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Ruiz, Jennifer Arias 1:3:25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:22. 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: MJ · Date: 2025-01-03 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $15,000
Last scanned: 2026-08-01 12:02:23
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RUIZ, JENNIFER ARIAS Mugshot- OCFL.pdf
PRESENT
2. IDI Report from: RUIZ, JENNIFER ARIAS Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, Ruiz, Jennifer Arias Indem EP .pdf
PRESENT
6. Defendant agreement (or EDP) from: Ruiz, Jennifer Arias EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Ruiz, Jennifer Arias Def ID .pdf, Ruiz, Jennifer Indem Photo ID Jan 03 2025, 5 38 06 PM.jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_35_43.pdf
PRESENT
12. Notifications screenshot from: RUIZ, JENNIFER ARIAS notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:02:233 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:59:223 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: Adal Giza Ruiz Ind Add. 8617 Bayshire Way Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Orlando ACF#: State: Fl Zip: 32817 Ind Cell # Email: Mother How long known Def.: Life Mor…
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Indemnitor app (digital) 7 MB 2025-02-28 00:59:07 uploaded 52d after created no Dropbox · History
10_21_2025_18_35_43.pdf
nly the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-484321 PO Box 5600, Thousand Oaks, CA 91359 5 POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0.2 poa@aiasurety.com POWER AMOUNT $ 15,000 WALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 153.9 KB 2025-10-27 14:17:47 uploaded 6d after created no Dropbox · History
2024-CF-017207-A-O-91425917-Electronic Copy to Bondsman.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-017207-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JENNIFER ARIAS RUIZ Defendant. Date of birth: 1/31/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …
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Court/case doc 37.5 KB 2025-07-16 01:45:26 uploaded 5d after created no Dropbox · History
2024-CF-017207-A-O-93382142-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-017207-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JENNIFER ARIAS RUIZ Date of birth: Defendant. 1/31/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 34.4 KB 2025-12-01 15:40:21 uploaded 11d after created no Dropbox · History
2024-CF-017207-A-O-94841935-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-017207-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JENNIFER ARIAS RUIZ Defendant. Date of birth: 1/31/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 34.4 KB 2026-03-11 23:07:11 no Dropbox · History
2024-CF-017207-A-O-95598210-Electronic Copy to Bondsman.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-017207-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JENNIFER ARIAS RUIZ Defendant. Date of birth: 1/31/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …
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Court/case doc 32.9 KB 2026-05-02 23:11:16 no Dropbox · History
2024-CF-017207-A-O-95672649-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2024-CF-017207-A-O Courtroom: 9-D State of Florida, Plaintiff VS. JENNIFER ARIAS RUIZ Defendant. Date of birth: 1/31/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 36.6 KB 2026-05-08 03:40:31 no Dropbox · History
RUIZ, JENNIFER ARIAS 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 227.3 KB 2025-02-28 00:59:07 uploaded 37d after created no Dropbox · History
RUIZ, JENNIFER ARIAS bvma .png
: Adm lent p s List suand • Jennifer Arias Ruiz * 0 Comments 3 View Defendant Profile Sheet Documents 1 Bonds Check-in Jennifer Check-in Schedules View Check-ins Active Jennifer Ruiz is scheduled to check-in Weekly starting 01/11/2025 Next check-in due 01/25/2025 Acceptable types of check-ins are: o…
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Image (unclassified) 223.6 KB 2025-02-28 00:59:07 uploaded 37d after created no Dropbox · History
RUIZ, JENNIFER ARIAS notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Jennifer Arias Ruiz ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • ADALGIZA RUIZ (DAUGTHER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 150.8 KB 2025-02-28 00:59:07 uploaded 37d after created no Dropbox · History
RUIZ, JENNIFER ARIAS 8617 bay shire way orlando fl - Google Search.pdf
1/3/25,5:25 PM 8617 bay shire way orlando fl - Google Search 8617 bay shire way orlando fl Q M Did you mean: 8617 bay shore way orlando fl Trevarthon Rd Bill Pentz Well Service Trent-St- Chapel Hill Cemetery IEC of Florida Econ Soccer Complex Sam's Clinh 50 Sutherlin Nissan Orlando -Florida Rental C…
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Unclassified 368.6 KB 2025-02-28 00:59:07 uploaded 55d after created no Dropbox · History
Ruiz, Jennifer Arias Def ID .pdf
UNITED STATES OF AMERICA PERMANENT RESIDENT KUTE TRANDEER 31 JAN Surname ARIAS RUIZ Given Name JENNIFER USCIS# 066-049-969 Category F24 Country of Birth Dominican Republic Date of birtn Sex 31 JAN 1987 F Card Expires: 04/22/28 Resident Since: 04/22/18 FORM I-551 Rev (02-2016) 58457484 133 If found, …
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State ID 223.5 KB 2025-02-28 00:59:07 uploaded 54d after created no Dropbox · History
Ruiz, Jennifer Arias EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Jennifer arias Ruiz Social Security: 072-63-5942 Def Add. 8617 bayshire way _ City: Orlando State: Florida Zip: 32817 Def Home # Def Cell # (407) 536-3945 Email : Jenniferariasruiz11@gmail Condition(s) of Bond: DEFENDANT MUST CHECK IN EVERY WEEK VIA BVMA ON SATURDA…
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Defendant app (digital) 1.9 MB 2025-02-28 00:59:07 uploaded 54d after created no Dropbox · History
Ruiz, Jennifer Arias Indem EP .pdf
Indemnitor: Adal Giza Ruiz Ind Add. 8617 Bayshire Way Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Orlando ACF#: State: Fl Zip: 32817 Ind Cell # Email: Mother How long known Def.: Life Mor…
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Indemnitor app (digital) 4.8 MB 2025-02-28 00:59:07 uploaded 54d after created no Dropbox · History
RUIZ, JENNIFER ARIAS Indem idiCORE.pdf
1/3/25, 5:52 PM ¡diCORE idiCoRE Expanded Person Search Last Name: RUIZ First Name: ADALGIZA Exact First Name: No Date of Birth: 01/01/1967 Reference ID: RUIZ 25000131 1 results). ADALGIZA RUIZ show alias (5) SSN: 597-66- XXXX Issued in Puerto Rico, 2001 DOB: 01/01/1967 (58) Likely Current Address: 8…
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IDI Report 170.1 KB 2025-02-28 00:59:07 uploaded 55d after created no Dropbox · History
RUIZ, JENNIFER ARIAS Mugshot- OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Orange County Incarcerations Booking and Release Cent RUIZ, JENNIFER ARIAS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000131 WHITE FEMALE 37 ORLANDO BRCIA07…
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Booking Report 729.7 KB 2025-02-28 00:59:07 uploaded 55d after created no Dropbox · History
Ruiz, Jennifer Arias Mugshot.jpg Court/case doc reason: low-text-confidence 33.3 KB 2025-02-28 00:59:07 uploaded 55d after created yes Dropbox · History
RUIZ, JENNIFER ARIAS Orange County Clerk of Courts Records Search.pdf
1/21/25, 6:23 PM - Print Orange County Clerk of Courts Records Search Search Result: 1 cases Show 15 V entries Search: # 1 Case Number 2024-CF-017207-A-O Description Type STATE OF FLORIDA Criminal - VS - ARIAS RUIZ, Felony JENNIFER Status Open DOB Judge Name 01/31/1987 Michael J Snure Date 12/26/202…
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Court/case doc 60.9 KB 2025-02-28 00:59:07 uploaded 37d after created no Dropbox · History
Ruiz, Jennifer Arias Premium Rec .jpg
L option return shift control 10700 Lind F. Gathm of the Treasury. TW E 5B FEDERAL RESERVE NOTE JK 64465180 A K11 PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com Date Received 1/3/25 Payment • Cash Method • Chec…
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Image (unclassified) 4.3 MB 2025-02-28 00:59:07 uploaded 52d after created no Dropbox · History
Ruiz, Jennifer Arias Title for Trailer .pdf
VOID IF ALTI 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. - A02160 - Title Number 3334076027 Registered Owner: 1973 COND HS 60' Date of Issue 11/01/2012 5945600 ADALGIZA RUIZ 8617 BAYSHIRE WAY ORLANDO FL 32817-3967 Mail To: ADALGIZA RUIZ 8617 BAYSHIRE WAY ORLANDO FL 32817-3969 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 he 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.hsmv.state.fl.us/html/titlinf.html H.ll CERTIFICATE OF TITLE Identification Number 3334076027 Prev state Color Primary Brand FLUNK Odometer Status or Vessel Manufacturer or OH use Year Make Body - WT-L-BHP • Vessel Regis. No. Title Number 1973/COND 1 HS Secondary Brand 60€ rand Use 5945600 Prev Issue Date Lien Release Interest in the described vehicle is hereby released By. Hull Material PRIVATE 06/13/2008 Title Prop : Date of Issue Date 11/01/2012 Registered Owner ADALGIZA RUIZ 8617 BAYSHIRE WAY ORLANDO FL 32817-3967 1st Lienholder NONE DIVISION OF MOTORIST SERVICES TALLAHASSEE FLORIDA Clt B. Wales Clayton Boyd Walden Director Control Number 107911297 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Jule Jues Julie L. Jones 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 fransfer 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 |_IL_IL_J.L_||_|_.I x | (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 CO-SELLER Must Sign Here: Sign Here: Print Here: Print Here: Selling Dealer's LicenseNumber: Tax No.: Tax Collected: Auction Nathe License Number PURCHASER Must Sigit 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 FISMV 82250 (REV: 04/08) STATE OF FLORIDA LIEN SATISFACTI ada 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 Name: Purchasers) day of , transferred by assignment of and delivered Florida Certificate of Title to: 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. ling Dealer's Address: Purchaser's Nante(s): /WE STATE THAT THIS 5OR CAUTION: READ CAREFULLY BEFORE YOU CHECKA BOX Purchaser Must: Sign Hete: 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 5 OR 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 5 OR CAUTION: READ CAREFULLY BEFORE YOU CHECK'A BOX Purebaser Mast 6 DIGIT ODOMETER NOW READS 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 1 REFLECTS ACTUAL MILEAGE Address (NO TENTHS) MILES, DATE READ AND HEREBY CERTIFY THAT TO THE BEST OF MY KNO WE EDOT THE ODOMETER READING. IS IN EXCESS OF ITS MECHANICAL LIMITS SIS NOT THE ACTUAL MILEAGE EXCESS OR ITS MECHANICAL LIMITS WARNING - ODOMETER DISCREPANCY APPLIES TO 5 DIGIT ODOMETERS) Co-Purchaser Must: Sign Here: Print Here Auction Name (Whien Applicable): Auction License Number: Tax Collected: Date Sold: Address: (NO TENTHS) MILES, DATE READ SAND I HEREBY CERTIFY THAT TO THE BEST OF MY KNOWLEDGE THE ODOMETER READING, 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 Musi Sign Here: Print Here: Auction Name When Applicable): Auction License Number: Tax No.: Tax Collected: Date Sold: Address: (NO TENTHS) MILES, DATE READ ,AND THEREBY CERTIFY THAT TỘ THE BEST OF MY KNOWLEDGE THE ODOMETER READING: 2. IS IN EXCESS OF IȚS MECHANICAL LIMITS 3. 15 NOT THE ACTUAL MELBAGE EXCESS OFITS MECHANICAL LIMITS WARNING ODOMHTER DISCREPANCY APPLIES TO S DIGIT ODOMETERS) Co-Parchaser Nick
Unclassified 1.5 MB 2025-02-28 00:59:07 uploaded 54d after created no Dropbox · History
Ruiz, Jennifer Indem Photo ID Jan 03 2025, 5 38 06 PM.jpg
2000000 Florida USA DRIVER LICENSE R200-000-67-501-0 "CLAS 9CLASS E TRUIZ 2ADALGIZA 38617 BAYSHIRE WAY ORLANDO, FL 32817 3.008 01/01/1967 15 SEX 4b EXP 01/01/2030 16HCT 5'-02* 12 REST B 9A END NONE INSULIN DEP 11/19/2021 500 G752111190230 Operation of a motor vehicle constitutes consent to any Sobne…
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State ID 1.9 MB 2025-02-28 00:59:07 uploaded 37d after created no Dropbox · History
Service of Document - ARIAS RUIZ, 2024-CF-017207-A-O 16 May 2025 080829 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-017207-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JENNIFER ARIAS RUIZ Defendant. Date of birth: 1/31/1987 Not Guilty/Deny entered as to -- 1 ACCESSORY AFTER THE FACT TO …
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Court/case doc 46.5 KB 2025-05-31 03:23:01 uploaded 15d after created no Dropbox · History