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ESPINOZA, BRIAN 03:13:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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: 2026-03-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-30 21:16:13
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: ESPINOZA, BRIAN Espinoza, Brian idiCORE.pdf, ESPINOZA, BRIAN Reza, Marcos K idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange.pdf, Flat ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ESPINOZA, BRIAN PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: ESPINOZA, BRIAN INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-36_002.pdf, ESPINOZA, BRIAN powers .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673360 — $2,500
PRESENT
12. Notifications screenshot from: ESPINOZA, BRIAN notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:16:135 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-36_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673360 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166.1 KB 2026-05-05 12:16:42 uploaded 5d after created no Dropbox · History
ESPINOZA, BRIAN 1 EP V10.92024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 147.1 MB 2026-03-21 20:10:19 uploaded 8d after created yes Dropbox · History
ESPINOZA, BRIAN 153 Alder Ave - Google Maps.pdf
153 Alder Ave - Google Maps Google Maps 153 Alder Ave doom snue Post Lake PI Post Lake PI Ohio Ave Ohio Ave let Sue Dr Pendleton Dr Marty Bivd w Cadilace Nancy Ave opportunity Loop Directions Ln Advent Health Laundry INNOVUS O Innovation Center Citrus Rd W Lake Brantley Rd W Lake Brantley Rd W Lake …
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Unclassified 18.6 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN check ins .png
No Check-ins Active BRIAN ESPINOZA is scheduled to check-in Weekly Friday's starting 03/13/2026 Next check-in due 03/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: IQQGBDGZDK Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 110.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Credit Card Authorization Form.pdf
Credit Card Authorization form MARCOS REZA , 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 expenses. $250 REZAK…
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Unclassified 10 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: ESPINOZA, BRIAN Social Security: 609-78-1346 Def Add. 153 ALDER AVE, ALTAMONTE City: ALTAMONTE S State: _ FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Zip: _ Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL …
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Defendant app (digital) 1.7 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Espinoza, Brian idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 7:15 AM idiCORe™ Expanded Person Search Last Name: ESPINOZA First Name: BRIAN Exact First Name: No Date of Birth: 11/23/1994 Reference ID: ESPINOZA 26009525 1 results). BRIAN ESPINOZA SSN: 609-78- XXXX Issued in California, 1994 DOB: 11/23/1994 (31) show other seen DOB (1) Likely Current Address: 153 ALDER AVE, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (10/17/2025-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 153 ALDER AVE, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (10/17/2025-Current) 772 ANDERSON AVE, MASCOTTE, FL, 34753 (LAKE) (09/28/2016-12/27/2025) 410 PENNSYLVANIA AVE, WINTER GARDEN, FL, 34787 (ORANGE) (10/08/2024-11/24/2025) 2000 PARK CIR APT 23, LEESBURG, FL, 34748 (LAKE) (09/01/2017-02/01/2026) 610 PALMETTO DR, MASCOTTE, FL, 34753 (LAKE) (12/01/2015-08/09/2017) Phone (Last Seen) C:321-353-5880(01/30/2026) OMNIPOINT MIAMI U:352-300-1193 (11/24/2016) PAETEC ITEL LLC R:352-900-8091 (05/31/2017) ONVOY LLC - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Other Relative Roen Espinoza (43) Graciela Espinoza (84) Landlord Elizabeth Jimenez (79) 2 found a 1 found a Past Neighbor Tia Barriner (41) Jimmy Walton (27) Wesley Hall (37) Esther Montoute 44) Anthony Walker (45) Lener Williams (92) L Quiles (42) 16 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 7 Expanded Person Search | idiCORE 3/13/26, 7:15 AM Jeremiah Barriner (42) Tara Morgan (50) Audrey Sappleton (69) Keatha Walker (70) Rafael Ramos (56) Jacques Williams (43) Lashon Robinson (34) Kwanza Floyd (32) Tramaine Harris (38) Unclassified Associates 24 found ^ Ernestina Benitez (73) Brenda Gutierrez Soto (25) Juan Santos Romero (22) Rhoda Mccall (67) John Walker (73) Manuel Rodriguez (56) Mireya Rodriguez (56) Mireya Rodriguez (34) Roberto Corona (38) Priscilla Hernandez (30) Elisabeth Villanueva (46) Veronica Jimenez (44) Roshetta Dumas (61) Adrain Romero (42) Hector Rodriguez (35) Seleste Jimenez (27) Amanda Campos Correa (36) Brandon Walker (33) Hykel Mcgee (29) Arturo Monroy (53) Stephanie Marshall (56) Vincent Mcloughlin (75) Jakeisha Hagan (32) Edith Gonzalez Alcantar (32) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 7 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (Y) 2013 DODGE AVENGER SE VIN: 1C3CDZAB7DN637678 Vehicle Type: CAR Original Title Date: 03/06/2013 Operator: City/State: HOLIDAY, FL AUSTIN JORDAN Registrants:City/State: LEESBURG, FL ALCANTAR EDITH ZITLALI GONZALEZ, BRIAN ESPINOZA Registrants: City/State: WARWICK, RI SANDRA JOYCE REMBISZ, AUSTIN ALEC JORDAN Registrant: City/State: KANSAS CITY, KS MARIAH LEE ABAJIAN Registrant: City/State: PORT RICHEY, FL ALEC JORDAN AUSTIN Registrant: City/State: CLAREMONT, IL MICHAEL CADWELL https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:15 AM Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Secondary Color: BLACK Weight: 3400 Length: 192.6 Doors: 4 Drive Type: FWD Last Seen: (12/11/2015-12/31/2023) Latest Plate: 2605YR(FL) (02/23/2019-11/23/2023) Latest Plate: EIZU89(FL) (12/09/2016-12/11/2018) Latest Plate: 127HEM(KS) (11/12/2014-08/31/2015) Latest Plate: BPG5829(FL) (01/09/2016-02/07/2016) Latest Plate: R905538(IL) (03/05/2013-02/28/2014) Page 3 of 7 Expanded Person Search | idiCORE 3/13/26, 7:15 AM IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. BRIAN ESPINOZA DOB: 11/23/1994 (31) Category: CRIMINAL/INFRACTIONS Gender: Height: MALE 5'00,5'09 Race: Weight: HISPANIC, W 165 HITE LBS,214 Hair: LBS BLACK,BRO Skin Tone: WN Eyes: Body Build: BROWN Subject Addresses: 410 PENNSYLVANIA AVE, WINTER GARDEN, FL, 34787 (ORANGE) (08/31/2024-Current) show addresses (2) Photo 1 of 2 Source: FL LAKE COUNTY CLERK OF COURTS Case Number: 352024MM005522AXXX01 Offense Code: 784.03(1A1) Source State: FL Criminal Counties: LAKE Charges Filed: 09/03/2024 Conviction Date: Offense Date: 08/31/2024 Offense Code: 893.147(1) Charges Filed: 09/03/2024 Source State: FL Conviction Date: Criminal Counties: LAKE Offense Date: 08/31/2024 Case Number: 352017CT003182AXXXXX Offense Code: 316.193(1) Charges Filed: 06/05/2017 Source State: FL Conviction Date: Criminal Counties: LAKE Offense Date: 06/04/2017 Case Number: 35-2017-CT-003182-AXXX-XX Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: LAKE Case Number: 35-2024-MM-005522-AXXX-01 Case Type: Description: BATTERY-TOUCH OR STRIKE Case Type: Description: NARCOTIC EQUIP POSSESS-AND OR USE Case Type: CRIMINAL TRAFFIC Description: DUI-UNLAW BLD ALCH - DUI ALCOHOL OR DRUGS Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 7 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: LAKE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: LAKE Source: FL LAKE COUNTY Case Number: Charges Filed: Conviction Date: Offense Code: 784.03-1A1 Source State: FL Charges Filed: 08/31/2024 Conviction Date: Criminal Counties: LAKE Offense Code: 893.147-1 Source State: FL Charges Filed: 08/31/2024 Conviction Date: Criminal Counties: LAKE Offense Code: 316.193-1 (/ N) Charges Filed: 06/04/2017 Conviction Date: Source State: FL Criminal Counties: LAKE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2017-CT-000017-A-W Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/04/2017 Conviction Date: Offense Date: 12/11/2016 Source: FL DEPT OF LAW ENFORCEMENT WARRANTS Case Number: 24MM005522 Offense Code: Source State: FL Source: FL LAKE ARRESTS Case Number: Charges Filed: Conviction Date: Offense Code: PC 316.193- Source State: FL Criminal Counties: LAKE Offense Code: 893.147-1 Source State: FL Criminal Counties: LAKE Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 7:15 AM Case Type: Description: Case Type: Description Case Type: Description: BATTERY TOUCH OR STRIKE DOMESTIC Case Type: Description: DRUG EQUIP-POSSESS AND OR USE Case Type: Description: DUI- BONDABLE AT 0933 Case Type: SECOND DEGREE - MISD Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: Description: ASSAULT Case Type: Description: DUI- BONDABLE AT 0933 Case Type: FIRST DEGREE MISDEMEANOR Description: DRUG EQUIP-POSSESS AND OR USE Page 5 of 7 Expanded Person Search | idiCORE Offense Code: 784.03-1A1 Source State: FL Criminal Counties: LAKE Case Number: 24MM005522 Offense Code: 948.06 Source State: FL Criminal Counties: LAKE Offense Code: 948.06 Source State: FL Criminal Counties: LAKE Source: FL LAKE COUNTY JAIL Case Number: Offense Code: 893.147-1 Source State: FL Criminal Counties: LAKE Source: FL ORANGE COUNTY JAIL Case Number: 24MM005522 Offense Code: Source State: FL Criminal Counties: ORANGE 3/13/26, 7:15 AM Charges Filed: Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY TOUCH OR STRIKE DOMESTIC Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: VOP BATTERY TOUCH OR STRIKE Case Type: Description: VOP BATTERY Charges Filed: Conviction Date: Case Type: Description: DRUG EQUIP-POSSESS AND OR USE Charges Filed: Conviction Date: Case Type: Description: OUT-OF-COUNTY WARRANT-OUT-OF-COUNTY WARRANT BRIAN NA ESPINOZA DOB: 11/23/1994 (31) Gender: MALE Race: Hair: BLACK Eyes: BROWN Source: FLORIDA ARREST Case Number: Offense Code: 948.06 (N/A N/A) Source State: FL Category: CRIMINAL/INFRACTIONS Height: 5'09 Weight: 210 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: VOP BATTERY TOUCH OR STRIKE https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 7 Expanded Person Search | idiCORE 3/13/26, 7:15 AM Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 7
IDI Report 477.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN INDEM ID.pdf
Florida USA Marcos t DRIVER LICENSE 9 CLASS E #dDLNR200-551-88-327-0 ¡REZA 2 MARCOS KEVIN 8410 PENNSYLVANIA AVE WINTER GARDEN, FL 34787-3650 3 DOB 09/07/1988 15SEX M 3D08 4b EXP 09/07/2029 16 HGT 6'-00"* 12 REST NONE 9a END NONE POONOR SAFE DRIVER ta les 08/26/2021 5DD G882402060055 иная REPLACED 02…
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State ID 478.9 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN LAKE CO CLERK.pdf
ShowCase 3/13/26, 7:19 AM If the case search link is not working, if the case search fields are not showing, or if you are having trouble signing in, you may need to clear your browser cache. Windows users can press Control + F5; Apple/Mac users can press Shift + Command + R Home () / Cases Case # P…
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Court/case doc 38.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Florida 3/13/26, 7:19 AM Search Home Florida Bookings Counties Per page 14 ° Brian Espinoza Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Brian Espinoza Brian Espinoza Brian Espinoza arzests.org Lake 11 Views a…
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Court/case doc 249.2 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN MUGSHOT.png Court/case doc reason: low-text-confidence 26.9 KB 2026-03-21 20:10:19 uploaded 8d after created yes Dropbox · History
ESPINOZA, BRIAN notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & BRIAN ESPINOZA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A • MARCOS REZA ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 141.3 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk 9 Print Search Result: 5 cases Show 15 ¡ entries # JE Case Number 2026-CF-003463-A-O 2021-TR-094910-A-O 2017-CT-000017-A-W 201R-041009-A-W 2016-TR-041008-A-W Showing 1 to 5 of 5 entries Description STATE OF FLORIDA - VS - ESPINOZA, BRIAN STATE OF…
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Court/case doc 57 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN powers .pdf
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 POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-673360 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS…
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Executed Power (PoA) 423.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/13/26, 7:36 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 86 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN RAPSHEET.pdf
Orange County Incarcerations ESPINOZA, BRIAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009525 WHITE MALE 31 WINTER GARDEN BRCMBFNA 03/13/2026 1 NONE Charges Case Sequence: 416 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number…
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Court/case doc 1.4 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
ESPINOZA, BRIAN Reza, Marcos K idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 7:17 AM idiCORe™ Expanded Person Search Last Name: REZA First Name: MARCOS Exact First Name: No Date of Birth: 09/07/1988 Reference ID: REZA 03132026 1 results). MARCOS KEVIN REZA show alias (1) SSN: 618-28- XXXX Issued in California, 1989- 1992 DOB: 09/07/1…
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IDI Report 1 MB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History
Flat ESPINOZA, BRIAN EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Defendant: ESPINOZA, BRIAN Social Security: 609-78-1346 Def Add. 153 ALDER AVE, ALTAMONTE _ City: ALTAMONTE SE State: _ FL Zip: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS…
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Defendant app (digital) 664.1 KB 2026-03-21 20:10:19 uploaded 8d after created no Dropbox · History