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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:…
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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 Gender Male Race White Address 2634 SHADYBRANCH DR ORLANDO FL 32822 Active Attorneys + Lead Attorney MCKEEN, SHANE Retained Charge Charges THIBAULT, ERIC JOSEPH Description Statute Level Date https://odyssey.gwinneltcourts.com/Portal/Home/WorkspaceMode?p=0 1/3 8/11/23, 9:11 AM 1 CRIMINAL DAMAGE TO PROPERTY - 2ND DEGREE Details 16-7-23 Felony 10/23/2021 Disposition Events 07/11/2023 Disposition - Judicial Officer Mason, Tracey D CRIMINAL DAMAGE TO PROPERTY - 2ND DEGREES FIRST OFFENDER GUILTY PLEA 07/11/2023 Probation - 1 CRIMINAL DAMAGE TO PROPERTY - 2ND DEGREE Probation Probation Term 3 Years Provisions Payment of Cost Payment of Fine Provisions Comment: THE DEFENDANT IS SENTENCED TO 3 YEARS TO PROBATION/ THE COURT FINDS THAT THE DEFENDANT SHALL PAY RESTITUTION IN THE AMOUNT OF $600..00 THROUGH THE COMMUNITY SUPERVISION OFFICE FOR THE BENEFIT OF THE VICTIM(S) COMFORT INN & SUITES AT A RATE TO BE APPROVED THE COURT OR THE COMMUNITY SUPERVISION OFFICER/ 4TH AMENDMENT WAIVER/ SPECIMEN; ADMISSIBILITY: WAIVED/ LIMITED OR NO CONTACT: THE DEFENDANT SHALL NOT ENTER THE PREMISES OF COMFORT INN & SUITES LOCATED AT 2945 LAWFENCEVILLE-SUWANNE RD IN LAWRENCEVILLE, GA/ EVALUATION AND TREATMENT: THE DEFENDANT SHALL PROVIDE VERIFICATION OF EVALUATION AND/OR TREATMENT FOR: SUBSTANCE ABUSE/ AVOID ALCOHOL, DRUG USE: THE DEFENDANT SHALL NOT CONSUME ALCOHOLIC BEVERAGES, AND NOT USE NARCOTICS OR DANGEROUS DRUGS UNLESS LAWFULLY PRESCRIBED/ NOTICE OF POST-CONVICTION REMEDIES/ FIREARMS NOTICE Events and Hearings https://odyssey.gwinnettcourts.com/Portal/Home/WorkspaceMode?p=0 2/3 8/11/23, 9:11 AM Details 05/05/2022 Accusation Filed 05/05/2022 Case Assignment 05/05/2022 Arrest Warrant Judicial Officer MAGISTRATE, JUDGE Comment 21W15928 05/05/2022 Surety Bond Comment 21W15928-FILED BY SHF 06/03/2022 Defendants Discovery Election 06/03/2022 Leave of Absence 06/03/2022 Certificate of Service of Discovery 06/03/2022 Motion for Discovery 06/07/2022 Waiver of Arraignment and Change of Address 11/28/2022 Attorney Notice of Leave of Absence 07/11/2023 Plead of Defendant 07/11/2023 Sentence - Judicial Officer Mason, Tracey D 07/13/2023 Plead of Defendant - Comment DUPLICATE https://odyssey.gwinnetlcourts.com/Portal/Home/WorkspaceMode?p=0 3/3
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