Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ROBERT ANIBAL ESPEJO 09:14:25 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: 2025-09-14 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 08:22:54
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ROBERT ANIBAL ESPEJO Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: ROBERT ANIBAL ESPEJO INDEM idiCORE.pdf, ROBERT ANIBAL ESPEJO idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROBERT ANIBAL ESPEJO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROBERT ANIBAL ESPEJO EDP V10.9.1.2024 - Osceola.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_34_11.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K650184 — $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 08:22:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:20:175 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
ROBERT ANIBAL ESPEJO Agents File Checklist copy.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 226.6 KB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO INDEM idiCORE.pdf
9/14/25, 1:00 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: ROBERT ANIBAL ESPEJO 1 of 1 results). ALEXANDER ANIBAL ESPEJO MATOS ALEXANDER A ESPEJO ALEXANDER A ESPEJOMATOS ALEXANDER A MATOS MATOS ALEXANDER ESPEJO AA ESPEJO MATOS ALEXANDER A ESPEDO ALEXANDER ANIBAV ESPESO hide alias (7) …
[show full stored text]
IDI Report 251.4 KB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO 3531 Vega Creek Dr - Google Maps.pdf
9/14/25, 1:19 PM Google Maps Cayman Cove Cir CI GT Covington Dr Compass Self Storage Compass Self Storage Cabo Rojod, reek Bivd Big Buck Dr Cabo Rojo Dr Big Buck Ds Bouncing Fun Factory Air Conditioning & O Marine Refrigeration... Canoe Creek K-8 vood Estates Cir Central Florida Glass cove Ln 3531 V…
[show full stored text]
Unclassified 11.9 MB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO idiCORE.pdf
9/14/25, 12:59 PM idiCORE idicoRE Expanded Person Search Last Name: ESPEJO First Name: ROBERT Exact First Name: No Date of Birth: 10/13/1982 State: FL Reference ID: ROBERT ANIBAL ESPEJO 1 of 1 results). ROBERT ANIBAL ESPEJO R ESPEJO ROBERT SESPEJO hide alias (2) SSN: XXX-XX-XXXX Issued in New York, 1996-1998 DOB: 10/13/1982 (42) DL: E2127618XXXXX V State: FL Last Seen: 2021 Address (County/Parish/Borough) History: 3531 VEGA CREEK DR, SAINT CLOUD, FL, 34772 (OSCEOLA) A (10/01/2019-Current) 3009 MARTA CIR APT 202, KISSIMMEE, FL, 34741 (OSCEOLA) (03/20/2025) 1759 GOLFVIEW DR, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2023) 80 CLASON POINT LN APT A, BRONX, NY, 10473 (BRONX) (07/03/2016) 344 PARKLAND CIR UNIT 101, KISSIMMEE, FL, 34744 (OSCEOLA) (11/01/2015-11/07/2019) 4803 ELBERT PL, KISSIMMEE, FL, 34758 (OSCEOLA) (10/28/2015-12/01/2015) 406 PROSPECT AVE APT B5 HACKENSACK, NJ, 07601 (BERGEN) (12/26/2007-10/31/2015) 2000 ANTHONY AVE APT 1C, BRONX, NY, 10457 (BRONX) (01/01/2006-12/31/2010) show addresses (3) Likely Current Address: 3531 VEGA CREEK DR, SAINT CLOUD, FL, 34772 (OSCEOLA) (10/01/2019-Current) Last Seen Email Address: ESPEJ01018@ HOTMAIL. COM Likely Recent IP Address: 67.83.187.179 Bankruptcies: Yes (Latest 2025) Liens: Yes Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:201-362-7627 (04/22/2025) OMNIPOINT COMM NJ C:407-747-5813 (11/08/2022) VERIZON WIRELESS-FL C:201-494-9773 (08/31/2024) OMNIPOINT COMM NJ C:321-747-5813 (11/21/2021) PAETEC COMM - FL R:201-880-7116 (11/24/2019) CABLEVSN LGHTPATH NJ C:917-710-1180 (09/04/2015) VERIZON WIRELESS-NY R:201-996-9160 (07/08/2015) VERIZON NEW JERSEY R:201-487-8381 (04/20/2016) VERIZON NEW JERSEY Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple vieW Spouse 1 found ^ Yeimy Espejo (40) Child 2 found ^ Amy Espejo Odalmis Espejo (21) Other Relative 4 found Lourdes Espejo (64) Anibal Espejo (81) Dennis Espejo (36) Alexander Espejo Maros Neighbor 16 found ^ Rafael Fujita (45) Teresa Richardson (66) Alexis Richardson (65) Justin Porter (42) Tierra Mosby (38) Raquel Lisboa (57) https://www.idicore.com/search/ExpandedPersonSearch 1/3 9/14/25, 12:59 PM idiCORE Guillermo Gutierrez (61) Jesus Padilla Negron (35) Jordyn Hage (34) Nathan Steiner (33) Michael Foster (31) Kelsey Foster (31) Carolina Capello (38) Ricardo Capello (45) Yumiko Steiner 38) Carolina Forte Capello (38) Unclassified 12 found Associates ^ Yenny Jimenez (42) Orlando Pagan (54) Nurkis Payamps (54) Narciso Dilone (60) Nicolas Jimenez (72) Johnny Rodriguez (68) Juan Rodriguez (74) Darren Jouvert (49) Marcus Perez (56) Kenneth Ferber (45) Edward Graham (61) Paula Rodriguez (39) Show less Possible Email Addresses: (Last Seen) ESPEJO1018@HOTMAIL.COM(11/21/2021) Possible IP Addresses: 67.83.187.179(09/04/2015) 173.3.36.144(11/06/2016) 207.231.97.105(11/06/2016) 97.100.157.135(09/19/2017) 2607:FB90:4128:FBBA:5837:EEF3:A5B6:AA52(11/21/2021) (Y) 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 ROBERT A ESPEJO Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 CC 004657 CL D Offense Code: Source State: FL Criminal Counties: Charges Filed: 09/09/2024 Conviction Date: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch 2/3 9/14/25, 12:59 PM OSCEOLA idiCORE Category: CRIMINAL/INFRACTIONS ROBERT A ESPEJO Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 SC 005406 SP D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 08/23/2024 Conviction Date: Case Type: Description: Category: CRIMINAL/INFRACTIONS ROBERT A ESPEJO DOB: 10/13/1982 (42) Gender: Height: MALE Weight: Race: Skin Tone: HISPANIC Body Build: OR LATINO Hair: Eyes: Source: SC CLARENDON COUNTY SUMMARY DOCKETS Subject Addresses: 406 PROSPECT AVE 15, HACKENSACK, NJ, 07601 (BERGEN) (06/30/2013-Current) Case Number: G342976 • Offense Code: 2102 Source State: SC Criminal Counties: CLARENDON Charges Filed: 07/02/2013 Conviction Date: Case Type: Description: TRAFFIC / SPEEDING, MORE THAN 15 BUT LESS THAN 25 MPH OVER THE SPEED LIMIT 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. ("FCRA") 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 3/3
IDI Report 249 KB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO IMG_0008.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2025-10-08 14:45:15 uploaded 24d after created yes Dropbox · History
10_21_2025_18_34_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650184 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…
[show full stored text]
Executed Power (PoA) 161.6 KB 2025-10-24 13:56:25 no Dropbox · History
PROOF_COURT RESET.png
E EVENTS DATE 11/5/2025 8:30 AM 10/20/2025 8:30 AM JUDGE JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C LOCATION COURTROOM 4B COURTROOM 4B
[show full stored text]
Image (unclassified) 21.8 KB 2025-10-08 14:45:15 uploaded 6d after created no Dropbox · History
ROBERT ANIBAL ESPEJO 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…
[show full stored text]
Unclassified 204.5 KB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:_ ROBERT ANIBAL ESPEJO Social Security: 057-86-5127 Def Add. 3531 Vega Creek Dr _ City: Saint Cloud _ State: _ FI Zip: 34772 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: MONDAYS…
[show full stored text]
Defendant app (digital) 1.7 MB 2025-10-08 14:45:15 uploaded 22d after created no Dropbox · History
ROBERT ANIBAL ESPEJO Osceola County Corrections _ Details.pdf
9/14/25, 12:53 PM Osceola County Corrections | Details Name: ROBERT ANIBAL ESPEJO ID: 1161201 Name: AKA: DOB: Inmate ID: Booking: Category: 10/13/1982 1161201 25007500 ADULT ROBERT ANIBAL ESPEJO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 262 6'00" Offense 833868 Booking 25007500 Statute 316.…
[show full stored text]
Booking Report 62.7 KB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO 1 EP V10.92024 - Osceola.pdf
Indemnitor: Alexander anibal espejo 2551 ACF#: 091420251245 Ind Add. 712 silver palm dr Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ Haines city Ind Cell # _ State: (646) 925-5915 Flori…
[show full stored text]
Indemnitor app (digital) 5.2 MB 2025-10-08 14:45:15 uploaded 24d after created no Dropbox · History
ROBERT ANIBAL ESPEJO IMG_0010.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.2 MB 2025-10-08 14:45:15 uploaded 24d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Mon, 29 Sep 2025 144019 +0000.pdf Unreadable (OCR request failed) reason: request-error 384.7 KB 2025-10-08 14:45:15 uploaded 9d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Mon, 8 Dec 2025 150902 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.6 KB 2025-12-13 16:39:02 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003459, STATE OF FLORIDA vs. ESPEJO, ROBERT ANIBAL Wed, 17 Sep 2025 170344 +0000.pdf Unreadable (OCR request failed) reason: request-error 121 KB 2025-10-08 14:45:15 uploaded 21d after created yes Dropbox · History