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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)

FileClassified asSizeModifiedOCRLinks
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…
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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…
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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…
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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,…
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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…
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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…
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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 …
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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 11/15/2023 113908873 ALBERTO ELIEZER RIVERA VERDEJO 3 REDWOOD DR ORLANDO FL 32807-4462 Mail To: ALBERTO ELIEZER RIVERA VERDEJO 3 REDWOOD DR ORLANDO FL 32807-4462 Lien Release Interest in the described vehicle is hereby released By. Title Date IMPORTANT INFORMATION 1. When ownership of the vehicle described herein is transferred, the seller MUST complete in full the Transfer of Title by Seller section at the bottom of the certificate of title. 2. Upon sale of this vehicle, the seller must complete the notice of sale on the reverse side of this form. 3. Remove your license plate from the vehicle. 4. See the web address below for more information and the appropriate forms required for the purchaser to title and register the vehicle, mobile home or vessel: http://www.flhsmv.gov/html/titlinf.html CERTIFICATE OF TITLE Identification Number Year Make 2013 | CHEV 2GNALDEK8D6433857 CiCy State FL Color Primary Brand GLD Odometer Status or Vessel Manufacturer or OH use Body UT Secondary Brand WT-L-BHP: Vessel Regis. No. Title Number 3689 Brands 113908873 Prev Issue Date - Engine Drive - Hull Material Use PRIVATE 05/18/2023 Prop Date of Issue Lien Release Interest in the described vehicle is hereby released By Title Date 146293 MI 10/17/2023 ACTUAL Registered Owner ALBERTO ELIEZER RIVERA VERDEJO 3 REDWOOD DR ORLANDO FL 32807-4462 11/15/2023 1st Lienholder ELECTRONIC TITLE PRIOR TO 06/25/2025 NONE DIVISION OF MOTORIST SERVICES Robot R. Kyrd Robert R. Kynoch Director TALLAHASSEE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Control Number 175777998 David M. Kerner Executive Director TRANSFER OF TITLE BY SELLER (This section must be completed at the time of sale.) Federal and/or state law require that the seller state the milege, purchaser's name, selling price and date sold in connection with the transfer of ownership. Failure to complete or providing a false statement may result in fines and/or imprisonment. This title is warranted to be free from any liens except as noted on the face of the certificate and the motor vehicle or vessel described is hereby transferred to: Seller Must Enter Purchaser's Name: Address: Seller Must Enter Selling Price: Seller Must Enter Date Sold: 1/We state that this 5 or 6 digit odometer now reads |_"_"__"_|_11 x I(no tenths) miles, date read and I hereby certify that to the best of my knowledge the odometer reading: 1. reflects ACTUAL MILEAGE. • 2. is IN EXCESS OF ITS MECHANICAL LIMITS. •• 3. is NOT THE ACTUAL MILEAGE. UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. SELLER Must Sign Here: Print Here: Selling Dealer's License Number: Auction Name CO-SELLER Must Sign Here: Print Here: Tax No.: Tax Collected: License Number: PURCHASER Must Sign Here: Print Here: CO-PURCHASER Must Sign Here: Print Here: NOTICE: PENALTY IS REQUIRED BY LAW IF NOT SUBMITTED FOR TRANSFER WITHIN 30 DAYS AFTER DATE OF PURCHASE pITEX B KBATHE IN HSMV 82250 (REV. 3/15) STATE OF FLORIDA LIEN SATISFACTION STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES DIVISION OF MOTOR VEHICLES 2900 Apalachee Parkway • Neil Kirkman Building - Tallahassee, FL 32399-0620 Notice of Sale of Motor Vehicle, Mobile Home or Vessel Section 319.22(2), Florida Statutes, requires that the seller file a Notice of Sale with the department within 30 days after the sale or transfer of the motor vehicle, vessel or mobile home. Filing this form removes any civil liability for the operation of the sold motor vehicle, vessel or mobile home. In addition to filing this form, we suggest you keep a copy of your bill of sale (we suggest it be notarized), certificate of title or other type of transaction document showing the vehicle was sold. Complete the information below, tear the top portion of this document at the perforation and mail to the address above or submit to your local tax collector's office or license plate agency. I have this — - day of transferred by assignment of and delivered Florida Certificate of Title to: Name: Purchaser(s) Purchaser's DL/ID First MI Last Address Selling Price $ UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. Seller's Signature Co-Seller's Signature NOTE: THE SUBMISSION OF THIS FORM, ACCURATELY COMPLETED, TO A TAX COLLECTOR'S OFFICE, LICENSE PLATE AGENCY OR TO THE ADDRESS ABOVE WILL ALLOW THE TITLE CLERK TO UPDATE THE DMV DATABASE TO REFLECT THE TITLE RECORD AS "SOLD". HOWEVER, THE OWNERSHIP STATUS WILL NOT CHANGE UNTIL THE PURCHASER APPLIES FOR AND IS ISSUED A CERTIFICATE OF TITLE. FIRST REASSIGN ISSIGNMENT BY LICENS Selling Dealer's Address: Purchaser's Name(s): IWE STATE THAT THIS BOR CAUTION: READ CAREFULLY BEFORE YOU CHECK A BOX Purchaser Must Sign Here: Print Here: Seller/Agent Must Sign Here: Print Here: Selling Dealer's License No.: Selling Dealer's Address: Purchaser's Name(s): I/WE STATE THAT THIS CAUTION: READ CAREFULLY BEFORE YOU CHECK A BOX Purchaser Must Sign Here: Print Here: Seller/Agent Must Sign Here: Print Here: Selling Dealer's License:No.: Selling Dealer's Address: Purchaser's Namels): IWE STATE THAT THIS 5 OR CAUTION: READ CAREFULEY BEFORE YOU CHECK A BOX Purchaser Must: Sign Here: Print Here: Seller/Ament Must Pript Her 6 DIGIT ODOMETER NOW READS 1. REFLECTS ACTUAL MILEAGE Selling Dealer's Name: 6 DIGIT ODOMETER NOW READS I REFLECTS ACTUAL MILEAGE Selling Dealer's Name: 6 DIGIT ODOMETER NOW READS REFLECTS ACTUAL MILEAGE Collected: Date Sold 'Address: (NO TENTHS) MILES, DATE READ SAND THERERY CERTIFY THAT TO THE BEST OF MY KNOWLEDGE THE ODOMETER READING: 2. IS IN EXCESS OF ITS MECHANICAL LIMITS 13. IS NOT THE ACTUAL MILEAGE (EXCESS OF ITS MECHANICAL LIMITS WARNING - ODOMETER DISCREPANCY APPLIES TO 5 DIGIT ODOMETERS) Co-Purchaser Must Sign Here: Print Here: Auction Name (When Applicable): Auction License Number: Tax No.: Tax Collected: Date Sold: Address: (NO TENTHS) MILES, DATE READ AND I HEREBY CERTIFY THAT TO THE BEST OF MY KNOWLEDGE THE ODOMETER READING: 2. IS IN EXCESS OF ITS MECHANICAL LIMITS 3. IS NOT THE ACTUAL MILEAGE EXCESS OF ITS MECHANICAL LIMITS WARNING - ODOMETER DISCREPANCY APPLIES TO S DIGIT ODOMETERS) Co-Purchaser Must Sign Here: Print Here: Auction Name (When Applicable): Auction License Number: Tax No.: Tax Collected: Date Sold: Address: (NO TENTHS) MILES, DATE READ AND 1 HEREBY CERTIFY THAT TO THE BEST OF MY KNOWLEDGE THE ODOMETER READING: 2. IS IN EXCESS OF ITS MECHANICAL LIMITS 3. IS NOT THE ACTUAL MILEAGE. EXCESS OF ITS MECHANICAL LIMITS WARNING - ODOMETER DISCREPANCY APPLIES TO'S DIGIT ODOMETERS) Co-Purchaser Must Sigh Here: Pint Here: Auction Name (When Applicable): Auetion License Number
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 …
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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…
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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…
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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…
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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,…
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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 …
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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…
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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. $1000…
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Unclassified 492.2 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf
Packet Completed By: SC Indemnitor: Carmelo e Rivera Social Security: 582299323 ACF#: 101020251932 Ind Ada. _ 2042 Bowen Dr_City: Orlando State: FL Zip: 32822 Ind Home # (689) 342-2967_ Ind Cell # (689) 342-2967 Email: Carmeloriv3@gmail.com Relationship to Def.: DAD _ How long known Def.: _ LIFE IA …
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Indemnitor app (digital) 4.3 MB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO DAD ID .pdf
Florida USA DRIVER LICENSE w0wR628-363-83-300-О°CLAS$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…
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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, …
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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…
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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…
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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…
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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 Notificatio…
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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 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…
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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…
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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, …
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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…
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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…
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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…
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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/…
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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?…
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Notifications screenshot 319.8 KB 2026-03-27 01:09:22 no Dropbox · History