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ESTUPINAN, JOHN AVERY 4:10:26-IH

⚠ 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: IH · Date: 2026-04-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-30 21:26:09
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ESTUPINAN, JOHN AVERY -1176437.pdf, ESTUPINAN, JOHN AVERY RAPSHEET.pdf
PRESENT
2. IDI Report from: MOM JOHN Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ESTUPINAN, JOHN AVERY EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: ESTUPINAN, JOHN AVERY EDP .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ESTUPINAN, JOHN AVERY INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-40.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669493 — $1,000
PRESENT
12. Notifications screenshot from: ESTUPINAN, JOHN AVERY NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:26:094 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-05-40.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669493 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800935-2245 2 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 162.3 KB 2026-05-05 12:41:23 uploaded 5d after created no Dropbox · History
Agents File Checklist copy copy copy 2.pdf
AGENTS Completed File Check List 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 115.9 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.1 KB 2026-06-11 21:33:55 yes Dropbox · History
ESTUPINAN, JOHN AVERY -1176437.pdf
Friday, April 10, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at Ex…
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Booking Report 51.1 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY ADDRESS.pdf
2601 Emerald Lake Ct - Google Maps 4/10/26, 6:50 PM Google Maps 2601 Emerald Lake Ct ity Academy NeoCity wy Carina Revi Photography (192) Simpson Ridge Apartments Secrets Hideaway Resort & Spa / Club Secret Remington BiNd Reming El Paellazo Ramada by Wyndham Hotel & Water Park _Interior St Los Cabos…
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Unclassified 1.9 MB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY CHECK IN.png
No Check-ins Active JOHN ESTUPINAN is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XNSNRPFSVW Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 105 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY EDP .pdf
Packet Completed By: IH Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JOHN AVERY MARQUEZ 2601 Emerald lake ct Mon Mon Social Security: _ City: Kissimmee _ State: _ FI Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE BVMA EVERY S…
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Defendant app (digital) 15.9 MB 2026-04-14 19:33:43 uploaded 3d after created no Dropbox · History
ESTUPINAN, JOHN AVERY EP.pdf
Indemnitor: LIZANDRA MARQUEZ Social Security: ACF#: 0410261813 Ind Add. 2601 emerald lake court City: Kissimmee State: Fl Zip: 34744 Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN Vessel Title ($75.00 fee)…
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Indemnitor app (digital) 19.2 MB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY ID.jpeg
AT SE Florida IDENTIFICATION CARD USA 3 DOB 02/05/2008 4b EXP 02/05/2034 571225 UNDER 21 UNTIE 02/05/2029 16HGT -09 01/29/2026 5:DD H85260129010 4d IDN E638-292-3 1-500-0 I ESTUPINAN 2 JOHN AVIERY, JR 8 2601 EMERALD LAKE CT KISSIMMEE, FL 34744-4991
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Image (unclassified) 1.2 MB 2026-04-14 19:33:43 uploaded 3d after created no Dropbox · History
ESTUPINAN, JOHN AVERY INDEM ID.HEIC State ID reason: unsupported-filetype 2.3 MB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
ESTUPINAN, JOHN AVERY NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOHN AVERY ESTUPINAN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • LIZANDRA MARQUEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.8 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY PREMIUM CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
ESTUPINAN, JOHN AVERY PREMIUM.pdf
American Spirit Processing Payment Gateway 4/10/26, 6:43 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions ae7a8556-26b2-47b8-80d7-15a299dfb7ac $80.00 Invalid Date PREMIU…
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Unclassified 34.8 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY RAPSHEET.pdf
Osceola County Corrections | Details 4/10/26, 6:11 PM Name: JOHN AVERY ESTUPINAN ID: 1176437 Name: AKA: DOB: Inmate ID: Booking: Category: 02/05/2008 1176437 26002780 ADULT JOHN AVERY ESTUPINAN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 140 5'06" Offense 846738 Booking 26002780 Statute 827.0…
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Booking Report 30.9 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
MOM JOHN Expanded Person Search | idiCORE.pdf IDI Report reason: download-error 456.9 KB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
Screenshot 2026-06-11 at 5.34.27 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? John Estupinan 04/15/2026 Lizandra Marquez IMG_0114.jpeg Street Address: 2601 Emerald Lake Court City: Kissimmee State: …
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Image (unclassified) 151.8 KB 2026-06-11 21:34:32 no Dropbox · History