) 202.4 KB 2025-10-08 16:24:07 uploaded 15d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO Confirmation to Sign.pdf
8/20/25,4:05 PM Bail 2CO' Home Send Manage WorkflowsReports Get help O Powered by Adobe Acrobat Sign Confirmation to 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…
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Booking Report 176.2 KB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO 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. Amount Authorized Card…
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Unclassified 204.5 KB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant:RIVERA-SANCHEZ, GABRIEL Social Security: Def Add. _ City: State: _ _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BONDS ARE DISCHARGEL Check in Schedule: WEDNESDAY Phone In Days : Walk In Days: Mon Tues Mon -…
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Defendant app (digital) 1.4 MB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO idiCORE.pdf
8/20/25, 2:05 PM ..• idiCORE idiCORE Expanded Person Search Last Name: RIVERA First Name: GABRIEL Exact First Name: No Date of Birth: 09/10/1993 State: FL Reference ID: GABRIEL ANTONIO RIVERA-SANCHEZ 1 of 1 results). GABRIEL ANTONIO RIVERA SANCHEZ GABRIEL ANTONIO RIVERA GABRIEL ANTONIO RIVERASANCHEZ GABRIEL SANCHEZRIVERA GABRIEL A SANCHEZ GABRIEL RIVERA SANCHEZ hide alias (5) SSN: XXX-XX-XXXX Issued in New Jersey, 1993 DOB: 09/10/1993 (31) DL: R1622819XXXXX ® State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 547B ALBATROSS DR, KISSIMMEE, FL, 34759 (POLK) (12/01/2023-Current) 12316 FOLKLORE LN, ORLANDO, FL, 32832 (ORANGE) (01/13/2023-10/26/2024) 4970 KYNGS HEATH RD APT 319, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2021-10/01/2024) 919 WALNUT AVE, SAINT CLOUD, FL, 34769 (OSCEOLA) (07/01/2020-12/06/2022) 3250 BROWN ST, SAINT CLOUD, FL, 34769 (OSCEOLA) (03/01/2019-04/25/2020) 1543 REFLECTION CV, SAINT CLOUD, FL, 34771 (OSCEOLA) (08/01/2018-11/07/2018) 829 LONG DR, SAINT CLOUD, FL, 34769 (OSCEOLA) (05/06/2021) Likely Current Address: 547B ALBATROSS DR, KISSIMMEE, FL, 34759 (POLK) (12/01/2023-Current) Last Seen Email Address: RIVERA.GABY0910@ GMAIL.COM Likely Recent IP Address: 104.51.182.176 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C: 689-307-6494 (06/10/2025) NEW CINGULAR WRLS GA C: 407-283-1382 (01/13/2023) METROPCS NETWORKS C:407-283-1372 (01/18/2023) METROPCS NETWORKS C:939-288-9246 (08/15/2020) CLARO PUERTO RICO C: 787-671-2596 (11/02/2024) T-MOBILE USA C:939-263-2932 (02/06/2024) CLARO PUERTO RICO C:225-572-5998 (05/06/2021) NEW CINGULAR WRLS GA Likely relatives and associates New categories added to expand on relatives and associates. n Switch back to simple view Parent 1 found a Maria Rivera (68) Sibling 7 found a Katherine Montes (47) Widalys Rivera Santiago (32) Eddie Burgos (38) Alondra Sanchez (29) Gloriann Ferrer Sanchez (33) Justin Sanchez (22) Jan Gonzalez Sanchez (24) Other Relative 1 found a Carlos Gonzalez Fuentes (56) In-Law 2 found a Carlos Cardona Irizarry (52) Carmen Falcon Melendez (40) https://www.idicore.com/search/ExpandedPersonSearch 1/4 8/20/25, 2:05 PM idiCORE Past Neighbor 16 found ^ Michelle Sullivan (34) Linda Vega (55) James Moore (82) Carlos Serrano (63) Marcia Sullivan (67) Lyannie Ferreira (22) Cecelia Piermattei Ozak (26) Mijhail Santaella Gouveia (33) Marcus Johnson (27) Daniel Febles (39) Amara Zouloufos (32) Teague Fernandez (29) Karla Martinez Ruiz (27) Juan Martinez Gonzalez (45) Nicolas Rivero Gutierrez (35) Humberto Gouveia (36) Unclassified 7 found Associates Dennis Phaneuf (55) Bonnie Gard (73) Michael Phaneuf (71) Victoria Mendez (39) Rosa Rodriguez (78) Cristiano Maurici (32) Malachi Bailey (20) Show less Possible Email Addresses: (Last Seen) RIVERA.GABY0910@GMAIL.COM(07/04/2021) RIVERA. VABY0910@GMAIL.COM(09/11/2019) M.SANCHEZ0115@GMAIL.COM(08/23/2019) Possible IP Addresses: 104.51.182.176(08/23/2019) 70.45.22.78(08/06/2019) 2607:FB90:402C:E7C0:C420:3FED:4F6A:AA89(08/14/2019) 2607:FB90:40FB:FE81:48C4:9BAD: 85C5:AEA4(08/26/2019) 2607:FB90:402E:B7DC:F012:FAE8:46D4:9F33(09/11/2019) 2603:9001:330B:22A4:90E:C8BF:FCB5:6A(04/14/2020) 2607:FB90:1238:D2E:45FF:B247:E3BD:3D4C(04/14/2020) 2603:9001:330B:22A4:695A:A83F:AFAA:BBCA(05/12/2020) 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: MALE Height: Weight: Subject Addresses: 547 ALBATROSS DR, KISSIMMEE, FL, 34759 (POLK) GABRIEL ANTONIO https://www.idicore.com/search/ExpandedPersonSearch 2/4 8/20/25, 2:05 PM RIVERASANCHEZ show alias (2) DOB: 09/10/1993 Race: WHITE Hair: Eyes: Skin Tone: Body Build: (31) show other seen DOB (1) Source: FL ORANGE COUNTY CLERK OF COURTS D Case Number: 2023-CF-009233-A-O D Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE D Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE D Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE D Offense Code: 893.13(1) (A) (1) Source State: FL Criminal Counties: ORANGE D Offense Code: Source State: FL Criminal Counties: ORANGE D Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 idiCORE (07/10/2023-Current) Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNÁBIS <20 GRAMS Case Type: THIRD DEGREE FELONY Description: POSSESSION OF ALPRAZOLAM Case Type: THIRD DEGREE FELONY Description: POSSESSION OF XANAX (ATTEMPT) Case Type: SECOND DEGREE FELONY Description: POSSESSION OF CONT SUBS W/ INTENT TO SELL Case Type: CRIMINAL FELONY Description: 4. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: CRIMINAL FELONY Description: 3. POSSESSION OF XANAX (ATTEMPT) STATUTE: 893.13(6) (A) THIRD DEGREE - FELONY Case Type: CRIMINAL FELONY Description: 5. POSSESSION OF CONT SUBS W/ INTENT TO SELL STATUTE: 893.13(1)(A)(1) SECOND DEGREE - FELONY Source: ORANGE COUNTY FL COURT • Case Number: 2023-CF-009233-A-O D Offense Code: Source State: Fl Criminal Counties: ORANGE Charges Filed: 07/10/2023 Conviction Date: Offense Date: 07/10/2023 Source: FL DEPARTMENT OF CORRECTIONS - SUPERVISED Case Number: 2309233 D Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL DEPT OF CORRECTIONS Charges Filed: Conviction Date: Offense Date: 07/10/2023 Case Type: Description: 1. POSSESSION OF COCAINE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY ase Type )escription: COCAINE - POSSESSIOl https://www.idicore.com/search/ExpandedPersonSearch 3/4 8/20/25, 2:05 PM • Case Number: F82432 D Offense Code: Source State: FL Criminal Counties: ORANGE idiCORE GABRIEL ANTONIO RIVERA SANCHEZ DOB: 09/10/1993 (31) Charges Filed: Conviction Date: Offense Date: 07/10/2023 Category: CRIMINAL/INFRACTIONS Gender: Height: 5'06 MALE Weight: 150 Race: LBS WHITE Skin Tone: Eyes: Body Build: Source: POLK COUNTY FL JAIL Case Number: D Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: • Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: Case Type: Description: COCAINE - POSSESSION Case Type: Description: POSS. USE NARCOTIC PARAPHERNALIA Case Type: Description: COCAINE POSSESS 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. ("CRA") 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 4/4
IDI Report 278.1 KB 2025-10-08 16:24:07 uploaded 49d after created no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO OSCEOLA CLERK SHOWING CLOSED.png
2025 CT 003062 - STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL Print Summary ANTONIO e Summary GO History Charges Next → E SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: PULAYYA, JUNA M 2025 CT 003062 8/21/2025 999.00 251089506 Court Type: CRIMINAL TRAFFIC Uniform …
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Court/case doc 564.5 KB 2026-01-22 04:10:00 no Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.4 MB 2025-10-08 16:24:07 uploaded 49d after created yes Dropbox · History
RIVERA-SANCHEZ, GABRIEL ANTONIO Screenshot 2025-08-21 at 1.06.40 PM.png
547 Albatross Dr b 547 Albatross Dr b Directions Save Nearby Send to phone 547 Albatross Dr b, Kissimmee, FL 34759 Suggest an edit on 547 Albatross Dr b Add a missing place Add your business Photos Share • Restaurants a Hotels • Things to do {> Solar Heaven Kissimmee Coyote Rd Coyote Rd 19 preda Coy…
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Image (unclassified) 6.3 MB 2025-10-08 16:24:07 uploaded 48d after created no Dropbox · History
Screenshot 2025-09-23 at 3.37.07 PM.png
"RIVERA-SANCHEZ, GABRIEL ANTONIO bail2go def paperwork" has been successfully sent for signature A copy has also been sent to you at isabella.helena@bail2go.com for your records. "RIVERA-SANCHEZ, GABRIEL ANTONIO bail2go def paperwork" was sent for signature to rivera.gaby0910@gmail.com. As soon as t…
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Image (unclassified) 85.6 KB 2025-10-08 16:24:07 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Thu, 18 Dec 2025 130408 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.8 KB 2025-12-20 01:48:36 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Thu, 8 Jan 2026 192319 +0000.pdf Unreadable (OCR request failed) reason: request-error 172.8 KB 2026-01-10 19:24:59 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Tue, 7 Oct 2025 174437 +0000.pdf Unreadable (OCR request failed) reason: request-error 95 KB 2025-10-09 00:19:07 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Wed, 12 Nov 2025 182045 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.6 KB 2025-11-25 20:54:18 uploaded 13d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Wed, 17 Dec 2025 144303 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.8 KB 2025-12-19 20:57:36 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Wed, 27 Aug 2025 131128 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.9 KB 2025-10-08 16:24:07 uploaded 42d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003062, STATE OF FLORIDA vs. RIVERA SANCHEZ, GABRIEL ANTONIO Wed, 3 Sep 2025 185646 +0000.pdf Unreadable (OCR request failed) reason: request-error 145.8 KB 2025-10-08 16:24:07 uploaded 35d after created yes Dropbox · History