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RIVERAVERDEJO, ALBERTO 10:10:25 SC

⚠ 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: SC · Date: 2025-10-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-08-01 08:13:20

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: RIVERAVERDEJO, ALBERTO DAD idiCORE.pdf, RIVERAVERDEJO, ALBERTO idiCORE.pdf, RIVERAVERDEJO, ALBERTO UNCLE idiCORE.pdf

PRESENT

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf

PRESENT

6. Defendant agreement (or EDP) from: RIVERAVERDEJO, ALBERTO EDP V10.9.1.2024 - Orange.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt from: RIVERAVERDEJO, ALBERTO PREMIUM.pdf

PRESENT

9. State IDs (all parties) from: ALBERTO RIVERA-VERDEJO CAR TITLE.pdf, RIVERAVERDEJO, ALBERTO DAD ID .pdf, RIVERAVERDEJO, ALBERTO ID.pdf, RIVERAVERDEJO, ALBERTO UNCLE ID.pdf

REVIEW

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

REVIEW

11. Executed Power from: 10_21_2025_18_14_21.pdf, 10_21_2025_18_14_21_001.pdf, 10_21_2025_18_14_22.pdf, 10_21_2025_18_14_23.pdf, 10_21_2025_18_36_54_001.pdf, RIVERAVERDEJO, ALBERTO AS3K654678.pdf, RIVERAVERDEJO, ALBERTO AS3K654679.pdf, RIVERAVERDEJO, ALBERTO AS3K654680.pdf, RIVERAVERDEJO, ALBERTO AS3K654681.pdf, RIVERAVERDEJO, ALBERTO power .pdf, RIVERAVERDEJO, ALBERTO powr 2 .pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS3K654678 — $2,500
  AS3K654679 — $2,500
  AS3K654680 — $2,500
  Sum: $7,500

PRESENT

12. Notifications screenshot from: RIVERAVERDEJO, ALBERTO NOTIF .png, Screenshot 2026-03-26 at 9.09.17 PM.png

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:13:204 flags (first scan) · Baseline scan

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

Discharge status at this scan: —

Files (43)

File	Classified as	Size	Modified	OCR	Links
10_21_2025_18_14_21.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT… [show full stored text]	Executed Power (PoA)	221 KB	2025-10-22 23:28:01	no	Dropbox · History
10_21_2025_18_14_21_001.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-654679 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS… [show full stored text]	Executed Power (PoA)	167.8 KB	2025-10-22 23:28:09	no	Dropbox · History
10_21_2025_18_14_22.pdf Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-654680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT… [show full stored text]	Executed Power (PoA)	222 KB	2025-10-22 23:31:21	no	Dropbox · History
10_21_2025_18_14_23.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS3K-654681 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS,… [show full stored text]	Executed Power (PoA)	226.1 KB	2025-10-22 23:30:17	no	Dropbox · History
10_21_2025_18_36_54_001.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A538-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	168.9 KB	2025-10-27 14:07:43 uploaded 6d after created	no	Dropbox · History
2025-CF-013201-A-O-95072148-Electronic Copy to Bondsman.pdf 3/26/2026 9:42 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-013201-A-O STATE OF FLORIDA, -VS- ALBERTO ELIEZER RIVERA VERDEJO Charge Description: VIDEO V… [show full stored text]	Unclassified	1008.4 KB	2026-03-27 01:08:48	no	Dropbox · History
2025-CF-013201-A-O-95439965-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 22 Case No: 2025-CF-013201-A-O Courtroom: 10-D State of Florida, Plaintiff, ALBERTO ELIEZER RIVERA VERDEJO Defendant. Date of birth: 12/20/2000 Not Guilty/Deny entered as to ---- 1 VIDEO VOYEURISM … [show full stored text]	Court/case doc	41.3 KB	2026-04-22 23:11:01	no	Dropbox · History
ALBERTO RIVERA-VERDEJO CAR TITLE.pdf OIDIF AL TERED A01434 Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 Identification Number Year - Make T Body WT-L-BHP Vessel Regis. No. 2013 CHEV UT Title Number 2GNALDEK8D6433857 Registered Owner: 3689 Date of Issue 11/15/202… [show full stored text]	State ID	1.4 MB	2026-01-25 15:25:13 uploaded 102d after created	no	Dropbox · History
IMG_0048.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.1 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0049.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.7 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0050.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.7 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0051.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.2 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0052.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.2 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0053.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.1 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0054.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.2 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0055.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.1 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0056.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.8 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
IMG_0057.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.5 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
RIVERAVERDEJO, ALBERTO Agents File Checklist copy.pdf 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 … [show full stored text]	Unclassified	202.6 KB	2026-01-25 15:25:13 uploaded 100d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO ADDRESS.pdf 3 Redwood Dr - Google Maps 10/10/25, 6:36 PM Google Maps 3 Redwood Dr W Kennedy Bivd Eatonville Kraft Azalea Garden LAKE FAIRVIEW Temple Dr palmer Ave The Charles Hosmer Morse Museum of... LaKe HOW Branch Ra 426 426) iRao Goldenrod Hall Rd (417 423 (424) Fairview Shores PALOMAR 1- 4Express- Winter P… [show full stored text]	Unclassified	2.1 MB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654678.pdf PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2026… [show full stored text]	Executed Power (PoA)	466.5 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654679.pdf PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654679 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026… [show full stored text]	Executed Power (PoA)	471.8 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654680.pdf 1411 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654680 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31,… [show full stored text]	Executed Power (PoA)	470.2 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654681.pdf PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS3K-654681 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 … [show full stored text]	Executed Power (PoA)	466.8 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO CHECK INS .png No Check-ins Active ALBERTO RIVERA-VERDEJO is scheduled to check-in Weekly Saturday's starting 10/11/2025 Next check-in due 10/11/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OYJMPXLPEJ Eula NOT signed Send App Download… [show full stored text]	Image (unclassified)	114.4 KB	2026-01-25 15:25:13 uploaded 106d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO Credit Card Authorization Form.pdf Credit Card Authorization form ENRIQUE NELENDEZ 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. $1000… [show full stored text]	Unclassified	492.2 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf Packet Completed By: SC Indemnitor: Carmelo e Rivera Social Security: 582299323 ACF#: 101020251932 Ind Ada. _ 2042 Bowen Dr_City: Orlando State: FL Zip: 32822 Ind Home # (689) 342-2967_ Ind Cell # (689) 342-2967 Email: Carmeloriv3@gmail.com Relationship to Def.: DAD _ How long known Def.: _ LIFE IA … [show full stored text]	Indemnitor app (digital)	4.3 MB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO DAD ID .pdf Florida USA DRIVER LICENSE w0wR628-363-83-300-О°CLAS$Ę RIVERA 2 CARMELO ELIEZER : 2044 BOWEN DR ORLANDO, FL 32822-9430 вов 09/23/197116sEX M 16 EXP: 09/23/2033 16 HET 5'-06" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 05/19/2025 5DD G752505190168 Operation of a motor veticle constitutes consent to a… [show full stored text]	State ID	506.4 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO DAD idiCORE.pdf idiCORE 10/10/25, 8:24 PM idiCoRE Expanded Person Search SSN: 582299323 Reference ID: RIVERAVERDEJO 1661 1 of 3 result (s). CARMELO ELIZAR RIVERA show alias (4) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1976 DOB: XX/XX/XXXX (54) Likely Current Address: D20 CALLE 4 APT 1 URB HNAS DAVILA, BAYAMON, PR, … [show full stored text]	IDI Report	129.9 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO EDP V10.9.1.2024 - Orange.pdf Packet Completed By: SC Defendant:_ RIVERAVERDEJO, ALBERTO Social Security: Def Add. 3 Redwood Dr. _ City: Orlando . State: _ Florida Def Home # Def Cell # Email: DEFENDANT MUST CHECK IN PHYSICALLY/BVMA WEEKLY Condition(s) of Bond: Check in Schedule: PHYSICALLY ON WEDNESDAY/ BVMA SATURDAY Phone In D… [show full stored text]	Defendant app (digital)	1.8 MB	2026-01-25 15:25:13 uploaded 106d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO ID.pdf USA Florida DRIVER LICENSE *0DLNR161-005-00-460-0 9CLASS D RIVERA VERDEJO 2AL BERTO ELJEZER 83 REDWOOD DR ORLANDO, FL 32807-4462 Proce 12/20/2000 sex M 4b EXP 12/20/2029 16 HGT 5-07" 12 REST NONE 9a END NONE 4a ISS 02/15/2021 5DD G742202180028 REPLACED 02/18/2022 Operation of a motor vehicle constit… [show full stored text]	State ID	491.1 KB	2026-01-25 15:25:13 uploaded 106d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO idiCORE.pdf idiCORE 10/10/25, 6:25 PM idiCoRE Expanded Person Search Last Name: VERDEJO First Name: ALBERTO Exact First Name: No Date of Birth: 12/20/2000 Reference ID: RIVERAVERDEJO 1661 1 of 1 results). ALBERTO RIVERA SSN: XXX-XX- XXXX DOB: XX/XX/XXXX (24) Likely Current Address: 3 REDWOOD DR, ORLANDO, FL, 32… [show full stored text]	IDI Report	716.6 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO MUGSHOT.png	Court/case doc reason: low-text-confidence	54.9 KB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
RIVERAVERDEJO, ALBERTO NOTIF .png Notification Settings ¿ ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ ENRIQUE MELENDEZ ( UNCLE, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Notification Settings ¿ CARMELO RIVERA ( Parent, Indemnitor, Reference) Turn Notifications On? Yes No	Notifications screenshot	188.9 KB	2026-01-25 15:25:13 uploaded 106d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO ORANGE CLERK.pdf Orange County Clerk of Courts Records Search 10/17/25, 11:18 PM MyClerk 2 Print Search Result: 2 cases Show 15 entries # JE Case Number 2025-CF-013201-A-O 2021-TR-083205-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - RIVERA VERDEJO, ALBERTO ELIEZER STATE OF FLORIDA vs. RIV… [show full stored text]	Court/case doc	57.9 KB	2026-01-25 15:25:13 uploaded 100d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO power .pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	164.4 KB	2026-01-25 15:25:13 uploaded 96d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO powr 2 .pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654679 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com * 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, … [show full stored text]	Executed Power (PoA)	169.8 KB	2026-01-25 15:25:13 uploaded 96d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO PREMIUM.pdf American Spirit Processing Payment Gateway 10/10/25, 7:26 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica… [show full stored text]	Premium Receipt	54.6 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO RAPSHEET.pdf 10/10/25,7:12 PM RIVERAVERDEJO, ALBERTO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031661 WHITE MALE 24 ORLANDO BROMBENA 10/10/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas… [show full stored text]	Court/case doc	537.1 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE 4 EP V10.92024 - Orange copy.pdf	Unreadable (Dropbox download failed) reason: download-error	4.2 MB	2026-01-25 15:25:13 uploaded 107d after created	yes	Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE ID.pdf Florida USA SE AL DRIVER LICENSE AbLNM240-596-60-800-0°CLASSE MELENDEZ CRUZ ENRIQUE JESUS ·8338 MATTITUCK CIR ORLANDO, FL 32829 1 poe 05/03/1980 75sEx M 46 EXP 05/03/2034 16H6 5'-10" 12 REST B 9a END NONE POONOR da Iss 09/17/2025 SDD G742509170290 Operation of a motor velticle constitutes consent to… [show full stored text]	State ID	510.9 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE idiCORE.pdf idiCORE 10/10/25, 6:36 PM •••• idiCoRE Expanded Person Search Last Name: MELENDEZ CRUZ First Name: ENRIQUE Exact First Name: No Date of Birth: 05/03/1980 Reference ID: RIVERAVERDEJO 1661 1 of 1 results). ENRIQUE JESUS MELENDEZ CRUZ show alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1983 DOB: XX/… [show full stored text]	IDI Report	139.9 KB	2026-01-25 15:25:13 uploaded 107d after created	no	Dropbox · History
Screenshot 2026-03-26 at 9.09.17 PM.png Notification Settings • ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A Notification Settings & ENRIQUE MELENDEZ (UNCLE, Caller, Indemnitor, Reference) Turn Notifications On?… [show full stored text]	Notifications screenshot	319.8 KB	2026-03-27 01:09:22	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

10_21_2025_18_14_21.pdf

POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER AS3K-654678
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2026
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…

[show full stored text]

Executed Power (PoA)

221 KB

2025-10-22 23:28:01

Dropbox · History

10_21_2025_18_14_21_001.pdf

POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-654679
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2026
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS…

[show full stored text]

Executed Power (PoA)

167.8 KB

2025-10-22 23:28:09

Dropbox · History

10_21_2025_18_14_22.pdf

Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
AS3K-654680
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2026
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…

[show full stored text]

Executed Power (PoA)

222 KB

2025-10-22 23:31:21

Dropbox · History

10_21_2025_18_14_23.pdf

POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBERAS3K-654681
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2026
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS,…

[show full stored text]

Executed Power (PoA)

226.1 KB

2025-10-22 23:30:17

Dropbox · History

10_21_2025_18_36_54_001.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER A538-654678
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
202
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, th…

[show full stored text]

Executed Power (PoA)

168.9 KB

2025-10-27 14:07:43 uploaded 6d after created

Dropbox · History

2025-CF-013201-A-O-95072148-Electronic Copy to Bondsman.pdf

3/26/2026 9:42 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2025-CF-013201-A-O
STATE OF FLORIDA,
-VS-
ALBERTO ELIEZER RIVERA VERDEJO
Charge Description: VIDEO V…

[show full stored text]

Unclassified

1008.4 KB

2026-03-27 01:08:48

Dropbox · History

2025-CF-013201-A-O-95439965-Electronic Copy to Private Attorney.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 22
Case No: 2025-CF-013201-A-O
Courtroom: 10-D
State of Florida,
Plaintiff,
ALBERTO ELIEZER RIVERA VERDEJO
Defendant.
Date of birth:
12/20/2000
Not Guilty/Deny entered as to ----
1 VIDEO VOYEURISM …

[show full stored text]

Court/case doc

41.3 KB

2026-04-22 23:11:01

Dropbox · History

ALBERTO RIVERA-VERDEJO CAR TITLE.pdf

OIDIF AL
TERED
A01434
Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500
Identification Number
Year
- Make T Body
WT-L-BHP
Vessel Regis. No.
2013 CHEV
UT
Title Number
2GNALDEK8D6433857
Registered Owner:
3689
Date of Issue
11/15/202…

[show full stored text]

State ID

1.4 MB

2026-01-25 15:25:13 uploaded 102d after created

Dropbox · History

IMG_0048.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.1 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0049.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.7 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0050.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

2.7 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0051.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

2.2 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0052.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.2 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0053.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.1 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0054.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.2 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0055.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

2.1 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0056.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

1.8 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

IMG_0057.HEIC

Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype

2.5 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

RIVERAVERDEJO, ALBERTO Agents File Checklist copy.pdf

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
…

[show full stored text]

Unclassified

202.6 KB

2026-01-25 15:25:13 uploaded 100d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO ADDRESS.pdf

3 Redwood Dr - Google Maps
10/10/25, 6:36 PM
Google Maps
3 Redwood Dr
W Kennedy Bivd
Eatonville
Kraft Azalea
Garden
LAKE FAIRVIEW
Temple Dr
palmer Ave
The Charles Hosmer
Morse Museum of...
LaKe HOW
Branch Ra
426
426)
iRao
Goldenrod
Hall Rd
(417
423
(424)
Fairview
Shores
PALOMAR
1- 4Express-
Winter P…

[show full stored text]

Unclassified

2.1 MB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO AS3K654678.pdf

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER AS3K-654678
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
December 31, 2026…

[show full stored text]

Executed Power (PoA)

466.5 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO AS3K654679.pdf

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER AS3K-654679
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December 31, 2026…

[show full stored text]

Executed Power (PoA)

471.8 KB

2026-01-25 15:25:13 uploaded 107d after created

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RIVERAVERDEJO, ALBERTO AS3K654680.pdf

1411
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-654680
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31,…

[show full stored text]

Executed Power (PoA)

470.2 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO AS3K654681.pdf

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBERAS3K-654681
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2026
…

[show full stored text]

Executed Power (PoA)

466.8 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO CHECK INS .png

No Check-ins
Active ALBERTO RIVERA-VERDEJO is scheduled to check-in Weekly Saturday's starting 10/11/2025
Next check-in due 10/11/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:OYJMPXLPEJ
Eula NOT signed
Send App Download…

[show full stored text]

Image (unclassified)

114.4 KB

2026-01-25 15:25:13 uploaded 106d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO Credit Card Authorization Form.pdf

Credit Card Authorization form
ENRIQUE NELENDEZ
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.
$1000…

[show full stored text]

Unclassified

492.2 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf

Packet Completed By: SC
Indemnitor: Carmelo e Rivera Social Security: 582299323 ACF#: 101020251932
Ind Ada. _
2042 Bowen Dr_City: Orlando State:
FL
Zip: 32822
Ind Home #
(689) 342-2967_ Ind Cell # (689) 342-2967 Email: Carmeloriv3@gmail.com
Relationship to Def.:
DAD
_ How long known Def.: _
LIFE
IA
…

[show full stored text]

Indemnitor app (digital)

4.3 MB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO DAD ID .pdf

Florida
USA
DRIVER LICENSE
w0wR628-363-83-300-О°CLAS$Ę
RIVERA
2 CARMELO ELIEZER
: 2044 BOWEN DR
ORLANDO, FL 32822-9430
вов 09/23/197116sEX M
16 EXP: 09/23/2033
16 HET 5'-06"
12 REST NONE
9a END NONE
SAFE DRIVER
4a ISS 05/19/2025
5DD G752505190168
Operation of a motor veticle constitutes
consent to a…

[show full stored text]

State ID

506.4 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO DAD idiCORE.pdf

idiCORE
10/10/25, 8:24 PM
idiCoRE
Expanded Person Search
SSN: 582299323 Reference ID: RIVERAVERDEJO 1661
1 of 3 result (s).
CARMELO
ELIZAR RIVERA
show alias (4)
SSN: XXX-XX-
XXXX
Issued in Puerto Rico, 1976
DOB: XX/XX/XXXX
(54)
Likely Current Address: D20 CALLE 4 APT 1 URB HNAS DAVILA, BAYAMON, PR,
…

[show full stored text]

IDI Report

129.9 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO EDP V10.9.1.2024 - Orange.pdf

Packet Completed By: SC
Defendant:_ RIVERAVERDEJO, ALBERTO
Social Security:
Def Add.
3 Redwood Dr.
_ City:
Orlando
. State: _
Florida
Def Home #
Def Cell #
Email:
DEFENDANT MUST CHECK IN PHYSICALLY/BVMA WEEKLY
Condition(s) of Bond:
Check in Schedule:
PHYSICALLY ON WEDNESDAY/ BVMA SATURDAY
Phone In D…

[show full stored text]

Defendant app (digital)

1.8 MB

2026-01-25 15:25:13 uploaded 106d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO ID.pdf

USA
Florida
DRIVER LICENSE
*0DLNR161-005-00-460-0
9CLASS D
RIVERA VERDEJO
2AL BERTO ELJEZER
83 REDWOOD DR
ORLANDO, FL 32807-4462
Proce 12/20/2000 sex M
4b EXP
12/20/2029
16 HGT 5-07"
12 REST NONE
9a END NONE
4a ISS 02/15/2021
5DD G742202180028
REPLACED 02/18/2022
Operation of a motor vehicle constit…

[show full stored text]

State ID

491.1 KB

2026-01-25 15:25:13 uploaded 106d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO idiCORE.pdf

idiCORE
10/10/25, 6:25 PM
idiCoRE
Expanded Person Search
Last Name: VERDEJO First Name: ALBERTO Exact First Name: No Date of Birth: 12/20/2000
Reference ID: RIVERAVERDEJO 1661
1 of 1 results).
ALBERTO RIVERA
SSN: XXX-XX-
XXXX
DOB: XX/XX/XXXX
(24)
Likely Current Address: 3 REDWOOD DR, ORLANDO, FL, 32…

[show full stored text]

IDI Report

716.6 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO MUGSHOT.png

Court/case doc reason: low-text-confidence

54.9 KB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

RIVERAVERDEJO, ALBERTO NOTIF .png

Notification Settings
¿ ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date : N/A
Checkin Due
Standard Check-In
Payment Due : N/A
Notification Settings
¿ ENRIQUE MELENDEZ ( UNCLE, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
Notification Settings
¿ CARMELO RIVERA ( Parent, Indemnitor, Reference)
Turn Notifications On?
Yes
No

Notifications screenshot

188.9 KB

2026-01-25 15:25:13 uploaded 106d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO ORANGE CLERK.pdf

Orange County Clerk of Courts Records Search
10/17/25, 11:18 PM
My*Clerk
2 Print
Search Result: 2 cases
Show 15
* entries
# JE
Case Number
2025-CF-013201-A-O
2021-TR-083205-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - RIVERA VERDEJO, ALBERTO ELIEZER
STATE OF FLORIDA vs. RIV…

[show full stored text]

Court/case doc

57.9 KB

2026-01-25 15:25:13 uploaded 100d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO power .pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-654680
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2026
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, th…

[show full stored text]

Executed Power (PoA)

164.4 KB

2026-01-25 15:25:13 uploaded 96d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO powr 2 .pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-654679
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
* 2026
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, …

[show full stored text]

Executed Power (PoA)

169.8 KB

2026-01-25 15:25:13 uploaded 96d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO PREMIUM.pdf

American Spirit Processing Payment Gateway
10/10/25, 7:26 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…

[show full stored text]

Premium Receipt

54.6 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO RAPSHEET.pdf

10/10/25,7:12 PM
RIVERAVERDEJO, ALBERTO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25031661
WHITE
MALE
24
ORLANDO
BROMBENA
10/10/2025
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Cas…

[show full stored text]

Court/case doc

537.1 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO UNCLE 4 EP V10.92024 - Orange copy.pdf

Unreadable (Dropbox download failed) reason: download-error

4.2 MB

2026-01-25 15:25:13 uploaded 107d after created

yes

Dropbox · History

RIVERAVERDEJO, ALBERTO UNCLE ID.pdf

Florida
USA
SE
AL
DRIVER LICENSE
AbLNM240-596-60-800-0°CLASSE
MELENDEZ CRUZ
ENRIQUE JESUS
·8338 MATTITUCK CIR
ORLANDO, FL 32829
1 poe 05/03/1980 75sEx
M
46 EXP
05/03/2034
16H6 5'-10"
12 REST B
9a END NONE
POONOR
da Iss 09/17/2025
SDD G742509170290
Operation of a motor velticle constitutes
consent to…

[show full stored text]

State ID

510.9 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

RIVERAVERDEJO, ALBERTO UNCLE idiCORE.pdf

idiCORE
10/10/25, 6:36 PM
••••
idiCoRE
Expanded Person Search
Last Name: MELENDEZ CRUZ First Name: ENRIQUE Exact First Name: No Date of Birth: 05/03/1980
Reference ID: RIVERAVERDEJO 1661
1 of 1 results).
ENRIQUE JESUS
MELENDEZ CRUZ
show alias (7)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1983
DOB: XX/…

[show full stored text]

IDI Report

139.9 KB

2026-01-25 15:25:13 uploaded 107d after created

Dropbox · History

Screenshot 2026-03-26 at 9.09.17 PM.png

Notification Settings
• ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
Notification Settings
& ENRIQUE MELENDEZ (UNCLE, Caller, Indemnitor, Reference)
Turn Notifications On?…

[show full stored text]

Notifications screenshot

319.8 KB

2026-03-27 01:09:22

Dropbox · History

Bail 2 GO — Compliance Dashboard

RIVERAVERDEJO, ALBERTO 10:10:25 SC

13-item checklist

History — every scan of this folder, newest first

Files (43)