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FERNANDEZ-CASTRO, FELIPE 04:05:2025 - AC 2

⚠ 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: ? · Date: 2025-04-05 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $12,000
Last scanned: 2026-07-30 23:06:28
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 from: 2025_05_14_20_26_30.pdf, 2025_05_14_20_26_32.pdf, 2025_05_14_20_26_33.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K631405 — $1,000
PRESENT
12. Notifications screenshot from: FERNANDEZ-CASTRO, FELIPE BV NOTIFICATION .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:06:285 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
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 164.9 KB 2025-05-09 13:59:19 uploaded 16d after created no Dropbox · History
2025_05_14_20_26_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631404 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 167 KB 2025-05-20 15:20:31 uploaded 6d after created no Dropbox · History
2025_05_14_20_26_32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631405 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $2, 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.7 KB 2025-05-20 15:20:25 uploaded 6d after created no Dropbox · History
2025_05_14_20_26_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-493770 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $15, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 167.6 KB 2025-05-20 15:20:15 uploaded 6d 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) 3.2 MB 2025-05-09 13:59:19 uploaded 34d 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 13:59:19 uploaded 32d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE BV CHECK IN .png
Active FELIPE FERNANDEZ-CASTRO is scheduled to check-in Weekly starting 04/12/2025 Next check-in due 04/26/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:BCTTFPGGCV Eula version 3 signed 04/07/2025 Send …
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Image (unclassified) 97.2 KB 2025-05-09 13:59:19 uploaded 20d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE BV NOTIFICATION .png
Notification Settings • FELIPE FERNANDEZ-CASTRO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A
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Notifications screenshot 95.6 KB 2025-05-09 13:59:19 uploaded 20d 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 13:59:19 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. 1200 ROSSY2375@HOTMAIL.CON Amount Authorized Cardholder E-mail FERNANDEZ-CASTRO, FELI Defendant's Name & Booking # All fields required Card information Card type MasterCard Discover VISA AMEX Other Rosa Castro Frias Cardholder (Name on card) 5312600159683878 Card number 06/28 34743 Expiration date (MM/YYYY) ZIP Code (From credit card billing address) 721 Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date. (For example, the 1st of every month) Hand Delivered Emailed Copies To: Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Rosalasto Customer Signature Date
Unclassified 249.9 KB 2025-05-09 13:59:19 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE DEP ADDRESS 2025-04-19 at 12.39.38 PM.png
2506 Isabela Terrace < Share 2506 Isabela Terrace Buena Ventura Lakes, Florida Google Street View : May 2022 Stro Puk Google Image canture May 2022 020 Cle
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Image (unclassified) 6.8 MB 2025-05-09 13:59:19 uploaded 20d 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 P…
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Defendant app (digital) 2.3 MB 2025-05-09 13:59:19 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 13:59:19 uploaded 34d after created no Dropbox · History
FERNANDEZ-CASTRO, FELIPE INDEM ID.HEIC State ID reason: unsupported-filetype 1.8 MB 2025-05-09 13:59:19 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 13:59:19 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 13:59:19 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 13:59:19 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 13:59:19 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 13:59:19 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 13:59:19 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 13:59:19 uploaded 34d after created no Dropbox · History