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FOSTER, THOMAS ALPHONZO 11:30:25 LL

⚠ 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: LL · Date: 2025-11-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-30 23:57:16
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: FOSTER INDEM idiCORE.pdf, FOSTER, THOMAS ALPHONZO idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FOSTER, THOMAS ALPHONZO 2 EP V10.92024 - Orange.pdf, FOSTER, THOMAS ALPHONZO Inmates - OCFL - signed.pdf, FOSTER, THOMAS ALPHONZO Inmates - OCFL - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: FOSTER, THOMAS ALPHONZO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FOSTER, THOMAS ALPHONZO def id .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: FOSTER, THOMAS ALPHONZO .pdf, FOSTER, THOMAS ALPHONZO 11302025.pdf, FOSTER, THOMAS ALPHONZO powers .pdf, FOSTER, THOMAS ALPHONZOpower .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K658997 — $500
PRESENT
12. Notifications screenshot from: FOSTER, THOMAS ALPHONZO notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:57:165 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2025-CF-015603-A-O-95947009-Electronic Copy to Bondsman.pdf
E • In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-015603-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. THOMAS ALPHONZO FOSTER Defendant. Date of birth: 6/12/1992 Not Guilty/Deny entered as to -- 001 POSSESSION OF COCAIN…
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Court/case doc 39.7 KB 2026-05-30 04:07:26 no Dropbox · History
2025-CF-015603-A-O-96375473-Electronic Copy to Bondsman.pdf
• E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-015603-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. THOMAS ALPHONZO FOSTER Defendant. Date of birth: 6/12/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 36.5 KB 2026-07-01 05:47:40 no Dropbox · History
2025-CF-015603-A-O-96375945-Statement.pdf
JOINT PRETRIAL STATEMENT THIS STATEMENT MUST BE SIGNED BY BOTH PARTIES AND SUBMITTED NO LATER THAN NOON ON THE DAY OF THE SCHEDULED PRETRIAL CONFERENCE The parties may submit the form by email prior to the Pre-Trial Conference to be excused from attendance at the Pre-Trial Conference. Parties may at…
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Court/case doc 42.6 KB 2026-07-01 05:47:50 no Dropbox · History
FOSTER INDEM idiCORE.pdf
idiCORE 11/30/25, 2:04 PM •••• idiCoRE Expanded Person Search Reference ID: FOSTER, THOMAS ALPHONZO 1 of 1 result (s). AUDREY FERNANDEZ AUDREY FOSTER hide alias (1) SSN: XXX-XX- XXXX Issued in New York, 1992-1995 DOB: 04/09/1993 (32) 04/XX/1993 (32) hide other seen DOB (1) Address (County/Parish/Borough) History: 828 OAK RESERVE LN, WINTER PARK, FL, 32792 (ORANGE) (04/29/2023-Current) 507 CONANT ST, HILLSIDE, NJ, 07205 (UNION) (10/18/2023-04/27/2024) 551 W 190TH ST APT 2C, NEW YORK, NY, 10040 (NEW YORK) (04/29/2014-01/01/2024) 1752 ARNOW AVE APT 1, BRONX, NY, 10469 (BRONX) (01/01/2014-10/26/2019) 60 E 102ND ST APT 7C, NEW YORK, NY, 10029 (NEW YORK) (01/01/2014-12/31/2014) Likely Current Address: 828 OAK RESERVE LN, WINTER PARK, FL, 32792 (ORANGE) (04/29/2023-Current) Last Seen Email Address: AUDREYFERN93@GMAIL.COM Likely Recent IP Address: 108.162.219.106 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:908-419-1005 (10/23/2025) NEW CINGULAR WRLS DC C:646-209-2554 (11/05/2019) OMNIPOINT COMM NY C:347-325-3256 (02/06/2024) NEW CINGULAR WRLS DC C:646-851-3031 (03/15/2017) OMNIPOINT COMM NY C:347-825-0284 (03/25/2014) OMNIPOINT COMM NY U:646-795-5152 (04/17/2015) PAETEC ITEL LLC C:646-851-8171 (03/24/2012) OMNIPOINT COMM NY R:212-795-4292 (03/29/2024) VERIZON NEW YORK INC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Thomas Foster (33) Parent 3 found ^ Josefina Alcantara (72) Dolores Fernandez (64) Rafael Fernandez (60) Sibling 5 found a Nelson Hernandez (42) Jessie Tolentino (34) Yiliany Fernandez (38) Nelson Fernandez (36) Brian Fernandez (36) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 idiCORE 11/30/25, 2:04 PM 7 found ^ In-Law Rachel Corprew (40) Vladimir Abreu (39) Noslene Fernandez (34) Deborah Foster (69) Ronald Foster (70) Cassandra Foster (39) Jessica Foster (37) Neighbor Rufino Martinez (33) Olga Castro (79) Shane Valentine (35) Margaret Dexter (33) Stephen Oharek (51) Angeline Oharek (77) Hope Goldstein (54) Juan Nunez (87) Demirus Auston (33) Lacey Verrill (26) Chase Todaro (26) 11 found a Past Neighbor Ruth Franceschi (67) Argentina Cabrera (74) Heriberto Cabrera (74) Arelis Dominguez (58) 4 found ^ Unclassified Associates 15 found ^ Felix Tolentino (58) Lucy Tolentino (53) Isabel Tolentino (83) Altagracia Tuma 37) Sharay Stepney (30) Jerrene Lewis (68) Sonia Mcfarlane (67) Moises Casado (35) Cyslin Powell (54) Bucklain Thompson (78) Marlon Mclean (58) Domingo Tavarez Sime (40) Aaron Presinal (30) Delia Orantes (61) Anthony Johnson (35) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 idiCoRE 11/30/25, 2:04 PM Possible Email Addresses: (Last Seen) AUDREYFERN93 @ GMAIL.COM(10/23/2025) AUDREY_DIME@LIVE.COM(12/13/2018) AUDREY_FERNANDEZ@OUTLOOK.COM(11/05/2019) AUDISHAQ@GMAIL.COM(08/21/2019) TFLYNNER1@GMAIL.COM(02/06/2024) AARON.PRE@HOTMAIL.COM(03/29/2024) Possible IP Addresses: 108.162.219.106(07/21/2016) 172.56.35.211(07/21/2016) 208.54.36.220(07/21/2016) 208.54.45.178(07/13/2016) 244.218.172.13(03/15/2017) 2607:FB90:70F4:1F70:0:25:44A5:5401(06/02/2017) 172.58.232.240(06/25/2017) 172.58.225.200(09/12/2017) 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 https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 idiCoRE 11/30/25, 2:04 PM Category: CRIMINAL/INFRACTIONS AUDREY FERNANDEZ DOB: 04/09/1993 (32) Gender: leight FEMALE Weight Race: Skin Tone: HISPANIC,O Body THER Build: Hair: Eyes: Source: NY DEPT OF CORRECTIONS Case Number: Offense Code: 3907 Source State: NY Criminal Counties: WASHINGTON Offense Code: Source State: NY Criminal Counties: WASHINGTON Case Number: 16G0691 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: Source State: NY Criminal Counties: WASHINGTON Source: NY PROBATION AND PAROLE Case Number: Charges Filed: Conviction Date: 08/02/2016 Offense Code: Source State: NY Criminal Counties: WASHINGTON Case Number: 16G0691 Charges Filed: Conviction Date: Offense Code: Source State: NY Criminal Counties: WASHINGTON Charges Filed: Conviction Date: Case Type: CLASS E FELONY Description: ATTEMPTED PROM PRISON CONTRABAND 1ST Case Type: Description: ATT PROMOTING PRISON CONTRABAND 1ST Case Type: Description: ATT PROM PRISON CONTRABAND 1ST Case Type: E Description: ATT PROMOTING PRISON CONTRABAND 1ST Case Type: E Description: ATT PROMOTING PRISON CONTRABAND 1ST https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 idiCORE 11/30/25, 2:04 PM AUDREY FERNANDEZ DOB: 04/09/1993 (32) Gender: Race: HISPANIC Hair: Eyes: Source: NY DOC PAROLEES Case Number: Offense Code: Source State: NY Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: ATT PROMOTING PRISON CONTRABAND 1ST 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. ("FRA") 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 120.5 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO .pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-658998 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 31, 202poa@aiasurety.com POWER …
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Executed Power (PoA) 515.4 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO 11302025.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658997 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe…
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Executed Power (PoA) 505.4 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: _ _AUDREY FERNANDEZ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of 500 Collateral held by Bondsman Social Security: ACF#: 113020251415 _City: _ State: Fl Zip: Ind Cell # _Email: _ How long known Def.: Mortgagee Deed (…
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Indemnitor app (digital) 4 MB 2025-12-13 19:49:39 uploaded 5d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO 78622235458__EE8670A8-E19D-48CD-93CC-E6F4F0E1D939.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2025-12-13 19:49:39 uploaded 13d after created yes Dropbox · History
FOSTER, THOMAS ALPHONZO Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 115.9 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO bvma.png
• THOMAS ALPHONZO FOSTER BVMA X 0 Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in THOMAS View Check-ins Check-in Schedules Active THOMAS FOSTER is scheduled to check-in Weekly Monday's starting 12/01/2025 Next check-in due 12/15/2025 Acceptable types of check-ins are: 0 Mobile App…
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Image (unclassified) 242.3 KB 2025-12-13 19:49:39 no Dropbox · History
FOSTER, THOMAS ALPHONZO Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 11/30/25, 2:49 PM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields R…
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Unclassified 114.1 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
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Unclassified 427.1 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO def id .pdf
Florida USA DRIVER LICENSE 9CLASS E No DeN F236-821-92-212-0 FOSTER • THOMAS ALPHONZO 3828 OAK RESERVE LN WINTER PARK. FL 32792 2 oca 06/12/1992 issex M VETERAN 06/12/2031 16 нат 5'-07" 12 REST NONE 9a END NONE POONOR SAFE DRIVER ta ISS 04/07/2023 5DD G752304070123 Posses -ane operation or a motor v…
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State ID 496.8 KB 2025-12-13 19:49:39 uploaded 5d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: FOSTER, THOMAS ALPHONZO Social Security: 155-92-4746 Def Add. 828 oak reserve In _ City: Winter park State: _ FL Zip: 32792 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY MONDAY VIA BVMA UNTI…
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Defendant app (digital) 1.9 MB 2025-12-13 19:49:39 uploaded 5d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO idiCORE.pdf
idiCORE 11/30/25, 1:54 PM idiCoRE Expanded Person Search Last Name: FOSTER First Name: THOMAS Exact First Name: No Date of Birth: 06/12/1992 State: FL Reference ID: FOSTER, THOMAS ALPHONZO 1 of 1 results). THOMAS ALPHONZO FOSTER THOMAS S FOSTER TOMMIE FOSTER TOM A FOSTER hide alias (3) SSN: XXX-XX-X…
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IDI Report 134.6 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO Inmates - OCFL - signed.pdf
Orange County Incarcerations FOSTER, THOMAS ALPHONZO Booking Number: 25037907 Race: BLACK Gender: MALE Age: 33 Last Known Location: WINTER PARK Cell: BRCMBFNA Date Booked: 11/30/2025 Number of Holds: Notes: NONE Charges Case Sequence: 130 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Nu…
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Indemnitor app (digital) 1.9 MB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO Inmates - OCFL - signed.pdf .pdf
Orange County Incarcerations FOSTER, THOMAS ALPHONZO Booking Number: 25037907 Race: BLACK Gender: MALE Age: 33 Last Known Location: WINTER PARK Cell: BRCMBFNA Date Booked: 11/30/2025 Number of Holds: Notes: NONE Charges Case Sequence: 130 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Nu…
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Indemnitor app (digital) 1.9 MB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO Inmates - OCFL.pdf
Orange County Incarcerations FOSTER, THOMAS ALPHONZO Booking Number: 25037907 Race: BLACK Gender: MALE Age: 33 Last Known Location: WINTER PARK Cell: BRCMBFNA Date Booked: 11/30/2025 Number of Holds: Notes: NONE Charges Case Sequence: 130 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Nu…
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Unclassified 1.5 MB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO notifications.png
Notification Settings • THOMAS ALPHONZO FOSTER ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due: N/A Notification Settings & AUDREY FERNANDEZ (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 180.5 KB 2025-12-13 19:49:39 no Dropbox · History
FOSTER, THOMAS ALPHONZO powers .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER АЗ3K-658998 PO. Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166 KB 2025-12-13 19:49:39 uploaded 8d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/30/25, 2:42 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date b413efbf-9377-44eb-8743-bdb74a55d110 $350.00 Invalid Date Conversation Topic PREMIUM PAYMENT FOR FOSTER, TH…
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Unclassified 34.9 KB 2025-12-13 19:49:39 uploaded 13d after created no Dropbox · History
FOSTER, THOMAS ALPHONZO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 57.5 KB 2025-12-13 19:49:39 uploaded 13d after created yes Dropbox · History
FOSTER, THOMAS ALPHONZOpower .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-658997 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 217.6 KB 2025-12-13 19:49:39 uploaded 8d after created no Dropbox · History