Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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:…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 (04/18/2010 to tacy Lee Holmes 1961 Age: 6 Norwalk, CT (09/29/2015) 09/02/2021) lollv O Paulder 1962 Age: 50 D Luke Thibaut 1960 Age: 61 Died 91/0/202F (05/30/2019 to Other Observed Names ERIC L THIBAULT (07/08/2020) at 43) Michael J Thibault 1969 Age: 52 Vikki Lynn Thibault 1988 Age: 3: Counties Fairfield County, CT (09/29/2015 to 09/29/2015) Orange County, FL (05/30/2019 to 11/10/2021) Chittenden County, VT (11/01/2006 to 07/08/2020) SSN: 008-76-8744 Unlock has been Indicators Paitax, T 10/1/2012 to 01/14/2014) ranki Gaunty, VT (10/1/201210 logged. Bankruptcies: None Found Issued: VERMONT 1991-1992 Liens: None Found 071082020. VT (10/10/20121o Judgments: None Found Dates of Birth Utilities: 2 Found DOB: 07/01/1991 Unlock has been logged. Age: 30 Other DOB: 1983 Age: 37 Possible Phones (203) 382-3332 (ET) (M) (86%) (802) 373-0796 (ET) (M) (66%) (802) 482-2130 (ET) (L) (66%) (802) 893-6308 (ET) (L) (66%) Gender: Male (802) 951-8611 (ET) (L) (38%) (802) 660-9773 (ET) (L) (3%) Driver's License Detail: (802) 865-9773 (ET) (L) (3%) DL#: 079289366 Unlock has been (0%) ogged DL State: CT Reported Date: 04/29/2020 ERIC J THIBAULT 8 CLIFF ST, NORWALK, CT 06854- 3531 (FAIRFIELD COUNTY) DOB: 07/01/1991 Unlock has been logged. Address History 2634 SHADYBRANCH DR, ORLANDO, FL 32822-4173 (ORANGE COUNTY) (05/30/2019 to 11/10/2021) Subdivision Name: SHADYBRANCH VILLAGE 112 N PALM DR, WINNABOW, NC 28479-5668 (BRUNSWICK COUNTY) (05/28/2019 to 11/03/2021) 2811 WILD HORSE RD, ORLANDO, FL 32822-3879 (ORANGE COUNTY) (12/08/2020 to 12/08/2020) PO BOX 355, HINESBURG, VT 05461-0355 (CHITTENDEN COUNTY (10/10/2012 to 07/08/2020) 8 CLIFF ST, NORWALK, CT 06854-3531 (FAIRFIELD COUNTY) (09/29/2015 to 09/29/2015) Address contains: 2 apartments 431 MAPLE ST, STOWE, VT 05672-4250 (LAMOILLE COUNTY) (08/05/2014 to 08/05/2014) 87 COTE RD, RICHMOND, VT 05477-9437 (CHITTENDEN COUNTY) (07/28/2014 to 07/28/2014) 834 MAIN ST APT 102, FAIRFAX, VT 05454-9519 (FRANKLIN COUNTY) (10/11/2012 to 01/14/2014) Address contains: 2 apartments 448 DYNAMITE HILL RD, HINESBURG, VT 05461-8982 (CHITTENDEN COUNTY) (12/01/2012 to 05/14/2013) 247 S WINOOSKI AVE APT B, BURLINGTON, VT 05401-4500 (CHITTENDEN COUNTY) (05/19/2011 to 12/01/2011) Address contains: 8 apartments 247 S WINOOSKI AVE APT A B, BURLINGTON, VT 05401-4500 (CHITTENDEN COUNTY) (11/12/2011 to 11/12/2011) Address contains: 8 apartments 16 SUNDERLAND WOODS RD APT 1, COLCHESTER, VT 05446-5936 (CHITTENDEN COUNTY) (04/18/2010 to 04/18/2010) Address contains: 4 apartments 21 WELLS AVE UNIT 1, COLCHESTER, VT 05446-6280 (CHITTENDEN COUNTY) (11/01/2006 to 11/01/2006) Address contains: 6 units ERIC THIBAULT, 30 Years Old (Winnabow, NC) https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Advanced 11/10/21, 6:24 PM 2 of 2 results ERIC THIBAULT (05/28/2019) Possible Relatives None found Cities Winnabow, NC (05/28/2019 to 11/10/2021) ate of Birt OB: XX/XX/199 Age: 30 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Utilities: None Found Possible Phones (203) 382-3332 (ET) (M) (86%) Gender: Male Address History 112 N PALM DR, WINNABOW, NC 28479-5668 (BRUNSWICK COUNTY) (05/28/2019 to 11/10/2021) Subdivision Name: TYLERS COVE MALLORY CREEK PLAN Counties Brunswick County, NC (05/28/2019 to 11/10/2021) Possible Email Addresses None found https://tloxp.tlo.com/search.php Page 2 of 2
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…
[show full stored text]
Unclassified 56.9 KB 2022-08-23 22:10:36 uploaded 285d after created no Dropbox · History