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Felton, Todd 7:9:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: XP · Date: 2024-07-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 00:30:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Felton, Todd Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Felton, Todd 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Felton, Todd EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Felton, Todd Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Felton, Todd Appearance Bond.pdf, Felton, Todd Power Copy.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K593916 — $500
PRESENT
12. Notifications screenshot from: Felton, Todd Notification Screenshot 2024-07-09 at 10.18.40 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:565 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 07:07:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:30:225 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
Felton, Todd File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 180.6 KB 2024-09-15 08:17:05 uploaded 64d after created no Dropbox · History
1959.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 22 CF 1959 DC#.: Xz6183 emailed / cc: so injunctions_ STATE OF FLORIDA -VS- Todd E. Felton Defendant ORDER OF MODIFICATION/RESTORATION/REVOCATION OF PROBATION CHARGES: VOP 2 Burglary of a Converance (PS) …
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Unclassified 273.5 KB 2024-10-20 06:01:42 no Dropbox · History
Felton, Todd 1 EP V10.92024 - Osceola.pdf
Indemnitor: Felix jounior santiago Social Security: _ 114-58-9643 _ACF#: 0934767455663 Ind Add. 2324 academy village west City: Kissimmee Ind Home # Ind Cell # State: (407) 338-8916 Fl Zip: 34744 Relationship to Def.: FRIEND How long known Def.: Email: 3YR IA PN Collateral Explained: Mortgagee Deed …
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Indemnitor app (digital) 4.4 MB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 DOA- 7/7/2024 DOB- 1/22/1968 Transfer agent BLACK / MALE General Surety Appearance Bond Powe…
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Executed Power (PoA) 175.9 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Bookingsheet.pdf
Osceola County Corrections | Details 7/9/24, 9:49 PM Name: TODD EUGENE FELTON ID: 1327998 Name: AKA: DOB: Inmate ID: Booking: Category: 01/22/1968 1327998 24005716 ADULT TODD EUGENE FELTON Race: Sex: Eyes: Hair: Weight: Height: M BRO BAL 200 5'07" Offense 807820 Booking 24005716 Statute 784.03-1A1 -…
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Booking Report 298.4 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd BV Prem Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-4034 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 137.6 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd BVMA Screenshot 2024-07-09 at 10.18.04 PM.png
Active Todd Felton is scheduled to check-in Weekly starting 07/16/2024 Next check-in due 07/16/2024 Acceptable types of check-ins are: D Mobile App& Phone Call-in Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:QQSYWYRHFA Eula NOT signed Send App Download Link Print Schedule…
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Image (unclassified) 110.2 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Def TLOxp Report.pdf
7/9/24,9:58 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named TODD FELTON born on 1/22/1968 in the United States. TODD EUGENE FELTON, 56 Years Old (Florida, Texas, Alabama) TODD EUGENE FELTON (08/01/1989 Possible Relatives to 05/02/2024) D Felicia M Bracey 1964 Age:…
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Unclassified 214.9 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Zackery Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Power No(s): Charge: Case No: Court Date: Indemnitor: TODD EUGENE FELTON Social Security: 8927 fallen oak drive _ City: Champions gate State: FI Def Cell # (972) 370-8…
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Defendant app (digital) 1.4 MB 2024-09-15 08:17:05 uploaded 65d after created no Dropbox · History
Felton, Todd Ind ID.pdf
Florida USA DRIVER LICENSE SOLASS E +DLNS532-250-75-100-0 •SANTIAGO 2FELIX JOUNIOR 81127 COBBLESTONE CIR ART A KISSIMMEE, FL 34744-5587 3 beE 03/20/1975358Ex M 46 EXP 03/20/2030 16 нат 5'-09** 12 REST B 9a END NONE POONOR SAFE DRIVER da ISS 03/10/2022 5DD H702203100271 Operation of a motor vehicle c…
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State ID 99.9 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Ind TLOxp Report.pdf
7/9/24, 10:10 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named FELIX SANTIAGO born on 3/20/1975 in the United States. FELIX JOUNIOR SANTIAGO, 49 Years Old (Florida, New York) FELIX JOUNIOR SANTIAGO Possible Relatives Cities (03/13/2000 to 05/02/2024) Pedro Burgos 1966 Age: 58 Clermont, FL (07/01/2006 to FELIX SANTIAGO JUNIOR Sonia M Burgos 1955 Age: 68 09/05/2017) (09/14/2000 to 05/16/2001) Luz Belinda Cruz 1972 Age: 52 Kissimmee, FL (05/21/2013 to FELIX JOUNIOR SANTIAGO JUNIOR Christina Felicia Ramlogan 1977 Age: 07/09/2024) (09/14/2000 to 05/16/2001) Melissa Maureen Sangiovanni 1983 Orlando, FL (07/2013 to 05/06/2014) Bronx, NY (09/04/2013) Age: 41 Other Observed Names FELIX M SANTIAGO (10/08/2017) SELIX SANTIAGO (08/01/2000 to 01/06/2017) Benjamin B Santiago 1973 Age: 50 Central Islip, NY (10/01/2006 to Christina A Santiago 1977 Age: 46 09/22/2022) Damien Santiago 2000 Age: 23 Copiague, NY (03/13/2000 to Damien Santiago 2004 Age: 19 09/10/2019) Inez N Santiago V 1974 Age: 50 Wyandanch, NY (06/2013 to SSN: 114-58-9643 Unlock has been logged Issued: NEW YORK 1976-1977 Isaiah I Santiago 1981 Age: 43 08/22/2017) Iyana I Santiago 2000 Age: 24 Karolyn Jean Santiago 1980 Age: 44 Nathenial D Santiago 1985 Age: 38 Other People who have used this SSN Noela China Santiago 1983 Age: 40 This does not usually indicate fraud. •Tatiana Santiago 1981 Age: 43 MELISSA ANNE SHEPHARD Olivia C Weber 1984 Age: 40 Possible Phones (407) 655-6321 (ET) (M) (88%) (407) 338-8916 (ET) (M) (86%) 352) 394-6793 (ET) (L) (68%) (863) 557-2943 (ET) (M) (67%) Date of Birth DOB: XX/XX/1975 (94%) Age: 49 Gender: Male Bankapcies: None Found Liens: None Found Judgments: 1 Found, Latest in 2010 (631) 841-2373 (ET) (L) (66%) (631) 491-7531 (ET) (L) (66%) (321) 677-3262 (ET) (L) (40%) (352) 874-6981 (ET) (M) (40%) (360) 601-0018 (PT) (M) (40%) (631) 841-1366 (ET) (L) (40%) Driver's License Detail: (863) 557-7294 (ET) (M) (40%) DL#: S532-250-75-100-0 Unlock has (407) 483-4318 (ET) (V) (39%) been logged. (407) 922-0780 (ET) (M) (39%) Issuing State: FL (631) 789-8505 (ET) (V) (39%) Type: D (863) 399-9463 (ET) (M) (39%) ELIX JOUNIOR SANTIAG 6105 BROOKGREEN AVE, ORLANDO, FL 32809-4426 (ORANGE COUNTY) DOB: 03/20/1975 Unlock has been logged. Issued: 07/26/2013 Explain: 007202202 Race: Hispanic Gender: Male Height: 5'9" Address History 2324 ACADEMY CIR W APT 103, KISSIMMEE, FL 34744-7203 (OSCEOLA COUNTY) (09/2023 to 07/09/2024) Current Other Phone at address (321) 205-6598 (ET) - DAMIEN SANTIAGO Subject's Phone (407) 655-6321 (ET) - FELIX SANTIAGO 3155 BRITANNIA BLVD UNIT C, KISSIMMEE, FL 34747-3259 (OSCEOLA COUNTY) (05/21/2013 to 11/06/2023) Subdivision Name: VILLAS AT ISLAND CLUB Address contains: 4 units Current Other Phones at address (708) 448-8065 (CT) - JOSEPH PARISI (845) 629-7299 (ET) - ROSETTA RICHARDSON 1127 COBBLESTONE CIR APT A, KISSIMMEE, FL 34744-5587 (OSCEOLA COUNTY) (05/09/2014 to 08/2023) Current Other Phones at address (407) 994-2100 (ET) - ERMILISSE JOSILLE (407) 994-2178 (ET) - JUAN PEREZ (407) 338-8916 (ET) - JENNIFER QUINTANA (407) 729-8264 (ET) - SANDRA VILLASMIL 1127 COBBLESTONE CIR, KISSIMMEE, FL 34744-5586 (OSCEOLA COUNTY) (09/28/2015 to 09/28/2015) 34 PLUM ST, CENTRAL ISLIP, NY 11722-4321 (SUFFOLK COUNTY) (10/01/2006 to 09/22/2022) Current Other Phones at address (631) 882-5286 (ET) - ALICIA ALVARADO https://tloxp.tlo.com/search.php Counties Lake County, FL (07/01/2006 to 09/05/2017) Orange County, FL (07/2013 to 05/06/2014) Osceola County, FL (05/21/2013 to 07/09/2024) Bronx County, NY (09/04/2013 to 09/04/2013) Suffolk County, NY (03/13/2000 to 09/22/2022) Possible Email Addresses felix1228.fs@gmail.com (100% adriane0724@yahoo.com (100%) felixsantiago@att.net (100%) felixs816@gmail.com (100%) felixsantiago@worldnet.att.net (100%) jaydeenewera@gmail.com (42%) felix1228fs@gmail.com (41%) ellena913@gmail.com (41%) chipseymour5555@gmail.com (41%) aliyahleelee_06@hotmail.com (41%) felixs@gmail.com (41%) melissa.santiago@gmail.com (41%) riosana41@gmail.com (41%) vanguardmgmt@aol.com (41%) adriane0724@hotmail.com (41%) 1/2 7/9/24, 10:10 PM TLOxp - Advanced (631) 918-3963 (ET) - JOSE ALVARDO (631) 882-4764 (ET) - MORIS ESCOBAR (631) 346-2676 (ET) - CHRISTINA SANTIAGO 52 34TH ST, COPIAGUE, NY 11726-2511 (SUFOLK COUNTY) (03/13/2000 to 09/10/2019) 59 34TH ST, COPIAGUE, NY 11726-2512 (SUFFOLK COUNTY) (09/01/2000 to 11/12/2018) 205 25TH ST, COPIAGUE, NY 11726-2921 (SUFFOLK COUNTY) (06/2000 to 10/08/2017) 16430 NELSON PARK DR APT 308, CLERMONT, FL 34714-5879 (LAKE COUNTY) (02/02/2014 to 09/05/2017) 21 HICKORY ST, WYANDANCH, NY 11798-4011 (SUFFOLK COUNTY) (06/2013 to 08/22/2017) 6105 BROOKGREEN AVE, ORLANDO, FL 32809-4426 (ORANGE COUNTY) (07/2013 to 05/06/2014) Subdivision Name: SOUTHWOOD 634 MORRIS PARK AVE, BRONX, NY 10460-2566 (BRONX COUNTY) (09/04/2013 to 09/04/2013) 1364 RAINTREE BND APT 108, CLERMONT, FL 34714-6770 (LAKE COUNTY) (09/09/2009 to 03/05/2013) 16815 SARAHS PL APT 201, CLERMONT, FL 34714-7036 (LAKE COUNTY) (10/2006 to 02/19/2010) 16636 RISING STAR DR # 16636, CLERMONT, FL 34714-6381 (LAKE COUNTY) (07/01/2006 to 09/26/2007) Subdivision Name: SUNRISE LAKES TransUnion. https://tloxp.tlo.com/search.php 2/2
Unclassified 205.8 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Mamba Screenshot 2024-07-09 at 10.36.58 PM.png
Jul 07 2024 1327998 TODD EUGENE FELTON Jan 22 1968 56 years ago 784.03-1A1 - BATTERY; TOUCH OR STRIKE $500.00 osceola
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Image (unclassified) 114.6 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Mugshot.jpg Court/case doc reason: low-text-confidence 66.1 KB 2024-09-15 08:17:05 uploaded 67d after created yes Dropbox · History
Felton, Todd Notification Screenshot 2024-07-09 at 10.18.40 PM.png
Notification Settings & Todd Eugene Felton (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 98.6 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Power Copy.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-593916 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
Felton, Todd Zelle Payment IMG_0984.PNG
10:17 •all LTE O Confirmation AXIOM SURETY CORP, ORLANDO, FL received your money. $100.00 We added AXIOM SURETY CORP, ORLANDO, FL to your recipients list. Edit the recipient details > Add a Siri shortcut, such as "Pay AXIOM," to save time when sending money. Add to Siri Done
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Image (unclassified) 101.1 KB 2024-09-15 08:17:05 uploaded 67d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2022 CF 001959, STATE OF FLORIDA vs. FELTON, TODD EUGENE Fri, 18 Oct 2024 135355 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 22 CF 1959 DC#.: Xz6183 emailed / cc: so injunctions_ STATE OF FLORIDA -VS- Todd E. Felton Defendant ORDER OF MODIFICATION/RESTORATION/REVOCATION OF PROBATION CHARGES: VOP 2 Burglary of a Converance (PS) …
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Unclassified 273.5 KB 2024-10-25 08:56:00 uploaded 7d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 001725, STATE OF FLORIDA vs. FELTON, TODD EUGENE (CONFIDENTIAL) Tue, 24 Sep 2024 152817 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 001725 Bond Power Number AS3K-593916 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 9/24/2024 Defendant: CONFIDENTIAL In accordance with Se…
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Unclassified 98.7 KB 2024-09-25 13:36:47 no Dropbox · History