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FLORES, JOEL GARIBAY 6:4:25 JS

⚠ 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: JS · Date: 2025-06-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 23:37:32
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FLORES, JOEL GARIBAY Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: FLORES, JOEL GARIBAY Def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FLORES, JOEL GARIBAY2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: FLORES, JOEL GARIBAY EDP V10.9.1.2024 - Osceola copy.pdf, FLORES, JOEL GARIBAY EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FLORES, JOEL GARIBAY INDEM ID IMG_0283.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_43_42.pdf, 06_30_2025_11_43_42_001.pdf
PRESENT
12. Notifications screenshot from: FLORES, JOEL GARIBAY BV NOTIFICATION 2025-06-05 at 11.55.38 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:37:324 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
06_30_2025_11_43_42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025197 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: cembe: 25 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 162 KB 2025-10-13 14:51:03 uploaded 105d after created no Dropbox · History
06_30_2025_11_43_42_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025198 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2025 poa@alasurety.com POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 162.5 KB 2025-10-13 14:51:23 uploaded 105d after created no Dropbox · History
FLORES, JOEL GARIBAY BV NOTIFICATION 2025-06-05 at 11.55.38 AM.png
Notification Settings • JOEL GARIBAY FLORES (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 94.9 KB 2025-09-28 01:56:46 uploaded 114d after created no Dropbox · History
FLORES, JOEL GARIBAY 2025 CF 000000 - STATE OF FLORIDA vs. FLORES, JOEL GARIBAY.pdf
• PatoaSar 2025 CF 000000 - STATE OF FLORIDA vS. FLORES, JOEL GARIBAY • Print Summary (../DetailsPrint/3495810?digest=V+Ls9MbDm4Ri2pjY1pVq1A) Username Summary History Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernamel SUMMARY Password Judge: Forgot Password WILSON, TANYA DAVIS (/BenchmarkWeb/H…
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Unclassified 218.3 KB 2025-09-28 01:56:46 uploaded 115d after created no Dropbox · History
FLORES, JOEL GARIBAY 2025-06-05 at 8.55.51 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 517.1 KB 2025-09-28 01:56:46 uploaded 115d after created yes Dropbox · History
FLORES, JOEL GARIBAY 4113 Flying Fortress Ave, Kissimmee, FL 34741 _ Zillow.pdf
6/4/25, 4:05 PM Back to search 4113 Flying Fortress Ave, Kissimmee, FL 34741 | Zillow 2 Zillow Save Share 000 More Off market Stallervis 88 See all 7 photos Zestimate® $168,100 4113 Flying Fortress Ave, Kissimmee, FL 34741 Est. refi payment: $1,194/mo $ Refinance your loan 2 beds 2 baths 930 sqft I …
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Unclassified 4.2 MB 2025-09-28 01:56:46 uploaded 115d after created no Dropbox · History
FLORES, JOEL GARIBAY 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 227.3 KB 2025-09-28 01:56:46 uploaded 115d after created no Dropbox · History
FLORES, JOEL GARIBAY BV CHECK IN 2025-06-05 at 11.53.15 AM.png
Active JOEL FLORES is scheduled to check-in Weekly starting 06/11/2025 Next check-in due 06/11/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XBSKTYBBYX Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 82.8 KB 2025-09-28 01:56:46 uploaded 114d after created no Dropbox · History
FLORES, JOEL GARIBAY Def - idiCORE.pdf
6/5/25, 8:39 AM idiCORE ¡diCORE Expanded Person Search Last Name: FLORES First Name: JOEL Exact First Name: No Date of Birth: 01/02/1990 Reference ID: JOEL GARIBAY FLORES 1 results). JOEL GARIBAY FLORES show alias (1) SSN: 629-16-XXXX Issued in Texas, 1989-1992 DOB: 01/02/1990 (35) Likely Current Address: 4113 FLYING FORTRESS AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2021-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 4113 FLYING FORTRESS AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2021-Current) 2030 CASCADES BLVD UNIT 307, KISSIMMEE, FL, 34741 (OSCEOLA) (11/16/2021-10/01/2022) 34 CYPRESS RUN, HAINES CITY, FL, 33844 (POLK) (01/01/2014-04/30/2022) 237 CORE RD, RICHLANDS, NC, 28574 (ONSLOW) (01/01/2014-12/15/2015) 2938 STATE ROAD 33, CLERMONT, FL, 34714 (LAKE) (01/01/2013-12/16/2014) 108 WHISPERING WINDS LN, JACKSONVILLE, NC, 28546 (ONSLOW) (11/01/2012-12/25/2013) 159 REEDY LN, BEULAVILLE, NC, 28518 (ONSLOW) (01/01/2012-12/31/2012) 136 TERRY BEAN LN, BEULAVILLE, NC, 28518 (ONSLOW) (01/01/2012-12/25/2012) show addresses (6) Phone (Last Seen) C:863-777-0573 (02/05/2025) AERIAL COMMUNICATION C:863-307-5905 (06/14/2021) VERIZON WIRELESS-FL C:407-446-6614 (02/12/2025) NEW CINGULAR WRLS GA C: 352-227-7459 (03/29/2013) METROPCS NETWORKS U:863-353-6429 (02/06/2015) BHN IP ENABLED SVCS R:352-241-0772 (03/18/2014) CENTURYLINK OF FL Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple View Parent Sibling In-Law Landlord Neighbor Unclassified Associates 2 found v 2 found v 4 found v 1 found v 15 found y 12 found Show more (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 1/4 6/5/25, 8:39 AM idiCORE 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. Category: CRIMINAL/INFRACTIONS JOEL GARIBAY FLORES Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL POLK CLERK OF COURT Case Number: 2024TR017812A000BA D Offense Code: 316.123(2)(A) Source State: FL Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/08/2024 Case Type: TRAFFIC Description: RAN STOP SIGN D Offense Code: Source State: FL Charges Filed: 03/11/2024 Conviction Date: case Type Description JOEL GARIBAY FLORES Gender: Race: Eyes: Source: FL POLK CLERK OF COURT Case Number: 2024TR017811A000BA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: 320.07(3) (A) Source State: FL Charges Filed: 03/11/2024 Conviction Date: Offense Date: 03/08/2024 Case Type: TRAFFIC Description: EXPIRED MOTOF VEHICLE REGISTRATION 6 MONTH: OR LES D Offense Code: Source State: FL Charges Filed: 03/11/2024 Conviction Date: Case Type: Description: JOEL GARIBAY FLORES DOB: ??!??/1990 Gender: Race: Hair: Eyes: (~34-35) Source: OSCEOLA COUNTY FL COURT Case Number: 2021 CT 000055 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: D Offense Code: Source State: FL Charges Filed: 01/07/2021 Conviction Date: Case Type: Description: DUI - DRIVING UNDER THE INFLUENCE (316.193 1) https://www.idicore.com/search/ExpandedPersonSearch 2/4 6/5/25, 8:39 AM JOEL FLORES show alias (1) DOB: 01/02/1990 (35) Gender: MALE Race: Hair: Eyes: Source: OSCEOLA COUNTY • Case Number: idiCORE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: • Offense Code: 316.193-1A Source State: FL Charges Filed: 01/06/2021 Conviction Date: D Offense Code: 316.193-1 Source State: FL Charges Filed: 08/02/2019 Conviction Date: Source: ORANGE COUNTY FL COURT • Case Number: 2008-CT-008130-A-O D Offense Code: Source State: FL Charges Filed: 06/10/2008 Conviction Date: Offense Date: 06/02/2008 Case Type: Description: DUI INFLUENCE OF ALCOHOL OR DR Case Type: Description: DUI ALCOHOL OR DRUGS 1ST OFFEN Case Type: Description: 1. TR-DL NOT CARRIED OR EXHIBITED ON DEMAND STATUTE: 322.15(1) NO DEGREE - INFRACTION JOEL GARIBAY FLORES Gender: MALE Race: WHITE Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2019 CT 002709 D Offense Code: 316.193 1 Source State: FL harges Filed: 08/05/201 onviction Date Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: CRIMINAL TRAFFIC Description: DUI - DRIVING UNDEI HE INFLUENC Category: CRIMINAL/INFRACTIONS JOEL G FLORES show alias (1) DOB: 01/02/1990 (35) Gender: Height: Subject Addresses: 2 MLG COB 24 MAINT P MALE Weight: ONSLOW COUNTY, CAMP LEJEUNE, NC, 28542 Race: Skin Tone: (ONSLOW) H,HAWAIIAN, Body Build: show addresses (2) HISPANIC,W HITE Hair: Eyes: Source: NC ADMINISTRATIVE OFFICE OF THE COURTS • Case Number: 66020127115201 • Offense Code: Source State: NC https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 09/02/2012 Case Type: Conviction Date: 314 6/5/25, 8:39 AM idiCORE Description: Case Number: 016600NSLOW 2009CR 058758 • Offense Code: 20-141.3(B) Source State: NC Charges Filed: 12/15/2009 Conviction Date: Offense Date: 11/30/2009 • Offense Code: 20-146(A) Source State: NC Charges Filed: 12/15/2009 Conviction Date: Offense Date: 11/30/2009 Case Number: 016600NSLOW 2009CR 058759 • Offense Code: 20-122.1 Source State: NC D Offense Code: 20-140(A) Source State: NC Charges Filed: 12/15/2009 Conviction Date: Offense Date: 11/30/2009 Charges Filed: 12/15/2009 Conviction Date: Offense Date: 11/30/2009 Case Number: 6602009058758C D Offense Code: Source State: NC • Case Number: 6602009003067C Charges Filed: 12/08/2009 Conviction Date: • Offense Code: CITATIONNO:C0324054 Charges Filed: 07/24/2009 Conviction Date: Source State: NC Case Number: 01660ONSLOW 2009CR 003067 • Offense Code: 20-123.2 Source State: NC Charges Filed: 07/08/2009 Conviction Date: Offense Date: 07/08/2009 Case Number: D Offense Code: 4418 Source State: NC D Offense Code: Source State: NC Case Type: TRAFFIC MISDEMEANOR Description: SPEED COMPETITION Case Type: INFRACTION Description: DRIVE LEFT OF CENTER Case Type: INFRACTION Description: UNSAFE TIRES Case Type: TRAFFIC MISDEMEANOR Description: RECKLESS DRVG- WANTON DISREGARD Case Type: Description: case Type escriptior Case Type: INFRACTION Description: IMPROPER EQUIP - SPEEDOMETER Charges Filed: Conviction Date: Offense Date: 07/08/2009 Charges Filed: Conviction Date: Offense Date: 11/30/2009 Case Type: Description: SPEEDING 065/45 Case Type: Description: SPEED COMPETITION Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are efined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA) or similar state statutes. Accordingly, IDI services may not be used hole frin part as a factor in establishing an individuals eligibility for credit, insurance, employment, or for any other eligibliy purpose permitec © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 4/4
IDI Report 257.5 KB 2025-09-28 01:56:46 uploaded 115d after created no Dropbox · History
FLORES, JOEL GARIBAY EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: _ JOEL GARIBAY FLORES Social Security: 629-16-6124 Def Add. _ 4113 FLYERS FORTRESS AVE _ City: KISSIMMEE _ State: _ FL Zip: 34741 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (321) 440-1690 _Email : DEF IS TO CHECK IN VI…
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Defendant app (digital) 668.8 KB 2025-09-28 01:56:46 uploaded 113d after created no Dropbox · History
FLORES, JOEL GARIBAY EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: _ JOEL GARIBAY FLORES Social Security: 629-16-6124 Def Add. _ 4113 FLYERS FORTRESS AVE _ City: KISSIMMEE _ State: _ FL Zip: 34741 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (321) 440-1690 _Email : DEF IS TO CHECK IN VI…
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Defendant app (digital) 1.7 MB 2025-09-28 01:56:46 uploaded 113d after created no Dropbox · History
FLORES, JOEL GARIBAY IMG_0284.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.7 MB 2025-09-28 01:56:46 uploaded 115d after created yes Dropbox · History
FLORES, JOEL GARIBAY IMG_0285.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.9 MB 2025-09-28 01:56:46 uploaded 115d after created yes Dropbox · History
FLORES, JOEL GARIBAY INDEM ID IMG_0283.HEIC State ID reason: unsupported-filetype 2.5 MB 2025-09-28 01:56:46 uploaded 115d after created yes Dropbox · History
FLORES, JOEL GARIBAY Osceola County Corrections _ Details.pdf
6/4/25, 3:57 PM Osceola County Corrections I Details Name: JOEL GARIBAY FLORES ID: 1195999 Name: AKA: DOB: Inmate ID: Booking: Category: 01/02/1990 1195999 25004393 ADULT JOEL GARIBAY FLORES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 220 5'08" Offense 827209 827210 Booking 25004393 25004393 …
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Booking Report 65.3 KB 2025-09-28 01:56:46 uploaded 115d after created no Dropbox · History
FLORES, JOEL GARIBAY2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: BLANCA MARROQUIN _ Social Security: _ ACF#: 060420251607 Ind Add.. _4113 FLYERS FORTRESS AVE City: _ KISSIMMEE State: FL Zip:_ 34741 Ind Home # 1231231234 Ind Cell # (321) 440-1690 _Email: _ Relationship to Def.: WIFE _ How long known Def.: 6 YERAS IA PN Collateral E…
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Indemnitor app (digital) 4.6 MB 2025-09-28 01:56:46 uploaded 114d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Mon, 9 Feb 2026 205035 +0000.pdf Unreadable (OCR request failed) reason: request-error 79.4 KB 2026-02-14 02:56:17 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Mon, 9 Mar 2026 182638 +0000.pdf Unreadable (OCR request failed) reason: request-error 82.3 KB 2026-03-10 02:02:14 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Thu, 18 Dec 2025 193538 +0000.pdf Unreadable (OCR request failed) reason: request-error 77.6 KB 2025-12-20 17:01:12 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Tue, 10 Feb 2026 202142 +0000.pdf Unreadable (OCR request failed) reason: request-error 68 KB 2026-02-15 16:09:21 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Tue, 17 Jun 2025 175954 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 002271 Division: DIVISION 71-H STATE OF FLORIDA VS JOEL GARIBAY FLORES 4119 FLYING FORTRESS AVE KISSIMMEE, FL 34741 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event…
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Unclassified 117.1 KB 2025-09-28 01:56:46 uploaded 102d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002271, STATE OF FLORIDA vs. FLORES, JOEL GARIBAY Tue, 22 Jul 2025 155310 +0000.pdf Unreadable (OCR request failed) reason: request-error 199.4 KB 2025-09-28 01:56:46 uploaded 67d after created yes Dropbox · History