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GARCIAMEDINA, ABDIEL 06:017:25 LL

⚠ 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: LL · Date: ? (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:09:20
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: GARCIAMEDINA, ABDIEL idiCORE.pdf, GARCIAMEDINA, ABDIEL INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIAMEDINA, ABDIEL 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf (7).pdf, GARCIAMEDINA, ABDIEL EDP V10.9.1.2024 - Orange.pdf, Screenshot 2025-06-27 at 12.11.29 PM.png
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06192025_POWER OF ATTORNEY flllegheni,) Casualty Company.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638414 — $1,000
PRESENT
12. Notifications screenshot from: GARCIAMEDINA, ABDIEL BV NOTIFICATION 2025-06-18 at 9.33.59 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:09:205 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
GARCIAMEDINA, ABDIEL 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 KB 2025-09-28 01:47:21 uploaded 92d after created no Dropbox · History
06192025_POWER OF ATTORNEY flllegheni,) Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638414 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 328.1 KB 2025-09-28 01:47:21 uploaded 101d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Abdiel Garcia Medina My friends/family know me as Abdiel First Middle Last 2. Resid…
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Defendant app (digital) 587.2 KB 2025-09-28 01:47:21 uploaded 92d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (7).pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Abdiel Garcia Medina My friends/family know me as Abdiel First Middle Last 2. Resid…
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Defendant app (digital) 587.2 KB 2025-09-28 01:47:21 uploaded 92d after created no Dropbox · History
GARCIAMEDINA, ABDIEL 1 EP V10.92024 - Orange.pdf
Indemnitor: ERIC MEDINA Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: ACF#: 061720258030 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BO…
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Indemnitor app (digital) 6.4 MB 2025-09-28 01:47:21 uploaded 92d after created no Dropbox · History
GARCIAMEDINA, ABDIEL 1- 2315 Raven Rdg Rd - Google Maps.pdf
6/17/25, 9:37 AM 2315 Raven Rdg Rd - Google Maps Google Maps 2315 Raven Rdg Rd Minneola, Florida G Google Street View Mar 2025 https://www.google.com/maps/@28.61508,-81.7184059,3a,75y,87.25h,90t/data=!3m711e1!3m5!1s71_rRDJa6hgKkJJuXG9Luw!2e0!6shttps:%2F%2Fstreetviewpixel... 6/17/25, 9:37 AM 2315 Rav…
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Unclassified 14.5 MB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL 2314 Raven Rdg Rd - Google Maps.pdf
6/17/25, 9:36 AM Google Maps [561A N Hancock Rd 2314 Raven Rdg Rd - Google Maps 2314 Raven Rdg Rd one Novelr Rock N Roll Rd Triple ERd Triple ERd N. Hancock Rd N Hancock Rd Triple ERd * Eagle Wind Wy Loving Heart LEOM Services O N. Hancock Rd Gold Dust Dr Treasure Hill St 7OL The Hills Playground Br…
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Unclassified 1.1 MB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL b2gv25-fhc8dcdzaga7ffdm.eastus-01.azurewebsites.net_counties_orange_detail_25017310 - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2025-09-28 01:47:21 uploaded 102d after created yes Dropbox · History
GARCIAMEDINA, ABDIEL b2gv25-fhc8dcdzaga7ffdm.eastus-01.azurewebsites.net_counties_orange_detail_25017310.pdf
6/17/25, 8:46 AM b2gv25-fhc8dcdzaga7ffdm.eastus-01.azurewebsites.net/counties/orange/detail/25017310 GARCIAMEDINA, ABDIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25017310 WHITE MALE 38 ORLANDO BRCMBFNA 06/17/2025 1 NONE Charges Case Sequence…
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Unclassified 89.7 KB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL BV CHECK IN 2025-06-18 at 9.33.32 AM.png
Active ABDIEL GARCIA-MEDINA is scheduled to check-in Weekly starting 06/24/2025 Next check-in due 06/24/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LWHLAYYDKB Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 87.4 KB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL BV NOTIFICATION 2025-06-18 at 9.33.59 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ABDIEL GARCIA-MEDINA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • ERIC GARCIA-MEDINA ( BROTHER, Caller, Indemnitor, R…
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Notifications screenshot 214.1 KB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL Confirmation to Sign.pdf
6/17/25, 9:07 AM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign 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 Resources U…
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Unclassified 196.7 KB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL 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 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL download.png Unreadable (OCR found very little text) reason: low-text-confidence 25.6 KB 2025-09-28 01:47:21 uploaded 103d after created yes Dropbox · History
GARCIAMEDINA, ABDIEL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL/ Defendant:_ _GARCIAMEDINA, ABDIEL Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: _ State: Def Cell # Email : DEF IS TO CHECK IN WEEKLY TILL CASE IS CLOSE TUESDAYS Zip: _ Tues Tues Paperwork Date: We…
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Defendant app (digital) 1.4 MB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL idiCORE.pdf
6/17/25, 9:06 AM ..• idiCORE idiCORE Expanded Person Search Last Name: garcia First Name: abdiel Exact First Name: No State: FL Reference ID: garcia 1 of 38 results). ABDIEL GARCIA MEDINA ABDIEL GARCIA MEDINA GARCIA hide alias (2) SSN: 597-26-XXXX Issued in Puerto Rico, 1989-1992 OB: 08/22/198 (38) Likely Current Address: 6040 OAKBEND ST APT 13310, ORLANDO, FL, 32835 (ORANGE) (11/01/2024-Current) Last Seen Email Address: ABDIEL.GARCIA25@ GMAIL.COM Likely Recent IP Address: 151.128.64.62 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 6040 OAKBEND ST APT 13310, ORLANDO, FL, 32835 (ORANGE) (11/01/2024-Current) 1225 BERMUDA LAKES LN UNIT 105, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2021-04/26/2025) 4107 TERIWOOD AVE, ORLANDO, FL, 32812 (ORANGE) (11/01/2021-10/29/2022) 39 MILHAVEN SQ, BAYAMON, PR, 00956 (BAYAMON) (07/03/2015-10/29/2016) 5477 LAKE MARGARET DR, ORLANDO, FL, 32812 (ORANGE) (04/04/2015) 1 W OESTE APT 19, BAYAMON, PR, 00961 (BAYAMON) (03/24/2015) 4743 CHALFONT DR, ORLANDO, FL, 32837 (ORANGE) (02/11/2013-04/14/2022) 15560 CALLE UCAR, SANTA ISABEL, PR, 00757 (SANTA ISABEL) (05/21/2011) show addresses (4) Phone (Last Seen) C:787-363-0082 (01/07/2025) LIBERTY MOBILE PR C:787-543-0222 (07/03/2015) METROPCS INC. C:787-543-1874 (04/01/2024) METROPCS INC. C:407-361-7203 (12/18/2024) NEW CINGULAR WRLS GA C:404-543-1874 (04/17/2025) POWERTEL ATLANTA C:787-224-2474 (04/15/2025) LIBERTY MOBILE PR R:787-792-4141(01/20/2022) PUERTO RICO TEL CO R:787-856-2361(06/01/2013) PUERTO RICO TEL CO Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 3 found Mercedes Rios (76) Maritza Lebron Garcia (69) Octavio Medina Reyes (67) Sibling 5 found ^ Edmarie Velez (48) Brenda Erazo Cruz (48) Eric Medina (41) Kelvyn Medina Powell (45) Kenneth Powell (41) Other Relative 17 found A Juan Leclerec (89) Nilka Medina (75) Hemarie Simonetti (40) Maribel Garcia (54) Josue Montanez Garcia (36) Benjamin Garcia (44) Maria Rivera (76) Roberto Cruz Garcia (42) Maria Granero Degarcia (89) Rodolfo Camacho Garcia (83) Maribel Medina Reyes (66) Zoraida Medina Diaz (98) Krizia Garcia Garcia (41) Hiram Ojeda Garcia (51) Tania Medina Reyes (32) https://www.idicore.com/search/ExpandedPersonSearch 1/3 6/17/25, 9:06 AM idiCORE Benjamin Garcia (67) Jimmar Garcia (35) In-Law 2 found a Daniel Erazo (46) Samantha Ramirez (41) Past Neighbor 16 found ^ Giomar Ramirez (29) Djalel Khelifati (41) Noxollys Almendarez (54) John Watters (54) Linda Watters (80) Rusbet Milano Machado (54) Karen Ventura (42) Miguel Hernandez Maysonet Jennifer Ventura (33) Emmanuel Manon (74) Alida Ruiz (72) Shawn Watters (51) Anami Anber (50) Pamela Silva Lira (38) Jose Solorzano Mirabal (59) Jackson Vivas Sierra (24) Unclassified 31 found Associates Wagner Felix Daluz (50) Daniella Pomponet (50) Felix Amezquita Rivera (46) Jan Quinones Pomales (48) Letisia Rodriguez (56) Kevin Booker (52) Kizuwanda Montgomery (50) Bienvenido Sojo (85) Delia Cruz (71) Venetia Murrell (68) Daniela Adorno (72) Carmen Aguilar (84) Miguel Alvarez (35) Leticia Baez (61) Jose Colon Rivera (65) Jose Dejesus Cruz (76) Lissette Diaz Reyes (49) Ruth Diaz De Vissepo (67) William Lagares Soto (83) Juan Lopez Cosme (44) Sylvia Lopez Rios (63) Juana Morales Coreano (68) Nitza Pagan Melendez (66) Nancy Perez Roldan (62) Cristina Reyes Algarin (89) Felix Rivera (73) Carmen Rosario Otero (61) Mercedes Sanchez Rosa (98) Carmen Santiago Melendez Julian Santos Arroyo (103) Antonia Soto Gonzalez (75) Possible Email Addresses: (Last Seen) https://www.idicore.com/search/ExpandedPersonSearch Possible IP Addresses: 2/3 6/17/25, 9:06 AM ABDIEL. GARCIA 25@ GMAIL.COM (07/13/2023) 151.128.64.62(04/17/2025) AFGREKI7@ GMAIL.COM(02/16/2022) 72.3.85.13(10/01/2023) ABDIEL.GARCIA@ YAHOO.COM(04/17/2025) 24.55.77.209(12/25/2014) AFGREK 7@ HOTMAIL.COM(04/01/2024) RRUSSO@GBREB.COM(11/04/2019) 192.67.155.183(04/15/2025) 24.99.229.210(04/01/2024) 107.77.215.124(06/25/2017) 2600:387:9:2::6A(06/25/2017) 207.190.24.225(02/16/2022) (Y) Interactive Data, LLC ("IDl") 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. ("FCRA") 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3
IDI Report 238.7 KB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL INDEM idiCORE.pdf
6/17/25,9:19 AM ..• idiCORE idiCORE Expanded Person Search Reference ID: garcia 1 of 1 results). ERIC GARCIA MEDINA ERIC M MEDINA ERIC GARCIAMEDINA ERICK GARCIA MEDINA ERIC MAURICIO GARCIA ERIC M GARCIA MEDINA ERIC E GARCIA ERIC GARCIA HEDINA ERICK GARCIA ERIC GARCAI hide alias (9) SSN: 598-26-XXXX …
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IDI Report 301.1 KB 2025-09-28 01:47:21 uploaded 103d after created no Dropbox · History
GARCIAMEDINA, ABDIEL PREMIUM American Spirit Processing Payment Gateway - signed.pdf
6/17/25, 10:40 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERIC GARCIA EGMDONIC@GM…
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Unclassified 153.1 KB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdf
6/17/25, 10:40 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERIC GARCIA EGMDONIC@GM…
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Unclassified 153.9 KB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL PREMIUM American Spirit Processing Payment Gateway.pdf
6/17/25, 10:40 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERIC GARCIA EGMDONIC@GM…
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Unclassified 67 KB 2025-09-28 01:47:21 uploaded 102d after created no Dropbox · History
GARCIAMEDINA, ABDIEL REFS. Screenshot 2025-06-28 at 9.58.06 AM.png
-Paul D. Fericelli - amigo - Washington DC 7876901715 -Carlos Valls -amigo -Puerto Rico- +1 (939) 232-6124 -Gabriel Martinez -amigo- Orlando- +1 (407) 912-4008 -Christian Oneill - amigo - Orlando- +1 (863) 335-0754
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Image (unclassified) 51.5 KB 2025-09-28 01:47:21 uploaded 91d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf Court/case doc reason: download-error 126.4 KB 2025-09-28 01:47:21 uploaded 92d after created yes Dropbox · History
Screenshot 2025-06-27 at 12.11.29 PM.png
DAIL BOND AFPLICATION - DEFENDANT ALTEEPSYCAST SITT COMPAST 2 Posina d voKe IN CREME 14ENINA антиарити. -Dato B AN SAL A CONSOC SONE in He be all las va me Be ma a ARU CANC MassisaarA Can i fee CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent …
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Defendant app (digital) 310.4 KB 2025-09-28 01:47:21 uploaded 92d after created no Dropbox · History
Service of Document - GARCIA-MEDINA, 2025-CT-404042-A-O 26 Jun 2025 081330 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-404042-A-O CITATION NO: AHZOTSE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ABDIEL GARCIA-MEDINA DOB: 08/22/1986 The defendant has hereby entered a plea of NOT GUILTY and the foll…
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Court/case doc 83.9 KB 2025-09-28 01:47:21 uploaded 94d after created no Dropbox · History