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FERNANDEZ-CASTRO, FELIPE 04:05:2025 - AC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: AC · Date: 2025-04-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $12,000
Last scanned: 2026-07-30 23:03:51
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: FERNANDEZ-CASTRO, FELIPE idiCORE.pdf, FERNANDEZ-CASTRO, FELIPE INDEM idiCORE 2.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FERNANDEZ-CASTRO, FELIPE . 3 EP V10.9.2024 - Osceola.pdf, FERNANDEZ-CASTRO, FELIPE 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: FERNANDEZ-CASTRO, FELIPE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FERNANDEZ-CASTRO, FELIPE INDEM ID.HEIC
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
Power numbers found (each counted once even if it appears in more than one document):
  AS3K631404 — $1,000
REVIEW
12. Notifications screenshot from: FERNANDEZ-CASTRO, FELIPE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:03:526 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
FERNANDEZ-CASTRO, FELIPE Agents File Checklist.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 In…
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Unclassified 156.8 KB 2025-05-09 13:59:20 uploaded 25d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2025 CF 001031 Bond Power Number AS3K-631404 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 5/19/2025 Defendant: FELIPE FERNANDEZ-CASTRO In acc…
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Unclassified 98.6 KB 2025-05-27 08:58:53 uploaded 8d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE bvma.png
TRO ond | Bor per D ¿ FELIPE FERNANDEZ-CASTRO I BVMA Executed $12,000.00 bond executed on 04/06/2025 Check-in Schedules View Check-ins Active FELIPE FERNANDEZ-CASTRO is scheduled to check-in Weekly starting 04/12/2025 Next check-in due 04/19/2025 Acceptable types of check-ins are: 0 Mobile App Mobil…
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Image (unclassified) 215.3 KB 2025-05-09 13:59:20 uploaded 25d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & FELIPE FERNANDEZ-CASTRO ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • ROSA CASTRO-FRIAS ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 150.1 KB 2025-05-09 13:59:20 uploaded 25d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE -1- 2506 Isabela Terrace - Google Maps.pdf
4/9/25, 10:12 AM Google Maps 2506 Isabela Terrace - Google Maps 2506 Isabela Terrace Buena Ventura Lakes, Florida Google Street View May 2022 https://www.google.com/maps/@28.3387633,-81.3396831,3a,75y,5.22h,90t/data=!3m7!1e1!3m5!1s8d7VwEuONfQduRKHzLSWfw!2e0!6shttps:%2F%2Fstreetview... 4/9/25, 10:12 …
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Unclassified 7 MB 2025-05-09 13:59:20 uploaded 30d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE . 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: AC Indemnitor: Rosa Castro Frias Ind Add. 2506 Isabela ter Ind Home # Relationship to Def.: lA PN Collateral Explained: Social Security: City: _ Kissimmee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ACF#: Florida Zip:_ 34743 Email: Vessel Title …
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Indemnitor app (digital) 3.3 MB 2025-05-09 13:59:20 uploaded 32d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE 2506 Isabela Terrace - Google Maps.pdf
4/9/25, 10:12 AM Google Maps •airfield Dr A Dash Of Sugar Id Dr Strafford Park O Ho Associates a Pkwy Lochness Ln Bay Head Dr Old Bay Ln Citrus Dr Kumquat Ln Dorothy Ln Florida Pkwy Archie Gordon Memorial Park tra Blvd eins Ct Buenaventura Lakes Community Park Harness, Rider Buenaventura Lakes Libra…
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Unclassified 1.3 MB 2025-05-09 13:59:20 uploaded 30d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: AC Indemnitor: ROSA HERMINIA CASTRO FRIA Social Security: _ ACF#: Ind Add. 2506 Isabela ter City: _ Kissimmee State: Fl Zip: 34743 Ind Home # Ind Cell # Email: _ Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) DEF IS TO COMPLETE…
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Indemnitor app (digital) 3.1 MB 2025-05-09 13:59:20 uploaded 32d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form copy.pdf
Credit Card Authorization form 1,. ROSA CASTRO FRIAS , 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. …
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Unclassified 252.9 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. ROSA CASTRO FRIAS , 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. …
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Unclassified 249.9 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC/ Defendant:_FELIPE FERNANDEZ CASTRO Social Security: 597-52-2725 Def Add. 2506 Isabela ter _ City: Kissimmee . State: _ Florida Zip: 34743 Def Home # Def Cell # (407) 350-1010 Email :Libra19962018@gmail.cor Condition(s) of Bond: DEF IS TO CHECK IN ACCORDINGLY UNTIL DISCHARGE …
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Defendant app (digital) 2.4 MB 2025-05-09 13:59:20 uploaded 32d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE idiCORE.pdf
idicoRE Expanded Person Search Last Name: Fernandez First Name: Felipe Exact First Name: No Date of Birth: 10/06/1996 Reference ID: Fernande 1 results). FELIPE FERNANDEZ show alias (1) SSN: 597-52- XXXX Issued in Puerto Rico, 1996 DOB: 10/06/1996 (28) Likely Current Address: 2506 ISABELA TER, KISSIM…
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IDI Report 215.4 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE INDEM ID.HEIC State ID reason: unsupported-filetype 1.8 MB 2025-05-09 13:59:20 uploaded 34d after created yes Dropbox · History
FERNANDEZ-CASTRO, FELIPE INDEM idiCORE 2.pdf
idicoRE Expanded Person Search Last Name: Castro First Name: Rosa Exact First Name: No Date of Birth: 01/23/1975 Reference ID: Castro 1 results). ROSA H CASTRO FRIAS show alias (5) SSN: 584-59-XXXX Issued in Puerto Rico, 1978 DOB: 01/23/1975 (50) Likely Current Address: 2506 ISABELA TER, KISSIMMEE, …
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IDI Report 50.4 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE MUGSHOT.jpg Court/case doc reason: low-text-confidence 16.2 KB 2025-05-09 13:59:20 uploaded 34d after created yes Dropbox · History
FERNANDEZ-CASTRO, FELIPE Orange County Clerk of Courts Records Search.pdf
4/5/25,5:41 PM - Print Orange County Clerk of Courts Records Search Search Result: 1 cases Show 15 V entries Search: # 1 Case Number 2017-MM-010986-A-O Description STATE OF FLORIDA - VS - FERNANDEZCASTRO, FELIPE Type Status Misdemeanor Closed DOB Judge Name 10/06/1996 Evellen H Jewett Date 11/30/21 …
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Court/case doc 60.5 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE OSCEOLA CLERK SEARCH.pdf
Pioneer Party Details - Summary FERNANDEZ-CASTRO, FELIPE Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUserna Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPasswc Name: FERNANDEZ-CASTRO, FELIPE Drivers License #: N/A Address: Height / Weight: N/A / N/A Eye / Hair Color: N/A / N/A…
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Court/case doc 184.9 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE PREM 2 American Spirit Processing Payment Gateway.pdf
4/5/25,5:37 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 04/05/2025 5:36:13 PM EDT…
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Unclassified 78.3 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE PREMIUM American Spirit Processing Payment Gateway.pdf
4/5/25,5:34 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 04/05/2025 5:34:07 PM EDT…
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Unclassified 80.6 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE READ ME!!.png
April 5, 2025 at 5:24 PM THERE WAS NO RAPSHEET FOR HIM IN THE OSCEOLA INMATE SEARCH AND HE'S NOT ON CLERK.
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Image (unclassified) 68.3 KB 2025-05-09 13:59:20 uploaded 34d after created no Dropbox · History
Hearing Date Received for Felipe Fernandez-castro 05272025 Wed, 07 May 2025 191916 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No 2025 CF 001011 Date of Offense: 04/03:2025 STATE OF FLORIDA VS HUPE FERNANDEZ-CASTRO 1517 PINE AVI ORLANDO. FL 32824 Dcfendant PHILLIP ARROYO 300 N ORANGE AVE SUITE 2185 ORLANDO, FI 32801 Attornes - NOTICE …
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Court/case doc 363.4 KB 2025-05-09 13:59:20 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Mon, 19 May 2025 191746 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2025 CF 001031 Bond Power Number AS3K-631404 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 5/19/2025 Defendant: FELIPE FERNANDEZ-CASTRO In accordance with Section 903.21, Florida Statutes, and Administrative Order 07-99-17-2, this is to certify that on or about 5/19/2025, I examined the records of Osceola County Court and found that the bond with corresponding power number above has been discharged by reason of the following: Other: COUNT NOT FILED Case Judge: Judge KEITH CARSTEN KELVIN SOTO, ESQ. Clerk of the Circuit Court & County Comptroller By: angelfs ANGELINA S., Deputy Clerk CBD
Unclassified 98.6 KB 2025-05-19 20:26:01 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 21 Apr 2026 134619 +0000.pdf Unreadable (OCR request failed) reason: request-error 89.4 KB 2026-04-22 21:11:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 27 May 2025 143734 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 001031 Date of Offense: 04/03/2025 STATE OF FLORIDA VS 151 PEN ANDEZ-CASTRO ORLANDO, FL 32824 Defendan PHILLIP ARROYO 390 N ORANGE AVE SUITE 21$5 ORLANDO, FL 32801 ATTORNEY BAIL 2 GO PO BOX 592643,…
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Unclassified 67.3 KB 2025-05-27 20:31:21 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 6 Jan 2026 155423 +0000.pdf Unreadable (OCR request failed) reason: request-error 94 KB 2026-01-10 18:45:50 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 9 Sep 2025 172729 +0000.pdf Unreadable (OCR request failed) reason: request-error 104 KB 2025-09-10 01:10:34 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Wed, 7 May 2025 130635 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 001031 Date of Offense: 04/03/2025 STATE OF FLORIDA VS FELIPE FERNANDEZ-CASTRO 1517 PINE AVE ORLANDO, FL 32824 Defendant PHILLIP ARROYO 390 N ORANGE AVE SUITE 2185 ORLANDO, FL 32801 Attorney - NOTI…
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Unclassified 110 KB 2025-05-09 13:59:20 no Dropbox · History