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TORRES, RAYMOND JR 06:01:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: RR · Date: 2026-06-01 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 19:53:17
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: Morales, Lesley M idiCORE.pdf, Torres, Raymond Jr idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAYMOND-TORRES-26019170[47].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lesley-Morales-06-01-2026-06-41-PM.pdf, TORRES, RAYMOND J 6 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raymond-Torres.pdf
PRESENT
7. Collateral Receipt from: LESLEY-MORALES.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002929.pdf
PRESENT
9. State IDs (all parties) from: TORRES, RAYMOND J INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: TORRES, RAYMOND J power 06012026_002.pdf, TORRES, RAYMOND J power 06012026_003.pdf, TORRES, RAYMOND J power 06012026_004.pdf, TORRES, RAYMOND J power 06012026_001.pdf, TORRES, RAYMOND J power.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682559 — $2,500
  AS3K682561 — $1,000
  AS3K682562 — $500
  AS3K682563 — $500
  AS3K682560 — $1,000
  Sum: $5,500
PRESENT
12. Notifications screenshot from: TORRES, RAYMOND J notif .png
PRESENT
13. Ignite UW report from: RAYMOND-TORRES-26019170.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:53:173 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-CT-300909-A-E-96627242-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300909-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 102.7 KB 2026-07-18 05:29:00 no Dropbox · History
2026-CT-300910-A-E-96217147-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300910-A-E CITATION NO: ANJOS2E CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the following…
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Court/case doc 335.2 KB 2026-06-17 04:11:01 no Dropbox · History
2026-CT-300910-A-E-96627249-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300910-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 104.7 KB 2026-07-18 05:28:56 no Dropbox · History
2026-CT-300911-A-E-96217219-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300911-A-E CITATION NO: ANJOSE CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the …
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Court/case doc 335.9 KB 2026-06-17 04:11:20 no Dropbox · History
2026-CT-300911-A-E-96627250-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300911-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 102.2 KB 2026-07-18 05:29:00 no Dropbox · History
Bond Discharge 06:05:2026.pdf
6/5/26, 10:33 PM Orange County Clerk - Court Records Search 2026-MM-300224-A-E : STATE OF FLORIDA - VS - TORRES, RAYMOND, JR Case Type: Location: Judge: Citation Number: Misdemeanor Winter Park - CR Amanda S Bova Misdemeanor Date Filed: UCN: Status: Appear By Date: 6/1/2026 482026MM300224000AEX Clos…
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Unclassified 48.8 KB 2026-06-06 02:33:11 no Dropbox · History
Lesley-Morales-06-01-2026-06-41-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 458.3 KB 2026-06-04 13:58:29 no Dropbox · History
LESLEY-MORALES.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 449.3 KB 2026-06-04 13:58:29 no Dropbox · History
Morales, Lesley M idiCORE.pdf
Expanded Person Search | idiCORE 6/1/26,5:41 PM idiCORe™ Expanded Person Search Reference ID: TORRES 26019170 1 results). LESLEY MARIE MORALES show alias (3) SSN: 089-78-XXXX Issued in New York, 1992 show other seen SSN (2) DOB: 02/06/1991 (35) show other seen DOB (1) Address (County/Parish/Borough)…
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IDI Report 928.8 KB 2026-06-04 13:58:29 no Dropbox · History
Ramos-Raul-B2GOAP-002929.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 401.7 KB 2026-06-04 13:58:29 no Dropbox · History
RAYMOND-TORRES-26019170.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, June 1, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 315.7 KB 2026-06-04 13:58:29 no Dropbox · History
RAYMOND-TORRES-26019170[47].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 473.4 KB 2026-06-04 13:58:29 no Dropbox · History
Raymond-Torres.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This application is the final step in your bond process. It captures your personal information, confirms your bond conditions, and establishes your formal agreement to comply with all terms of your release. Please take a few minutes to complete it carefully and honestly - your compliance starts here. ÓYOUR ACTIVE BOND CONDITIONS Your Bail 2 GO advisor has pre-filled your bond conditions below. Review them carefully - these are the terms you are agreeing to comply with by completing this application. BOND REFERENCE Defendant Booking Number Total Bond Monitoring Required Monitoring Type GPS Selection Check In Frequency Special Conditions RAYMOND TORRES 26019170 650 {monitoring Required} {monitoring Type} {gpsSelection} Weekly {special Bond; A If anything above looks incorrect call your advisor at (833) 224-5246 before proceeding. A WHAT YOU ARE AGREEING TO • You will appear at every scheduled court date for the full duration of this bond • You will comply with all check-in and monitoring requirements as listed above You will notify Bail 2 GO immediately of any changes to your address or contact information Your electronic signature is legally binding under Florida law Ô BOND AGREEMENT - PLAIN LANGUAGE SUMMARY You will review and sign your full Bond Agreement later in this application. Here is what it means in plain terms: • If you appear at all required court dates and your bond is exonerated - your obligations under this agreement are satisfied • If you fail to appear - your indemnitor may owe the full bond amount plus court costs, attorney fees, and recovery expenses • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand 2 • Complying with your bond is the best thing you can do for yourself and for the person who put their name on the line for you / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID - driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address and employment information • 10 to 15 minutes of uninterrupted time to complete and sign all agreements E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. Call (833) 224-5246 if anything seems unusual. Ready? Let's complete your bond onboarding. (833) 224-5246 | Kissimmee | Orlando I Sanford Defendants Information Name Have you ever used another name or alias? Date of Birth Place of Birth Gender Government ID Type SSN ID Number ID Issuing State ID Upload ID Agreement Physical Description Height Weight Race Eye Colour Hair Colour Tattoos / Scars / Identifying Marks? Residence Information Current Address: How long at current address? Raymond Torres No Monday, September 9, 1996 New York Male State ID 072863760 620720963290 Florida Accepted Feet & Inches 5'10.00" 177.80 Lbs 374.0 Hispanic / Latino Brown Black No 170 1565 w donegan ave Kissimmee, Florida, 34741 10 months CM KGs 4 Housing Status Lived at another address in last 5 years? Prior Address: Contact Information Primary Cell Phone Cell Carrier Email Address Preferred Contact Method Is this phone number in your name? Employment Information Currently Employed? Employer Name Job Title Employer Address: Length of Employment Work Phone Supervisor Name Education High School Attended Marital & Family Status Marital Status U.S. Citizen? Children? Rent Yes 1465 w New York ave Haines City, Florida, 33844 (386) 215-3575 Metro raytorres269@gmail.com Text Yes Yes Ruben Morales Acoustical field superintendent Sanford, Florida 11 months (321) 438-9999 Ruben Morales Osceola high Single Yes No Travel outside Florida regularly? Criminal History Ever arrested? Convicted felon? On probation or parole? Ever failed to appear? Pending charges in another county? Currently on another bond? Know score sheet points? Vehicle Information Own or regularly drive a vehicle? Attorney Information Do you have an attorney? Indemnitor Relationship Emergency Contact Name Relationship Phone Number Relationship Personal References Reference 1 Reference 1 Relationship Reference 1 City/State No No No No No No No Yvonne Otra Mother (407) 624-0139 Mother Lesley Morales Sister Orange city/ FL 6 Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Reference 5 Reference 5 Relationship Reference 5 City/State Reference 5 Phone Number Reference 6 Reference 6 Relationship Reference 6 City/State Reference 6 Phone Number (386) 880-4806 Raymond Torres Dad Hainescity/FL (863) 356-8806 Linda Burgos Grandmother Hainescity/FL (408) 624-0167 Delany Hernandez Brothers girlfriend Hainescity/FL (863) 604-7072 Wilven Taveras Friend Kissimmee/FL (407) 591-6814 Kemar Anthony Friend Boca ratón/FL (561) 460-2949 Bond Agreement Acceptance & Identity Verification A FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. 7 Compliance and Monitoring Requirements Accepted The defendant agrees to comply with all supervision, monitoring, and check-in requirements established by Bail 2 GO and/or the Surety as a condition of the bond. Such requirements may include scheduled check-ins with the bonding agency, telephone, text, or electronic verification, location monitoring, travel restrictions, and compliance with any court ordered conditions. The defendant must maintain a valid and current telephone number on file with the Surety and must remain reasonably available for communication regarding bond compliance and court obligations. Failure to maintain a current telephone number on file or failure to respond to reasonable contact attempts by the Surety or its agents may be considered a violation of the bond agreement The defendant agrees to check in with the bonding agency as instructed and acknowledges that failure to check in as agreed, including excessive late check-ins or multiple missed check-ins, may constitute reasonable evidence to Allegheny Casualty Company and its agents that the defendant intends to violate the conditions of the bond or cause a forfeiture of the bond. The defendant further agrees to notify the Surety in writing prior to changing residence, changing telephone number, changing employment, or leaving the jurisdiction of the court. Failure to notify the Surety of such changes may constitute a violation of the bond agreement. If the defendant fails to comply with any monitoring or compliance requirement, the Surety may take any action permitted by law or under the bond agreement, including increasing reporting requirements, requiring additional supervision conditions, requesting surrender of the defendant, or apprehending and surrendering the defendant to custody. These actions may be taken at the Surety's discretion in order to protect its financial interest in the bond. Failure to comply with the compliance and monitoring requirements described above may result in revocation of the bond, apprehension and surrender of the defendant, or forfeiture proceedings initiated by the court. Contingent Promissory Note Accepted This Agreement is executed by the undersigned defendant in connection with the bail bond issued on their behalf by Bail 2 GO and Allegheny Casualty Company ("Surety"). COURT APPEARANCE OBLIGATION The defendant understands and agrees that as a condition of release on bail they are required to appear at every scheduled court date for the duration of this bond without exception. Failure to appear in court constitutes a violation of this agreement and will result in bond forfeiture, issuance of an 8 arrest warrant, and full financial liability to the indemnitor. BOND CONDITIONS The defendant agrees to comply with all bond conditions established by the court and by Bail 2 GO underwriting including but not limited to all check-in requirements, monitoring obligations, GPS requirements, travel restrictions, and any special conditions listed in this application. Violation of any bond condition may result in immediate bond revocation. CHECK-IN & MONITORING The defendant agrees to complete all required check-ins at the frequency specified in this application. Missed check-ins without prior notification to Bail 2 GO may be treated as a compliance violation. The defendant agrees to maintain all GPS monitoring equipment in working order and comply with all associated requirements for the duration of this bond. CONTACT & RESIDENCY The defendant agrees to notify Bail 2 GO immediately of any changes to their address, phone number, or contact information. Failure to maintain current contact information is a violation of this agreement. FINANCIAL ACKNOWLEDGMENT The defendant acknowledges that their indemnitor has accepted full financial responsibility for this bond. The defendant understands that failure to appear in court or comply with bond conditions may result in bond forfeiture and the indemnitor being held liable for the full bond amount plus court costs, attorney fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. BACKGROUND CHECK AUTHORIZATION By signing this agreement the defendant authorizes Bail 2 GO and Allegheny Casualty Company to conduct a background investigation to verify the information provided in this application. The defendant certifies that all information provided is truthful, accurate, and complete to the best of their knowledge. ACCURACY CERTIFICATION The defendant certifies that all information submitted in this application is true, accurate, and complete. The defendant understands that submitting false or misleading information in connection with a bail bond application constitutes insurance fraud - a felony of the third degree under Florida law — and may result in criminal prosecution, fines, and imprisonment. V If the defendant appears at all required court proceedings and complies with all bond conditions and the bond is discharged or exonerated by the court, all obligations under this agreement shall be satisfied. 9 Otherwise, this agreement shall remain in full force and effect until all obligations to Bail 2 GO and Allegheny Casualty Company have been satisfied. • IMPORTANT — If any information in this application is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO advisor before signing. Bond Agreement Accepted Bail Bond Surety Agreement - Terms & Conditions You, the undersigned (referred to herein as "Indemnitor", "Defendant", or collectively as "you" or "your", as applicable), agree to be bound by the following terms and conditions. 1. The premium for the bond is fully earned upon the release of the Defendant from custody. The premium is not refundable except as provided by applicable law. The fact that the Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed does not obligate the Surety to return the premium or any portion of it. 2. The Defendant agrees to appear in court as required in connection with this bond and at the dates and times stated in the bond and/or ordered by the court. The Indemnitor agrees to ensure that the Defendant appears in court as required. 3. The Surety shall have control and jurisdiction over the Defendant during the term for which the bond is in effect and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials at any time as permitted by law and this agreement. 4. Unless otherwise provided by applicable law, the following events shall constitute a breach of the obligations to the Surety and the Surety shall have the right to immediately apprehend, arrest, and surrender the Defendant to custody, and no person shall have any right to a refund of the premium: a. If the Defendant departs the jurisdiction of the court without written consent of the court and the Surety or its agent. b. If the Defendant moves from his or her address without notifying the Surety or its agent in writing prior to such move. c. If the Defendant commits any act which constitutes reasonable evidence of an intention to cause forfeiture of the bond or fails to appear in court as required. d. If the Defendant is arrested and incarcerated for any offense other than a minor traffic violation. e. If the Defendant or Indemnitor makes any material false statement in the bail bond application or indemnitor application. f. If the bail for the Defendant is increased. a. If the Indemnitor requests surrender of the Defendant. h. It there is a material increase in the risk assumed by the Surety, including depreciation or impairment of any collateral pledged as security. 10 5. In the event that apprehension and surrender of the Defendant is required for any reason, including failure to appear in court, the Defendant understands and acknowledges that such apprehension may involve risk. The Defendant agrees to indemnify and hold the Surety harmless from injuries, losses, claims, lawsuits, damages, liability, demands, tees, and expenses arising from such apprehension or surrender. 6. The Indemnitor agrees to indemnify and hold the Surety harmless from and against any and all claims, damages, losses, liabilities, demands, actions, judgments, fines, penalties, costs, and expenses (including attorneys' fees) relating to or arising out of the issuance of the bond. This includes but is not limited to: a. The principal amount of any forfeiture or judgment on the bond, plus related court costs, interest, and legal fees b. Any fugitive recovery fee if the bond is forfeited, which is typically ten to twenty percent of the amount of the bond plus expenses. c. Costs incurred to extradite or apprehend the Defendant. d. Any attorneys' fees and costs incurred to enforce this agreement. The Surety may demand payment of these liabilities before or after payment has been made by the Surety. 7. Any collateral pledged or deposited with the Surety as security for this agreement shall be held to secure payment of any liabilities sustained or incurred by the Surety. The Surety may apply, sell, or otherwise dispose of collateral to satisfy such obligations. 8. The Surety shall not be liable for any depreciation of collateral or for any interest thereon. If the value of collateral decreases, the Surety may require additional collateral to maintain adequate security. 9. If a Confession of Judgment ("COJ") is taken as security for the bond, the Surety may file or record such COJ at any time and it shall constitute a lien against the Indemnitor's property. 10. The Surety may foreclose against collateral and/or exercise any other legal remedy available under this agreement without waiving any other rights. 11. Subject to applicable law, the Surety shall return collateral when all of the following conditions are satisfied: a. The Surety receives written proof from the court that the bond has been discharged. b. There are no outstanding liabilities relating to the bond c. No obligations remain which may expose the Surety to future liability. 12. The Surety may transfer or assign its rights under this agreement to another party without notice to the Indemnitor. 11 13. The Surety and bail producer do not recommend or suggest any attorney to represent the Defendant. 14. This agreement may not be modified or terminated orally. Any modification must be in writing and signed by both parties. 15. To the maximum extent permitted by law, you authorize the Surety to obtain any information or records concerning you from any public or private agency including credit reports, criminal records, driving records, employment records, school records, medical records, tax records, and telephone records. 16. You irrevocably grant the Surety and its agents the right to enter your residence or property without notice for the purpose of locating, arresting, or returning the Defendant to custody as permitted by law. 17. The Defendant acknowledges that the Surety may use location tracking technologies to monitor the Defendant during the period the bond is in effect and during any applicable remission period. The Defendant acknowledges that this monitoring may involve the collection and use of location data and that the Defendant may not opt out of such monitoring while the bond remains active. 18. If the Defendant leaves the state in which the bond was issued, the Defendant waives any right to oppose extradition proceedings. 19. If any provision of this agreement is determined to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. 20. This agreement and all documents executed in connection with it constitute the entire agreement between the parties. SUPPLEMENTAL TERMS AND CONDITIONS 1. The Surety, as bail, shall have control and jurisdiction over the Defendant during the term for which the bond is executed and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials as provided by law. 2. In the event the Defendant is surrendered before the time set for court appearance and for reasons other than those constituting a breach of this agreement, the premium may be refunded to the person shown as payer on the premium receipt as permitted by law. 3. If the Defendant fails to appear in court, departs the jurisdiction without consent, moves without notifying the Surety, commits another offense, or makes any false statement in connection with the bond, such actions constitute a breach of the Defendant's obligations. 4. For complaints or inquiries regarding bail bonds, contact the Florida Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, Florida 32399, phone (850) 413-5660. 12 5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Indemnitor agrees to indemnify and hold harmless the Surety and its agents for all losses not otherwise prohibited by law. 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this supplement, all terms and conditions of the agreement remain in full force and effect. As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond (s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 13 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 Background Check Authorization & Accuracy Certification Criminal Record Consent Accepted Communication Authorization Call Consent Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Printed Name Raymond Torres jr Indemnitor Signature NBIS Date & Time: Identity Verification Wednesday, June 3, 2026 10:17 Please take a clear photo of yourself to confirm your identity for this bail bond application 14
Defendant app (digital) 448.4 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_002.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682561 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
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Executed Power (PoA) 421.4 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_003.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682562 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 415.7 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_004.pdf
HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS I VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682563 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 411.7 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_001.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-682560 THIS POWER VOID IF…
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Executed Power (PoA) 420 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power.pdf
CH*K PRESS HARD YOU ARE 1 WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VO…
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Executed Power (PoA) 410.8 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J 6 EP V10.92024 - Orange.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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 09/09/96 doa: 06/01/26 SeX: M race: W General Surety Appearance Bond P…
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Indemnitor app (digital) 4.1 MB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J check ins .png
No Check-ins Active RAYMOND TORRES is scheduled to check-in Weekly Tuesday's starting 06/02/2026 Next check-in due 06/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RWVEYROPBE Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 105.3 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J INDEM ID.jpg
Florida USA DRIVER LICENSE tapuNM221-461-71-200-0°CLASSE MORALES 2LESLEY MARIE 81467 W NEW YORK AVE ORANGE CITY, FL 32763-3234 DOB 02/06/1991 15 SEX F 46 EXP 02/06/2035 16HGT 5-03" 12 REST NONE DaEND NONE SAFE DRIVER da ISS 02/11/2026 SOD F832602110106 Operation of a motor vel hicle constitutes cons…
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State ID 2.4 MB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J MUGSHOT.png Court/case doc reason: low-text-confidence 61.6 KB 2026-06-04 13:58:29 yes Dropbox · History
TORRES, RAYMOND J notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAYMOND TORRES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ LESLEY MORALES ( SIBLINGS, Caller, Indemnitor, Reference)…
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Notifications screenshot 221 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 103 cases e Print Show 15 " entries # I Case Number 2026-MM-300224-A-E 2026-CT-300911-A-E 2026-CT-300910-A-E 2026-CT-300909-A-E 8 2023-TR-112777-A-O 2023-CT-003942-A-O 11 2022-TR-011174-A-E 14 15 16 17 21 22 2021-TR-118795-A-O 2021…
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Court/case doc 63.5 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J RAPSHEET 2.pdf
6/1/26, 7:19 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 597.6 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J RAPSHEET.pdf
6/1/26, 5:35 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 597.4 KB 2026-06-04 13:58:29 no Dropbox · History
Torres, Raymond Jr idiCORE.pdf
Expanded Person Search | idiCORE 6/1/26, 5:39 PM idicoRe Expanded Person Search Last Name: TORRES First Name: RAYMOND Exact First Name: No Date of Birth: 09/09/1996 Reference ID: TORRES 26019170 1 of 3 results). RAYMOND TORRES JR SSN: 072-86-XXXX • Issued in New York, 1996-1998 show other seen SSN (…
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IDI Report 1 MB 2026-06-04 13:58:29 no Dropbox · History