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Santiago-Arriaga, Joella - 02:05:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: JC · Date: 2024-02-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 17:22:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Santiago-Arriaga, Joella Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Santiago-Arriaga, Joella Ind EP Flat.pdf, Santiago-Arriaga, Joella Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Santiago-Arriaga, Joella Defendant EDP Flat.pdf, Santiago-Arriaga, Joella Defendant EDP.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: 2024-02-12-15-08-23.pdf, 2024-02-12-15-08-23_001.pdf, Santiago-Arriaga, Joella General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K577003 — $500
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 17:22:226 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (40)

FileClassified asSizeModifiedOCRLinks
EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Completed by: _
Unclassified 154.2 KB 2024-03-14 21:13:30 uploaded 312d after created no Dropbox · History
2024-02-12-15-08-23.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-577003 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 160.3 KB 2024-03-14 21:13:30 uploaded 31d after created no Dropbox · History
2024-02-12-15-08-23_001.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-577004 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December , 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 161.1 KB 2024-03-14 21:13:30 uploaded 31d after created no Dropbox · History
CRC 7:26:24.pdf
Bank of America | Online Business Suite | Bill Pay | Payment Confirmation Payment Confirmation Payments Submitted Angela Thomas Ja... athomasj1004@outlook.com Carissa Lobaugh cariloba86@gmail.com Jose Colon jcolon380@yahoo.com Marian Jaimes marianjasu_1205@hotmail.com Mary Lawler christina.goodlett@…
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Unclassified 65.6 KB 2024-07-26 14:13:21 no Dropbox · History
Santiago-Arriaga, Joella Address.png
3400 Fern Dr Q X 3400 Fern Dr Kissimmee, Florida Google Street View Jul 2016 See more dates Cafe El Primo De Las range Google
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Image (unclassified) 9.8 MB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella BV Collateral Receipt Flat.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-5614 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 3285…
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Unclassified 121.2 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella BV Collateral Receipt.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Receipt No.: ACFL- 6314-5614 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL…
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Unclassified 152.6 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella BV EDP Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 435.3 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 493.9 KB 2024-03-14 21:13:30 uploaded 37d after created no Dropbox · History
Santiago-Arriaga, Joella BV EP Flat.pdf
Agreement Details allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL…
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Unclassified 565 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella BV EP.pdf
Agreement Details allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL…
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Unclassified 662.6 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella BV Premium Receipt Flat.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3684 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 116.4 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3684 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 147.9 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Collateral Payment Gateway Flat.pdf
American Spirit Processing Payment Gateway 2/5/24, 8:36 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Jose Colon Jcolon380@yahoo.com 407…
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Unclassified 46 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Collateral Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/5/24, 8:36 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Jose Colon Jcolon380@yahoo.com 407…
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Unclassified 56.1 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella CR.png Unreadable (Dropbox download failed) reason: download-error 181 KB 2024-07-25 21:39:56 yes Dropbox · History
Santiago-Arriaga, Joella Credit Card Authorization Form Flat.pdf
Credit Card Authorization form CO 1,. Jose Luis Colon Jimenez , 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 e…
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Unclassified 243.5 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Credit Card Authorization Form.pdf
Credit Card Authorization form CO Jose Luis Colon Jimenez 1, , 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 ex…
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Unclassified 1.9 MB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Defendant EDP Flat.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 COMPANY BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Joella Santiago First Middle Last My friends/family know me as 2. Residence Address…
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Defendant app (digital) 121.8 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 COMPANY BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Joella Santiago First Middle Last My friends/family know me as 2. Residence Address…
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Defendant app (digital) 226.9 KB 2024-03-14 21:13:30 uploaded 37d after created no Dropbox · History
Santiago-Arriaga, Joella File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360.3 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella General Appearance.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K577004 A…
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Executed Power (PoA) 216.7 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2024-03-14 21:13:30 uploaded 37d after created yes Dropbox · History
Santiago-Arriaga, Joella Ind EP Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ Jose Luis colon First Middle Last My friends/family know me as 2. Residence Address. 254…
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Indemnitor app (digital) 160.4 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ Jose Luis colon My friends/family know me as First Middle Last 2. Residence Addr…
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Indemnitor app (digital) 339.6 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Ind ID.jpeg
USA Florida AT SE 57- CDLY abe C452-432-83-465-0°CsB COLON JIMENEZ VOSE LUIS 2547 DALE ANN DR HAINES CITY, FL 33844 DOB- 12/25/1983 15 SEX 46 EXP 12/25/2029 16H8т 5-06" 12 REST NONE Sa END NONE DONOR SAFE DRIVER 4a ISS 01/05/2022 5DD L842201050188 Operation of a motor vencie constitutes consent to a…
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Image (unclassified) 2.9 MB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Ind TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named JOSE LUIS COLON born on 12/25/1983 in the United States. JOSE LUIS COLON-JIMENEZ, 40 Years Old (Florida, Puerto Rico, Connecticut, Texas, New York) JOSE LUIS COLON-JIMENEZ Possible Relatives Cities Counties (09/01/2002 to 11/18/2023) Ca…
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Unclassified 88.2 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Mamba.png
Feh 04 2024 994082 JOELLA SANTIAGO-ARRIAGA Aug 15 1990 33 vears aao l 827 03-26 - CHIID ARISE WIO GRT ROD HARM 784 041-7A I - COM DOMES RATTERY RY STRANGUI A SUO OU osceolo
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Image (unclassified) 61.5 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Map.png
3400 Fern Dr 3400 Fern Dr Building Directions Save Nearby Send to phone 3400 Fern Dr, Kissimmee, FL 34746 Suggest an edit on 3400 Fern Dr Add a missing place Add your business Add a label Your Maps activity Photos Share 49 Restaurants • Hotels @ Things to do /S Hoagland Bivd @ Transit P Parking # Ph…
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Image (unclassified) 2.4 MB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Mugshot.jpg Court/case doc reason: low-text-confidence 36.6 KB 2024-03-14 21:13:30 uploaded 38d after created yes Dropbox · History
Santiago-Arriaga, Joella Premium Payment Gateway Flat.pdf
American Spirit Processing Payment Gateway 2/5/24, 8:38 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Jose Colon Jcolon380@yahoo.com 407…
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Unclassified 45.4 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Premium Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/5/24, 8:38 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Jose Colon Jcolon380@yahoo.com 407…
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Unclassified 55.4 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Rapsheet.pdf
Osceola County Corrections | Details 2/5/24, 8:14 PM Name: JOELLA SANTIAGO-ARRIAGA ID: 994082 Name: AKA: DOB: Inmate ID: Booking: Category: 08/15/1990 994082 24001007 ADULT JOELLA SANTIAGO-ARRIAGA Race: Sex: Eyes: Hair: Weight: Height: W F GRN BRO 155 5'02" Offense 797907 797908 Booking 24001007 240…
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Booking Report 265.2 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Santiago-Arriaga, Joella Special Conditions Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Joella Santiago-Arriaga Defendant: Address: Power No (s): Conditions of Bond: …
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Unclassified 146.6 KB 2024-03-14 21:13:30 uploaded 8d after created no Dropbox · History
Santiago-Arriaga, Joella Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224: BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 407-466-6879 Joella Santiago-Arriaga Defendant: Address: Power No (s): Condition…
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Unclassified 587.1 KB 2024-03-14 21:13:30 uploaded 37d after created no Dropbox · History
Santiago-Arriaga, Joella TLOxp - Advanced.pdf
TLOxp - Advanced 2/5/24, 6:09 PM Your Current Reference ID: NONE 1 Result Found for people named JOELLA SANTIAGO born on 08/15/1990 in the United States. JOELLA C SANTIAGO ARRIAGA, 33 Years Old (Florida, Pennsylvania) JOELLA C SANTIAGO ARRIAGA Possible Relatives (01/07/2014 to 03/28/2017) Cities Fab…
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Unclassified 87.7 KB 2024-03-14 21:13:30 uploaded 38d after created no Dropbox · History
Screenshot 2024-07-24 at 7.19.49 PM.png
2024 CF 000346 - STATE OF FLORIDA vs. SANTIAGO-ARRIAGA, JOELLA Print Summary - Summary History I Charges Next → • SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: BEAMER, JOHN 2024 CF 000346 2/5/2024 1018.00 241012711 Court Type: Uniform Case Number: Status Date: Cu…
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Image (unclassified) 513.1 KB 2024-07-24 23:19:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000346, STATE OF FLORIDA vs. SANTIAGO-ARRIAGA, JOELLA Mon, 29 Apr 2024 165545 +0000.PDF Unreadable (Dropbox download failed) reason: download-error 246.3 KB 2024-05-02 04:36:20 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000346, STATE OF FLORIDA vs. SANTIAGO-ARRIAGA, JOELLA Tue, 6 Aug 2024 154709 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 000346 Bond Power Number AS3K577003 AS3K577004 Bond Amount $500.00 $500.00 Discharge Date 8/6/2024 8/6/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: JOELLA…
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Unclassified 101.1 KB 2024-08-19 11:22:16 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000346, STATE OF FLORIDA vs. SANTIAGO-ARRIAGA, JOELLA Wed, 1 May 2024 205956 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000346 Date of Offense: 02/04/2024 STATE OF FLORIDA JOELLA SANTIAGO-ARRIAGA 3400 FERN DR KISSIMMEE, FL Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - - NOTI…
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Unclassified 482.6 KB 2024-05-03 04:39:07 no Dropbox · History