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Thibault, Eric J. 11:10:21-Kiss

⚠ 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: KISS · Date: 2021-11-10 (pre-May 2026, some items n/a) · Flags: 9 · Hard misses: 4 · Discharge: — · Bond liability: $5,700
Last scanned: 2026-08-01 20:27:38
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Thibault, Eric J. EP BV.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 20211110_165616.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 20:27:389 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
20211110_165616.jpg
Florida DRIVER LICENSE tpH452-792-61-504-O*c4»€ HOLMES 2 STACY LEE $ 2634 SHADYBRANCH DR ORLANDO, FL 32822-4173 3 008 01/04/1961 15SEX F 4bEXP 01/04/2028 16 нат 5-06" 12 REST A Sa END NONE DONOR SAFE DRIVER 4a ISS 03/07/2019 500 G741910290170 REPLACED 10/29/2019 Operation of a motor vehicle conshitu…
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State ID 889.9 KB 2022-08-23 22:10:36 uploaded 285d after created no Dropbox · History
3847999153055.DOCUMENT.PDF.pdf
11/21/2021 06:36 0000000000 PAGE 01 Double "O" Bonding Company 1938 Lexington Road Athens, GA 30605 Phone: (706) 353-6467 Fax: (706) 353-6411 Website:doubleobonding.com Email doubleobonding@gmail.com Fax: To: Fax: Phone: Re: • Urgent Comments: AIA - OUTSIDE SURETY-Agent Support 818-449-7150 From: La…
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Unclassified 647.8 KB 2022-08-23 22:10:36 uploaded 274d after created no Dropbox · History
Eric Thibault Collateral Return Confirmation.pdf
Bank of America | Online Banking | Transfer Funds | To Others With Bank of America Accounts 8/15/23, 5:57 PM Payment sent Print this page for your records From: Collateral Holdings To: Stacy Holmes Amount $5,529.00 New Balance: $18,189.53 Transfer Date 08/15/2023 Confirmation Number kjn3p9jvi Please…
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Unclassified 38 KB 2023-08-15 21:57:51 no Dropbox · History
First Data - POS.pdf (Premium).pdf
First Data - POS 11/10/21, 6:39 PM ========== TRANSACTION RECORD ========== BAIL 2 GO OPERATIONS 2911 39TH ST STE 700 ORLANDO, FL 32839 United States WWW.BAIL2GO.COM TYPE: Purchase ACCT: Mastercard $ 1,202.75 USD CARDHOLDER NAME : Stacy L Holmes CARD NUMBER : ############7857 DATE /TIME : 10 Nov 21 …
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Unclassified 32 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
First Data - POS.pdf (Trust).pdf
First Data - POS 11/10/21, 6:15 PM ========== TRANSACTION RECORD ========== BAIL 2 GO TRUST 2911 39TH ST STE 700 ORLANDO, FL 32839 United States WWW.BAIL2GO.COM TYPE: Purchase ACCT: Mastercard $ 5,700.00 USD CARDHOLDER NAME : Stacy L Holmes CARD NUMBER : ############7857 DATE/TIME : 10 Nov 21 18:14:35 REFERENCE # : 002 0793190 T AUTHOR. # : 101848 TRANS. REF. : Thibault, Eric J. Approved - Thank You 100 Please retain this copy for your records. Cardholder will pay above amount to card issuer pursuant to cardholder agreement. ---------—-----------— https://globalgatewaye4.firstdata.com/vpos Page 1 of 1
 Unclassified 31.6 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Register of Actions.pdf
Register of Actions Case Information PRE-21-08446 | STATE OF GEORGIA VS. ERIC THIBAULT Case Number PRE-21-08446 File Date 10/23/2021 Court Magistrate Court Case Type Criminal Pre-File Party Plaintiff STATE OF GEORGIA Defendant THIBAULT, ERIC JOSEPH Gender Male Race White Address 2634 SHADYBRANCH DR …
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Unclassified 47.2 KB 2023-08-10 14:04:03 no Dropbox · History
Screenshot 2023-08-15 at 5.58.01 PM.png
VR 'Eric Thibault' via Collateral Request Re: Collateral Request Form 2023 To: collateral@bail2go.com, Reply-To: stacyholmes92@gmail.com • Inbox - Bail 2 GO August 9, 2023, 9:59 AM Collateral Request Form 2023 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnito…
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Image (unclassified) 365 KB 2023-08-15 21:58:05 no Dropbox · History
Thibault, Eric J RapSheet.pdf
SmartWEB Jail 11/11/21, 6:51 AM Number of Inmate Records Returned: 1 THIBAULT, ERIC JOSEPH (W/ MALE ) Address Given: Facility: GCSO , Dorm: E , Pod: E, Cell No: 209 Visitation Schedule 2634 SHADYBRANCH DR ORLANDO FL 32822 Allowed GCSO21MNI022969 $20.00 CHARGES STATUTE COURT CASE NUMBER I-1 16-7-23 0…
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Court/case doc 42.9 KB 2022-08-23 22:10:36 uploaded 285d after created no Dropbox · History
Thibault, Eric J. CC Auth (MG) - signed.pdf
Bail 2C0 The undersigned, having made application for (or renewal of) a surety, or bail bond(s), to be issued by BAIL 2 GO Bail Bonds, a Florida licensed bail agent, hereby authorizes BAIL 2 GO Bail Bonds, its employees, agents or representatives to charge the bail bond premium/renewal in the sum of…
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Unclassified 152.7 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Thibault, Eric J. EP BV (MG) - signed.pdf Unreadable (Dropbox download failed) reason: download-error 655.8 KB 2022-08-23 22:10:36 uploaded 286d after created yes Dropbox · History
Thibault, Eric J. EP BV.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY P.O. Box 9810, Calabasas, CA 91372 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-2367 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 32859 …
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Indemnitor app (digital) 544.3 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Thibault, Eric J. First Data - POS.pdf (MG) - signed.pdf
First Data - POS 11/10/21, 6:39 PM ========== TRANSACTION RECORD ========== BAIL 2 GO OPERATIONS 2911 39TH ST STE 700 ORLANDO, FL 32839 United States WWW.BAIL2GO.COM TYPE: Purchase ACCT: Mastercard $ 1,202.75 USD CARDHOLDER NAME : Stacy L Holmes CARD NUMBER : ############7857 DATE /TIME : 10 Nov 21 …
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Unclassified 160.1 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Thibault, Eric J. Payment BV.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES a allegheny CASUALTY COMPANY P.O. Box 9810, Calabasas, CA 91372 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2014 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 93.3 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Thibault, Eric.pdf
8/11/23, 9:11 AM Details Case Information 22-B-01898-9 | STATE OF GEORGIA vs THIBAULT Case Number 22-B-01898-9 File Date 05/05/2022 Court Division 9 Case Type General Judicial Officer Mason, Tracey D Case Status Disposed Party Plaintiff STATE OF GEORGIA Defendant THIBAULT, ERIC JOSEPH DOB XX/XX/1991…
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Unclassified 41.8 KB 2023-08-15 21:42:12 no Dropbox · History
TLOxp - Advanced.pdf
TLOxp - Advanced 11/10/21, 6:24 PM Your Current Reference ID: NONE 2 Results Found for people named ERIC THIBAULT born on 07/01/1991 in the United States. (showing all results) ERIC J THIBAULT, 30 Years Old (Florida, Vermont, Connecticut) 1 of 2 results Possible Relatives Cities ERIC J THIBAULT (04/…
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Unclassified 69.9 KB 2022-08-23 22:10:36 uploaded 286d after created no Dropbox · History
Transfer_Bond_Confirmation - 2021-11-11T063901.557.pdf
AIA Surety Transfer Bond Confirmation Date: To: 11/11/2021 Marie Fax: Authorization: (866) 425-8119 63f2c4bb-245926 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: 11/10/2021 Eric Joseph Thibault Gwinnett Bond Amount(s): $5,700.00 Transfer B…
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Unclassified 56.9 KB 2022-08-23 22:10:36 uploaded 285d after created no Dropbox · History